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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 IIF 10
  • 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 11
  • 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 12
    • 5 Lodge Close, Lisvane, Cardiff, South Glamorgan, CF14 0UL

      IIF 13
    • 8, Crichton House, Mount Stuart Square, Cardiff Bay, Cardiff, CF10 5EE, United Kingdom

      IIF 14 IIF 15
  • 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 16
  • Robinson, Christopher
    British born in October 1969

    Resident in England

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

      IIF 17
  • 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 18
  • Robinson, Colin Christopher
    British

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

      IIF 19
  • 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 99
  • 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 100 IIF 101
  • 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 118 IIF 119
  • 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 120
    • Ground Floor Office Suite, Ocean Buildings, Bute Crescent, Cardiff Bay, Cardiff, CF10 5AY, United Kingdom

      IIF 121
    • 8, Mountjoy Place, Penarth, Vale Of Glamorgan, CF64 2TB, Wales

      IIF 122
  • 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 123
  • 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 156
    • C/o Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff, CF45 4SN

      IIF 157
  • 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 184
  • 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 185
  • 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 186
child relation
Offspring entities and appointments 92
  • 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 52 - Director → ME
    2022-12-15 ~ now
    IIF 77 - Director → ME
    2022-12-15 ~ now
    IIF 144 - Secretary → ME
    2019-10-04 ~ 2022-08-16
    IIF 159 - 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 83 - Director → ME
  • 3
    5ARCLEC LIMITED
    13647784 08563243... (more)
    3 Bunhill Row, London, England
    Active Corporate (2 parents)
    Officer
    2021-09-28 ~ now
    IIF 82 - Director → ME
  • 4
    6ARCLEC LIMITED
    13686228 13647784... (more)
    3 Bunhill Row, London, England
    Active Corporate (2 parents)
    Officer
    2021-10-18 ~ now
    IIF 47 - 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 110 - Director → ME
    2019-10-04 ~ dissolved
    IIF 181 - Secretary → ME
  • 6
    ANNABEL'S (BERKELEY SQUARE) LIMITED
    00736066
    26-28 Conway Street, London, England
    Active Corporate (23 parents)
    Officer
    2022-12-15 ~ now
    IIF 78 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 53 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 174 - Secretary → ME
    2022-12-15 ~ now
    IIF 131 - Secretary → ME
  • 7
    ANNABEL'S CIGAR SHOP LIMITED
    11244403
    26-28 Conway Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-10-04 ~ 2022-08-16
    IIF 87 - Director → ME
    2022-12-15 ~ now
    IIF 86 - Director → ME
    2022-12-15 ~ now
    IIF 150 - Secretary → ME
    2019-10-04 ~ 2022-08-16
    IIF 182 - 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 102 - 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 115 - 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 97 - Director → ME
  • 11
    BETTERTECH LIMITED
    05104386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-20 during the appointment or period of control
    Dissolved on 2015-01-21 during the appointment or period of control
    Bailams & Co, Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
    Dissolved Corporate (5 parents)
    Officer
    2004-04-16 ~ dissolved
    IIF 13 - 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 57 - Director → ME
    2022-12-15 ~ now
    IIF 76 - Director → ME
    2022-12-15 ~ now
    IIF 149 - 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 39 - Director → ME
    2022-12-15 ~ now
    IIF 136 - Secretary → ME
  • 14
    BILLS TRADING LIMITED
    05256656
    26-28 Conway Street, London, England
    Active Corporate (20 parents)
    Officer
    2022-12-15 ~ now
    IIF 70 - Director → ME
    2019-10-18 ~ 2022-08-16
    IIF 38 - Director → ME
    2022-12-15 ~ now
    IIF 133 - Secretary → ME
  • 15
    C/M BAKERY LIMITED
    08749206
    26-28 Conway Street, London, England
    Active Corporate (11 parents)
    Officer
    2022-12-15 ~ now
    IIF 42 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 44 - Director → ME
    2022-12-15 ~ now
    IIF 140 - Secretary → ME
    2019-10-04 ~ 2022-08-16
    IIF 166 - Secretary → ME
  • 16
    C/M BOULANGERIE LIMITED
    08749212
    26-28 Conway Street, London, England
    Active Corporate (11 parents)
    Officer
    2022-12-15 ~ now
    IIF 37 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 48 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 170 - Secretary → ME
    2022-12-15 ~ now
    IIF 134 - 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 62 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 161 - Secretary → ME
    2022-12-15 ~ now
    IIF 128 - 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 95 - 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
    2019-09-30 ~ 2022-08-16
    IIF 90 - Director → ME
    2022-12-15 ~ now
    IIF 89 - Director → ME
    2022-12-15 ~ now
    IIF 154 - 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 104 - Director → ME
    2019-10-04 ~ dissolved
    IIF 164 - Secretary → ME
  • 21
    CAPRICE CAFE LIMITED
    12066260
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2019-10-04 ~ dissolved
    IIF 108 - Director → ME
    2019-10-04 ~ dissolved
    IIF 180 - 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 34 - Director → ME
    2022-12-15 ~ now
    IIF 35 - Director → ME
    2022-12-15 ~ now
    IIF 125 - 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 80 - Director → ME
    2022-12-15 ~ now
    IIF 67 - Director → ME
    2022-12-15 ~ now
    IIF 137 - Secretary → ME
    2019-10-04 ~ 2022-08-16
    IIF 167 - 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
    2019-10-04 ~ 2022-08-16
    IIF 105 - Director → ME
    2022-12-15 ~ now
    IIF 74 - Director → ME
    2022-12-15 ~ now
    IIF 147 - Secretary → ME
    2019-10-04 ~ 2022-08-16
    IIF 175 - 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 32 - Director → ME
    2022-12-15 ~ now
    IIF 36 - Director → ME
    2022-12-15 ~ now
    IIF 127 - 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
    2019-10-04 ~ 2022-08-16
    IIF 68 - Director → ME
    2022-12-15 ~ now
    IIF 50 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 165 - Secretary → ME
    2022-12-15 ~ now
    IIF 139 - 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 71 - Director → ME
    2019-10-04 ~ now
    IIF 162 - Secretary → ME
  • 28
    CHESHUNT FINANCE UNLIMITED
    06807552
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-22
    Dissolved on 2021-03-21
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2015-05-06 ~ 2015-12-16
    IIF 119 - Director → ME
  • 29
    CJR ADVISORY LIMITED
    14794327
    Field House, 87 Ewen, Cirencester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-12 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-04-12 ~ now
    IIF 186 - Ownership of voting rights - 75% or more OE
    IIF 186 - Right to appoint or remove directors OE
    IIF 186 - Ownership of shares – More than 25% but not more than 50% 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 91 - 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 93 - Director → ME
  • 32
    COTERIE NEWCO LIMITED
    16757061
    58 Grosvenor Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-10-01 ~ now
    IIF 94 - 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 30 - 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 28 - 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 99 - Director → ME
  • 36
    FOOD ETC RESTAURANTS LIMITED
    04525126
    26-28 Conway Street, London, England
    Dissolved Corporate (18 parents)
    Officer
    2022-12-15 ~ dissolved
    IIF 64 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 41 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 158 - Secretary → ME
    2022-12-15 ~ dissolved
    IIF 129 - Secretary → ME
  • 37
    FRIDAY (LONDON) LTD
    11268265
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-10-04 ~ 2022-08-16
    IIF 112 - Director → ME
    2022-12-15 ~ dissolved
    IIF 109 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 183 - Secretary → ME
    2022-12-15 ~ dissolved
    IIF 151 - 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 59 - Director → ME
    2022-12-15 ~ now
    IIF 73 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 163 - Secretary → ME
    2022-12-15 ~ now
    IIF 141 - 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 21 - Director → ME
  • 40
    HALLGARTEN WINES,LIMITED
    00432433
    58 Grosvenor Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 92 - Director → ME
  • 41
    HARRY'S BAR LIMITED
    - now 00216595
    ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31
    T.EASBY(DARLINGTON)LIMITED - 1978-12-31
    26-28 Conway Street, London, England
    Active Corporate (24 parents)
    Officer
    2019-10-04 ~ 2022-08-16
    IIF 46 - Director → ME
    2022-12-15 ~ now
    IIF 69 - Director → ME
    2022-12-15 ~ now
    IIF 130 - Secretary → ME
    2019-10-04 ~ 2022-08-16
    IIF 172 - 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 58 - Director → ME
    2024-07-05 ~ now
    IIF 124 - Secretary → ME
  • 43
    HARRY’S BAR RESTAURANTS LIMITED
    10869780
    26-28 Conway Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2019-09-30 ~ 2022-08-16
    IIF 107 - Director → ME
    2022-12-15 ~ now
    IIF 88 - Director → ME
    2022-12-15 ~ now
    IIF 153 - Secretary → ME
  • 44
    I G WINES LTD
    07610310
    58 Grosvenor Street, London, England
    Active Corporate (8 parents)
    Officer
    2024-02-14 ~ now
    IIF 25 - 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 20 - Director → ME
  • 46
    IVY COLLECTIONS LIMITED
    10291842
    26-28 Conway Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-12-15 ~ dissolved
    IIF 113 - Director → ME
    2019-09-30 ~ 2022-08-16
    IIF 111 - Director → ME
    2022-12-15 ~ dissolved
    IIF 152 - 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 106 - 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 29 - 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 184 - 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
    2022-12-15 ~ now
    IIF 66 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 61 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 169 - Secretary → ME
    2022-12-15 ~ now
    IIF 138 - Secretary → ME
  • 52
    MARK BIRLEY ASSOCIATES LIMITED
    00618293
    26-28 Conway Street, London, England
    Active Corporate (21 parents)
    Officer
    2022-12-15 ~ now
    IIF 65 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 60 - Director → ME
    2022-12-15 ~ now
    IIF 148 - Secretary → ME
    2019-10-04 ~ 2022-08-16
    IIF 173 - 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 56 - Director → ME
    2022-12-15 ~ now
    IIF 79 - Director → ME
    2022-12-15 ~ now
    IIF 145 - Secretary → ME
    2019-10-04 ~ 2022-08-16
    IIF 179 - Secretary → ME
  • 54
    MARKS CLUB (CHARLES STREET) LIMITED
    00836906
    26-28 Conway Street, London, England
    Active Corporate (22 parents)
    Officer
    2019-10-04 ~ 2022-08-16
    IIF 63 - Director → ME
    2022-12-15 ~ now
    IIF 54 - Director → ME
    2022-12-15 ~ now
    IIF 146 - Secretary → ME
    2019-10-04 ~ 2022-08-16
    IIF 171 - Secretary → ME
  • 55
    MBG HOSPITALITY LTD
    17091470
    26-28 Conway Street, London, England, England
    Active Corporate (3 parents)
    Officer
    2026-03-13 ~ now
    IIF 31 - 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 55 - Director → ME
    2019-10-04 ~ now
    IIF 177 - 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 17 - Director → ME
    2022-12-15 ~ now
    IIF 72 - Director → ME
    2022-12-15 ~ now
    IIF 135 - Secretary → ME
    2019-10-04 ~ 2022-08-16
    IIF 178 - 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 98 - 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 121 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 60
    ONYXRAIL LIMITED
    - now 07760590
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-16
    Due to be dissolved on 2022-09-16
    PULLMAN PROJECTS LIMITED
    - 2012-05-10 07760590
    C/o Bailams & Co, Ty Antur Navigation Park, Abercynon, Rct
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-09-02 ~ 2012-05-18
    IIF 123 - Director → ME
  • 61
    PEGASUS CONSTRUCTION (CLIVE LANE) LIMITED
    10836791
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-04-08 during the appointment or period of control
    Due to be dissolved on 2020-10-08 during the appointment or period of control
    C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
    Dissolved Corporate (4 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 122 - 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 18 - Director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 185 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 65
    PEGASUS DEVELOPMENTS (CLIVE LANE) LIMITED
    09117667 09223621... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-04 during the appointment or period of control
    Due to be dissolved on 2019-02-21 during the appointment or period of control
    C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
    Dissolved Corporate (3 parents)
    Officer
    2014-07-04 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 157 - 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 09223621... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-30 during the appointment or period of control
    Dissolved on 2021-08-17 during the appointment or period of control
    C/o Bailams & Co Insolvency Practitioners Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
    Dissolved Corporate (3 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Ownership of shares – More than 25% but not more than 50% OE
  • 69
    PEGASUS DEVELOPMENTS LIMITED
    08765896 09117667... (more)
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2015-06-24 during the appointment or period of control
    Due to be dissolved on 2017-08-24 during the appointment or period of control
    C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
    Dissolved Corporate (3 parents)
    Officer
    2013-11-07 ~ dissolved
    IIF 12 - 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
    (before 1991-12-31) ~ 1993-06-23
    IIF 10 - 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 16 - Director → ME
  • 72
    PULLMAN TRANSPORTATION PROJECTS LIMITED
    03023153
    Radnor House Greenwood Close, Cardiff Gate Business Park, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2003-05-23 ~ dissolved
    IIF 9 - Director → ME
    1995-02-17 ~ dissolved
    IIF 19 - Secretary → ME
  • 73
    RICHARDS WALFORD & COMPANY LIMITED
    01631757
    3 St James's Street, London
    Active Corporate (14 parents)
    Officer
    2016-05-23 ~ 2019-08-12
    IIF 114 - Director → ME
  • 74
    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 101 - Director → ME
  • 75
    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 96 - Director → ME
  • 76
    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 100 - Director → ME
  • 77
    ST ILAN DEVELOPMENTS LIMITED
    - now 07822711
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-22 during the appointment or period of control
    Dissolved on 2020-12-03 during the appointment or period of control
    MANDACO 706 LIMITED - 2012-02-16
    C/o Bailams & Co Ty Antur, Navigation Park, Abercynon, Rhondda Cynon Taff
    Dissolved Corporate (7 parents)
    Officer
    2017-09-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-09-26 ~ dissolved
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% OE
  • 78
    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 11 - Director → ME
  • 79
    STARSPUR LIMITED
    06365614
    26-28 Conway Street, London, England
    Active Corporate (16 parents)
    Officer
    2022-12-15 ~ now
    IIF 45 - Director → ME
    2019-10-04 ~ 2022-08-16
    IIF 40 - Director → ME
    2022-12-15 ~ now
    IIF 142 - Secretary → ME
    2019-10-04 ~ 2022-08-16
    IIF 160 - Secretary → ME
  • 80
    TCATI LIMITED
    15967936
    26-28 Conway Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-19 ~ now
    IIF 81 - Director → ME
  • 81
    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 118 - Director → ME
  • 82
    TESCO FOOD SOURCING LIMITED
    07502096
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-18
    Commencement of winding up on 2025-11-19
    1 More London Place, London
    Liquidation Corporate (30 parents)
    Officer
    2013-11-08 ~ 2015-11-10
    IIF 22 - Director → ME
  • 83
    THE BATH AND RACQUETS CLUB LIMITED
    - now 02143261
    ALDERSOUND LIMITED - 1987-08-05
    26-28 Conway Street, London, England
    Active Corporate (20 parents)
    Officer
    2019-10-04 ~ 2022-08-16
    IIF 43 - Director → ME
    2022-12-15 ~ now
    IIF 51 - Director → ME
    2022-12-15 ~ now
    IIF 132 - Secretary → ME
    2019-10-04 ~ 2022-08-16
    IIF 176 - Secretary → ME
  • 84
    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 27 - Director → ME
  • 85
    THE IVY WEST STREET LIMITED
    11658425
    26-28 Conway Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-12-15 ~ now
    IIF 85 - Director → ME
    2019-10-31 ~ 2022-08-16
    IIF 84 - Director → ME
    2022-12-15 ~ now
    IIF 155 - Secretary → ME
  • 86
    TROIA (UK) RESTAURANTS LIMITED
    08504201
    26-28 Conway Street, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2019-09-30 ~ now
    IIF 33 - Director → ME
    2022-12-15 ~ now
    IIF 126 - Secretary → ME
  • 87
    TROIA II LIMITED
    12964208
    26-28 Conway Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-21 ~ dissolved
    IIF 103 - Director → ME
  • 88
    URBAN PRODUCTIONS LIMITED
    03073665
    26-28 Conway Street, London, England
    Active Corporate (20 parents)
    Officer
    2019-10-04 ~ 2022-08-16
    IIF 49 - Director → ME
    2022-12-15 ~ now
    IIF 75 - Director → ME
    2022-12-15 ~ now
    IIF 143 - Secretary → ME
    2019-10-04 ~ 2022-08-16
    IIF 168 - Secretary → ME
  • 89
    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 117 - Director → ME
  • 90
    VIRTUALSTOCK LIMITED
    05078942
    Work.life, 33 Kings Road, Reading, England
    Active Corporate (17 parents)
    Officer
    2016-08-18 ~ 2019-12-20
    IIF 116 - Director → ME
  • 91
    WINE DEVELOPMENT LTD
    07606887
    58 Grosvenor Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-04-03 ~ now
    IIF 26 - Director → ME
  • 92
    XANCAP LIMITED
    10638558
    58 Grosvenor Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-12-13 ~ now
    IIF 23 - Director → ME

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