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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kropman, Jonathan Ronald

    Related profiles found in government register
  • Kropman, Jonathan Ronald
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kropman, Jonathan Ronald
    British lawyer born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Adelaide House, London Bridge, London, EC4R 9HA, United Kingdom

      IIF 42
  • Kropman, Jonathan Ronald
    British solicitor born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kropman, Jonathan Ronald
    British solictor born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Adelaide House, London Bridge, London, EC4R 9HA, United Kingdom

      IIF 52
  • Kropman, Jonathan Ronald
    born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Bunhill Row, London, EC1Y 8YZ

      IIF 53

    • Adelaide House, London Bridge, London, EC4R 9HA

      IIF 54
  • Kropman, Jonathan Ronald
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 173, West End Lane, London, NW6 2LY, England

      IIF 55

    • 31/33, Commercial Road, Poole, BH14 0HU, England

      IIF 56
  • Kropman, Jonathan Ronald
    British born in September 1957

    Registered addresses and corresponding companies
  • Kropman, Jonathan Ronald
    British solicitor born in September 1957

    Registered addresses and corresponding companies
  • Mr Jonathan Ronald Kropman
    British born in September 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Bunhill Row, London, EC1Y 8YZ, United Kingdom

      IIF 85
  • Kropman, Jonathan Ronald
    born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Broadfield Law Uk Llp, One Bartholomew Close, London, EC1A 7BL, United Kingdom

      IIF 86

    • 1, Byrom Place, Spinningfields, Manchester, Greater Manchester, M3 3HG

      IIF 87
  • Kropman, Jonathan Ronald
    British

    Registered addresses and corresponding companies
  • Kropman, Jonathan Ronald
    British solicitor

    Registered addresses and corresponding companies

    • 1a Frognal, 9 Hampstead Gate, London, NW3 6AL

      IIF 94

    • 3, Bunhill Row, London, EC1Y 8YZ, England

      IIF 95

    • 9, Hampstead Gate, 1a Frognal, London, NW3 6AL

      IIF 96
  • Mr Jonathan Kropman
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • 147, New Bond Street, London, W1S 2TS

      IIF 97
  • Kropman, Jonathan Ronald

    Registered addresses and corresponding companies

    • 399, Hendon Way, London, NW4 3LH

      IIF 98

    • Adelaide House, London Bridge, London, EC4R 9HA

      IIF 99
  • Mr Jonathan Ronald Kropman
    British born in September 1957

    Resident in England

    Registered addresses and corresponding companies

    • Adelaide House, London Bridge, London, EC4R 9HA, United Kingdom

      IIF 100

    • Kings House, 2nd Floor, 36-37 King Street, London, EC2V 8BB, United Kingdom

      IIF 101

    • Suite Lu.231, The Light Bulb, 1 Filament Walk, Wandsworth, London, SW18 4GQ, England

      IIF 102

    • 31/33, Commercial Road, Poole, BH14 0HU, England

      IIF 103
  • Mr Jonathan Ronald Kropman
    British born in September 1957

    Registered addresses and corresponding companies
  • Jonathan Ronald Kropman
    British born in September 1957

    Registered addresses and corresponding companies

    • 54, Howitt Road, London, NW3 4LJ, United Kingdom

      IIF 106
child relation
Offspring entities and appointments 96
  • 1
    20 HARWOOD ROAD LIMITED - now
    PCO 258 LIMITED
    - 2000-10-09 04037387
    22 Chancery Lane, London
    Active Corporate (4 parents)
    Officer
    2000-07-20 ~ 2000-09-18
    IIF 11 - Director → ME
  • 2
    92 ONSLOW GARDENS LIMITED
    03214864
    30 Thurloe Street, London, England
    Active Corporate (9 parents)
    Officer
    1996-06-20 ~ 1996-07-02
    IIF 9 - Director → ME
  • 3
    ACRASTYLE SWITCHGEAR LIMITED - now
    PCO 172 LIMITED
    - 1997-04-25 03331909
    North Lonsdale Road, Ulverston, Cumbria
    Active Corporate (10 parents, 1 offspring)
    Officer
    1997-03-12 ~ 1997-04-05
    IIF 75 - Nominee Director → ME
  • 4
    ADDISON PROPERTIES HOLDINGS INC
    OE023394
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2021-06-03 ~ now
    IIF 106 - Has significant influence over the entity as the trustees of a trust → OE
  • 5
    AIMWARD LIMITED
    03628160
    Suite Lu.231, The Light Bulb, 1 Filament Walk, Wandsworth, London, England
    Dissolved Corporate (6 parents)
    Officer
    2003-07-23 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    2020-10-29 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 6
    ALLIED LIMEFORT LIMITED - now
    PCO 122 LIMITED
    - 1995-09-27 03074489
    C/o Allied London No. 1 Spinningfields, Level 12, 1 Hardman Square, Manchester, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1995-06-30 ~ 1995-09-18
    IIF 12 - Director → ME
  • 7
    BELROC LIMITED - now
    PCO 260 LIMITED
    - 2001-03-20 04080433
    20 Coxon Street Spondon, Derby, Derbyshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-09-25 ~ 2000-09-26
    IIF 21 - Director → ME
  • 8
    BENCHMARK ESTATES LIMITED - now
    PCO 188 LIMITED
    - 1998-02-09 03470010
    C/o Goodier Smith & Watts, Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1997-11-18 ~ 1997-11-28
    IIF 81 - Nominee Director → ME
  • 9
    BLENHEIM PROPERTIES HOLDINGS INC
    OE029331
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2021-06-03 ~ now
    IIF 104 - Has significant influence over the entity as the trustees of a trust → OE
  • 10
    BLU SECURITIES LIMITED - now
    PCO 166 LIMITED
    - 1997-05-08 03323061
    York House, 45 Seymour Street, London
    Active Corporate (41 parents)
    Officer
    1997-02-18 ~ 1997-02-19
    IIF 66 - Nominee Director → ME
  • 11
    BRAIN RESEARCH TRUST
    07345516
    Holborn Gate Fifth Floor, 330 High Holborn, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-12-15 ~ now
    IIF 40 - Director → ME
  • 12
    BRITISH FRIENDS OF REUTH
    06615331
    75 Maygrove Road, West Hampstead, London
    Active Corporate (12 parents)
    Officer
    2008-06-10 ~ 2010-02-15
    IIF 49 - Director → ME
    2008-06-10 ~ 2012-01-06
    IIF 91 - Secretary → ME
  • 13
    BROADFIELD LAW UK LLP
    - now OC320798
    BDB PITMANS LLP - 2024-12-06
    BIRCHAM DYSON BELL LLP - 2018-12-03
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (173 parents, 11 offsprings)
    Officer
    2026-01-19 ~ now
    IIF 86 - LLP Member → ME
  • 14
    BRYAN CAVE LEIGHTON PAISNER LLP - now
    BERWIN LEIGHTON PAISNER LLP
    - 2018-04-03 OC315919
    Governor's House, 5 Laurence Pountney Hill, London, England
    Active Corporate (490 parents, 30 offsprings)
    Officer
    2005-11-30 ~ 2018-02-21
    IIF 54 - LLP Member → ME
  • 15
    BUSINESS SYSTEMS GROUP HOLDINGS LIMITED - now
    BUSINESS SYSTEMS GROUP HOLDINGS PLC - 2011-02-14
    PLANNED FACILITIES LIMITED - 2000-05-24
    PCO 114 LIMITED
    - 1994-09-21 02923809
    1 More London Place, London
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    1994-04-28 ~ 1994-08-30
    IIF 35 - Director → ME
  • 16
    CHATSWORTH INVESTMENTS LIMITED - now
    GULPRO LIMITED
    - 1997-02-11 03312226
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (18 parents, 3 offsprings)
    Officer
    1997-01-29 ~ 1997-01-31
    IIF 20 - Director → ME
  • 17
    CLERE PROPERTIES LIMITED
    - now 04037428
    PCO 256 LIMITED
    - 2000-10-13 04037428
    Preston Park House, South Road, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2000-07-20 ~ 2001-02-22
    IIF 24 - Director → ME
  • 18
    CLOSE MULTI MANAGER LIMITED - now
    AON ASSET MANAGEMENT LIMITED - 2007-02-08
    AON ADVISORS (U.K.) LIMITED - 2002-01-18
    LONDON GENERAL ADVISORS, LTD. - 1993-10-22
    PCO 110 LIMITED
    - 1993-08-20 02840154
    30 Finsbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1993-07-28 ~ 1993-08-20
    IIF 2 - Director → ME
  • 19
    COMPASS UNDERWRITING LIMITED - now
    COMPASS CERTIFICATE SCHEME LIMITED - 1999-01-26
    PCO 173 LIMITED
    - 1997-04-08 03332314
    71-75 Langley Street, London, England
    Active Corporate (13 parents)
    Officer
    1997-03-12 ~ 1997-04-04
    IIF 72 - Nominee Director → ME
  • 20
    CORNISH RESIDENTIAL PROPERTY INVESTMENTS LIMITED
    03523833
    York House, 45 Seymour Street, London
    Active Corporate (42 parents, 5 offsprings)
    Officer
    1998-03-03 ~ 1998-03-09
    IIF 34 - Director → ME
  • 21
    CRANBROOK MARKETING LIMITED - now
    ROSE OPTICAL SERVICES LIMITED
    - 2006-07-19 03736573
    SPECSAVERS MOBILE OPTICAL SERVICES LIMITED - 2000-12-15
    583 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2002-06-07 ~ 2002-06-07
    IIF 89 - Secretary → ME
  • 22
    DOKIMAS GROUP HOLDINGS LIMITED - now
    DIGITAS HOLDINGS LIMITED - 2002-02-19
    PCO 254 LIMITED
    - 2000-06-28 03998173
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2000-05-19 ~ 2000-05-25
    IIF 7 - Director → ME
  • 23
    DOVETAIL EQUIPMENT LIMITED
    02907651
    4 Kent Avenue, London
    Dissolved Corporate (7 parents)
    Officer
    1994-03-11 ~ 1994-03-18
    IIF 36 - Director → ME
  • 24
    EFINANCIALNEWS LIMITED - now
    EFINANCIALNEWS.COM LIMITED - 2001-03-14
    LONDON FINANCIAL NEWS PUBLISHING LIMITED
    - 2000-02-18 03089347
    HAWKPAGE LIMITED
    - 1995-12-05 03089347
    The News Building 7th Floor, 1 London Bridge Street, London, United Kingdom
    Active Corporate (63 parents)
    Officer
    1995-11-20 ~ 1995-12-06
    IIF 33 - Director → ME
  • 25
    ELCOM 7 LIMITED - now
    ELCOM SYSTEMS LIMITED - 2002-01-02
    ELCOM.COM SYSTEMS LIMITED - 2000-10-02
    ELCOM.COM LIMITED - 2000-02-28
    ELCOM SYSTEMS LIMITED - 1999-06-25
    ELCOM CATALOGUE SERVICES LIMITED - 1996-01-16
    PCO 138 LIMITED
    - 1996-01-03 03141508
    14 Silver Street, Stony Stratford, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    1995-12-27 ~ 1995-12-29
    IIF 28 - Director → ME
  • 26
    ELCOM INTERNATIONAL LIMITED - now
    ELCOM.COM UK LIMITED - 2000-10-02
    ELCOM INTERNATIONAL LIMITED - 2000-02-28
    ELCOM HOLDINGS LIMITED - 1997-01-20
    PCO 137 LIMITED
    - 1996-01-03 03141509
    Orion House, 5 Upper St. Martin's Lane, London, England
    Dissolved Corporate (21 parents)
    Officer
    1995-12-27 ~ 1995-12-29
    IIF 58 - Nominee Director → ME
  • 27
    ELECTRONIC MEDIA PROMOTIONS HOLDINGS LIMITED - now
    ELECTRONIC MEDIA PROMOTIONS LIMITED - 2003-05-02
    PCO 155 LIMITED
    - 1996-10-16 03243906
    Apartment 7 The Heaths, 61 West Heath Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    1996-08-29 ~ 1996-10-10
    IIF 79 - Nominee Director → ME
  • 28
    ESSENCEMEDIACOM NORTH LIMITED - now
    MEDIACOM NORTH LIMITED - 2023-03-31
    MEDIACOM TMB NORTH LIMITED - 2000-12-13
    THE MEDIA BUSINESS NORTH LIMITED - 1999-04-12
    PCO 149 LIMITED
    - 1996-09-20 03207931
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (26 parents)
    Officer
    1996-06-05 ~ 1996-07-30
    IIF 57 - Nominee Director → ME
  • 29
    ESSENCEMEDIACOM SCOTLAND LIMITED - now
    MEDIACOM SCOTLAND LIMITED - 2023-07-05
    MEDIACOM TMB SCOTLAND LIMITED - 2001-01-31
    THE MEDIA BUSINESS SCOTLAND LIMITED
    - 1999-02-25 03296603
    PCO 164 LIMITED
    - 1997-02-11 03296603
    Sea Containers House, 18 Upper Ground, London, England
    Active Corporate (23 parents)
    Officer
    1996-12-27 ~ 1997-04-18
    IIF 73 - Nominee Director → ME
  • 30
    FERRARI PROPERTY SERVICES LIMITED
    03353651
    258 Field End Road, Ruislip, Middlesex
    Active Corporate (6 parents)
    Officer
    1997-04-16 ~ 1997-12-01
    IIF 80 - Nominee Director → ME
  • 31
    FGX EUROPE LIMITED - now
    AAI. FOSTER GRANT LIMITED
    - 2006-08-10 03487910
    FOSTER GRANT LIMITED
    - 1998-01-13 03487910
    PCO 190 LIMITED
    - 1998-01-05 03487910
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    1997-12-29 ~ 1998-02-25
    IIF 16 - Director → ME
  • 32
    FILMCO LIMITED
    03482822
    3180 Park Square, Birmingham Business Park, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    1997-12-12 ~ 1998-02-04
    IIF 29 - Director → ME
  • 33
    FIRST ASSET RV LIMITED - now
    FIRST ASSET RENTALS (NO 4) LIMITED - 2016-10-01
    FIRST ASSET RENTALS (NO 2) LIMITED - 2010-04-01
    VENDOR MANAGEMENT SERVICES LIMITED
    - 2010-03-26 04036652
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2000-07-19 ~ 2000-07-24
    IIF 19 - Director → ME
  • 34
    FISH4CARS LIMITED
    - now 03955815
    PCO 244 LIMITED
    - 2000-04-26 03955815
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (36 parents)
    Officer
    2000-03-24 ~ 2001-03-27
    IIF 30 - Director → ME
  • 35
    GARDNERS MEADOW LIMITED
    03331247
    The Old Laboratory, The Old Laboratory, First Floor, Paddington House, New Road, Kidderminster, Worcestershire, United Kingdom
    Active Corporate (19 parents)
    Officer
    1997-03-11 ~ 1997-04-21
    IIF 64 - Nominee Director → ME
  • 36
    GELMAG TRUSTEE COMPANY LIMITED
    03530050
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    1998-03-12 ~ 1998-03-12
    IIF 18 - Director → ME
  • 37
    GLENITT LIMITED
    10130924
    54 Howitt Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-18 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-18 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    GREGORY & SEELEY GROUP LIMITED - now
    PCO 162 LIMITED
    - 1997-06-25 03296763
    3rd Floor Lyndean House, 43-46 Queens Road, Brighton, Sussex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1996-12-27 ~ 1997-03-24
    IIF 70 - Nominee Director → ME
  • 39
    GTS FILMS LIMITED - now
    HAMMER ENTERTAINMENT LIMITED - 2007-07-11
    PCO 219 LIMITED
    - 1999-11-11 03819171
    10 Orange Street, London
    Active Corporate (10 parents, 6 offsprings)
    Officer
    1999-08-03 ~ 1999-09-10
    IIF 15 - Director → ME
  • 40
    HLC GROUP LIMITED - now
    THE HEALTHCARE LEARNING COMPANY LIMITED - 2015-07-16
    SMILE-ON HOLDINGS LIMITED
    - 2005-09-23 04090948
    45 Beech Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2000-10-16 ~ 2000-11-06
    IIF 8 - Director → ME
  • 41
    HUNTSBRIDGE LIMITED
    02915427
    Units 2-3 The Wheelwrights Lower Green, Higham, Bury St. Edmunds, England
    Active Corporate (9 parents)
    Officer
    1994-03-29 ~ 1994-07-28
    IIF 84 - Director → ME
  • 42
    INGLEBYS LIMITED
    - now 03207926
    PCO 147 LIMITED
    - 1996-06-26 03207926
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-06-05 ~ 1997-06-06
    IIF 59 - Nominee Director → ME
  • 43
    INSTITUTE FOR STRATEGIC DIALOGUE
    - now 06581421
    THE TRIALOGUE FOUNDATION
    - 2009-11-21 06581421
    45 3rd Floor, Albemarle Street, London, England
    Active Corporate (20 parents)
    Officer
    2008-04-30 ~ 2010-05-18
    IIF 50 - Director → ME
    2008-04-30 ~ 2010-05-18
    IIF 99 - Secretary → ME
  • 44
    JIL SANDER UK LIMITED
    04035273
    59-60 Russell Square, London, England
    Active Corporate (26 parents)
    Officer
    2000-07-12 ~ 2000-09-21
    IIF 14 - Director → ME
  • 45
    JMW SOLICITORS LLP
    OC338958
    1 Byrom Place, Spinningfields, Manchester, Greater Manchester
    Active Corporate (172 parents, 12 offsprings)
    Officer
    2024-10-14 ~ 2025-12-26
    IIF 87 - LLP Member → ME
  • 46
    KENMORE COURT FREEHOLD LTD
    09663826
    173 West End Lane, London, England
    Active Corporate (8 parents)
    Officer
    2019-01-29 ~ now
    IIF 55 - Director → ME
  • 47
    KLESCH TRADING LIMITED - now
    PCO 195 LIMITED
    - 2002-09-05 03526141
    16 Palace Street, London
    Active Corporate (8 parents)
    Officer
    1998-03-06 ~ 1998-05-05
    IIF 38 - Director → ME
  • 48
    LEMAG TRUSTEE COMPANY LIMITED - now
    LEEMAG TRUSTEE COMPANY LIMITED
    - 1998-03-16 03530046
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    1998-03-12 ~ 1998-03-12
    IIF 13 - Director → ME
  • 49
    MANROWS VENTURE PARTNERS LIMITED - now
    MANROSE VENTURE PARTNERS LIMITED
    - 1997-07-28 03388371
    1 Manchester Square, London
    Active Corporate (6 parents)
    Officer
    1997-06-12 ~ 1997-07-18
    IIF 78 - Nominee Director → ME
  • 50
    MARKETA INVESTMENT & PROPERTY CO LIMITED
    00597344
    399 Hendon Way, London
    Dissolved Corporate (5 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 51 - Director → ME
    2011-06-16 ~ dissolved
    IIF 98 - Secretary → ME
  • 51
    MATISSE HOLDINGS PLC - now
    PRESTIGE PUBLISHING PLC
    - 2004-01-23 03242614
    PCO 151 LIMITED
    - 1996-09-09 03242614
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Active Corporate (32 parents)
    Officer
    1996-08-28 ~ 1996-09-30
    IIF 61 - Nominee Director → ME
  • 52
    MEDISYS AMERICA LIMITED - now
    HYPOGUARD AMERICA LIMITED - 2006-06-26
    PCO 262 LIMITED
    - 2000-11-08 04102103
    3rd Floor 1 London Square, Cross Lanes, Guildford
    Dissolved Corporate (11 parents)
    Officer
    2000-10-31 ~ 2000-11-07
    IIF 10 - Director → ME
  • 53
    MILLENNIUM SCIENCE & ENGINEERING LIMITED
    - now 03851476
    PCO 221 LIMITED
    - 1999-10-08 03851476
    Suite A, Unit 16, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1999-09-30 ~ 1999-10-14
    IIF 23 - Director → ME
  • 54
    MOBILE OPTICAL SERVICES LIMITED
    02817892
    42 -48 High Road, South Woodford, London
    Dissolved Corporate (1 parent)
    Officer
    2002-06-07 ~ 2002-06-07
    IIF 90 - Secretary → ME
  • 55
    MVCI MANAGEMENT (EUROPE) LIMITED
    - now 03126261
    MVCI EUROPE, LIMITED
    - 1995-12-06 03126261
    46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (1 parent)
    Officer
    1995-11-09 ~ 1995-12-07
    IIF 22 - Director → ME
  • 56
    MYHEALTH LIMITED - now
    PCO 257 LIMITED
    - 2000-09-06 04037397
    Hambleden House, Waterloo Court, Andover, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2000-07-20 ~ 2000-08-25
    IIF 26 - Director → ME
  • 57
    NAVERA INVESTMENT LIMITED - now
    MERIDIEM INVESTMENT LIMITED - 2025-06-05
    VERITAS INVESTMENT MANAGEMENT (UK) LIMITED - 2024-03-19
    VERITAS ASSET MANAGEMENT (UK) LIMITED
    - 2013-02-18 03132257
    PCO 134 LIMITED
    - 1996-01-31 03132257
    Riverside House, 2a Southwark Bridge Road, London, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Officer
    1995-11-29 ~ 1996-04-29
    IIF 71 - Nominee Director → ME
  • 58
    NUMERA SERVICES LIMITED
    03384238
    51-53 Brick Street, London
    Dissolved Corporate (6 parents)
    Officer
    1997-06-04 ~ 1997-06-11
    IIF 63 - Nominee Director → ME
  • 59
    OUTERWEAR (2000) LIMITED - now
    PAUL COSTELLOE COLLECTIONS LIMITED - 2011-02-18
    OUTERWEAR 2000 LIMITED - 2000-07-06
    PCO 248 LIMITED
    - 2000-05-30 03981238
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2000-04-26 ~ 2000-05-26
    IIF 31 - Director → ME
  • 60
    PAILEX CORPORATE SERVICES LIMITED
    02734789
    Governor's House, 5 Laurence Pountney Hill, London, England
    Dissolved Corporate (14 parents, 100 offsprings)
    Officer
    1992-07-27 ~ 2005-11-30
    IIF 44 - Director → ME
    2003-05-01 ~ 2005-11-30
    IIF 92 - Secretary → ME
  • 61
    PCO 139 LIMITED
    03160803
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1996-02-16 ~ 2008-11-13
    IIF 46 - Director → ME
  • 62
    PCO 206 LIMITED
    03650262
    80-83 Long Lane, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-04-30 ~ 2020-06-12
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 63
    PREFERRED GLOBAL HEALTH EUROPE LIMITED
    - now 03981234
    PCO 247 LIMITED
    - 2000-05-03 03981234
    3rd Floor 45 Albemarle Street Mayfair, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2000-04-26 ~ 2000-05-15
    IIF 27 - Director → ME
  • 64
    PSION CONNECT HOLDINGS LIMITED - now
    PSION DACOM HOLDINGS LIMITED - 2000-06-15
    PSION NO: 3 LIMITED - 1999-04-30
    PCO 145 LIMITED
    - 1996-06-03 03188560
    2nd Floor 3 Blagrave Street, Reading, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    1996-04-19 ~ 1996-05-23
    IIF 68 - Nominee Director → ME
  • 65
    PSION DIGITAL LIMITED - now
    PSION COMPUTERS PLC - 2001-03-30
    PSION NO: 1 LIMITED - 1996-07-02
    PCO 135 LIMITED
    - 1996-06-03 03132252
    Dukes Meadow, Millboard Road, Bourne End, Buckinghamshire, United Kingdom
    Dissolved Corporate (48 parents)
    Officer
    1995-11-29 ~ 1996-05-23
    IIF 74 - Nominee Director → ME
  • 66
    PSION OVERSEAS INVESTMENTS - now
    PSION NO: 2 LIMITED - 1997-03-21
    PCO 144 LIMITED
    - 1996-05-31 03188564
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    1996-04-19 ~ 1996-05-23
    IIF 65 - Nominee Director → ME
  • 67
    PSION SERVICES LIMITED - now
    PSION NO: 5 LIMITED
    - 1999-07-08 03206395
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1996-06-03 ~ 1996-06-07
    IIF 62 - Nominee Director → ME
  • 68
    PSION TRUSTEES LIMITED - now
    PSION NO: 6 LIMITED
    - 1999-07-08 03205991
    Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1996-05-31 ~ 1996-06-07
    IIF 67 - Nominee Director → ME
  • 69
    RAQUE FOOD SYSTEMS SALES, LIMITED - now
    RAQUE FOODS SYSTEMS SALES, LIMITED
    - 1995-01-13 03006508
    Moore Stephens (south) R&i Llp, 114 High Street, Southampton, England
    Dissolved Corporate (8 parents)
    Officer
    1994-12-23 ~ 1994-12-23
    IIF 83 - Director → ME
  • 70
    RESEARCH SOLUTIONS LIMITED - now
    PCO 153 LIMITED
    - 1997-10-21 03243500
    6 Priory House, 8 Battersea Park Road, London
    Active Corporate (7 parents)
    Officer
    1996-08-29 ~ 1996-09-26
    IIF 60 - Nominee Director → ME
  • 71
    RICHARD GREEN MASTER PAINTINGS LIMITED
    - now 01454116
    RICHARD GREEN OLD MASTER PAINTINGS LIMITED - 2016-06-25
    SALNATE LIMITED - 1980-12-31
    147 New Bond Street, London
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2016-12-31 ~ now
    IIF 97 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 72
    ROLLINS HUDIG HALL (NEDERLAND) LIMITED - now
    KELMORWELL LIMITED
    - 1993-07-27 02353314
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-03-19
    IIF 88 - Secretary → ME
  • 73
    ROSECUP INVESTMENTS LIMITED
    - now 03508300
    EBURY INVESTMENTS LIMITED
    - 2020-08-05 03508300
    WISECROFT LIMITED
    - 2005-12-14 03508300
    Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (9 parents)
    Officer
    1999-01-29 ~ now
    IIF 41 - Director → ME
    2003-08-19 ~ now
    IIF 93 - Secretary → ME
  • 74
    SODITIC LIMITED - now
    SODITIC FINANCE COMPANY LIMITED - 1999-04-09
    SODITIC SECURITIES LIMITED
    - 1996-04-09 03089062
    North House, 198 High Street, Tonbridge, Kent, United Kingdom
    Active Corporate (23 parents)
    Officer
    1995-08-08 ~ 1995-10-18
    IIF 37 - Director → ME
  • 75
    STAMAG TRUSTEE COMPANY LIMITED
    03530061
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents)
    Officer
    1998-03-12 ~ 1998-03-12
    IIF 4 - Director → ME
  • 76
    STANLEY SIDINGS LTD. - now
    PCO 259 LIMITED
    - 2000-12-08 04037451
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2000-07-20 ~ 2000-11-17
    IIF 32 - Director → ME
  • 77
    STARMOUNT (SECURITIES) LIMITED
    00528421
    C/o Hentons Ground Floor, 31 Kentish Town Road Camden Town, London, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2025-01-16 ~ now
    IIF 101 - Has significant influence or control over the trustees of a trust → OE
  • 78
    STONEGROVE PROPERTIES LIMITED
    13904865
    31/33 Commercial Road, Poole, England
    Active Corporate (1 parent)
    Officer
    2022-02-09 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-02-09 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 79
    THE ENDEAVOUR COMPANY HOLDINGS LIMITED - now
    PCO 253 LIMITED
    - 2000-06-28 03998170
    33 Ely Place, London
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2000-05-19 ~ 2000-05-25
    IIF 3 - Director → ME
  • 80
    THE ENDEAVOUR INVESTMENT CO HOLDINGS LIMITED - now
    PCO 251 LIMITED
    - 2000-06-28 03998172
    33 Ely Place, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2000-05-19 ~ 2000-05-25
    IIF 39 - Director → ME
  • 81
    THE HAMDEN TRUST
    03036627
    Old Town Hall, 213 Haverstock Hill, London, England
    Active Corporate (80 parents)
    Officer
    2007-10-08 ~ 2009-07-10
    IIF 47 - Director → ME
  • 82
    THE NATURAL MEDICINE COMPANY LIMITED - now
    THE NATURAL MEDICINE COMPANY PLC - 2008-11-12
    PCO 187 PLC
    - 1997-11-11 03465911
    The Nutrition Centre, Burwash Common, Etchingham, East Sussex
    Dissolved Corporate (8 parents)
    Officer
    1997-11-10 ~ 1997-11-10
    IIF 77 - Nominee Director → ME
  • 83
    TOWER BRIDGE FIDUCIARY LIMITED
    09173296
    Governor's House, 5 Laurence Pountney Hill, London, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2014-08-13 ~ 2018-02-21
    IIF 52 - Director → ME
  • 84
    TRADE CREDIT FINANCE GB LIMITED - now
    TRADE CREDIT FINANCE LIMITED - 2009-01-30
    PCO 230 LIMITED
    - 2000-02-09 03882637
    Greybrook House, 28 Brook Street, London
    Dissolved Corporate (1 parent)
    Officer
    1999-11-24 ~ 2000-01-27
    IIF 17 - Director → ME
  • 85
    TRAVELFUSION LIMITED
    - now 03880175
    PCO 228 LIMITED
    - 1999-12-20 03880175
    70 St Mary Axe, London, England
    Active Corporate (22 parents)
    Officer
    1999-11-16 ~ 1999-12-21
    IIF 5 - Director → ME
  • 86
    TRIMEDIA COMMUNICATIONS LIMITED
    02992862
    15-17 Huntsworth Mews, London
    Dissolved Corporate (14 parents)
    Officer
    1994-11-22 ~ 1995-11-09
    IIF 82 - Director → ME
  • 87
    TROWERS & HAMLINS LLP
    OC337852
    3 Bunhill Row, London
    Active Corporate (290 parents, 12 offsprings)
    Officer
    2018-03-26 ~ 2024-09-27
    IIF 53 - LLP Member → ME
  • 88
    VEDA PRODUCTS LIMITED - now
    ARMOUR HOME ELECTRONICS LIMITED - 2005-04-28
    JEAN-MARIE PASCAL LIMITED
    - 2005-02-04 03140393
    PCO 136 LIMITED
    - 1996-03-14 03140393
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents)
    Officer
    1995-12-21 ~ 1996-04-15
    IIF 69 - Nominee Director → ME
  • 89
    VIRTUALITI TELECOM LIMITED - now
    VIRTUALITI CARD LIMITED - 2004-01-29
    TRADE CREDIT FINANCE (NO.3) LIMITED - 2003-02-12
    PCO 231 LIMITED
    - 2000-02-07 03904955
    Greybrook House, 28 Brook Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-01-12 ~ 2000-01-28
    IIF 6 - Director → ME
  • 90
    WAC ARTS - now
    INTERCHANGE TRUST
    - 2013-01-15 01158819
    INTER-ACTION CENTRE LIMITED - 1985-02-07
    INTER-ACTION TRUST LIMITED - 1984-04-16
    Old Town Hall, 213 Haverstock Hill, London, England
    Active Corporate (84 parents)
    Officer
    2007-10-08 ~ 2009-07-10
    IIF 45 - Director → ME
  • 91
    WAC PERFORMING ARTS AND MEDIA COLLEGE
    05326571
    213 Haverstock Hill, London
    Dissolved Corporate (35 parents)
    Officer
    2008-05-12 ~ 2009-07-10
    IIF 48 - Director → ME
  • 92
    WEIZMANN INSTITUTE FOUNDATION(THE)
    00483123
    1a Frognal 9 Hampstead Gate, London
    Active Corporate (64 parents, 1 offspring)
    Officer
    2000-11-27 ~ 2022-03-15
    IIF 43 - Director → ME
    2000-11-27 ~ now
    IIF 94 - Secretary → ME
  • 93
    WEIZMANN INTERNATIONAL EVENT MANAGEMENT LIMITED
    - now 01226384
    WEIZMANN TRADING COMPANY LIMITED(THE)
    - 2015-04-14 01226384
    9 Hampstead Gate, 1a Frognal, London
    Active Corporate (10 parents)
    Officer
    2000-12-15 ~ now
    IIF 1 - Director → ME
    2000-12-15 ~ now
    IIF 96 - Secretary → ME
  • 94
    WILKINS NO. 1 LIMITED - now
    WESTERN WIRE CABLES LIMITED
    - 2005-06-21 03930357
    PCO 235 LIMITED
    - 2000-02-25 03930357
    C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom
    Active Corporate (9 parents)
    Officer
    2000-02-22 ~ 2000-03-03
    IIF 25 - Director → ME
  • 95
    XAVIA PROPERTIES INC.
    OE029332
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2021-06-03 ~ now
    IIF 105 - Has significant influence over the entity as the trustees of a trust → OE
  • 96
    YORKE PROPERTY MANAGEMENT LIMITED - now
    PCO 163 LIMITED
    - 1997-02-04 03296466
    7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (13 parents)
    Officer
    1996-12-27 ~ 1997-01-17
    IIF 76 - Nominee Director → ME

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