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

Mrs Karen Southcott

    Related profiles found in government register
  • Mrs Karen Southcott
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 15 High Street, Brackley, Northamptonshire, NN13 7DH

      IIF 1

    • 16 St Giles Street, Northampton, NN1 1JA, England

      IIF 2
  • Southcott, Karen Shelley
    British asset management born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Spring Cottage, Yew Tree Lane, Spratton, Northamptonshire, NN6 8HL

      IIF 3
  • Southcott, Karen Shelley
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 15 High Street, Brackley, Northamptonshire, NN13 7DH

      IIF 4

    • 15 High Street, Brackley, Northamptonshire, NN13 7DH, England

      IIF 5
  • Southcott, Karen Shelley
    British property consultant born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • Spring Cottage, Yew Tree Lane, Spratton, Northamptonshire, NN6 8HL

      IIF 6
  • He, Yu
    British asset management born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 60 Threadneedle Street, London, EC2R 8HP, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Uss Investment Management Ltd, 60 Threadneedle Street, London, England, EC2R 8HP, England

      IIF 10
  • He, Yu
    British director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor Flat, 23 Jacob Street, London, SE1 2BG, England

      IIF 11
  • He, Yu
    British investment manager born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 60 Threadneedle Street, London, EC2R 8HP, United Kingdom

      IIF 12
  • Ms Debra Rachel Yudolph
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 13

    • 24, Old Bond Street, London, W1S 4AP, United Kingdom

      IIF 14

    • 3rd Floor, 24 Old Bond Street, London, W1S 4AP, United Kingdom

      IIF 15
  • Ms He Yu
    Chinese born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 70, First Floor, 70 St. Dunstans Road, London, W6 8RA, England

      IIF 16
  • Yudolph, Debra Rachel
    British asset management born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 43 Netheravon Road, London, W4 2AN

      IIF 17
  • Yudolph, Debra Rachel
    British asset manager born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 43 Netheravon Road, London, W4 2AN

      IIF 18
  • Yudolph, Debra Rachel
    British company director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 24 Old Bond Street, London, W1S 4AP, United Kingdom

      IIF 19

    • 43, Netheravon Road, London, W4 2NA, United Kingdom

      IIF 20
  • Yudolph, Debra Rachel
    British consultant born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Cannon Green, 1 Suffolk Lane, London, EC4R 0AX, England

      IIF 21
  • Yudolph, Debra Rachel
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Create Business Hub, Ground Floor, 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

      IIF 22

    • 10, Fenchurch Avenue, London, EC3M 5AG, United Kingdom

      IIF 23

    • 43 Netheravon Road, London, W4 2AN

      IIF 24
  • Yudolph, Debra Rachel
    British n/a born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Babmaes House, 2 Babmaes Street, London, SW1Y 6HD, England

      IIF 25
  • Yudolph, Debra Rachel
    British none born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Babmaes House, 2 Babmaes Street, London, SW1Y6HD, England

      IIF 26
  • Yudolph, Debra Rachel
    British property manager born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Yudolph, Debra Rachel
    British residential mangmt born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 43 Netheravon Road, London, W4 2AN

      IIF 111
  • Ms He Yu
    Chinese born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 112
  • Southcott, Karen Shelley
    British cd

    Registered addresses and corresponding companies

    • Spring Cottage, Yew Tree Lane, Spratton, Northampton, Northamptonshire, NN6 8HL

      IIF 113
  • Southcott, Karen Shelley
    British company director

    Registered addresses and corresponding companies

    • Spring Cottage, Yew Tree Lane, Spratton, Northamptonshire, NN6 8HL

      IIF 114 IIF 115
  • Yudolph, Debra Rachel
    born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 24, Old Bond Street, London, W1S 4AP, United Kingdom

      IIF 116
  • Yu, He
    Chinese telecom born in August 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 117

    • 70, First Floor, 70 St. Dunstans Road, London, W6 8RA, England

      IIF 118
  • Mohammed, Yousufuddin
    Indian telecom born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Holme Road, London, E6 1LY, United Kingdom

      IIF 119
  • Yu, He

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 120
  • Tollemache, James Henry Timothy, The Honourable
    British asset management born in August 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Brynmaer Road, London, SW11 4EW, United Kingdom

      IIF 121
child relation
Offspring entities and appointments
Active 17
  • 1
    Endeavour House, 78 Stafford Road, Wallington, Surrey
    Corporate (2 parents)
    Officer
    2022-09-15 ~ now
    IIF 118 - director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 2
    15 High Street, Brackley, Northamptonshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2014-10-24 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    282 GBP2024-02-29
    Officer
    2020-11-27 ~ now
    IIF 11 - director → ME
  • 4
    SOUTH ROW FINANCE LIMITED - 2009-02-25
    Charlie Carne & Co, 49 Windmill Road, London
    Dissolved corporate (1 parent)
    Officer
    2008-12-29 ~ dissolved
    IIF 20 - director → ME
  • 5
    Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    14,793 GBP2024-01-31
    Officer
    2015-01-26 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    8 Holme Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-20 ~ dissolved
    IIF 119 - director → ME
  • 7
    Babmaes House, 2 Babmaes Street, London
    Corporate (5 parents)
    Officer
    2024-09-23 ~ now
    IIF 25 - director → ME
  • 8
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 7 - director → ME
  • 9
    10 Fenchurch Avenue, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-04-17 ~ now
    IIF 23 - director → ME
  • 10
    3rd Floor 24 Old Bond Street, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-02 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 11
    SMALL ISLAND ASSET MANAGEMENT LLP - 2010-09-02
    24 Old Bond Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    501,947 GBP2024-03-31
    Officer
    2009-02-20 ~ now
    IIF 116 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to surplus assets - 75% or more → OE
    IIF 14 - Right to appoint or remove members → OE
  • 12
    L6 INVESTMENT HOLDINGS GP LIMITED - 2019-05-03
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2024-07-05 ~ now
    IIF 10 - director → ME
  • 13
    Babmaes House, 2 Babmaes Street, London
    Corporate (5 parents)
    Officer
    2024-10-21 ~ now
    IIF 26 - director → ME
  • 14
    16 St Giles Street, Northampton
    Dissolved corporate (2 parents)
    Officer
    2003-12-01 ~ dissolved
    IIF 3 - director → ME
    2007-12-20 ~ dissolved
    IIF 114 - secretary → ME
  • 15
    HOWPER 695 LIMITED - 2009-09-04
    15 High Street, Brackley, Northamptonshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,613 GBP2016-02-29
    Officer
    2009-10-09 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 16
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-08 ~ now
    IIF 117 - director → ME
    2024-11-08 ~ now
    IIF 120 - secretary → ME
    Person with significant control
    2024-11-08 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 17
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-08-29 ~ dissolved
    IIF 12 - director → ME
Ceased 93
  • 1
    Flat 4 2, Trinity Crescent, London
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2001-11-20 ~ 2008-12-19
    IIF 51 - director → ME
  • 2
    C/o Safe Property Management First Floor, Unit 48, Westwood Park Trading Estate, Concord Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2005-11-10 ~ 2015-04-20
    IIF 17 - director → ME
  • 3
    ATLANTIC METROPOLITAN (U.K.) PLC - 2004-07-13
    JADEALBUM PUBLIC LIMITED COMPANY - 1982-11-16
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (7 parents, 21 offsprings)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 88 - director → ME
  • 4
    SIMCO 654 LIMITED - 1994-10-11
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2003-11-13 ~ 2008-12-19
    IIF 93 - director → ME
  • 5
    SYDENHAM ESTATES LIMITED - 1999-03-09
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 2 offsprings)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 53 - director → ME
  • 6
    HAMSARD 2343 LIMITED - 2001-10-31
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 84 - director → ME
  • 7
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 76 - director → ME
  • 8
    ASHDAY PROPERTY COMPANY LIMITED - 1999-03-09
    Citygate, St. James Boulevard, Newcastle Upon Tyne
    Corporate (6 parents, 1 offspring)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 68 - director → ME
  • 9
    BPT BRIDGEWATER (HOME REVERSIONS NUMBER 1) LIMITED - 2003-01-08
    HAMSARD 2457 LIMITED - 2002-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2005-01-19 ~ 2008-12-19
    IIF 79 - director → ME
  • 10
    BPT BRIDGEWATER (HOME REVERSIONS NUMBER 2) LIMITED - 2003-01-08
    HAMSARD 2427 LIMITED - 2002-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2005-01-19 ~ 2008-12-19
    IIF 104 - director → ME
  • 11
    CROSSCO (772) LIMITED - 2004-03-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2005-01-19 ~ 2008-12-19
    IIF 72 - director → ME
  • 12
    BRIDGEWATER RETIREMENT PLANS LIMITED - 2006-04-25
    CROSSCO (778) LIMITED - 2004-04-22
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2005-01-19 ~ 2008-12-19
    IIF 69 - director → ME
  • 13
    CROSSCO (775) LIMITED - 2004-03-12
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2005-01-19 ~ 2007-01-22
    IIF 47 - director → ME
  • 14
    CROSSCO (774) LIMITED - 2004-04-22
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2005-01-19 ~ 2008-12-19
    IIF 50 - director → ME
  • 15
    CROSSCO (773) LIMITED - 2004-03-12
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2005-01-19 ~ 2008-12-19
    IIF 58 - director → ME
  • 16
    CROSSCO (752) LIMITED - 2003-11-11
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2005-01-19 ~ 2008-12-19
    IIF 45 - director → ME
  • 17
    CROSSCO (753) LIMITED - 2003-11-11
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2005-01-19 ~ 2008-12-19
    IIF 74 - director → ME
  • 18
    29a Botanical Road, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2023-09-30
    Officer
    2005-01-19 ~ 2008-12-19
    IIF 27 - director → ME
  • 19
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (2 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 38 - director → ME
  • 20
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Corporate (7 parents)
    Equity (Company account)
    45 GBP2023-12-24
    Officer
    2005-01-19 ~ 2005-06-09
    IIF 100 - director → ME
  • 21
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 81 - director → ME
  • 22
    Wentworth House, 4400 Parkway, Whiteley, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2006-12-31 ~ 2008-12-19
    IIF 92 - director → ME
  • 23
    DEVERELL SMITH RECRUITMENT LIMITED - 2013-12-09
    2nd Floor Cannon Green, 1 Suffolk Lane, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    189,239 GBP2024-03-31
    Officer
    2012-04-01 ~ 2020-09-29
    IIF 21 - director → ME
  • 24
    1a Dorchester Court, Greenlands Road, Staines Middlesex
    Corporate (11 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    90,143 GBP2023-07-31
    Officer
    2002-01-30 ~ 2010-06-07
    IIF 111 - director → ME
  • 25
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 66 - director → ME
  • 26
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 39 - director → ME
  • 27
    Broxden House, Lamberkine Drive, Perth, Scotland
    Corporate (4 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 106 - director → ME
  • 28
    WESTCHARM LIMITED - 1993-02-19
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    12 GBP2020-12-31
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 75 - director → ME
  • 29
    GRAINGER INVESTMENT PROPERTIES LIMITED - 2000-12-29
    ANGLO METROPOLITAN HOLDINGS LIMITED - 1989-03-14
    BANK & COMMERCIAL HOLDINGS LIMITED - 1980-12-31
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (7 parents, 3 offsprings)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 32 - director → ME
  • 30
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 89 - director → ME
  • 31
    GRAINGER REAL ESTATE LIMITED - 2013-11-11
    CROSSCO (762) LIMITED - 2004-01-21
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (5 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 80 - director → ME
  • 32
    CROSSCO (918) LIMITED - 2006-02-27
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (6 parents, 2 offsprings)
    Officer
    2006-03-17 ~ 2008-12-19
    IIF 110 - director → ME
  • 33
    BPT (PEACHEY NUMBER 2) LIMITED - 2003-01-08
    BPT (LIFE TENANCIES) LIMITED - 2001-11-28
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (5 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 42 - director → ME
  • 34
    RETIREMENT BRIDGE (PEACHEY) LIMITED - 2016-08-26
    GRAINGER (PEACHEY) LIMITED - 2016-05-20
    BPT (PEACHEY) LIMITED - 2003-01-08
    BPT (ASSISTED LIVING) LIMITED - 2001-11-13
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 85 - director → ME
  • 35
    H.SAMUEL PROPERTY CO.(HOLBORN)LIMITED - 2001-10-19
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 33 - director → ME
  • 36
    CROSCCO (688) LIMITED - 2002-05-28
    Citygate, St. James Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (6 parents)
    Officer
    2002-05-22 ~ 2008-12-19
    IIF 94 - director → ME
  • 37
    BPT (RESIDENTIAL MANAGEMENT SERVICES) LIMITED - 2019-06-11
    PINCO 752 LIMITED - 1996-03-19
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2005-01-19 ~ 2008-12-19
    IIF 31 - director → ME
  • 38
    GRAINGER LIMITED - 2007-03-05
    CROSSCO (764) LIMITED - 2004-02-03
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (6 parents)
    Officer
    2005-01-19 ~ 2008-12-19
    IIF 83 - director → ME
  • 39
    GRAINGER SOUTHPORT LIMITED - 2007-08-21
    CROSSCO (878) LIMITED - 2005-08-02
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents, 1 offspring)
    Officer
    2005-07-27 ~ 2007-08-09
    IIF 24 - director → ME
  • 40
    CROSSCO (418) LIMITED - 1999-07-26
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-03-17 ~ 2006-12-21
    IIF 82 - director → ME
  • 41
    CROSSCO (419) LIMITED - 1999-07-26
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2000-10-02 ~ 2004-05-05
    IIF 29 - director → ME
  • 42
    CROSSCO (461) LIMITED - 2000-02-17
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (6 parents, 2 offsprings)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 73 - director → ME
  • 43
    CROSSCO (758) LIMITED - 2004-01-19
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 57 - director → ME
  • 44
    CROSSCO (860) LIMITED - 2005-04-13
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-08 ~ 2008-12-19
    IIF 37 - director → ME
  • 45
    CROSSCO (731) LIMITED - 2003-06-18
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 103 - director → ME
  • 46
    CROSSCO (807) LIMITED - 2004-07-22
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    2004-07-15 ~ 2008-12-19
    IIF 55 - director → ME
  • 47
    UPMINSTER HOLDINGS LIMITED - 2003-01-03
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-19 ~ 2008-12-19
    IIF 105 - director → ME
  • 48
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2005-01-19 ~ 2008-12-19
    IIF 107 - director → ME
  • 49
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 43 - director → ME
  • 50
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2005-01-19 ~ 2008-12-19
    IIF 109 - director → ME
  • 51
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 77 - director → ME
  • 52
    102 Easedale Gardens, Gateshead, England
    Corporate (1 parent)
    Equity (Company account)
    12 GBP2023-12-30
    Officer
    2005-02-02 ~ 2008-12-19
    IIF 30 - director → ME
  • 53
    CROSSCO (377) LIMITED - 1999-12-06
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Officer
    2005-01-19 ~ 2008-12-19
    IIF 99 - director → ME
  • 54
    CROSSCO (736) LIMITED - 2003-09-11
    Citygate, Saint James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    2005-01-19 ~ 2008-12-19
    IIF 65 - director → ME
  • 55
    Citygate, St James Boulevard, Newcastle Upon Tyne, Tyne & Wear
    Corporate (2 parents)
    Officer
    2006-07-05 ~ 2008-12-19
    IIF 35 - director → ME
  • 56
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2005-01-19 ~ 2008-12-19
    IIF 52 - director → ME
  • 57
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2024-11-08
    IIF 8 - director → ME
  • 58
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2016-12-16 ~ 2023-12-10
    IIF 9 - director → ME
  • 59
    Broxden House, Lamberkine Drive, Perth, Scotland
    Dissolved corporate (2 parents)
    Officer
    2006-12-21 ~ 2008-12-19
    IIF 90 - director → ME
  • 60
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 102 - director → ME
  • 61
    N & D (LONDON) LIMITED - 2000-04-26
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    2000-05-26 ~ 2008-12-19
    IIF 41 - director → ME
  • 62
    DUCKGYBE LIMITED - 1993-07-28
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 91 - director → ME
  • 63
    INFOBEST LIMITED - 1994-08-04
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 63 - director → ME
  • 64
    HINDPLAN MANAGEMENT LIMITED - 1980-12-31
    HEAPTONE LIMITED - 1978-12-31
    Albany House, Claremont Lane, Esher, United Kingdom
    Corporate (8 parents)
    Officer
    2005-08-16 ~ 2007-08-21
    IIF 18 - director → ME
    2004-03-30 ~ 2005-08-16
    IIF 56 - director → ME
  • 65
    327 Clifton Drive South, Lytham St. Annes, Lancs
    Corporate (2 parents)
    Officer
    2004-10-22 ~ 2005-03-17
    IIF 60 - director → ME
  • 66
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (7 parents, 30 offsprings)
    Officer
    2000-10-01 ~ 2008-12-19
    IIF 98 - director → ME
  • 67
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 96 - director → ME
  • 68
    PARK ESTATES (LIVERPOOL) 1995 PLC - 1998-06-03
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 101 - director → ME
  • 69
    CHELVES LIMITED - 1981-12-31
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 49 - director → ME
  • 70
    Willmott House, 12 Blacks Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    60 GBP2023-12-24
    Officer
    2004-03-15 ~ 2008-12-19
    IIF 28 - director → ME
  • 71
    GRAINGER PIMLICO MANAGEMENT COMPANY LIMITED - 2020-07-13
    3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2005-01-19 ~ 2008-12-19
    IIF 61 - director → ME
  • 72
    5 Grove Road, Bristol, City Of Bristol, England
    Corporate (14 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2000-10-18 ~ 2005-10-04
    IIF 64 - director → ME
  • 73
    Portmill House, Portmill Lane, Hitchin, England
    Corporate (2 parents)
    Equity (Company account)
    31 GBP2024-03-24
    Officer
    2005-01-19 ~ 2008-12-19
    IIF 108 - director → ME
  • 74
    C.V. LEASING LIMITED - 1999-04-01
    NELSTAM LIMITED - 1983-07-07
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 44 - director → ME
  • 75
    CAPITAL SECURITIES LIMITED - 1999-04-01
    FORAY 861 LIMITED - 1996-06-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 54 - director → ME
  • 76
    ANCABROOK LIMITED - 1986-10-31
    Acorn Estate Management, 9 St Marks Road, Bromley, Kent, England
    Corporate (8 parents)
    Equity (Company account)
    72 GBP2023-09-30
    Officer
    2005-01-19 ~ 2005-08-01
    IIF 86 - director → ME
  • 77
    9 Pioneer Court, Morton Palms, Darlington, England
    Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-09-30
    Officer
    2004-08-31 ~ 2008-12-19
    IIF 70 - director → ME
  • 78
    TICKCOURT LIMITED - 1993-03-03
    The Studio, 16 Cavaye Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    -39 GBP2023-12-31
    Officer
    2000-09-14 ~ 2008-01-15
    IIF 67 - director → ME
  • 79
    HANDYFIELD LIMITED - 1993-05-11
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 46 - director → ME
  • 80
    BEAMSPIRE LIMITED - 1993-02-19
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (3 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 87 - director → ME
  • 81
    BLOCKEASY LIMITED - 1986-10-28
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 34 - director → ME
  • 82
    29 St Annes Road West, Lytham St Annes, Lancashire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2004-10-22 ~ 2006-03-20
    IIF 95 - director → ME
  • 83
    HOUGHTON CLUB LIMITED(THE) - 2023-01-23
    25 St. Thomas Street, Winchester, England
    Corporate (6 parents)
    Equity (Company account)
    2,503,951 GBP2023-12-31
    Officer
    2015-07-11 ~ 2022-12-31
    IIF 121 - director → ME
  • 84
    Citygate, St James' Boulevard, Newcastle Upon Tyne
    Corporate (5 parents)
    Officer
    2007-01-11 ~ 2008-12-19
    IIF 59 - director → ME
  • 85
    QUAYSHELFCO 764 LIMITED - 2000-10-16
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 78 - director → ME
  • 86
    Chequers House, 162 High Street, Stevenage, England
    Corporate (5 parents)
    Equity (Company account)
    7 GBP2024-08-31
    Officer
    2007-04-24 ~ 2008-12-19
    IIF 40 - director → ME
  • 87
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2003-12-01 ~ 2015-05-01
    IIF 6 - director → ME
    2007-12-20 ~ 2015-05-01
    IIF 113 - secretary → ME
  • 88
    TSM PROPERTY SERVICES LIMITED - 1998-05-14
    13 Church Street, Ampthill, Bedford, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    -51,199 GBP2023-09-30
    Officer
    2007-12-20 ~ 2007-12-20
    IIF 115 - secretary → ME
  • 89
    ANTGLADE LIMITED - 1996-01-18
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 97 - director → ME
  • 90
    RHINEHOLD LIMITED - 1995-12-20
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2004-05-05 ~ 2008-12-19
    IIF 62 - director → ME
  • 91
    6th Floor 9 Appold Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-11-29 ~ 2008-12-19
    IIF 48 - director → ME
  • 92
    Willmott House, 12 Blacks Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    20 GBP2023-09-30
    Officer
    2005-01-19 ~ 2005-06-24
    IIF 36 - director → ME
  • 93
    118-120 Cranbrook Road, Ilford, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2007-06-08 ~ 2024-10-18
    IIF 71 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.