The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Stening, Graeme
- Registered addresses and corresponding companies
Stening, Graeme
45, Pall Mall, London, SW1Y 5JG
IIF 1
- British Registered addresses and corresponding companies
Stening, Graeme
- Registered addresses and corresponding companies
Stening, Graeme Dominic
- British Registered addresses and corresponding companies
Stening, Graeme Dominic
45 Pall Mall, London, SW1Y 5JG
IIF 6 IIF 7 IIF 8 (more)(less)IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61The Gables, 135 Macdonald Road, Lightwater, Surrey, GU18 5YB
IIF 62 IIF 6336, Broadway, London, SW1H 0BH, England
IIF 6445, Pall Mall, London, SW1Y 7JG, United Kingdom
IIF 65
- British company secretaryRegistered addresses and corresponding companies
Stening, Graeme Dominic
45 Pall Mall, London, SW1Y 5JG
IIF 66
- British head of legal affairsRegistered addresses and corresponding companies
Stening, Graeme Dominic
- British solicitorRegistered addresses and corresponding companies
Stening, Graeme Dominic
- British Registered addresses and corresponding companies
Stening, Greame Dominic
The Gables, 135 Macdonald Road, Lightwater, Surrey, GU18 5YB
IIF 73
- British director born in June 1964
Stening, Graeme
Resident in England
Registered addresses and corresponding companiesThorpe Cloud, Hollybush Ride, Windlesham, GU20 6PQ, England
IIF 74
- British solicitor born in August 1963Registered addresses and corresponding companies
Stening, Graeme Dominic
The Gables, 135 Macdonald Road, Lightwater, Surrey, GU18 5YB
IIF 75
- British solicitor born in May 1964Registered addresses and corresponding companies
Stening, Graeme Dominic
- British born in May 1964Registered addresses and corresponding companies
Stening, Greame Dominic
The Gables, 135 Macdonald Road, Lightwater, Surrey, GU18 5YB
IIF 78
- born in May 1964
Stening, Graeme Dominic
Resident in United Kingdom
Registered addresses and corresponding companies45, Pall Mall, London, SW1Y 5JG, Uk
IIF 79
- British director born in May 1964
Stening, Greme Dominic
Resident in England
Registered addresses and corresponding companiesThorpe Cloud, Hollybush Ride, Windlesham, GU20 6PQ, England
IIF 80
- British coo born in May 1964
Stening, Graeme Dominic
Resident in United Kingdom
Registered addresses and corresponding companies45 Pall Mall, London, SW1Y 5JG
IIF 81 IIF 82 IIF 83 (more)(less)
- British director born in May 1964
Stening, Graeme Dominic
Resident in United Kingdom
Registered addresses and corresponding companiesThorpe Cloud, Hollybush Ride, Windlesham, GU20 6PQ, England
IIF 97 IIF 98 IIF 99 (more)(less)
- British general counsel born in May 1964
Stening, Graeme Dominic
Resident in United Kingdom
Registered addresses and corresponding companies - British head of legal affairs born in May 1964
Stening, Graeme Dominic
Resident in United Kingdom
Registered addresses and corresponding companies45, Pall Mall, London, SW1Y 5JG, England
IIF 153
- British managing partner born in May 1964
Stening, Graeme Dominic
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1964
Stening, Graeme Dominic
Resident in United Kingdom
Registered addresses and corresponding companies36, Broadway, London, SW1H 0BH, England
IIF 161
- British solicitor born in May 1964
Stening, Graeme Dominic
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1964
Mr Graeme Dominic Stening
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
96
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2018-08-17Weston Road, Crewe, CheshireDissolved Corporate (21 parents)Officer2006-09-28 ~ 2006-11-09IIF 72 - Secretary → ME - 2ASCO GROUP LIMITED - 2012-12-18DE FACTO 1403 LIMITED - 2006-09-20Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, NorfolkDissolved Corporate (33 parents, 1 offspring)Officer2020-02-28 ~ 2020-12-18IIF 158 - Director → ME
- 3
DH D BIDCO LIMITED
- 2012-12-19 07841296Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, NorfolkActive Corporate (20 parents, 2 offsprings)Officer2020-02-28 ~ 2020-12-18IIF 159 - Director → ME2011-11-09 ~ 2011-12-21IIF 152 - Director → ME - 4
DH D MIDCO LIMITED
- 2012-12-20 07853258Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, NorfolkActive Corporate (29 parents, 1 offspring)Officer2011-11-18 ~ 2011-12-21IIF 151 - Director → ME2020-02-28 ~ 2020-12-18IIF 160 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-26 during the appointment or period of control
Dissolved on 2011-09-01 during the appointment or period of controlNED VENTURES LIMITED - 2001-12-21TOKENPOWER LIMITED - 2001-12-0545 Pall Mall, LondonDissolved Corporate (8 parents)Officer2002-01-10 ~ dissolvedIIF 8 - Secretary → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-11
Dissolved on 2021-04-04CHICAGO D H ALPHA LIMITED
- 2006-09-11 05890567Weston Road, Crewe, Cheshire, EnglandDissolved Corporate (14 parents)Officer2006-07-28 ~ 2007-03-27IIF 62 - Secretary → ME - 7279TH SHELF INVESTMENT COMPANY LIMITED - 1999-05-2445 Pall Mall, LondonDissolved Corporate (12 parents)Officer2010-07-01 ~ dissolvedIIF 86 - Director → ME2002-10-09 ~ dissolvedIIF 47 - Secretary → ME
- 82048TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-01-1245 Pall Mall, LondonDissolved Corporate (13 parents)Officer2010-07-01 ~ dissolvedIIF 91 - Director → ME2002-10-09 ~ dissolvedIIF 33 - Secretary → ME
- 9
- 10
DH CAPITAL PARTNERS LIMITED
1052054736 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2017-07-19 ~ dissolvedIIF 156 - Director → ME - 11
DH IV BRESKENS BRIDGECO LIMITED
0515087045 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 138 - Director → ME2004-06-10 ~ dissolvedIIF 38 - Secretary → ME - 12
DH IV.1 MANAGING GP LIMITED
1127356927 Old Gloucester Street, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2018-03-23 ~ dissolvedIIF 112 - Director → ME - 13
DH IV.1 NOMINEES LIMITED
11306883Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (6 parents)Officer2018-04-12 ~ dissolvedIIF 100 - Director → ME - 14
D H BRIDGECO KNOWLES LIMITED
- 2006-05-03 04482897Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (14 parents)Officer2010-07-01 ~ dissolvedIIF 101 - Director → ME2002-08-23 ~ 2017-03-03IIF 69 - Secretary → ME - 153065TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-02-2645 Pall Mall, LondonDissolved Corporate (13 parents)Officer2010-07-01 ~ dissolvedIIF 93 - Director → ME2002-10-09 ~ dissolvedIIF 42 - Secretary → ME
- 16
DH OVERSEAS LIMITED
0827552645 Pall Mall, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 165 - Ownership of shares – More than 25% but not more than 50% → OE - 17
DH PARTNERS LIMITED
1047520036 Broadway, London, EnglandDissolved Corporate (4 parents)Officer2017-07-19 ~ dissolvedIIF 155 - Director → ME - 1827 Old Gloucester Street, London, EnglandDissolved Corporate (10 parents, 6 offsprings)Officer2012-09-12 ~ 2012-10-12IIF 150 - Director → ME2017-06-12 ~ dissolvedIIF 108 - Director → ME2012-09-12 ~ 2012-10-12IIF 5 - Secretary → ME
- 19
- 202065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-12-1436 Broadway, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2010-07-01 ~ dissolvedIIF 85 - Director → ME2002-10-09 ~ 2017-03-03IIF 53 - Secretary → ME
- 213227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-1945 Pall Mall, LondonDissolved Corporate (15 parents)Officer2010-07-01 ~ dissolvedIIF 89 - Director → ME2002-10-09 ~ 2017-03-03IIF 48 - Secretary → ME
- 22
DH PROPERTY & ASSETS LIMITED
0468591645 Pall Mall, LondonDissolved Corporate (4 parents)Officer2003-03-04 ~ dissolvedIIF 12 - Secretary → ME - 23
DH REAL ESTATE BRIDGECO LIMITED
0394784645 Pall Mall, LondonDissolved Corporate (9 parents)Officer2010-07-01 ~ dissolvedIIF 145 - Director → ME2002-10-09 ~ dissolvedIIF 54 - Secretary → ME - 24
DHC (DLP) LIMITED
06013702Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 106 - Director → ME2006-11-29 ~ 2017-03-03IIF 51 - Secretary → ME - 25
- 26
DHCCPP LIMITED
0642858845 Pall Mall, LondonDissolved Corporate (6 parents)Officer2010-07-01 ~ dissolvedIIF 139 - Director → ME2007-11-15 ~ dissolvedIIF 45 - Secretary → ME - 27FRONTPAPER LIMITED - 2008-10-0627 Old Gloucester Street, London, EnglandDissolved Corporate (11 parents, 11 offsprings)Officer2010-07-01 ~ dissolvedIIF 103 - Director → ME2008-10-16 ~ 2017-03-03IIF 67 - Secretary → ME
- 28
DHCRE II BRIDGECO LIMITED
0559997845 Pall Mall, LondonDissolved Corporate (6 parents)Officer2010-07-01 ~ dissolvedIIF 90 - Director → ME2005-10-21 ~ dissolvedIIF 37 - Secretary → ME - 29
- 30
DHCRE II LUXCO DIRECTOR LIMITED
0561613645 Pall Mall, LondonDissolved Corporate (21 parents)Officer2006-03-20 ~ dissolvedIIF 115 - Director → ME2005-11-08 ~ dissolvedIIF 56 - Secretary → ME - 31Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (9 parents)Officer2010-07-01 ~ dissolvedIIF 97 - Director → ME2005-11-03 ~ 2017-03-03IIF 2 - Secretary → ME
- 32
DH REAL ESTATE PROJECTS LIMITED
- 2005-09-30 039388322105TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-1045 Pall Mall, LondonDissolved Corporate (12 parents, 1 offspring)Officer2010-07-01 ~ dissolvedIIF 126 - Director → ME2002-10-09 ~ dissolvedIIF 58 - Secretary → ME - 33
- 34
- 35
- 3645 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 146 - Director → ME2002-10-09 ~ dissolvedIIF 35 - Secretary → ME
- 3745 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 135 - Director → ME2002-10-09 ~ dissolvedIIF 57 - Secretary → ME
- 3845 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 121 - Director → ME2002-10-09 ~ dissolvedIIF 61 - Secretary → ME
- 3945 Pall Mall, LondonDissolved Corporate (10 parents)Officer2010-07-01 ~ dissolvedIIF 87 - Director → ME2002-10-09 ~ 2017-03-03IIF 29 - Secretary → ME
- 40
DHCT II LIMITED
0657563027 Old Gloucester Street, London, EnglandDissolved Corporate (9 parents, 4 offsprings)Officer2010-07-01 ~ dissolvedIIF 109 - Director → ME2008-04-24 ~ 2017-03-03IIF 3 - Secretary → ME - 41
DHCT II NOMINEES LIMITED
0738150827 Old Gloucester Street, London, EnglandDissolved Corporate (9 parents)Officer2010-09-20 ~ dissolvedIIF 74 - Director → ME2010-09-20 ~ 2017-03-03IIF 1 - Secretary → ME - 42
DHPEP LIMITED
1075405127 Old Gloucester Street, London, EnglandDissolved Corporate (10 parents, 8 offsprings)Officer2017-07-19 ~ dissolvedIIF 113 - Director → ME - 4345 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 140 - Director → ME2002-10-09 ~ dissolvedIIF 19 - Secretary → ME
- 4445 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 127 - Director → ME2002-10-09 ~ dissolvedIIF 27 - Secretary → ME
- 4545 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 134 - Director → ME2002-10-09 ~ dissolvedIIF 10 - Secretary → ME
- 4645 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 120 - Director → ME2002-10-09 ~ dissolvedIIF 28 - Secretary → ME
- 4745 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 141 - Director → ME2002-10-09 ~ dissolvedIIF 60 - Secretary → ME
- 4845 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 136 - Director → ME2002-10-09 ~ dissolvedIIF 31 - Secretary → ME
- 4945 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 116 - Director → ME2002-10-09 ~ dissolvedIIF 15 - Secretary → ME
- 5045 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 137 - Director → ME2002-10-09 ~ dissolvedIIF 23 - Secretary → ME
- 5145 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 133 - Director → ME2002-10-09 ~ dissolvedIIF 21 - Secretary → ME
- 5245 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 128 - Director → ME2002-10-09 ~ dissolvedIIF 14 - Secretary → ME
- 5345 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 124 - Director → ME2002-10-09 ~ dissolvedIIF 11 - Secretary → ME
- 5445 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 130 - Director → ME2002-10-09 ~ dissolvedIIF 30 - Secretary → ME
- 5545 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 117 - Director → ME2002-10-09 ~ dissolvedIIF 44 - Secretary → ME
- 5645 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 142 - Director → ME2002-10-09 ~ dissolvedIIF 52 - Secretary → ME
- 5745 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 125 - Director → ME2002-10-09 ~ dissolvedIIF 36 - Secretary → ME
- 5845 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 144 - Director → ME2002-10-09 ~ dissolvedIIF 41 - Secretary → ME
- 5936 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2010-07-01 ~ dissolvedIIF 88 - Director → ME2002-10-09 ~ 2017-03-03IIF 26 - Secretary → ME
- 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-20 during the appointment or period of control
Dissolved on 2020-11-04 during the appointment or period of control3291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-2545 Pall Mall, LondonDissolved Corporate (14 parents)Officer2010-07-01 ~ dissolvedIIF 96 - Director → ME2002-08-02 ~ dissolvedIIF 70 - Secretary → ME - 6145 Pall Mall, LondonDissolved Corporate (11 parents)Officer2010-07-01 ~ dissolvedIIF 83 - Director → ME2003-12-10 ~ 2017-03-03IIF 55 - Secretary → ME
- 62
FUNDFOUR LIMITED
- 2003-09-30 046455572202ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-2427 Old Gloucester Street, London, EnglandDissolved Corporate (13 parents, 6 offsprings)Officer2010-07-01 ~ dissolvedIIF 102 - Director → ME2003-03-26 ~ 2017-03-03IIF 71 - Secretary → ME - 6336 Broadway, London, EnglandDissolved Corporate (11 parents)Officer2010-07-01 ~ dissolvedIIF 95 - Director → ME2003-12-10 ~ 2017-03-03IIF 18 - Secretary → ME
- 6427 Old Gloucester Street, London, EnglandDissolved Corporate (12 parents)Officer2010-07-01 ~ dissolvedIIF 104 - Director → ME2003-12-10 ~ 2017-03-03IIF 50 - Secretary → ME
- 6536 Broadway, London, EnglandDissolved Corporate (11 parents)Officer2010-07-01 ~ dissolvedIIF 94 - Director → ME2003-12-10 ~ 2017-03-03IIF 46 - Secretary → ME
- 6636 Broadway, London, EnglandDissolved Corporate (11 parents)Officer2010-07-01 ~ dissolvedIIF 84 - Director → ME2003-12-10 ~ 2017-03-03IIF 32 - Secretary → ME
- 67
DH BRIDGECO SPORTSIO LIMITED
- 2008-10-22 0457204636 Broadway, London, EnglandDissolved Corporate (11 parents)Officer2010-07-01 ~ dissolvedIIF 82 - Director → ME2002-12-17 ~ 2017-03-03IIF 66 - Secretary → ME - 68CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-0827 Old Gloucester Street, London, EnglandDissolved Corporate (15 parents, 6 offsprings)Officer2012-04-16 ~ dissolvedIIF 111 - Director → ME2002-10-09 ~ 2017-03-03IIF 43 - Secretary → ME
- 69CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED - 1996-06-03213TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-1045 Pall Mall, LondonDissolved Corporate (12 parents)Officer2010-07-01 ~ dissolvedIIF 132 - Director → ME2002-10-09 ~ dissolvedIIF 6 - Secretary → ME
- 702055TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-2136 Broadway, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2002-10-09 ~ dissolvedIIF 64 - Secretary → ME
- 712103RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-03-2836 Broadway, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2002-10-09 ~ 2017-03-03IIF 7 - Secretary → ME
- 7245 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 129 - Director → ME2002-10-09 ~ dissolvedIIF 22 - Secretary → ME
- 7345 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 119 - Director → ME2002-10-09 ~ dissolvedIIF 24 - Secretary → ME
- 7445 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 114 - Director → ME2002-10-09 ~ dissolvedIIF 34 - Secretary → ME
- 7545 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 122 - Director → ME2002-10-09 ~ dissolvedIIF 17 - Secretary → ME
- 762158TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-08-0945 Pall Mall, LondonDissolved Corporate (11 parents)Officer2010-07-01 ~ dissolvedIIF 131 - Director → ME2002-10-09 ~ dissolvedIIF 25 - Secretary → ME
- 77
- 78Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (9 parents, 11 offsprings)Officer2010-07-01 ~ dissolvedIIF 98 - Director → ME2006-11-20 ~ 2017-03-03IIF 59 - Secretary → ME
- 7945 Pall Mall, LondonDissolved Corporate (6 parents)Officer2010-07-01 ~ dissolvedIIF 123 - Director → ME2007-01-15 ~ dissolvedIIF 49 - Secretary → ME
- 80Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (10 parents)Officer2010-07-01 ~ dissolvedIIF 99 - Director → ME2006-12-05 ~ 2017-03-03IIF 39 - Secretary → ME
- 81Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (10 parents)Officer2010-07-01 ~ dissolvedIIF 110 - Director → ME2006-12-05 ~ 2017-03-03IIF 16 - Secretary → ME
- 82ROADTAP LIMITED - 2008-10-06Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (11 parents)Officer2010-07-01 ~ dissolvedIIF 105 - Director → ME2008-10-16 ~ 2017-03-03IIF 68 - Secretary → ME
- 83
- 84
- 85
- 86HELLERMANNTYTON LIMITED - now
DOUGHTY HANSON & CO (HARWICH 1) LTD
- 2006-01-12 05652018Griffin House, 135 High Street, Crawley, West SussexActive Corporate (12 parents, 3 offsprings)Officer2005-12-12 ~ 2006-06-05IIF 75 - Director → ME2005-12-12 ~ 2006-06-05IIF 4 - Secretary → ME - 87Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-29 during the appointment or period of control
Dissolved on 2010-02-24 during the appointment or period of controlCWB EUROPEAN CAPITAL PARTNERS LIMITED - 1996-06-03207TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-0845 Pall Mall, LondonDissolved Corporate (13 parents)Officer2002-10-09 ~ dissolvedIIF 63 - Secretary → ME - 88221ST SHELF INVESTMENT COMPANY LIMITED - 1995-12-2027 Old Gloucester Street, London, EnglandDissolved Corporate (14 parents)Officer2010-07-01 ~ dissolvedIIF 80 - Director → ME2002-10-09 ~ 2017-03-03IIF 9 - Secretary → ME
- 89
P.B. COW & COMPANY LIMITED
004261021 More London Place, LondonLiquidation Corporate (9 parents)Officer1996-09-27 ~ 1996-10-14IIF 76 - Director → ME - 90DE FACTO 994 LIMITED - 2002-05-227th Floor 3 Shortlands, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2005-07-04 ~ 2005-07-04IIF 163 - Director → ME
- 91
- 92PYTHONFLARE PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-01-05
Dissolved on 2010-09-07IMPRESS PLC
- 2009-11-25 06391793PYTHONFLARE PUBLIC LIMITED COMPANY
- 2007-10-26 0639179345 Pall Mall, LondonDissolved Corporate (9 parents)Officer2007-10-16 ~ 2007-10-30IIF 78 - Director → ME2007-10-16 ~ 2007-10-30IIF 73 - Secretary → ME - 93Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2004-10-14
Commencement of winding up on 2004-10-22RUBBER BONDERS LIMITED - 1981-12-31Portland House, Stag Place, LondonDissolved Corporate (17 parents)Officer1996-09-27 ~ 1996-10-09IIF 77 - Director → ME - 94DH CO-INVEST GP LIMITED - 2013-05-0736 Broadway, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
- 95
THE DOUGHTY HANSON CHARITABLE FOUNDATION
0393127045 Pall Mall, LondonDissolved Corporate (11 parents)Officer2010-07-01 ~ dissolvedIIF 143 - Director → ME - 96
TREETOP ZOBELE BIDCO LIMITED
11308626Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-02 during the appointment or period of control
Dissolved on 2021-10-05 during the appointment or period of control36 Broadway, London, EnglandDissolved Corporate (13 parents)Officer2018-04-13 ~ dissolvedIIF 161 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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