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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cordwell, Michael Thomas

child relation
Offspring entities and appointments 128
  • 1
    10/12 WEST EATON PLACE (MANAGEMENT) LIMITED
    - now 02274286
    MAGSTONE LIMITED
    - 1988-10-14 02274286
    The Studio, 16 Cavaye Place, London, England
    Active Corporate (25 parents)
    Officer
    (before 1991-04-18) ~ 1992-10-16
    IIF 105 - Director → ME
  • 2
    27 BOLTON STREET LIMITED
    04100697
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (15 parents)
    Officer
    2002-01-24 ~ 2016-10-25
    IIF 129 - Secretary → ME
  • 3
    AMR RESOURCES LIMITED
    06282795
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-06-18 ~ 2007-06-20
    IIF 39 - Director → ME
  • 4
    ANGLO INTERTRADE LIMITED
    05525153
    Suite 100, 11 St James's Place, London
    Dissolved Corporate (7 parents)
    Officer
    2005-08-02 ~ 2006-12-21
    IIF 87 - Director → ME
  • 5
    ANGLO INVESTMENTS LIMITED
    06223151
    Suite 100, 11 St James's Place, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-23 ~ 2009-06-30
    IIF 32 - Director → ME
  • 6
    ARMADALE TRADING
    03026921
    Suite 100, 11 St James's Place, London
    Dissolved Corporate (24 parents)
    Officer
    2007-02-09 ~ 2009-06-30
    IIF 49 - Director → ME
  • 7
    ASSETS PROPERTIES LIMITED
    06010291
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-11-27 ~ 2009-06-30
    IIF 29 - Director → ME
  • 8
    ASTERMASH LIMITED
    03787622
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1999-08-16 ~ 2009-06-30
    IIF 57 - Director → ME
  • 9
    BEAUCHAMP INVESTMENTS LIMITED
    04735130
    Suite 100, 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-04-15 ~ 2009-06-30
    IIF 50 - Director → ME
  • 10
    BEAUFORT SERVICES LIMITED
    04809094
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-06-24 ~ 2009-06-30
    IIF 4 - Director → ME
  • 11
    BLACKSTAR (EUROPE) LIMITED
    06002407
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-06-09
    Dissolved on 2020-08-11
    58 Hugh Street, London
    Dissolved Corporate (13 parents, 28 offsprings)
    Officer
    2007-01-12 ~ 2007-08-21
    IIF 6 - Director → ME
  • 12
    BRITANNIA CONSULTING LIMITED
    05525056
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-08-02 ~ 2009-06-30
    IIF 12 - Director → ME
  • 13
    BRITANNIA INTERTRADE LIMITED
    05745685
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-03-16 ~ 2009-06-30
    IIF 90 - Director → ME
  • 14
    BUNBURY INTERNATIONAL
    03026770
    Suite 100, 11 St James's Place, London
    Dissolved Corporate (22 parents)
    Officer
    2007-02-09 ~ 2009-06-30
    IIF 7 - Director → ME
  • 15
    BURWOOD LIMITED
    06822829
    11 St James's Place, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2009-02-18 ~ 2009-06-30
    IIF 14 - Director → ME
  • 16
    C.P. PRIVATE EQUITY LIMITED
    05979936
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-10-27 ~ 2009-06-30
    IIF 13 - Director → ME
  • 17
    CHARTER TAX CONSULTING LIMITED
    06889438 08698983
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (15 parents, 10 offsprings)
    Officer
    2009-04-28 ~ 2019-07-05
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-05
    IIF 136 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 18
    CHARTER TAX LAW LIMITED
    06889432
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-04-28 ~ 2019-07-05
    IIF 124 - Director → ME
  • 19
    CHESHAM CAPITAL PARTNERS LIMITED
    09278458
    Bank Chambers Suite 29, 25 Jermyn Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 20
    CITY & SUITES LTD
    04101915
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2000-11-03 ~ 2009-06-30
    IIF 100 - Director → ME
  • 21
    CITY ASSOCIATES LIMITED
    05525048
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-08-02 ~ 2008-12-31
    IIF 106 - Director → ME
  • 22
    CITY INTERTRADE LIMITED
    05745744
    Suite 1 37 Panton Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-03-16 ~ 2007-05-25
    IIF 62 - Director → ME
  • 23
    CITY PROJECT MANAGEMENT CONSULTANTS LIMITED
    05631717
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (9 parents)
    Officer
    2005-11-22 ~ 2009-06-30
    IIF 54 - Director → ME
  • 24
    CROMWELL SECURITIES LIMITED
    04808888
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-06-24 ~ 2008-12-31
    IIF 103 - Director → ME
  • 25
    CS CONSTRUCTION SOLUTIONS (UK) LIMITED
    07151174
    Suite 100 11 St James's Place, London
    Dissolved Corporate (5 parents)
    Officer
    2010-02-09 ~ 2019-07-01
    IIF 122 - Director → ME
  • 26
    CZLONDON LIMITED
    04753503
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-05-06 ~ 2009-06-30
    IIF 70 - Director → ME
  • 27
    DAYANARA DISTRIBUTION LIMITED
    06713926
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-10-02 ~ 2009-06-30
    IIF 96 - Director → ME
  • 28
    DORCHESTER CONSULTING LIMITED
    04735204
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-04-15 ~ 2006-11-14
    IIF 27 - Director → ME
    2006-11-15 ~ 2009-06-30
    IIF 24 - Director → ME
  • 29
    DRISCOLL INVESTMENTS LIMITED
    03692437
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (14 parents)
    Officer
    1999-02-05 ~ 2009-06-30
    IIF 104 - Director → ME
  • 30
    DRRT SPORTS LIMITED - now
    DRRT LIMITED - 2010-03-02
    ROCHESTER CONSULTANTS LIMITED
    - 2007-12-11 04808982
    4th Floor 100 New Bond Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-06-24 ~ 2007-11-30
    IIF 20 - Director → ME
  • 31
    ECOPART OVERSEAS LIMITED - now
    ECOINV OVERSEAS LIMITED - 2009-01-13
    ECOINVEST OVERSEAS LIMITED - 2008-08-20
    ROWINGTON DESIGNS LIMITED
    - 2005-04-12 05216163
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents)
    Officer
    2004-12-07 ~ 2004-12-08
    IIF 101 - Director → ME
  • 32
    EUFIN INVESTMENTS
    03048294
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-02
    Dissolved on 2010-12-09
    3 Field Court, Grays Inn, London
    Dissolved Corporate (16 parents)
    Officer
    2003-10-24 ~ 2009-06-30
    IIF 128 - Director → ME
  • 33
    EURASIAN CHEMICAL GROUP LIMITED
    06345528
    25 Bedford Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-08-16 ~ 2008-03-25
    IIF 94 - Director → ME
  • 34
    FARMDALE DEVELOPMENTS LIMITED - now
    FARMDALE DEVELOPMENTS
    - 2025-10-08 03073120
    19 Leyden Street, London
    Active Corporate (29 parents)
    Officer
    2007-02-09 ~ 2009-06-30
    IIF 28 - Director → ME
  • 35
    FASHION ISLAND LIMITED
    06713914
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-10-02 ~ 2009-06-30
    IIF 88 - Director → ME
  • 36
    FERRO RESOURCES (UK) LIMITED - now
    FERCO RESOURCES (UK) LIMITED - 2010-12-20
    FERRO RESOURCES (UK) LIMITED
    - 2009-07-28 06103219
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-02-14 ~ 2007-02-21
    IIF 22 - Director → ME
  • 37
    FIDUCIA LIMITED
    05740023
    53 Popes Avenue, Twickenham, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-03-13 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more as a member of a firm → OE
  • 38
    FORUM LOGISTIC (UK) LIMITED
    04215075
    C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2001-05-11 ~ 2004-03-31
    IIF 30 - Director → ME
  • 39
    GREGSHAW LIMITED
    03056963
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1995-06-23 ~ 2009-06-30
    IIF 33 - Director → ME
  • 40
    HARBOUR CENTER LIMITED
    03473875
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-04-28 ~ 2009-06-30
    IIF 51 - Director → ME
  • 41
    HEADWAY INVESTMENTS
    03341341
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2007-02-09 ~ 2009-06-30
    IIF 53 - Director → ME
  • 42
    INVESTRAVEL LIMITED
    05454784
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-05-17 ~ 2009-06-30
    IIF 46 - Director → ME
  • 43
    IQ EQ GROUP SUPPORT (UK) LIMITED - now
    SGG (UK) LIMITED
    - 2019-03-25 04826665
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-07-09 ~ 2009-06-30
    IIF 127 - Director → ME
  • 44
    JP BUSINESS VENTURES LIMITED
    05909086
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (8 parents)
    Officer
    2006-08-17 ~ 2009-06-30
    IIF 16 - Director → ME
  • 45
    JP HOTEL VENTURES LIMITED
    - now 08019466
    MERIDIAN HOTEL OPERATING COMPANY 1 LTD
    - 2012-07-17 08019466 08019515
    Verulam Advisory, First Floor, Cottonmill Lane, Cottonmill Lane St. Albans, Hertfordshire
    Liquidation Corporate (3 parents)
    Officer
    2012-04-04 ~ 2012-07-30
    IIF 116 - Director → ME
  • 46
    JTC TRUST COMPANY (UK) LIMITED - now
    PROFESSIONAL TRUST COMPANY (UK) LIMITED
    - 2018-11-30 04052659
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (27 parents, 143 offsprings)
    Officer
    2000-08-14 ~ 2009-06-30
    IIF 95 - Director → ME
  • 47
    KAPLAS (UK) LIMITED
    04329751
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (15 parents, 20 offsprings)
    Officer
    2001-11-27 ~ 2009-06-30
    IIF 26 - Director → ME
  • 48
    KELP COSMETICS LIMITED
    06855989
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-23 ~ 2009-06-30
    IIF 2 - Director → ME
  • 49
    KENSINGTON SECURITIES LIMITED
    05525028
    Suite 100, 11 St James's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-02 ~ 2009-06-30
    IIF 17 - Director → ME
  • 50
    KNIGHTSBRIDGE SECURITIES LIMITED
    05525154
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-08-02 ~ 2009-06-30
    IIF 81 - Director → ME
  • 51
    KNOX D'ARCY LIMITED
    - now 02468539
    GOODGRANGE LIMITED - 1990-07-16
    Suite 100 11 Saint Jamess Place, London
    Active Corporate (13 parents)
    Officer
    1996-07-01 ~ 2009-06-30
    IIF 52 - Director → ME
  • 52
    LANCASTER CONSULTANTS (UK) LIMITED
    04696590
    Suite 100, 11 Saint Jamess Place, London
    Dissolved Corporate (10 parents)
    Officer
    2003-03-13 ~ 2009-06-30
    IIF 25 - Director → ME
  • 53
    LIFT SYSTEM LIMITED
    03885889
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-11-30 ~ 2009-06-30
    IIF 36 - Director → ME
  • 54
    LINDER (UK) LIMITED
    04653079
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-01-30 ~ 2009-06-30
    IIF 108 - Director → ME
  • 55
    LONDON EUROPEAN COMMERCE LIMITED
    06460917
    Suite 100, 11 St James's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-28 ~ 2009-06-30
    IIF 78 - Director → ME
  • 56
    LONDON EUROPEAN INVESTMENTS LIMITED
    03703670
    Suite 100, 11 St Jamess Place, London
    Dissolved Corporate (14 parents)
    Officer
    2000-04-28 ~ 2009-06-30
    IIF 68 - Director → ME
  • 57
    LONDON LIMELIGHT LIMITED
    11677450
    4385, 11677450 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2018-11-14 ~ 2019-08-20
    IIF 130 - Director → ME
    2018-11-14 ~ 2019-08-20
    IIF 132 - Secretary → ME
    Person with significant control
    2018-11-14 ~ 2019-08-19
    IIF 134 - Ownership of shares – 75% or more → OE
  • 58
    LONDON SECURITIES LIMITED
    05745776
    Suite 100, 11 Saint Jamess Place, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-16 ~ 2009-06-30
    IIF 98 - Director → ME
  • 59
    LPS TECHNICS LIMITED
    05396675
    Suite 100, 11 Saint James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2005-03-17 ~ 2005-04-14
    IIF 92 - Director → ME
  • 60
    MARINE & REMOTE SENSING SOLUTIONS LIMITED
    - now 04773266
    METRO CONSULTANTS (UK) LIMITED
    - 2007-03-22 04773266
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2003-05-21 ~ 2009-06-30
    IIF 60 - Director → ME
  • 61
    MASKALI LIMITED
    05610124
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (13 parents)
    Officer
    2005-11-02 ~ 2009-06-30
    IIF 5 - Director → ME
  • 62
    MAYFAIR CONSULTANTS LIMITED
    06223225
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-04-23 ~ 2009-07-02
    IIF 34 - Director → ME
  • 63
    MAYFAIR INTERTRADE LIMITED
    05525151
    17 Carlisle Street, First Floor, London, England
    Dissolved Corporate (16 parents)
    Officer
    2005-08-02 ~ 2009-06-30
    IIF 89 - Director → ME
  • 64
    MAYFAIR SECURITIES LIMITED
    05525050
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-08-02 ~ 2009-06-30
    IIF 9 - Director → ME
  • 65
    MBEE.M INTERNATIONAL LIMITED
    04516529
    31-32 Ely Place, London
    Dissolved Corporate (12 parents)
    Officer
    2002-08-21 ~ 2004-03-31
    IIF 109 - Director → ME
  • 66
    MCLLP HOLDINGS LIMITED - now
    MINERVA CORPORATE SERVICES (UK) LIMITED
    - 2016-10-11 06033201
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2009-06-30
    IIF 38 - Director → ME
  • 67
    MCR INVESTMENT LIMITED - now
    100% LTD
    - 2012-05-17 04735213
    Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-04-15 ~ 2009-06-30
    IIF 99 - Director → ME
  • 68
    MECABUILD LIMITED
    - now 07030100
    KIR INNOVATIONS LTD
    - 2014-01-31 07030100
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-25 ~ 2014-10-07
    IIF 110 - Director → ME
  • 69
    MENTORING SOUTH WEST LTD
    03947414
    60 Grosvenor Street, London, England
    Active Corporate (19 parents)
    Officer
    2003-06-14 ~ 2009-06-30
    IIF 31 - Director → ME
  • 70
    MER INVESTMENTS (UK) LIMITED
    04947511
    Suite 100, 11 Saint Jamess Place, London
    Dissolved Corporate (6 parents)
    Officer
    2003-10-29 ~ 2008-10-13
    IIF 41 - Director → ME
  • 71
    MERCIA INTERTRADE LIMITED
    04808972
    Suite 100, 11 Saint Jamess Place, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-24 ~ 2009-06-30
    IIF 11 - Director → ME
  • 72
    MERCIA INVESTMENTS LIMITED
    04808946
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-06-24 ~ 2009-06-30
    IIF 76 - Director → ME
  • 73
    MERIDIAN ACQUISITIONS LIMITED
    07441598
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-21 ~ 2015-08-12
    IIF 118 - Director → ME
  • 74
    MERIDIAN COMMERCE PLC
    07100258
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-10 ~ 2015-10-14
    IIF 112 - Director → ME
  • 75
    MERIDIAN HOTELS 3 LTD
    08019471 08019430... (more)
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-04-04 ~ 2012-07-12
    IIF 115 - Director → ME
  • 76
    METROPOLITAN INTERTRADE LIMITED
    04765811
    Suite 100 11 St Jamess Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-15 ~ 2005-08-25
    IIF 77 - Director → ME
  • 77
    MGS INVESTMENTS LIMITED
    06711922
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (8 parents)
    Officer
    2008-09-30 ~ 2009-06-30
    IIF 37 - Director → ME
  • 78
    MILDURA TRADING
    03026791
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-02-09 ~ 2009-06-30
    IIF 47 - Director → ME
  • 79
    MOATTI FINE ARTS LIMITED
    06280339
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-06-14 ~ 2009-04-24
    IIF 74 - Director → ME
  • 80
    NEWFORUM LIMITED
    04112208
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-01-23 ~ 2009-06-30
    IIF 56 - Director → ME
  • 81
    OMNICONSULT (UK) LIMITED
    05635182
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-11-24 ~ 2009-06-30
    IIF 3 - Director → ME
  • 82
    OMNITRADE (UK) LIMITED
    05635199
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-11-24 ~ 2009-06-30
    IIF 72 - Director → ME
  • 83
    OPENVALE PROPERTIES LIMITED
    05336130
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (9 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 119 - Director → ME
  • 84
    ORION IFP LTD
    05889108
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-11 ~ 2009-06-30
    IIF 86 - Director → ME
  • 85
    OXHAUTH LIMITED
    04264827
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (14 parents)
    Officer
    2007-01-02 ~ 2009-06-30
    IIF 91 - Director → ME
    2006-04-18 ~ 2006-05-11
    IIF 21 - Director → ME
  • 86
    PEBBLE & STONES MANAGEMENT LTD.
    03950002
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-06-30 ~ 2009-06-30
    IIF 93 - Director → ME
  • 87
    PIMLICO FINANCE LIMITED
    04868178
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-08-15 ~ 2004-12-31
    IIF 84 - Director → ME
  • 88
    PLANET TRADEMARKS LIMITED
    06010314
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-11-27 ~ 2009-06-30
    IIF 35 - Director → ME
  • 89
    PLASTIC SOLUTIONS LIMITED
    05653852
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-15
    Dissolved on 2021-03-19
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (11 parents)
    Officer
    2005-12-14 ~ 2009-06-30
    IIF 58 - Director → ME
  • 90
    PORTMAN COMMERCE LIMITED
    06493481
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (8 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 121 - Director → ME
  • 91
    PROPERTIES AND RESORTS INVESTMENTS LTD
    03837901
    10 Philpot Lane, London, England
    Dissolved Corporate (19 parents)
    Officer
    1999-09-08 ~ 2009-06-30
    IIF 23 - Director → ME
  • 92
    PTC (SCOTLAND) LIMITED
    SC286733
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2005-06-28 ~ 2013-11-18
    IIF 48 - Director → ME
    2006-12-31 ~ 2013-11-18
    IIF 125 - Secretary → ME
  • 93
    PTC INVESTMENTS LIMITED
    04683454
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2003-03-02 ~ 2009-06-30
    IIF 69 - Director → ME
  • 94
    PTC SECURITIES LIMITED
    04683457
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2003-03-02 ~ 2009-06-30
    IIF 80 - Director → ME
  • 95
    SAMKHAT LTD - now
    AUL MANAGEMENT SERVICES LTD - 2018-06-05
    ASSURED UNDERWRITING 2 LIMITED - 2008-06-27
    EMPLOYEE BENEFITS LIMITED - 2002-05-30
    EMPLOYEE BENEFIT LIMITED
    - 2000-11-08 03807653
    TEMPLETON AGENCIES LIMITED
    - 2000-08-22 03807653
    37 Chamberlain Street, Wells, Somerset
    Active Corporate (11 parents)
    Officer
    2000-04-28 ~ 2000-08-22
    IIF 19 - Director → ME
  • 96
    SAXON CONSULTANTS LIMITED
    04735199
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-04-15 ~ 2004-06-07
    IIF 45 - Director → ME
  • 97
    SAXON SECURITIES LIMITED
    04735202
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (12 parents)
    Officer
    2003-04-15 ~ 2009-06-30
    IIF 85 - Director → ME
  • 98
    SCENTS PROJECTS LIMITED
    04832913
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-07-15 ~ 2009-06-30
    IIF 107 - Director → ME
  • 99
    SEASIDE (WORLDWIDE) LIMITED
    03488900
    Suite 100 11 St James's Place, London
    Dissolved Corporate (10 parents)
    Officer
    2008-12-07 ~ 2009-06-30
    IIF 18 - Director → ME
  • 100
    SHARROW BAY PROPERTY HOLDINGS LIMITED - now
    MERIDIAN HOTELS 2 LTD
    - 2013-01-25 08019461 08019430... (more)
    Rwk Goodman Llp, 69 Carter Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-04-04 ~ 2012-12-21
    IIF 113 - Director → ME
  • 101
    SIC RESEARCH SERVICES LIMITED
    - now 04229691
    SIC SEMINAR SERVICES LIMITED
    - 2005-04-07 04229691
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (15 parents)
    Officer
    2001-06-06 ~ 2009-06-30
    IIF 43 - Director → ME
  • 102
    SILVA CORPORATION LIMITED
    06289298
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (11 parents)
    Officer
    2007-06-21 ~ 2009-06-30
    IIF 10 - Director → ME
  • 103
    SMALL CAP EQUITY PARTNERS LIMITED
    05909095
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2006-08-17 ~ 2009-06-30
    IIF 102 - Director → ME
  • 104
    SMITH GOODWILL LIMITED
    06651379
    Suite 100 11 St James's Place, London
    Dissolved Corporate (6 parents)
    Officer
    2008-07-21 ~ 2009-06-30
    IIF 79 - Director → ME
  • 105
    SOUTH AMERICA INVEST LTD
    06537544
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-03-18 ~ 2009-06-30
    IIF 75 - Director → ME
  • 106
    SPACE IMAGING SOUTH AMERICA LIMITED
    04853332
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-08-01 ~ 2003-08-14
    IIF 82 - Director → ME
  • 107
    SPARC GROUP (UK) LIMITED
    05992792
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-01-29
    Commencement of winding up on 2016-05-09
    Conclusion of winding up on 2016-11-11
    Dissolved on 2017-02-21
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-08 ~ 2007-01-19
    IIF 64 - Director → ME
  • 108
    ST JAMES'S SECURITIES LIMITED
    06223217
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2007-04-23 ~ 2009-06-30
    IIF 65 - Director → ME
  • 109
    STANFORD CONSULTING (UK) LIMITED
    04731323
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (9 parents)
    Officer
    2003-04-11 ~ 2009-06-30
    IIF 71 - Director → ME
  • 110
    STERLING PUBLISHERS (UK) LIMITED
    06246881
    Suite 100, 11 St James's Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-14 ~ 2009-06-30
    IIF 15 - Director → ME
  • 111
    STERLING TECHNICAL CONSULTING LIMITED
    06420053
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-11-07 ~ 2009-06-30
    IIF 83 - Director → ME
  • 112
    STON EASTON HOLDINGS LIMITED - now
    MERIDIAN HOTELS 1 LTD
    - 2013-01-21 08019430 08019461... (more)
    4385, 08019430 - Companies House Default Address, Cardiff
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-04-04 ~ 2012-08-01
    IIF 114 - Director → ME
  • 113
    STON EASTON LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-06-17
    Administration ended on 2022-04-06
    MERIDIAN HOTEL OPERATING COMPANY 2 LTD
    - 2013-01-11 08019515 08019466
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2012-04-04 ~ 2012-11-29
    IIF 117 - Director → ME
  • 114
    STRAND SECURITIES LIMITED
    05525164
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-08-02 ~ 2009-06-30
    IIF 61 - Director → ME
  • 115
    STRATFORD SECURITIES LIMITED
    05745715
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2006-03-16 ~ 2009-06-30
    IIF 97 - Director → ME
  • 116
    TAVISTOCK CORPORATION LIMITED
    04481073
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-07-10 ~ 2009-06-30
    IIF 55 - Director → ME
  • 117
    TEMPLETON INTERTRADE AND CONSULTING LIMITED
    06420038
    Suite 100 25 Upper Brook Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-11-07 ~ 2009-06-30
    IIF 73 - Director → ME
  • 118
    THE KINETIC PARTNERSHIP LIMITED
    11383130
    Suite 51, 3rd Floor Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-05-25 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2018-05-25 ~ dissolved
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 119
    TITE PROPERTY PARTNERSHIP LLP
    OC383551
    Suite Lg, 11 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-20 ~ 2013-03-20
    IIF 133 - LLP Designated Member → ME
  • 120
    UNITED INTERTRADE LIMITED
    05525051
    Suite 2, 2 Bolton Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-08-02 ~ 2009-06-30
    IIF 44 - Director → ME
  • 121
    VINULTRA LIMITED
    06837098
    Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
    Active Corporate (12 parents)
    Officer
    2009-03-04 ~ 2009-06-30
    IIF 59 - Director → ME
  • 122
    VISCOUNT INVESTMENTS LIMITED
    04773579
    Suite 100 11 Saint Jamess Place, London
    Dissolved Corporate (9 parents)
    Officer
    2003-05-21 ~ 2009-06-30
    IIF 66 - Director → ME
  • 123
    VON ESSEN AVIATION LIMITED - now
    PORTMAN INTERTRADE LIMITED
    - 2012-11-19 07436959
    4385, 07436959 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    2010-11-11 ~ 2012-11-16
    IIF 111 - Director → ME
  • 124
    WANSFORD LIMITED
    03274928
    10 Philpot Lane, London, England
    Dissolved Corporate (23 parents)
    Officer
    1996-12-16 ~ 1997-01-24
    IIF 63 - Director → ME
    2000-04-28 ~ 2009-06-30
    IIF 1 - Director → ME
  • 125
    WARRIOR ENTERPRISES
    03017613
    Suite 100, 11 St James's Place, London
    Dissolved Corporate (21 parents)
    Officer
    2007-02-09 ~ 2009-06-30
    IIF 8 - Director → ME
  • 126
    WESTMINSTER INTERTRADE LIMITED
    06223316
    Suite 100, 11 St James's Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-23 ~ 2009-06-30
    IIF 42 - Director → ME
  • 127
    WINTRUST FIDUCIARIES (UK) LIMITED
    05442351
    Suite 100 25 Upper Brook Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-05-04 ~ 2009-06-30
    IIF 67 - Director → ME
  • 128
    WXUK SOLUTIONS LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-04-25
    Date of completion or termination of CVA on 2012-12-18
    OPPENHEIMER INVESTMENTS (UK) LIMITED
    - 2011-12-12 06614392
    11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-06-09 ~ 2009-06-30
    IIF 40 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.