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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

Mr James Richard De Villeneuve Kidwell

    Related profiles found in government register
  • Mr James Richard De Villeneuve Kidwell
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Cloncurry Street, London, SW6 6DR

      IIF 1
  • Kidwell, James Richard De Villeneuve
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Strand, London, WC2N 5HR

      IIF 2 IIF 3 IIF 4

    • 1, Strand, Trafalgar Square, London, WC2N 5HR

      IIF 5

    • One Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom

      IIF 6 IIF 7

    • The Mpsc, Milford Docks, Milford Haven, Pembrokeshire, SA73 3AQ

      IIF 8
  • Kidwell, James Richard De Villeneuve
    British ceo born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kidwell, James Richard De Villeneuve
    British chief executive born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom

      IIF 28
  • Kidwell, James Richard De Villeneuve
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Kidwell, James Richard De Villeneuve
    British accountant born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 Cloncurry Street, Fulham, London, SW6 6DR

      IIF 46 IIF 47 IIF 48

    • 1, Strand, London, WC2N 5HR, England

      IIF 49

    • One Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom

      IIF 50
  • Kidwell, James Richard De Villeneuve
    British chartered accountant born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Kidwell, James Richard De Villeneuve
    British chief executive born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Strand, Trafalgar Square, London, WC2N 5HR

      IIF 76 IIF 77

    • 1, Strand, Trafalgar Square, London, WC2N 5HR, England

      IIF 78
  • Kidwell, James Richard De Villeneuve
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • One Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom

      IIF 79
  • Kidwell, James Richard De Villeneuve
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Strand, Trafalgar Square, London, WC2N 5HR, England

      IIF 80

    • One Strand, Trafalgar Square, London, WC2N 5HR, United Kingdom

      IIF 81
  • Kidwell, James Richard De Villeneuve
    British director secretary born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 Cloncurry Street, Fulham, London, SW6 6DR

      IIF 82
  • Kidwell, James Richard De Villeneuve
    British fiance director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5 Cloncurry Street, Fulham, London, SW6 6DR

      IIF 83
  • Kidwell, James Richard De Villeneuve
    British finance director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Kidwell, James Richard De Villeneuve
    British secretary born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Kidwell, James Richard De Villeneuve
    British

    Registered addresses and corresponding companies
  • Kidwell, James Richard De Villeneuve
    British accountant

    Registered addresses and corresponding companies
  • Kidwell, James Richard De Villeneuve
    British director

    Registered addresses and corresponding companies
  • Kidwell, James Richard De Villeneuve
    British director secretary

    Registered addresses and corresponding companies
  • Kidwell, James Richard De Villeneuve
    British finance director

    Registered addresses and corresponding companies
  • Kidwell, James Richard De Villeneuve
    British secretary

    Registered addresses and corresponding companies
  • Kidwell, James Richard De Villeneuve

    Registered addresses and corresponding companies

    • 5 Cloncurry Street, Fulham, London, SW6 6DR

      IIF 119
child relation
Offspring entities and appointments 94
  • 1
    A.C.E. (1988) LIMITED
    - now 00967782
    ABEKAS COX ELECTRONICS LIMITED - 1989-01-17
    ABEKAS COX LIMITED - 1988-02-09
    MICHAEL COX ELECTRONICS LIMITED - 1986-08-26
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2000-04-19 ~ 2001-08-31
    IIF 52 - Director → ME
  • 2
    A.C.M. SALE & PURCHASE LIMITED
    - now 01747128
    A.C.M. OIL LIMITED - 1995-01-25
    One Strand, Trafalgar Square, London
    Dissolved Corporate (14 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 73 - Director → ME
  • 3
    A.C.M. SHIPPING SERVICES LIMITED
    - now 04109888 01611096
    AUGURSHIP 189 LIMITED - 2001-02-23
    One, Strand, London
    Dissolved Corporate (17 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 72 - Director → ME
  • 4
    A.C.M. SHIPPING USA LIMITED
    - now 08391132
    IBIS (1049) LIMITED - 2013-02-14
    One, Strand, London, England
    Active Corporate (13 parents)
    Officer
    2015-06-24 ~ 2019-07-26
    IIF 67 - Director → ME
  • 5
    A.C.M. TANKERS LIMITED
    - now 02033530
    RAPID 1538 LIMITED - 1986-07-21
    One Strand, Trafalgar Square, London
    Dissolved Corporate (20 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 75 - Director → ME
  • 6
    ABL ADJUSTING LIMITED - now
    AQUALISBRAEMAR TECHNICAL SERVICES (ADJUSTING) LIMITED - 2022-03-02
    BRAEMAR TECHNICAL SERVICES (ADJUSTING) LIMITED
    - 2019-06-25 01314814 04314186... (more)
    BRAEMAR STEEGE LIMITED - 2012-02-08
    STEEGE KINGSTON LIMITED - 2008-06-11
    STEEGE KINGSTON & ASSOCIATES LIMITED - 2002-05-29
    BRIAN STEEGE ASSOCIATES LIMITED - 1993-11-26
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (26 parents)
    Officer
    2016-06-07 ~ 2019-06-21
    IIF 77 - Director → ME
  • 7
    ABL LONDON LIMITED - now
    AQUALISBRAEMAR TECHNICAL SERVICES LIMITED - 2022-03-02
    BRAEMAR TECHNICAL SERVICES LIMITED
    - 2019-06-25 02646070
    BRAEMAR FALCONER LIMITED
    - 2011-05-10 02646070
    FALCONER BRYAN PTE LIMITED
    - 2008-08-19 02646070
    FALCONER, BRYAN & ASSOCIATES PTE LIMITED - 2006-01-26
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (21 parents)
    Officer
    2007-11-21 ~ 2019-06-21
    IIF 29 - Director → ME
    2007-11-21 ~ 2011-06-03
    IIF 99 - Secretary → ME
  • 8
    ABL TECHNICAL SERVICES HOLDINGS LIMITED - now
    AQUALISBRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED - 2022-03-02
    BRAEMAR TECHNICAL SERVICES HOLDINGS LIMITED
    - 2019-06-25 04314186 01314814... (more)
    BRAEMAR STEEGE HOLDINGS LIMITED
    - 2012-01-27 04314186
    STEEGE KINGSTON PARTNERSHIP LIMITED
    - 2009-08-18 04314186
    UNIFORM CHANGES LIMITED - 2001-12-06
    1st Floor, The Northern & Shell Building, 10 Lower Thames Street, London, England
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2015-02-19 ~ 2019-06-21
    IIF 43 - Director → ME
    2008-11-24 ~ 2012-07-11
    IIF 96 - Secretary → ME
  • 9
    ACM SHIPPING CIS LIMITED
    06934055
    One Strand, Trafalgar Square, London, England
    Dissolved Corporate (11 parents)
    Officer
    2015-06-24 ~ 2019-07-26
    IIF 45 - Director → ME
  • 10
    ACM SHIPPING EBT LIMITED
    05747447
    One Strand, Trafalgar Square, London, England
    Dissolved Corporate (12 parents)
    Officer
    2015-06-24 ~ 2019-07-26
    IIF 74 - Director → ME
  • 11
    ALCHEMY TRADING COMPANY LIMITED
    - now 04109902
    AUGURSHIP 187 LIMITED - 2001-02-15
    One, Strand, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-06-24 ~ dissolved
    IIF 71 - Director → ME
  • 12
    AMBIPAR HOWELLS CONSULTANCY LIMITED - now
    BRAEMAR HOWELLS CONSULTANCY LIMITED
    - 2018-10-29 08455723
    Office 681 - 684, 4th Floor, Salisbury House 29 Finsbury Circus, London, England
    Active Corporate (16 parents)
    Officer
    2017-11-29 ~ 2018-10-09
    IIF 8 - Director → ME
  • 13
    AMBIPAR RESPONSE LIMITED - now
    BRAEMAR RESPONSE LIMITED
    - 2018-10-12 05723743
    BRAEMAR HOWELLS LIMITED
    - 2016-12-21 05723743
    D.V. HOWELLS LIMITED
    - 2008-09-24 05723743
    GEMINI ENVIRONMENTAL LIMITED
    - 2006-04-10 05723743
    Office 681 - 684, 4th Floor, Salisbury House 29 Finsbury Circus, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-02-27 ~ 2018-10-09
    IIF 42 - Director → ME
  • 14
    BLONDE FILMS LIMITED
    - now 01370085
    SCENETEL LIMITED
    - 1998-04-14 01370085
    OPEN HOUSE PRODUCTIONS LIMITED
    - 1996-11-20 01370085
    PYRAMID PRODUCTIONS LIMITED - 1984-03-06
    DIRECTORS PRECINCT LIMITED - 1984-01-30
    MOPEC DEVELOPMENTS LIMITED - 1980-12-31
    DIVEDALE LIMITED - 1978-12-31
    Building 1, 3rd Floor Chiswick, Park, 566 Chiswick High Road, London
    Dissolved Corporate (14 parents)
    Officer
    1995-09-20 ~ 1998-11-05
    IIF 59 - Director → ME
  • 15
    BRAEMAR BURNESS MARITIME LIMITED
    - now 03674230 03321899
    NEVRUS (780) LIMITED - 1999-02-17
    1 Strand, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2017-11-15 ~ 2019-07-26
    IIF 3 - Director → ME
  • 16
    BRAEMAR CHARTERING LIMITED
    01912501 04000260
    1 Strand, London
    Dissolved Corporate (14 parents)
    Officer
    2011-06-23 ~ 2019-07-26
    IIF 49 - Director → ME
  • 17
    BRAEMAR CONTAINER SHIPPING AND CHARTERING LIMITED
    - now 04000260 01912501
    NEVRUS (845) LIMITED - 2000-08-17
    1 Strand, London
    Dissolved Corporate (20 parents)
    Officer
    2017-11-28 ~ dissolved
    IIF 12 - Director → ME
  • 18
    BRAEMAR CORPORATE FINANCE LIMITED - now
    BRAEMAR NAVES CORPORATE FINANCE LIMITED
    - 2022-09-29 02710842
    NAVES CORPORATE FINANCE LTD
    - 2017-10-17 02710842
    SIEPMANN, SIETZ & PARTNER LIMITED - 2017-05-30
    SIETZ AND PARTNER LIMITED - 2009-06-03
    CENTRACORP LIMITED - 1995-10-25
    SIETZ KINGSMAN & CO. LIMITED - 1993-11-29
    HACKREMCO (NO.752) LIMITED - 1992-06-01
    1 Strand, London, England
    Active Corporate (21 parents)
    Officer
    2017-09-26 ~ 2019-07-26
    IIF 13 - Director → ME
  • 19
    BRAEMAR DEVELOPMENTS LIMITED
    - now 02186790
    NEVRUS (374) LIMITED - 1987-12-03
    1 Strand, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2017-11-28 ~ 2019-07-26
    IIF 4 - Director → ME
  • 20
    BRAEMAR FINANCIAL HOLDINGS LIMITED
    10917096
    1 Strand, Trafalgar Square, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-08-15 ~ 2019-07-26
    IIF 28 - Director → ME
  • 21
    BRAEMAR FUTURES LIMITED
    - now 04424253
    BRAEMAR SHIPPING LIMITED
    - 2009-05-20 04424253 01195032... (more)
    BRAEMAR SHIPPING SERVICES LIMITED
    - 2007-06-21 04424253 02360525... (more)
    BRAEMAR SEASCOPE (SHANGHAI) LIMITED
    - 2007-05-10 04424253
    SHELFCO (NO 2733) LIMITED
    - 2002-10-02 04424253 04424496... (more)
    1 Strand, London
    Dissolved Corporate (10 parents)
    Officer
    2002-10-02 ~ dissolved
    IIF 82 - Director → ME
    2002-10-02 ~ 2013-07-01
    IIF 105 - Secretary → ME
  • 22
    BRAEMAR LOGISTICS LIMITED
    - now 07273762
    PERSONA LOGISTICS SERVICES LIMITED
    - 2018-03-01 07273762
    One Strand, Trafalgar Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2017-11-14 ~ 2019-07-26
    IIF 18 - Director → ME
  • 23
    BRAEMAR MARINE LIMITED
    - now 02298115
    MARINE INVESTMENT MANAGEMENT LIMITED
    - 2009-07-09 02298115
    MICROGOOD LIMITED - 1988-12-14
    1 Strand, London
    Dissolved Corporate (15 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 90 - Director → ME
    2002-08-01 ~ 2012-06-26
    IIF 112 - Secretary → ME
  • 24
    BRAEMAR MARITIME LIMITED
    - now 03321899 03674230
    NEVRUS (712) LIMITED - 1997-04-25
    1 Strand, London
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2017-11-14 ~ 2019-07-26
    IIF 2 - Director → ME
  • 25
    BRAEMAR PENSION TRUSTEES LIMITED
    - now 05502209
    SOUTH AFRICAN LINER SERVICES LIMITED
    - 2018-10-03 05502209
    MORRISON SHIPPING (TILBURY) LIMITED - 2005-10-10
    MORRISON SHIPPING AGENCY LIMITED - 2005-07-25
    One Strand, Trafalgar Square, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2017-11-14 ~ 2019-07-26
    IIF 7 - Director → ME
  • 26
    BRAEMAR PLC - now
    BRAEMAR SHIPPING SERVICES PLC
    - 2022-09-12 02286034 04424253... (more)
    BRAEMAR SEASCOPE GROUP PLC
    - 2007-06-21 02286034
    SEASCOPE SHIPPING HOLDINGS PLC
    - 2002-08-01 02286034 01195032
    SINORD 14 LIMITED - 1988-12-07
    1 Strand, Trafalgar Square, London
    Active Corporate (46 parents, 15 offsprings)
    Officer
    2002-08-01 ~ 2019-07-27
    IIF 78 - Director → ME
    2002-08-01 ~ 2010-03-05
    IIF 102 - Secretary → ME
  • 27
    BRAEMAR QUINCANNON LIMITED
    - now 05055165
    SHELFCO (NO.2940) LIMITED
    - 2004-04-23 05055165 05054486... (more)
    Mazars, St. Katharines Way, London
    Dissolved Corporate (9 parents)
    Officer
    2004-08-02 ~ 2015-04-13
    IIF 47 - Director → ME
    2004-04-23 ~ 2015-04-13
    IIF 103 - Secretary → ME
  • 28
    BRAEMAR SEASCOPE (BEIJING) LIMITED
    - now 04423951
    SHELFCO (NO 2748) LIMITED
    - 2002-10-02 04423951 04423944... (more)
    1 Strand, London
    Dissolved Corporate (11 parents)
    Officer
    2003-08-08 ~ dissolved
    IIF 46 - Director → ME
    2002-10-02 ~ 2013-07-01
    IIF 106 - Secretary → ME
  • 29
    BRAEMAR SEASCOPE SHIPPING LIMITED
    - now 01195032 04424253... (more)
    BRAEMAR SHIPPING LIMITED
    - 2007-06-21 01195032 04424253... (more)
    BRAEMAR SEASCOPE SHIPPING LIMITED
    - 2007-06-21 01195032 04424253... (more)
    SEASCOPE SHIPPING SERVICES (HOLDINGS) LIMITED - 2001-10-09
    SEATRANS SHIPPING SERVICES (HOLDINGS) LIMITED - 1983-06-30
    1 Strand, London
    Dissolved Corporate (15 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 92 - Director → ME
    2002-08-01 ~ 2017-11-28
    IIF 107 - Secretary → ME
  • 30
    BRAEMAR SEASCOPE TECHNICAL SERVICES LIMITED
    - now 05503296
    SHELFCO (NO. 3111) LIMITED
    - 2005-09-29 05503296 05701935... (more)
    1 Strand, London
    Dissolved Corporate (8 parents)
    Officer
    2005-09-21 ~ dissolved
    IIF 94 - Director → ME
    2005-09-21 ~ 2015-07-22
    IIF 117 - Secretary → ME
  • 31
    BRAEMAR SECURITIES HOLDINGS LIMITED - now
    BRAEMAR ATLANTIC SECURITIES HOLDINGS LIMITED
    - 2022-10-06 10010995 07899358... (more)
    ATLANTIC BROKERS HOLDINGS LTD
    - 2018-02-06 10010995
    1 Strand, Trafalgar Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-02-02 ~ 2019-07-26
    IIF 15 - Director → ME
  • 32
    BRAEMAR SECURITIES LIMITED - now
    BRAEMAR ATLANTIC SECURITIES LIMITED
    - 2022-10-06 07899358 10010995... (more)
    ATLANTIC BROKERS LTD
    - 2018-02-07 07899358
    1 Strand, Trafalgar Square, London, England
    Active Corporate (15 parents)
    Officer
    2018-02-02 ~ 2019-07-26
    IIF 14 - Director → ME
  • 33
    BRAEMAR SHIPBROKERS LIMITED
    01674710
    1 Strand, Trafalgar Square, London
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    2016-04-28 ~ 2019-07-26
    IIF 41 - Director → ME
  • 34
    BRAEMAR SHIPBROKING (DRY CARGO) LIMITED - now
    BRAEMAR ACM SHIPBROKING (DRY CARGO) LIMITED
    - 2022-09-08 07223509
    ACM SHIPPING DRY CARGO LIMITED - 2014-10-22
    ACM SHIPPING CARGO LIMITED - 2010-04-29
    One Strand, Trafalgar Square, London, England
    Active Corporate (15 parents)
    Officer
    2015-06-24 ~ 2019-07-26
    IIF 69 - Director → ME
  • 35
    BRAEMAR SHIPBROKING GROUP LIMITED - now
    BRAEMAR ACM SHIPBROKING GROUP LIMITED
    - 2022-09-08 01611096 05990315... (more)
    A.C.M. SHIPPING LIMITED
    - 2016-08-25 01611096 04109888
    BELLFORTH LIMITED - 1982-03-18
    One, Strand, London
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2015-06-24 ~ 2019-07-26
    IIF 70 - Director → ME
  • 36
    BRAEMAR SHIPBROKING LIMITED - now
    BRAEMAR ACM SHIPBROKING LIMITED
    - 2022-09-08 01020997
    BRAEMAR SEASCOPE LIMITED
    - 2014-10-01 01020997 01126604
    SEASCOPE SHIPPING LIMITED - 2001-12-10
    SEASCOPE LIMITED - 1982-09-29
    SEASCOPE SHIPBROKERS LIMITED - 1980-12-31
    1 Strand, Trafalgar Square, London
    Active Corporate (53 parents, 9 offsprings)
    Officer
    2002-08-01 ~ 2019-07-26
    IIF 93 - Director → ME
    2002-08-01 ~ 2011-06-24
    IIF 111 - Secretary → ME
  • 37
    BRAEMAR SHIPPING GROUP LIMITED - now
    BRAEMAR ACM GROUP LIMITED
    - 2022-09-08 05990315 01611096... (more)
    ACM SHIPPING GROUP LIMITED
    - 2016-10-20 05990315
    ACM SHIPPING GROUP PLC - 2014-07-25
    One, Strand, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2015-06-24 ~ 2019-07-26
    IIF 68 - Director → ME
  • 38
    BRAEMAR SHIPPING SERVICES LIMITED - now
    BRAEMAR LIMITED - 2022-09-12
    GFL (UK) LIMITED
    - 2022-07-21 02360525
    BROOKLEAF LIMITED - 1991-03-25
    1 Strand, Trafalgar Square, London
    Dissolved Corporate (19 parents)
    Officer
    2002-08-01 ~ 2019-07-26
    IIF 37 - Director → ME
    2002-08-01 ~ 2017-11-30
    IIF 97 - Secretary → ME
  • 39
    BRAEMAR TANKERS LIMITED
    02001027
    1 Strand, Trafalgar Square, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2003-12-01 ~ 2019-07-26
    IIF 38 - Director → ME
  • 40
    BRAEMAR VALUATIONS LIMITED - now
    BRAEMAR ACM VALUATIONS LIMITED
    - 2022-09-08 03439765
    BRAEMAR SEASCOPE VALUATIONS LIMITED - 2015-01-30
    BRAEMAR VALUATIONS LIMITED - 2002-02-19
    NEVRUS (740) LIMITED - 1998-03-02
    1 Strand, Trafalgar Square, London
    Active Corporate (55 parents)
    Officer
    2016-04-06 ~ 2019-07-26
    IIF 76 - Director → ME
  • 41
    BS ENERGY SERVICES LIMITED
    - now 01177475
    JACOBS OFFSHORE LIMITED
    - 2007-10-31 01177475
    JACOBS & TENVIG OFFSHORE LIMITED - 1988-01-19
    1 Strand, London
    Dissolved Corporate (20 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 48 - Director → ME
    2002-08-01 ~ 2017-11-28
    IIF 100 - Secretary → ME
  • 42
    BURNESS MARINE (GAS) LIMITED
    - now 01081837
    BURBANK MARINE (LONDON) LIMITED - 1989-11-01
    A.L. BURBANK-MARINE SERVICE (LONDON) LIMITED - 1979-12-31
    1 Strand, Trafalgar Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2017-11-28 ~ 2019-07-26
    IIF 5 - Director → ME
  • 43
    BURNESS MARINE (TANKERS) LIMITED
    - now 02367038
    MATAHARI 210 LIMITED - 1989-11-01
    1 Strand, London
    Dissolved Corporate (18 parents)
    Officer
    2017-11-28 ~ 2019-07-26
    IIF 11 - Director → ME
  • 44
    C B (NEWCASTLE) LTD
    - now 00415497
    CONSTANTINE BRANTFORD LIMITED - 2001-09-13
    H P MARSHALL & CO LIMITED - 1986-01-31
    8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2017-11-14 ~ 2019-07-26
    IIF 6 - Director → ME
  • 45
    C.D.S.S. LIMITED
    - now 02457918
    CARLTON DEEP SEA SYSTEMS LIMITED
    - 1990-05-29 02457918
    THE PERFECT PICTURE COMPANY LIMITED
    - 1990-04-10 02457918 00810326
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-12-31) ~ 1994-09-12
    IIF 31 - Director → ME
  • 46
    CAGNOIL LIMITED
    05696624
    1 Strand, London
    Dissolved Corporate (11 parents)
    Officer
    2009-03-02 ~ 2019-07-26
    IIF 89 - Director → ME
    2009-03-02 ~ 2017-11-28
    IIF 109 - Secretary → ME
  • 47
    CARLTON ELECTRONICS
    - now 01698030
    LEGIBUS 288 LIMITED - 1983-03-25
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2000-04-19 ~ 2001-08-31
    IIF 30 - Director → ME
  • 48
    CARLTONCO 99 LIMITED
    - now 01507507 03799828... (more)
    SECURITY LEASING AND FINANCE LIMITED - 1994-03-15
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1995-08-21 ~ 2001-08-31
    IIF 53 - Director → ME
  • 49
    CARLTONCO EIGHTY-ONE LIMITED
    - now 00836514
    VIDEO TIME LIMITED - 1995-09-08
    TVI LIMITED - 1995-08-10
    TELEVISION INTERNATIONAL OPERATIONS LIMITED - 1986-01-06
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1999-12-10 ~ 2001-08-31
    IIF 61 - Director → ME
  • 50
    CARLTONCO FIFTEEN LIMITED
    - now 01859448
    HOME MICRO-USER LIMITED - 1986-11-27
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1995-07-13 ~ 2001-08-31
    IIF 34 - Director → ME
  • 51
    CARLTONCO FIFTY LIMITED
    - now 01643563
    CAMBRIDGE COMPUTER GRAPHICS LIMITED - 1990-10-22
    COMPUTER DISPLAYS LIMITED - 1984-05-18
    TREBLEWEDGE LIMITED - 1982-10-07
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1999-12-06 ~ 2001-08-31
    IIF 64 - Director → ME
  • 52
    CARLTONCO FORTY INVESTMENTS
    - now 02625225
    CARLTONCO FORTY LIMITED - 1993-02-26
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1995-08-21 ~ 2001-08-31
    IIF 62 - Director → ME
  • 53
    CARLTONCO SEVENTEEN LIMITED
    - now 01601979
    SIMMONS ELECTRONICS LIMITED - 1988-11-01
    CLIPFINCH LIMITED - 1982-06-01
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1999-12-06 ~ 2001-08-31
    IIF 56 - Director → ME
  • 54
    CARLTONCO THIRTY-FIVE
    02864628 02229473... (more)
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1995-07-13 ~ 2001-08-31
    IIF 35 - Director → ME
  • 55
    CARLTONCO THIRTY-SIX
    02864845
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1995-07-13 ~ 2001-08-31
    IIF 33 - Director → ME
  • 56
    CB FREIGHT LIMITED - now
    FRED. OLSEN FREIGHT LIMITED
    - 2023-01-06 01868225
    FRED.OLSEN AGENCIES LIMITED - 2007-06-01
    FRED. OLSEN AGENCY LIMITED - 1985-08-16
    8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2007-12-21 ~ 2019-07-26
    IIF 79 - Director → ME
  • 57
    CORY BROTHERS LIMITED - now
    CORY BROTHERS SHIPPING AGENCY LIMITED
    - 2023-03-01 04717201 04476519
    SHELFCO (NO.2847) LIMITED
    - 2003-08-05 04717201 05054486... (more)
    8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
    Active Corporate (24 parents, 21 offsprings)
    Officer
    2003-07-17 ~ 2019-07-26
    IIF 81 - Director → ME
    2003-07-17 ~ 2004-04-26
    IIF 104 - Secretary → ME
  • 58
    CORY LOGISTICS LIMITED
    05105859
    One Strand, Trafalgar Square, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2017-11-15 ~ 2019-07-26
    IIF 24 - Director → ME
  • 59
    EVERGREEN FILM PRODUCTIONS LIMITED
    - now 01751199
    STREAMPARK LIMITED - 1984-01-16
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1995-08-21 ~ 2001-08-31
    IIF 32 - Director → ME
  • 60
    FREIGHT ACTION LIMITED
    04696833
    One Strand, Trafalgar Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 23 - Director → ME
  • 61
    GORMAN CORY SHIPPING AGENCY LIMITED
    05653202
    One Strand, Trafalgar Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 25 - Director → ME
  • 62
    ITV GLOBAL CONTENT LIMITED - now
    JUNEWELL INVESTMENT CO. LIMITED
    - 2008-08-18 01203855
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1996-09-27 ~ 2001-08-31
    IIF 66 - Director → ME
  • 63
    ITV PRODUCTIONS LIMITED - now
    ITV STUDIOS LIMITED - 2008-12-22
    UNIVERSAL COLOUR LABORATORY LIMITED
    - 2008-08-18 01153537
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (11 parents, 39 offsprings)
    Officer
    1996-09-27 ~ 2001-08-31
    IIF 60 - Director → ME
  • 64
    ITV PROPERTIES (DEVELOPMENTS) LIMITED - now
    CARLTON SALES LIMITED
    - 2010-11-08 01565625
    CARLTON MEDIA SALES LIMITED
    - 2000-12-21 01565625
    UNICA TELEVISION LIMITED
    - 2000-09-01 01565625
    INDUSTRIAL & MERCANTILE FINANCE LIMITED
    - 2000-07-06 01565625
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1996-03-29 ~ 2001-08-31
    IIF 51 - Director → ME
  • 65
    ITV VENTURES LIMITED - now
    GRANADA VENTURES LIMITED - 2013-01-09
    CARLTON VISUAL ENTERTAINMENT LIMITED - 2004-07-30
    CARLTON VIDEO LIMITED
    - 2002-01-16 03089273
    CMTV UK LIMITED
    - 1997-05-30 03089273
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1997-05-23 ~ 1999-03-08
    IIF 57 - Director → ME
  • 66
    KIDWELL CAPITAL LIMITED
    08962518
    5 Cloncurry Street, London
    Active Corporate (2 parents)
    Officer
    2014-03-27 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-07-01 ~ 2021-03-25
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 67
    LAWRENCE, HOLT AND COMPANY LIMITED
    - now 02450654
    GOTELEE'S 34 LIMITED - 1990-05-08
    One Strand, Trafalgar Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 22 - Director → ME
  • 68
    LEMSTOCK LIMITED
    02191648
    One Strand, Trafalgar Square, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 19 - Director → ME
  • 69
    LINK ELECTRONICS LIMITED
    00920028
    2 Waterhouse Square, 140 Holborn, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1999-12-06 ~ 2001-08-31
    IIF 55 - Director → ME
  • 70
    LONDON CENTRAL CRUISE MOORINGS LIMITED
    - now 00422897
    GIBBONS FREIGHT (NEWCASTLE) LTD. - 2000-08-23
    NEI BRANTFORD INTERNATIONAL LIMITED - 1998-05-27
    HEAT EXCHANGERS LIMITED - 1980-12-31
    One Strand, Trafalgar Square, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 26 - Director → ME
  • 71
    METROCOLOR LONDON LIMITED
    - now 00144420
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-19
    Dissolved on 2016-04-19
    KAY-METROCOLOR LABORATORIES LIMITED - 1987-09-09
    KAY - 1986-11-03
    KAY LABORATORIES LIMITED - 1986-05-21
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (31 parents)
    Officer
    2000-07-20 ~ 2001-03-16
    IIF 63 - Director → ME
  • 72
    MORRISON SHIPPING AGENCY LIMITED
    - now 05479199 05502209
    BRIMSHORE PROPERTIES LIMITED - 2005-07-25
    One Strand, Trafalgar Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 27 - Director → ME
  • 73
    MORRISON SHIPPING LIMITED
    SC241499
    4 Shore Place, Leith, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 10 - Director → ME
  • 74
    MORRISON TOURS LIMITED
    SC241500
    4 Shore Place, Leith, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    2017-11-14 ~ dissolved
    IIF 9 - Director → ME
  • 75
    MORRISON TOURS LOGISTICS LIMITED
    - now 05908053
    DELPHIS (UK) LIMITED - 2012-04-12
    One Strand, Trafalgar Square, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2017-11-14 ~ 2019-07-26
    IIF 21 - Director → ME
  • 76
    MOVING PICTURE COMPANY FILMS LIMITED
    - now 01688189
    SPECULATOR LIMITED(THE) - 1984-04-11
    Itv White City, 201 Wood Lane, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1996-07-20 ~ 2001-08-31
    IIF 58 - Director → ME
  • 77
    ORCA SHIPPING LIMITED
    07067104
    1 Strand, Trafalgar Square, London
    Dissolved Corporate (9 parents)
    Officer
    2012-09-20 ~ 2019-07-26
    IIF 80 - Director → ME
  • 78
    PLANETWIDE GROUP LIMITED
    01826482
    One Strand, Trafalgar Square, London, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-11-14 ~ dissolved
    IIF 17 - Director → ME
  • 79
    PLANETWIDE LIMITED
    01305869
    One Strand, Trafalgar Square, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 16 - Director → ME
  • 80
    PORTABELLA LIMITED
    - now 02613580
    DAVIES AND NEWMAN LIMITED - 1995-11-24
    PORTABELLA LIMITED - 1991-10-28
    1 Strand, Trafalgar Square, London
    Dissolved Corporate (22 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 84 - Director → ME
    2002-08-01 ~ 2015-06-29
    IIF 110 - Secretary → ME
  • 81
    RED DRAGON LINE LIMITED
    - now 04717197
    SHELFCO (NO.2850) LIMITED
    - 2003-08-07 04717197 04764985... (more)
    8th Floor St Vincent's House, 1 Cutler Street, Ipswich, United Kingdom
    Active Corporate (15 parents)
    Officer
    2017-11-14 ~ 2019-07-26
    IIF 20 - Director → ME
    2003-08-07 ~ 2007-02-28
    IIF 119 - Secretary → ME
  • 82
    SEASCOPE CAPITAL SERVICES LIMITED
    - now 03592796
    SEASCOPE SHIPPING CAPITAL SERVICES LIMITED - 2000-09-19
    1 Strand, Trafalgar Square, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2002-08-01 ~ 2019-07-26
    IIF 39 - Director → ME
    2002-08-01 ~ 2017-11-28
    IIF 98 - Secretary → ME
  • 83
    SEASCOPE PROJECTS LIMITED
    - now 01175228
    OILSCOPE LIMITED - 2001-05-31
    1 Strand, Trafalgar Square, London
    Dissolved Corporate (15 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 86 - Director → ME
    2002-08-01 ~ 2017-11-28
    IIF 115 - Secretary → ME
  • 84
    SEASCOPE SALE AND PURCHASE LIMITED
    01099320
    1 Strand, Trafalgar Square, London
    Dissolved Corporate (15 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 87 - Director → ME
    2002-08-01 ~ 2017-11-28
    IIF 108 - Secretary → ME
  • 85
    SEASCOPE SHIPPING INVESTMENTS LIMITED
    03886820
    1 Strand, Trafalgar Square, London
    Dissolved Corporate (10 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 85 - Director → ME
    2002-08-01 ~ 2017-11-28
    IIF 116 - Secretary → ME
  • 86
    SEASCOPE SHIPPING LIMITED
    - now 01126604 01020997... (more)
    BRAEMAR SEASCOPE LIMITED - 2001-12-10
    SEASCOPE SHIPBROKERS (DRY CARGO) LIMITED - 2001-10-09
    1 Strand, Trafalgar Square, London
    Dissolved Corporate (16 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 91 - Director → ME
    2002-08-01 ~ 2017-11-28
    IIF 114 - Secretary → ME
  • 87
    SEASCOPE SHIPPING SERVICES LIMITED
    - now 01194858 01126604... (more)
    SEATRANS SHIPPING SERVICES LIMITED - 1983-06-30
    1 Strand, Trafalgar Square, London
    Dissolved Corporate (15 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 88 - Director → ME
    2002-08-01 ~ 2017-11-28
    IIF 113 - Secretary → ME
  • 88
    SHIPTRAK LIMITED
    05176511
    One Strand, Trafalgar Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2004-10-26 ~ dissolved
    IIF 50 - Director → ME
  • 89
    TECHNICOLOR VIDEO SERVICES (UK) LIMITED
    - now 02021930
    TECHNICOLOR VIDEOCASSETTE (UK) LIMITED - 1992-10-26
    TAPETECH LIMITED - 1990-11-08
    MATAHARI 109 LIMITED - 1986-06-30
    16 Great Queen Street, Covent Garden, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2000-04-19 ~ 2001-03-16
    IIF 36 - Director → ME
  • 90
    TECHNICOLOR VIDEOCASSETTE HOLDINGS (UK) LIMITED
    - now 02226228
    TECHNICOLOR VIDEOCASSETTE (U.K.) LIMITED - 1990-11-08
    ALNERY NO. 701 LIMITED - 1988-08-16
    16 Great Queen Street, Covent Garden, London
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1994-12-12 ~ 1995-01-10
    IIF 54 - Director → ME
  • 91
    TECHNIVISION LIMITED
    - now 02275557
    SANDELMERE LIMITED - 1989-01-20
    16 Great Queen Street, Covent Garden, London
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1995-08-21 ~ 2001-03-16
    IIF 65 - Director → ME
  • 92
    UNIVERSAL FILM LABORATORY
    00873433
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1996-09-27 ~ 2001-08-31
    IIF 40 - Director → ME
  • 93
    WAVESPEC (NORTH EAST) LIMITED
    - now 05503327
    SHELFCO (NO. 3112) LIMITED
    - 2005-09-29 05503327 05701932... (more)
    1 Strand, Trafalgar Square, London
    Dissolved Corporate (8 parents)
    Officer
    2005-09-21 ~ dissolved
    IIF 95 - Director → ME
    2005-09-21 ~ 2017-11-29
    IIF 118 - Secretary → ME
  • 94
    WAVESPEC LIMITED - now
    BRAEMAR WAVESPEC LIMITED - 2021-04-08
    BRAEMAR TECHNICAL SERVICES (ENGINEERING) LIMITED
    - 2019-08-15 02767739
    WAVESPEC LIMITED
    - 2012-01-19 02767739
    LETTERACTION LIMITED - 1993-01-07
    Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2002-08-01 ~ 2019-07-26
    IIF 83 - Director → ME
    2002-08-01 ~ 2013-03-04
    IIF 101 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.