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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Lisa Jane Stone

    Related profiles found in government register
  • Mrs Lisa Jane Stone
    British born in April 1962

    Resident in Spain

    Registered addresses and corresponding companies
  • Mrs Lisa Jane Stone
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 20, Gander Green, Haywards Heath, RH16 1RB, England

      IIF 4

    • 20, Gander Green, Haywards Heath, West Sussex, RH16 1RB, United Kingdom

      IIF 5
  • Stone, Lisa Jane
    British born in April 1962

    Resident in Spain

    Registered addresses and corresponding companies

    • 4th Floor, Fora Great Eastern Street, 21 - 33 Great Eastern Street, London, EC2A 3EJ, England

      IIF 6

    • 4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, EC2A 3EJ, England

      IIF 7

    • Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England

      IIF 8 IIF 9 IIF 10

    • Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, United Kingdom

      IIF 15

    • 70, Paseo Del Parque 70, Playas En Sotogrande 19, Sotogrande 11310, Cadiz, Spain

      IIF 16
  • Stone, Lisa Jane
    British managing director born in April 1962

    Registered addresses and corresponding companies

    • The Court House Court Cottages, Mill Lane Chipping Warden, Banbury, Oxfordshire, OX17 1JZ

      IIF 17
  • Stone, Lisa Jane
    British board director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Stonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom

      IIF 18
  • Stone, Lisa Jane
    British chairman born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Stone, Lisa Jane
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB, United Kingdom

      IIF 23
  • Stone, Lisa Jane
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England

      IIF 24

    • 20, Gander Green, Haywards Heath, West Sussex, RH16 1RB, United Kingdom

      IIF 25
  • Stone, Lisa Jane
    British managing director

    Registered addresses and corresponding companies

    • The Court House Court Cottages, Mill Lane Chipping Warden, Banbury, Oxfordshire, OX17 1JZ

      IIF 26
  • Stone, Lisa Jane
    born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 More London Riverside, London, SE1 2AP

      IIF 27

    • Hgcapital, 2 More London Riverside, London, SE1 2AP, United Kingdom

      IIF 28
  • Stone, Lisa Jane
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, Sandhill Lane, Crawley Down, W. Suusex, RH10 4LB

      IIF 29
  • Stone, Lisa Jane
    British business executive born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, Sandhill Lane, Crawley Down, West Sussex, RH10 4LB

      IIF 30
  • Stone, Lisa Jane
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tattleton, Hammerpond Road, Plummers Plain, Horsham, RH13 6PE, United Kingdom

      IIF 31
  • Stone, Lisa Jane
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 195, High Street, Cradley Heath, B64 5HW, United Kingdom

      IIF 32

    • 20, Gander Green, Haywards Heath, RH16 1RB, England

      IIF 33 IIF 34 IIF 35

    • Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England

      IIF 36

    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 37 IIF 38 IIF 39

    • C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB, United Kingdom

      IIF 42 IIF 43

    • Hgcapital Llp, 2 More London Riverside, London, SE1 2AP, England

      IIF 44
  • Stone, Lisa Jane
    British finance born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 475, The Boulevard Capability Green, Luton, United Kingdom, LU1 3LU, United Kingdom

      IIF 45
  • Stone, Lisa Jane
    British fund manager born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stone, Lisa Jane
    British investment born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, Sandhill Lane, Crawley Down, Crawley, West Sussex, RH10 4LB

      IIF 63
  • Stone, Lisa Jane
    British investment director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, Sandhill Lane, Crawley Down, Crawley, West Sussex, RH10 4LB

      IIF 64
  • Stone, Lisa Jane
    British investment manager born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Witan Gate House, Witan Gate West, Milton Keynes, MK9 1SH

      IIF 65 IIF 66
  • Stone, Lisa Jane
    British investment professional born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, More London Riverside, London, SE1 2AP, United Kingdom

      IIF 67 IIF 68 IIF 69

    • Golden Cross House, Duncannon Street, London, WC2N 4JF, England

      IIF 70
  • Stone, Lisa Jane
    British non executive director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AN

      IIF 71
  • Stone, Lisa Jane
    British private equity born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, Sandhill Lane, Crawley Down, Crawley, West Sussex, RH10 4LB

      IIF 72
  • Stone, Lisa
    British investment manager born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No.1, Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT, United Kingdom

      IIF 73
  • Stone, Lisa
    Uk investment manager born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Floor 12 No.1 Croydon (nla Tower, ), 12-16 Addiscombe Road, Croydon, CR0 0XT, United Kingdom

      IIF 74

    • No 1 Croydon, Floor 12 12-16 Addiscombe Road, Croydon, CR0 0XT, England

      IIF 75

    • No.1, Croydon Floor 12, 12-16 Addiscombe Road, Croydon, CR0 0XT, England

      IIF 76

    • Witan Gate House, Witan Gate West, Milton Keynes, MK9 1SH

      IIF 77
child relation
Offspring entities and appointments
Active 17
  • 1
    4th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    -54,351 GBP2017-10-01 ~ 2018-09-30
    Officer
    2019-01-16 ~ now
    IIF 7 - Director → ME
  • 2
    4th Floor, Fora Great Eastern Street, 21 - 33 Great Eastern Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-12-10 ~ now
    IIF 6 - Director → ME
  • 3
    UNATERRA CONSULTING LTD - 2023-05-16
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Equity (Company account)
    54,683 GBP2019-05-31
    Officer
    2022-05-31 ~ now
    IIF 9 - Director → ME
  • 4
    CINTRA SOFTWARE LIMITED - 2009-03-24
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2022-05-31 ~ now
    IIF 11 - Director → ME
  • 5
    APPOGEE HR LIMITED - 2025-07-29
    Maling Exchange, Walker Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    440,549 GBP2024-07-31
    Officer
    2025-01-31 ~ now
    IIF 16 - Director → ME
  • 6
    TRACE PAYROLL SERVICES LIMITED - 2021-12-16
    TRACE EMPLOYER SERVICES LIMITED - 2007-03-05
    TRACE GROUP LIMITED - 2001-04-17
    TRACE EMPLOYER SERVICES LIMITED - 2001-04-02
    TRACE-MIS LIMITED - 2000-12-20
    GORDON AND GOTCH COMPUTER CENTRE LIMITED - 1994-09-26
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Officer
    2022-05-31 ~ now
    IIF 8 - Director → ME
  • 7
    20 Gander Green, Haywards Heath, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,906,956 GBP2024-01-31
    Person with significant control
    2019-06-12 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    20 Gander Green, Haywards Heath, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,931,453 GBP2024-03-31
    Person with significant control
    2024-10-28 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,857 GBP2020-12-31
    Officer
    2022-05-31 ~ dissolved
    IIF 24 - Director → ME
  • 10
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Officer
    2022-05-31 ~ now
    IIF 12 - Director → ME
  • 11
    HILARY BIDCO LIMITED - 2020-06-29
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (11 parents, 10 offsprings)
    Officer
    2022-05-31 ~ now
    IIF 13 - Director → ME
  • 12
    HILARY MIDCO LIMITED - 2020-06-29
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-05-31 ~ now
    IIF 10 - Director → ME
  • 13
    HILARY TOPCO LIMITED - 2020-06-29
    Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-05-31 ~ now
    IIF 15 - Director → ME
  • 14
    AGHOCO 1659 LIMITED - 2018-03-09
    20 Gander Green, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,410,791 GBP2024-03-31
    Person with significant control
    2018-03-14 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, England
    Active Corporate (5 parents)
    Equity (Company account)
    206,055 GBP2020-12-31
    Officer
    2022-05-31 ~ now
    IIF 14 - Director → ME
  • 16
    20 Gander Green, Haywards Heath, England
    Active Corporate (3 parents)
    Equity (Company account)
    346,999 GBP2024-05-31
    Person with significant control
    2017-10-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    20 Gander Green, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,473,842 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 58
  • 1
    GUILDFORD DEBTCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2445) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-07 ~ 2007-08-08
    IIF 51 - Director → ME
  • 2
    PELEUS EQUITYCO LIMITED - 2008-11-17
    HG PELEUS EQUITYCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2559) LIMITED - 2008-05-28
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-06-04 ~ 2016-12-15
    IIF 38 - Director → ME
  • 3
    PELEUS BIDCO LIMITED - 2008-11-11
    HG PELEUS BIDCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2562) LIMITED - 2008-05-28
    99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-06-04 ~ 2016-12-15
    IIF 37 - Director → ME
  • 4
    PELEUS MIDCO LIMITED - 2008-11-11
    HG PELEUS MIDCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2561) LIMITED - 2008-05-28
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    906,464 GBP2021-04-30
    Officer
    2008-06-04 ~ 2016-08-04
    IIF 39 - Director → ME
  • 5
    Ernst And Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-21 ~ 2016-02-29
    IIF 41 - Director → ME
  • 6
    PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-11-17
    HG PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2560) LIMITED - 2008-05-28
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-06-04 ~ 2016-12-15
    IIF 40 - Director → ME
  • 7
    MERCURY PHARMA (GENERICS) LIMITED - 2018-10-30
    FORLEY GENERICS LIMITED - 2012-03-20
    GOLDSHIELD FORLEY LIMITED - 1999-08-26
    GOLDSHIELD GENERICS LIMITED - 1999-08-13
    GAMAACE LIMITED - 1997-05-13
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-03-02 ~ 2012-04-18
    IIF 74 - Director → ME
  • 8
    CONCORDIA INTERNATIONAL RX (UK) LIMITED - 2018-10-30
    AMDIPHARM MERCURY COMPANY LIMITED - 2016-06-17
    MERCURY PHARMA MANAGEMENT SERVICES LIMITED - 2013-03-22
    GOLDSHIELD MANAGEMENT SERVICES LTD - 2012-03-20
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-03-02 ~ 2012-04-18
    IIF 73 - Director → ME
  • 9
    EXCHEQUER SOFTWARE LIMITED - 2011-12-20
    GUILDFORD MIDCO 1 LIMITED - 2009-10-12
    HACKREMCO (NO. 2447) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-07 ~ 2007-08-08
    IIF 55 - Director → ME
  • 10
    3418TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
    C/o Hgcapital 2 More London Place, Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-10 ~ 2007-04-25
    IIF 50 - Director → ME
  • 11
    3416TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
    Hgcaptial, 2 More London Riverside, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-10-10 ~ 2007-04-25
    IIF 47 - Director → ME
  • 12
    3458TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11
    6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-10 ~ 2007-04-25
    IIF 46 - Director → ME
  • 13
    2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-10-04 ~ 2021-08-16
    IIF 42 - Director → ME
  • 14
    HACKREMCO (NO. 2148) LIMITED - 2004-07-01
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2004-09-15 ~ 2007-07-03
    IIF 72 - Director → ME
  • 15
    TRANSOFT LIMITED - 2011-02-17
    GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12
    HACKREMCO (NO. 2449) LIMITED - 2007-03-06
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2007-03-07 ~ 2007-08-08
    IIF 56 - Director → ME
  • 16
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-10-08 ~ 2023-12-29
    IIF 21 - Director → ME
  • 17
    REMPLOY,LIMITED - 2015-04-09
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-01-04 ~ 2007-07-26
    IIF 63 - Director → ME
  • 18
    20 Gander Green, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    -81,229 GBP2024-01-31
    Officer
    2017-02-15 ~ 2025-03-10
    IIF 32 - Director → ME
  • 19
    20 Gander Green, Haywards Heath, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,906,956 GBP2024-01-31
    Officer
    2016-02-02 ~ 2025-03-10
    IIF 35 - Director → ME
  • 20
    HACKREMCO (NO. 2444) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-07 ~ 2007-08-08
    IIF 59 - Director → ME
  • 21
    HACKTEE LIMITED - 2007-03-08
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-09 ~ 2007-08-08
    IIF 53 - Director → ME
  • 22
    COMPUTER SOFTWARE LIMITED - 2011-12-22
    GUILDFORD MIDCO 2 LIMITED - 2010-05-12
    HACKREMCO (NO. 2448) LIMITED - 2007-03-06
    30th Floor Millbank Tower, 21-24 Millbank, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-07 ~ 2007-08-08
    IIF 49 - Director → ME
  • 23
    20 Gander Green, Haywards Heath, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,744,346 GBP2024-03-31
    Officer
    2017-04-13 ~ 2025-03-13
    IIF 31 - Director → ME
  • 24
    2 More London Riverside, London
    Active Corporate (13 parents, 47 offsprings)
    Officer
    2002-03-26 ~ 2018-04-01
    IIF 27 - LLP Member → ME
  • 25
    4385, 08460519 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2016-06-29 ~ 2025-06-11
    IIF 70 - Director → ME
  • 26
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    2006-03-14 ~ 2012-04-10
    IIF 28 - LLP Member → ME
  • 27
    GUILDFORD BANKCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2446) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-03-07 ~ 2007-08-08
    IIF 57 - Director → ME
  • 28
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,658,790 GBP2023-12-31
    Officer
    2019-10-08 ~ 2023-12-29
    IIF 20 - Director → ME
  • 29
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-08 ~ 2023-12-29
    IIF 22 - Director → ME
  • 30
    Marlborough House, Charnham Lane, Hungerford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-10-08 ~ 2023-11-30
    IIF 19 - Director → ME
  • 31
    JOHN LAING GROUP PLC - 2021-09-29
    JOHN LAING GROUP LIMITED - 2015-01-28
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28
    1 Kingsway, London
    Active Corporate (4 parents, 17 offsprings)
    Officer
    2020-12-01 ~ 2021-09-22
    IIF 71 - Director → ME
  • 32
    SHACKLETON SOLUTIONS LIMITED - 2011-05-10
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2012-11-21 ~ 2015-11-01
    IIF 45 - Director → ME
  • 33
    GOLDSHIELD GROUP LIMITED - 2012-03-20
    GOLDSHIELD GROUP PLC - 2010-01-04
    GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08
    GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02
    SETBIT LIMITED - 1989-09-26
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2010-03-02 ~ 2012-07-23
    IIF 75 - Director → ME
  • 34
    MERCURY PHARMA LIMITED - 2012-03-26
    GOLDSHIELD PHARMACEUTICALS LTD. - 2012-03-20
    CHECKEURO LIMITED - 1992-10-02
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-03-02 ~ 2012-04-18
    IIF 76 - Director → ME
  • 35
    C/o Libertas Associates Limited 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    203,646 GBP2019-03-31
    Officer
    1992-07-31 ~ 1997-11-10
    IIF 17 - Director → ME
    1992-07-31 ~ 1997-11-10
    IIF 26 - Secretary → ME
  • 36
    PARC GROUP INTERNATIONAL LIMITED - 2004-11-12
    PARC GROUP INTERNATIONAL PLC - 2001-05-24
    PARC GROUP INTERNATIONAL LIMITED - 1998-09-09
    SILVERGLO INVESTMENTS LIMITED - 1998-08-25
    Bdo Lindsay House 10, Callender Street, Belfast, County Antrim
    Dissolved Corporate (2 parents)
    Officer
    2000-02-01 ~ 2001-09-12
    IIF 29 - Director → ME
  • 37
    PARC GROUP LIMITED - 2004-11-12
    PARC NI LIMITED - 2001-10-02
    CRAGROCK LIMITED - 2001-05-24
    Marlborough House, 30 Victoria Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2001-06-26 ~ 2001-09-12
    IIF 30 - Director → ME
  • 38
    2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-24 ~ 2021-08-16
    IIF 23 - Director → ME
  • 39
    AGHOCO 1659 LIMITED - 2018-03-09
    20 Gander Green, Haywards Heath, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,410,791 GBP2024-03-31
    Officer
    2018-03-09 ~ 2025-03-10
    IIF 25 - Director → ME
  • 40
    NAIR & CO HOLDCO LIMITED - 2014-05-13
    NATIONS HOLDCO LIMITED - 2013-08-30
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2013-11-11
    IIF 69 - Director → ME
  • 41
    NAIR & CO MIDCO LIMITED - 2014-05-13
    NATIONS MIDCO LIMITED - 2013-08-30
    Deloitte Llp, 1 City Square, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2013-07-31 ~ 2013-11-11
    IIF 68 - Director → ME
  • 42
    REGINA ROYAL JELLY LIMITED - 1991-05-28
    WARDGLEN HEALTH & BEAUTY PRODUCTS LIMITED - 1987-03-19
    WARDGLEN LIMITED - 1985-01-14
    ORANWELL LIMITED - 1981-12-31
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-03-02 ~ 2011-05-31
    IIF 65 - Director → ME
  • 43
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,106,277 GBP2024-12-31
    Officer
    2019-08-19 ~ 2023-04-25
    IIF 18 - Director → ME
  • 44
    SURREY 1 LIMITED - 2007-03-05
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-09-04 ~ 2012-08-02
    IIF 61 - Director → ME
  • 45
    SURREY 2 LIMITED - 2007-03-05
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-09-04 ~ 2007-02-12
    IIF 58 - Director → ME
  • 46
    SURREY 3 LIMITED - 2007-03-05
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-09-04 ~ 2007-02-12
    IIF 48 - Director → ME
    2011-01-10 ~ 2012-08-02
    IIF 62 - Director → ME
  • 47
    SURREY 4 LIMITED - 2007-03-05
    The Pavilion, 1 Atwell Place, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-09-04 ~ 2007-02-12
    IIF 52 - Director → ME
  • 48
    PINCO 1681 LIMITED - 2001-11-07
    2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-10-04 ~ 2021-08-16
    IIF 36 - Director → ME
  • 49
    20 Gander Green, Haywards Heath, England
    Active Corporate (3 parents)
    Equity (Company account)
    346,999 GBP2024-05-31
    Officer
    2017-11-01 ~ 2025-03-10
    IIF 34 - Director → ME
  • 50
    124 City Road, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2014-05-15 ~ 2016-11-08
    IIF 60 - Director → ME
  • 51
    2nd Floor 2 Whitehall Quay, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-10-04 ~ 2021-08-16
    IIF 43 - Director → ME
  • 52
    NEWCHURCH LIMITED - 2011-05-24
    AGORA HEALTHCARE SERVICES LIMITED - 2000-10-04
    Kings Orchard Queen Street, St. Philips, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2000-01-28 ~ 2006-09-15
    IIF 54 - Director → ME
  • 53
    294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11
    Whitley Lodge, Whitley Bridge, Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2002-12-11 ~ 2005-09-14
    IIF 64 - Director → ME
  • 54
    30 Finsbury Square, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    15,000 ARS2020-12-31
    Officer
    2015-02-04 ~ 2017-05-08
    IIF 44 - Director → ME
  • 55
    RADIUS BIDCO LIMITED - 2019-03-29
    NAIR & CO BIDCO LIMITED - 2014-05-13
    NATIONS BIDCO LIMITED - 2013-08-30
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-07-31 ~ 2013-11-11
    IIF 67 - Director → ME
  • 56
    GOLDSHIELD LIMITED - 2011-08-02
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-03-02 ~ 2011-05-31
    IIF 77 - Director → ME
  • 57
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-02 ~ 2011-05-31
    IIF 66 - Director → ME
  • 58
    20 Gander Green, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,473,842 GBP2024-01-31
    Officer
    2016-02-01 ~ 2025-03-10
    IIF 33 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.