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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

Doughty, William Robert

    Related profiles found in government register
  • Doughty, William Robert
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brookmans Park Golf Club, Golf Club Road, Brookmans Park, Hatfield, AL9 7AT, England

      IIF 1

    • Unit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, CO5 9SE, England

      IIF 2

    • 15a, Station Road, Epping, CM16 4HG, England

      IIF 3

    • 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

      IIF 4 IIF 5

    • The Club House, Brookmans Park, Herts, AL9 7AT

      IIF 6

    • 1, Gresham Street, London, EC2V 7BX, United Kingdom

      IIF 7 IIF 8

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 9 IIF 10

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 11
  • Doughty, William Robert
    British banker born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brockhampton Springs, West, Street, Havant, Hampshire, PO9 1LG

      IIF 12 IIF 13

    • Brockhampton Springs, West Street, Havant, Hants, PO9 1LG

      IIF 14
  • Doughty, William Robert
    British fund manager born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

      IIF 15 IIF 16
  • Doughty, William Robert
    British investment banker born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Doughty, William Robert
    British investment director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

      IIF 96 IIF 97
  • Doughty, William Robert
    British investment manager born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

      IIF 98
  • Doughty, William Robert
    British llp designated member born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ, United Kingdom

      IIF 99
  • Doughty, William
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bush Farm, Church Road, Epping Green, Hertford, Hertfordshire, SG13 8NB, United Kingdom

      IIF 100
  • Doughty, William
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bush Farm, Church Road, Epping Green, Hertford, SG13 8NB, United Kingdom

      IIF 101

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 102

    • 6, New Street Square, London, EC4A 3BF, United Kingdom

      IIF 103

    • Bluefield Partners Llp, 53, Chandos Place, London, England, WC2N 4HS, England

      IIF 104
  • Doughty, William
    British fund manager born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 105

    • 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

      IIF 106
  • Doughty, William
    British managing partner born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 107
  • Doughty, William
    British none born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1, Gresham Street, London, EC2V 7BX, United Kingdom

      IIF 108
  • Doughty, William
    British partner born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1, Gresham Street, London, EC2V 7BX, England

      IIF 109
  • Doughty, William Robert
    born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, CO5 9SE, England

      IIF 110

    • 10, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

      IIF 111 IIF 112 IIF 113

    • 10, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ, United Kingdom

      IIF 116
  • Doughty, William Robert
    British managing partner born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 117
  • Mr William Doughty
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Doughty, William
    born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bush Farm, Church Road, Epping Green, Hertford, SG13 8NB, England

      IIF 123
  • Doughty, William Robert
    British born in May 1968

    Registered addresses and corresponding companies
  • Doughty, William Robert
    British banker born in May 1968

    Registered addresses and corresponding companies
  • Mr William Robert Doughty
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, CO5 9SE, England

      IIF 135 IIF 136

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 137
  • Mr William Doughty
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 138
  • Doughty, William Robert
    born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, New Street Square, London, EC4A 3BF, United Kingdom

      IIF 139
  • Davies, Gareth
    British pilot born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 140
  • Davies, Gareth
    British chartered accountant born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 141
  • Mr Gareth Davies
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 142
  • Davies, Gareth Paul
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99 Napier Court, Ranelagh Gardens, London, SW6 3XA, England

      IIF 143
  • Davies, Gareth Paul
    British business consultant born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 144
  • Davies, Gareth Paul
    British chartered accountant born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77a, Reporton Road, London, SW6 7JP, England

      IIF 145
  • Davies, Gareth Paul
    British company director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Kreston Reeves Llp, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom

      IIF 146

    • The Crown Business Park, The Crown Business Park, Station Road, Old Dalby, Melton Mowbray, Leicestershire, LE14 3NQ, England

      IIF 147
  • Mr Gareth Davies
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 148

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 149
  • Mr Gareth Paul Davies
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Davies, Gareth
    born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 152
  • Mr William Robert Doughty
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Mbi Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England

      IIF 153 IIF 154
  • Davies, Gareth Paul
    born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 155

    • 99 Napier Court, Ranelagh Gardens, London, SW6 3XA, United Kingdom

      IIF 156
  • Davies, Gareth
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England

      IIF 157
  • Davies, Paul Gareth
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Assets Limited, Chiltern Chambers, St. Peters Avenue, Caversham, Reading, RG4 7DH, United Kingdom

      IIF 158
  • Davies, Paul Gareth
    British company director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • Chiltern Chambers, St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH

      IIF 159
  • Mr Gareth Davies
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England

      IIF 160
  • Mr Gareth Paul Davies
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, England

      IIF 161
  • Mr Paul Gareth Davies
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Assets Limited, Chiltern Chambers, St. Peters Avenue, Caversham, Reading, RG4 7DH, United Kingdom

      IIF 162

    • Chiltern Chambers, St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH

      IIF 163
child relation
Offspring entities and appointments
Active 31
  • 1
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    2016-11-28 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    40 Queen Anne Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-11-17 ~ now
    IIF 139 - LLP Member → ME
  • 3
    C/o Assets Limited Chiltern Chambers, St. Peters Avenue, Caversham, Reading, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    168,243 GBP2023-10-31
    Officer
    2018-06-13 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2018-06-13 ~ now
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 4
    Brookmans Park Golf Club, Golf Club Road, Brookmans Park, Hatfield, England
    Active Corporate (4 parents)
    Officer
    2025-10-20 ~ now
    IIF 1 - Director → ME
  • 5
    The Club House, Brookmans Park, Herts
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    519,662 GBP2025-03-31
    Officer
    2018-03-05 ~ now
    IIF 6 - Director → ME
  • 6
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 94 - Director → ME
  • 7
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
  • 8
    DUSTY BIDCO LIMITED - 2018-12-19
    Level 5, 10 Dominion Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-06-26 ~ now
    IIF 8 - Director → ME
  • 9
    DUSTY TOPCO LIMITED - 2018-12-19
    Level 5, 10 Dominion Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-06-26 ~ now
    IIF 7 - Director → ME
  • 10
    20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    C/o Mbi Coakley Ltd 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,723,584 GBP2019-03-31
    Officer
    2014-05-06 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Has significant influence or control → OE
  • 12
    1 Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (2 parents)
    Officer
    2024-12-13 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 160 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    43,921 GBP2024-04-05
    Officer
    2012-02-14 ~ now
    IIF 155 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Has significant influence or control → OE
  • 14
    77a Reporton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-05-02 ~ dissolved
    IIF 145 - Director → ME
  • 15
    OAK ROOM PARTNERS LLP - 2013-11-28
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-08 ~ dissolved
    IIF 123 - LLP Designated Member → ME
    2013-10-08 ~ dissolved
    IIF 156 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 16
    CHELSEA WINE CO LTD - 2015-01-05
    C/o Mbi Coakley Limited 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    160,028 GBP2019-05-30
    Officer
    2014-07-14 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Has significant influence or control → OE
  • 17
    C/o Mbi Coakley Ltd 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -900,069 GBP2018-04-30
    Officer
    2014-04-01 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 153 - Has significant influence or control → OE
  • 18
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    2014-07-10 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    20 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-02-12 ~ dissolved
    IIF 152 - LLP Designated Member → ME
    Person with significant control
    2024-02-12 ~ dissolved
    IIF 148 - Has significant influence or control as a member of a firm → OE
  • 20
    71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2025-08-05 ~ now
    IIF 10 - Director → ME
  • 21
    SYNDICATE 17 LIMITED - 2022-05-17
    RE-THINQ LIMITED - 2021-11-17
    DEEDY & CO LTD - 2021-05-28
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2019-06-11 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2019-06-11 ~ dissolved
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    15a Station Road, Epping, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,553 GBP2024-05-31
    Officer
    2016-05-27 ~ now
    IIF 3 - Director → ME
  • 23
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-21 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2018-05-21 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
  • 24
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-07-31
    Officer
    2013-01-11 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 25
    WRD CONSULTANCY (PARTNER) LIMITED - 2009-12-10
    Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,052,908 GBP2024-03-31
    Officer
    2009-07-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
  • 26
    Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
    Active Corporate (2 parents)
    Officer
    2009-12-10 ~ now
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to surplus assets - 75% or more → OE
    IIF 135 - Right to appoint or remove members → OE
  • 27
    Chiltern Chambers St Peters Avenue, Caversham, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    164,211 GBP2017-09-30
    Officer
    2011-09-19 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 28
    1 King William Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-03-01 ~ now
    IIF 9 - Director → ME
  • 29
    AGHOCO 1108 LIMITED - 2012-07-12
    100 Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-25 ~ dissolved
    IIF 106 - Director → ME
  • 30
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (1 parent)
    Officer
    2009-07-31 ~ dissolved
    IIF 90 - Director → ME
  • 31
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 116 - LLP Designated Member → ME
Ceased 102
  • 1
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-21 ~ 2004-02-24
    IIF 128 - Director → ME
  • 2
    Griffths Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    2002-07-18 ~ 2004-02-24
    IIF 124 - Director → ME
  • 3
    BEALAW (458) LIMITED - 1998-03-27
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-06-06 ~ 2008-01-02
    IIF 42 - Director → ME
  • 4
    LEATHERGRANGE LIMITED - 2001-04-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2002-07-18 ~ 2005-02-01
    IIF 134 - Director → ME
    2005-08-31 ~ 2008-01-02
    IIF 16 - Director → ME
  • 5
    RAILGRANGE LIMITED - 2005-07-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-07-14 ~ 2008-01-02
    IIF 15 - Director → ME
  • 6
    ROOFCARD LIMITED - 2006-11-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2009-01-30 ~ 2009-12-31
    IIF 35 - Director → ME
  • 7
    BEALAW (505) LIMITED - 2000-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-12-30 ~ 2008-01-02
    IIF 82 - Director → ME
  • 8
    BEALAW (492) LIMITED - 1999-03-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2004-12-30 ~ 2008-01-02
    IIF 86 - Director → ME
  • 9
    JARVISHELF 25 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 92 - Director → ME
  • 10
    JARVISHELF 31 LIMITED - 2002-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 54 - Director → ME
  • 11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 52 - Director → ME
  • 12
    30 Manstone Lane Manstone Lane, Sidmouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2012-02-16 ~ 2012-04-30
    IIF 100 - Director → ME
  • 13
    JARVISHELF 13 LIMITED - 2002-02-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 79 - Director → ME
  • 14
    JARVISHELF 12 LIMITED - 2001-10-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 63 - Director → ME
  • 15
    PROFITSTAKE PUBLIC LIMITED COMPANY - 1991-03-20
    Brockhampton Springs, West Street, Havant, Hants
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-07-23 ~ 2009-12-31
    IIF 14 - Director → ME
  • 16
    SAIR MEDICAL LIMITED - 1996-11-06
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2006-06-06 ~ 2008-01-02
    IIF 23 - Director → ME
  • 17
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-03 ~ 2017-05-25
    IIF 107 - Director → ME
  • 18
    CONTINENTAL SHELF 102 LIMITED - 1998-05-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-03-22 ~ 2008-01-02
    IIF 22 - Director → ME
  • 19
    CONTINENTAL SHELF 87 LIMITED - 1997-12-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2006-03-22 ~ 2008-01-02
    IIF 20 - Director → ME
  • 20
    SOLAR PHOTOVOLTAIC (SPV 1) LIMITED - 2017-01-27
    GLOBERISE LTD. - 2011-07-12
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (3 parents)
    Officer
    2011-12-14 ~ 2012-04-02
    IIF 99 - Director → ME
  • 21
    MOTION PICTURE PARTNERS INTERNATIONAL (E) LLP - 2005-04-15
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,398,141 GBP2021-04-05
    Officer
    2004-09-01 ~ 2013-04-06
    IIF 111 - LLP Member → ME
  • 22
    MOTION PICTURE PARTNERS INTERNATIONAL (F) LLP - 2005-04-15
    Nyman Libson Paul, 124 Regina House, Finchley Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,860,445 GBP2021-04-05
    Officer
    2004-09-01 ~ 2013-04-06
    IIF 113 - LLP Member → ME
  • 23
    EDENMARSH LIMITED - 1997-10-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (3 parents)
    Officer
    2004-08-26 ~ 2006-09-15
    IIF 44 - Director → ME
  • 24
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 31 - Director → ME
  • 25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2004-08-26 ~ 2008-02-06
    IIF 76 - Director → ME
  • 26
    JARVISHELF 44 LIMITED - 2003-02-26
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 19 - Director → ME
  • 27
    JARVISHELF 45 LIMITED - 2003-03-07
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 77 - Director → ME
  • 28
    MACROCOM (601) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    83,395 GBP2025-03-31
    Officer
    2006-03-09 ~ 2008-03-04
    IIF 24 - Director → ME
  • 29
    SEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22
    TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED - 2009-04-07
    SGE (HOLST) SCHOOLS LTD. - 2005-07-05
    PLACEWEBB LIMITED - 2000-03-29
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    642,531 GBP2024-03-31
    Officer
    2005-11-18 ~ 2008-01-02
    IIF 97 - Director → ME
  • 30
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Officer
    2009-01-30 ~ 2010-01-01
    IIF 64 - Director → ME
  • 31
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 89 - Director → ME
  • 32
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2010-01-01
    IIF 51 - Director → ME
  • 33
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2017-05-01 ~ 2017-12-06
    IIF 147 - Director → ME
  • 34
    BONDCO 769 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,286,059 GBP2024-12-31
    Officer
    2005-12-21 ~ 2009-12-31
    IIF 25 - Director → ME
  • 35
    BONDCO 768 LIMITED - 2000-07-11
    3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2005-12-21 ~ 2009-12-31
    IIF 73 - Director → ME
  • 36
    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
    2006-03-06 ~ 2012-04-10
    IIF 114 - LLP Member → ME
  • 37
    PRECIS (2169) LIMITED - 2002-04-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2008-01-02
    IIF 48 - Director → ME
  • 38
    SHELFCO (NO.1750) LIMITED - 2000-11-28
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    SHELFCO (NO.1712) LIMITED - 1999-08-17
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 58 - Director → ME
  • 39
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 28 - Director → ME
  • 40
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    2004-08-26 ~ 2008-05-12
    IIF 29 - Director → ME
  • 41
    3621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-12-15
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2008-12-12 ~ 2009-12-31
    IIF 66 - Director → ME
  • 42
    STROBETECH LIMITED - 2001-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 50 - Director → ME
  • 43
    JARVISHELF 7 LIMITED - 2001-05-11
    UPP (MILLER STREET) B LIMITED - 2001-03-16
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 40 - Director → ME
  • 44
    LS LONDON MANAGEMENT LIMITED - 2016-08-17
    LST SECURITISATION COMPANY LIMITED - 2008-02-21
    SHELFCO (NO. 3460) LIMITED - 2007-11-20
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    36,000 GBP2022-03-31
    Officer
    2007-11-20 ~ 2008-02-19
    IIF 5 - Director → ME
  • 45
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 115 - LLP Designated Member → ME
  • 46
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-02-02 ~ 2009-01-12
    IIF 112 - LLP Designated Member → ME
  • 47
    INHOCO 2876 LIMITED - 2003-08-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-06-06 ~ 2008-01-02
    IIF 91 - Director → ME
  • 48
    BROOMCO (1742) LIMITED - 1999-03-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-01-20 ~ 2007-04-25
    IIF 30 - Director → ME
    2009-01-30 ~ 2009-12-31
    IIF 37 - Director → ME
  • 49
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    2009-01-30 ~ 2009-12-31
    IIF 57 - Director → ME
    2005-01-20 ~ 2007-04-25
    IIF 75 - Director → ME
  • 50
    EVER 1757 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2002-11-22 ~ 2003-07-01
    IIF 131 - Director → ME
    2003-07-01 ~ 2007-09-19
    IIF 130 - Director → ME
  • 51
    EVER 1677 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2002-11-22 ~ 2003-07-01
    IIF 126 - Director → ME
    2003-07-01 ~ 2007-09-19
    IIF 125 - Director → ME
  • 52
    INHOCO 3122 LIMITED - 2004-09-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-06-06 ~ 2008-01-02
    IIF 21 - Director → ME
  • 53
    METER SERVE (NORTH EAST) LIMITED - 2023-12-12
    EVER 1756 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2003-07-01 ~ 2007-09-19
    IIF 132 - Director → ME
    2002-11-22 ~ 2003-07-01
    IIF 127 - Director → ME
  • 54
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2002-05-15
    5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    2002-11-22 ~ 2003-07-01
    IIF 129 - Director → ME
    2003-07-01 ~ 2007-09-19
    IIF 133 - Director → ME
  • 55
    HOMEBREEZE LIMITED - 2004-02-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-06-06 ~ 2008-01-02
    IIF 38 - Director → ME
  • 56
    OAK ROOM PARTNERS LLP - 2013-11-28
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2017-10-24
    IIF 138 - Has significant influence or control as a member of a firm → OE
  • 57
    CHELSEA WINE CO LTD - 2015-01-05
    C/o Mbi Coakley Limited 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    160,028 GBP2019-05-30
    Officer
    2013-11-28 ~ 2014-07-14
    IIF 144 - Director → ME
  • 58
    FLOCKBRIDGE PLC - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2005-12-23 ~ 2009-12-31
    IIF 69 - Director → ME
  • 59
    PIXIEMIST LIMITED - 2003-10-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2005-12-23 ~ 2009-12-31
    IIF 46 - Director → ME
  • 60
    REFAL 508 LIMITED - 1997-07-25
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-12-23 ~ 2009-12-31
    IIF 98 - Director → ME
  • 61
    ROWANDELL LIMITED - 1995-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2005-12-23 ~ 2009-12-13
    IIF 56 - Director → ME
  • 62
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-29 ~ 2012-08-02
    IIF 93 - Director → ME
  • 63
    15 West Street, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,496 GBP2024-09-30
    Officer
    2017-09-22 ~ 2017-12-06
    IIF 146 - Director → ME
    Person with significant control
    2017-09-22 ~ 2018-07-10
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    MASMELO 1 LIMITED - 2004-03-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2004-04-13 ~ 2008-01-02
    IIF 61 - Director → ME
  • 65
    RYHURST LIMITED - 2006-03-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2008-01-02
    IIF 85 - Director → ME
  • 66
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2006-06-06 ~ 2008-01-02
    IIF 88 - Director → ME
  • 67
    JARVISHELF 22 LIMITED - 2002-05-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 81 - Director → ME
  • 68
    RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
    JARVISHELF 14 LIMITED - 2002-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 84 - Director → ME
  • 69
    TRONICBLINK LIMITED - 2001-06-08
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 41 - Director → ME
  • 70
    IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
    SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
    LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
    SHELFCO (NO. 3337) LIMITED - 2006-12-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2007-09-17 ~ 2009-12-31
    IIF 4 - Director → ME
  • 71
    IMAGILE GROUP LIMITED - 2021-10-01
    SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
    TCM HOLDINGS LIMITED - 2009-02-02
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2008-12-09 ~ 2009-12-31
    IIF 47 - Director → ME
    2016-04-01 ~ 2019-03-31
    IIF 17 - Director → ME
  • 72
    TRILLIUM NEWCASTLE ESTATES LIMITED - 2009-02-02
    SMIF NEWCASTLE ESTATES LIMITED - 2007-09-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2006-06-16 ~ 2008-01-02
    IIF 34 - Director → ME
  • 73
    TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
    AMEC INVESTMENTS LIMITED - 2008-01-28
    AMEC SPARECO (7) LIMITED - 1999-10-19
    INHOCO 465 LIMITED - 1999-05-11
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-11-12 ~ 2009-12-31
    IIF 65 - Director → ME
  • 74
    TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-08-07 ~ 2009-12-31
    IIF 70 - Director → ME
  • 75
    SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED - 2025-10-01
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2010-03-31 ~ 2012-03-31
    IIF 95 - Director → ME
    2009-09-04 ~ 2009-12-31
    IIF 43 - Director → ME
  • 76
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2007-09-26 ~ 2009-12-31
    IIF 67 - Director → ME
  • 77
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Officer
    2007-08-07 ~ 2009-12-31
    IIF 68 - Director → ME
  • 78
    TRILLIUM PPP NEWCO 1 LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-11-13 ~ 2009-12-31
    IIF 27 - Director → ME
  • 79
    TRILLIUM PPP NEWCO 2 LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2008-11-13 ~ 2009-12-31
    IIF 62 - Director → ME
  • 80
    TRILLIUM PPP NEWCO 3 LIMITED - 2009-02-02
    4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-11-13 ~ 2009-12-31
    IIF 80 - Director → ME
  • 81
    HACKREMCO (NO.1860) LIMITED - 2001-10-11
    Brockhampton Springs, West, Street, Havant, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-07-23 ~ 2009-12-31
    IIF 12 - Director → ME
  • 82
    HACKREMCO (NO.1852) LIMITED - 2001-10-02
    Brockhampton Springs, West Street, Havant, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-07-23 ~ 2009-12-31
    IIF 13 - Director → ME
  • 83
    TICKETBLOCK LIMITED - 1998-03-19
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2009-12-31
    IIF 87 - Director → ME
  • 84
    GLANCECHANGE LIMITED - 1998-03-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    2009-01-30 ~ 2009-12-31
    IIF 59 - Director → ME
  • 85
    6th Floor 9 Appold Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-07-01 ~ 2016-08-31
    IIF 104 - Director → ME
    2017-03-16 ~ 2019-05-03
    IIF 103 - Director → ME
  • 86
    JARVISHELF 5 LIMITED - 2001-05-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 78 - Director → ME
  • 87
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 55 - Director → ME
  • 88
    POINTISSUE LIMITED - 1999-09-01
    4 Manchester Square, London
    Active Corporate (4 parents)
    Officer
    2005-11-18 ~ 2008-03-04
    IIF 96 - Director → ME
  • 89
    PPM HOLDINGS LIMITED - 1998-07-17
    140 London Wall, London
    Dissolved Corporate (7 parents, 23 offsprings)
    Officer
    2007-06-12 ~ 2009-01-12
    IIF 72 - Director → ME
  • 90
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 54 offsprings)
    Officer
    2007-06-05 ~ 2009-01-12
    IIF 60 - Director → ME
  • 91
    JARVISHELF 52 LIMITED - 2003-02-21
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-08-26 ~ 2006-12-08
    IIF 18 - Director → ME
  • 92
    JARVISHELF 42 LIMITED - 2003-01-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,725,611 GBP2024-03-31
    Officer
    2004-08-26 ~ 2006-12-08
    IIF 71 - Director → ME
  • 93
    UK HIGHWAYS PLC - 1997-05-09
    U.K. HIGHWAYS PLC - 1996-07-05
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-11-17 ~ 2008-03-03
    IIF 83 - Director → ME
  • 94
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    2004-11-17 ~ 2008-03-03
    IIF 33 - Director → ME
  • 95
    JARVISHELF 24 LIMITED - 2003-03-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (5 parents)
    Officer
    2004-08-26 ~ 2006-09-21
    IIF 74 - Director → ME
  • 96
    JARVISHELF 16 LIMITED - 2003-03-10
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (6 parents)
    Officer
    2004-08-26 ~ 2006-09-21
    IIF 39 - Director → ME
  • 97
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2005-12-22 ~ 2008-01-02
    IIF 36 - Director → ME
  • 98
    JARVISHELF 2 LIMITED - 2000-12-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 49 - Director → ME
  • 99
    WITHERNSEA COMMUNITY HOSPITAL LIMITED - 1997-08-01
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (3 parents)
    Officer
    2006-06-06 ~ 2008-01-02
    IIF 32 - Director → ME
  • 100
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-01-30 ~ 2010-01-05
    IIF 26 - Director → ME
  • 101
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents)
    Officer
    2009-01-30 ~ 2010-01-05
    IIF 53 - Director → ME
  • 102
    JARVIS PFI HOLDINGS LIMITED - 2006-11-01
    JARVISHELF 46 LIMITED - 2003-03-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-08-26 ~ 2008-01-02
    IIF 45 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.