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
Greenfield, Andrew Victor William
Greenfield, Andrew Victor William
British Registered addresses and corresponding companiesGreenfield, Andrew Victor William
British company secretaryRegistered addresses and corresponding companies
IIF 43
14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
Greenfield, Andrew Victor William
British solicitorRegistered addresses and corresponding companiesGreenfield, Andrew Victor William
Registered addresses and corresponding companiesGreenfield, Andrew Victor William
British director born in August 1960Resident in Uk
Registered addresses and corresponding companies
IIF 70 62, Wilson Street, London, EC2A 2BU, United Kingdom
Greenfield, Andrew Victor William
British company director born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 71 62, Wilson Street, London, EC2A 2BU
Greenfield, Andrew
British Registered addresses and corresponding companies
IIF 72 14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, Uk
Greenfield, Andrew Victor William
born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 14 Salisbury Avenue, Cheam, SM1 2DQ
Greenfield, Andrew Victor William
British director born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 74 14, Salisburry Avenue, Cheam, SM1 2DQ, United Kingdom
Greenfield, Andrew Victor William
British businessman born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 14, Salisbury Avenue, Sutton, SM1 2DQ, United Kingdom
Greenfield, Andrew Victor William
British company director born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
Greenfield, Andrew Victor William
British company secretary born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
Greenfield, Andrew Victor William
British consultant born in August 1960Resident in United Kingdom
Registered addresses and corresponding companiesGreenfield, Andrew Victor William
British director born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 97 14, Salisbury Avenue, Cheam, London, SM1 9DQ, United Kingdom
IIF 98 2 New Square, Lincoln's Inn, London, WC2A 3RZ
IIF 99 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 100 2nd Floor, Mutual House, 70 Conduit Street, London, W15 2GF
IIF 101 2nd Floor, Mutual House, 70 Conduit Street, London, W1S 2GF
IIF 102 IIF 103 62, Wilson Street, London, EC2A 2BU
IIF 104 IIF 105 IIF 106 (more) 62, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 109 70, Conduit Street, Mutual House, 2nd Floor, London, W1S 2GF, England
IIF 110 IIF 111 70, Conduit Street, Mutual House, Second Floor, London, W1S 2GF, United Kingdom
IIF 112 4, Gransden Park, Potton Road Abbotsley, St. Neots, Cambrideshire, PE19 6TY, United Kingdom
IIF 113 IIF 114 14, Salisbury Avenue, Sutton, SM1 2DQ, United Kingdom
IIF 115 14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, England
IIF 116 14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, Uk
IIF 117 IIF 118 IIF 119 14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
Greenfield, Andrew Victor William
British entrepreneur born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 120 14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
Greenfield, Andrew Victor William
British lawyer born in August 1960Resident in United Kingdom
Registered addresses and corresponding companiesGreenfield, Andrew Victor William
British solcitor born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 125 14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
Greenfield, Andrew Victor William
British solicitor born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 126 IIF 127 IIF 128 (more) 14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 153 14, Salisbury Avenue, Cheam, Surrey, SM1 2DQ, England
IIF 154 IIF 155 14, Salisbury Avenue, Cheam, Surrey, SM1 2DQ, United Kingdom
IIF 156 2, New Square, Lincolns Inn, London, WC2A 3RZ
IIF 157 2nd, Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 158 IIF 159 62, Wilson Street, London, EC2A 2BU, England
IIF 160 IIF 161 IIF 162 62, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 163 IIF 164 IIF 165 14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
Greenfield, Adrew
British consultant born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 166 14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
Greenfield, Andrew
British solicitor born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 167 62, Wilson Street, London, EC2A 2BU, Uk
Groeneveld-greenfield, Andrew Victor William
born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 168 14, Salisbury Ave, Sutton, Surrey, SM1 2DQ, United Kingdom
Greenfield, Andrew Victor William Vanwell Groneveld
British company director born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 169 14, Salisbury Avenue, Cheam, Sutton, SM1 2DQ, England
Greenfield, Andrew Victor William Vanwell Groneveld
British director born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 170 62, Wilson Street, London, EC2A 2BU
Vanwell Groeneveld-greenfield, Andrew Victor William
British born in August 1960Resident in England
Registered addresses and corresponding companiesGarcia, Angel
Spanish director born in August 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Andrew Victor William Greenfield
British born in August 1950Resident in England
Registered addresses and corresponding companies
IIF 176 62, Wilson Street, London, EC2A 2BU
Mr Andrew Victor William Greenfield
British born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 177 14, Salisbury Avenue, Cheam, Sutton, SM1 2DQ, England
Vanwell Groeneveld-greenfield, Andrew Victor William
born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 178 62, Wilson Street, London, EC2A 2BU, United Kingdom
Garcia Gonzalez, Angel
Spanish born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 179 155, Watermoor Road, Cirencester, Gloucestershire, GL7 1LF, England
Garcia Gonzalez, Angel
Spanish company director born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 180 155, Watermoor Road, Cirencester, Gloucestershire, GL7 1LF, England
Vanwell Groeneveld-greenfield, Andrew Victor William
British company director born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 181 62, Wilson Street, London, EC2A 2BU, England
Vanwell Groeneveld-greenfield, Andrew Victor William
British consultant born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 182 62, Wilson Street, London, EC2A 2BU, England
Vanwell Groeneveld-greenfield, Andrew Victor William
British solicitor born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 183 62, Wilson Street, London, EC2A 2BU, England
Mr Angel Garcia
Spanish born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 184 155, Watermoor Road, Cirencester, GL7 1LF, England
Mr Angel Garcia Gonzalez
Spanish born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 185 155, Watermoor Road, Cirencester, GL7 1LF, England
Mr Andrew Victor William Vanwell Groneveld Greenfield
British born in August 1960Resident in England
Registered addresses and corresponding companiesMr Andrew Victor William Vanwell Groeneveld-greenfield
British born in August 1960Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
58
- 1 4 Prince Albert Road, LondonDissolved Corporate (3 parents)Equity (Company account)-9,850 GBP2017-12-31Officer
2017-05-31 ~ dissolvedIIF 166 - Director → ME 2007-06-05 ~ dissolvedIIF 39 - Secretary → ME - 2 155 Watermoor Road, Cirencester, GloucestershireDissolved Corporate (2 parents)Officer 2013-09-27 ~ dissolvedIIF 174 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 184 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1 House Buncombe Way, Cirencester, EnglandActive Corporate (1 parent)Equity (Company account)1,600 GBP2024-09-30Officer 2013-09-27 ~ nowIIF 179 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 185 - Ownership of shares – 75% or more → OE
- 4 62 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-03-28 ~ dissolvedIIF 83 - Director → ME
- 5 62 Wilson Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)234,548 EUR2015-12-31Officer 2010-12-16 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 186 - Ownership of shares – 75% or more → OE
- 6 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2011-08-01 ~ dissolvedIIF 162 - Director → ME
- 7BIOKINESIS PLC - 2009-08-25BIOKINESIS LIMITED - 2010-02-02 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2010-09-16 ~ dissolvedIIF 108 - Director → ME
- 8 62 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-09-06 ~ dissolvedIIF 121 - Director → ME
- 9 62 Wilson Street, London, EnglandDissolved Corporate (1 parent)Officer 2009-03-20 ~ dissolvedIIF 147 - Director → ME
- 10 62 Wilson Street, London, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer 2009-01-26 ~ dissolvedIIF 133 - Director → ME 2009-01-26 ~ dissolvedIIF 68 - Secretary → ME
- 11 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2012-02-20 ~ dissolvedIIF 90 - Director → ME
- 12 62 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer 2014-01-15 ~ dissolvedIIF 113 - Director → ME
- 13 Abacus House, 33 Gutter Lane, LondonDissolved Corporate (2 parents)Officer 2005-09-12 ~ dissolvedIIF 17 - Secretary → ME
- 14 62 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-10-13 ~ dissolvedIIF 81 - Director → ME
- 15 62 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-10-20 ~ dissolvedIIF 80 - Director → ME
- 16 7 More London Riverside, LondonDissolved Corporate (6 parents)Officer 2000-11-07 ~ dissolvedIIF 32 - Secretary → ME
- 17 62 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-05-16 ~ dissolvedIIF 164 - Director → ME
- 18 62 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer 2009-04-30 ~ dissolvedIIF 145 - Director → ME
- 19 54 Spitfire Way, Hamble, Southampton, HampshireDissolved Corporate (1 parent)Officer 2000-05-24 ~ dissolvedIIF 43 - Secretary → ME
- 20 62 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer 2010-09-08 ~ dissolvedIIF 124 - Director → ME
- 21 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2011-09-19 ~ dissolvedIIF 82 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 190 - Ownership of shares – 75% or more → OE
- 22 62 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-12-23 ~ dissolvedIIF 123 - Director → ME
- 23NONSUCH TRADING LIMITED - 2011-07-12 62 Wilson Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)397 GBP2016-07-31Officer 2011-07-04 ~ dissolvedIIF 165 - Director → MEPerson with significant control 2016-06-06 ~ dissolvedIIF 191 - Has significant influence or control over the trustees of a trust → OEIIF 191 - Has significant influence or control as a member of a firm → OEIIF 191 - Has significant influence or control → OE
- 24 62 Wilson Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-04-04 ~ dissolvedIIF 120 - Director → ME
- 25 2nd Floor, 85 Frampton Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-09-14 ~ dissolvedIIF 51 - Secretary → ME
- 26
HAB UK LIMITED
- nowWALLDRILL LIMITED - 2007-10-03 Bryan Cave 88, Wood Street, LondonDissolved Corporate (1 parent)Officer 2011-03-23 ~ dissolvedIIF 158 - Director → ME 2011-03-23 ~ dissolvedIIF 72 - Secretary → ME - 27 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2012-12-31 ~ dissolvedIIF 167 - Director → ME
- 28 62 Wilson Street, LondonDissolved Corporate (2 parents)Officer 2012-05-28 ~ dissolvedIIF 94 - Director → ME
- 29 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2012-03-05 ~ dissolvedIIF 159 - Director → ME
- 30
MAYWOOD HOLDINGS LIMITED
- nowUNIPART UK LIMITED - 2002-05-01 2nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer 2012-10-31 ~ dissolvedIIF 116 - Director → MEIIF 115 - Director → ME - 31 2nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer 2009-04-15 ~ dissolvedIIF 96 - Director → ME
- 32 62 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-10-20 ~ dissolvedIIF 95 - Director → ME
- 33 62 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-10-31 ~ dissolvedIIF 87 - Director → ME
- 34 277 Gray's Inn Road, London, United KingdomActive Corporate (1 parent)Officer 2024-08-05 ~ nowIIF 171 - Director → MEPerson with significant control 2024-08-05 ~ nowIIF 193 - Ownership of shares – 75% or more → OEIIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Right to appoint or remove directors → OE
- 35
OMNIUM SERVICES LIMITED
- nowPHAETON INVESTMENTS LIMITED - 2007-02-20 62 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer 2008-11-24 ~ dissolvedIIF 127 - Director → ME 2007-02-05 ~ dissolvedIIF 45 - Secretary → ME - 36 62 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-08-31 ~ dissolvedIIF 122 - Director → ME
- 37 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2010-10-29 ~ dissolvedIIF 103 - Director → ME
- 38 C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2025-03-18 ~ nowIIF 172 - Director → ME
- 39 2nd Floor, Berkeley Square House Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer 2009-12-08 ~ dissolvedIIF 78 - Director → ME 2006-10-23 ~ dissolvedIIF 18 - Secretary → ME
- 40 62 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-05-12 ~ dissolvedIIF 75 - Director → ME
- 41 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2011-10-31 ~ dissolvedIIF 88 - Director → ME
- 42 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2010-07-08 ~ dissolvedIIF 102 - Director → ME 2006-01-06 ~ dissolvedIIF 19 - Secretary → ME
- 43 62 Wilson Street, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-08 ~ dissolvedIIF 181 - Director → ME
- 44
SK ADVISORS LIMITED
- nowNEW EUROPE REALTY FUND LIMITED - 2012-11-29 62 Wilson Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-779 GBP2015-04-30Officer 2010-04-12 ~ dissolvedIIF 70 - Director → ME - 45 62 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-10-31 ~ dissolvedIIF 91 - Director → ME
- 46 62 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-07-28 ~ dissolvedIIF 105 - Director → ME
- 47SUCCES PARKING HOLDING LIMITED - 2011-06-23 62 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-05-06 ~ dissolvedIIF 119 - Director → ME
- 48SUCCES PARKING UK LIMITED - 2011-06-23 62 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-05-13 ~ dissolvedIIF 114 - Director → ME
- 49BLUE SUNRISE ENTERTAINMENT LIMITED - 2000-05-19KIWI ASSOCIATES LIMITED - 1998-11-20 62 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer 2008-11-27 ~ dissolvedIIF 150 - Director → ME
- 50 C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer 2025-03-18 ~ nowIIF 173 - Director → ME
- 51 62 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-05-06 ~ dissolvedIIF 118 - Director → ME
- 52THAMES PROPERTY PARTNERS LIMITED - 2006-07-27 Crouch Chapman, 62 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer 2008-08-04 ~ dissolvedIIF 128 - Director → ME 2006-04-28 ~ dissolvedIIF 6 - Secretary → ME
- 53 62 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-10-31 ~ dissolvedIIF 92 - Director → ME
- 54 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2009-05-13 ~ dissolvedIIF 146 - Director → ME
- 55 62 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-02-10 ~ dissolvedIIF 169 - Director → MEPerson with significant control 2017-02-10 ~ dissolvedIIF 177 - Ownership of shares – 75% or more → OE
- 56AMONTONE LIMITED - 2011-03-08 Crouch Chapman, 62 Wilson Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-35,683 GBP2015-09-28Officer 2011-03-07 ~ dissolvedIIF 183 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 188 - Ownership of shares – 75% or more → OE
- 57CAPITAL PROCESSORS LIMITED - 2011-05-06 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2012-11-01 ~ dissolvedIIF 84 - Director → ME
- 58 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2013-08-22 ~ dissolvedIIF 182 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 194 - Ownership of shares – 75% or more → OE
Ceased
87
- 1
2 NEW SQUARE LLP
- nowDAWSONS LLP - 2011-05-10 55 Baker Street, LondonDissolved Corporate (1 parent)Officer 2007-03-01 ~ 2009-04-30IIF 73 - LLP Designated Member → ME - 2
A G EDUCATIONAL TRUST
- nowPURPOSEAPPLY LIMITED - 1995-03-23 2 The Spinney, Bramdean, Alresford, HampshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)179,183 GBP2020-03-31Officer 1995-03-21 ~ 1995-06-16IIF 142 - Director → ME 1995-02-03 ~ 1996-05-22IIF 30 - Secretary → ME - 3 4 Prince Albert Road, LondonDissolved Corporate (3 parents)Equity (Company account)-9,850 GBP2017-12-31Officer 2010-06-21 ~ 2017-03-31IIF 154 - Director → ME
- 4 1st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2010-09-16 ~ 2010-12-31IIF 112 - Director → ME
- 5HACKREMCO (NO. 1990) LIMITED - 2002-09-20VIDYAH, LIMITED - 2007-06-22MICOR SOLUTIONS LIMITED - 2010-08-16 5 New Street Square, LondonActive Corporate (3 parents)Profit/Loss (Company account)64,751 GBP2024-01-01 ~ 2024-12-31Officer 2005-04-18 ~ 2006-06-20IIF 41 - Secretary → ME
- 6
ANCILIA PROTECT LTD
- nowDEPHASIUM LIMITED - 2015-10-27 Carlyle House 235-237 Vauxhall Bridge Road, Ground Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)1,867,255 GBP2024-12-31Officer 2006-03-09 ~ 2009-07-01IIF 52 - Secretary → ME - 7 62 Wilson Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)7,373 GBP2017-06-30Officer 2005-11-18 ~ 2017-06-26IIF 138 - Director → ME
- 8 5 Brayford Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-638,280 GBP2024-06-29Officer 2011-03-08 ~ 2016-09-30IIF 163 - Director → ME 2004-06-23 ~ 2016-07-13IIF 11 - Secretary → ME
- 9 275b Croydon Road, Beckenham, KentDissolved Corporate (4 parents)Officer 2008-09-03 ~ 2011-09-09IIF 129 - Director → ME 2007-07-03 ~ 2011-12-14IIF 7 - Secretary → ME
- 10 109 Swan Street, Sileby, Loughborough, LeicestershireDissolved Corporate (3 parents)Officer 2002-04-29 ~ 2014-12-11IIF 143 - Director → ME 1998-10-20 ~ 2005-01-28IIF 23 - Secretary → ME
- 11
BLUE HARBOUR LIMITED
- nowSAVEBUFF LIMITED - 1987-10-09EUROSPA (CHELSEA) LIMITED - 1998-11-19 C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, HertfordshireActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer 1994-09-26 ~ 1998-09-29IIF 24 - Secretary → ME - 12REWARDSTART LIMITED - 1991-11-29EDISEA LIMITED - 2008-07-03BOAT INTERNATIONAL PUBLISHERS LIMITED - 1991-12-19 5 Howick Place, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 1991-10-29 ~ 1991-11-27IIF 25 - Secretary → ME
- 13 Lynwood House, 373/375 Station Road, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-03-31Officer 2006-03-16 ~ 2007-04-05IIF 29 - Secretary → ME
- 14 Lynwood House, 373/375 Station Road, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)-484,997 GBP2020-09-30Officer 2006-03-16 ~ 2007-04-05IIF 16 - Secretary → ME
- 15 Lynwood House, 373/375 Station Road, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-03-31Officer 2006-03-16 ~ 2007-04-05IIF 15 - Secretary → ME
- 16 Abacus House, 33 Gutter Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2007-03-05 ~ 2011-10-03IIF 34 - Secretary → ME
- 17 62 Wilson Street, London, EnglandDissolved Corporate (1 parent)Officer 2009-03-20 ~ 2011-04-05IIF 47 - Secretary → ME
- 18 Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-221,458 GBP2024-12-31Officer 2004-12-15 ~ 2005-09-01IIF 44 - Secretary → ME
- 19 2nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer 2010-10-14 ~ 2011-04-05IIF 110 - Director → ME
- 20 1 Kilmarsh Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-4,672,302 GBP2024-12-31Officer 2009-02-01 ~ 2010-05-28IIF 126 - Director → ME
- 21 277 Gray's Inn Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,314 GBP2024-10-31Officer 2009-05-14 ~ 2017-06-26IIF 130 - Director → ME 2009-05-14 ~ 2017-06-26IIF 49 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-06-26IIF 187 - Ownership of shares – 75% or more → OE
- 22 62 Wilson Street, LondonDissolved Corporate (3 parents)Equity (Company account)12,403 GBP2018-04-30Officer 1999-04-28 ~ 2017-06-27IIF 21 - Secretary → ME
- 23THREE RIVERS MANAGEMENT LIMITED - 2021-02-02 1 Charterhouse Mews, London, United KingdomActive Corporate (5 parents, 5 offsprings)Equity (Company account)88,609 GBP2024-12-31Officer 2005-12-12 ~ 2011-07-04IIF 132 - Director → ME 2005-12-12 ~ 2011-04-05IIF 46 - Secretary → ME
- 24THREE RIVERS DIRECTORS LIMITED - 2021-02-02 1 Charterhouse Mews, London, EnglandActive Corporate (3 parents, 18 offsprings)Equity (Company account)1 GBP2025-06-30Officer 2010-06-25 ~ 2011-06-30IIF 74 - Director → ME
- 25 2nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved CorporateOfficer 2010-03-30 ~ 2011-06-29IIF 117 - Director → ME
- 26VISION INVEST & TRADE UK LIMITED - 2010-05-14 4 Gransden Business Park Potton Rd, Abbotsley, Saint NeotsDissolved Corporate (2 parents)Officer 2009-04-30 ~ 2011-06-29IIF 144 - Director → ME 2004-08-20 ~ 2011-04-05IIF 50 - Secretary → ME
- 27 Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, HertsDissolved Corporate (2 parents)Officer 2000-08-02 ~ 2004-02-25IIF 26 - Secretary → ME
- 28 Moorgate House, 201 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)214,004 GBP2020-03-31Officer 2012-05-18 ~ 2013-01-04IIF 85 - Director → ME
- 29 Geoffrey Martin & Co, 7-8 Conduit Street, LondonDissolved Corporate (2 parents)Officer 2009-10-19 ~ 2011-06-29IIF 153 - Director → ME
- 30
FENWIN PROPERTY LIMITED
- nowFENWIN LIMITED - 2006-06-21 32 St. James's Street, London, EnglandActive Corporate (2 parents)Officer 2010-07-12 ~ 2016-09-30IIF 79 - Director → ME - 31 62 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer 2007-02-26 ~ 2011-07-18IIF 22 - Secretary → ME
- 32 54 Spitfire Way, Hamble, Southampton, HampshireDissolved Corporate (1 parent)Officer 2000-05-24 ~ 2011-04-18IIF 77 - Director → ME
- 33 1 Berkeley Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-02-17 ~ 2014-07-01IIF 69 - Secretary → ME
- 34 Arundel House 1 Amberley Court, Whitworth Road, CrawleyDissolved Corporate (1 parent)Equity (Company account)-985,679 GBP2021-12-31Officer 2000-09-06 ~ 2011-11-23IIF 55 - Secretary → ME
- 35 1 Charterhouse Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)-448,839 GBP2024-03-31Officer 2008-10-29 ~ 2011-06-29IIF 148 - Director → ME
- 36
GLOBAL STARNET LIMITED
- nowATLANTIS WORLD GIOCOLEGALE LIMITED - 2009-07-29B PLUS GIOCOLEGALE LTD - 2014-07-30 Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (2 parents)Officer 2006-03-10 ~ 2010-11-15IIF 58 - Secretary → ME - 37 9-17 Eastern Road, Queens Court, RomfordActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,601,149 GBP2024-09-30Officer 2012-11-27 ~ 2013-02-04IIF 157 - Director → ME
- 38 31 Clonmel Road, London, EnglandActive Corporate (4 parents)Equity (Company account)161 GBP2024-05-31Officer 2003-05-29 ~ 2006-01-04IIF 152 - Director → ME 2003-05-29 ~ 2006-01-04IIF 57 - Secretary → ME
- 39 5 Old Orchard, Barrowby, Grantham, Lincolnshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)18,053 GBP2020-06-30Officer 2000-07-28 ~ 2004-09-14IIF 4 - Secretary → ME
- 40QUAYSURE ENTERPRISES LIMITED - 1994-03-31 New Bank House, 1 Brockenhurst Road, Ascot, BerkshireActive Corporate (9 parents, 1 offspring)Officer 1994-02-22 ~ 1994-02-24IIF 63 - Secretary → ME
- 41HYTECH LIMITED - 1997-02-11 3rd Floor, Chancery House St Nicholas Way, Sutton, SurreyActive Corporate (3 parents)Equity (Company account)209,461 GBP2024-12-31Officer 1996-05-08 ~ 2012-10-25IIF 56 - Secretary → ME
- 42 Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)18,875 GBP2021-12-31Officer 2005-12-07 ~ 2010-11-15IIF 67 - Secretary → ME
- 43 1 Brook Gardens, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Officer 2006-03-14 ~ 2008-03-03IIF 36 - Secretary → ME
- 44 277 Gray's Inn Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)17 GBP2024-12-31Officer 2010-02-15 ~ 2017-06-26IIF 160 - Director → ME 2008-12-10 ~ 2017-06-26IIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-06-26IIF 192 - Ownership of shares – 75% or more → OE
- 45 C/o W Legal Ltd, 3 Minster Court, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-11-30Officer 2000-08-04 ~ 2004-02-25IIF 59 - Secretary → ME
- 46 62 Wilson Street, London, United KingdomDissolved Corporate (3 parents)Officer 2015-06-08 ~ 2017-06-26IIF 168 - LLP Designated Member → ME
- 47 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2017-04-30Officer 2016-04-24 ~ 2017-01-27IIF 107 - Director → ME
- 48
IVP HOLDINGS LLP
- nowIVP XR FINANCE LLP - 2015-11-23MALIKA INVESTMENTS LLP - 2015-05-26 62 Wilson Street, LondonDissolved Corporate (2 parents)Officer 2014-07-10 ~ 2017-06-26IIF 178 - LLP Designated Member → MEPerson with significant control 2016-06-06 ~ 2017-06-26IIF 189 - Has significant influence or control → OEIIF 189 - Has significant influence or control as a member of a firm → OEIIF 189 - Has significant influence or control over the trustees of a trust → OE - 49CLOSEWELL INVESTMENTS LIMITED - 2010-12-29 2nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer 2009-09-21 ~ 2011-06-29IIF 141 - Director → ME 2007-12-18 ~ 2011-04-05IIF 2 - Secretary → ME
- 50
LAURASIA RESOURCES LTD
- nowEMERIX LIMITED - 2011-06-03 58 Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer 2002-05-31 ~ 2004-02-25IIF 40 - Secretary → ME - 51 48 Langham Street, LondonDissolved Corporate (1 parent)Equity (Company account)-781,980 GBP2018-12-31Officer 2001-09-15 ~ 2003-12-22IIF 27 - Secretary → ME
- 52 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ 2011-06-29IIF 131 - Director → ME 2005-06-23 ~ 2010-02-17IIF 38 - Secretary → ME
- 53 33 Cavendish Square, LondonDissolved Corporate (1 parent)Officer 2010-07-08 ~ 2011-06-29IIF 101 - Director → ME 2007-04-10 ~ 2011-06-29IIF 14 - Secretary → ME
- 54 2nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer 2009-04-15 ~ 2012-03-26IIF 5 - Secretary → ME
- 55CATTLE GENETICS UK LTD - 2007-04-03 2 Chapel Court, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-16,697,374 GBP2018-05-31Officer 2006-07-24 ~ 2011-09-28IIF 53 - Secretary → ME
- 56 2 Albany House Chambers, 14 Prince Of Wales Terrace, Deal, EnglandActive Corporate (1 parent)Equity (Company account)-24,169 GBP2019-10-31Officer 2005-10-11 ~ 2006-03-01IIF 66 - Secretary → ME
- 57P G S TOURISTIC LIMITED - 2006-03-14 2-4 Eastern Road, Romford, EnglandActive Corporate (1 parent)Officer 2006-02-27 ~ 2017-06-01IIF 151 - Director → ME 2006-02-27 ~ 2016-07-13IIF 3 - Secretary → ME
- 58 16 Upper Woburn Place, London, EnglandActive Corporate (2 parents)Officer 2010-12-01 ~ 2014-09-23IIF 76 - Director → ME 2006-12-14 ~ 2014-09-23IIF 60 - Secretary → ME
- 59 12 Chelmsford Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-11,897 GBP2016-07-31Officer 2008-10-24 ~ 2009-09-07IIF 139 - Director → ME
- 60 1 Kilmarsh Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-139,664 GBP2022-12-31Officer 2009-02-01 ~ 2010-05-28IIF 137 - Director → ME
- 61 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-94,504 GBP2024-04-30Officer 2006-04-07 ~ 2011-01-26IIF 64 - Secretary → ME
- 62 11 Linden Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)-4,615 GBP2016-12-31Officer 2007-01-10 ~ 2010-08-12IIF 9 - Secretary → ME
- 63 C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2011-11-01 ~ 2017-03-31IIF 89 - Director → ME 2006-06-20 ~ 2010-03-11IIF 65 - Secretary → ME
- 64 Quantum Office, 6 Peacock Road, Thornbury, Gloucestershire, EnglandActive Corporate (2 parents)Equity (Company account)110 GBP2021-09-30Officer 2013-12-01 ~ 2014-07-02IIF 175 - Director → ME 2014-08-27 ~ 2016-03-03IIF 180 - Director → ME
- 65
QUARTZ MUSIC LIMITED
- nowINDEPENDENT MUSIC AND MEDIA ALLIANCE LIMITED - 2006-08-02 C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, EnglandActive Corporate (3 parents)Equity (Company account)-67,009 GBP2024-04-30Officer 2006-06-30 ~ 2015-01-27IIF 61 - Secretary → ME - 66 32 St. James's Street, London, EnglandActive Corporate (2 parents)Officer 2010-07-08 ~ 2010-07-08IIF 98 - Director → ME 2004-09-30 ~ 2016-09-29IIF 1 - Secretary → ME
- 67
REFLEXITE U.K. LIMITED
- nowKENDONE LIMITED - 1988-04-29 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer ~ 2011-06-06IIF 35 - Secretary → ME - 68 2nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved CorporateOfficer 2010-10-05 ~ 2011-06-29IIF 111 - Director → ME
- 69 4 Gransden Business Park Potton Rd, Abbotsley, Saint Neots, United KingdomDissolved Corporate (1 parent)Equity (Company account)-33,972 GBP2016-12-31Officer 2005-03-17 ~ 2011-06-29IIF 135 - Director → ME 2004-10-20 ~ 2011-04-05IIF 54 - Secretary → ME
- 70ROTOLA SERVICES LIMITED - 2017-07-25 125 Wood Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-45,491 GBP2024-03-31Officer 2010-07-08 ~ 2011-06-29IIF 100 - Director → ME 2007-04-10 ~ 2011-04-05IIF 62 - Secretary → ME
- 71 2nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved CorporateOfficer 2010-07-08 ~ 2011-06-29IIF 109 - Director → ME 2008-11-28 ~ 2010-07-08IIF 136 - Director → ME 2004-09-30 ~ 2011-12-20IIF 20 - Secretary → ME
- 72VANWELL FOOD TRADING LIMITED - 2015-07-02 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2017-05-12 ~ 2017-06-26IIF 170 - Director → ME 2012-05-22 ~ 2017-04-26IIF 86 - Director → ME
- 73
SHS PARTNERS LIMITED
- nowSTERLING HOUSE SERVICES (UK) LIMITED - 2024-08-21 C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,509 GBP2019-11-30Officer 2014-11-07 ~ 2017-03-01IIF 155 - Director → ME - 74 2nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer 2010-07-08 ~ 2012-12-21IIF 99 - Director → ME 2006-09-11 ~ 2012-12-21IIF 10 - Secretary → ME
- 75 11 Linden Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (2 parents)Officer 2011-05-03 ~ 2012-11-08IIF 161 - Director → ME 1999-07-28 ~ 2010-09-15IIF 28 - Secretary → ME 2011-05-03 ~ 2012-11-08IIF 42 - Secretary → ME
- 76 36 Warnham Court Road, Carshalton, SurreyActive Corporate (3 parents)Equity (Company account)7,876 GBP2024-12-31Officer 2001-09-17 ~ 2005-04-05IIF 134 - Director → ME
- 77 C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-860 GBP2024-12-31Officer 2017-02-10 ~ 2017-06-26IIF 71 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-26IIF 176 - Ownership of shares – 75% or more → OE
- 78BLUE SUNRISE ENTERTAINMENT LIMITED - 2000-05-19KIWI ASSOCIATES LIMITED - 1998-11-20 62 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer 1998-11-29 ~ 2002-03-14IIF 37 - Secretary → ME
- 79 C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer 2011-11-01 ~ 2017-03-31IIF 93 - Director → ME
- 80 2nd Floor Berkeley Square House, Berkeley Square, LondonDissolved Corporate (1 parent)Officer 2010-01-20 ~ 2011-06-29IIF 97 - Director → ME
- 81 4 Gransden Business Park Potton Road, Abbotsley, Saint NeotsDissolved Corporate (4 parents, 7 offsprings)Officer 2008-11-24 ~ 2011-06-30IIF 149 - Director → ME
- 82URBICAR LTD. - 2006-06-23 32 St. James's Street, London, EnglandActive Corporate (2 parents)Officer 2005-07-14 ~ 2007-05-25IIF 125 - Director → ME 2001-11-30 ~ 2007-05-25IIF 8 - Secretary → ME
- 83BPM BET PLUS MANAGEMENT COMPANY (UK) LIMITED - 2013-05-21 9th Floor, 107 Cheapside, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-877,150 GBP2015-12-31Officer 2005-06-09 ~ 2010-11-15IIF 12 - Secretary → ME
- 84 Geoffrey Martin & Co, 7-8 Conduit Street, London, EnglandDissolved Corporate (1 parent)Officer 2008-10-27 ~ 2013-05-31IIF 140 - Director → ME 2004-12-15 ~ 2013-05-31IIF 48 - Secretary → ME
- 85 2nd Floor Hygeia House, 66 College Road, Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)-438,451 GBP2024-05-31Officer 2009-11-19 ~ 2011-06-02IIF 156 - Director → ME 2008-05-22 ~ 2011-06-02IIF 33 - Secretary → ME
- 86 10 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,163,557 GBP2020-12-31Officer 2006-07-05 ~ 2006-10-25IIF 31 - Secretary → ME
- 87 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2010-11-03 ~ 2013-06-27IIF 106 - Director → ME
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