The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miller, David

child relation
Offspring entities and appointments
Active 62
  • 1
    THE RETIREMENT GROUP LIMITED - 2008-06-05
    28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 57 - director → ME
    2012-01-20 ~ dissolved
    IIF 169 - secretary → ME
  • 2
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    2017-02-15 ~ now
    IIF 256 - secretary → ME
  • 3
    BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
    DE FACTO 523 LIMITED - 1996-09-30
    The Wooden Barn, Little Baldon, Oxford
    Dissolved corporate (3 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 263 - secretary → ME
  • 4
    8 Bluebell Drive, Burghfield Common, Reading, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    58,774 GBP2024-05-31
    Officer
    2007-05-11 ~ now
    IIF 59 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1st Floor 16 17 Boundary Road, Hove, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2009-10-24 ~ dissolved
    IIF 266 - director → ME
  • 6
    28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 33 - director → ME
    2012-01-20 ~ dissolved
    IIF 167 - secretary → ME
  • 7
    W DEB MVL LIMITED - 2006-10-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 241 - secretary → ME
  • 8
    5th Floor, 125 Princes Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,300 GBP2018-12-31
    Officer
    2015-09-18 ~ dissolved
    IIF 159 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    EASTERN SCOTLAND EUROPEAN PARTNERSHIP LIMITED - 2007-05-24
    5th Floor, 125 Princes Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    32,561 GBP2018-12-31
    Officer
    2015-09-18 ~ dissolved
    IIF 160 - director → ME
  • 10
    BGMM NOMINEES LIMITED - 2002-12-04
    DE FACTO 609 LIMITED - 1997-05-08
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    2012-01-31 ~ now
    IIF 249 - secretary → ME
  • 11
    EVOLUTION SECURITIES LIMITED - 2004-09-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 239 - secretary → ME
  • 12
    EVC CHRISTOWS LIMITED - 2001-12-28
    THE EVOLUTION GROUP LIMITED - 2001-03-26
    THE EVESTMENT COMPANY LIMITED - 2001-02-09
    EVC CHRISTOWS LIMITED - 2000-11-20
    GROSMONT LIMITED - 2000-10-26
    THE EVESTMENT COMPANY LIMITED - 1999-06-24
    POLBYTE LIMITED - 1999-04-15
    30 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    2012-01-31 ~ now
    IIF 254 - secretary → ME
  • 13
    CHRISTOWS HOLDINGS LIMITED - 2001-12-28
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 243 - secretary → ME
  • 14
    EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
    BEESON GREGORY LIMITED - 2002-08-01
    RAVENRIDGE LIMITED - 1989-03-23
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 244 - secretary → ME
  • 15
    EVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15
    BEESON GREGORY NOMINEES LIMITED - 2002-12-04
    DE FACTO 515 LIMITED - 1996-08-05
    The Wooden Barn, Little Baldon, Oxford
    Dissolved corporate (3 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 264 - secretary → ME
  • 16
    5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2013-07-18 ~ dissolved
    IIF 154 - director → ME
  • 17
    MINDFORGE LIMITED - 2001-09-26
    30 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    2009-11-30 ~ now
    IIF 255 - secretary → ME
  • 18
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 116 - secretary → ME
  • 19
    GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
    CONSTAT THREE LIMITED - 1986-09-03
    30 Gresham Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-11-30 ~ now
    IIF 252 - secretary → ME
  • 20
    GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
    GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
    LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
    Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2009-11-30 ~ dissolved
    IIF 229 - secretary → ME
  • 21
    INVESTEC HOLDINGS (U.K.) LIMITED - 1999-04-01
    MENDOCINO LIMITED - 1992-10-16
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (5 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 130 - secretary → ME
  • 22
    GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
    SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 225 - secretary → ME
  • 23
    INVESTEC SECURITIES LIMITED - 2015-04-08
    GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2007-01-23
    MASTERMACE LIMITED - 1992-10-14
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 233 - secretary → ME
  • 24
    GUINNESS PEAT PENSION FUND TRUSTEES LIMITED - 1985-04-10
    KEITHSEND LIMITED - 1981-12-31
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (3 parents)
    Officer
    2003-02-27 ~ now
    IIF 125 - secretary → ME
  • 25
    HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
    HEVM LIMITED - 1988-01-15
    CHORUSWORTH LIMITED - 1987-11-05
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 231 - secretary → ME
  • 26
    30 Gresham Street, London, Gb-lnd, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-12-14 ~ now
    IIF 257 - secretary → ME
  • 27
    ING UK CORPORATE FINANCE HOLDINGS LIMITED - 2004-06-22
    BARINGS C.F. HOLDINGS LIMITED - 2002-03-18
    BARING BROTHERS INTERNATIONAL LIMITED - 1995-07-17
    STRATTON DEALING LIMITED - 1979-12-31
    C/o Antony Batty & Co, Thames Valley Innovation Centre 99 Park Drive, Milton Park, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 260 - secretary → ME
  • 28
    CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - 2007-12-06
    CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05
    CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
    BLUETRIP LIMITED - 1997-01-15
    30 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    2007-05-10 ~ now
    IIF 120 - secretary → ME
  • 29
    HAMBROS PLC - 1998-09-25
    30 Gresham Street, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2007-05-10 ~ now
    IIF 118 - secretary → ME
  • 30
    INVESTEC LIMITED - 2000-11-16
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 230 - secretary → ME
  • 31
    30 Gresham Street, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2022-02-24 ~ now
    IIF 248 - secretary → ME
  • 32
    INVESTEC GUINNESS FLIGHT HOLDINGS (UK) LIMITED - 2000-08-18
    INTERCEDE 1405 LIMITED - 1999-04-26
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 114 - secretary → ME
  • 33
    INVESTEC BANK LIMITED - 2009-01-23
    INVESTEC BANK (UK) LIMITED - 2009-01-23
    ALLIED TRUST BANK LIMITED - 1997-01-06
    ALLIED ARAB BANK LIMITED - 1989-09-01
    EDWARD BATES & SONS LIMITED - 1977-12-31
    30 Gresham Street, London, England
    Corporate (12 parents, 41 offsprings)
    Officer
    2007-05-02 ~ now
    IIF 121 - secretary → ME
  • 34
    INVESTEC FINANCE PLC - 2017-03-17
    REGATTA SERVICES PLC - 2003-11-14
    INVESTEC PLC - 2000-11-24
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    2007-05-10 ~ now
    IIF 122 - secretary → ME
  • 35
    INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
    TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (5 parents)
    Officer
    2009-11-05 ~ dissolved
    IIF 224 - secretary → ME
  • 36
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 115 - secretary → ME
  • 37
    INVESTEC GROUP (UK) PLC - 2016-05-11
    GUINNESS MAHON HOLDINGS PLC - 1999-04-01
    BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-05-10 ~ now
    IIF 132 - secretary → ME
  • 38
    HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
    MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
    30 Gresham Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2009-11-30 ~ now
    IIF 247 - secretary → ME
  • 39
    GMG NOMINEES (NO. 2) LIMITED - 2002-09-16
    INTERNATIONAL ENZYMES LIMITED - 1985-04-30
    FOXGLOVE FOODS LIMITED - 1980-12-31
    B. & P. LABORATORIES LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 110 - secretary → ME
  • 40
    HACKREMCO (NO.1741) LIMITED - 2000-11-16
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    2007-05-10 ~ now
    IIF 119 - secretary → ME
  • 41
    BROADHEATH INVESTMENTS LIMITED - 1999-01-19
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 108 - secretary → ME
  • 42
    30 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    2020-09-30 ~ now
    IIF 250 - secretary → ME
  • 43
    HAMBROS INVESTMENT TRUST PLC - 1998-11-05
    30 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    2013-07-18 ~ now
    IIF 253 - secretary → ME
  • 44
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    30 Gresham Street, London, England
    Corporate (5 parents, 35 offsprings)
    Officer
    2007-05-10 ~ now
    IIF 124 - secretary → ME
  • 45
    30 Gresham Street, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2015-09-11 ~ now
    IIF 251 - secretary → ME
  • 46
    GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED - 2002-10-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 234 - secretary → ME
  • 47
    REGATTA SERVICES LIMITED - 2000-11-24
    30 Gresham Street, London, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2007-05-02 ~ now
    IIF 123 - secretary → ME
  • 48
    GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
    ERIN INVESTMENTS LIMITED - 1994-10-05
    CLP INVESTMENTS LIMITED - 1983-05-13
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    2009-11-30 ~ now
    IIF 246 - secretary → ME
  • 49
    INVESTEC INVESTMENTS (UK) LIMITED - 2013-03-14
    NATIONALE - NEDERLANDEN (U K) LIMITED - 2003-10-23
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 232 - secretary → ME
  • 50
    WDB ASSET MANAGEMENT LIMITED - 2014-06-16
    NEW STREET ASSET MANAGEMENT LIMITED - 2010-01-28
    INTER$RATE LIMITED - 1999-06-28
    Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 262 - secretary → ME
  • 51
    1 South House Bond Avenue, Bletchley, Milton Keynes
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2021-03-31
    Officer
    2012-03-01 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 6 - director → ME
    2012-02-29 ~ dissolved
    IIF 164 - secretary → ME
  • 53
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (3 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 131 - secretary → ME
  • 54
    RV CARE LIMITED - 2009-08-24
    28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 28 - director → ME
    2012-01-20 ~ dissolved
    IIF 166 - secretary → ME
  • 55
    28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 9 - director → ME
    2012-01-20 ~ dissolved
    IIF 165 - secretary → ME
  • 56
    28 Church Street, Epsom, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 21 - director → ME
    2012-01-20 ~ dissolved
    IIF 168 - secretary → ME
  • 57
    ST MARY AT HILL NO.1 LIMITED - 1999-07-07
    TOM SMITH HOLDINGS LIMITED - 1998-08-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (2 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 227 - secretary → ME
  • 58
    Green Man Community Centre, Strawberry Vale, East Finchley, London
    Dissolved corporate (6 parents)
    Officer
    2008-01-20 ~ dissolved
    IIF 156 - director → ME
    2008-01-20 ~ dissolved
    IIF 152 - secretary → ME
  • 59
    THE EVOLUTION GROUP PLC - 2013-03-27
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 238 - secretary → ME
  • 60
    WICKAM CAPITAL LIMITED - 2007-08-14
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 240 - secretary → ME
  • 61
    CHRISTOWS LIMITED - 2006-10-02
    SCALETAPE LIMITED - 1990-06-01
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-01-31 ~ dissolved
    IIF 163 - secretary → ME
  • 62
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
    FPIM NOMINEES LIMITED - 2010-03-19
    DRYDEN NOMINEES LIMITED - 2007-11-12
    PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
    THISTLE NOMINEES LIMITED - 1999-09-02
    I.A. AND N. NOMINEES LIMITED - 1991-01-14
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 242 - secretary → ME
Ceased 141
  • 1
    71 Hampden Road, London
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2002-09-28 ~ 2011-09-27
    IIF 153 - secretary → ME
  • 2
    123 Harvey Drive, Chestfield, Whitstable, England
    Corporate (9 parents)
    Equity (Company account)
    11,306 GBP2024-05-31
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 135 - secretary → ME
  • 3
    SQUAREFIN 237 LIMITED - 1987-12-28
    2 Duke Street, St James's, 1st Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,401,351 GBP2021-12-31
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 70 - secretary → ME
    ~ 1997-05-19
    IIF 129 - secretary → ME
  • 4
    ADESTE INVESTMENTS PLC - 2007-09-12
    RESURGE PLC - 2005-10-13
    5 Savile Row, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-06 ~ 2002-03-25
    IIF 80 - secretary → ME
  • 5
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 7 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 197 - secretary → ME
  • 6
    CARE ESTATES (COURTLANDS FARM) LTD - 2010-11-19
    VILLAGE COMMUNITY CARE (LAKESIDE) LIMITED - 2005-12-05
    1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-02-02 ~ 2014-07-04
    IIF 53 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 196 - secretary → ME
  • 7
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 137 - secretary → ME
  • 8
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
    FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
    DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
    PRUDENTIAL-BACHE LIMITED - 2003-08-20
    MATHESON INVESTMENT LIMITED - 1999-09-02
    MATHESON SECURITIES LIMITED - 1996-10-14
    ANDERSON & CO. - 1988-03-23
    ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
    19 Berkeley Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    656,762 GBP2023-12-31
    Officer
    2012-01-31 ~ 2015-12-31
    IIF 236 - secretary → ME
  • 9
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    119,350 GBP2023-12-31
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 50 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 202 - secretary → ME
  • 10
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 44 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 208 - secretary → ME
  • 11
    86 Jermyn Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -32,500 GBP2023-12-31
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 84 - secretary → ME
  • 12
    INVESTEC (UK) LIMITED - 2007-12-06
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 133 - secretary → ME
  • 13
    CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
    INTERCEDE 1489 LIMITED - 1999-11-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-02 ~ 2014-07-04
    IIF 34 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 212 - secretary → ME
  • 14
    CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
    SHELCORP TRADING LIMITED - 1999-11-16
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 20 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 211 - secretary → ME
  • 15
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 47 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 193 - secretary → ME
  • 16
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -857,500 GBP2023-09-30
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 51 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 190 - secretary → ME
  • 17
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 19 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 221 - secretary → ME
  • 18
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    367,066 GBP2023-12-31
    Officer
    2012-12-05 ~ 2014-07-04
    IIF 29 - director → ME
    2012-12-05 ~ 2015-09-18
    IIF 195 - secretary → ME
  • 19
    86 Jermyn Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    271,584 GBP2023-12-31
    Officer
    2000-11-09 ~ 2001-12-07
    IIF 60 - director → ME
  • 20
    BLACKFISH SERVICES LIMITED - 2010-05-13
    COLEGATE MANAGEMENT LIMITED - 2007-05-17
    ROWLAND CAPITAL LIMITED - 2005-04-06
    COLEGATE MANAGEMENT LIMITED - 2000-11-14
    SIDEBEGIN LIMITED - 1997-07-01
    86 Jermyn Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -7,649,175 GBP2023-12-31
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 68 - secretary → ME
  • 21
    CML ADVISORS LIMITED - 2003-10-24
    Patman House 23-27 Electric Parade George Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    86,769 GBP2024-03-31
    Officer
    2004-03-17 ~ 2014-07-04
    IIF 2 - director → ME
    2003-10-20 ~ 2014-07-04
    IIF 66 - secretary → ME
  • 22
    KINGSMEAD HOMES LIMITED - 2002-01-30
    DECORVALUE SERVICES LIMITED - 1994-08-24
    Patman House 23-27 Electric Parade, George Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -11,552 GBP2023-12-31
    Officer
    2004-03-17 ~ 2006-01-06
    IIF 5 - director → ME
  • 23
    GLORYTRENCH LIMITED - 1986-08-19
    Patman House 23-27 Electric Parade George Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    411,058 GBP2023-12-31
    Officer
    2004-03-17 ~ 2014-07-04
    IIF 3 - director → ME
  • 24
    PREMIERE EDUCATION LIMITED - 2014-07-07
    COUNTY BUREAU (WEST MIDLANDS) LIMITED - 2005-01-25
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 87 - secretary → ME
  • 25
    PREMIERE TEACHING LIMITED - 2015-01-09
    COUNTY BUREAU LIMITED - 2005-01-25
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 93 - secretary → ME
  • 26
    PREMIERE PERSONNEL SERVICES LIMITED - 2014-04-24
    ASTRA ROM LIMITED - 1995-12-27
    Cheron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 99 - secretary → ME
  • 27
    PREMIERE CARE SERVICES LIMITED - 2014-07-07
    COOL JAZZ LIMITED - 1996-10-02
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 95 - secretary → ME
  • 28
    URBANCHAIN LIMITED - 2014-11-13
    PREMIERE EMPLOYMENT GROUP LIMITED - 2003-12-11
    PREMIERE EMPLOYMENT LIMITED - 1995-01-03
    GREATUSUAL LIMITED - 1992-07-17
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 92 - secretary → ME
  • 29
    ROWLAND CAPITAL LIMITED - 2009-06-17
    ROWLAND CAPITAL LIMITED - 2000-11-14
    COLEGATE MANAGEMENT LIMITED - 2005-04-06
    5 Savile Row, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 82 - secretary → ME
  • 30
    2 Duke Street, St James's, 1st Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    846,931 GBP2020-12-31
    Officer
    1996-08-16 ~ 1997-05-19
    IIF 61 - director → ME
    2000-12-12 ~ 2001-12-07
    IIF 86 - secretary → ME
    1996-08-16 ~ 1997-05-19
    IIF 150 - secretary → ME
  • 31
    DATONG PLC - 2013-09-09
    DATONG ELECTRONICS PLC - 2007-10-11
    DATONG ELECTRONICS LIMITED - 2005-09-08
    Unit 3 Cliffe Park Bruntcliffe Road, Morley, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2005-06-08 ~ 2005-09-07
    IIF 126 - secretary → ME
  • 32
    LANCASHIRE CO-OPERATIVE DEVELOPMENT AGENCY LIMITED - 2005-08-12
    1 Moor Edge, Whalley, Clitheroe, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    385 GBP2020-03-31
    Officer
    ~ 1994-03-02
    IIF 64 - director → ME
  • 33
    RHA (CRANLEIGH) LIMITED - 1990-06-19
    SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 24 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 206 - secretary → ME
  • 34
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -160,505 GBP2023-03-31
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 40 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 187 - secretary → ME
  • 35
    ENTERPRISE LIMITED - 2009-05-11
    ENTERPRISE PLC - 2007-08-13
    LANCASHIRE ENTERPRISES PUBLIC LIMITED COMPANY - 1997-06-30
    ARMRING LIMITED - 1989-10-18
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Officer
    1993-03-27 ~ 1994-03-01
    IIF 63 - director → ME
  • 36
    2d Maldon Road, Witham, Essex
    Corporate (14 parents)
    Equity (Company account)
    448,079 GBP2023-10-31
    Officer
    2011-12-06 ~ 2012-02-02
    IIF 158 - director → ME
  • 37
    V J S PROPERTIES LIMITED - 1997-08-29
    2 Duke Street, St James's, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,739 GBP2020-12-31
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 76 - secretary → ME
  • 38
    DAYCASE LIMITED - 1997-06-25
    The Wooden Barn, Little Baldon, Oxford
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-06-08 ~ 2005-09-08
    IIF 258 - secretary → ME
  • 39
    PERSONNEL OPERATIONS LIMITED - 2007-05-23
    9 Appold Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 175 - secretary → ME
  • 40
    MINDFORGE LIMITED - 2001-09-26
    30 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 235 - secretary → ME
  • 41
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 8 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 188 - secretary → ME
  • 42
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    77,195 GBP2023-03-31
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 26 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 209 - secretary → ME
  • 43
    PREMIERE NURSING & CARE LIMITED - 2014-04-24
    PRESSCOUNT LIMITED - 1994-12-16
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 100 - secretary → ME
  • 44
    GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
    CONSTAT THREE LIMITED - 1986-09-03
    30 Gresham Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 226 - secretary → ME
  • 45
    GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
    GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
    LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
    Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 106 - secretary → ME
  • 46
    GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
    SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    2003-07-31 ~ 2007-05-09
    IIF 109 - secretary → ME
  • 47
    INVESTEC SECURITIES LIMITED - 2015-04-08
    GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2007-01-23
    MASTERMACE LIMITED - 1992-10-14
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    2003-07-31 ~ 2007-05-09
    IIF 102 - secretary → ME
  • 48
    GUINNESS PEAT PROPERTIES LIMITED - 1994-11-24
    GUINNESS PEAT PROPERTY SERVICES LIMITED - 1985-02-08
    WESTLEIGH INVESTMENTS LIMITED - 1978-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 144 - secretary → ME
  • 49
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 148 - secretary → ME
  • 50
    RV CARE HOMES LIMITED - 2021-08-24
    RV AVONPARK LIMITED - 2017-05-04
    Southgate House, Archer Street, Darlington, County Durham, England
    Corporate (3 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 25 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 182 - secretary → ME
  • 51
    RV EXTRA CARE LIMITED - 2021-08-24
    RV CARE SOMERSET LIMITED - 2017-05-04
    MWSA LIMITED - 2009-08-24
    Southgate House, Archer Street, Darlington, England
    Corporate (3 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 46 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 203 - secretary → ME
  • 52
    HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
    HEVM LIMITED - 1988-01-15
    CHORUSWORTH LIMITED - 1987-11-05
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 104 - secretary → ME
  • 53
    SKILLMODE LIMITED - 2001-12-06
    5 Savile Row, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-25 ~ 2002-03-22
    IIF 75 - secretary → ME
  • 54
    IDATECH UK LIMITED - 2013-09-03
    2 Gresham Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-07-13 ~ 2007-05-04
    IIF 147 - secretary → ME
  • 55
    ING UK CORPORATE FINANCE HOLDINGS LIMITED - 2004-06-22
    BARINGS C.F. HOLDINGS LIMITED - 2002-03-18
    BARING BROTHERS INTERNATIONAL LIMITED - 1995-07-17
    STRATTON DEALING LIMITED - 1979-12-31
    C/o Antony Batty & Co, Thames Valley Innovation Centre 99 Park Drive, Milton Park, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    2005-06-08 ~ 2007-05-11
    IIF 103 - secretary → ME
  • 56
    1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 30 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 222 - secretary → ME
  • 57
    INOCO PUBLIC LIMITED COMPANY - 1985-06-14
    2 Duke Street, St James's, 1st Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 73 - secretary → ME
    ~ 1997-05-19
    IIF 128 - secretary → ME
  • 58
    INVESTEC LIMITED - 2000-11-16
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 117 - secretary → ME
  • 59
    INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
    TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (5 parents)
    Officer
    2005-06-08 ~ 2005-10-27
    IIF 155 - secretary → ME
  • 60
    HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
    MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
    30 Gresham Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 113 - secretary → ME
  • 61
    HAMBROS INVESTMENT TRUST PLC - 1998-11-05
    30 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    2005-06-08 ~ 2005-10-24
    IIF 259 - secretary → ME
  • 62
    GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED - 2002-10-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 111 - secretary → ME
  • 63
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 146 - secretary → ME
  • 64
    INVESTEC PROPERTY (UPPER RICHMOND ROAD) LIMITED - 2010-03-17
    EXITVALE LIMITED - 2001-04-20
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 142 - secretary → ME
  • 65
    BERKELEY HAMBRO DEVELOPMENTS LIMITED - 1998-08-11
    SIDA PROPERTIES LIMITED - 1994-01-01
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (2 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 143 - secretary → ME
  • 66
    ALPHAGRADE LIMITED - 2000-09-12
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 138 - secretary → ME
  • 67
    BERKELEY HAMBRO INVESTMENTS (SOUTH EAST) LIMITED - 1998-08-11
    CHOQS 258 LIMITED - 1994-04-15
    Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved corporate (2 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 139 - secretary → ME
  • 68
    BERKELEY HAMBRO INVESTMENTS (YORKSHIRE) LIMITED - 1998-08-11
    AEROBEAT LIMITED - 1996-11-25
    Beaver House, 23/38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 141 - secretary → ME
  • 69
    INVESTEC PROPERTY INVESTMENTS LIMITED - 2000-07-12
    BERKELEY HAMBRO INVESTMENTS LIMITED - 1998-08-11
    GLAMBOROUGH INVESTMENTS LIMITED - 1994-01-01
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (2 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 140 - secretary → ME
  • 70
    BERKELEY HAMBRO RESIDENTIAL LIMITED - 1998-08-11
    IBIS (242) LIMITED - 1994-01-01
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 145 - secretary → ME
  • 71
    ROWANSPUR LIMITED - 1999-02-15
    ROWANSPUR ESTATES LIMITED - 1984-03-19
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 134 - secretary → ME
  • 72
    GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
    ERIN INVESTMENTS LIMITED - 1994-10-05
    CLP INVESTMENTS LIMITED - 1983-05-13
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    2003-07-31 ~ 2007-05-09
    IIF 228 - secretary → ME
  • 73
    INVESTEC INVESTMENTS (UK) LIMITED - 2013-03-14
    NATIONALE - NEDERLANDEN (U K) LIMITED - 2003-10-23
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2005-06-08 ~ 2007-05-22
    IIF 107 - secretary → ME
  • 74
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    30 Gresham Street, London, England
    Corporate (11 parents, 16 offsprings)
    Officer
    2023-08-24 ~ 2023-09-21
    IIF 245 - secretary → ME
  • 75
    JELLYSUB 6 LIMITED - 2001-11-19
    Cassini House, 57 St James's Street, London, England
    Corporate (3 parents)
    Officer
    2000-04-25 ~ 2000-08-16
    IIF 171 - secretary → ME
  • 76
    ABBEY GATE MANAGEMENT (NO.1) LIMITED - 1998-09-07
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 136 - secretary → ME
  • 77
    LANCASHIRE ENTERPRISES (LEASING) LIMITED - 1991-10-16
    TOLLSWITCH LIMITED - 1989-12-20
    West Point, Old Trafford, Manchester
    Dissolved corporate (2 parents)
    Officer
    1993-03-27 ~ 1994-03-01
    IIF 65 - director → ME
  • 78
    2 Duke Street, C/o Blackfish Capital Ltd, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    405,801 GBP2018-12-31
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 69 - secretary → ME
  • 79
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    282,446 GBP2023-09-30
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 14 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 223 - secretary → ME
  • 80
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-04-10 ~ 2014-07-04
    IIF 43 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 179 - secretary → ME
  • 81
    SQUAREFIN 244 LIMITED - 1987-12-28
    86 Jermyn Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -29,755,586 GBP2023-12-31
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 173 - secretary → ME
  • 82
    86 Jermyn Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -12,405 GBP2023-12-31
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 172 - secretary → ME
    ~ 1997-05-19
    IIF 261 - secretary → ME
  • 83
    PREMIERE IRELAND LIMITED - 1998-07-02
    CARIBBEAN NIGHTS LIMITED - 1997-08-01
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (4 parents)
    Officer
    1998-07-23 ~ 1999-09-30
    IIF 88 - secretary → ME
  • 84
    SAVESTRIKE LIMITED - 1993-08-05
    9 Appold Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,001,000 GBP2023-12-31
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 176 - secretary → ME
  • 85
    LAWGRA (NO.505) LIMITED - 1998-10-07
    Ics Group, Caledonia House No. 223, Pentonville Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-10-07 ~ 1999-09-30
    IIF 90 - secretary → ME
  • 86
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    103,215 GBP2023-09-30
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 13 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 213 - secretary → ME
  • 87
    WESTFIELD PARK LIMITED - 2007-08-14
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 11 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 205 - secretary → ME
  • 88
    G.P. DEPUTISING SERVICE LIMITED - 1998-11-02
    ECONLET LIMITED - 1981-12-31
    38 De Montfort Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 91 - secretary → ME
  • 89
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 27 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 207 - secretary → ME
  • 90
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    25,505 GBP2023-12-31
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 23 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 178 - secretary → ME
  • 91
    Follys End The Green, Sarratt, Rickmansworth, England
    Corporate (2 parents)
    Equity (Company account)
    15,844 GBP2024-12-31
    Officer
    2005-08-30 ~ 2014-07-04
    IIF 170 - secretary → ME
  • 92
    NIMTECH
    - now
    NIMTECH-NW - 1988-11-04
    C/o Abbey & Co Associates, 1st Floor, Abbey House, 270-272 Lever Street, Bolton, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    359,155 GBP2024-03-31
    Officer
    ~ 1994-04-11
    IIF 62 - director → ME
  • 93
    SKILLFIGURE LIMITED - 2004-01-13
    5 Savile Row, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-25 ~ 2002-03-22
    IIF 79 - secretary → ME
  • 94
    ORANJE-NASSAU ENERGIE RESOURCES LIMITED - 2019-04-02
    STERLING RESOURCES (UK) LTD. - 2017-05-23
    STERLING RESOURCES (UK) PLC - 2016-01-18
    STERLING RESOURCES (UK) LTD. - 2013-10-08
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-08-16 ~ 2016-07-05
    IIF 157 - director → ME
  • 95
    PREMIERE EMPLOYMENT LIMITED - 2007-08-29
    PREMIERE EMPLOYMENT GROUP LIMITED - 1995-01-03
    QUOTEDIRECT LIMITED - 1994-11-11
    Chevron House, 346 Long Lane, Hillingson, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 89 - secretary → ME
  • 96
    RIDGEBACK BUSINESS IMPROVEMENT LTD - 2012-04-19
    PI TV LIMITED - 2011-10-05
    5 Savile Row, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-04 ~ 2002-03-22
    IIF 67 - secretary → ME
  • 97
    5 Savile Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-08-25 ~ 2002-03-22
    IIF 72 - secretary → ME
  • 98
    POLICY PORTFOLIO PLC - 2016-09-02
    JEWEL CASE & PADS LIMITED - 1988-05-23
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 265 - secretary → ME
  • 99
    2 Duke Street, St James's, 1st Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    338,577 GBP2019-12-31
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 77 - secretary → ME
  • 100
    INTERSTAFF LIMITED - 2001-10-24
    PUISSANT LIMITED - 1999-08-16
    MEDICENTRES (UK) LIMITED - 1998-10-30
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 96 - secretary → ME
  • 101
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Corporate (3 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 15 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 180 - secretary → ME
  • 102
    RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
    ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
    ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
    MATCHLETTER LIMITED - 1991-05-20
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-02-02 ~ 2014-07-04
    IIF 45 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 216 - secretary → ME
  • 103
    C/o Richard Pearlman & Co, 27 Phipp Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-24 ~ 2014-12-05
    IIF 4 - director → ME
    2006-10-24 ~ 2014-12-05
    IIF 149 - secretary → ME
  • 104
    RESOURCEWORKS PLC - 2010-11-17
    ZO MEDIA GROUP PLC - 2003-05-18
    E.U.CAPITAL PARTNERS LIMITED - 2000-12-15
    3 Field Court, Gray's Inn, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    520,998 GBP2021-12-31
    Officer
    2000-09-13 ~ 2002-03-22
    IIF 174 - secretary → ME
  • 105
    ZO MEDIA LIMITED - 2004-06-24
    RESOURCEWORKS LIMITED - 2003-05-18
    J R ASSET MANAGEMENT LIMITED - 2002-12-31
    SKILLGOOD LIMITED - 2002-10-01
    5 Savile Row, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-25 ~ 2002-03-22
    IIF 74 - secretary → ME
  • 106
    RV SALSTON MANOR LIMITED - 2008-08-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 12 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 189 - secretary → ME
  • 107
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 49 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 199 - secretary → ME
  • 108
    THE RETIREMENT GROUP LIMITED - 2011-03-03
    RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2006-10-13 ~ 2014-07-04
    IIF 1 - director → ME
    2005-02-04 ~ 2015-09-18
    IIF 101 - secretary → ME
  • 109
    RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 35 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 214 - secretary → ME
  • 110
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 32 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 204 - secretary → ME
  • 111
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 18 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 192 - secretary → ME
  • 112
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    44,575 GBP2023-03-31
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 36 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 177 - secretary → ME
  • 113
    ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 38 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 185 - secretary → ME
  • 114
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 52 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 210 - secretary → ME
  • 115
    SMARTDRY LIMITED - 2000-11-23
    2 Duke Street, St James's, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2000-08-25 ~ 2001-12-07
    IIF 83 - secretary → ME
  • 116
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    174,049 GBP2022-06-30
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 10 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 200 - secretary → ME
  • 117
    RED HAT SERVICES LIMITED - 2009-08-24
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 56 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 201 - secretary → ME
  • 118
    ELMBRIDGE DEVELOPMENTS LIMITED - 2016-02-11
    TRENTON UK LIMITED - 2001-10-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 48 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 217 - secretary → ME
  • 119
    RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 41 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 220 - secretary → ME
  • 120
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-08-21 ~ 2015-09-18
    IIF 191 - secretary → ME
  • 121
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    61,549 GBP2023-12-31
    Officer
    2013-09-05 ~ 2014-07-04
    IIF 31 - director → ME
    2013-09-05 ~ 2015-09-18
    IIF 215 - secretary → ME
  • 122
    RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 22 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 181 - secretary → ME
  • 123
    THE STEPPING STONE GROUP LIMITED - 2007-09-14
    THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 55 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 198 - secretary → ME
  • 124
    SUGARMAN HEALTH AND WELLBEING LIMITED - 2020-03-17
    CORDANT COMPLEX CARE LIMITED - 2016-09-08
    PREMIERE LABOURFORCE LIMITED - 2014-04-24
    INCOMETOP LIMITED - 1994-11-14
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,002 GBP2016-06-30
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 94 - secretary → ME
  • 125
    ST MARY AT HILL NO.1 LIMITED - 1999-07-07
    TOM SMITH HOLDINGS LIMITED - 1998-08-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (2 parents)
    Officer
    2005-06-08 ~ 2007-05-10
    IIF 105 - secretary → ME
  • 126
    CLOSE CARE HOMES LIMITED - 2007-09-14
    DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 42 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 194 - secretary → ME
  • 127
    111 Cartwright Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    380,522 GBP2024-03-31
    Officer
    2008-09-23 ~ 2011-11-03
    IIF 151 - secretary → ME
  • 128
    SPEED 6638 LIMITED - 1998-01-22
    2 Duke Street, C/o Blackfish Capital Ltd, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    239,190 GBP2018-12-31
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 71 - secretary → ME
  • 129
    MINMAR (711) LIMITED - 2005-08-08
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 16 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 186 - secretary → ME
  • 130
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 39 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 218 - secretary → ME
  • 131
    KENSINGTON GROUP LIMITED - 2015-12-31
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    30 Finsbury Square, London
    Dissolved corporate (3 offsprings)
    Officer
    2008-02-26 ~ 2012-04-18
    IIF 112 - secretary → ME
  • 132
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 97 - secretary → ME
  • 133
    CLENNON (MANAGEMENT) LIMITED - 2011-07-27
    SPRINTMARSH LIMITED - 1984-04-25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-02 ~ 2014-07-04
    IIF 17 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 183 - secretary → ME
  • 134
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    387,053 GBP2023-04-30
    Officer
    2012-02-01 ~ 2014-07-04
    IIF 37 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 219 - secretary → ME
  • 135
    FRAYLING FURNITURE LIMITED - 2013-07-15
    J R ASSET MANAGEMENT LIMITED - 2003-12-15
    PROOFBACK LIMITED - 2003-01-09
    5 Savile Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-08-25 ~ 2002-03-22
    IIF 85 - secretary → ME
  • 136
    INGHAM LIMITED - 2010-05-18
    SPEED 6639 LIMITED - 1998-01-22
    Blackfish Services, 5 Savile Row, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 78 - secretary → ME
  • 137
    ASA LOCUMS LIMITED - 2011-02-14
    LAW 959 LIMITED - 1998-06-12
    9 Appold Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-07-21 ~ 1999-09-30
    IIF 98 - secretary → ME
  • 138
    FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31
    The Wooden Barn, Little Baldon, Oxford
    Dissolved corporate (4 parents)
    Officer
    2005-06-08 ~ 2005-09-08
    IIF 127 - secretary → ME
  • 139
    5 Savile Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-11-23 ~ 2002-03-22
    IIF 81 - secretary → ME
  • 140
    1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 54 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 184 - secretary → ME
  • 141
    The Wooden Barn, Little Baldon, Oxford
    Corporate (2 parents)
    Officer
    2012-01-31 ~ 2014-06-10
    IIF 237 - secretary → ME

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