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
Individuals in focus
Stening, Graeme Dominic
- British Registered addresses and corresponding companies
Stening, Graeme Dominic
45 Pall Mall, London, SW1Y 5JG
IIF 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55The Gables, 135 Macdonald Road, Lightwater, Surrey, GU18 5YB
IIF 5636, Broadway, London, SW1H 0BH, England
IIF 5745, Pall Mall, London, SW1Y 7JG, United Kingdom
IIF 58
- British company secretaryRegistered addresses and corresponding companies
Stening, Graeme Dominic
45 Pall Mall, London, SW1Y 5JG
IIF 59
- British head of legal affairsRegistered addresses and corresponding companies
Stening, Graeme Dominic
- British solicitorRegistered addresses and corresponding companies
Stening, Graeme Dominic
- British solicitor born in August 1963Registered addresses and corresponding companies
Stening, Graeme Dominic
The Gables, 135 Macdonald Road, Lightwater, Surrey, GU18 5YB
IIF 66
- British solicitor born in May 1964Registered addresses and corresponding companies
Stening, Graeme Dominic
- Registered addresses and corresponding companies
Stening, Graeme Dominic
- British Registered addresses and corresponding companies
Stening, Graeme
- British director born in May 1964
Stening, Greme Dominic
Resident in England
Registered addresses and corresponding companiesThorpe Cloud, Hollybush Ride, Windlesham, GU20 6PQ, England
IIF 73
- Registered addresses and corresponding companies
Stening, Graeme
45, Pall Mall, London, SW1Y 5JG
IIF 74
- British director born in June 1964
Stening, Graeme
Resident in England
Registered addresses and corresponding companiesThorpe Cloud, Hollybush Ride, Windlesham, GU20 6PQ, England
IIF 75
- born in May 1964
Stening, Graeme Dominic
Resident in United Kingdom
Registered addresses and corresponding companies45, Pall Mall, London, SW1Y 5JG, Uk
IIF 76
- British coo born in May 1964
Stening, Graeme Dominic
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1964
Stening, Graeme Dominic
Resident in United Kingdom
Registered addresses and corresponding companies - British general counsel born in May 1964
Stening, Graeme Dominic
Resident in United Kingdom
Registered addresses and corresponding companies - British head of legal affairs born in May 1964
Stening, Graeme Dominic
Resident in United Kingdom
Registered addresses and corresponding companies45, Pall Mall, London, SW1Y 5JG, England
IIF 149
- British managing partner born in May 1964
Stening, Graeme Dominic
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1964
Stening, Graeme Dominic
Resident in United Kingdom
Registered addresses and corresponding companies36, Broadway, London, SW1H 0BH, England
IIF 157
- British solicitor born in May 1964
Stening, Graeme Dominic
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1964
Mr Graeme Dominic Stening
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
80
- 1
D H BRIDGECO LIMITED
- now279TH SHELF INVESTMENT COMPANY LIMITED - 1999-05-24 02405387, 02504794, 02572947... (more)45 Pall Mall, LondonDissolved Corporate (3 parents)Officer2010-07-01 ~ dissolvedIIF 82 - Director → ME2002-10-09 ~ dissolvedIIF 41 - Secretary → ME - 2
DELPHINO LIMITED
- now2048TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-01-12 02950066, 03002704, 03002705... (more)45 Pall Mall, LondonDissolved Corporate (3 parents)Officer2010-07-01 ~ dissolvedIIF 87 - Director → ME2002-10-09 ~ dissolvedIIF 27 - Secretary → ME - 3DH EZ NOMINEES LIMITED - 2019-07-25DH Z NOMINEES LIMITED - 2018-07-05Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (3 parents)Officer2018-04-12 ~ dissolvedIIF 103 - Director → ME
- 436 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2017-07-19 ~ dissolvedIIF 152 - Director → ME
- 545 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 134 - Director → ME2004-06-10 ~ dissolvedIIF 32 - Secretary → ME
- 627 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2018-03-23 ~ dissolvedIIF 108 - Director → ME
- 7Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (3 parents)Officer2018-04-12 ~ dissolvedIIF 96 - Director → ME
- 8D H BRIDGECO KNOWLES LIMITED - 2006-05-032181ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-23 02950066, 03002704, 03002705... (more)Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 97 - Director → ME
- 9
DH NOMINEES LIMITED
- now3065TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-02-26 02860249, 02912351, 02912366... (more)45 Pall Mall, LondonDissolved Corporate (3 parents)Officer2010-07-01 ~ dissolvedIIF 89 - Director → ME2002-10-09 ~ dissolvedIIF 36 - Secretary → ME - 1045 Pall Mall, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
- 1136 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2017-07-19 ~ dissolvedIIF 151 - Director → ME
- 12DOUGHTY HANSON LIMITED - 2017-04-28 1056255227 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer2017-06-12 ~ dissolvedIIF 104 - Director → ME
- 132065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-12-14 02950066, 03002704, 03002705... (more)36 Broadway, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2010-07-01 ~ dissolvedIIF 81 - Director → ME
- 143227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-19 02860249, 02912351, 02912366... (more)45 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 85 - Director → ME
- 1545 Pall Mall, LondonDissolved Corporate (2 parents)Officer2003-03-04 ~ dissolvedIIF 6 - Secretary → ME
- 1645 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 141 - Director → ME2002-10-09 ~ dissolvedIIF 48 - Secretary → ME
- 17Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 102 - Director → ME
- 181 Rutland Court, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 149 - Director → ME2007-11-21 ~ dissolvedIIF 58 - Secretary → ME
- 1945 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 135 - Director → ME2007-11-15 ~ dissolvedIIF 39 - Secretary → ME
- 20
DHCM HOLDCO LIMITED
- nowFRONTPAPER LIMITED - 2008-10-0627 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 11 offsprings)Officer2010-07-01 ~ dissolvedIIF 99 - Director → ME - 2145 Pall Mall, LondonDissolved Corporate (3 parents)Officer2010-07-01 ~ dissolvedIIF 86 - Director → ME2005-10-21 ~ dissolvedIIF 31 - Secretary → ME
- 2236 Broadway, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2010-07-01 ~ dissolvedIIF 88 - Director → ME
- 2345 Pall Mall, LondonDissolved Corporate (3 parents)Officer2006-03-20 ~ dissolvedIIF 111 - Director → ME2005-11-08 ~ dissolvedIIF 50 - Secretary → ME
- 24Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (3 parents)Officer2010-07-01 ~ dissolvedIIF 93 - Director → ME
- 25DH REAL ESTATE PROJECTS LIMITED - 2005-09-302105TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-10 02950066, 03002704, 03002705... (more)45 Pall Mall, LondonDissolved Corporate (4 parents, 1 offspring)Officer2010-07-01 ~ dissolvedIIF 122 - Director → ME2002-10-09 ~ dissolvedIIF 52 - Secretary → ME
- 2650 Lothian Road, Festival Square, EdinburghDissolved Corporate (4 parents)Officer2011-10-03 ~ dissolvedIIF 145 - Director → ME
- 2745 Pall Mall, LondonDissolved Corporate (4 parents)Officer2011-10-03 ~ dissolvedIIF 144 - Director → ME
- 28DHCCPP BRIDGECO LIMITED - 2010-11-22HANSON ROTH LIMITED - 2007-12-0645 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 114 - Director → ME2007-11-02 ~ dissolvedIIF 7 - Secretary → ME
- 2945 Pall Mall, LondonDissolved Corporate (3 parents)Officer2010-07-01 ~ dissolvedIIF 142 - Director → ME2002-10-09 ~ dissolvedIIF 29 - Secretary → ME
- 3045 Pall Mall, LondonDissolved Corporate (3 parents)Officer2010-07-01 ~ dissolvedIIF 131 - Director → ME2002-10-09 ~ dissolvedIIF 51 - Secretary → ME
- 3145 Pall Mall, LondonDissolved Corporate (3 parents)Officer2010-07-01 ~ dissolvedIIF 117 - Director → ME2002-10-09 ~ dissolvedIIF 55 - Secretary → ME
- 3245 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 83 - Director → ME
- 3327 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2010-07-01 ~ dissolvedIIF 105 - Director → ME
- 3427 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Officer2010-09-20 ~ dissolvedIIF 75 - Director → ME
- 3527 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents, 6 offsprings)Officer2017-07-19 ~ dissolvedIIF 109 - Director → ME
- 3645 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 136 - Director → ME2002-10-09 ~ dissolvedIIF 13 - Secretary → ME
- 3745 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 123 - Director → ME2002-10-09 ~ dissolvedIIF 21 - Secretary → ME
- 3845 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 130 - Director → ME2002-10-09 ~ dissolvedIIF 4 - Secretary → ME
- 3945 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 116 - Director → ME2002-10-09 ~ dissolvedIIF 22 - Secretary → ME
- 4045 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 137 - Director → ME2002-10-09 ~ dissolvedIIF 54 - Secretary → ME
- 4145 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 132 - Director → ME2002-10-09 ~ dissolvedIIF 25 - Secretary → ME
- 4245 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 112 - Director → ME2002-10-09 ~ dissolvedIIF 9 - Secretary → ME
- 4345 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 133 - Director → ME2002-10-09 ~ dissolvedIIF 17 - Secretary → ME
- 4445 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 129 - Director → ME2002-10-09 ~ dissolvedIIF 15 - Secretary → ME
- 4545 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 124 - Director → ME2002-10-09 ~ dissolvedIIF 8 - Secretary → ME
- 4645 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 120 - Director → ME2002-10-09 ~ dissolvedIIF 5 - Secretary → ME
- 4745 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 126 - Director → ME2002-10-09 ~ dissolvedIIF 24 - Secretary → ME
- 4845 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 113 - Director → ME2002-10-09 ~ dissolvedIIF 38 - Secretary → ME
- 4945 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 138 - Director → ME2002-10-09 ~ dissolvedIIF 46 - Secretary → ME
- 5045 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 121 - Director → ME2002-10-09 ~ dissolvedIIF 30 - Secretary → ME
- 5145 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 140 - Director → ME2002-10-09 ~ dissolvedIIF 35 - Secretary → ME
- 52DOUGHTY HANSON & CO III NOMINEES 1 LIMITED - 2015-07-29 03637093, 03637113, 03637144... (more)36 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2010-07-01 ~ dissolvedIIF 84 - Director → ME
- 533291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-25 02860249, 02912351, 02912366... (more)45 Pall Mall, LondonDissolved Corporate (2 parents)Officer2010-07-01 ~ dissolvedIIF 92 - Director → ME2002-08-02 ~ dissolvedIIF 63 - Secretary → ME
- 543351ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-10 02860249, 02912351, 02912366... (more)45 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 79 - Director → ME
- 55FUNDFOUR LIMITED - 2003-09-302202ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-24 03239262, 03239272, 03275267... (more)27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 6 offsprings)Officer2010-07-01 ~ dissolvedIIF 98 - Director → ME
- 562223RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 03239262, 03239272, 03275267... (more)36 Broadway, London, EnglandDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 91 - Director → ME
- 572220TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 02950066, 03002704, 03002705... (more)27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Officer2010-07-01 ~ dissolvedIIF 100 - Director → ME
- 582222ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 03239262, 03239272, 03275267... (more)36 Broadway, London, EnglandDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 90 - Director → ME
- 592221ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 02950066, 03002704, 03002705... (more)36 Broadway, London, EnglandDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 80 - Director → ME
- 60DH BRIDGECO SPORTSIO LIMITED - 2008-10-222196TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-12-17 02950066, 03002704, 03002705... (more)36 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2010-07-01 ~ dissolvedIIF 78 - Director → ME
- 61CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-08 02405387, 02504794, 02572947... (more)27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2012-04-16 ~ dissolvedIIF 107 - Director → ME
- 62CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED - 1996-06-03213TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-10 02405387, 02504794, 02572947... (more)45 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 128 - Director → ME2002-10-09 ~ dissolvedIIF 1 - Secretary → ME
- 632055TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-21 02950066, 03002704, 03002705... (more)36 Broadway, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2002-10-09 ~ dissolvedIIF 57 - Secretary → ME
- 6445 Pall Mall, LondonDissolved Corporate (3 parents)Officer2010-07-01 ~ dissolvedIIF 125 - Director → ME2002-10-09 ~ dissolvedIIF 16 - Secretary → ME
- 6545 Pall Mall, LondonDissolved Corporate (3 parents)Officer2010-07-01 ~ dissolvedIIF 115 - Director → ME2002-10-09 ~ dissolvedIIF 18 - Secretary → ME
- 6645 Pall Mall, LondonDissolved Corporate (3 parents)Officer2010-07-01 ~ dissolvedIIF 110 - Director → ME2002-10-09 ~ dissolvedIIF 28 - Secretary → ME
- 6745 Pall Mall, LondonDissolved Corporate (3 parents)Officer2010-07-01 ~ dissolvedIIF 118 - Director → ME2002-10-09 ~ dissolvedIIF 11 - Secretary → ME
- 682158TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-08-09 02950066, 03002704, 03002705... (more)45 Pall Mall, LondonDissolved Corporate (3 parents)Officer2010-07-01 ~ dissolvedIIF 127 - Director → ME2002-10-09 ~ dissolvedIIF 19 - Secretary → ME
- 6936 Broadway, London, EnglandDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 77 - Director → ME
- 70Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (4 parents, 7 offsprings)Officer2010-07-01 ~ dissolvedIIF 94 - Director → ME
- 7145 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 119 - Director → ME2007-01-15 ~ dissolvedIIF 43 - Secretary → ME
- 72DOUGHTY HANSON & CO V NOMINEES 1 LIMITED - 2016-08-10 03015048, 03637304, 06019355... (more)Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (5 parents)Officer2010-07-01 ~ dissolvedIIF 95 - Director → ME
- 73DOUGHTY HANSON & CO V NOMINEES 2 LIMITED - 2016-08-10 03015048, 03637304, 06019307... (more)Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (5 parents)Officer2010-07-01 ~ dissolvedIIF 106 - Director → ME
- 74ROADTAP LIMITED - 2008-10-06Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 101 - Director → ME
- 75DH PRIVATE EQUITY LIMITED - 2017-04-28 0821210336 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2017-07-19 ~ dissolvedIIF 150 - Director → ME
- 76DH PRIVATE EQUITY PARTNERS LIMITED - 2017-04-24 OC37830136 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2017-07-19 ~ dissolvedIIF 153 - Director → ME
- 77221ST SHELF INVESTMENT COMPANY LIMITED - 1995-12-20 02405387, 02504794, 02572947... (more)27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer2010-07-01 ~ dissolvedIIF 73 - Director → ME
- 78DH CO-INVEST GP LIMITED - 2013-05-0736 Broadway, London, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedIIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
- 7945 Pall Mall, LondonDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 139 - Director → ME
- 8036 Broadway, London, EnglandDissolved Corporate (5 parents)Officer2018-04-13 ~ dissolvedIIF 157 - Director → ME
Ceased
39
- 1CAUDWELL HOLDINGS LIMITED - 2006-10-13 12170828Weston Road, Crewe, CheshireDissolved Corporate (2 parents)Officer2006-09-28 ~ 2006-11-09IIF 65 - Secretary → ME
- 2DE FACTO 1403 LIMITED - 2006-09-20 00178001, 00706520, 01298292... (more)Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, NorfolkDissolved Corporate (4 parents, 1 offspring)Officer2020-02-28 ~ 2020-12-18IIF 154 - Director → ME
- 3DH D BIDCO LIMITED - 2012-12-19Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, NorfolkActive Corporate (4 parents, 2 offsprings)Officer2011-11-09 ~ 2011-12-21IIF 148 - Director → ME2020-02-28 ~ 2020-12-18IIF 155 - Director → ME
- 4DH D MIDCO LIMITED - 2012-12-20Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, NorfolkActive Corporate (8 parents, 1 offspring)Officer2020-02-28 ~ 2020-12-18IIF 156 - Director → ME2011-11-18 ~ 2011-12-21IIF 147 - Director → ME
- 5
CHICAGO BETA LIMITED
- nowCHICAGO D H ALPHA LIMITED - 2006-09-11Weston Road, Crewe, Cheshire, EnglandDissolved Corporate (2 parents)Officer2006-07-28 ~ 2007-03-27IIF 56 - Secretary → ME - 6D H BRIDGECO KNOWLES LIMITED - 2006-05-032181ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-08-23 02950066, 03002704, 03002705... (more)Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (4 parents)Officer2002-08-23 ~ 2017-03-03IIF 62 - Secretary → ME
- 7DOUGHTY HANSON LIMITED - 2017-04-28 1056255227 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 4 offsprings)Officer2012-09-12 ~ 2012-10-12IIF 146 - Director → ME2012-09-12 ~ 2012-10-12IIF 70 - Secretary → ME
- 8DOUGHTY HANSON PARTNERS LLP - 2017-04-24 1049894627 Old Gloucester Street, London, EnglandActive Corporate (2 parents, 7 offsprings)Officer2012-09-10 ~ 2017-07-24IIF 76 - LLP Designated Member → ME
- 92065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-12-14 02950066, 03002704, 03002705... (more)36 Broadway, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2002-10-09 ~ 2017-03-03IIF 47 - Secretary → ME
- 103227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-19 02860249, 02912351, 02912366... (more)45 Pall Mall, LondonDissolved Corporate (4 parents)Officer2002-10-09 ~ 2017-03-03IIF 42 - Secretary → ME
- 11Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (4 parents)Officer2006-11-29 ~ 2017-03-03IIF 45 - Secretary → ME
- 12
DHCM HOLDCO LIMITED
- nowFRONTPAPER LIMITED - 2008-10-0627 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 11 offsprings)Officer2008-10-16 ~ 2017-03-03IIF 60 - Secretary → ME - 1336 Broadway, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2005-09-02 ~ 2017-03-03IIF 14 - Secretary → ME
- 14Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (3 parents)Officer2005-11-03 ~ 2017-03-03IIF 71 - Secretary → ME
- 1545 Pall Mall, LondonDissolved Corporate (4 parents)Officer2002-10-09 ~ 2017-03-03IIF 23 - Secretary → ME
- 1627 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2008-04-24 ~ 2017-03-03IIF 72 - Secretary → ME
- 1727 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Officer2010-09-20 ~ 2017-03-03IIF 74 - Secretary → ME
- 18DOUGHTY HANSON & CO III NOMINEES 1 LIMITED - 2015-07-29 03637093, 03637113, 03637144... (more)36 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2002-10-09 ~ 2017-03-03IIF 20 - Secretary → ME
- 193351ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-12-10 02860249, 02912351, 02912366... (more)45 Pall Mall, LondonDissolved Corporate (4 parents)Officer2003-12-10 ~ 2017-03-03IIF 49 - Secretary → ME
- 20FUNDFOUR LIMITED - 2003-09-302202ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-24 03239262, 03239272, 03275267... (more)27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents, 6 offsprings)Officer2003-03-26 ~ 2017-03-03IIF 64 - Secretary → ME
- 212223RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 03239262, 03239272, 03275267... (more)36 Broadway, London, EnglandDissolved Corporate (4 parents)Officer2003-12-10 ~ 2017-03-03IIF 12 - Secretary → ME
- 222220TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 02950066, 03002704, 03002705... (more)27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents)Officer2003-12-10 ~ 2017-03-03IIF 44 - Secretary → ME
- 232222ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 03239262, 03239272, 03275267... (more)36 Broadway, London, EnglandDissolved Corporate (4 parents)Officer2003-12-10 ~ 2017-03-03IIF 40 - Secretary → ME
- 242221ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-10 02950066, 03002704, 03002705... (more)36 Broadway, London, EnglandDissolved Corporate (4 parents)Officer2003-12-10 ~ 2017-03-03IIF 26 - Secretary → ME
- 25DH BRIDGECO SPORTSIO LIMITED - 2008-10-222196TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-12-17 02950066, 03002704, 03002705... (more)36 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2002-12-17 ~ 2017-03-03IIF 59 - Secretary → ME
- 26CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-08 02405387, 02504794, 02572947... (more)27 Old Gloucester Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2002-10-09 ~ 2017-03-03IIF 37 - Secretary → ME
- 272103RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-03-28 03239262, 03239272, 03275267... (more)36 Broadway, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2002-10-09 ~ 2017-03-03IIF 2 - Secretary → ME
- 2836 Broadway, London, EnglandDissolved Corporate (4 parents)Officer2006-12-05 ~ 2017-03-03IIF 34 - Secretary → ME
- 29Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (4 parents, 7 offsprings)Officer2006-11-20 ~ 2017-03-03IIF 53 - Secretary → ME
- 30DOUGHTY HANSON & CO V NOMINEES 1 LIMITED - 2016-08-10 03015048, 03637304, 06019355... (more)Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (5 parents)Officer2006-12-05 ~ 2017-03-03IIF 33 - Secretary → ME
- 31DOUGHTY HANSON & CO V NOMINEES 2 LIMITED - 2016-08-10 03015048, 03637304, 06019307... (more)Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (5 parents)Officer2006-12-05 ~ 2017-03-03IIF 10 - Secretary → ME
- 32ROADTAP LIMITED - 2008-10-06Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (4 parents)Officer2008-10-16 ~ 2017-03-03IIF 61 - Secretary → ME
- 33Griffin House, 135 High Street, Crawley, West SussexActive Corporate (3 parents, 1 offspring)Officer2013-02-19 ~ 2013-03-06IIF 143 - Director → ME
- 34DOUGHTY HANSON & CO (HARWICH 1) LTD - 2006-01-12Griffin House, 135 High Street, Crawley, West SussexActive Corporate (4 parents, 3 offsprings)Officer2005-12-12 ~ 2006-06-05IIF 66 - Director → ME2005-12-12 ~ 2006-06-05IIF 69 - Secretary → ME
- 35221ST SHELF INVESTMENT COMPANY LIMITED - 1995-12-20 02405387, 02504794, 02572947... (more)27 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer2002-10-09 ~ 2017-03-03IIF 3 - Secretary → ME
- 361 More London Place, LondonLiquidation Corporate (2 parents)Officer1996-09-27 ~ 1996-10-14IIF 67 - Director → ME
- 37DE FACTO 994 LIMITED - 2002-05-22 00178001, 00706520, 01298292... (more)7th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2005-07-04 ~ 2005-07-04IIF 159 - Director → ME
- 38RADIOCRUSH LIMITED - 2003-02-107th Floor 3 Shortlands, London, United KingdomActive Corporate (3 parents)Officer2005-07-04 ~ 2005-07-04IIF 158 - Director → ME
- 39
SORBO FORTY-FIVE LIMITED
- nowRUBBER BONDERS LIMITED - 1981-12-31 00197664Portland House, Stag Place, LondonDissolved Corporate (3 parents)Officer1996-09-27 ~ 1996-10-09IIF 68 - Director → ME
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