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

Stening, Graeme

child relation
Offspring entities and appointments
Active 80
  • 1
    279TH SHELF INVESTMENT COMPANY LIMITED - 1999-05-24
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 83 - director → ME
    2002-10-09 ~ dissolved
    IIF 47 - secretary → ME
  • 2
    2048TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-01-12
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 88 - director → ME
    2002-10-09 ~ dissolved
    IIF 33 - secretary → ME
  • 3
    DH EZ NOMINEES LIMITED - 2019-07-25
    DH Z NOMINEES LIMITED - 2018-07-05
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (3 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 104 - director → ME
  • 4
    36 Broadway, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 153 - director → ME
  • 5
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 135 - director → ME
    2004-06-10 ~ dissolved
    IIF 38 - secretary → ME
  • 6
    27 Old Gloucester Street, London, England
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2018-03-23 ~ dissolved
    IIF 109 - director → ME
  • 7
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (3 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 97 - director → ME
  • 8
    D H BRIDGECO KNOWLES LIMITED - 2006-05-03
    2181ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-23
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 98 - director → ME
  • 9
    3065TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-02-26
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 90 - director → ME
    2002-10-09 ~ dissolved
    IIF 42 - secretary → ME
  • 10
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    36 Broadway, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 152 - director → ME
  • 12
    DOUGHTY HANSON LIMITED - 2017-04-28
    27 Old Gloucester Street, London, England
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2017-06-12 ~ dissolved
    IIF 105 - director → ME
  • 13
    2065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-12-14
    36 Broadway, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-07-01 ~ dissolved
    IIF 82 - director → ME
  • 14
    3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-19
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 86 - director → ME
  • 15
    45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-04 ~ dissolved
    IIF 12 - secretary → ME
  • 16
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 142 - director → ME
    2002-10-09 ~ dissolved
    IIF 54 - secretary → ME
  • 17
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 103 - director → ME
  • 18
    1 Rutland Court, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 150 - director → ME
    2007-11-21 ~ dissolved
    IIF 64 - secretary → ME
  • 19
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 136 - director → ME
    2007-11-15 ~ dissolved
    IIF 45 - secretary → ME
  • 20
    FRONTPAPER LIMITED - 2008-10-06
    27 Old Gloucester Street, London, England
    Corporate (2 parents, 11 offsprings)
    Officer
    2010-07-01 ~ now
    IIF 100 - director → ME
  • 21
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 87 - director → ME
    2005-10-21 ~ dissolved
    IIF 37 - secretary → ME
  • 22
    36 Broadway, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2010-07-01 ~ dissolved
    IIF 89 - director → ME
  • 23
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-20 ~ dissolved
    IIF 112 - director → ME
    2005-11-08 ~ dissolved
    IIF 56 - secretary → ME
  • 24
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 94 - director → ME
  • 25
    DH REAL ESTATE PROJECTS LIMITED - 2005-09-30
    2105TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-10
    45 Pall Mall, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-07-01 ~ dissolved
    IIF 123 - director → ME
    2002-10-09 ~ dissolved
    IIF 58 - secretary → ME
  • 26
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 146 - director → ME
  • 27
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 145 - director → ME
  • 28
    DHCCPP BRIDGECO LIMITED - 2010-11-22
    HANSON ROTH LIMITED - 2007-12-06
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 115 - director → ME
    2007-11-02 ~ dissolved
    IIF 13 - secretary → ME
  • 29
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 143 - director → ME
    2002-10-09 ~ dissolved
    IIF 35 - secretary → ME
  • 30
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 132 - director → ME
    2002-10-09 ~ dissolved
    IIF 57 - secretary → ME
  • 31
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 118 - director → ME
    2002-10-09 ~ dissolved
    IIF 61 - secretary → ME
  • 32
    DHCRE NOMINEES 1 LIMITED - 2015-07-29
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 84 - director → ME
  • 33
    27 Old Gloucester Street, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2010-07-01 ~ dissolved
    IIF 106 - director → ME
  • 34
    27 Old Gloucester Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 72 - director → ME
  • 35
    27 Old Gloucester Street, London, England
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2017-07-19 ~ dissolved
    IIF 110 - director → ME
  • 36
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 137 - director → ME
    2002-10-09 ~ dissolved
    IIF 19 - secretary → ME
  • 37
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 124 - director → ME
    2002-10-09 ~ dissolved
    IIF 27 - secretary → ME
  • 38
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 131 - director → ME
    2002-10-09 ~ dissolved
    IIF 10 - secretary → ME
  • 39
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 117 - director → ME
    2002-10-09 ~ dissolved
    IIF 28 - secretary → ME
  • 40
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 138 - director → ME
    2002-10-09 ~ dissolved
    IIF 60 - secretary → ME
  • 41
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 133 - director → ME
    2002-10-09 ~ dissolved
    IIF 31 - secretary → ME
  • 42
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 113 - director → ME
    2002-10-09 ~ dissolved
    IIF 15 - secretary → ME
  • 43
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 134 - director → ME
    2002-10-09 ~ dissolved
    IIF 23 - secretary → ME
  • 44
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 130 - director → ME
    2002-10-09 ~ dissolved
    IIF 21 - secretary → ME
  • 45
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 125 - director → ME
    2002-10-09 ~ dissolved
    IIF 14 - secretary → ME
  • 46
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 121 - director → ME
    2002-10-09 ~ dissolved
    IIF 11 - secretary → ME
  • 47
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 127 - director → ME
    2002-10-09 ~ dissolved
    IIF 30 - secretary → ME
  • 48
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 114 - director → ME
    2002-10-09 ~ dissolved
    IIF 44 - secretary → ME
  • 49
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 139 - director → ME
    2002-10-09 ~ dissolved
    IIF 52 - secretary → ME
  • 50
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 122 - director → ME
    2002-10-09 ~ dissolved
    IIF 36 - secretary → ME
  • 51
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 141 - director → ME
    2002-10-09 ~ dissolved
    IIF 41 - secretary → ME
  • 52
    DOUGHTY HANSON & CO III NOMINEES 1 LIMITED - 2015-07-29
    36 Broadway, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 85 - director → ME
  • 53
    3291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-25
    45 Pall Mall, London
    Dissolved corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 93 - director → ME
    2002-08-02 ~ dissolved
    IIF 69 - secretary → ME
  • 54
    3351ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-10
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 80 - director → ME
  • 55
    FUNDFOUR LIMITED - 2003-09-30
    2202ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-24
    27 Old Gloucester Street, London, England
    Dissolved corporate (2 parents, 6 offsprings)
    Officer
    2010-07-01 ~ dissolved
    IIF 99 - director → ME
  • 56
    2223RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
    36 Broadway, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 92 - director → ME
  • 57
    2220TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
    27 Old Gloucester Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 101 - director → ME
  • 58
    2222ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
    36 Broadway, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 91 - director → ME
  • 59
    2221ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
    36 Broadway, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 81 - director → ME
  • 60
    DH BRIDGECO SPORTSIO LIMITED - 2008-10-22
    DH PROJECTS 5 LIMITED - 2003-01-23
    2196TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-12-17
    36 Broadway, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 79 - director → ME
  • 61
    CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03
    212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-08
    27 Old Gloucester Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2012-04-16 ~ dissolved
    IIF 108 - director → ME
  • 62
    CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED - 1996-06-03
    213TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-10
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 129 - director → ME
    2002-10-09 ~ dissolved
    IIF 7 - secretary → ME
  • 63
    2055TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-21
    36 Broadway, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2002-10-09 ~ dissolved
    IIF 63 - secretary → ME
  • 64
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 126 - director → ME
    2002-10-09 ~ dissolved
    IIF 22 - secretary → ME
  • 65
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 116 - director → ME
    2002-10-09 ~ dissolved
    IIF 24 - secretary → ME
  • 66
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 111 - director → ME
    2002-10-09 ~ dissolved
    IIF 34 - secretary → ME
  • 67
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 119 - director → ME
    2002-10-09 ~ dissolved
    IIF 17 - secretary → ME
  • 68
    2158TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-08-09
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 128 - director → ME
    2002-10-09 ~ dissolved
    IIF 25 - secretary → ME
  • 69
    36 Broadway, London, England
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 78 - director → ME
  • 70
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2010-07-01 ~ dissolved
    IIF 95 - director → ME
  • 71
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 120 - director → ME
    2007-01-15 ~ dissolved
    IIF 49 - secretary → ME
  • 72
    DOUGHTY HANSON & CO V NOMINEES 1 LIMITED - 2016-08-10
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (5 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 96 - director → ME
  • 73
    DOUGHTY HANSON & CO V NOMINEES 2 LIMITED - 2016-08-10
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (5 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 107 - director → ME
  • 74
    ROADTAP LIMITED - 2008-10-06
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 102 - director → ME
  • 75
    DH PRIVATE EQUITY LIMITED - 2017-04-28
    36 Broadway, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 151 - director → ME
  • 76
    DH PRIVATE EQUITY PARTNERS LIMITED - 2017-04-24
    36 Broadway, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 154 - director → ME
  • 77
    221ST SHELF INVESTMENT COMPANY LIMITED - 1995-12-20
    27 Old Gloucester Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 77 - director → ME
  • 78
    DH CO-INVEST GP LIMITED - 2013-05-07
    36 Broadway, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 140 - director → ME
  • 80
    36 Broadway, London, England
    Dissolved corporate (5 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 158 - director → ME
Ceased 40
  • 1
    CAUDWELL HOLDINGS LIMITED - 2006-10-13
    Weston Road, Crewe, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2006-11-09
    IIF 71 - secretary → ME
  • 2
    ASCO GROUP LIMITED - 2012-12-18
    DE FACTO 1403 LIMITED - 2006-09-20
    Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2020-12-18
    IIF 155 - director → ME
  • 3
    DH D BIDCO LIMITED - 2012-12-19
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-02-28 ~ 2020-12-18
    IIF 156 - director → ME
    2011-11-09 ~ 2011-12-21
    IIF 149 - director → ME
  • 4
    DH D MIDCO LIMITED - 2012-12-20
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2020-12-18
    IIF 157 - director → ME
    2011-11-18 ~ 2011-12-21
    IIF 148 - director → ME
  • 5
    CHICAGO D H ALPHA LIMITED - 2006-09-11
    Weston Road, Crewe, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2006-07-28 ~ 2007-03-27
    IIF 62 - secretary → ME
  • 6
    D H BRIDGECO KNOWLES LIMITED - 2006-05-03
    2181ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-23
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (4 parents)
    Officer
    2002-08-23 ~ 2017-03-03
    IIF 68 - secretary → ME
  • 7
    DOUGHTY HANSON LIMITED - 2017-04-28
    27 Old Gloucester Street, London, England
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2012-09-12 ~ 2012-10-12
    IIF 147 - director → ME
    2012-09-12 ~ 2012-10-12
    IIF 6 - secretary → ME
  • 8
    DOUGHTY HANSON PARTNERS LLP - 2017-04-24
    27 Old Gloucester Street, London, England
    Corporate (2 parents, 7 offsprings)
    Officer
    2012-09-10 ~ 2017-07-24
    IIF 76 - llp-designated-member → ME
  • 9
    2065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-12-14
    36 Broadway, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-10-09 ~ 2017-03-03
    IIF 53 - secretary → ME
  • 10
    3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-19
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-09 ~ 2017-03-03
    IIF 48 - secretary → ME
  • 11
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (4 parents)
    Officer
    2006-11-29 ~ 2017-03-03
    IIF 51 - secretary → ME
  • 12
    FRONTPAPER LIMITED - 2008-10-06
    27 Old Gloucester Street, London, England
    Corporate (2 parents, 11 offsprings)
    Officer
    2008-10-16 ~ 2017-03-03
    IIF 66 - secretary → ME
  • 13
    36 Broadway, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2005-09-02 ~ 2017-03-03
    IIF 20 - secretary → ME
  • 14
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (3 parents)
    Officer
    2005-11-03 ~ 2017-03-03
    IIF 3 - secretary → ME
  • 15
    DHCRE NOMINEES 1 LIMITED - 2015-07-29
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2002-10-09 ~ 2017-03-03
    IIF 29 - secretary → ME
  • 16
    27 Old Gloucester Street, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2008-04-24 ~ 2017-03-03
    IIF 4 - secretary → ME
  • 17
    27 Old Gloucester Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-09-20 ~ 2017-03-03
    IIF 1 - secretary → ME
  • 18
    DOUGHTY HANSON & CO III NOMINEES 1 LIMITED - 2015-07-29
    36 Broadway, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-10-09 ~ 2017-03-03
    IIF 26 - secretary → ME
  • 19
    3351ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-10
    45 Pall Mall, London
    Dissolved corporate (4 parents)
    Officer
    2003-12-10 ~ 2017-03-03
    IIF 55 - secretary → ME
  • 20
    FUNDFOUR LIMITED - 2003-09-30
    2202ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-24
    27 Old Gloucester Street, London, England
    Dissolved corporate (2 parents, 6 offsprings)
    Officer
    2003-03-26 ~ 2017-03-03
    IIF 70 - secretary → ME
  • 21
    2223RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
    36 Broadway, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-12-10 ~ 2017-03-03
    IIF 18 - secretary → ME
  • 22
    2220TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
    27 Old Gloucester Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2003-12-10 ~ 2017-03-03
    IIF 50 - secretary → ME
  • 23
    2222ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
    36 Broadway, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-12-10 ~ 2017-03-03
    IIF 46 - secretary → ME
  • 24
    2221ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10
    36 Broadway, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-12-10 ~ 2017-03-03
    IIF 32 - secretary → ME
  • 25
    DH BRIDGECO SPORTSIO LIMITED - 2008-10-22
    DH PROJECTS 5 LIMITED - 2003-01-23
    2196TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-12-17
    36 Broadway, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-12-17 ~ 2017-03-03
    IIF 65 - secretary → ME
  • 26
    CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03
    212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-08
    27 Old Gloucester Street, London, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2002-10-09 ~ 2017-03-03
    IIF 43 - secretary → ME
  • 27
    2103RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-03-28
    36 Broadway, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2002-10-09 ~ 2017-03-03
    IIF 8 - secretary → ME
  • 28
    36 Broadway, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-12-05 ~ 2017-03-03
    IIF 40 - secretary → ME
  • 29
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2006-11-20 ~ 2017-03-03
    IIF 59 - secretary → ME
  • 30
    DOUGHTY HANSON & CO V NOMINEES 1 LIMITED - 2016-08-10
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (5 parents)
    Officer
    2006-12-05 ~ 2017-03-03
    IIF 39 - secretary → ME
  • 31
    DOUGHTY HANSON & CO V NOMINEES 2 LIMITED - 2016-08-10
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (5 parents)
    Officer
    2006-12-05 ~ 2017-03-03
    IIF 16 - secretary → ME
  • 32
    ROADTAP LIMITED - 2008-10-06
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved corporate (4 parents)
    Officer
    2008-10-16 ~ 2017-03-03
    IIF 67 - secretary → ME
  • 33
    Griffin House, 135 High Street, Crawley, West Sussex
    Corporate (3 parents, 1 offspring)
    Officer
    2013-02-19 ~ 2013-03-06
    IIF 144 - director → ME
  • 34
    HELLERMANNTYTON HOLDINGS LIMITED - 2006-06-22
    DOUGHTY HANSON & CO (HARWICH 1) LTD - 2006-01-12
    Griffin House, 135 High Street, Crawley, West Sussex
    Corporate (4 parents, 3 offsprings)
    Officer
    2005-12-12 ~ 2006-06-05
    IIF 73 - director → ME
    2005-12-12 ~ 2006-06-05
    IIF 5 - secretary → ME
  • 35
    221ST SHELF INVESTMENT COMPANY LIMITED - 1995-12-20
    27 Old Gloucester Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-10-09 ~ 2017-03-03
    IIF 9 - secretary → ME
  • 36
    1 More London Place, London
    Corporate (2 parents)
    Officer
    1996-09-27 ~ 1996-10-14
    IIF 74 - director → ME
  • 37
    DE FACTO 994 LIMITED - 2002-05-22
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-07-04 ~ 2005-07-04
    IIF 160 - director → ME
  • 38
    RADIOCRUSH LIMITED - 2003-02-10
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (3 parents)
    Officer
    2005-07-04 ~ 2005-07-04
    IIF 159 - director → ME
  • 39
    VACU-BLAST LIMITED - 1996-10-07
    RUBBER BONDERS LIMITED - 1981-12-31
    Portland House, Stag Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-09-27 ~ 1996-10-09
    IIF 75 - director → ME
  • 40
    DH P BIDCO LIMITED - 2011-07-04
    3rd Floor One Ariel Way, Westfield, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-10-28 ~ 2011-09-14
    IIF 2 - secretary → ME

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