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
Individuals in focus
Arthur, Roy Neil
- British born in December 1948
Arthur, Roy Neil
Resident in United Kingdom
Registered addresses and corresponding companies1 More London Place, London, SE1 2AF
IIF 170 Mill Lane, Greenfield, Bedford, Bedfordshire, MK45 5DF
IIF 25th Floor, 6 St. Andrew Street, London, EC4A 3AE
IIF 35th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 4400, Capability Green, Luton, Bedfordshire, LU1 3AE, England
IIF 5 IIF 6 IIF 7400, Capability Green, Luton, Bedfordshire, LU1 3AE, United Kingdom
IIF 8 IIF 9 IIF 10 (more)Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, AL1 3TF, United Kingdom
IIF 18
- British chartered accountant born in December 1948
Arthur, Roy Neil
Resident in United Kingdom
Registered addresses and corresponding companies70 Mill Lane, Greenfield, Bedford, Bedfordshire, MK45 5DF
IIF 19 IIF 20 IIF 21 (more)400 Capability Green, Luton, Bedfordshire, LU1 3AE
IIF 278, Princes Parade, Liverpool, L3 1QH
IIF 28 IIF 295th Floor, 6 St. Andrew Street, London, EC4A 3AE
IIF 30 IIF 31 IIF 325th Floor, 6 St Andrew Street, London, EC4A 3AE, England
IIF 33 IIF 34 IIF 35 (more)5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 63 IIF 64 IIF 65 (more)IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 1275th, Floor, 6 St Andrew Street, London, EC4A 3EA, United Kingdom
IIF 1286, St Andrew Street, London, EC4A 3AE, Uk
IIF 12966, Prescot Street, London, E1 8NN
IIF 130Pellipar House, 1st, Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
IIF 131400 Capability Green, Capability Green, Luton, LU1 3AE, England
IIF 132400, Capability Green, Luton, Bedfordshire, LU1 3AE, England
IIF 133 IIF 134 IIF 135 (more)400, Capability Green, Luton, Bedfordshire, LU1 3AE, United Kingdom
IIF 147 IIF 148 IIF 149 (more)
- British none born in December 1948
Arthur, Roy Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in December 1948
Arthur, Roy Neil
Resident in England
Registered addresses and corresponding companies - British born in December 1948Registered addresses and corresponding companies
Arthur, Roy Neil
- British Registered addresses and corresponding companies
Arthur, Roy Neil
Related profiles found in government register
Offspring entities and appointments
Active
17
- 1Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2014-05-01 ~ nowIIF 18 - Director → ME
- 25th Floor 6 St Andrew Street, London, EnglandDissolved Corporate (6 parents)Officer2010-11-10 ~ dissolvedIIF 42 - Director → ME
- 3Oury Clark, 58 Herschel House, Slough, BerksDissolved Corporate (3 parents)Officer~ dissolvedIIF 186 - Secretary → ME
- 4
E & Y TRUSTEES LIMITED
- nowE & W TRUSTEES LIMITED - 1990-05-11W.M.TRUSTEES LIMITED - 1979-12-311 More London Place, LondonActive Corporate (8 parents)Officer2014-04-01 ~ nowIIF 1 - Director → ME - 5
ERG WIND FINANCE LIMITED
- nowIP MAESTRALE FINANCE LIMITED - 2013-04-29Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (4 parents)Officer2013-02-14 ~ nowIIF 90 - Director → ME - 6HAMPERVALE LIMITED - 2004-05-1220 Churchill Place, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2015-07-13 ~ dissolvedIIF 132 - Director → ME
- 7400 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2012-09-04 ~ dissolvedIIF 159 - Director → ME
- 85th Floor, 6 St Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-08-01 ~ dissolvedIIF 75 - Director → ME
- 9DUDLEYPLACE LIMITED - 2008-06-03Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (4 parents)Officer2011-04-04 ~ dissolvedIIF 28 - Director → ME
- 10UMBRELLAVIEW PLC - 2008-06-02Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (4 parents)Officer2011-04-04 ~ dissolvedIIF 29 - Director → ME
- 11400 Capability Green, Luton, BedfordshireDissolved Corporate (4 parents)Officer2012-01-03 ~ dissolvedIIF 102 - Director → ME
- 12400 Capability Green, Luton, BedfordshireDissolved Corporate (4 parents)Officer2012-01-03 ~ dissolvedIIF 71 - Director → ME
- 13CHEMIPART LIMITED - 2001-01-165th Floor 6 St Andrew Street, LondonDissolved Corporate (3 parents)Officer2011-06-09 ~ dissolvedIIF 33 - Director → ME
- 14Other registered number: 058424605th Floor, 6 St. Andrew Street, London, EnglandDissolved Corporate (4 parents)Officer2011-04-04 ~ dissolvedIIF 34 - Director → ME
- 155th Floor, 6 St. Andrew Street, London, EnglandDissolved Corporate (4 parents)Officer2011-04-04 ~ dissolvedIIF 39 - Director → ME
- 16ZAFFERANO DEVELOPMENTS LIMITED - 2007-01-125th Floor, 6 St. Andrew Street, LondonDissolved Corporate (4 parents)Officer2011-05-06 ~ dissolvedIIF 37 - Director → ME
- 17
XYZ1 UK LIMITED
- nowSLATER & GORDON (UK) LIMITED - 2012-01-265th Floor, 6 St Andrew Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2012-09-04 ~ dissolvedIIF 138 - Director → ME
Ceased
167
- 1
470 LIMITED
- nowTMF 470 LIMITED - 2006-10-278th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents, 5 offsprings)Officer2006-08-02 ~ 2016-12-31IIF 76 - Director → ME - 24 Coleman Street, 6th Floor, London, United KingdomActive Corporate (7 parents)Officer2015-09-18 ~ 2015-09-24IIF 109 - Director → ME
- 3Other registered number: 098196664 Coleman Street, 6th Floor, London, United KingdomActive Corporate (7 parents)Officer2015-10-06 ~ 2015-11-17IIF 87 - Director → ME
- 4Other registered number: 098120414 Coleman Street, 6th Floor, London, United KingdomActive Corporate (7 parents)Officer2015-10-12 ~ 2016-01-14IIF 81 - Director → ME
- 5Elscot House, Arcadia Avenue, London, United KingdomActive Corporate (1 parent, 4 offsprings)Equity (Company account)-16,619,696 USD2018-12-31Officer2010-10-01 ~ 2016-09-27IIF 133 - Director → ME
- 6C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2014-07-31 ~ 2016-12-31IIF 32 - Director → ME
- 7C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2014-07-31 ~ 2016-12-31IIF 30 - Director → ME
- 8KLM AMSTERDAM LIMITED - 2014-03-26KLM UK LIMITED - 2010-10-27AIR U.K. LIMITED - 1999-03-26BRITISH ISLAND AIRWAYS LIMITED - 1980-12-31C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (4 parents)Officer2010-12-13 ~ 2016-12-31IIF 95 - Director → ME
- 9
AIRCRAFT CAPITAL LIMITED
- nowKLM UK HOLDINGS LIMITED - 2010-10-27AIR UK HOLDINGS LIMITED - 1999-03-24PRIZETEST LIMITED - 1990-12-19C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2010-12-13 ~ 2016-12-31IIF 82 - Director → ME - 10C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2013-05-31 ~ 2016-12-31IIF 40 - Director → ME
- 11
ALCHEMY METALS LIMITED
- nowOther registered number: 01916920ALCHEMY METALS GROUP LIMITED - 2006-04-26DOLSAT LIMITED - 1994-03-31Cavendish Point, Cavendish Road, Stevenage, HertfordshireActive Corporate (4 parents)Equity (Company account)8,901,892 GBP2024-10-31Officer1993-10-28 ~ 1994-03-17IIF 2 - Director → ME - 12C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-06-29 ~ 2016-12-31IIF 56 - Director → ME
- 13C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-05-06 ~ 2016-12-31IIF 100 - Director → ME
- 147 St. Johns Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-464,881 GBP2023-12-31Officer2010-10-01 ~ 2016-12-31IIF 7 - Director → ME
- 15
ANSELL (U.K.) LIMITED
- nowOther registered number: 02033980PACIFIC DUNLOP HOLDINGS (EUROPE) LIMITED - 2017-07-18PACIFIC DUNLOP (HOLDINGS) LIMITED - 1998-01-14ANSELL GLOVE COMPANY LIMITED - 1987-07-01Related registration: 013990186th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents, 5 offsprings)Officer~ 1997-12-22IIF 187 - Secretary → ME - 16MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06GIFTBAND LIMITED - 1994-07-015th Floor 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer2012-08-16 ~ 2016-12-31IIF 116 - Director → ME
- 175th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer2013-02-22 ~ 2016-12-31IIF 121 - Director → ME
- 1813th Floor One Angel Court, London, United KingdomActive Corporate (4 parents)Officer2011-05-11 ~ 2016-12-31IIF 105 - Director → ME
- 19C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2012-08-10 ~ 2016-12-31IIF 4 - Director → ME
- 20C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (5 parents)Officer2014-11-13 ~ 2016-12-31IIF 114 - Director → ME
- 2113th Floor One Angel Court, London, United KingdomActive Corporate (4 parents)Officer2011-07-04 ~ 2016-12-31IIF 74 - Director → ME
- 225th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer2012-08-28 ~ 2016-12-31IIF 124 - Director → ME
- 23C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (5 parents)Officer2013-12-12 ~ 2016-12-31IIF 112 - Director → ME
- 24C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (5 parents)Officer2014-04-08 ~ 2016-12-31IIF 92 - Director → ME
- 25
AWAS 39413 UK LIMITED
- nowAWAS (UK) TWO LIMITED - 2011-03-03C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (5 parents)Officer2011-03-15 ~ 2016-12-31IIF 99 - Director → ME - 26C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (5 parents)Officer2013-07-24 ~ 2016-12-31IIF 88 - Director → ME
- 27C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (5 parents)Officer2013-07-24 ~ 2016-12-31IIF 67 - Director → ME
- 28C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2015-10-01 ~ 2016-12-31IIF 106 - Director → ME
- 29C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2015-11-09 ~ 2016-12-31IIF 120 - Director → ME
- 30C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2013-11-11 ~ 2016-12-31IIF 123 - Director → ME
- 31C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2014-12-05 ~ 2016-12-31IIF 94 - Director → ME
- 32C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2014-12-05 ~ 2016-12-31IIF 127 - Director → ME
- 33
AWAS UK 39445 LIMITED
- nowAWAS (UK) LEASING FOUR LIMITED - 2013-04-25C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2011-12-06 ~ 2016-12-31IIF 97 - Director → ME - 34C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2014-12-05 ~ 2016-12-31IIF 89 - Director → ME
- 35ASIA BUSINESS UNIT LIMITED - 2012-02-23ASIA TRIBUNE LIMITED - 2008-06-031-7 Harley Street, LondonDissolved Corporate (1 parent)Equity (Company account)217,428 USD2016-12-31Officer2010-10-01 ~ 2016-09-27IIF 141 - Director → ME
- 365th Floor 6 St Andrew Street, LondonDissolved Corporate (4 parents)Officer2011-02-07 ~ 2016-12-31IIF 50 - Director → ME
- 37
COOLGAS LIMITED
- nowSTAPLEPUNCH LIMITED - 1994-05-1322 Apex Court Woodlands, Bradley Stoke, Bristol, EnglandActive Corporate (4 parents)Equity (Company account)1,272,151 GBP2020-12-31Officer1993-10-28 ~ 1994-04-26IIF 19 - Director → ME - 38C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (4 parents)Officer2012-09-07 ~ 2012-10-12IIF 170 - Director → ME
- 39Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2012-09-07 ~ 2012-10-12IIF 171 - Director → ME
- 40C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-09-07 ~ 2012-10-12IIF 168 - Director → ME
- 41Hill House 1, Little New Street, LondonDissolved Corporate (3 parents)Officer2012-09-07 ~ 2012-10-12IIF 166 - Director → ME
- 42C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2012-09-07 ~ 2012-10-12IIF 13 - Director → ME
- 43C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-09-07 ~ 2012-10-12IIF 148 - Director → ME
- 44C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-09-07 ~ 2012-10-12IIF 157 - Director → ME
- 45Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2012-09-07 ~ 2012-10-12IIF 169 - Director → ME
- 46Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2012-09-07 ~ 2012-10-12IIF 156 - Director → ME
- 47Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2012-09-07 ~ 2012-10-12IIF 174 - Director → ME
- 48C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (4 parents)Officer2012-09-07 ~ 2012-10-12IIF 160 - Director → ME
- 49C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2012-09-07 ~ 2012-10-12IIF 11 - Director → ME
- 50C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-09-07 ~ 2012-10-12IIF 149 - Director → ME
- 51Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2012-09-07 ~ 2012-10-12IIF 164 - Director → ME
- 52Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2012-09-07 ~ 2012-10-12IIF 177 - Director → ME
- 53C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2012-09-07 ~ 2012-10-12IIF 10 - Director → ME
- 54Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2012-09-07 ~ 2012-10-12IIF 178 - Director → ME
- 55C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-09-07 ~ 2012-10-12IIF 152 - Director → ME
- 56Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2012-09-07 ~ 2012-10-12IIF 151 - Director → ME
- 57C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-09-07 ~ 2012-10-12IIF 150 - Director → ME
- 58Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2012-09-07 ~ 2012-10-12IIF 155 - Director → ME
- 59C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-09-07 ~ 2012-10-12IIF 154 - Director → ME
- 60C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2012-09-07 ~ 2012-10-12IIF 14 - Director → ME
- 61Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2012-09-07 ~ 2012-10-12IIF 153 - Director → ME
- 62Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2012-09-07 ~ 2012-10-12IIF 163 - Director → ME
- 63C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-09-07 ~ 2012-10-12IIF 161 - Director → ME
- 64C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-09-07 ~ 2012-10-12IIF 165 - Director → ME
- 65C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2012-09-07 ~ 2012-10-12IIF 16 - Director → ME
- 66C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-09-07 ~ 2012-10-12IIF 158 - Director → ME
- 67C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2012-09-07 ~ 2012-10-12IIF 15 - Director → ME
- 68C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Officer2012-09-07 ~ 2012-10-12IIF 147 - Director → ME
- 69C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2012-09-07 ~ 2012-10-12IIF 9 - Director → ME
- 70C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2012-09-07 ~ 2012-10-12IIF 12 - Director → ME
- 71C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (4 parents)Officer2012-09-07 ~ 2012-10-12IIF 172 - Director → ME
- 72C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2012-09-07 ~ 2012-10-12IIF 17 - Director → ME
- 73C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents, 36 offsprings)Officer2012-09-07 ~ 2012-10-12IIF 8 - Director → ME
- 74C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (2 parents)Officer2012-09-07 ~ 2012-10-12IIF 173 - Director → ME
- 75Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2012-09-07 ~ 2012-10-12IIF 176 - Director → ME
- 76C/o Carson Mcdowell Llp Murray House, Murray Street, BelfastIn Administration Corporate (1 parent)Officer2013-08-22 ~ 2013-12-20IIF 167 - Director → ME
- 77
DRIVER UK ONE PLC
- nowCLEARTRAIL LIMITED - 2008-02-185th Floor 6 St. Andrew Street, London, EnglandDissolved Corporate (3 parents)Officer2011-04-04 ~ 2012-06-27IIF 49 - Director → ME - 78C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2022-04-30Officer2013-04-30 ~ 2016-12-31IIF 126 - Director → ME
- 79
EC FINANCE PLC
- nowWELGROVE PLC - 2010-05-26C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents)Officer2011-04-04 ~ 2016-12-31IIF 108 - Director → ME - 80IP MAESTRALE (MEI 1-14-1)(UK) LIMITED - 2013-02-14TRINERGY (MEI 1-14-1) (UK) LIMITED - 2007-09-17ALNERY NO. 2623 LIMITED - 2006-11-27Related registration: 059536336 St. Andrew Street, LondonConverted / Closed Corporate (4 parents, 16 offsprings)Officer2013-02-13 ~ 2013-06-25IIF 103 - Director → ME
- 81Other registered number: 05953649IP MAESTRALE (MEI 1-14-2)(UK) LIMITED - 2013-02-14TRINERGY (MEI 1-14-2) (UK) LIMITED - 2007-09-17ALNERY NO. 2624 LIMITED - 2006-11-27Related registration: 059536366 St. Andrew Street, LondonConverted / Closed Corporate (4 parents, 16 offsprings)Officer2013-02-13 ~ 2013-06-25IIF 73 - Director → ME
- 82Other registered number: 05953633IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17Related registration: 05953645C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2013-02-13 ~ 2016-12-31IIF 46 - Director → ME
- 83IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17Related registration: 05953649C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents, 4 offsprings)Officer2013-02-13 ~ 2016-12-31IIF 93 - Director → ME
- 84
EVRAZ NORTH AMERICA PLC
- nowEVRAZ NORTH AMERICA LIMITED - 2014-12-05VISCARIA LIMITED - 2014-08-192 Portman Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2012-11-28 ~ 2014-09-02IIF 70 - Director → ME - 855th Floor, 6 St Andrew Street, LondonDissolved Corporate (3 parents)Officer2012-01-09 ~ 2017-02-14IIF 128 - Director → ME
- 86Albert Buildings, 49 Queen Victoria Street, LondonActive Corporate (1 parent)Equity (Company account)-308,044 USD2018-12-31Officer2010-10-01 ~ 2016-09-27IIF 135 - Director → ME
- 87PKA BURBO EXTENSION HOLDING (UK) LIMITED - 2021-12-14PKA BANGKOK HOLDING (UK) LIMITED - 2016-02-265th Floor 20 Fenchurch Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2016-02-03 ~ 2016-10-18IIF 110 - Director → ME
- 88C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2011-04-04 ~ 2016-12-31IIF 61 - Director → ME
- 89C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2011-04-04 ~ 2016-12-31IIF 47 - Director → ME
- 90
GYM OFFSHORE ONE LIMITED
- nowRWE NPOWER RENEWABLES (NEWCO) 6 LIMITED - 2010-05-27INTERCEDE 2356 LIMITED - 2010-05-105 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents)Officer2010-07-30 ~ 2016-12-31IIF 86 - Director → ME - 91RWE NPOWER RENEWABLES (NEWCO) 8 LIMITED - 2010-05-27INTERCEDE 2358 LIMITED - 2010-05-215 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents)Officer2010-07-30 ~ 2016-12-31IIF 113 - Director → ME
- 92
GYM OFFSHORE TWO LIMITED
- nowRWE NPOWER RENEWABLES (NEWCO) 7 LIMITED - 2010-05-27INTERCEDE 2350 LIMITED - 2010-05-215 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents)Officer2010-07-30 ~ 2016-12-31IIF 63 - Director → ME - 93UNIVERSAL NEWS LIMITED - 2013-07-25NEWSLINK PUBLICATIONS LIMITED - 2004-10-11231 Vauxhall Bridge Road, London, EnglandDissolved Corporate (2 parents)Officer2010-10-01 ~ 2016-09-27IIF 45 - Director → ME
- 94HARKNESS HALL (OVERSEAS) LTD. - 2007-03-06TUBRANGE LIMITED - 1997-03-27Unit 1 Caxton Place, Caxton Way, Stevenage, EnglandActive Corporate (3 parents)Equity (Company account)-782,432 GBP2024-09-30Officer1997-03-19 ~ 1997-03-19IIF 23 - Director → ME
- 955th Floor 6 St Andrew Street, LondonDissolved Corporate (3 parents)Officer2011-06-09 ~ 2016-12-31IIF 58 - Director → ME
- 96C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2014-07-31 ~ 2016-12-31IIF 31 - Director → ME
- 97TA HYDRONICS LIMITED - 2014-10-31TOUR & ANDERSSON LIMITED - 2011-03-31IMI INDOOR CLIMATE LIMITED - 2002-11-12TOUR & ANDERSSON HYDRONICS LIMITED - 2001-12-07TOUR & ANDERSSON LIMITED - 1995-06-05BOOKDROP LIMITED - 1995-01-01Hat House Third Floor, 32 Guildford Street, Luton, Bedfordshire, EnglandActive Corporate (2 parents)Officer1994-07-04 ~ 1994-12-02IIF 184 - Nominee Director → ME
- 98Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (1 parent)Officer2010-10-01 ~ 2016-09-27IIF 115 - Director → ME
- 99
INVIVALINK LIMITED
- nowVISTA REPORTS LIMITED - 2014-11-19100 Pall Mall, LondonDissolved Corporate (1 parent)Officer2010-10-01 ~ 2016-09-27IIF 65 - Director → ME - 100C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (9 parents, 157 offsprings)Equity (Company account)2 GBP2024-12-31Officer2010-07-29 ~ 2016-12-31IIF 182 - Director → ME
- 1018th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (5 parents, 35 offsprings)Equity (Company account)2 GBP2021-12-31Officer2010-07-29 ~ 2016-12-31IIF 181 - Director → ME
- 102
KION HOLDINGS LIMITED
- nowJORDANCOURT LIMITED - 2006-10-10Quadrant House 4, Thomas More Square, LondonLiquidation Corporate (4 parents, 1 offspring)Officer2011-04-04 ~ 2016-12-31IIF 48 - Director → ME - 103TREETRAIL PLC - 2006-10-10Quadrant House 4, Thomas More Square, LondonDissolved Corporate (5 parents)Officer2011-04-04 ~ 2016-12-31IIF 60 - Director → ME
- 104KIRKBI BANGKOK HOLDING (UK) LIMITED - 2016-02-2613th Floor One Angel Court, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2016-02-03 ~ 2016-10-18IIF 122 - Director → ME
- 1057 St. Johns Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-1,701,136 EUR2023-12-31Officer2010-10-01 ~ 2016-12-31IIF 5 - Director → ME
- 1065th Floor, 6 St. Andrew Street, LondonDissolved CorporateOfficer2013-10-30 ~ 2015-10-30IIF 59 - Director → ME
- 107LEICA MICROSYSTEMS (UK HOLDINGS) LIMITED - 2005-01-31Related registration: 00476611LEICA HOLDINGS LIMITED - 1997-09-05PAPERBUG LIMITED - 1993-11-26Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)Officer1992-02-18 ~ 1993-08-23IIF 20 - Director → ME
- 108AWAS 39414 UK LIMITED - 2016-01-084 Coleman Street, 6th Floor, London, United KingdomActive Corporate (8 parents)Officer2011-03-23 ~ 2015-10-15IIF 84 - Director → ME
- 109MSN 4257 UK LIMITED - 2015-11-254 Coleman Street, 6th Floor, London, United KingdomActive Corporate (7 parents)Officer2011-07-06 ~ 2015-11-25IIF 179 - Director → ME
- 110AWAS (UK) LEASING ONE LIMITED - 2015-07-2466 Prescot Street, LondonDissolved Corporate (5 parents)Officer2011-10-07 ~ 2015-07-01IIF 77 - Director → ME
- 111Other registered number: 08704469AWAS (UK) LEASING TWO LIMITED - 2015-11-2566 Prescot Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-10-07 ~ 2015-11-25IIF 66 - Director → ME
- 112AWAS 5857 UK LIMITED - 2016-01-0866 Prescot Street, LondonDissolved Corporate (5 parents)Officer2013-09-25 ~ 2015-07-01IIF 91 - Director → ME
- 113Other registered number: 07802521AWAS 5892 UK LIMITED - 2016-01-0866 Prescot Street, LondonDissolved Corporate (5 parents)Officer2013-09-24 ~ 2015-07-01IIF 72 - Director → ME
- 114AWAS 5951 UK LIMITED - 2016-01-0866 Prescot Street, LondonDissolved Corporate (5 parents)Officer2013-09-25 ~ 2015-07-01IIF 79 - Director → ME
- 115AWAS 5979 UK LIMITED - 2016-01-0866 Prescot Street, LondonDissolved Corporate (5 parents)Officer2013-09-24 ~ 2015-07-01IIF 64 - Director → ME
- 116AWAS 6113 UK LIMITED - 2016-01-0866 Prescot Street, LondonDissolved Corporate (5 parents)Officer2014-03-11 ~ 2015-07-01IIF 69 - Director → ME
- 117AWAS 6140 UK LIMITED - 2016-01-0866 Prescot Street, LondonDissolved Corporate (5 parents)Officer2014-03-11 ~ 2015-07-01IIF 68 - Director → ME
- 118AWAS 6254 UK LIMITED - 2016-01-0866 Prescot Street, LondonDissolved Corporate (5 parents)Officer2014-09-09 ~ 2015-10-01IIF 130 - Director → ME
- 119Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (5 parents)Officer2013-09-09 ~ 2013-12-12IIF 129 - Director → ME
- 120
MEDIEVAL LIMITED
- nowMEDIEVAL PLC - 2014-09-29SAXON DRILLING PLC - 2014-09-29Related registration: 086612557th Floor, 25 Victoria Street, London, United KingdomDissolved Corporate (1 parent)Officer2013-10-14 ~ 2013-10-15IIF 101 - Director → ME - 121International House, 12 Constance Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2019-07-07Officer2012-04-13 ~ 2015-01-15IIF 85 - Director → ME
- 122C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomConverted / Closed Corporate (7 parents)Officer2014-01-13 ~ 2016-12-31IIF 119 - Director → ME
- 123
MITEM (EUROPE) LIMITED
- nowALCHEMY COMPUTING LIMITED - 2000-05-03OLWIT LIMITED - 1993-12-23The Mill House Boundary Road, Loudwater, High Wycombe, Bucks.Dissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,708 GBP2016-11-30Officer1993-10-28 ~ 1993-11-30IIF 25 - Director → ME - 1245th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer2011-07-06 ~ 2016-12-31IIF 180 - Director → ME
- 1257 St. Johns Road, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)-4,051,090 GBP2023-12-31Officer2010-10-01 ~ 2016-12-31IIF 6 - Director → ME
- 126Berkeley Square House, Berkeley Square, LondonDissolved Corporate (1 parent)Officer2010-10-01 ~ 2016-09-27IIF 146 - Director → ME
- 127
PANORAMA REPORTS LIMITED
- nowWORLD TRIBUNE LIMITED - 2007-03-08PRESS NET INTERNATIONAL LIMITED - 2004-10-11The Old Fire Station, 140 Tabernacle Street, LondonDissolved Corporate (2 parents)Officer2010-10-01 ~ 2016-09-27IIF 137 - Director → ME - 1284 Scholey Close, Wootton, NorthamptonActive Corporate (3 parents)Equity (Company account)3,237 GBP2024-10-31Officer1995-02-13 ~ 1996-10-01IIF 26 - Director → ME
- 1292 Old Brompton Road, 2 Old Brompton Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-4,176,301 USD2018-12-31Officer2010-10-01 ~ 2016-09-27IIF 140 - Director → ME
- 130PNY ELECTRONICS (UK) LIMITED - 1997-05-22DRESSENCE LIMITED - 1996-03-22C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)Officer1995-09-06 ~ 1996-03-04IIF 185 - Nominee Director → ME
- 1312 Old Brompton Road, Knightsbridge, London, EnglandActive Corporate (3 parents)Equity (Company account)2,451,922 USD2018-12-31Officer2010-10-01 ~ 2016-09-27IIF 142 - Director → ME
- 132CROSS POINT EUROPE LIMITED - 2019-08-05C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents)Officer2012-09-28 ~ 2016-12-31IIF 117 - Director → ME
- 1335th Floor 6 St Andrew Street, LondonDissolved Corporate (4 parents)Officer2011-06-09 ~ 2016-12-31IIF 53 - Director → ME
- 1345th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-08-31 ~ 2013-12-20IIF 104 - Director → ME
- 135FILECAP LIMITED - 1996-12-11East Lodge, Greensted Road Greensted, Ongar, EssexDissolved Corporate (2 parents)Officer1996-04-17 ~ 1996-11-08IIF 22 - Director → ME
- 136Other registered number: 00902205HUBER + SUHNER (UK) LIMITED - 1996-03-01Related registration: 00902205BULLPIN LIMITED - 1996-02-09Telford Road, Bicester, OxfordshireDissolved Corporate (1 parent)Officer1995-09-06 ~ 1996-02-05IIF 183 - Nominee Director → ME
- 1372 Lansdowne Row, Berkeley Sqaure, LondonDissolved Corporate (2 parents)Officer2010-10-01 ~ 2016-09-27IIF 134 - Director → ME
- 138
SWM GYM PROJECT LIMITED
- nowBIRCHMARSH LIMITED - 2010-09-205th Floor, 6 St. Andrew Street, LondonDissolved Corporate (3 parents)Officer2010-07-30 ~ 2013-12-31IIF 107 - Director → ME - 139
SWM UK WIND ONE LIMITED
- nowASHSTREAM LIMITED - 2010-09-205 White Oak Square, London Road, Swanley, EnglandActive Corporate (7 parents, 4 offsprings)Officer2010-07-30 ~ 2016-12-31IIF 111 - Director → ME2010-07-30 ~ 2010-07-30IIF 131 - Director → ME - 140THE UNIVERSITY PRESSES OF CALIFORNIA, COLUMBIA & PRINCETON LIMITED - 2011-02-01BOROUGHMOUTH LIMITED - 1992-08-14Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (7 parents)Equity (Company account)557,941 GBP2024-06-30Officer1992-02-18 ~ 1992-03-19IIF 24 - Director → ME
- 141TIANQI UK LIMITED - 2020-12-06C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (6 parents)Officer2014-05-14 ~ 2016-12-31IIF 96 - Director → ME
- 1421 Charterhouse Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)-108 GBP2024-12-31Officer2010-10-01 ~ 2016-12-31IIF 144 - Director → ME
- 143CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28BASILCLOSE LIMITED - 2009-06-11C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (8 parents, 1160 offsprings)Officer2011-02-07 ~ 2014-08-14IIF 35 - Director → ME
- 144PRAXIS MGT LIMITED - 2016-07-15C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (9 parents, 83 offsprings)Equity (Company account)1 GBP2024-06-30Officer2011-02-07 ~ 2016-12-31IIF 51 - Director → ME
- 145TYSOE CONSULTING LIMITED - 2006-04-28C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2011-02-07 ~ 2014-08-14IIF 27 - Director → ME
- 146BUSINESS TOGETHER LIMITED - 2000-06-27C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)2 GBP2024-12-31Officer2011-02-07 ~ 2016-12-31IIF 41 - Director → ME
- 147Other registered number: 10238680TMF MANAGEMENT (UK) LIMITED - 2016-08-01Related registration: 10238680TMF COFIS LIMITED - 2000-09-05TMF/COFIS LIMITED - 1999-09-14C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (8 parents, 18 offsprings)Officer2011-02-07 ~ 2016-12-31IIF 55 - Director → ME
- 148C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2011-08-17 ~ 2016-12-31IIF 52 - Director → ME
- 149C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (4 parents)Officer2011-02-07 ~ 2016-12-31IIF 38 - Director → ME
- 1508th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (4 parents, 5 offsprings)Equity (Company account)1 GBP2020-06-30Officer2011-02-07 ~ 2016-12-31IIF 78 - Director → ME
- 151C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (8 parents, 68 offsprings)Officer2011-02-07 ~ 2016-12-31IIF 54 - Director → ME
- 152C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2011-02-07 ~ 2016-12-31IIF 62 - Director → ME
- 153C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2011-04-04 ~ 2016-12-31IIF 57 - Director → ME
- 154UK SPV CREDIT FINANCE PLC - 2023-03-23C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2011-04-04 ~ 2016-12-31IIF 44 - Director → ME
- 15534 Buckingham Palace Road, LondonActive Corporate (2 parents)Equity (Company account)506,838 USD2018-12-31Officer2010-10-01 ~ 2016-09-27IIF 145 - Director → ME
- 15668 King William Street, LondonDissolved Corporate (1 parent)Equity (Company account)2,039,402 USD2016-12-31Officer2010-10-01 ~ 2016-09-27IIF 143 - Director → ME
- 157
US AUTOMOTIVE LIMITED
- nowTINPAGE LIMITED - 1996-11-0664 Alma Street, Luton, EnglandActive Corporate (2 parents)Equity (Company account)304,990 GBP2024-03-31Officer1996-04-17 ~ 1996-10-17IIF 21 - Director → ME - 1585th Floor, 6 St Andrew Street, LondonDissolved Corporate (3 parents)Officer2012-10-09 ~ 2015-10-07IIF 98 - Director → ME2015-10-15 ~ 2016-12-31IIF 83 - Director → ME
- 15920-22 Bedford Row, LondonDissolved Corporate (4 parents)Officer2012-12-19 ~ 2014-09-03IIF 80 - Director → ME
- 160
W H SECRETARIES LIMITED
- nowMARTINLEA LIMITED - 1997-06-125th Floor 6 St. Andrew Street, LondonDissolved Corporate (4 parents, 5 offsprings)Officer2011-02-07 ~ 2016-12-31IIF 43 - Director → ME - 1615th Floor 6 St. Andrew Street, LondonDissolved Corporate (4 parents)Officer2011-02-07 ~ 2016-12-31IIF 36 - Director → ME
- 162400 Capability Green, Luton, BedfordshireDissolved Corporate (3 parents)Officer2012-09-28 ~ 2016-12-31IIF 162 - Director → ME
- 163C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (5 parents)Officer2014-07-31 ~ 2016-12-31IIF 3 - Director → ME
- 164AWAS (UK) LEASING THREE LIMITED - 2013-01-105th Floor 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer2011-10-07 ~ 2013-07-08IIF 125 - Director → ME2015-09-01 ~ 2016-12-31IIF 118 - Director → ME
- 165INTERFRANCE MEDIA LIMITED - 2006-08-072 Old Brompton Road, Knightsbridge, London, EnglandActive Corporate (2 parents)Equity (Company account)-269,473 USD2019-12-31Officer2010-10-01 ~ 2016-09-27IIF 139 - Director → ME
- 166
WORLDFOLIO LIMITED
- nowIFC REPORTS LIMITED - 2014-10-14IMAGES, WORDS LIMITED - 2007-09-20Highland House, 165 The Broadway, WimbledonActive Corporate (2 parents)Equity (Company account)-1,251,974 USD2018-12-31Officer2010-10-01 ~ 2016-09-27IIF 136 - Director → ME - 167
XALLOW LIMITED
- nowOther registered number: 07912191ALLOW LIMITED - 2012-02-10Related registration: 07912191IALLOW LIMITED - 2010-06-21Related registration: 0791219183 Victoria Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-06-08 ~ 2010-07-22IIF 175 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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