logo
explain how to read the page

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

Page, Stephen Richard

child relation
Offspring entities and appointments 150
  • 1
    12 ELM ROAD FREEHOLD LIMITED
    10820417
    Active Corporate (5 parents)
    Officer
    2017-06-15 ~ 2018-07-19
    IIF 125 - Director → ME
  • 2
    45 LAVENDER HILL PROPERTIES LIMITED
    09246839
    Dissolved Corporate (2 parents)
    Officer
    2014-10-02 ~ 2015-08-01
    IIF 117 - Director → ME
  • 3
    ABI HOLDINGS LIMITED
    - now 02387461
    HIGHFIX LIMITED - 1989-08-17
    Active Corporate (41 parents, 1 offspring)
    Officer
    2012-07-06 ~ now
    IIF 122 - Director → ME
    2009-04-14 ~ now
    IIF 89 - Secretary → ME
  • 4
    ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED
    04852070
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2003-07-31 ~ 2012-09-19
    IIF 164 - Director → ME
  • 5
    ALDBRIDGE SERVICES LONDON LIMITED
    04852087
    Active Corporate (16 parents, 109 offsprings)
    Officer
    2003-07-31 ~ 2012-09-19
    IIF 163 - Director → ME
  • 6
    ALLIED TESTING (UK) LIMITED
    08813114
    Active Corporate (5 parents)
    Officer
    2013-12-12 ~ 2014-09-30
    IIF 157 - Director → ME
  • 7
    APTIGA LIMITED
    06817199
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-02-12 ~ 2015-02-23
    IIF 82 - Secretary → ME
  • 8
    ASSETS RECOVERED LIMITED
    09065780
    Dissolved Corporate (2 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 112 - Director → ME
  • 9
    ASSETS REUNITED (UK) LLP
    OC325563 04846732
    Dissolved Corporate (7 parents)
    Officer
    2007-01-26 ~ 2012-04-06
    IIF 104 - LLP Designated Member → ME
  • 10
    ASSETS REUNITED LIMITED
    - now 04846732 OC325563
    STARACRE LIMITED - 2003-10-28
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-06-05 ~ 2009-02-19
    IIF 132 - Director → ME
    2005-07-03 ~ 2009-02-19
    IIF 83 - Secretary → ME
  • 11
    ASSETS REUNITED NOMINEES LIMITED
    - now 05610239
    ASSETS REUNITED WORLDWIDE LIMITED
    - 2006-12-05 05610239
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-11-02 ~ dissolved
    IIF 135 - Director → ME
  • 12
    ASSOCIATED BISCUITS INTERNATIONAL LIMITED
    00069653
    Active Corporate (42 parents)
    Officer
    2012-07-06 ~ now
    IIF 123 - Director → ME
    2009-04-14 ~ now
    IIF 87 - Secretary → ME
  • 13
    ATC CORPORATE SECRETARIES LIMITED
    06142125
    Active Corporate (9 parents, 676 offsprings)
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 172 - Director → ME
  • 14
    ATC DIRECTORS (UK) LIMITED
    06142084
    Dissolved Corporate (9 parents, 18 offsprings)
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 173 - Director → ME
  • 15
    ATC NOMINEES (UK) LIMITED
    06086219
    Active Corporate (8 parents, 40 offsprings)
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 175 - Director → ME
    2013-10-07 ~ 2014-07-01
    IIF 137 - Director → ME
  • 16
    ATC SOLUTIONS (CIS) LLP
    OC373020
    Dissolved Corporate (6 parents)
    Officer
    2012-03-02 ~ 2014-09-01
    IIF 108 - LLP Designated Member → ME
  • 17
    ATC SOLUTIONS LIMITED
    05800391
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    2012-10-18 ~ 2014-07-01
    IIF 149 - Director → ME
    2011-01-14 ~ 2012-09-19
    IIF 143 - Director → ME
  • 18
    ATC SOLUTIONS WORLDWIDE LIMITED
    06577799
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 176 - Director → ME
  • 19
    AURORA PUBS LIMITED
    - now 02849098
    TRUSHELFCO (NO. 1922) LIMITED
    - 1993-09-27 02849098 02849095... (more)
    Dissolved Corporate (25 parents)
    Officer
    1993-09-27 ~ 1997-10-14
    IIF 38 - Secretary → ME
  • 20
    AUTO BELLE LIMITED
    03804342
    Dissolved Corporate (11 parents)
    Officer
    2003-11-01 ~ 2008-08-22
    IIF 78 - Secretary → ME
  • 21
    BARCLAYS DIRECTORS LIMITED - now
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    Active Corporate (737 parents, 51 offsprings)
    Officer
    1997-11-26 ~ 1998-03-13
    IIF 102 - Director → ME
  • 22
    BARCLAYS GROUP HOLDINGS LIMITED - now
    BARCLAYS GROUP LIMITED
    - 1999-01-07 01728892
    Active Corporate (82 parents, 53 offsprings)
    Officer
    1997-11-26 ~ 1998-03-13
    IIF 100 - Director → ME
  • 23
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    Active Corporate (79 parents, 372 offsprings)
    Officer
    1997-11-26 ~ 1998-03-13
    IIF 97 - Director → ME
  • 24
    BAROMETERS LIMITED - now
    EBBGATE GROUP LIMITED
    - 1998-06-23 02156028
    BARINT S LIMITED - 1987-09-08
    Dissolved Corporate (63 parents, 164 offsprings)
    Officer
    1997-11-26 ~ 1998-03-13
    IIF 98 - Director → ME
  • 25
    Dissolved Corporate (7 parents)
    Officer
    2014-06-04 ~ 2014-09-08
    IIF 5 - Secretary → ME
  • 26
    Dissolved Corporate (8 parents)
    Officer
    2014-06-04 ~ 2014-09-08
    IIF 9 - Secretary → ME
  • 27
    BELL CHOICE LIMITED
    - now 03572433
    BUDGETCHOICE LIMITED - 1999-02-17
    Dissolved Corporate (10 parents)
    Officer
    2003-11-01 ~ dissolved
    IIF 79 - Secretary → ME
  • 28
    BELLHIRE LIMITED
    - now 03926446
    BELLHIRE PLC
    - 2008-09-02 03926446
    QUICKTIMES LIMITED - 2000-04-10
    Dissolved Corporate (14 parents)
    Officer
    2003-11-01 ~ 2009-09-30
    IIF 86 - Secretary → ME
  • 29
    BLUEPRINT 360 LIMITED
    06385411 16280554... (more)
    Dissolved Corporate (4 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 10 - Secretary → ME
  • 30
    BORU CONSULTING LIMITED
    17034124
    Active Corporate (4 parents)
    Officer
    2026-02-16 ~ now
    IIF 128 - Director → ME
  • 31
    BORU GLOBAL (UK) LIMITED
    - now 14435343
    CELESTRIN GROUP LIMITED - 2024-09-04
    FOOD DELIVERY SHROPSHIRE LTD - 2023-03-14
    Active Corporate (5 parents)
    Officer
    2024-10-18 ~ now
    IIF 126 - Director → ME
  • 32
    BOTSEL LIMITED
    03071717
    Dissolved Corporate (28 parents)
    Officer
    1995-06-19 ~ 1997-10-14
    IIF 63 - Secretary → ME
  • 33
    BRENT BUSINESS LIMITED
    07678396
    Dissolved Corporate (3 parents)
    Officer
    2012-05-28 ~ 2012-05-28
    IIF 138 - Director → ME
  • 34
    BRITANNIA BRANDS LIMITED
    - now 02436286
    ROLEWIN LIMITED - 1990-01-30
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-05-16 ~ 2009-04-14
    IIF 131 - Director → ME
    2012-07-06 ~ now
    IIF 158 - Director → ME
    2008-06-13 ~ now
    IIF 88 - Secretary → ME
  • 35
    CBM GAS (UKRAINE) LIMITED
    06335785
    Dissolved Corporate (5 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 29 - Secretary → ME
  • 36
    CBM OIL LTD - now
    CBM OIL PLC
    - 2024-01-22 05359248
    CBM OIL LIMITED - 2007-08-17
    CBM OIL PLC - 2007-06-25
    Active Corporate (20 parents)
    Officer
    2011-03-18 ~ 2019-04-30
    IIF 114 - Director → ME
    2011-03-18 ~ 2019-04-30
    IIF 27 - Secretary → ME
  • 37
    CCF CHARTERHOUSE LIMITED
    - now 02803379 00288819
    CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED
    - 2000-06-28 02803379
    CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
    TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
    Dissolved Corporate (57 parents)
    Officer
    2000-06-15 ~ 2001-03-01
    IIF 84 - Secretary → ME
  • 38
    CHANNEL NOMINEES LIMITED
    - now 02167509
    STANDBY NOMINEES LIMITED
    - 1990-04-06 02167509
    INLANDWATCH LIMITED
    - 1987-11-24 02167509
    Dissolved Corporate (33 parents)
    Officer
    (before 1993-01-31) ~ 1997-09-19
    IIF 51 - Secretary → ME
  • 39
    CHARTERHOUSE SECURITIES HOLDINGS
    - now 00288819
    CCF CHARTERHOUSE PLC
    - 2000-06-28 00288819 02803379
    CHARTERHOUSE PLC - 1999-02-24
    CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
    Dissolved Corporate (41 parents)
    Officer
    2000-05-01 ~ 2000-09-29
    IIF 69 - Secretary → ME
  • 40
    CITY LEASING (AVONSIDE) LIMITED
    01511846
    Dissolved Corporate (24 parents)
    Officer
    (before 1993-02-22) ~ 1997-10-14
    IIF 65 - Secretary → ME
  • 41
    CITY LEASING (CLYDESIDE) LIMITED
    - now 01681715
    HARNESSLYNN LIMITED
    - 1983-03-16 01681715
    Dissolved Corporate (24 parents)
    Officer
    (before 1993-02-22) ~ 1997-10-14
    IIF 58 - Secretary → ME
  • 42
    CITY LEASING (DONSIDE) LIMITED
    - now 02002137
    CATCHTREK LIMITED
    - 1986-12-19 02002137
    Dissolved Corporate (27 parents)
    Officer
    (before 1993-02-22) ~ 1997-10-14
    IIF 72 - Secretary → ME
  • 43
    CITY LEASING (FLEETSIDE) LIMITED
    - now 02163839
    TRUSHELFCO (NO 1147) LIMITED
    - 1987-11-26 02163839 03169271... (more)
    Dissolved Corporate (27 parents)
    Officer
    (before 1993-01-31) ~ 1997-10-14
    IIF 71 - Secretary → ME
  • 44
    CITY LEASING (SEVERNSIDE) LIMITED
    01511847
    Dissolved Corporate (27 parents)
    Officer
    (before 1993-01-31) ~ 1997-10-14
    IIF 54 - Secretary → ME
  • 45
    CITY LEASING (THAMESIDE) LIMITED
    - now 01394455
    TRUSHELFCO (NO. 187) LIMITED
    - 1978-12-31 01394455 02759789... (more)
    Active Corporate (32 parents)
    Officer
    (before 1993-01-31) ~ 1997-10-14
    IIF 59 - Secretary → ME
  • 46
    CITY LEASING (WEARSIDE) LIMITED
    - now 01882698
    CITY TRANSPORT LEASING LIMITED
    - 1986-12-18 01882698
    TRUSHELFCO (NO.769) LIMITED
    - 1985-03-19 01882698 01881039... (more)
    Dissolved Corporate (24 parents)
    Officer
    (before 1993-01-31) ~ 1997-10-14
    IIF 32 - Secretary → ME
  • 47
    CITY LEASING AND PARTNERS LIMITED
    - now 01881041
    TRUSHELFCO (NO.770) LIMITED
    - 1985-03-19 01881041 01881044... (more)
    Dissolved Corporate (27 parents)
    Officer
    (before 1993-01-31) ~ 1997-10-14
    IIF 37 - Secretary → ME
  • 48
    CITY LEASING LIMITED
    01039353
    Active Corporate (32 parents)
    Officer
    (before 1993-01-31) ~ 1997-10-14
    IIF 45 - Secretary → ME
  • 49
    COLVIR SOFTWARE SOLUTIONS LTD
    04062177
    Active Corporate (15 parents)
    Officer
    2007-03-31 ~ 2018-04-30
    IIF 141 - Director → ME
    2013-01-03 ~ 2019-02-01
    IIF 20 - Secretary → ME
  • 50
    COMPANY ONLINE 24 LIMITED
    08061283
    Dissolved Corporate (4 parents)
    Officer
    2012-05-08 ~ 2014-05-01
    IIF 170 - Director → ME
  • 51
    CORPORATE DISCLOSURE SOLUTIONS LIMITED
    05945399
    Dissolved Corporate (5 parents)
    Officer
    2006-09-25 ~ dissolved
    IIF 134 - Director → ME
    2006-09-25 ~ dissolved
    IIF 76 - Secretary → ME
  • 52
    COSECS REUNITED LIMITED
    06575514
    Dissolved Corporate (2 parents)
    Officer
    2008-04-24 ~ dissolved
    IIF 166 - Director → ME
    2013-01-16 ~ dissolved
    IIF 11 - Secretary → ME
  • 53
    CUSTOM LEASING LIMITED
    - now 01832199
    CITY SALES LEASING LIMITED
    - 1985-01-31 01832199
    TRUSHELFCO (NO. 700) LIMITED
    - 1984-11-09 01832199 02605813... (more)
    Dissolved Corporate (25 parents)
    Officer
    (before 1993-02-22) ~ 1997-10-14
    IIF 47 - Secretary → ME
  • 54
    DANONE HOLDINGS (UK)
    - now 02255846
    BSN (UK) LIMITED - 1994-08-15
    PRECIS (723) LIMITED - 1988-07-14
    Active Corporate (42 parents, 7 offsprings)
    Officer
    2008-06-26 ~ 2014-08-01
    IIF 81 - Secretary → ME
  • 55
    DB GROUP SERVICES (UK) LIMITED - now
    DEUTSCHE MORGAN GRENFELL (UK) LIMITED
    - 1998-09-30 03077349
    Active Corporate (40 parents)
    Officer
    1995-07-04 ~ 1995-12-14
    IIF 101 - Director → ME
    1995-07-04 ~ 1997-10-21
    IIF 43 - Secretary → ME
  • 56
    DB INTERNATIONAL INVESTMENTS LIMITED - now
    DB INVESTMENTS (AXM) LIMITED
    - 2000-04-19 03368552
    Dissolved Corporate (28 parents)
    Officer
    1997-05-06 ~ 1997-10-14
    IIF 60 - Secretary → ME
  • 57
    DB SATURN INVESTMENTS LIMITED - now
    MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED
    - 2002-07-08 02831810
    WORTHSPRING SERVICES LIMITED
    - 1993-07-29 02831810
    Dissolved Corporate (22 parents)
    Officer
    1993-07-19 ~ 1997-10-14
    IIF 57 - Secretary → ME
  • 58
    DB TRUSTEE SERVICES LIMITED - now
    DEUTSCHE MORGAN GRENFELL TRUSTEE SERVICES LIMITED
    - 1998-09-30 00958289
    MORGAN GRENFELL TRUSTEE SERVICES LIMITED
    - 1996-03-20 00958289
    Active Corporate (34 parents)
    Officer
    (before 1993-03-09) ~ 1997-09-19
    IIF 42 - Secretary → ME
  • 59
    DB UK BANK LIMITED - now
    MORGAN GRENFELL & CO. LIMITED
    - 2004-04-05 00315841 03077356
    Active Corporate (242 parents, 1 offspring)
    Officer
    1993-04-01 ~ 1997-09-19
    IIF 64 - Secretary → ME
  • 60
    DEUTSCHE AVIATION LEASING LIMITED - now
    CITY LEASING (PLYMSIDE) LIMITED
    - 2008-03-19 02134617
    CUSTOM LEASING (NO.6) LIMITED
    - 1992-09-09 02134617
    WISHSTRIDE LIMITED
    - 1987-07-24 02134617
    Dissolved Corporate (24 parents)
    Officer
    (before 1993-01-31) ~ 1997-10-14
    IIF 33 - Secretary → ME
  • 61
    DEUTSCHE EQUITY FUNDS HOLDINGS LIMITED - now
    MORGAN GRENFELL INVESTMENT HOLDINGS LIMITED
    - 1998-07-27 01615924
    MORGAN GRENFELL INVESTMENTS LIMITED
    - 1986-02-28 01615924 01035580... (more)
    BONUSVALE LIMITED
    - 1982-10-12 01615924
    Dissolved Corporate (21 parents)
    Officer
    (before 1993-02-28) ~ 1997-09-19
    IIF 68 - Secretary → ME
  • 62
    DEUTSCHE EQUITY FUNDS INVESTMENTS LIMITED - now
    MORGAN GRENFELL INVESTMENTS LIMITED
    - 2002-11-20 02461589 01035580... (more)
    DANVERS NOMINEES LIMITED
    - 1990-11-29 02461589
    QUESTFOCUS LIMITED
    - 1990-02-16 02461589
    Dissolved Corporate (19 parents)
    Officer
    (before 1993-02-28) ~ 1997-09-19
    IIF 36 - Secretary → ME
  • 63
    DEUTSCHE INTERNATIONAL HOLDINGS (UK) LIMITED - now
    MORGAN GRENFELL INTERNATIONAL HOLDINGS LIMITED
    - 2000-11-29 01035580
    MORGAN GRENFELL INVESTMENTS LIMITED
    - 1982-10-12 01035580 01615924... (more)
    Dissolved Corporate (20 parents)
    Officer
    (before 1993-02-28) ~ 1997-09-19
    IIF 70 - Secretary → ME
  • 64
    DEUTSCHE NOMINEES LIMITED - now
    MORGAN GRENFELL NOMINEES LIMITED
    - 1998-08-03 00296842
    PINCHIN NOMINEES LIMITED
    - 1990-04-04 00296842
    Active Corporate (34 parents)
    Officer
    (before 1993-02-28) ~ 1997-09-19
    IIF 61 - Secretary → ME
  • 65
    DOCOM INVESTMENTS LIMITED
    03776030
    Dissolved Corporate (16 parents)
    Officer
    2011-12-23 ~ 2017-06-04
    IIF 28 - Secretary → ME
  • 66
    DTL NAME CHANGE LIMITED
    - now 09719306
    PETRICORE LIMITED
    - 2015-09-25 09719306 05835764
    Dissolved Corporate (1 parent)
    Officer
    2015-08-05 ~ dissolved
    IIF 115 - Director → ME
  • 67
    DV CORPORATION LIMITED
    05593407
    Dissolved Corporate (4 parents)
    Officer
    2005-10-14 ~ 2018-12-31
    IIF 120 - Director → ME
    2012-06-30 ~ 2018-12-31
    IIF 19 - Secretary → ME
  • 68
    EBBGATE HOLDINGS LIMITED
    - now 02149279
    BARINT R LIMITED - 1987-08-03
    Dissolved Corporate (1133 parents, 10 offsprings)
    Officer
    1997-11-26 ~ 1998-03-13
    IIF 103 - Director → ME
  • 69
    ECA PROGRAM GROUP PLC
    08477946
    Dissolved Corporate (12 parents)
    Officer
    2013-04-08 ~ 2014-02-26
    IIF 7 - Secretary → ME
  • 70
    EF DEBT AGENCY LIMITED
    04789081
    Dissolved Corporate (6 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 167 - Director → ME
    2003-06-05 ~ 2003-06-05
    IIF 133 - Director → ME
    2013-01-16 ~ dissolved
    IIF 13 - Secretary → ME
  • 71
    EGG SERVICES LIMITED - now
    PRUSEL LIMITED
    - 1999-11-22 03283719
    Dissolved Corporate (24 parents)
    Officer
    1996-11-20 ~ 1997-05-19
    IIF 56 - Secretary → ME
  • 72
    ELLIS BLACKMORE LLP
    OC382934
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-02-28 ~ 2015-05-22
    IIF 91 - LLP Designated Member → ME
  • 73
    ESTION CONSULTING LLP
    OC343343
    Dissolved Corporate (4 parents)
    Officer
    2009-02-16 ~ 2009-02-16
    IIF 92 - LLP Designated Member → ME
  • 74
    EVROGRAD INDUSTRIES LLP
    OC343459
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2009-02-18 ~ 2016-01-01
    IIF 105 - LLP Designated Member → ME
  • 75
    FUNDS NOMINEES LIMITED
    02885224
    Dissolved Corporate (32 parents)
    Officer
    1994-01-13 ~ 1997-09-19
    IIF 52 - Secretary → ME
  • 76
    GBATC PLC
    - now 08825784
    GOLDBRIDGES GLOBAL RESOURCES PLC
    - 2014-01-28 08825784
    Dissolved Corporate (2 parents)
    Officer
    2013-12-24 ~ dissolved
    IIF 155 - Director → ME
    2013-12-24 ~ dissolved
    IIF 15 - Secretary → ME
  • 77
    GOLDEN HINDE CAPITAL LIMITED
    06523355
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2008-03-04 ~ 2011-04-17
    IIF 110 - Director → ME
  • 78
    GOVMT LIMITED
    09680915
    Dissolved Corporate (1 parent)
    Officer
    2015-07-10 ~ dissolved
    IIF 124 - Director → ME
  • 79
    HANS PLACE SIX LIMITED
    04965607
    Active Corporate (5 parents)
    Officer
    2003-11-17 ~ 2014-01-31
    IIF 80 - Secretary → ME
  • 80
    HYPER DOT STUDIOS LIMITED - now
    BEE70 LIMITED
    - 2019-03-12 09071505 09071354... (more)
    INNER1 LIMITED
    - 2014-06-06 09071505 08725441... (more)
    Active Corporate (10 parents)
    Officer
    2014-06-04 ~ 2014-09-08
    IIF 8 - Secretary → ME
  • 81
    IN BLOOM BAKERY LTD
    15768721
    Dissolved Corporate (2 parents)
    Officer
    2024-09-23 ~ 2025-08-31
    IIF 109 - Director → ME
    2024-06-26 ~ 2025-08-31
    IIF 22 - Secretary → ME
  • 82
    INNER10 LIMITED - now
    OUTFIT7 NEO INVESTMENTS LIMITED - 2021-12-20
    INNER10 LIMITED
    - 2021-09-28 09071360 09071362... (more)
    Active Corporate (8 parents)
    Officer
    2014-06-04 ~ 2014-09-08
    IIF 14 - Secretary → ME
  • 83
    INNER100 LIMITED - now
    OUTFIT7 NEO LIMITED - 2021-12-17
    INNER100 LIMITED
    - 2021-11-03 09071362 09071360... (more)
    Active Corporate (8 parents)
    Officer
    2014-06-04 ~ 2014-09-08
    IIF 12 - Secretary → ME
  • 84
    IR35 DEFENCE LIMITED
    06679756
    Dissolved Corporate (6 parents)
    Officer
    2012-02-08 ~ 2012-07-13
    IIF 174 - Director → ME
  • 85
    IR35 SOLUTION LIMITED
    06679750
    Dissolved Corporate (6 parents)
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 171 - Director → ME
  • 86
    IS BOARDROOM SOLUTIONS LIMITED
    08375109
    Dissolved Corporate (4 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 152 - Director → ME
  • 87
    KAZMETALS PLC
    09069625
    Dissolved Corporate (3 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 118 - Director → ME
  • 88
    LONDON INDUSTRIAL LEASING LIMITED
    00913007
    Active Corporate (32 parents)
    Officer
    (before 1993-01-31) ~ 1997-10-14
    IIF 48 - Secretary → ME
  • 89
    LYNDISFARNE PARTNERS LIMITED
    07184488
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-07-29 ~ 2025-11-07
    IIF 4 - Secretary → ME
  • 90
    MGCS LONDON LIMITED - now
    MORE GROUP CAPITAL SERVICES LIMITED - 2025-11-06
    MORE GROUP (FINANCE) LIMITED
    - 2015-08-16 08341972
    Active Corporate (4 parents)
    Officer
    2012-12-27 ~ 2014-07-01
    IIF 147 - Director → ME
  • 91
    MIDSEL LIMITED
    03040507
    Dissolved Corporate (25 parents)
    Officer
    1995-03-28 ~ 1997-10-14
    IIF 34 - Secretary → ME
  • 92
    MONUMENT CAPITAL LIMITED
    08974521
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-04-02 ~ 2014-08-27
    IIF 24 - Secretary → ME
  • 93
    MORE CORPORATE SECRETARIES LIMITED
    08353580
    Active Corporate (4 parents, 34 offsprings)
    Officer
    2013-01-09 ~ 2014-07-01
    IIF 145 - Director → ME
  • 94
    MORE GROUP (ACCOUNTING) LIMITED
    - now 08282882
    MORE GROUP ACCOUNTING LIMITED
    - 2013-01-11 08282882
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2012-11-06 ~ 2013-10-01
    IIF 146 - Director → ME
    2013-10-08 ~ 2014-07-01
    IIF 16 - Secretary → ME
  • 95
    MORE GROUP (LEGAL) LIMITED
    08341969 12148374
    Dissolved Corporate (5 parents)
    Officer
    2012-12-27 ~ 2014-07-01
    IIF 153 - Director → ME
  • 96
    MORE GROUP (SPORTS MANAGEMENT) LIMITED - now
    MORE GROUP (DIGITAL) LIMITED
    - 2016-07-04 08341993
    Dissolved Corporate (4 parents)
    Officer
    2012-12-27 ~ 2014-07-01
    IIF 154 - Director → ME
  • 97
    MORE GROUP INTERNATIONAL HOLDINGS LIMITED - now
    MORE GROUP (RISK) LIMITED
    - 2015-08-15 08341968
    Active Corporate (5 parents)
    Officer
    2012-12-27 ~ 2014-07-01
    IIF 144 - Director → ME
  • 98
    MORE GROUP LONDON LIMITED
    08213723
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2012-10-18 ~ 2014-07-01
    IIF 151 - Director → ME
  • 99
    MORE NOMINEES LIMITED
    08353543
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2013-01-09 ~ 2014-07-01
    IIF 150 - Director → ME
  • 100
    MORE TOGETHER LIMITED
    08362592
    Dissolved Corporate (5 parents)
    Officer
    2013-01-16 ~ 2014-07-01
    IIF 148 - Director → ME
  • 101
    MORGAN GRENFELL & CO. LIMITED - now
    DB UK BANK LIMITED - 2004-04-05
    DEUTSCHE SECURITIES LONDON LIMITED - 2004-03-25
    DEUTSCHE SECURITIES LIMITED - 1998-07-24
    DEUTSCHE MORGAN GRENFELL SECURITIES LIMITED
    - 1998-04-23 03077356
    Dissolved Corporate (14 parents)
    Officer
    1995-07-04 ~ 1997-09-19
    IIF 99 - Director → ME
    1995-07-04 ~ 1997-11-12
    IIF 67 - Secretary → ME
  • 102
    MORGAN GRENFELL (HOUSING FINANCE) LIMITED
    - now 01817198
    TRUSHELFCO (NO.685) LIMITED
    - 1984-08-24 01817198 01817196... (more)
    Dissolved Corporate (29 parents)
    Officer
    (before 1993-02-28) ~ 1997-09-19
    IIF 35 - Secretary → ME
  • 103
    MORGAN GRENFELL (LOCAL AUTHORITY FINANCE) LIMITED
    - now 01672903
    VELOSGATE LIMITED
    - 1983-03-11 01672903
    Dissolved Corporate (28 parents)
    Officer
    (before 1993-02-28) ~ 1997-09-19
    IIF 41 - Secretary → ME
  • 104
    MORGAN GRENFELL (LOCAL AUTHORITY SERVICES) LIMITED
    01168354
    Dissolved Corporate (28 parents)
    Officer
    (before 1993-02-28) ~ 1997-09-19
    IIF 74 - Secretary → ME
  • 105
    MORGAN GRENFELL CAPITAL (G.P.) LIMITED
    - now SC118768 02383798
    COMLAW NO. 213 LIMITED - 1989-11-07
    Dissolved Corporate (33 parents)
    Officer
    1990-10-10 ~ 1997-10-14
    IIF 31 - Secretary → ME
  • 106
    MORGAN GRENFELL CAPITAL TRUSTEE LIMITED
    - now 02383579
    SORTSET LIMITED
    - 1989-09-05 02383579
    Dissolved Corporate (20 parents)
    Officer
    (before 1993-02-28) ~ 1997-10-14
    IIF 62 - Secretary → ME
  • 107
    MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED
    - now 02383574
    SHOTSHINE LIMITED
    - 1989-09-12 02383574
    Dissolved Corporate (28 parents)
    Officer
    (before 1993-02-28) ~ 1997-10-21
    IIF 40 - Secretary → ME
  • 108
    MORGAN GRENFELL DEVELOPMENT CAPITAL NOMINEES LIMITED
    - now 02383798
    MORGAN GRENFELL CAPITAL (GP) LIMITED
    - 1989-11-07 02383798 SC118768
    STONEWAD LIMITED
    - 1989-09-05 02383798
    Dissolved Corporate (28 parents)
    Officer
    (before 1993-02-28) ~ 1997-10-14
    IIF 44 - Secretary → ME
  • 109
    MORGAN GRENFELL DEVELOPMENT CAPITAL SYNDICATIONS LIMITED
    - now 02490243
    MORGAN GRENFELL CAPITAL PARTNERS (SYNDICATIONS) LIMITED
    - 1995-03-23 02490243
    PLOYHASTE LIMITED
    - 1990-05-24 02490243
    Dissolved Corporate (30 parents)
    Officer
    (before 1993-02-28) ~ 1997-10-14
    IIF 50 - Secretary → ME
  • 110
    MORGAN GRENFELL PRIVATE EQUITY LIMITED - now
    MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED
    - 1998-11-02 02383801
    TABSORT LIMITED
    - 1989-09-05 02383801
    Dissolved Corporate (37 parents)
    Officer
    (before 1993-02-28) ~ 1997-10-14
    IIF 53 - Secretary → ME
  • 111
    MORGAN NOMINEES LIMITED
    00228026
    Dissolved Corporate (33 parents)
    Officer
    (before 1993-01-31) ~ 1997-09-19
    IIF 46 - Secretary → ME
  • 112
    MTI NOMINEES LIMITED
    - now 01790128 03385212
    TRUSHELFCO (NO. 647) LIMITED
    - 1984-06-15 01790128 01782532... (more)
    Dissolved Corporate (17 parents)
    Officer
    (before 1993-01-31) ~ 1997-09-19
    IIF 30 - Secretary → ME
  • 113
    MUSE HOLDINGS LIMITED
    14231922
    Active Corporate (3 parents)
    Officer
    2022-10-19 ~ 2025-01-31
    IIF 139 - Director → ME
  • 114
    NAPLES VALLEY LLP
    OC336605
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-04-17 ~ dissolved
    IIF 93 - LLP Designated Member → ME
  • 115
    NKMZ INTERNATIONAL PROJECTS LIMITED
    07043112
    Active Corporate (9 parents)
    Officer
    2009-10-14 ~ 2015-12-31
    IIF 140 - Director → ME
    2012-06-30 ~ 2025-05-23
    IIF 18 - Secretary → ME
  • 116
    OFFSHORE ONLINE 24 LIMITED
    08061265
    Dissolved Corporate (3 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 168 - Director → ME
  • 117
    OUTFIT7 BRIT LIMITED
    - now 07895168
    OUTFIT7 LTD
    - 2014-02-05 07895168 08725441
    Active Corporate (11 parents)
    Officer
    2014-02-05 ~ 2014-09-08
    IIF 6 - Secretary → ME
  • 118
    OUTFIT7 INVESTMENTS LIMITED
    08725430 09071360
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2013-10-09 ~ 2014-09-08
    IIF 3 - Secretary → ME
  • 119
    OUTFIT7 LIMITED
    - now 08725441 07895168
    INNER1 LIMITED
    - 2014-02-05 08725441 09071505... (more)
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2013-10-09 ~ 2014-09-08
    IIF 23 - Secretary → ME
  • 120
    PAYTRIUM DIGITAL HOLDING LIMITED
    - now 16118367
    CARRIG TRADING LIMITED
    - 2025-11-10 16118367
    Active Corporate (2 parents)
    Officer
    2024-12-04 ~ 2025-11-10
    IIF 127 - Director → ME
    Person with significant control
    2024-12-04 ~ 2025-11-10
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
  • 121
    PEMBOL NOMINEES LIMITED
    01386801
    Dissolved Corporate (33 parents)
    Officer
    (before 1993-01-31) ~ 1997-09-19
    IIF 49 - Secretary → ME
  • 122
    PERFECT WATER INTERNATIONAL PUBLIC LIMITED COMPANY
    07058449
    Dissolved Corporate (3 parents)
    Officer
    2009-10-27 ~ 2014-01-15
    IIF 17 - Secretary → ME
  • 123
    PERFECT WATER LIMITED
    09284648
    Dissolved Corporate (2 parents)
    Officer
    2014-10-28 ~ 2017-06-04
    IIF 25 - Secretary → ME
  • 124
    PETRICORE LIMITED
    - now 05835764 09719306
    DRILLING TECHNOLOGIES LIMITED
    - 2015-09-25 05835764
    FINAMATICS DATA SERVICES LIMITED
    - 2008-02-27 05835764
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-06-02 ~ 2019-04-30
    IIF 160 - Director → ME
    2013-07-08 ~ 2019-04-30
    IIF 21 - Secretary → ME
  • 125
    RADIATION DOZE PROJECT LIMITED
    08802094
    Dissolved Corporate (3 parents)
    Officer
    2013-12-06 ~ 2014-06-01
    IIF 156 - Director → ME
  • 126
    RELATERAMP LIMITED
    04871480
    Dissolved Corporate (7 parents)
    Officer
    2004-07-02 ~ dissolved
    IIF 130 - Director → ME
  • 127
    REUNIFICATION LLP
    OC328305
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-12-01 ~ dissolved
    IIF 96 - LLP Designated Member → ME
    2007-05-15 ~ 2007-05-21
    IIF 94 - LLP Designated Member → ME
  • 128
    RF ENABLED ID LIMITED
    - now 05835785
    FINAMATICS WEALTH MANAGEMENT LIMITED
    - 2007-08-02 05835785
    Dissolved Corporate (4 parents)
    Officer
    2006-06-02 ~ 2016-06-03
    IIF 142 - Director → ME
    2013-01-16 ~ 2016-06-03
    IIF 2 - Secretary → ME
  • 129
    RICHARD TOZER LLP
    OC309533
    Dissolved Corporate (3 parents)
    Officer
    2004-10-08 ~ 2013-11-06
    IIF 107 - LLP Designated Member → ME
  • 130
    RICHARD TOZER NOMINEES LIMITED
    - now 05086856
    RICHARD TOZER & CO. LIMITED
    - 2004-09-30 05086856
    Dissolved Corporate (7 parents)
    Officer
    2008-03-01 ~ 2012-09-19
    IIF 165 - Director → ME
    2004-03-29 ~ 2012-02-08
    IIF 85 - Secretary → ME
  • 131
    SCAL ARABIA LIMITED
    08073811
    Active Corporate (9 parents)
    Officer
    2012-05-17 ~ 2019-04-30
    IIF 159 - Director → ME
    2014-03-17 ~ 2019-04-30
    IIF 90 - Secretary → ME
    2012-05-17 ~ 2013-07-08
    IIF 26 - Secretary → ME
  • 132
    SEDGEFIELD TRADING LIMITED
    16221786
    Active Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
  • 133
    SIMA INTERNATIONAL PROJECTS LIMITED
    05679149
    Dissolved Corporate (6 parents)
    Officer
    2006-01-18 ~ 2006-03-28
    IIF 129 - Director → ME
  • 134
    SRPA SERVICES LIMITED
    09247372
    Active Corporate (3 parents)
    Officer
    2014-10-03 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
  • 135
    STEP BRIGHT LIMITED
    16089033
    Active Corporate (2 parents)
    Officer
    2024-11-19 ~ 2025-10-07
    IIF 121 - Director → ME
    Person with significant control
    2024-11-19 ~ 2025-10-07
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 136
    STJS CORPORATE SERVICES LIMITED
    - now 09040602
    STJS CONSULTANTS LIMITED
    - 2014-10-03 09040602 OC395980
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-15 ~ 2018-04-01
    IIF 113 - Director → ME
  • 137
    STJS NOMINEES LIMITED
    09241158
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-09-30 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
  • 138
    TAVISTOCK ATC LIMITED
    - now 08563969
    TAVISTOCK INVESTMENTS LIMITED
    - 2013-07-29 08563969 05066489
    Dissolved Corporate (1 parent)
    Officer
    2013-06-11 ~ dissolved
    IIF 119 - Director → ME
  • 139
    THE FIRST PUB COMPANY LIMITED
    - now 02849095
    TRUSHELFCO (NO. 1921) LIMITED
    - 1993-09-27 02849095 02849098... (more)
    Dissolved Corporate (22 parents)
    Officer
    1993-09-27 ~ 1997-11-12
    IIF 66 - Secretary → ME
  • 140
    THE PUB TRADING COMPANY LIMITED
    - now 02849104
    TRUSHELFCO (NO. 1923) LIMITED
    - 1993-10-22 02849104 02849095... (more)
    Dissolved Corporate (25 parents)
    Officer
    1993-10-21 ~ 1997-11-12
    IIF 55 - Secretary → ME
  • 141
    THE SECOND PUB COMPANY LIMITED
    - now 02873594
    TRUSHELFCO (NO. 1987) LIMITED
    - 1994-03-28 02873594 02873613... (more)
    Dissolved Corporate (18 parents)
    Officer
    1994-03-28 ~ 1997-11-12
    IIF 39 - Secretary → ME
  • 142
    TIMAN OIL & GAS PLC
    05352629
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2012-01-17 ~ 2018-01-01
    IIF 1 - Secretary → ME
  • 143
    TOWAH PLC
    06650343
    Dissolved Corporate (3 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 75 - Secretary → ME
  • 144
    TRACESMART ASSET REUNIFICATION LLP
    OC336606
    Dissolved Corporate (5 parents)
    Officer
    2008-04-17 ~ 2008-04-17
    IIF 95 - LLP Designated Member → ME
  • 145
    TRICOR ALDBRIDGE ATC LIMITED
    06869172
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2012-09-19
    IIF 162 - Director → ME
  • 146
    TRICOR CORPORATE SECRETARIES LIMITED
    07566766
    Dissolved Corporate (16 parents, 101 offsprings)
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 169 - Director → ME
  • 147
    TRICOR PRAESIDIUM EUROPE LIMITED
    07678761
    Dissolved Corporate (7 parents)
    Officer
    2011-06-22 ~ 2012-09-19
    IIF 161 - Director → ME
  • 148
    TRICOR SERVICES EUROPE LLP - now
    TRICOR-ATC EUROPE LLP
    - 2012-09-28 OC333409 OC375890... (more)
    TRICOR EUROPE LLP
    - 2011-03-21 OC333409 OC375890... (more)
    TRICOR ALDBRIDGE LLP
    - 2011-01-21 OC333409
    Liquidation Corporate (13 parents, 10 offsprings)
    Officer
    2007-12-06 ~ 2012-09-19
    IIF 106 - LLP Designated Member → ME
  • 149
    VINTAGE HALLMARK PLC
    03538551
    Dissolved Corporate (18 parents)
    Officer
    2002-01-18 ~ 2002-09-20
    IIF 77 - Secretary → ME
  • 150
    WORKINGTON INVESTMENTS LIMITED
    - now 02605813
    TRUSHELFCO (NO. 1700) LIMITED
    - 1991-08-08 02605813 02803379... (more)
    Dissolved Corporate (26 parents)
    Officer
    1991-07-30 ~ 1993-01-06
    IIF 73 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.