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
Mrs Lisa Jane Stone
- British born in April 1962
Mrs Lisa Jane Stone
Resident in Spain
Registered addresses and corresponding companies - British born in April 1962
Mrs Lisa Jane Stone
Resident in England
Registered addresses and corresponding companies - British born in April 1962
Stone, Lisa Jane
Resident in Spain
Registered addresses and corresponding companies4th Floor, Fora Great Eastern Street, 21 - 33 Great Eastern Street, London, EC2A 3EJ, England
IIF 64th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, EC2A 3EJ, England
IIF 780, Pall Mall, London, SW1Y 5ES, United Kingdom
IIF 8Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, England
IIF 9 IIF 10 IIF 11 (more)Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, NE6 2HL, United Kingdom
IIF 1670, Paseo Del Parque 70, Playas En Sotogrande 19, Sotogrande 11310, Cadiz, Spain
IIF 17
- British managing director born in April 1962Registered addresses and corresponding companies
Stone, Lisa Jane
The Court House Court Cottages, Mill Lane Chipping Warden, Banbury, Oxfordshire, OX17 1JZ
IIF 18
- British board director born in April 1962
Stone, Lisa Jane
Resident in England
Registered addresses and corresponding companiesStonecross, Trumpington High Street, Cambridge, CB2 9SU, United Kingdom
IIF 19
- British chairman born in April 1962
Stone, Lisa Jane
Resident in England
Registered addresses and corresponding companies - British company director born in April 1962
Stone, Lisa Jane
Resident in England
Registered addresses and corresponding companiesC/o Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB, United Kingdom
IIF 24
- British director born in April 1962
Stone, Lisa Jane
Resident in England
Registered addresses and corresponding companies - British managing directorRegistered addresses and corresponding companies
Stone, Lisa Jane
The Court House Court Cottages, Mill Lane Chipping Warden, Banbury, Oxfordshire, OX17 1JZ
IIF 27
- born in April 1962
Stone, Lisa Jane
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1962
Stone, Lisa Jane
Resident in United Kingdom
Registered addresses and corresponding companiesThe Grange, Sandhill Lane, Crawley Down, W. Suusex, RH10 4LB
IIF 30
- British business executive born in April 1962
Stone, Lisa Jane
Resident in United Kingdom
Registered addresses and corresponding companiesThe Grange, Sandhill Lane, Crawley Down, West Sussex, RH10 4LB
IIF 31
- British company director born in April 1962
Stone, Lisa Jane
Resident in United Kingdom
Registered addresses and corresponding companiesTattleton, Hammerpond Road, Plummers Plain, Horsham, RH13 6PE, United Kingdom
IIF 32
- British director born in April 1962
Stone, Lisa Jane
Resident in United Kingdom
Registered addresses and corresponding companies195, High Street, Cradley Heath, B64 5HW, United Kingdom
IIF 3320, Gander Green, Haywards Heath, RH16 1RB, England
IIF 34 IIF 35 IIF 36Avalon House, 1 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England
IIF 372, More London Riverside, London, SE1 2AP, United Kingdom
IIF 38 IIF 39 IIF 40 (more)C/o Locke Lord (uk) Llp, 201 Bishopsgate, London, EC2M 3AB, United Kingdom
IIF 43 IIF 44Hgcapital Llp, 2 More London Riverside, London, SE1 2AP, England
IIF 45
- British finance born in April 1962
Stone, Lisa Jane
Resident in United Kingdom
Registered addresses and corresponding companies475, The Boulevard Capability Green, Luton, United Kingdom, LU1 3LU, United Kingdom
IIF 46
- British fund manager born in April 1962
Stone, Lisa Jane
Resident in United Kingdom
Registered addresses and corresponding companies - British investment born in April 1962
Stone, Lisa Jane
Resident in United Kingdom
Registered addresses and corresponding companiesThe Grange, Sandhill Lane, Crawley Down, Crawley, West Sussex, RH10 4LB
IIF 64
- British investment director born in April 1962
Stone, Lisa Jane
Resident in United Kingdom
Registered addresses and corresponding companiesThe Grange, Sandhill Lane, Crawley Down, Crawley, West Sussex, RH10 4LB
IIF 65
- British investment manager born in April 1962
Stone, Lisa Jane
Resident in United Kingdom
Registered addresses and corresponding companies - British investment professional born in April 1962
Stone, Lisa Jane
Resident in United Kingdom
Registered addresses and corresponding companies - British non executive director born in April 1962
Stone, Lisa Jane
Resident in United Kingdom
Registered addresses and corresponding companies1, Kingsway, London, WC2B 6AN
IIF 72
- British private equity born in April 1962
Stone, Lisa Jane
Resident in United Kingdom
Registered addresses and corresponding companiesThe Grange, Sandhill Lane, Crawley Down, Crawley, West Sussex, RH10 4LB
IIF 73
- British investment manager born in April 1962
Stone, Lisa
Resident in United Kingdom
Registered addresses and corresponding companiesNo.1, Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT, United Kingdom
IIF 74
- Uk investment manager born in April 1962
Stone, Lisa
Resident in United Kingdom
Registered addresses and corresponding companiesFloor 12 No.1 Croydon (nla Tower, ), 12-16 Addiscombe Road, Croydon, CR0 0XT, United Kingdom
IIF 75No 1 Croydon, Floor 12 12-16 Addiscombe Road, Croydon, CR0 0XT, England
IIF 76No.1, Croydon Floor 12, 12-16 Addiscombe Road, Croydon, CR0 0XT, England
IIF 77Witan Gate House, Witan Gate West, Milton Keynes, MK9 1SH
IIF 78
Related profiles found in government register
Offspring entities and appointments
Active
15
- 1UNATERRA CONSULTING LTD - 2023-05-16Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Equity (Company account)54,683 GBP2019-05-31Officer2022-05-31 ~ nowIIF 10 - Director → ME
- 2Other registered number: 00863160CINTRA SOFTWARE LIMITED - 2009-03-24Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Officer2022-05-31 ~ nowIIF 12 - Director → ME
- 3APPOGEE HR LIMITED - 2025-07-29Maling Exchange, Walker Road, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)Equity (Company account)440,549 GBP2024-07-31Officer2025-01-31 ~ nowIIF 17 - Director → ME
- 4Other registered number: 03248469TRACE PAYROLL SERVICES LIMITED - 2021-12-16TRACE EMPLOYER SERVICES LIMITED - 2007-03-05TRACE GROUP LIMITED - 2001-04-17TRACE EMPLOYER SERVICES LIMITED - 2001-04-02TRACE-MIS LIMITED - 2000-12-20GORDON AND GOTCH COMPUTER CENTRE LIMITED - 1994-09-26Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Officer2022-05-31 ~ nowIIF 9 - Director → ME
- 520 Gander Green, Haywards Heath, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,906,956 GBP2024-01-31Person with significant control2019-06-12 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 6Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, EnglandDissolved Corporate (5 parents)Equity (Company account)2,857 GBP2020-12-31Officer2022-05-31 ~ dissolvedIIF 25 - Director → ME
- 780 Pall Mall, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2025-11-20 ~ nowIIF 8 - Director → ME
- 8Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Officer2022-05-31 ~ nowIIF 13 - Director → ME
- 9HILARY BIDCO LIMITED - 2020-06-29Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, EnglandActive Corporate (10 parents, 10 offsprings)Officer2022-05-31 ~ nowIIF 14 - Director → ME
- 10HILARY MIDCO LIMITED - 2020-06-29Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, EnglandActive Corporate (7 parents, 1 offspring)Officer2022-05-31 ~ nowIIF 11 - Director → ME
- 11HILARY TOPCO LIMITED - 2020-06-29Maling Exchange, Hoults Yard, Walker Road, Newcastle Upon Tyne, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-05-31 ~ nowIIF 16 - Director → ME
- 12AGHOCO 1659 LIMITED - 2018-03-0920 Gander Green, Haywards Heath, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)3,410,791 GBP2024-03-31Person with significant control2018-03-14 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 13Maling Exchange Hoults Yard, Walker Road, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Equity (Company account)206,055 GBP2020-12-31Officer2022-05-31 ~ nowIIF 15 - Director → ME
- 1420 Gander Green, Haywards Heath, EnglandActive Corporate (3 parents)Equity (Company account)346,999 GBP2024-05-31Person with significant control2017-10-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1520 Gander Green, Haywards Heath, EnglandActive Corporate (2 parents)Equity (Company account)-1,473,842 GBP2024-01-31Person with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
61
- 1GUILDFORD DEBTCO LIMITED - 2009-10-12HACKREMCO (NO. 2445) LIMITED - 2007-03-06Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (2 parents)Officer2007-03-07 ~ 2007-08-08IIF 52 - Director → ME
- 2PELEUS EQUITYCO LIMITED - 2008-11-17HG PELEUS EQUITYCO LIMITED - 2008-05-29HACKREMCO (NO. 2559) LIMITED - 2008-05-28C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2008-06-04 ~ 2016-12-15IIF 39 - Director → ME
- 3
ACHILLES HOLDCO LIMITED
- nowPELEUS BIDCO LIMITED - 2008-11-11HG PELEUS BIDCO LIMITED - 2008-05-29HACKREMCO (NO. 2562) LIMITED - 2008-05-2899 Park Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer2008-06-04 ~ 2016-12-15IIF 38 - Director → ME - 4
ACHILLES MIDCO LIMITED
- nowPELEUS MIDCO LIMITED - 2008-11-11HG PELEUS MIDCO LIMITED - 2008-05-29HACKREMCO (NO. 2561) LIMITED - 2008-05-28C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)906,464 GBP2021-04-30Officer2008-06-04 ~ 2016-08-04IIF 40 - Director → ME - 5Ernst And Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)Officer2008-07-21 ~ 2016-02-29IIF 42 - Director → ME
- 6PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-11-17HG PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-05-29HACKREMCO (NO. 2560) LIMITED - 2008-05-28C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2008-06-04 ~ 2016-12-15IIF 41 - Director → ME
- 7MERCURY PHARMA (GENERICS) LIMITED - 2018-10-30FORLEY GENERICS LIMITED - 2012-03-20GOLDSHIELD FORLEY LIMITED - 1999-08-26GOLDSHIELD GENERICS LIMITED - 1999-08-13GAMAACE LIMITED - 1997-05-13Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (4 parents)Officer2010-03-02 ~ 2012-04-18IIF 75 - Director → ME
- 8Other registered number: 11618563CONCORDIA INTERNATIONAL RX (UK) LIMITED - 2018-10-30AMDIPHARM MERCURY COMPANY LIMITED - 2016-06-17Related registration: 08371443MERCURY PHARMA MANAGEMENT SERVICES LIMITED - 2013-03-22GOLDSHIELD MANAGEMENT SERVICES LTD - 2012-03-20Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (4 parents)Officer2010-03-02 ~ 2012-04-18IIF 74 - Director → ME
- 9Other registered number: 077901984th Floor, Fora Great Eastern Street, 21-33 Great Eastern Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)-54,351 GBP2017-10-01 ~ 2018-09-30Officer2019-01-16 ~ 2025-11-20IIF 7 - Director → ME
- 10Other registered number: 02494803EXCHEQUER SOFTWARE LIMITED - 2011-12-20GUILDFORD MIDCO 1 LIMITED - 2009-10-12HACKREMCO (NO. 2447) LIMITED - 2007-03-06Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (2 parents)Officer2007-03-07 ~ 2007-08-08IIF 56 - Director → ME
- 114th Floor, Fora Great Eastern Street, 21 - 33 Great Eastern Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-12-10 ~ 2025-11-20IIF 6 - Director → ME
- 12
BGPH GROUP LIMITED
- now3418TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11C/o Hgcapital 2 More London Place, Riverside, LondonDissolved Corporate (2 parents)Officer2005-10-10 ~ 2007-04-25IIF 51 - Director → ME - 13
BGPH HOLDINGS LIMITED
- now3416TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-11Hgcaptial, 2 More London Riverside, London, EnglandDissolved Corporate (2 parents)Officer2005-10-10 ~ 2007-04-25IIF 48 - Director → ME - 14
BGPH LIMITED
- now3458TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-10-116 Snow Hill, LondonDissolved Corporate (4 parents)Officer2005-10-10 ~ 2007-04-25IIF 47 - Director → ME - 152nd Floor 2 Whitehall Quay, Leeds, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2017-10-04 ~ 2021-08-16IIF 43 - Director → ME
- 16
BLUE MINERVA LIMITED
- nowHACKREMCO (NO. 2148) LIMITED - 2004-07-014th Floor Heathrow Approach, 470 London Road, Slough, EnglandDissolved Corporate (4 parents, 5 offsprings)Officer2004-09-15 ~ 2007-07-03IIF 73 - Director → ME - 17Other registered number: 03665527TRANSOFT LIMITED - 2011-02-17GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12Related registration: 03705750HACKREMCO (NO. 2449) LIMITED - 2007-03-06The Mailbox Level 3, 101 Wharfside Street, Birmingham, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2007-03-07 ~ 2007-08-08IIF 57 - Director → ME
- 18Marlborough House, Charnham Lane, Hungerford, EnglandActive Corporate (3 parents, 1 offspring)Officer2019-10-08 ~ 2023-12-29IIF 22 - Director → ME
- 19REMPLOY,LIMITED - 2015-04-09Related registration: 094570255 New Street Square, LondonDissolved Corporate (3 parents)Officer2001-01-04 ~ 2007-07-26IIF 64 - Director → ME
- 2020 Gander Green, Haywards Heath, EnglandActive Corporate (2 parents)Equity (Company account)-81,229 GBP2024-01-31Officer2017-02-15 ~ 2025-03-10IIF 33 - Director → ME
- 2120 Gander Green, Haywards Heath, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-2,906,956 GBP2024-01-31Officer2016-02-02 ~ 2025-03-10IIF 36 - Director → ME
- 22HACKREMCO (NO. 2444) LIMITED - 2007-03-06Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (2 parents)Officer2007-03-07 ~ 2007-08-08IIF 60 - Director → ME
- 23HACKTEE LIMITED - 2007-03-08Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (2 parents)Officer2007-03-09 ~ 2007-08-08IIF 54 - Director → ME
- 24Other registered number: 03665527COMPUTER SOFTWARE LIMITED - 2011-12-22Related registration: 03665527GUILDFORD MIDCO 2 LIMITED - 2010-05-12Related registration: 03665527HACKREMCO (NO. 2448) LIMITED - 2007-03-0630th Floor Millbank Tower, 21-24 Millbank, LondonDissolved Corporate (1 parent)Officer2007-03-07 ~ 2007-08-08IIF 50 - Director → ME
- 2520 Gander Green, Haywards Heath, EnglandActive Corporate (6 parents)Equity (Company account)-1,744,346 GBP2024-03-31Officer2017-04-13 ~ 2025-03-13IIF 32 - Director → ME
- 2620 Gander Green, Haywards Heath, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,931,453 GBP2024-03-31Person with significant control2024-10-28 ~ 2024-10-28IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 272 More London Riverside, LondonActive Corporate (12 parents, 47 offsprings)Officer2002-03-26 ~ 2018-04-01IIF 28 - LLP Member → ME
- 284385, 08460519 - Companies House Default Address, CardiffActive Corporate (12 parents)Officer2016-06-29 ~ 2025-06-11IIF 71 - Director → ME
- 29Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer2006-03-14 ~ 2012-04-10IIF 29 - LLP Member → ME
- 30
IRIS FINANCIALS LIMITED
- nowGUILDFORD BANKCO LIMITED - 2009-10-12HACKREMCO (NO. 2446) LIMITED - 2007-03-06Riding Court House Riding Court Road, Datchet, Slough, BerkshireDissolved Corporate (2 parents)Officer2007-03-07 ~ 2007-08-08IIF 58 - Director → ME - 31Marlborough House, Charnham Lane, Hungerford, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-5,658,790 GBP2023-12-31Officer2019-10-08 ~ 2023-12-29IIF 21 - Director → ME
- 32Marlborough House, Charnham Lane, Hungerford, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-10-08 ~ 2023-12-29IIF 23 - Director → ME
- 33Marlborough House, Charnham Lane, Hungerford, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-10-08 ~ 2023-11-30IIF 20 - Director → ME
- 34
JOHN LAING GROUP LIMITED
- nowJOHN LAING GROUP PLC - 2021-09-29HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED - 2015-01-28Related registration: 05935957JOHN LAING GROUP LIMITED - 2015-01-281 Kingsway, LondonActive Corporate (5 parents, 17 offsprings)Officer2020-12-01 ~ 2021-09-22IIF 72 - Director → ME - 35
LUMESSE GLOBAL LIMITED
- nowSHACKLETON SOLUTIONS LIMITED - 2011-05-10Deloitte Llp, 1 City Square, LeedsDissolved Corporate (2 parents)Officer2012-11-21 ~ 2015-11-01IIF 46 - Director → ME - 36GOLDSHIELD GROUP LIMITED - 2012-03-20GOLDSHIELD GROUP PLC - 2010-01-04GOLDSHIELD PHARMACEUTICALS (EUROPE) LIMITED - 1998-05-08GOLDCREST PHARMACEUTICALS (EUROPE) LIMITED - 1992-07-02SETBIT LIMITED - 1989-09-26Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (3 parents, 12 offsprings)Officer2010-03-02 ~ 2012-07-23IIF 76 - Director → ME
- 37MERCURY PHARMA LIMITED - 2012-03-26Related registration: 07759481GOLDSHIELD PHARMACEUTICALS LTD. - 2012-03-20CHECKEURO LIMITED - 1992-10-02Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (4 parents)Officer2010-03-02 ~ 2012-04-18IIF 77 - Director → ME
- 38C/o Libertas Associates Limited 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (2 parents)Equity (Company account)203,646 GBP2019-03-31Officer1992-07-31 ~ 1997-11-10IIF 18 - Director → ME1992-07-31 ~ 1997-11-10IIF 27 - Secretary → ME
- 39PARC GROUP INTERNATIONAL LIMITED - 2004-11-12PARC GROUP INTERNATIONAL PLC - 2001-05-24PARC GROUP INTERNATIONAL LIMITED - 1998-09-09SILVERGLO INVESTMENTS LIMITED - 1998-08-25Bdo Lindsay House 10, Callender Street, Belfast, County AntrimDissolved Corporate (2 parents)Officer2000-02-01 ~ 2001-09-12IIF 30 - Director → ME
- 40
NOVOPARC LIMITED
- nowPARC GROUP LIMITED - 2004-11-12PARC NI LIMITED - 2001-10-02CRAGROCK LIMITED - 2001-05-24Marlborough House, 30 Victoria Street, BelfastDissolved Corporate (5 parents)Officer2001-06-26 ~ 2001-09-12IIF 31 - Director → ME - 412nd Floor 2 Whitehall Quay, Leeds, United KingdomActive Corporate (4 parents)Officer2018-07-24 ~ 2021-08-16IIF 24 - Director → ME
- 42AGHOCO 1659 LIMITED - 2018-03-0920 Gander Green, Haywards Heath, West Sussex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)3,410,791 GBP2024-03-31Officer2018-03-09 ~ 2025-03-10IIF 26 - Director → ME
- 43
RADIUS HOLDCO LIMITED
- nowNAIR & CO HOLDCO LIMITED - 2014-05-13NATIONS HOLDCO LIMITED - 2013-08-30Deloitte Llp, 1 City Square, LeedsDissolved Corporate (3 parents, 1 offspring)Officer2013-07-31 ~ 2013-11-11IIF 70 - Director → ME - 44
RADIUS MIDCO LIMITED
- nowNAIR & CO MIDCO LIMITED - 2014-05-13NATIONS MIDCO LIMITED - 2013-08-30Deloitte Llp, 1 City Square, LeedsDissolved Corporate (3 parents)Officer2013-07-31 ~ 2013-11-11IIF 69 - Director → ME - 45
REGINA HEALTH LIMITED
- nowREGINA ROYAL JELLY LIMITED - 1991-05-28WARDGLEN HEALTH & BEAUTY PRODUCTS LIMITED - 1987-03-19WARDGLEN LIMITED - 1985-01-14ORANWELL LIMITED - 1981-12-311 Bow Churchyard, London, United KingdomActive Corporate (2 parents)Officer2010-03-02 ~ 2011-05-31IIF 66 - Director → ME - 46Stonecross, Trumpington High Street, Cambridge, United KingdomActive Corporate (3 parents)Equity (Company account)7,106,277 GBP2024-12-31Officer2019-08-19 ~ 2023-04-25IIF 19 - Director → ME
- 47
SHL GROUP HOLDINGS 1 LTD
- nowSURREY 1 LIMITED - 2007-03-05The Pavilion, 1 Atwell Place, Thames Ditton, SurreyDissolved Corporate (2 parents)Officer2006-09-04 ~ 2012-08-02IIF 62 - Director → ME - 48
SHL GROUP HOLDINGS 2 LTD
- nowSURREY 2 LIMITED - 2007-03-05The Pavilion, 1 Atwell Place, Thames Ditton, SurreyDissolved Corporate (2 parents)Officer2006-09-04 ~ 2007-02-12IIF 59 - Director → ME - 49
SHL GROUP HOLDINGS 3 LTD
- nowSURREY 3 LIMITED - 2007-03-05The Pavilion, 1 Atwell Place, Thames Ditton, SurreyDissolved Corporate (2 parents)Officer2011-01-10 ~ 2012-08-02IIF 63 - Director → ME2006-09-04 ~ 2007-02-12IIF 49 - Director → ME - 50
SHL GROUP HOLDINGS 4 LTD
- nowSURREY 4 LIMITED - 2007-03-05The Pavilion, 1 Atwell Place, Thames Ditton, SurreyDissolved Corporate (2 parents)Officer2006-09-04 ~ 2007-02-12IIF 53 - Director → ME - 51
SMOOTHWALL LIMITED
- nowPINCO 1681 LIMITED - 2001-11-072nd Floor 2 Whitehall Quay, Leeds, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2017-10-04 ~ 2021-08-16IIF 37 - Director → ME - 5220 Gander Green, Haywards Heath, EnglandActive Corporate (3 parents)Equity (Company account)346,999 GBP2024-05-31Officer2017-11-01 ~ 2025-03-10IIF 35 - Director → ME
- 53124 City Road, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2014-05-15 ~ 2016-11-08IIF 61 - Director → ME
- 542nd Floor 2 Whitehall Quay, Leeds, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-10-04 ~ 2021-08-16IIF 44 - Director → ME
- 55
TRIBAL NC LIMITED
- nowNEWCHURCH LIMITED - 2011-05-24Related registration: 07611154AGORA HEALTHCARE SERVICES LIMITED - 2000-10-04Kings Orchard Queen Street, St. Philips, BristolDissolved Corporate (2 parents)Officer2000-01-28 ~ 2006-09-15IIF 55 - Director → ME - 56294TH SHELF INVESTMENT COMPANY LIMITED - 1999-11-11Whitley Lodge, Whitley Bridge, YorkshireActive Corporate (3 parents, 2 offsprings)Officer2002-12-11 ~ 2005-09-14IIF 65 - Director → ME
- 5730 Finsbury Square, LondonDissolved Corporate (1 parent, 1 offspring)Equity (Company account)15,000 ARS2020-12-31Officer2015-02-04 ~ 2017-05-08IIF 45 - Director → ME
- 58
VISTRA IE BIDCO LIMITED
- nowRADIUS BIDCO LIMITED - 2019-03-29NAIR & CO BIDCO LIMITED - 2014-05-13NATIONS BIDCO LIMITED - 2013-08-30First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2013-07-31 ~ 2013-11-11IIF 68 - Director → ME - 59GOLDSHIELD LIMITED - 2011-08-021 Bow Churchyard, London, United KingdomActive Corporate (2 parents)Officer2010-03-02 ~ 2011-05-31IIF 78 - Director → ME
- 60Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2010-03-02 ~ 2011-05-31IIF 67 - Director → ME
- 6120 Gander Green, Haywards Heath, EnglandActive Corporate (2 parents)Equity (Company account)-1,473,842 GBP2024-01-31Officer2016-02-01 ~ 2025-03-10IIF 34 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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