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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

Williams, Roy Grainger

child relation
Offspring entities and appointments
Active 58
  • 1
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-12-09 ~ dissolved
    IIF 30 - Director → ME
  • 2
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-11-10 ~ dissolved
    IIF 25 - Director → ME
  • 3
    NEWCO 223 LIMITED - 2017-11-17
    3rd Floor 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 36 - Director → ME
  • 4
    3rd Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 117 - Director → ME
  • 5
    QUESTCELL LIMITED - 1997-11-26
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-11-07 ~ dissolved
    IIF 31 - Director → ME
  • 6
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 61 - Director → ME
  • 7
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 59 - Director → ME
  • 8
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 65 - Director → ME
  • 9
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 56 - Director → ME
  • 10
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 58 - Director → ME
  • 11
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 60 - Director → ME
  • 12
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 64 - Director → ME
  • 13
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 113 - Director → ME
  • 14
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 62 - Director → ME
  • 15
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 57 - Director → ME
  • 16
    TICKCROFT LIMITED - 1997-07-01 02207157
    CARDINAL GROUP LIMITED - 1992-12-03 04650593, 01117715
    TICKCROFT LIMITED - 1992-10-21 02207157
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -8,851 GBP2019-07-01 ~ 2020-06-30
    Officer
    1992-10-08 ~ dissolved
    IIF 34 - Director → ME
  • 17
    LYSANDER GROUP LIMITED - 1989-04-12 02238457
    GARDENVINE LIMITED - 1985-02-13
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-03-12 ~ dissolved
    IIF 29 - Director → ME
  • 18
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 115 - Director → ME
  • 19
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-09-30 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-06 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 21
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-09-10 ~ dissolved
    IIF 100 - Director → ME
  • 22
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    1995-12-14 ~ dissolved
    IIF 90 - Director → ME
  • 23
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 103 - Director → ME
  • 24
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 108 - Director → ME
  • 25
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    STONECHASE LIMITED - 2008-03-04
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -125,913 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 27
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 94 - Director → ME
  • 28
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 106 - Director → ME
  • 29
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-04-23 ~ dissolved
    IIF 67 - Director → ME
  • 30
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 92 - Director → ME
  • 31
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-08 ~ dissolved
    IIF 32 - Director → ME
  • 32
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 99 - Director → ME
  • 33
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 91 - Director → ME
  • 34
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 24 - Director → ME
  • 35
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 105 - Director → ME
  • 36
    RUGBUILD LIMITED - 1989-04-12
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 33 - Director → ME
  • 37
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 104 - Director → ME
  • 38
    PEARLAVON LIMITED - 1984-12-12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    36,648 GBP2019-06-30
    Officer
    1996-03-12 ~ dissolved
    IIF 44 - Director → ME
  • 39
    NOVISTRA LIMITED - 1976-12-31
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 26 - Director → ME
  • 40
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-06 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more as a member of a firm → OE
  • 41
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,089,370 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 42
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 109 - Director → ME
  • 43
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-07-10 ~ dissolved
    IIF 111 - Director → ME
  • 44
    BESTRANGE LIMITED - 2008-03-04 04350583
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,836,317 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 45
    ERINTOWN LIMITED - 2005-02-24
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-07 ~ dissolved
    IIF 116 - Director → ME
  • 46
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-02-19 ~ dissolved
    IIF 114 - Director → ME
  • 47
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-01-29 ~ dissolved
    IIF 35 - Director → ME
  • 48
    C/o Cardinal Lysander Limited, Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-05-05 ~ dissolved
    IIF 112 - Director → ME
  • 49
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (4 parents)
    Equity (Company account)
    30,279 GBP2024-03-31
    Officer
    1993-03-10 ~ now
    IIF 4 - Director → ME
  • 50
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-03-12 ~ dissolved
    IIF 118 - Director → ME
  • 51
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    53,759 GBP2024-03-31
    Officer
    1993-03-10 ~ now
    IIF 5 - Director → ME
  • 52
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 102 - Director → ME
  • 53
    LYSANDER DEVELOPMENTS LIMITED - 2013-04-04
    MALTDRAW LIMITED - 1984-11-29
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-03-12 ~ dissolved
    IIF 95 - Director → ME
  • 54
    CARDINAL HOLDINGS LIMITED - 1997-07-01 02747495
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 97 - Director → ME
  • 55
    HIVEGRANGE LIMITED - 2005-11-28
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-03 ~ dissolved
    IIF 119 - Director → ME
  • 56
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,676,822 GBP2024-03-31
    Officer
    2008-09-10 ~ now
    IIF 3 - Director → ME
  • 57
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -799 GBP2018-07-01 ~ 2019-06-30
    Officer
    1996-03-12 ~ dissolved
    IIF 88 - Director → ME
  • 58
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 110 - Director → ME
Ceased 58
  • 1
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    89,046 GBP2023-01-01 ~ 2023-12-31
    Officer
    1996-03-12 ~ 2025-01-25
    IIF 8 - Director → ME
    ~ 1994-12-08
    IIF 2 - Director → ME
  • 2
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,201,554 GBP2024-12-31
    Officer
    1996-03-13 ~ 2007-03-19
    IIF 52 - Director → ME
  • 3
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1999-12-08 ~ 2023-12-19
    IIF 42 - Director → ME
  • 4
    STORTEXT DOCUMENT SOLUTIONS LIMITED - 2011-06-01
    STERLING FACILITY MANAGEMENT LIMITED - 2001-07-09
    MARTIN KEITH (ELEVEN) LIMITED - 1990-03-28
    Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
    Active Corporate (2 parents)
    Officer
    ~ 2000-06-21
    IIF 14 - Director → ME
  • 5
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,005 GBP2024-08-31
    Officer
    2014-08-15 ~ 2022-12-13
    IIF 66 - Director → ME
  • 6
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -480,466 GBP2024-07-31
    Officer
    2011-08-19 ~ 2014-11-21
    IIF 63 - Director → ME
  • 7
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,604,769 GBP2024-06-30
    Officer
    2010-05-27 ~ 2025-01-25
    IIF 70 - Director → ME
  • 8
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    261,030 GBP2024-06-30
    Officer
    1996-03-12 ~ 2025-01-25
    IIF 41 - Director → ME
    1991-12-09 ~ 1994-12-08
    IIF 84 - Director → ME
  • 9
    J.D. HARRIS LIMITED - 1992-12-03
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    10,332,786 GBP2024-06-30
    Officer
    ~ 2025-01-25
    IIF 45 - Director → ME
  • 10
    SPEED 1607 LIMITED - 1991-05-24
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    959,008 GBP2024-03-31
    Officer
    1991-05-15 ~ 2025-01-25
    IIF 50 - Director → ME
  • 11
    LYSANDER GROUP LIMITED - 1989-04-12 02238457
    GARDENVINE LIMITED - 1985-02-13
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-12-08
    IIF 87 - Director → ME
  • 12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    205,385 GBP2024-06-30
    Officer
    ~ 2025-01-25
    IIF 38 - Director → ME
  • 13
    CARDINAL HOUSE LIMITED - 2007-01-09
    BONNEYBUILD LIMITED - 1992-10-21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    67,214 GBP2024-06-30
    Officer
    1992-10-08 ~ 1994-12-08
    IIF 1 - Director → ME
    1996-03-12 ~ 2025-01-25
    IIF 9 - Director → ME
  • 14
    27 Beechcroft Road, Bushey, England
    Active Corporate (5 parents)
    Equity (Company account)
    671,842 GBP2024-06-30
    Officer
    2013-08-30 ~ 2015-02-11
    IIF 48 - Director → ME
  • 15
    CARLISLE GROUP PLC - 2012-07-26
    UTC GROUP PLC - 1990-02-28
    UTC GROUP PLC - 1987-02-27
    SOMPORTEX HOLDINGS PLC - 1987-02-27
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    104,000 GBP2025-01-03
    Officer
    1994-12-08 ~ 1995-12-31
    IIF 12 - Director → ME
  • 16
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    508,775 GBP2024-06-30
    Officer
    1995-11-30 ~ 2005-05-31
    IIF 75 - Director → ME
  • 17
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    28,289 GBP2024-06-30
    Officer
    1996-01-30 ~ 2009-01-01
    IIF 96 - Director → ME
  • 18
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    113,037 GBP2024-06-30
    Officer
    ~ 1994-12-08
    IIF 79 - Director → ME
    1996-03-12 ~ 2025-01-25
    IIF 46 - Director → ME
  • 19
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1994-12-08
    IIF 72 - Director → ME
  • 20
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    1997-12-22 ~ 2001-02-16
    IIF 83 - Director → ME
  • 21
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    1999-02-26 ~ 2020-12-29
    IIF 28 - Director → ME
  • 22
    STONECHASE LIMITED - 2008-03-04
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -125,913 GBP2023-03-01 ~ 2024-02-29
    Officer
    2008-02-26 ~ 2025-01-25
    IIF 68 - Director → ME
  • 23
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    65,852 GBP2022-07-01 ~ 2023-06-30
    Officer
    1996-03-12 ~ 2025-01-25
    IIF 47 - Director → ME
    ~ 1994-12-08
    IIF 74 - Director → ME
  • 24
    Elizabeth House, 39 York Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2001-03-21 ~ 2010-12-10
    IIF 21 - Director → ME
  • 25
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,401 GBP2024-06-30
    Officer
    1996-03-12 ~ 2025-01-25
    IIF 40 - Director → ME
    ~ 1994-12-08
    IIF 78 - Director → ME
  • 26
    LANDFRAME PROPERTY INVESTMENTS LIMITED - 2012-03-01
    MYACTION LIMITED - 1992-09-22
    92 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    763,006 GBP2016-09-30
    Officer
    1992-06-16 ~ 1994-12-08
    IIF 18 - Director → ME
  • 27
    FINPARK LIMITED - 1993-07-26
    3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    870,394 GBP2019-11-30
    Officer
    1991-04-10 ~ 1994-12-08
    IIF 20 - Director → ME
  • 28
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -153,670 GBP2024-06-30
    Officer
    2005-02-08 ~ 2025-01-25
    IIF 69 - Director → ME
  • 29
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-10-01 ~ 2002-06-28
    IIF 80 - Director → ME
  • 30
    PEARLAVON LIMITED - 1984-12-12
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    36,648 GBP2019-06-30
    Officer
    ~ 1994-12-18
    IIF 85 - Director → ME
  • 31
    READING FORBURY ROAD LIMITED - 1996-04-30
    ANDTRADE LIMITED - 1995-09-14
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-06-25 ~ 2004-05-17
    IIF 53 - Director → ME
  • 32
    BRISWELL LIMITED - 1982-09-29
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1,070,693 GBP2024-09-30
    Officer
    ~ 1992-04-16
    IIF 13 - Director → ME
  • 33
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,089,370 GBP2024-02-29
    Officer
    ~ 2025-01-25
    IIF 89 - Director → ME
  • 34
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,381,425 GBP2024-06-30
    Officer
    ~ 1994-12-08
    IIF 86 - Director → ME
    1996-03-12 ~ 2025-01-25
    IIF 39 - Director → ME
  • 35
    CARDINAL ASSETS LIMITED - 1999-09-30
    GILTLODGE LIMITED - 1990-06-19
    Tarrant Place, 65 Tarrant Street, Arundel, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,816,753 GBP2024-06-30
    Officer
    ~ 1999-09-16
    IIF 82 - Director → ME
  • 36
    PRIZEGLOBE PROPERTIES LIMITED - 2014-07-30 06178106, 03896959
    CALIBAN ESTATES LIMITED - 2007-05-01
    MAZEBAND LIMITED - 2005-11-28
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    29,536 GBP2021-06-30
    Officer
    2005-11-03 ~ 2014-07-07
    IIF 101 - Director → ME
  • 37
    BESTRANGE LIMITED - 2008-03-04 04350583
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,836,317 GBP2023-03-01 ~ 2024-02-29
    Officer
    2008-02-26 ~ 2025-01-25
    IIF 71 - Director → ME
  • 38
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -492,700 GBP2024-06-30
    Officer
    2001-01-29 ~ 2023-09-01
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-25
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    DUNETOWN LIMITED - 2019-02-14
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -72,393 GBP2021-06-30
    Officer
    2007-04-03 ~ 2014-07-11
    IIF 93 - Director → ME
  • 40
    PRIZEGLOBE PROPERTIES LIMITED - 2007-05-01 06178106, 05578299
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-18 ~ 2014-07-07
    IIF 98 - Director → ME
  • 41
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    1992-06-26 ~ 1994-12-08
    IIF 76 - Director → ME
  • 42
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    728,104 GBP2024-06-30
    Officer
    2005-12-09 ~ 2025-01-25
    IIF 7 - Director → ME
  • 43
    RUBYHILL LIMITED - 1993-10-11
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,678,879 GBP2024-06-30
    Officer
    ~ 1994-12-08
    IIF 81 - Director → ME
    1996-03-12 ~ 2025-01-25
    IIF 37 - Director → ME
  • 44
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -39,115 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-04-22
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    Gable House, 239 Regents Park Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2000-04-26 ~ 2010-12-10
    IIF 16 - Director → ME
  • 46
    SCL HOLDINGS LIMITED - 2015-06-03
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-04-13 ~ 2010-12-10
    IIF 22 - Director → ME
  • 47
    LYSANDER DEVELOPMENTS LIMITED - 2013-04-04
    MALTDRAW LIMITED - 1984-11-29
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-12-08
    IIF 77 - Director → ME
  • 48
    INDIPETROL LIMITED - 2002-03-13
    Gable House 239 Regents Park, Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-20 ~ 2010-12-01
    IIF 19 - Director → ME
  • 49
    EWEDGE LIMITED - 1991-03-15
    683-687 Wilmslow Road, Didsbury
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    96,889 GBP2016-03-31
    Officer
    1991-03-04 ~ 2008-04-17
    IIF 51 - Director → ME
  • 50
    Unit 26 Eden Way Pages Park, Industrial Estate Billington, Road Leighton Buzzard, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    2004-05-12 ~ 2008-04-22
    IIF 55 - Director → ME
  • 51
    STERLING MICROFILM LIMITED - 2001-07-09
    Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1995-11-22 ~ 2000-06-21
    IIF 54 - Director → ME
  • 52
    KRAMERDON LIMITED - 1995-05-05
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1995-04-26 ~ 2025-01-25
    IIF 23 - Director → ME
  • 53
    New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    713,092 GBP2024-03-31
    Officer
    1993-06-01 ~ 2025-01-25
    IIF 49 - Director → ME
  • 54
    THE STERLING DOCUMENT GROUP LIMITED - 2009-09-20
    Unit 26, Eden Way Billington Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    136,239 GBP2016-03-31
    Officer
    1996-01-24 ~ 2008-04-17
    IIF 17 - Director → ME
  • 55
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-11-15 ~ 2009-08-14
    IIF 107 - Director → ME
  • 56
    W. BURCH & SON LIMITED - 2007-08-22
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    ~ 1992-02-28
    IIF 15 - Director → ME
  • 57
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    65,595 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-09-11 ~ 2025-01-25
    IIF 6 - Director → ME
  • 58
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -799 GBP2018-07-01 ~ 2019-06-30
    Officer
    ~ 1994-12-08
    IIF 73 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.