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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Meadows, Thomas Rory St John

    Related profiles found in government register
  • Meadows, Thomas Rory St John
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 1 IIF 2 IIF 3

    • icon of address 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 5

    • icon of address 23, Montpelier Street, London, SW7 1HF, England

      IIF 6

    • icon of address Suite 5, 7 French Row, St. Albans, Hertfordshire, AL3 5DU, England

      IIF 7
  • Meadows, Thomas Rory St.john
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Monks Horton Way, St. Albans, AL1 4HA, England

      IIF 8
  • Meadows, Thomas Rory St.john
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 9

    • icon of address 10 Bolt Court, 3rd Floor, London, EC4A 3DA, United Kingdom

      IIF 10

    • icon of address 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 11 IIF 12
  • Meadows, Thomas Rory St John
    born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Bolt Court, London, EC4A 3DA

      IIF 13
  • Meadows, Thomas Rory St John
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Bolt Court, 3rd Floor, London, EC4A 3DQ

      IIF 14 IIF 15

    • icon of address 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 16 IIF 17

    • icon of address 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 18 IIF 19 IIF 20

    • icon of address 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA

      IIF 22

    • icon of address 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA, United Kingdom

      IIF 23

    • icon of address 10, Monks Horton Way, St. Albans, AL1 4HA, England

      IIF 24 IIF 25 IIF 26
  • Meadows, Thomas Rory St John
    British accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX

      IIF 27
  • Meadows, Thomas Rory St John
    British chartered accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Meadows, Thomas Rory St John
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28, Ely Place, 3rd Floor, London, EC1N 6TD

      IIF 60

    • icon of address 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom

      IIF 61

    • icon of address 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA

      IIF 62
  • Meadows, Thomas Rory St John
    British nominee director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26-28, Ely Place, 3rd Floor, London, EC1N 6TD

      IIF 63 IIF 64

    • icon of address 28, Ely Place (3rd Floor), London, EC1N 6TD

      IIF 65

    • icon of address 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom

      IIF 66

    • icon of address 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA

      IIF 67 IIF 68 IIF 69

    • icon of address 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA, United Kingdom

      IIF 70

    • icon of address 15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX

      IIF 71 IIF 72

    • icon of address 10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA, United Kingdom

      IIF 73
  • Meadows, Thomas Rory St John
    British partner born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA, England

      IIF 74
  • Mr Thomas Rory St John Meadows
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 75

    • icon of address Suite 5, 7 French Row, St. Albans, Hertfordshire, AL3 5DU, England

      IIF 76
  • Mr Thomas Rory St.john Meadows
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 77

    • icon of address 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 78 IIF 79

    • icon of address 10, Monks Horton Way, St. Albans, AL1 4HA, England

      IIF 80
  • Meadows, Thomas Rory St John
    born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Bolt Court, London, EC4A 3DA, England

      IIF 81

    • icon of address 10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA

      IIF 82
  • Meadows, Thomas Rory St John
    British

    Registered addresses and corresponding companies
  • Meadows, Thomas Rory St John
    British accountant

    Registered addresses and corresponding companies
  • Meadows, Thomas Rory St John
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 136

    • icon of address 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 137

    • icon of address 15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX

      IIF 138

    • icon of address 10, Monks Horton Way, St. Albans, Hertfordshire, AL1 4HA

      IIF 139 IIF 140 IIF 141
  • Meadows, Thomas Rory St John
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 15 Marlborough Gate, St Albans, Hertfordshire, AL1 3TX

      IIF 142
  • Mr Thomas Rory St John Meadows
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Bolt Court, 3rd Floor, London, EC4A 3DQ

      IIF 143

    • icon of address 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, England

      IIF 144 IIF 145

    • icon of address 10, Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 146

    • icon of address 10, Bolt Court, London, EC4A 3DA, England

      IIF 147

    • icon of address 26-28, Ely Place, 3rd Floor, London, EC1N 6TD

      IIF 148

    • icon of address 28, Ely Place, 3rd Floor, London, EC1N 6TD, United Kingdom

      IIF 149

    • icon of address 10, Monks Horton Way, St Albans, Hertfordshire, AL1 4HA

      IIF 150 IIF 151

    • icon of address 10, Monks Horton Way, St. Albans, AL1 4HA, England

      IIF 152 IIF 153 IIF 154
  • Meadows, Thomas Rory St John

    Registered addresses and corresponding companies

    • icon of address 10 Bolt Court, 3rd Floor, London, EC4A 3DQ, United Kingdom

      IIF 157
  • Meadows, Thomas Rory St. John

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 28, Ely Place, London, EC1N 6AA, England

      IIF 158
  • Mr Thomas Rory Stjohn Meadows
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28, Ely Place, 3rd Floor, London, EC1N 6TD

      IIF 159
  • Thomas Rory St John, Meadows
    British accountant born in November 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 90
  • 1
    icon of address 26-28 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-27 ~ dissolved
    IIF 58 - Director → ME
  • 2
    icon of address 28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    IIF 44 - Director → ME
  • 3
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-30 ~ dissolved
    IIF 37 - Director → ME
  • 4
    icon of address 28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    IIF 43 - Director → ME
  • 5
    AXIO MANAGEMENT CONSULTING LIMITED - 2015-02-26
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,659 GBP2019-02-28
    Officer
    icon of calendar 2007-02-21 ~ dissolved
    IIF 125 - Secretary → ME
  • 6
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-16 ~ dissolved
    IIF 99 - Secretary → ME
  • 7
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    378 GBP2018-05-31
    Officer
    icon of calendar 2003-10-20 ~ dissolved
    IIF 142 - Secretary → ME
  • 8
    XENOPHON PARTNERS LIMITED - 2014-04-16
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -38,280 GBP2016-09-30
    Officer
    icon of calendar 2007-11-01 ~ dissolved
    IIF 141 - Secretary → ME
  • 9
    HARPSLADE LIMITED - 2001-03-29
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,332 GBP2024-08-31
    Officer
    icon of calendar 1999-06-30 ~ now
    IIF 5 - Director → ME
  • 10
    icon of address 28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    IIF 45 - Director → ME
  • 11
    RAJAGROVE LIMITED - 1996-06-04
    icon of address 10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    399,629 GBP2024-05-31
    Officer
    icon of calendar 1996-05-29 ~ now
    IIF 20 - Director → ME
    icon of calendar 2000-12-13 ~ now
    IIF 130 - Secretary → ME
  • 12
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-18 ~ now
    IIF 2 - Director → ME
  • 13
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-31 ~ dissolved
    IIF 39 - Director → ME
  • 14
    STEADYNET LIMITED - 2011-02-01
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    55,712 GBP2017-11-30
    Officer
    icon of calendar 2006-11-24 ~ dissolved
    IIF 133 - Secretary → ME
  • 15
    icon of address 10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,079 GBP2024-12-31
    Officer
    icon of calendar 2002-12-18 ~ now
    IIF 116 - Secretary → ME
  • 16
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    icon of calendar 2012-04-24 ~ dissolved
    IIF 28 - Director → ME
  • 17
    icon of address 28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    IIF 38 - Director → ME
  • 18
    icon of address 28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-30 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ dissolved
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address 26-28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-12 ~ dissolved
    IIF 69 - Director → ME
  • 20
    icon of address 10 Bolt Court, 3rd Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    -23,248 GBP2024-03-31
    Officer
    icon of calendar 2005-04-01 ~ now
    IIF 96 - Secretary → ME
  • 21
    icon of address C/o Rf Business Recovery Maxwelton House, 41-43 Boltro Road, Haywards Heath, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-15 ~ dissolved
    IIF 105 - Secretary → ME
  • 22
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-27 ~ dissolved
    IIF 34 - Director → ME
  • 23
    PEARLBALM LIMITED - 1999-05-11
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -457,743 GBP2024-03-31
    Officer
    icon of calendar 2005-01-01 ~ now
    IIF 137 - Secretary → ME
  • 24
    icon of address C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    597,108 GBP2024-03-31
    Officer
    icon of calendar 2008-03-26 ~ now
    IIF 131 - Secretary → ME
  • 25
    HILLSMEAD NOMINEES - 2022-05-05
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2000-05-31 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-02-19 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address 10 Monks Horton Way, St. Albans, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2013-02-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 10 Monks Horton Way, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2011-05-09 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 150 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 28 Ely Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-07-26 ~ dissolved
    IIF 50 - Director → ME
  • 29
    icon of address 28 Ely Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-07-26 ~ dissolved
    IIF 47 - Director → ME
  • 30
    BEALAW (664) LIMITED - 2003-07-08
    icon of address 10 Bolt Court Bolt Court, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -89,041 GBP2024-12-31
    Officer
    icon of calendar 2006-01-17 ~ now
    IIF 89 - Secretary → ME
  • 31
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,467 GBP2024-08-31
    Officer
    icon of calendar 2007-07-31 ~ now
    IIF 83 - Secretary → ME
  • 32
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-24 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2007-06-25 ~ dissolved
    IIF 101 - Secretary → ME
  • 33
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-01 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2007-08-03 ~ dissolved
    IIF 102 - Secretary → ME
  • 34
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2005-11-24 ~ dissolved
    IIF 135 - Secretary → ME
  • 35
    icon of address 26-28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    icon of calendar 2008-12-12 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of address 10 Monks Horton Way, St. Albans, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2008-10-20 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 152 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 10 Monks Horton Way, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-11-16 ~ dissolved
    IIF 73 - Director → ME
  • 38
    icon of address 10 Monks Horton Way, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2008-10-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
  • 39
    IMH IMAGING LIMITED - 2018-08-08
    icon of address 10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    -181,530 GBP2024-08-31
    Officer
    icon of calendar 2004-09-21 ~ now
    IIF 92 - Secretary → ME
  • 40
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-09 ~ dissolved
    IIF 124 - Secretary → ME
  • 41
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,239,531 GBP2025-01-31
    Officer
    icon of calendar 2003-05-29 ~ now
    IIF 84 - Secretary → ME
  • 42
    icon of address 28 Ely Place (3rd Floor), London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-20 ~ dissolved
    IIF 41 - Director → ME
  • 43
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-18 ~ dissolved
    IIF 32 - Director → ME
  • 44
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    344,919 GBP2024-05-31
    Officer
    icon of calendar 1996-04-17 ~ now
    IIF 17 - Director → ME
    icon of calendar 1996-04-17 ~ now
    IIF 136 - Secretary → ME
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2020-05-05 ~ now
    IIF 145 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 145 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 45
    icon of address 10 Bolt Court, 3rd Floor, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-12-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 46
    NAME TRADING LIMITED - 2006-11-06
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2006-05-25 ~ dissolved
    IIF 126 - Secretary → ME
  • 47
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,827 GBP2025-04-30
    Officer
    icon of calendar 2003-10-20 ~ now
    IIF 85 - Secretary → ME
  • 48
    MARTWIDE LIMITED - 1994-02-09
    icon of address The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    7,585,698 GBP2025-06-30
    Officer
    icon of calendar 1996-06-03 ~ now
    IIF 16 - Director → ME
    icon of calendar 2000-10-12 ~ now
    IIF 132 - Secretary → ME
  • 49
    M&R 765 LIMITED - 2000-07-20
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -223,850 GBP2024-07-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 3 - Director → ME
    icon of calendar 2008-06-10 ~ now
    IIF 87 - Secretary → ME
  • 50
    KB GLOBAL ENTERPRISES (UK) LIMITED - 2022-08-10
    icon of address 23 Montpelier Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,298,627 GBP2023-12-31
    Officer
    icon of calendar 2024-06-28 ~ now
    IIF 1 - Director → ME
  • 51
    icon of address 10 Monks Horton Way, St Albans, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2011-05-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
  • 52
    icon of address 28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-15 ~ dissolved
    IIF 66 - Director → ME
  • 53
    icon of address 28 Ely Place, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-07 ~ dissolved
    IIF 46 - Director → ME
  • 54
    icon of address 10 Monks Horton Way, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2008-09-30 ~ now
    IIF 22 - Director → ME
    icon of calendar 2008-02-28 ~ now
    IIF 140 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
  • 55
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-06 ~ dissolved
    IIF 134 - Secretary → ME
  • 56
    icon of address 10 Bolt Court, 3rd Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-04-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2021-04-27 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 57
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,115 GBP2018-05-31
    Officer
    icon of calendar 2003-05-13 ~ dissolved
    IIF 107 - Secretary → ME
  • 58
    PUFFINS
    - now
    GEORGIAN HOUSES - 1995-06-13
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    43,188 GBP2018-11-30
    Officer
    icon of calendar 2008-11-17 ~ now
    IIF 4 - Director → ME
  • 59
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-11 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 2008-05-12 ~ dissolved
    IIF 139 - Secretary → ME
  • 60
    icon of address 10 Monks Horton Way, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2019-06-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-06-17 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 61
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-25 ~ dissolved
    IIF 104 - Secretary → ME
  • 62
    icon of address 10 Monks Horton Way, St. Albans, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2012-10-24 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 63
    icon of address 10 Bolt Court, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,740 GBP2019-03-31
    Officer
    icon of calendar 2003-03-06 ~ dissolved
    IIF 98 - Secretary → ME
  • 64
    icon of address 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    4,209 GBP2020-05-31
    Officer
    icon of calendar 2008-05-19 ~ now
    IIF 127 - Secretary → ME
  • 65
    icon of address 10 Bolt Court, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 13 - LLP Designated Member → ME
  • 66
    SRG LLP
    - now
    STEELE ROBERTSON GODDARD LLP - 2007-03-26
    icon of address 10 Bolt Court, London, England
    Active Corporate (6 parents, 18 offsprings)
    Officer
    icon of calendar 2007-07-27 ~ now
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 147 - Has significant influence or control → OE
  • 67
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-23 ~ dissolved
    IIF 31 - Director → ME
  • 68
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-01 ~ dissolved
    IIF 128 - Secretary → ME
  • 69
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-06 ~ dissolved
    IIF 61 - Director → ME
  • 70
    icon of address Suite 5 7 French Row, St. Albans, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2023-04-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-04-11 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 71
    icon of address 10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    130,759 GBP2025-05-31
    Officer
    icon of calendar 2005-05-09 ~ now
    IIF 95 - Secretary → ME
  • 72
    BROAD SERVICES LIMITED - 1976-12-31
    RIT INVESTMENT MANAGEMENT LIMITED - 1981-12-31
    TAUBE HODSON STONEX PARTNERS LIMITED - 2008-04-04
    R.I.T. MANAGEMENT LIMITED - 1981-12-31
    J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED - 1997-12-31
    icon of address 10 Bolt Court, 3rd Floor, London
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,836 GBP2020-03-31
    Officer
    icon of calendar 2017-04-03 ~ dissolved
    IIF 158 - Secretary → ME
  • 73
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -144,602 GBP2015-12-31
    Officer
    icon of calendar 2007-09-22 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 2007-09-21 ~ dissolved
    IIF 103 - Secretary → ME
  • 74
    icon of address 10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    71,987 GBP2024-12-31
    Officer
    icon of calendar 2003-12-02 ~ now
    IIF 91 - Secretary → ME
  • 75
    CORGRAIN PROPERTIES LIMITED - 1976-12-31
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-01 ~ dissolved
    IIF 129 - Secretary → ME
  • 76
    THE ISABEL MEDICAL COMPANY - 2000-07-07
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ now
    IIF 86 - Secretary → ME
  • 77
    icon of address 10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Equity (Company account)
    -6,154 GBP2024-06-30
    Officer
    icon of calendar 2019-01-02 ~ now
    IIF 14 - Director → ME
    icon of calendar 2003-06-17 ~ now
    IIF 90 - Secretary → ME
  • 78
    NEONSCENE LIMITED - 1998-03-06
    icon of address 10 Bolt Court, 3rd Floor, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,187,038 GBP2024-03-31
    Officer
    icon of calendar 2005-07-26 ~ now
    IIF 18 - Director → ME
  • 79
    icon of address 23 Montpelier Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -158,395 GBP2024-05-31
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 6 - Director → ME
  • 80
    icon of address 4 Heatherside Gardens, Farnham Common, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    100,766 GBP2024-12-31
    Officer
    icon of calendar 2006-12-06 ~ now
    IIF 106 - Secretary → ME
  • 81
    icon of address 10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2005-10-18 ~ now
    IIF 88 - Secretary → ME
  • 82
    icon of address 10 Monks Horton Way, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-01 ~ dissolved
    IIF 67 - Director → ME
  • 83
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-17 ~ dissolved
    IIF 123 - Secretary → ME
  • 84
    icon of address 10 Bolt Court, 3rd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,474 GBP2024-08-31
    Officer
    icon of calendar 2004-11-15 ~ now
    IIF 93 - Secretary → ME
  • 85
    Company number 05486233
    Non-active corporate
    Officer
    icon of calendar 2005-06-21 ~ now
    IIF 112 - Secretary → ME
  • 86
    Company number 05943950
    Non-active corporate
    Officer
    icon of calendar 2006-09-22 ~ now
    IIF 109 - Secretary → ME
  • 87
    Company number 05955249
    Non-active corporate
    Officer
    icon of calendar 2006-10-04 ~ now
    IIF 97 - Secretary → ME
  • 88
    Company number 05956344
    Non-active corporate
    Officer
    icon of calendar 2006-10-06 ~ now
    IIF 114 - Secretary → ME
  • 89
    Company number 06257401
    Non-active corporate
    Officer
    icon of calendar 2007-05-24 ~ now
    IIF 100 - Secretary → ME
  • 90
    Company number 06270699
    Non-active corporate
    Officer
    icon of calendar 2007-06-06 ~ now
    IIF 120 - Secretary → ME
Ceased 37
  • 1
    BEE LONDON LTD - 2022-10-14
    icon of address 57-63 Knightsbridge, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,316,922 GBP2023-12-31
    Officer
    icon of calendar 2022-01-28 ~ 2022-10-25
    IIF 12 - Director → ME
    icon of calendar 2022-01-28 ~ 2022-10-25
    IIF 157 - Secretary → ME
    Person with significant control
    icon of calendar 2022-01-28 ~ 2022-02-02
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 2
    icon of address North House, High Street, Tonbridge, Kent
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-18 ~ 2013-12-17
    IIF 110 - Secretary → ME
  • 3
    icon of address 4 Saracens Mews High Street, Redbourn, St Albans, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-12-22 ~ 2020-06-19
    IIF 36 - Director → ME
  • 4
    IMECA SYSTEMS LIMITED - 2010-06-09
    icon of address 26-28 Ely Place, 3rd Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-10-05 ~ 2009-10-05
    IIF 63 - Director → ME
  • 5
    LANDO CONSTRUCTION LTD - 2024-04-17
    icon of address 23 Montpelier Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-24
    Officer
    icon of calendar 2022-01-28 ~ 2023-12-18
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-01-28 ~ 2022-02-02
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 6
    STANHOPE PROPERTY GROUP LIMITED - 2022-07-20
    icon of address 23 Montpelier Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -117,154 GBP2023-12-31
    Officer
    icon of calendar 2022-02-18 ~ 2023-12-18
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-02-18 ~ 2022-07-18
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -275,600 GBP2024-09-30
    Officer
    icon of calendar 2007-09-21 ~ 2012-09-29
    IIF 30 - Director → ME
    icon of calendar 2007-09-24 ~ 2012-09-29
    IIF 122 - Secretary → ME
  • 8
    icon of address Ruffetts Cottage, High Road, Chipstead, Coulsdon, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    708,670 GBP2024-03-31
    Officer
    icon of calendar 1998-01-02 ~ 2017-09-20
    IIF 59 - Director → ME
  • 9
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-05-18 ~ 2007-05-21
    IIF 138 - Secretary → ME
  • 10
    icon of address 10 Shearwater Road, Lincoln, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2004-12-21 ~ 2008-01-18
    IIF 108 - Secretary → ME
  • 11
    icon of address 10 Shearwater Road, Lincoln, Lincolnshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2005-01-11 ~ 2008-01-18
    IIF 115 - Secretary → ME
  • 12
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    476,208 GBP2024-05-31
    Officer
    icon of calendar 2009-08-04 ~ 2009-08-04
    IIF 68 - Director → ME
  • 13
    STEADYNET LIMITED - 2011-02-01
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    55,712 GBP2017-11-30
    Officer
    icon of calendar 2007-11-15 ~ 2011-07-05
    IIF 57 - Director → ME
  • 14
    W.K.D.(RETAIL SALES)LIMITED - 1976-12-31
    icon of address 5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    110,090 GBP2015-12-31
    Officer
    icon of calendar 2006-02-19 ~ 2012-06-01
    IIF 121 - Secretary → ME
  • 15
    icon of address 28 Ely Place (3rd Floor), London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-08-09 ~ 2010-08-09
    IIF 65 - Director → ME
  • 16
    icon of address Linen Hall, Room 252-254 162-168 Regent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    119,931 GBP2024-12-31
    Officer
    icon of calendar 2007-12-17 ~ 2008-03-14
    IIF 118 - Secretary → ME
  • 17
    TRIPAMPLE LIMITED - 1996-06-04
    icon of address Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, United Kingdom, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,912,623 GBP2024-06-30
    Officer
    icon of calendar 1996-05-29 ~ 2003-04-14
    IIF 53 - Director → ME
    icon of calendar 2000-12-13 ~ 2003-04-14
    IIF 117 - Secretary → ME
  • 18
    icon of address 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    188,563 GBP2024-02-28
    Officer
    icon of calendar 2005-02-16 ~ 2025-02-28
    IIF 94 - Secretary → ME
  • 19
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-06-18 ~ 2018-12-03
    IIF 74 - Director → ME
  • 20
    icon of address 10 Bolt Court, 3rd Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    40,229 GBP2024-02-29
    Officer
    icon of calendar 2010-02-09 ~ 2010-02-09
    IIF 60 - Director → ME
  • 21
    icon of address 26-28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-05 ~ 2008-11-07
    IIF 71 - Director → ME
  • 22
    KB GLOBAL ENTERPRISES (UK) LIMITED - 2022-08-10
    icon of address 23 Montpelier Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,298,627 GBP2023-12-31
    Officer
    icon of calendar 2008-06-11 ~ 2008-06-11
    IIF 51 - Director → ME
  • 23
    STARADDLE LIMITED - 2001-03-30
    icon of address Broadway Court, Brighton Road, Lancing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,649 GBP2024-02-29
    Officer
    icon of calendar 2001-04-03 ~ 2015-11-13
    IIF 113 - Secretary → ME
  • 24
    icon of address 28 Ely Place, 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-23 ~ 2009-04-14
    IIF 49 - Director → ME
  • 25
    SHAFTAN LIMITED - 2012-11-22
    icon of address 62 The Street, Ashtead, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2012-11-15 ~ 2019-11-22
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-08-14 ~ 2019-11-22
    IIF 159 - Ownership of shares – 75% or more → OE
  • 26
    icon of address C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-19 ~ 2008-06-03
    IIF 111 - Secretary → ME
  • 27
    icon of address 10 Bolt Court, 3rd Floor, London
    Active Corporate (1 parent)
    Equity (Company account)
    -11,477 GBP2024-04-30
    Officer
    icon of calendar 2008-10-08 ~ 2013-05-28
    IIF 35 - Director → ME
  • 28
    REES-MOGG HOLDINGS (1981) LIMITED - 1995-06-09
    PICKERING & CHATTO LIMITED - 1991-05-20
    icon of address 135 Westwood Park, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    144,767 GBP2024-03-31
    Officer
    icon of calendar 2003-04-25 ~ 2005-01-01
    IIF 160 - Director → ME
  • 29
    PICKERING & CHATTO LIMITED - 1992-10-23
    FORTSTREAM LIMITED - 1991-05-20
    icon of address 135 Westwood Park, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -250,000 GBP2024-03-31
    Officer
    icon of calendar 2003-04-25 ~ 2015-07-23
    IIF 161 - Director → ME
  • 30
    icon of address 57-63 Knightsbridge, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -806,155 GBP2023-12-31
    Officer
    icon of calendar 2022-10-14 ~ 2022-10-25
    IIF 10 - Director → ME
  • 31
    icon of address Level 15, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-07 ~ 2009-04-17
    IIF 72 - Director → ME
  • 32
    PARTNERS ASSET MANAGEMENT LIMITED - 1997-08-12
    TAUBE HODSON STONEX PARTNERS LIMITED - 1997-12-31
    icon of address James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1996-01-29 ~ 1996-03-26
    IIF 54 - Director → ME
  • 33
    icon of address 51 Stoneable Road, Radstock, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    139,653 GBP2024-03-31
    Officer
    icon of calendar 2002-02-12 ~ 2008-12-23
    IIF 119 - Secretary → ME
  • 34
    PHIRST VANILLA UK LIMITED - 2010-04-12
    icon of address 28 Ely Place 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-10 ~ 2006-05-15
    IIF 27 - Director → ME
  • 35
    icon of address 10 Bolt Court, 3rd Floor, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-02-27 ~ 2008-02-28
    IIF 82 - LLP Designated Member → ME
  • 36
    Company number 06667402
    Non-active corporate
    Officer
    icon of calendar 2008-08-07 ~ 2008-08-14
    IIF 52 - Director → ME
  • 37
    Company number 06724502
    Non-active corporate
    Officer
    icon of calendar 2008-10-15 ~ 2008-10-15
    IIF 48 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.