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

Young-of-graffham, David Ivor, Lord

    Related profiles found in government register
  • Young-of-graffham, David Ivor, Lord
    British chairman born in February 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Young-of-graffham, David Ivor, Lord
    British chairman cable & wireless born in February 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 York Terrace West, London, NW1 4QA

      IIF 7
  • Young-of-graffham, David Ivor, Lord
    British chairman(young associates ltd) born in February 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 York Terrace West, London, NW1 4QA

      IIF 8
  • Young-of-graffham, David Ivor, Lord
    British company chairman born in February 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Young-of-graffham, David Ivor, Lord
    British company director born in February 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Young-of-graffham, David Ivor, Lord
    British director born in February 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Young-of-graffham, David Ivor, Lord
    British investment banker born in February 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 York Terrace West, London, NW1 4QA

      IIF 44
  • Young-of-graffham, David Ivor, Lord
    British none ex cabinet minister born in February 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 York Terrace West, London, NW1 4QA

      IIF 45
  • Young Of Graffham, David Ivor, Lord
    British chairman born in February 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, York Terrace West, London, NW1 4AQ

      IIF 46
  • Young Of Graffham, David Ivor, Lord
    British company director born in February 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, St. Georges Court, Dairyhouse Lane, Broadheath, Altrincham, Cheshire, WA14 5UA, England

      IIF 47

    • Ground Floor 8, St George's Court, Altrincham Business Park Dairy House Lane, Altrincham, Cheshire, WA14 5UA

      IIF 48

    • 28, York Terrace West, London, NW1 4AQ

      IIF 49

    • 28, York Terrace West, London, NW1 4QA

      IIF 50
  • Young Of Graffham, David Ivor, Lord
    British director born in February 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lakin Rose Limited, Pioneer House, Vision Park, Histon, Cambridge, Cambridgeshire, CB24 9NL, United Kingdom

      IIF 51

    • Pioneer House, Vision Park, Histon, Cambridge, CB24 9NL, England

      IIF 52
  • Young Of Graffham, David Ivor, Lord
    British none born in February 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lakin Rose Limited, Pioneer House, Vision Park, Histon, Cambridge, Cambridgeshire, CB24 9NL, United Kingdom

      IIF 53

    • York Gate, 100 Marylebone Road, London, NW1 5DX, United Kingdom

      IIF 54
  • Young Of Graffham, David Ivor, Lord
    British prime minister's advisor on enterprise born in February 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-7, Clerkenwell Green, London, EC1R 0DE, England

      IIF 55
  • Young Of Graffham, David Ivor, Lord
    British none born in February 1932

    Resident in England

    Registered addresses and corresponding companies

    • Lakin Rose Limited, Pioneer House, Vision Park, Histon, Cambridge, Cambridgeshire, CB24 9NL, United Kingdom

      IIF 56
  • Young, Lord Of Graffham David, Lord
    British company director born in February 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Harley House, Brunswick Place, London, NW1 4PR, United Kingdom

      IIF 57
  • Young, David
    British none born in February 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St John's Innovation Park, Cowley Road, Cambridge, CB4 4WS

      IIF 58
  • Young, David Ivor, Lord Young Of Graffham
    British company chairman born in February 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YJ, United Kingdom

      IIF 59

    • Shield House, Harmony Way, Hendon, London, NW4 2BZ

      IIF 60
  • Young, David Ivor, Lord Young Of Graffham
    British company director born in February 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Marylebone Road, London, NW1 5DX, United Kingdom

      IIF 61

    • 31 York Terrace West, Regents Park, London, NW1 4QA

      IIF 62
  • Young, David Ivor, Lord Young Of Graffham
    British director born in February 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camcon Technology, St. Johns Innovation Park, Cowley Road, Cambridge, CB4 4WS, United Kingdom

      IIF 63
  • Young, David Ivor, Lord Young Of Graffham
    British none born in February 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harcourt House 19, Cavendish Square, London, W1G 0PL, United Kingdom

      IIF 64

    • Raymond Burton House, 129-131 Albert Street, London, London, NW1 7NB, England

      IIF 65
  • Lord David Ivor Young Of Graffham
    British born in February 1932

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cambridge House, Camboro Business Park, Girton, Cambridge, Cambridgeshire, CB3 0QH, England

      IIF 66

    • Lakin Rose Limited, Pioneer House Vision Park Histon, Cambridge, Cambridgeshire, CB24 9NL, United Kingdom

      IIF 67

    • 2-7, Clerkenwell Green, London, EC1R 0DE, England

      IIF 68

    • 28, York Terrace West, London, NW1 4QA, England

      IIF 69 IIF 70

    • 28, York Terrace West, London, NW1 4QA, United Kingdom

      IIF 71
  • Lord Young Of Graffham David Ivor Young
    British born in February 1932

    Resident in England

    Registered addresses and corresponding companies

    • 19, Harcourt House, Cavendish Square, London, W1G 0PL, United Kingdom

      IIF 72
  • Young, David
    British hotelier born in February 1932

    Registered addresses and corresponding companies

    • The Royal Hotel, Allardice Street, Stonehaven, Kincardineshire, AB3 2BU

      IIF 73
  • Young, David Ivor, Lord Young Of Graffham
    British chairman born in February 1932

    Resident in England

    Registered addresses and corresponding companies

    • Harcourt House, 19 Cavendish Square, London, W1G 0PL

      IIF 74
  • Lord David Ivor Young Of Graffham
    British born in February 1932

    Resident in England

    Registered addresses and corresponding companies

    • Cambridge House, Camboro Business Park, Girton, Cambridge, Cambridgeshire, CB3 0QH, England

      IIF 75 IIF 76

    • Camcon Technology, St John's Innovation Park, Cowley Road, Cambridge, CB4 4WS, United Kingdom

      IIF 77

    • St Johns Innovation Centre, Cowley Road, Cambridge, CB4 0WS, United Kingdom

      IIF 78
  • Rt. Hon Lord David Ivor Young Of Graffham Ch
    British born in February 1932

    Resident in England

    Registered addresses and corresponding companies

    • 133, Houndsditch, London, EC3A 7BX, England

      IIF 79
  • Young, The Rt Hon Lord Young Of Graffham David Ivor, Lord
    British director born in February 1932

    Registered addresses and corresponding companies

    • 28 York Terrace West, London, NW1 4QA

      IIF 80
child relation
Offspring entities and appointments
Active 8
  • 1
    YARDGARDEN LIMITED - 2009-11-16
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    QUESTBAND LIMITED - 2009-12-12
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 3
    QUESTALTER LIMITED - 2010-02-25
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    QUESTECHO LIMITED - 2009-12-12
    St John's Innovation Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2009-11-14 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 78 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 5
    CAMCON RUSSIA LIMITED - 2010-01-03
    Camcon Technology St. Johns Innovation Park, Cowley Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2009-12-05 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 6
    DEEPTEK SALVAGE AND SCIENCE LIMITED - 2007-11-06
    PERE LIMITED - 2007-07-03
    100 Marylebone Road, 100 Marylebone Road York Gate, Regent's Park, London
    Dissolved corporate (3 parents)
    Officer
    2005-04-12 ~ dissolved
    IIF 30 - director → ME
  • 7
    SECONDCASTLE LIMITED - 1999-02-18
    100 Marylebone Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1999-02-10 ~ dissolved
    IIF 34 - director → ME
  • 8
    EUROTEL YA LIMITED - 2010-09-09
    SPECTRUM YA LIMITED - 2005-06-30
    26 Harcourt House, 19 Cavendish Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-18 ~ dissolved
    IIF 24 - director → ME
Ceased 62
  • 1
    26 New Broadway, Ealing, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,609,520 GBP2023-06-30
    Officer
    1997-12-24 ~ 2000-11-25
    IIF 25 - director → ME
  • 2
    BROOMCO (2452) LIMITED - 2001-02-15
    Unit 605 Fort Dunlop, Fort Parkway, Birmingham, England
    Corporate (6 parents, 10 offsprings)
    Officer
    2003-05-01 ~ 2006-07-22
    IIF 80 - director → ME
  • 3
    AGP (2001) PLC - 2004-03-12
    ANNES GATE PROPERTY PLC - 2001-04-09
    26 New Broadway, Ealing, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -58,138 GBP2023-06-30
    Officer
    1996-01-23 ~ 2000-11-25
    IIF 35 - director → ME
  • 4
    ACCIDENT EXCHANGE GROUP PLC - 2013-05-10
    XECUTIVERESEARCH GROUP PLC - 2004-04-20
    Unit 2 Liberty Park, Burton Old Road, Lichfield, Staffordshire, England
    Dissolved corporate (3 parents)
    Officer
    2004-04-19 ~ 2006-07-22
    IIF 38 - director → ME
  • 5
    100 London Road, Kingston Upon Thames
    Dissolved corporate (1 parent)
    Officer
    1993-08-01 ~ 1996-10-01
    IIF 11 - director → ME
  • 6
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    ~ 1995-11-21
    IIF 1 - director → ME
  • 7
    YARDGARDEN LIMITED - 2009-11-16
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Corporate (3 parents)
    Officer
    2009-10-05 ~ 2022-12-09
    IIF 51 - director → ME
  • 8
    QUESTBAND LIMITED - 2009-12-12
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Corporate (4 parents)
    Officer
    2009-11-14 ~ 2022-12-09
    IIF 53 - director → ME
  • 9
    QUESTALTER LIMITED - 2010-02-25
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Corporate (3 parents)
    Officer
    2009-11-14 ~ 2022-12-09
    IIF 56 - director → ME
  • 10
    26 New Broadway, Ealing, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,538,150 GBP2023-06-30
    Officer
    1997-12-24 ~ 2000-11-25
    IIF 28 - director → ME
  • 11
    BIDWORLD PUBLIC LIMITED COMPANY - 1996-02-01
    Unit 12 Cardinal Park, Cardinal Way, Godmanchester, Cambridgeshire
    Corporate (6 parents, 1 offspring)
    Officer
    1997-06-26 ~ 1999-12-23
    IIF 15 - director → ME
  • 12
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2007-10-16 ~ 2022-12-09
    IIF 57 - director → ME
  • 13
    STOCKROBE LIMITED - 1984-02-01
    Citigroup Centre, Canada Square, Canary Wharf, London
    Corporate (11 parents)
    Officer
    ~ 1994-05-06
    IIF 44 - director → ME
  • 14
    MBM SHELFCO (49) LIMITED - 2007-05-30
    Kilburns House, Newport On Tay, Fife
    Dissolved corporate (2 parents)
    Equity (Company account)
    -242,108 GBP2017-12-31
    Officer
    2007-05-25 ~ 2015-07-23
    IIF 20 - director → ME
  • 15
    CASTLELAW (NO. 246) LIMITED - 1998-12-30
    Kilburns House, Wormit, Newport On Tay, Fife
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -107,624 GBP2023-12-31
    Officer
    2006-06-07 ~ 2015-07-23
    IIF 2 - director → ME
  • 16
    Kilburns House, Newport-on-tay, Fife
    Dissolved corporate (2 parents)
    Equity (Company account)
    -27,831 GBP2017-12-31
    Officer
    2009-08-03 ~ 2015-07-23
    IIF 21 - director → ME
  • 17
    Kilburns House, Newport-on-tay, Fife
    Dissolved corporate (2 parents)
    Equity (Company account)
    -214,567 GBP2019-12-31
    Officer
    2009-08-03 ~ 2015-07-23
    IIF 49 - director → ME
  • 18
    12-16 Albyn Place, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    1,187,342 GBP2023-09-30
    Officer
    1993-09-29 ~ 2007-02-09
    IIF 73 - director → ME
  • 19
    26 New Broadway, Ealing, London
    Dissolved corporate (3 parents)
    Officer
    1995-11-24 ~ 2000-11-25
    IIF 19 - director → ME
  • 20
    PADDINGTON DEVELOPMENT CORPORATION LIMITED - 2006-12-12
    EUROPEAN LAND & PROPERTY DEVELOPMENTS PLC - 1998-06-25
    9 Harbet Road, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    597,790 GBP2023-01-01 ~ 2023-12-31
    Officer
    1995-11-17 ~ 2000-08-11
    IIF 27 - director → ME
  • 21
    INDIGOVISION GROUP PLC - 2020-06-23
    Caledonian Exchange 1st Floor, 19a Canning Street, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2002-01-30 ~ 2002-09-19
    IIF 39 - director → ME
  • 22
    THE PRINCE OF WALES INTERNATIONAL BUSINESS LEADERS FORUM - 2009-07-29
    THE PRINCE OF WALES BUSINESS LEADERS FORUM - 2000-12-29
    INTERNATIONAL BUSINESS IN THE COMMUNITY - 1993-07-30
    BUSINESS IN THE COMMUNITY INTERNATIONAL - 1991-08-28
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-12-12
    IIF 13 - director → ME
  • 23
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Corporate (14 parents, 5 offsprings)
    Officer
    ~ 1997-12-31
    IIF 43 - director → ME
  • 24
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Corporate (3 parents)
    Equity (Company account)
    60 GBP2024-03-31
    Officer
    1995-06-21 ~ 1997-12-31
    IIF 41 - director → ME
  • 25
    4th Floor, Amelie House, 221 Golders Green Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    6,948 GBP2022-09-30
    Officer
    1993-11-10 ~ 1997-07-29
    IIF 16 - director → ME
  • 26
    Residential Tower, 353-359 Finchley Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    13,626 GBP2020-03-31
    Officer
    2011-08-03 ~ 2020-04-22
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-22
    IIF 72 - Has significant influence or control → OE
  • 27
    JOHN CABOT C.T.C. BRISTOL TRUST - 2007-08-30
    THE KINGSWOOD CITY TECHNOLOGY COLLEGE BRISTOL TRUST - 1992-06-08
    Woodside Road, Kingswood, South Gloucestershire
    Dissolved corporate (5 parents)
    Officer
    ~ 1997-02-18
    IIF 5 - director → ME
  • 28
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (3 parents)
    Officer
    2007-11-21 ~ 2013-10-16
    IIF 46 - director → ME
  • 29
    KYP (HOLDINGS) PLC - 2004-12-23
    KYP PLC - 2003-09-19
    KNOW YOUR PLACE PLC - 2003-08-14
    Wilder Coe Llp, Oxford House Campus 6 Caxton Way, Stevenage, Herts
    Dissolved corporate (1 parent)
    Officer
    2003-11-03 ~ 2010-09-22
    IIF 26 - director → ME
  • 30
    LONDON YOUTH SUPPORT TRUST - 2019-05-08
    Unit 2 Angel Yard 34 Snells Park, Upper Edmonton, London, England
    Corporate (9 parents)
    Officer
    2004-07-08 ~ 2006-10-01
    IIF 45 - director → ME
  • 31
    GLOBALSWIFT LIMITED - 2001-11-29
    49 4th Floor, 49 St James's Street, London, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -17,026 GBP2023-02-01 ~ 2024-01-31
    Officer
    2001-01-12 ~ 2008-05-12
    IIF 18 - director → ME
  • 32
    89 Albert Embankment, London
    Corporate (17 parents)
    Officer
    1995-07-10 ~ 1996-03-20
    IIF 12 - director → ME
  • 33
    THE MBI FOUNDATION - 2006-07-31
    78/80 Wigmore Street, London
    Corporate (4 parents)
    Officer
    2007-05-18 ~ 2021-12-21
    IIF 74 - director → ME
  • 34
    G32-g38 Two Four Nine North, Church Street, Altrincham, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2014-04-08 ~ 2020-06-15
    IIF 47 - director → ME
  • 35
    CAGEMINSTER LIMITED - 1987-12-02
    G32-g38 Two Four Nine North, Church Street, Altrincham, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2014-04-08 ~ 2020-06-15
    IIF 48 - director → ME
  • 36
    NEOS NETWORKS LIMITED - 2021-03-30
    NEOSCORP LIMITED - 2004-01-27
    INTER DIGITAL NETWORKS LIMITED - 2001-01-31
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Corporate (8 parents)
    Officer
    1997-12-02 ~ 2001-09-21
    IIF 22 - director → ME
  • 37
    OXFORD CENTRE FOR POST-GRADUATE HEBREW STUDIES - 1994-08-11
    Clarendon Institute Building, Walton Street, Oxford, Oxon
    Corporate (13 parents)
    Officer
    ~ 1995-05-31
    IIF 10 - director → ME
  • 38
    MOREPLANS LIMITED - 1989-02-20
    9 Harbet Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    13,579 GBP2023-12-31
    Officer
    1996-12-12 ~ 2000-08-11
    IIF 36 - director → ME
  • 39
    PIXOLOGY SOFTWARE LIMITED - 2010-05-10
    PIXOLOGY LIMITED - 2003-12-01
    NBA QUALITY SYSTEMS LIMITED - 2000-02-15
    Suite R, Medina Chamber, Town Quay, Southampton
    Dissolved corporate (3 parents)
    Officer
    1997-11-13 ~ 2007-07-02
    IIF 17 - director → ME
  • 40
    PIXOLOGY LIMITED - 2010-06-09
    PIXOLOGY PLC - 2007-10-27
    PIXOLOGY LIMITED - 2003-12-01
    PIXOLOGY SOFTWARE LIMITED - 2003-12-01
    BROOMCO (3267) LIMITED - 2003-11-18
    Suite R, Medina Chamber, Town Quay, Southampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    349,441 GBP2018-01-31
    Officer
    2003-10-10 ~ 2007-07-02
    IIF 40 - director → ME
  • 41
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
    Corporate (6 parents, 1 offspring)
    Officer
    2002-06-12 ~ 2015-11-17
    IIF 32 - director → ME
  • 42
    56 Bevan Road, Barnet, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-09-01 ~ 2022-12-08
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-08
    IIF 71 - Has significant influence or control → OE
  • 43
    69 Brook Street, London
    Corporate (21 parents)
    Officer
    2005-05-24 ~ 2011-05-18
    IIF 4 - director → ME
  • 44
    CAMCON OIL LIMITED - 2016-11-30
    CAMCON LIMITED - 2010-06-01
    Cambridge House Camboro Business Park, Girton, Cambridge, Cambridgeshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-03-20 ~ 2022-12-08
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-03-26
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    SPECTRUM INTERACTIVE PLC - 2010-05-11
    SPECTRUM INTERACTIVE LIMITED - 2005-04-07
    COTERIE INVESTMENTS LIMITED - 2004-06-29
    Crawley Court, Winchester, Hampshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2010-07-01 ~ 2012-07-31
    IIF 59 - director → ME
    2004-06-18 ~ 2009-02-23
    IIF 23 - director → ME
  • 46
    SPECIALIST SCHOOLS AND ACADEMIES TRUST - 2012-06-21
    SPECIALIST SCHOOLS TRUST - 2005-10-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (9 parents)
    Officer
    ~ 1995-11-01
    IIF 9 - director → ME
  • 47
    Amelie House Maurice And Vivienne Wohl Campus, 221 Golders Green Road, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    1995-12-13 ~ 1997-12-31
    IIF 42 - director → ME
  • 48
    Shield House Harmony Way, Hendon, London
    Corporate (15 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-12-01 ~ 2022-12-09
    IIF 60 - director → ME
  • 49
    ENTERPRISE FOR EDUCATION LIMITED - 2015-07-16
    120 Aldersgate Street, London, England
    Corporate (11 parents)
    Officer
    2015-02-10 ~ 2019-02-11
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-11
    IIF 68 - Right to appoint or remove directors → OE
  • 50
    25 Grosvenor Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2019-04-12 ~ 2022-12-09
    IIF 54 - director → ME
  • 51
    Residential Tower, 353-359 Finchley Road, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2010-06-01 ~ 2020-04-22
    IIF 65 - director → ME
  • 52
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    1994-02-01 ~ 2000-02-07
    IIF 14 - director → ME
  • 53
    133 Houndsditch, London
    Corporate (4 parents)
    Officer
    2006-11-30 ~ 2022-12-08
    IIF 62 - director → ME
    Person with significant control
    2016-04-07 ~ 2022-12-08
    IIF 79 - Has significant influence or control over the trustees of a trust → OE
  • 54
    ROYAL OPERA HOUSE TRUST - 2001-08-21
    Royal Opera House, Covent Garden, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1995-04-12
    IIF 7 - director → ME
  • 55
    Southbank Centre, Belvedere Road, London
    Corporate (3 parents)
    Officer
    1996-07-05 ~ 1999-09-15
    IIF 8 - director → ME
  • 56
    197 Kingston Road, Epsom, Surrey
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -432,541 GBP2018-12-01 ~ 2019-11-30
    Officer
    2006-11-30 ~ 2011-10-25
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-27
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 57
    45 Gresham Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -578,715 GBP2023-12-31
    Officer
    2017-09-19 ~ 2022-12-08
    IIF 61 - director → ME
  • 58
    BRITISH-ISRAEL CHAMBER OF COMMERCE - 2011-03-02
    ANGLO-ISRAEL CHAMBER OF COMMERCE - 1980-12-31
    79 Maygrove Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -20,995 GBP2024-01-31
    Officer
    2001-09-13 ~ 2011-02-23
    IIF 29 - director → ME
  • 59
    CABLE & WIRELESS U.K - 2017-06-13
    CABLE & WIRELESS COMMUNICATIONS (MERCURY) - 2002-03-28
    MERCURY COMMUNICATIONS LIMITED - 1999-03-01
    CABLE AND WIRELESS (BAHRAIN) LIMITED - 1981-12-31
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents, 12 offsprings)
    Officer
    ~ 1995-11-21
    IIF 3 - director → ME
  • 60
    PROSTEM LIMITED - 1995-07-26
    4th Floor 1 Ariel Way, London, United Kingdom
    Corporate (4 parents)
    Officer
    1996-12-11 ~ 1998-12-07
    IIF 37 - director → ME
  • 61
    Y&NTM LIMITED - 2001-03-30
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, England
    Corporate (7 parents)
    Officer
    2002-06-12 ~ 2015-11-17
    IIF 31 - director → ME
  • 62
    100 Marylebone Road, London
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    8,123 GBP2023-12-31
    Officer
    1996-02-20 ~ 2022-12-08
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-29
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 70 - Right to appoint or remove directors → OE

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