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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

Pilbrow, Nicholas David

    Related profiles found in government register
  • Pilbrow, Nicholas David
    British born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pilbrow, Nicholas David
    British accountant born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pilbrow, Nicholas David
    British chartered accountant born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Baker Street, 7th Floor, London, W1U 8EW, England

      IIF 53

    • The Long House, 194 Goldhawk Road, London, W12 9NS, England

      IIF 54 IIF 55
  • Pilbrow, Nicholas David
    British director born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, St John's Road, Harrow, Middlesex, HA1 2EY

      IIF 56

    • Bank House, 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 57

    • 32, Cornhill, London, EC3V 3BT

      IIF 58

    • 55, Baker Street, 7th Floor, London, W1U 8EW

      IIF 59 IIF 60
  • Pilbrow, Nicholas David
    British none born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pilbrow, Nicholas David
    born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Baker Street, 7th Floor, London, W1U 8EW

      IIF 79

    • One America Square, Crosswall, London, EC3N 2SG

      IIF 80

    • Manor Barn, Manor Barn, Wootton Rivers, Marlborough, Wiltshire, SN8 4NH, United Kingdom

      IIF 81
  • Pilbrow, Nicholas David
    British born in September 1943

    Registered addresses and corresponding companies

    • 25 Lamont Road, London, SW10 0HR

      IIF 82
  • Pilbrow, Nicholas David
    British accountant born in September 1943

    Registered addresses and corresponding companies

    • 25 Lamont Road, London, SW10 0HR

      IIF 83
  • Pilbrow, Nicholas David
    British financial consultant born in September 1943

    Registered addresses and corresponding companies

    • 31 Grove End Road, St Johns Wood, London, NW8 9LY

      IIF 84
  • Mr Nicholas David Pilbrow
    British born in September 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Moorgate, London, EC2R 6AY

      IIF 85

    • Manor Barn, Manor Barn, Wootton Rivers, Marlborough, Wiltshire, SN8 4NH, United Kingdom

      IIF 86

    • Manor Barn, Wootton Rivers, Marlborough, SN8 4NH, England

      IIF 87
  • Pilbrow, Nicholas David
    British

    Registered addresses and corresponding companies
  • Pilbrow, Nicholas David
    British accountant

    Registered addresses and corresponding companies

    • 25 Lamont Road, London, SW10 0HR

      IIF 96

    • 7th Floor, 55 Baker Street, London, W1U 8EW

      IIF 97

    • 12, Wootton Rivers, Marlborough, Wiltshire, SN8 4NH, United Kingdom

      IIF 98
  • Pilbrow, Nicholas David

    Registered addresses and corresponding companies

    • 55, Baker Street, 7th Floor, London, W1U 8EW

      IIF 99

    • 55, Baker Street, 7th Floor, London, W1U 8EW, England

      IIF 100

    • 7th Floor, 55 Baker Street, London, W1U 8EW

      IIF 101 IIF 102

    • 7th, Floor, 55 Baker Street, London, W1U 8EW, United Kingdom

      IIF 103

    • The Long House, 194 Goldhawk Road, London, W12 9NS, England

      IIF 104 IIF 105

    • The Long House, 194 Goldhawk Road, London, W12 9NS, United Kingdom

      IIF 106

    • 12, Wootton Rivers, Marlborough, Wiltshire, SN8 4NH, United Kingdom

      IIF 107
  • Mr Nicholas David Pilbrow
    British born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • 1, Vicarage Lane, London, E15 4HF, England

      IIF 108
  • Pilbrow, Nicholas

    Registered addresses and corresponding companies

    • Flat 5, 139 Holland Park Avenue, London, W11 4UT

      IIF 109
child relation
Offspring entities and appointments 84
  • 1
    AMIRA RESEARCH LIMITED
    07703842
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-13 ~ 2014-02-06
    IIF 74 - Director → ME
  • 2
    ATLANTIC RESEARCH LIMITED
    06693468
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-16 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-06-26
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-09-10 ~ 2014-02-06
    IIF 58 - Director → ME
  • 3
    AVISIS PLC
    05207249
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-24 during the appointment or period of control
    Dissolved on 2011-09-01 during the appointment or period of control
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (10 parents)
    Officer
    2004-08-17 ~ dissolved
    IIF 8 - Director → ME
    2004-08-17 ~ 2004-12-08
    IIF 89 - Secretary → ME
  • 4
    AVISIS UK LIMITED
    - now 05024282
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-12-10 during the appointment or period of control
    Dissolved on 2012-03-05 during the appointment or period of control
    THE SELECT MEDIA GROUP LIMITED
    - 2004-10-25 05024282
    Gateway House Highpoint Business Village, Henwood, Ashford, Kent
    Dissolved Corporate (10 parents)
    Officer
    2004-02-19 ~ dissolved
    IIF 10 - Director → ME
    2004-03-26 ~ 2004-12-08
    IIF 90 - Secretary → ME
  • 5
    BE EARTH ENERGY GROUP LIMITED
    09015094
    The Long House, 194 Goldhawk Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-28 ~ dissolved
    IIF 50 - Director → ME
  • 6
    BE EARTH PROJECTS LIMITED
    - now 08789227
    GALDON LIMITED
    - 2014-08-29 08789227
    The Long House, 194 Goldhawk Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-25 ~ dissolved
    IIF 54 - Director → ME
    2013-11-25 ~ dissolved
    IIF 105 - Secretary → ME
  • 7
    BE HOUSING LIMITED
    09437609
    The Long House, 194 Goldhawk Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-12 ~ dissolved
    IIF 51 - Director → ME
    2015-02-12 ~ 2017-01-01
    IIF 106 - Secretary → ME
  • 8
    BE OPERATIONS LIMITED
    08790024
    The Long House, 194 Goldhawk Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 55 - Director → ME
    2013-11-26 ~ dissolved
    IIF 104 - Secretary → ME
  • 9
    BRETTORIUN MARINE LIMITED
    06863582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-16 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-07-09
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Liquidation Corporate (8 parents)
    Officer
    2009-03-30 ~ 2014-02-06
    IIF 27 - Director → ME
  • 10
    BRYNNER MARINE LIMITED
    06847411
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-06 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-07-29
    32 Cornhill, London
    Dissolved Corporate (8 parents)
    Officer
    2009-03-16 ~ 2014-02-06
    IIF 24 - Director → ME
  • 11
    CADOGAN CLUB LIMITED
    - now 04260558
    ST. CATHERINE HOLDINGS LIMITED - 2003-04-06
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-05-16 ~ 2014-02-06
    IIF 39 - Director → ME
  • 12
    CADOGAN TRUST HOTELS LIMITED
    - now 03827044
    CADOGAN TRUST HOTELS PLC
    - 2009-11-27 03827044
    SPACERANGE PLC
    - 2006-02-21 03827044
    CADOGAN TRUST HOTELS PLC
    - 2006-01-19 03827044
    STERLING TRUST HOTELS PLC
    - 2006-01-04 03827044
    STERLING LEISURE PLC - 2003-09-15
    STERLING DEVELOPMENT CORPORATION PLC - 2000-03-09
    One America Square, Crosswall, London
    Dissolved Corporate (20 parents)
    Officer
    2003-10-20 ~ 2014-02-06
    IIF 40 - Director → ME
  • 13
    CENTRESPUR CORPORATE SERVICES LIMITED
    - now 01216936
    T.J. NICHOLAS CONSULTANTS LIMITED
    - 1979-12-31 01216936
    6 The Square, Kings Sutton, Banbury, Oxfordshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    (before 1991-09-11) ~ 2001-08-29
    IIF 84 - Director → ME
  • 14
    DMT LAB LIMITED
    - now 08722007
    DMT LABS LIMITED
    - 2013-10-18 08722007
    Bridgehouse, 55 Baker Street, 7th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 53 - Director → ME
    2013-10-07 ~ dissolved
    IIF 100 - Secretary → ME
  • 15
    DOMINICAN MARINE LIMITED
    08127610
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-26 during the appointment or period of control
    Dissolved on 2022-02-10 during the appointment or period of control
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (6 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 36 - Director → ME
  • 16
    DORABELLA MARINE LIMITED
    07029899
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-14 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-07-24
    32 Cornhill, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2009-09-25 ~ 2014-02-06
    IIF 28 - Director → ME
  • 17
    EARTH 2 CHANNEL LIMITED
    07365463
    55 Baker Street, 7th Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-03 ~ dissolved
    IIF 65 - Director → ME
  • 18
    EARTH 2 DESIGN LIMITED
    - now 07365559
    EARTH 2 MEDIA LIMITED
    - 2013-07-19 07365559
    7th Floor 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 66 - Director → ME
    2010-09-03 ~ dissolved
    IIF 102 - Secretary → ME
  • 19
    EARTH 2 HUB LIMITED
    07813374
    7th Floor, 55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-10-18 ~ dissolved
    IIF 31 - Director → ME
    2011-10-18 ~ dissolved
    IIF 103 - Secretary → ME
  • 20
    EARTH 2 PRODUCTIONS LIMITED
    07124653
    55 Baker Street, 7th Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2010-01-13 ~ dissolved
    IIF 59 - Director → ME
    2010-01-13 ~ dissolved
    IIF 99 - Secretary → ME
  • 21
    ELLENBOROUGH PARK LIMITED
    06500752
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2008-02-12 ~ 2013-11-04
    IIF 18 - Director → ME
  • 22
    ENHANCED OFFICE ENVIRONMENTS LIMITED
    - now 04025138
    TECNOSPHERE HOLDINGS PLC
    - 2002-07-10 04025138
    TECNOSPHERE HOLDINGS PLC
    - 2001-08-06 04025138
    35 Davies Street, 5th Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2000-07-03 ~ dissolved
    IIF 15 - Director → ME
    2000-07-03 ~ dissolved
    IIF 92 - Secretary → ME
  • 23
    ENIGMA II MARINE LIMITED
    07307566
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (9 parents)
    Officer
    2010-07-07 ~ 2019-07-22
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-21
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    ENIGMA II RECOVERIES LIMITED
    08166757 07444090
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-08-03 ~ 2014-02-06
    IIF 49 - Director → ME
  • 25
    ENIGMA RECOVERIES LIMITED
    07444090 08166757
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2010-11-18 ~ 2019-07-22
    IIF 69 - Director → ME
  • 26
    ENIGMA RESEARCH LIMITED
    - now 07025368
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-16 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-06-11
    ENIGMA MARINE LIMITED
    - 2009-09-29 07025368
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-09-21 ~ 2014-02-06
    IIF 29 - Director → ME
  • 27
    ESMERALDA MARINE LIMITED
    06589129
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-16 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-07-09
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-05-09 ~ 2014-02-06
    IIF 21 - Director → ME
  • 28
    GALAHAD MARINE LIMITED
    07290855
    17 Grosvenor Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-06-21 ~ 2016-03-10
    IIF 16 - Director → ME
  • 29
    GLASTONBURY GRAIL PRODUCTIONS LIMITED
    07123132
    7th Floor 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-12 ~ dissolved
    IIF 67 - Director → ME
    2010-01-12 ~ dissolved
    IIF 101 - Secretary → ME
  • 30
    HEAVEN & EARTH PRODUCTIONS LIMITED
    06475289
    One America Square, Crosswall, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-16 ~ dissolved
    IIF 43 - Director → ME
  • 31
    IMPERIAL ZHENG (2010) LIMITED
    - now 07029613
    NIMROD MARINE LIMITED
    - 2009-10-22 07029613 06797813
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 45 - Director → ME
  • 32
    IPR CORPORATION LIMITED
    - now 03585041
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-03-04 during the appointment or period of control
    Dissolved on 2021-09-09 during the appointment or period of control
    STAYSTYLE LIMITED
    - 1998-09-24 03585041
    25 Moorgate, London
    Dissolved Corporate (9 parents)
    Officer
    1998-06-29 ~ dissolved
    IIF 52 - Director → ME
    1998-06-29 ~ dissolved
    IIF 98 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 85 - Has significant influence or control over the trustees of a trust → OE
    IIF 85 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 33
    IZ MARINE LIMITED
    06963860
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-16 ~ dissolved
    IIF 44 - Director → ME
  • 34
    KOKBULAK RESOURCES PLC
    07841873
    Number One, Vicarage Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2011-11-10 ~ 2014-02-06
    IIF 47 - Director → ME
  • 35
    LEM FILMS LIMITED
    06129689
    7 The Broadway, Broadstairs, Kent
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-04-24 ~ 2007-06-07
    IIF 34 - Director → ME
  • 36
    LINBABA MARINE LIMITED
    07188956
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-06-26
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (7 parents)
    Officer
    2010-03-15 ~ 2014-02-06
    IIF 64 - Director → ME
  • 37
    NEMO MARINE LIMITED
    06922733
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-06 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-07-17
    Begbies Traynor Central Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-03 ~ 2014-02-06
    IIF 22 - Director → ME
  • 38
    NEXTHOLD LIMITED
    05667425
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-11-09 ~ 2013-11-04
    IIF 17 - Director → ME
  • 39
    NIMROD MARINE LIMITED
    - now 06797813 07029613
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-16 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-07-09
    IMPERIAL ZHENG LIMITED
    - 2009-10-22 06797813
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-01-21 ~ 2014-02-06
    IIF 23 - Director → ME
  • 40
    NUMBER ELEVEN LIMITED
    - now 03634473
    SPEED 7297 LIMITED - 1998-10-22
    Palladium House, 1 - 4 Argyll Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-03-23 ~ 2007-04-10
    IIF 32 - Director → ME
  • 41
    ONCLLP LIMITED
    06583744
    Flat 5 35 Davies Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-02 ~ dissolved
    IIF 13 - Director → ME
    2008-05-02 ~ dissolved
    IIF 93 - Secretary → ME
  • 42
    ONF LIMITED
    - now 06837110
    ORION NETWORK FILMS LIMITED
    - 2010-06-25 06837110 OC355966
    Fifth Floor, 35 Davies Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 14 - Director → ME
    2009-03-04 ~ dissolved
    IIF 109 - Secretary → ME
  • 43
    ORION NETWORK CONSULTANTS LLP
    OC337238
    Manor Barn Manor Barn, Wootton Rivers, Marlborough, Wiltshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-05-13 ~ now
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Has significant influence or control → OE
  • 44
    ORION NETWORK FILMS LLP
    OC355966 06837110
    55 Baker Street, 7th Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-25 ~ dissolved
    IIF 79 - LLP Designated Member → ME
  • 45
    ORION PR LIMITED
    06586897
    18 Portal Close, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-07 ~ dissolved
    IIF 12 - Director → ME
    2008-05-07 ~ dissolved
    IIF 95 - Secretary → ME
  • 46
    PARK AVENUE FREEHOLD LIMITED
    02007842
    Bawtrys Estate Management Suite 3, 109 High Street, Hemel Hempstead, Hertfordshire, England
    Active Corporate (14 parents)
    Officer
    2009-03-01 ~ 2017-02-15
    IIF 7 - Director → ME
  • 47
    POSITIVE TV LIMITED
    - now 06766270 16513217
    ROUNDLEY LIMITED
    - 2008-12-15 06766270
    55 Baker Street, 7th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-05 ~ dissolved
    IIF 60 - Director → ME
    2009-11-10 ~ dissolved
    IIF 91 - Secretary → ME
  • 48
    POWER CONSTRUCTION CORPORATION LIMITED
    07770986
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-09-12 ~ 2014-02-06
    IIF 48 - Director → ME
  • 49
    PRIME LONDON ASSET MANAGEMENT LIMITED
    06833272
    One America Square, Crosswall, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 46 - Director → ME
  • 50
    PURITI LIMITED
    03956339
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-02-03
    Commencement of winding up on 2011-03-23
    Conclusion of winding up on 2020-10-21
    Dissolved on 2021-03-23
    Kennway Francis Limited, 8 High Street, Brentwood, Essex
    Dissolved Corporate (8 parents)
    Officer
    2000-03-27 ~ 2006-12-12
    IIF 83 - Director → ME
    2000-03-27 ~ 2006-12-12
    IIF 96 - Secretary → ME
  • 51
    RAISETHEVIBE MEDIA LIMITED
    05977753
    Fifth Floor, 35 Davies Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 6 - Director → ME
    2006-10-25 ~ dissolved
    IIF 94 - Secretary → ME
  • 52
    RIVERBANK THE MOVIE LIMITED
    05624141
    40 Manchester Street, London, England
    Active Corporate (12 parents)
    Officer
    2007-04-24 ~ 2007-12-05
    IIF 9 - Director → ME
  • 53
    ROBERT FRASER & PARTNERS LLP
    OC304310 00869574
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2003-07-21 ~ 2014-02-06
    IIF 80 - LLP Designated Member → ME
  • 54
    ROBERT FRASER ASSET MANAGEMENT LIMITED
    - now 02269280 02142973
    STERLING SECURITIES MANAGEMENT LIMITED - 2000-09-26
    RATLEIGH PROPERTIES LIMITED - 1996-07-23
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2004-09-09 ~ now
    IIF 3 - Director → ME
  • 55
    ROBERT FRASER HOTELS LIMITED
    - now 02207951
    CADOGAN GARDENS HOLDINGS LIMITED
    - 2006-11-06 02207951
    STERLING MORRISON MUSIC LIMITED - 2001-04-03
    CONSOLIDATED TRADING & INVESTMENTS LIMITED - 2000-08-07
    ROBERT FRASER FIFTH DEVELOPMENT COMPANY LIMITED - 1994-12-05
    One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    2004-04-14 ~ 2014-02-06
    IIF 38 - Director → ME
  • 56
    ROBERT FRASER MARINE LIMITED
    - now 03226588
    ROBERT FRASER ASSETS LIMITED
    - 2007-06-15 03226588
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (11 parents, 23 offsprings)
    Officer
    2007-06-15 ~ now
    IIF 2 - Director → ME
  • 57
    ROBERT FRASER OCEAN MINING LIMITED
    07092857
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 76 - Director → ME
  • 58
    ROBERT FRASER PRODUCTIONS LIMITED
    - now 05027810
    ROBERT FRASER FILMS LIMITED
    - 2007-12-12 05027810
    SEPTIEME HOLDINGS LIMITED
    - 2007-01-16 05027810 05474843
    SEPTIEME HOLDINGS PLC
    - 2006-01-19 05027810 05474843
    One America Square, Crosswall, London
    Dissolved Corporate (7 parents)
    Officer
    2004-01-28 ~ 2014-02-06
    IIF 41 - Director → ME
  • 59
    ROYTAN MARINE LIMITED
    06851949
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-08-14
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (8 parents)
    Officer
    2009-03-19 ~ 2014-02-06
    IIF 25 - Director → ME
  • 60
    RURELEC PROJECT FINANCE LIMITED - now
    STERLING TRUST SECURITIES LIMITED
    - 2011-07-20 07523554 07693550
    5 St. John's Lane, London, England
    Active Corporate (11 parents)
    Officer
    2011-02-09 ~ 2011-03-31
    IIF 78 - Director → ME
  • 61
    SALTLIGHT STUDIOS LIMITED - now
    IDEA EAST LIMITED
    - 2017-02-25 09524753 07119494
    Idea East Limited, Here East 2nd Floor, Press Centre, Queen Elizabeth Olympic Park, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-02 ~ 2016-04-30
    IIF 107 - Secretary → ME
  • 62
    SHANTARAM CONSOLIDATION LIMITED
    08293994
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-11-14 ~ now
    IIF 4 - Director → ME
  • 63
    SHANTARAM RESEARCH LIMITED
    07188969
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-06-30
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (7 parents)
    Officer
    2010-03-15 ~ 2014-02-06
    IIF 63 - Director → ME
  • 64
    SHANTARAM SEARCH AND VERIFICATION LIMITED
    07491094
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-26 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-06-30
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (7 parents)
    Officer
    2011-01-12 ~ 2014-02-06
    IIF 62 - Director → ME
  • 65
    SHETLAND HOTELS LIMITED
    05915727
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-08-24 ~ 2013-11-04
    IIF 42 - Director → ME
  • 66
    STANTON A DRILLING LIMITED
    07504268 07569059... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-01 during the appointment or period of control
    Dissolved on 2015-12-09 during the appointment or period of control
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 35 - Director → ME
    2011-01-25 ~ 2014-02-06
    IIF 70 - Director → ME
  • 67
    STANTON B DRILLING LIMITED
    07569060 07569059... (more)
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 73 - Director → ME
  • 68
    STANTON C DRILLING LIMITED
    07569059 07569060... (more)
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 71 - Director → ME
  • 69
    STERLING CREDIT GUARANTEE COMPANY LIMITED
    - now 03805606
    STERLING CREDIT GUARANTEE COMPANY PLC
    - 2008-10-01 03805606
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2002-10-21 ~ now
    IIF 5 - Director → ME
  • 70
    STERLING TRUST ASSET MANAGEMENT LIMITED
    07535256 02229124... (more)
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-02-18 ~ 2014-02-06
    IIF 19 - Director → ME
  • 71
    STERLING TRUST LIMITED
    01761400 00071242... (more)
    Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Liquidation Corporate (18 parents, 8 offsprings)
    Officer
    2003-09-03 ~ 2015-05-25
    IIF 37 - Director → ME
  • 72
    TAURIS MARINE LIMITED
    07699292
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-11 ~ 2014-02-06
    IIF 75 - Director → ME
  • 73
    TECNO AO (UK) LIMITED
    03660062
    35 Davies Street, 5th Floor, London
    Dissolved Corporate (9 parents)
    Officer
    1999-01-12 ~ dissolved
    IIF 82 - Director → ME
    2000-11-01 ~ dissolved
    IIF 88 - Secretary → ME
  • 74
    THE CADOGAN DEBENTURE COMPANY LIMITED
    - now 05687776
    THE CADOGAN DEBENTURE COMPANY PLC
    - 2007-04-04 05687776
    40 Welbeck Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2006-03-08 ~ 2007-04-10
    IIF 33 - Director → ME
  • 75
    THE EARTH 2 FOUNDATION
    - now 06679961
    THE BE EARTH FOUNDATION LIMITED
    - 2014-03-10 06679961
    THE POSITIVE FOUNDATION
    - 2013-10-23 06679961
    7th Floor 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-22 ~ dissolved
    IIF 30 - Director → ME
    2008-08-22 ~ dissolved
    IIF 97 - Secretary → ME
  • 76
    THE POSITIVE PRESS MEDIA LIMITED
    - now 16513217
    POSITIVE TV LIMITED
    - 2026-01-21 16513217 06766270
    Manor Barn, Wootton Rivers, Marlborough, Wiltshire, England
    Active Corporate (1 parent)
    Officer
    2025-06-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 77
    TONGA #1 OCEAN MINING LIMITED
    07322105
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 72 - Director → ME
  • 78
    TONGA #1 RESEARCH LIMITED
    07322106
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 77 - Director → ME
  • 79
    TROYTE RESEARCH LIMITED
    07101203
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-14 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-07-08
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-12-10 ~ 2014-02-06
    IIF 61 - Director → ME
  • 80
    VANSITTART MARINE LIMITED
    06800729
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-06 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2015-07-21
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (8 parents)
    Officer
    2009-01-26 ~ 2014-02-06
    IIF 26 - Director → ME
  • 81
    WELLESLEY & CO LIMITED
    - now 07981279
    Insolvency (Case 1) In administration
    Administration started on 2025-04-30
    GROVEPARK VENTURES LIMITED - 2012-12-13
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (21 parents)
    Officer
    2013-05-01 ~ 2014-03-05
    IIF 56 - Director → ME
  • 82
    WELLESLEY INVESTMENT SERVICES LIMITED - now
    WELLESLEY BUSINESS ADVANCES LIMITED
    - 2015-08-20 08604378
    STERLING BUSINESS ADVANCES LIMITED
    - 2013-09-27 08604378
    483 Green Lanes, London, England
    Active Corporate (11 parents)
    Officer
    2013-08-01 ~ 2014-03-05
    IIF 1 - Director → ME
  • 83
    WELLESLEY LEASE FINANCE LIMITED
    - now 08604469 09151623... (more)
    STERLING LEASE FINANCE LIMITED
    - 2013-09-27 08604469
    6th Floor St Albans House, 57/59 Haymarket, London
    Dissolved Corporate (10 parents)
    Officer
    2013-08-01 ~ 2014-03-05
    IIF 57 - Director → ME
  • 84
    WOODINGTON FARMS LIMITED
    00693910
    Woodington Farmhouse, East Wellow, Romsey, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-10-31 ~ dissolved
    IIF 11 - Director → ME

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