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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Madelin, Roger Nigel

child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 5 Albany Courtyard, Piccadilly, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-12-14 ~ dissolved
    IIF 3 - Director → ME
  • 2
    icon of address 4 Stable Street, London
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2012-11-28 ~ now
    IIF 123 - LLP Member → ME
  • 3
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-06-17 ~ now
    IIF 101 - Director → ME
  • 4
    icon of address 4 Stable Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
Ceased 137
  • 1
    ARGENT KING'S CROSS GP LIMITED - 2020-02-19
    icon of address 4 Stable Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-03-27 ~ 2015-12-31
    IIF 6 - Director → ME
  • 2
    ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03
    DEGREECENTRE LIMITED - 1991-10-18
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 1991-06-11 ~ 1999-11-08
    IIF 140 - Director → ME
  • 3
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-01-27 ~ 1999-10-20
    IIF 130 - Director → ME
  • 4
    ARGENT ST GEORGE LIMITED - 2004-11-22
    ARGENT STGEORGE LTD - 2001-06-15
    ARGENTSTGEORGE LTD - 2000-04-17
    icon of address 4 Stable Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-31 ~ 2015-12-31
    IIF 2 - Director → ME
  • 5
    ARGENT (FORBURY) LIMITED - 2005-02-09
    icon of address 4 Stable Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2001-06-14 ~ 2012-11-28
    IIF 39 - Director → ME
  • 6
    icon of address 4 Stable Street, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2001-06-14 ~ 2012-11-28
    IIF 34 - Director → ME
  • 7
    icon of address 4 Stable Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2012-11-28 ~ 2015-12-31
    IIF 124 - LLP Member → ME
  • 8
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-19 ~ 1999-10-20
    IIF 132 - Director → ME
  • 9
    ARWP (NO.3) LIMITED - 1995-02-08
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-11-18 ~ 1999-10-20
    IIF 133 - Director → ME
  • 10
    icon of address 4 Stable Street, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2008-09-01 ~ 2012-11-28
    IIF 47 - Director → ME
  • 11
    icon of address 4 Stable Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-12-19 ~ 2012-11-28
    IIF 118 - Director → ME
  • 12
    GLIDEBROOK LIMITED - 1981-12-31
    icon of address 4 Stable Street, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar ~ 2012-11-28
    IIF 125 - Director → ME
  • 13
    ARGENT GROUP DEVELOPMENTS PLC - 2019-06-20
    ARGENT HOLDINGS PLC - 1994-04-20
    COUNTY COMMERCIAL INVESTMENTS LIMITED - 1984-04-18
    icon of address 4 Stable Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1994-04-20 ~ 2012-11-28
    IIF 4 - Director → ME
  • 14
    ARGENT GROUP PLC - 2015-07-08
    SHOPGRANGE PLC - 1988-06-16
    icon of address 4 Stable Street, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2012-11-28
    IIF 1 - Director → ME
  • 15
    AKXGP LLP - 2020-02-19
    icon of address 4 Stable Street, London, England, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ 2024-11-06
    IIF 122 - LLP Member → ME
  • 16
    icon of address 4 Stable Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2008-03-27 ~ 2015-12-31
    IIF 5 - Director → ME
  • 17
    icon of address 4 Stable Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2008-10-08 ~ 2012-11-28
    IIF 58 - Director → ME
  • 18
    icon of address 4 Stable Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2008-10-08 ~ 2012-11-28
    IIF 56 - Director → ME
  • 19
    3420TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    icon of address 4 Stable Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2007-09-24 ~ 2012-11-28
    IIF 138 - Director → ME
  • 20
    3419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    icon of address 4 Stable Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2007-09-24 ~ 2012-11-28
    IIF 139 - Director → ME
  • 21
    icon of address 4 Stable Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-11-28 ~ 2015-12-31
    IIF 61 - Director → ME
    icon of calendar 2008-10-08 ~ 2012-11-28
    IIF 71 - Director → ME
  • 22
    icon of address 4 Stable Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2012-11-28 ~ 2015-12-31
    IIF 44 - Director → ME
    icon of calendar 2008-10-08 ~ 2012-11-28
    IIF 33 - Director → ME
  • 23
    icon of address Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2011-03-16 ~ 2014-12-01
    IIF 31 - Director → ME
  • 24
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-11-18 ~ 1999-10-20
    IIF 131 - Director → ME
  • 25
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-11-18 ~ 1999-10-20
    IIF 128 - Director → ME
  • 26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-11-18 ~ 1999-10-20
    IIF 134 - Director → ME
  • 27
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-11-18 ~ 1999-10-20
    IIF 129 - Director → ME
  • 28
    BL CW DEVELOPMENTSINFRASTRUCTURE COMPANY LIMITED - 2019-12-19
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-10 ~ 2022-03-07
    IIF 100 - Director → ME
  • 29
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ 2022-03-07
    IIF 110 - Director → ME
  • 30
    icon of address 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-22 ~ 2022-03-07
    IIF 97 - Director → ME
  • 31
    icon of address 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-22 ~ 2022-03-07
    IIF 96 - Director → ME
  • 32
    BL CW DEVELOPMENTS PLOT D1/2 COMPANY LIMITED - 2023-06-28
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-05 ~ 2022-03-07
    IIF 106 - Director → ME
  • 33
    icon of address 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-22 ~ 2022-03-07
    IIF 98 - Director → ME
  • 34
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-05 ~ 2022-03-07
    IIF 117 - Director → ME
  • 35
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-10 ~ 2022-03-07
    IIF 102 - Director → ME
  • 36
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-06 ~ 2022-03-07
    IIF 76 - Director → ME
  • 37
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-06 ~ 2022-03-07
    IIF 77 - Director → ME
  • 38
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ 2022-03-07
    IIF 116 - Director → ME
  • 39
    BL (MAIDENHEAD) COMPANY LIMITED - 2019-12-17
    icon of address York House, 45 Seymour Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-06-25 ~ 2022-03-07
    IIF 99 - Director → ME
  • 40
    BL CW PLOT A1 HOLDING COMPANY LIMITED - 2017-10-16
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-20 ~ 2022-03-07
    IIF 103 - Director → ME
  • 41
    BL CW PLOT A2 HOLDING COMPANY LIMITED - 2017-10-16
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-20 ~ 2022-03-07
    IIF 113 - Director → ME
  • 42
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-04 ~ 2022-03-07
    IIF 112 - Director → ME
  • 43
    BL CW PLOT G1 HOLDING COMPANY LIMITED - 2017-10-16
    icon of address 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-05-20 ~ 2022-03-07
    IIF 95 - Director → ME
  • 44
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-15 ~ 2022-03-07
    IIF 109 - Director → ME
  • 45
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-09 ~ 2022-03-07
    IIF 104 - Director → ME
  • 46
    icon of address 45 York House, 45 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-10-03 ~ 2022-03-07
    IIF 75 - Director → ME
  • 47
    icon of address York House, 45 Seymour Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-08-07 ~ 2022-03-07
    IIF 78 - Director → ME
  • 48
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ 2022-03-07
    IIF 105 - Director → ME
  • 49
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-14 ~ 2022-03-07
    IIF 115 - Director → ME
  • 50
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-14 ~ 2022-03-07
    IIF 107 - Director → ME
  • 51
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-03-14 ~ 2022-03-07
    IIF 111 - Director → ME
  • 52
    BRINDLEYPLACE PLC - 2019-06-20
    MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20
    ALPHAFORM (NO.42) PLC - 1988-06-30
    icon of address 4 Stable Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1993-06-25 ~ 2012-11-28
    IIF 137 - Director → ME
  • 53
    icon of address 74 Coleman Street, London, England
    Active Corporate (19 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2006-07-19
    IIF 127 - Director → ME
  • 54
    LONDON FIRST - 2022-07-22
    icon of address 2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 2000-12-14 ~ 2002-07-29
    IIF 126 - Director → ME
  • 55
    DOCK MANAGEMENT CANADA WATER LIMITED - 2016-07-20
    icon of address York House, 45 Seymour Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-10 ~ 2022-07-04
    IIF 108 - Director → ME
  • 56
    BROOMCO (3287) LIMITED - 2004-01-27
    icon of address Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-05-19 ~ 2012-11-22
    IIF 35 - Director → ME
  • 57
    icon of address 4 Stable Street, London
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2012-07-10 ~ 2015-12-31
    IIF 72 - Director → ME
  • 58
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-07-10 ~ 2015-12-31
    IIF 68 - Director → ME
  • 59
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-05-16 ~ 2015-12-31
    IIF 90 - Director → ME
  • 60
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-07-10 ~ 2015-12-31
    IIF 73 - Director → ME
  • 61
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-07-10 ~ 2015-12-31
    IIF 46 - Director → ME
  • 62
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-05-23 ~ 2015-12-31
    IIF 13 - Director → ME
  • 63
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-11-13 ~ 2015-12-31
    IIF 65 - Director → ME
  • 64
    icon of address 4 Stable Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-03-26 ~ 2015-12-31
    IIF 27 - Director → ME
  • 65
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-10-09 ~ 2015-12-31
    IIF 25 - Director → ME
  • 66
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-07-01 ~ 2015-12-31
    IIF 30 - Director → ME
  • 67
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-01-26 ~ 2015-12-31
    IIF 87 - Director → ME
  • 68
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-11-12 ~ 2015-12-31
    IIF 60 - Director → ME
  • 69
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-11-17 ~ 2015-12-31
    IIF 20 - Director → ME
  • 70
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-11-17 ~ 2015-12-31
    IIF 24 - Director → ME
  • 71
    icon of address Avs Secretaries Limited, Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    178 GBP2024-03-31
    Officer
    icon of calendar 2011-12-01 ~ 2015-12-31
    IIF 42 - Director → ME
  • 72
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-11-28 ~ 2015-12-31
    IIF 51 - Director → ME
  • 73
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-03-04 ~ 2015-12-31
    IIF 89 - Director → ME
  • 74
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-03-09 ~ 2015-12-31
    IIF 92 - Director → ME
  • 75
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-03-08 ~ 2015-12-31
    IIF 81 - Director → ME
  • 76
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-11-13 ~ 2015-12-31
    IIF 69 - Director → ME
  • 77
    KCC NOMINEE 1 (R5S) LIMITED - 2015-08-04
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-03-09 ~ 2015-12-31
    IIF 94 - Director → ME
  • 78
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-06-29 ~ 2015-12-31
    IIF 80 - Director → ME
  • 79
    KCC NOMINEE 1 (R3) LIMITED - 2015-09-04
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-03-08 ~ 2015-12-31
    IIF 86 - Director → ME
  • 80
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-11-17 ~ 2015-12-31
    IIF 17 - Director → ME
  • 81
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-12-16 ~ 2015-12-31
    IIF 18 - Director → ME
  • 82
    icon of address Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    95 GBP2024-03-31
    Officer
    icon of calendar 2012-11-22 ~ 2015-12-31
    IIF 40 - Director → ME
  • 83
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-04-12 ~ 2015-12-31
    IIF 38 - Director → ME
  • 84
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-12-14 ~ 2015-12-31
    IIF 142 - Director → ME
  • 85
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-09-27 ~ 2015-12-31
    IIF 59 - Director → ME
  • 86
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-04-28 ~ 2015-12-31
    IIF 53 - Director → ME
  • 87
    icon of address 4 Stable Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-07-10 ~ 2015-12-31
    IIF 67 - Director → ME
  • 88
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-05-16 ~ 2015-12-31
    IIF 85 - Director → ME
  • 89
    icon of address 4 Stable Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-07-10 ~ 2015-12-31
    IIF 54 - Director → ME
  • 90
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-07-11 ~ 2015-12-31
    IIF 74 - Director → ME
  • 91
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-05-23 ~ 2015-12-31
    IIF 23 - Director → ME
  • 92
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-11-13 ~ 2015-12-31
    IIF 36 - Director → ME
  • 93
    icon of address 4 Stable Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2015-03-26 ~ 2015-12-31
    IIF 26 - Director → ME
  • 94
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-10-09 ~ 2015-12-31
    IIF 29 - Director → ME
  • 95
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-07-01 ~ 2015-12-31
    IIF 28 - Director → ME
  • 96
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-01-27 ~ 2015-12-31
    IIF 84 - Director → ME
  • 97
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-11-13 ~ 2015-12-31
    IIF 45 - Director → ME
  • 98
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-11-17 ~ 2015-12-31
    IIF 21 - Director → ME
  • 99
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-11-17 ~ 2015-12-31
    IIF 16 - Director → ME
  • 100
    icon of address Suite D5 St Meryl Suite, Carpenders Park, Watfford, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    178 GBP2024-03-31
    Officer
    icon of calendar 2011-12-01 ~ 2015-12-31
    IIF 41 - Director → ME
  • 101
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-11-25 ~ 2015-12-31
    IIF 70 - Director → ME
  • 102
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-03-07 ~ 2015-12-31
    IIF 82 - Director → ME
  • 103
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-03-08 ~ 2015-12-31
    IIF 83 - Director → ME
  • 104
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-03-09 ~ 2015-12-31
    IIF 93 - Director → ME
  • 105
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-11-13 ~ 2015-12-31
    IIF 43 - Director → ME
  • 106
    KCC NOMINEE 2 (R5S) LIMITED - 2015-08-04
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-03-09 ~ 2015-12-31
    IIF 79 - Director → ME
  • 107
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-06-29 ~ 2015-12-31
    IIF 88 - Director → ME
  • 108
    KCC NOMINEE 2 (R3) LIMITED - 2015-09-04
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2011-03-09 ~ 2015-12-31
    IIF 91 - Director → ME
  • 109
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-11-17 ~ 2015-12-31
    IIF 14 - Director → ME
  • 110
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2014-12-15 ~ 2015-12-31
    IIF 19 - Director → ME
  • 111
    icon of address Suite D5 St Meryl Suite, Carpenders Park, Watford, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    95 GBP2024-03-31
    Officer
    icon of calendar 2012-11-22 ~ 2015-12-31
    IIF 50 - Director → ME
  • 112
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2012-04-12 ~ 2015-12-31
    IIF 48 - Director → ME
  • 113
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-12-14 ~ 2015-12-31
    IIF 141 - Director → ME
  • 114
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-09-27 ~ 2015-12-31
    IIF 57 - Director → ME
  • 115
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2010-04-28 ~ 2015-12-31
    IIF 37 - Director → ME
  • 116
    PRECIS (2734) LIMITED - 2008-04-09
    icon of address 4 Stable Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2008-04-03 ~ 2012-10-16
    IIF 120 - Director → ME
  • 117
    PRECIS (2735) LIMITED - 2008-04-09
    icon of address 4 Stable Street, London
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2008-04-03 ~ 2012-10-16
    IIF 119 - Director → ME
  • 118
    PRECIS (2732) LIMITED - 2007-11-22
    icon of address 12.01 The Jellicoe Building, 5 Beaconsfield Street, London, United Kingdom
    Active Corporate (8 parents, 81 offsprings)
    Officer
    icon of calendar 2008-04-03 ~ 2015-12-31
    IIF 121 - Director → ME
  • 119
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-12-13 ~ 2015-12-31
    IIF 66 - Director → ME
  • 120
    icon of address 4 Stable Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2012-03-28 ~ 2015-12-31
    IIF 64 - Director → ME
  • 121
    BLACKSTONE (FFOS-Y-FRAN) LIMITED - 2018-07-09
    MILLER ARGENT (FFOS-Y-FRAN) LIMITED - 2018-02-15
    3545TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
    icon of address Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2009-05-19 ~ 2012-11-22
    IIF 63 - Director → ME
  • 122
    BLACKSTONE (NOMINEE NO.1) LIMITED - 2018-07-09
    MILLER ARGENT (NOMINEE NO.1) LIMITED - 2018-02-16
    BROOMCO (2634) LIMITED - 2001-11-12
    icon of address Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-05-19 ~ 2012-11-22
    IIF 55 - Director → ME
  • 123
    BLACKSTONE (SOUTH WALES) LIMITED - 2018-07-09
    MILLER ARGENT (SOUTH WALES) LIMITED - 2018-02-15
    BROOMCO (2635) LIMITED - 2001-11-12
    icon of address Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,296,156 GBP2023-12-31
    Officer
    icon of calendar 2005-06-01 ~ 2012-11-22
    IIF 7 - Director → ME
  • 124
    BLACKSTONE HOLDINGS LIMITED - 2018-07-09
    MILLER ARGENT HOLDINGS LIMITED - 2018-02-15
    3544TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
    icon of address Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    104,880 GBP2023-12-31
    Officer
    icon of calendar 2009-05-19 ~ 2012-11-22
    IIF 52 - Director → ME
  • 125
    ARWP (NO. 6) LIMITED - 1995-06-07
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-11-18 ~ 1999-10-20
    IIF 135 - Director → ME
  • 126
    3421ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    icon of address 4 Stable Street, London
    Active Corporate (5 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2015-12-31
    Officer
    icon of calendar 2007-09-24 ~ 2012-11-28
    IIF 12 - Director → ME
  • 127
    3422ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    icon of address 4 Stable Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2007-09-24 ~ 2012-11-28
    IIF 11 - Director → ME
  • 128
    3423RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    icon of address 4 Stable Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2007-09-24 ~ 2012-11-28
    IIF 9 - Director → ME
  • 129
    3542ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-19
    icon of address 4 Stable Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2007-09-24 ~ 2012-11-28
    IIF 10 - Director → ME
  • 130
    3543RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-19
    icon of address 4 Stable Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2007-09-24 ~ 2012-11-28
    IIF 8 - Director → ME
  • 131
    P1 MANCO LIMITED - 2015-10-06
    icon of address 4 Stable Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-11-14 ~ 2015-12-31
    IIF 22 - Director → ME
  • 132
    icon of address 4 Stable Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-09-19 ~ 2015-12-31
    IIF 32 - Director → ME
  • 133
    icon of address 4 Stable Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-09-30 ~ 2015-12-31
    IIF 15 - Director → ME
  • 134
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-11-18 ~ 1999-10-20
    IIF 136 - Director → ME
  • 135
    icon of address Apt 11-92 Gasholders 1 Lewis Cubitt Square, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    4,318 GBP2024-04-30
    Officer
    icon of calendar 2012-09-20 ~ 2015-12-31
    IIF 49 - Director → ME
  • 136
    PHONELEAF LIMITED - 2006-01-17
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-10 ~ 2022-07-04
    IIF 114 - Director → ME
  • 137
    T1 MANCO LIMITED - 2015-10-06
    icon of address 4 Stable Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-11-29 ~ 2015-12-31
    IIF 62 - Director → ME

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