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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

Mrs Mignon Clarke-whelan

child relation
Offspring entities and appointments
Active 23
  • 1
    JELLYGREEN LIMITED - 2011-10-07
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-09 ~ dissolved
    IIF 75 - Director → ME
  • 2
    TIGERPOINT PLC - 2011-10-07
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-09 ~ dissolved
    IIF 96 - Director → ME
  • 3
    SWALEWOOD LIMITED - 2008-12-12
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-07 ~ dissolved
    IIF 49 - Director → ME
  • 4
    TESSCOVE PLC - 2008-12-12
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-07 ~ dissolved
    IIF 29 - Director → ME
  • 5
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-07 ~ dissolved
    IIF 9 - Director → ME
  • 6
    POTTERPOINT LIMITED - 1998-10-23
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    IIF 79 - Director → ME
  • 7
    CONGAGROVE LIMITED - 2007-10-22
    icon of address Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-07 ~ dissolved
    IIF 22 - Director → ME
  • 8
    BALLARDBROOK LIMITED - 1998-10-23
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    IIF 67 - Director → ME
  • 9
    CHAMBERBAY PLC - 2002-08-27
    icon of address Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    IIF 112 - Director → ME
  • 10
    TRAILWOOD PLC - 2004-09-06
    icon of address The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    IIF 78 - Director → ME
  • 11
    WIDEGRANGE PLC - 2005-06-23
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    IIF 62 - Director → ME
  • 12
    TIGGYFIELD PLC - 2007-10-22
    icon of address Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-07 ~ dissolved
    IIF 10 - Director → ME
  • 13
    JACKPLACE LIMITED - 2002-12-06
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-07 ~ dissolved
    IIF 14 - Director → ME
  • 14
    FOLDERFENCE LIMITED - 2004-05-11
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-31 ~ dissolved
    IIF 87 - Director → ME
  • 15
    icon of address Fleet Place House 2, Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-07 ~ dissolved
    IIF 3 - Director → ME
  • 16
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-07 ~ dissolved
    IIF 55 - Director → ME
  • 17
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-07 ~ dissolved
    IIF 5 - Director → ME
  • 18
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-07 ~ dissolved
    IIF 51 - Director → ME
  • 19
    QUALITYGREEN PLC - 2004-01-28
    icon of address 55 Baker Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2013-01-07 ~ now
    IIF 27 - Director → ME
  • 20
    SWISSWAY PLC - 2004-04-29
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-07 ~ dissolved
    IIF 24 - Director → ME
  • 21
    MALIADRIFT LIMITED - 2009-06-19
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-07 ~ dissolved
    IIF 56 - Director → ME
  • 22
    PARSLEYBROOK PLC - 2009-06-19
    icon of address The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-07 ~ dissolved
    IIF 28 - Director → ME
  • 23
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-07 ~ dissolved
    IIF 45 - Director → ME
Ceased 94
  • 1
    BECCLECOURT LIMITED - 2008-06-06
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-07 ~ 2018-10-01
    IIF 32 - Director → ME
  • 2
    SHAWLPLACE PLC - 2008-06-06
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-07 ~ 2018-10-01
    IIF 34 - Director → ME
  • 3
    icon of address C/o Wilmington Trust Sp Services (london) Limited Third Floor, 1 King's Arms Yard, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-21 ~ 2018-10-01
    IIF 2 - Director → ME
  • 4
    MOLTONVIEW LIMITED - 2014-07-31
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-31 ~ 2018-10-01
    IIF 73 - Director → ME
  • 5
    AUBURN SECURITIES 8 PLC - 2015-06-23
    TEDDYGRANGE PLC - 2014-07-31
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2018-10-01
    IIF 115 - Director → ME
  • 6
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-07 ~ 2018-10-01
    IIF 44 - Director → ME
  • 7
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-07 ~ 2018-10-01
    IIF 33 - Director → ME
  • 8
    icon of address 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-07 ~ 2018-10-01
    IIF 48 - Director → ME
  • 9
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2018-10-01
    IIF 42 - Director → ME
  • 10
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-07 ~ 2018-10-01
    IIF 11 - Director → ME
  • 11
    INTERCEDE 1921 LIMITED - 2004-03-10
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-07 ~ 2018-10-01
    IIF 52 - Director → ME
  • 12
    SPANGLEMARSH PLC - 2007-06-14
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2018-10-01
    IIF 68 - Director → ME
  • 13
    icon of address 26 New Street, St Helier, Jersey, Je2 3ra Channel Islands, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2018-10-01
    IIF 71 - Director → ME
  • 14
    icon of address 26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2013-01-07 ~ 2018-10-01
    IIF 118 - Director → ME
  • 15
    icon of address 10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-07 ~ 2018-10-01
    IIF 25 - Director → ME
  • 16
    EUROSAIL-UK 2008-1NP PARENT LIMITED - 2008-03-11
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-07 ~ 2018-10-01
    IIF 59 - Director → ME
  • 17
    EUROSAIL-UK 2008-1NP PLC - 2008-03-11
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-07 ~ 2018-10-01
    IIF 13 - Director → ME
  • 18
    icon of address 7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-07 ~ 2018-10-01
    IIF 23 - Director → ME
  • 19
    icon of address 7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2013-01-07 ~ 2018-10-01
    IIF 19 - Director → ME
  • 20
    FORECASTGROWTH PUBLIC LIMITED COMPANY - 2000-10-19
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-27 ~ 2018-09-12
    IIF 63 - Director → ME
  • 21
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-07 ~ 2018-10-01
    IIF 12 - Director → ME
  • 22
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-27 ~ 2018-10-01
    IIF 64 - Director → ME
  • 23
    TREKCHARM PUBLIC LIMITED COMPANY - 2004-07-02
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2018-09-12
    IIF 94 - Director → ME
  • 24
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-07 ~ 2018-10-01
    IIF 26 - Director → ME
  • 25
    TRUSHELFCO (NO.3163) LIMITED - 2005-07-04
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2018-10-01
    IIF 36 - Director → ME
  • 26
    TRUSHELFCO (NO.2721) LIMITED - 2000-10-18
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2018-10-01
    IIF 116 - Director → ME
  • 27
    TRUSHELFCO (NO.3041) LIMITED - 2004-06-10
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-01-07 ~ 2018-09-12
    IIF 40 - Director → ME
  • 28
    TRUSHELFCO (NO.3164) LIMITED - 2005-07-04
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-07 ~ 2018-10-01
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    COCONUTBRIGHT LIMITED - 2007-10-10
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-07 ~ 2018-10-01
    IIF 43 - Director → ME
  • 30
    TIGGYDALE PLC - 2007-10-10
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-07 ~ 2018-10-01
    IIF 37 - Director → ME
  • 31
    BOOKWAVE LIMITED - 2007-10-24
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-07 ~ 2018-10-01
    IIF 39 - Director → ME
  • 32
    EUROSAIL-UK 2007-5NP PUBLIC LIMITED COMPANY - 2007-10-24
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-07 ~ 2018-10-01
    IIF 41 - Director → ME
  • 33
    PAINTROOM LIMITED - 2007-10-24
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-07 ~ 2018-10-01
    IIF 58 - Director → ME
  • 34
    KNIGHTORBIT PUBLIC LIMITED COMPANY - 2007-10-24
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-07 ~ 2018-10-01
    IIF 57 - Director → ME
  • 35
    GESB PLC
    - now
    BARNSPRING PLC - 1994-06-29
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2018-10-01
    IIF 88 - Director → ME
  • 36
    icon of address 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2018-10-01
    IIF 95 - Director → ME
  • 37
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2018-10-01
    IIF 105 - Director → ME
  • 38
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2018-10-01
    IIF 104 - Director → ME
  • 39
    icon of address 7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2018-10-01
    IIF 114 - Director → ME
  • 40
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2018-10-01
    IIF 82 - Director → ME
  • 41
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2018-10-01
    IIF 74 - Director → ME
  • 42
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-07 ~ 2018-10-01
    IIF 16 - Director → ME
  • 43
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2018-10-01
    IIF 86 - Director → ME
  • 44
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2018-10-01
    IIF 76 - Director → ME
  • 45
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2018-10-01
    IIF 109 - Director → ME
  • 46
    icon of address 7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2018-10-01
    IIF 111 - Director → ME
  • 47
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-08-06 ~ 2018-10-01
    IIF 20 - Director → ME
  • 48
    icon of address C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arm Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-08-27 ~ 2018-10-01
    IIF 117 - Director → ME
  • 49
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-01-07 ~ 2018-10-01
    IIF 38 - Director → ME
  • 50
    STEMDRIFT LIMITED - 2006-11-24
    icon of address 7th Floor 21, Lombard Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2018-10-01
    IIF 99 - Director → ME
  • 51
    icon of address P.o. Box 75, 26 New Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2014-12-31
    IIF 72 - Director → ME
  • 52
    CIVILSECOND LIMITED - 1999-04-29
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2017-01-12
    IIF 85 - Director → ME
  • 53
    HONOURS LIMITED - 1999-03-10
    AMBERPAPER LIMITED - 1999-03-05
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2017-01-12
    IIF 83 - Director → ME
  • 54
    HONOURS RECEIVABLES TRUSTEE LIMITED - 1999-03-10
    REPORTHOUSE LIMITED - 1999-03-05
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2017-01-12
    IIF 108 - Director → ME
  • 55
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -769,215 GBP2024-03-31
    Officer
    icon of calendar 2016-06-13 ~ 2018-10-01
    IIF 65 - Director → ME
  • 56
    HACKREMCO (NO.1592) LIMITED - 2000-01-26
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2018-10-01
    IIF 93 - Director → ME
  • 57
    icon of address 7th Floor 21 Lombard Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-07 ~ 2018-10-01
    IIF 35 - Director → ME
  • 58
    icon of address 7th Floor 21 Lombard Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2013-01-07 ~ 2018-10-01
    IIF 15 - Director → ME
  • 59
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-07 ~ 2018-10-01
    IIF 17 - Director → ME
  • 60
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-07 ~ 2018-10-01
    IIF 46 - Director → ME
  • 61
    ALNERY NO. 1323 LIMITED - 1994-03-04
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-31 ~ 2018-10-01
    IIF 103 - Director → ME
  • 62
    EDGEZONE PUBLIC LIMITED COMPANY - 1994-03-07
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2018-10-01
    IIF 89 - Director → ME
  • 63
    EUROSAIL 2006-3 PARENT LIMITED - 2006-09-12
    BOUNTYBRIDGE LIMITED - 2006-06-19
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-31 ~ 2018-10-01
    IIF 98 - Director → ME
  • 64
    EUROSAIL 2006-3 PLC - 2006-09-12
    TABBYWOOD PLC - 2006-06-19
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2018-10-01
    IIF 101 - Director → ME
  • 65
    W&DB ISSUER PARENT LIMITED - 2007-08-13
    HACKREMCO (NO. 2260) LIMITED - 2005-06-21
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-31 ~ 2018-10-01
    IIF 110 - Director → ME
  • 66
    W&DB ISSUER PLC - 2007-08-13
    W&DB ISSUER LIMITED - 2005-07-08
    HACKREMCO (NO.2153) LIMITED - 2005-06-21
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2018-10-01
    IIF 90 - Director → ME
  • 67
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-07 ~ 2018-10-01
    IIF 50 - Director → ME
  • 68
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-07 ~ 2018-10-01
    IIF 31 - Director → ME
  • 69
    CLEARDOVE LIMITED - 2005-05-12
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-31 ~ 2018-10-01
    IIF 80 - Director → ME
  • 70
    CLIPGRANGE LIMITED - 2005-05-12
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-31 ~ 2018-10-01
    IIF 100 - Director → ME
  • 71
    OTE PLC
    - now
    TARGETVOTE PUBLIC LIMITED COMPANY - 1999-12-23
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-03-05 ~ 2018-10-01
    IIF 66 - Director → ME
  • 72
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-07 ~ 2018-10-01
    IIF 4 - Director → ME
  • 73
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-07 ~ 2018-10-01
    IIF 60 - Director → ME
  • 74
    PRAXIS 1 PLC - 2009-02-26
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-07 ~ 2018-10-01
    IIF 6 - Director → ME
  • 75
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-07 ~ 2018-10-01
    IIF 30 - Director → ME
  • 76
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-07 ~ 2018-10-01
    IIF 18 - Director → ME
  • 77
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2018-10-01
    IIF 54 - Director → ME
  • 78
    CURZON COLLECTIONS LIMITED - 2003-08-11
    GARDENDANCE LIMITED - 1994-12-21
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2018-10-01
    IIF 102 - Director → ME
  • 79
    CHANTBROOK LIMITED - 2005-03-04
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-31 ~ 2018-10-01
    IIF 107 - Director → ME
  • 80
    STOPVIEW PLC - 2005-03-04
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2018-10-01
    IIF 113 - Director → ME
  • 81
    EUROSAIL PARENT CO 2005-1 LIMITED - 2005-09-28
    CRIMSONDRIVE LIMITED - 2005-07-22
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-31 ~ 2018-10-01
    IIF 84 - Director → ME
  • 82
    PREFERRED RESIDENTIAL SECURITIES 05-2 LIMITED - 2005-10-31
    EUROSAIL ASSET CO 2005-1 LIMITED - 2005-09-28
    CORKBRIGHT LIMITED - 2005-07-22
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2018-10-01
    IIF 92 - Director → ME
  • 83
    JASMINEBRIGHT LIMITED - 2005-12-21
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-31 ~ 2018-10-01
    IIF 81 - Director → ME
  • 84
    SACKDALE PLC - 2005-12-21
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2018-10-01
    IIF 106 - Director → ME
  • 85
    QUALITYBROOK PLC - 2003-08-08
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2018-10-01
    IIF 91 - Director → ME
  • 86
    SHIMMERWOOD PLC - 2004-06-14
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2018-10-01
    IIF 61 - Director → ME
  • 87
    OXENHILL LIMITED - 1998-07-06
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-31 ~ 2018-10-01
    IIF 77 - Director → ME
  • 88
    PIXIEGRANGE LIMITED - 2003-08-08
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-31 ~ 2018-10-01
    IIF 69 - Director → ME
  • 89
    FIZZHURST LIMITED - 2004-06-14
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-31 ~ 2018-10-01
    IIF 97 - Director → ME
  • 90
    icon of address 26 New Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2014-07-31 ~ 2018-10-01
    IIF 70 - Director → ME
  • 91
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-07 ~ 2018-10-01
    IIF 21 - Director → ME
  • 92
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-01-07 ~ 2018-10-01
    IIF 7 - Director → ME
  • 93
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-04-04
    Officer
    icon of calendar 2013-01-07 ~ 2018-10-01
    IIF 53 - Director → ME
  • 94
    icon of address Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2018-10-01
    IIF 47 - Director → ME

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