logo
explain how to read the page

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

Mr Marek Stefan Gumienny

    Related profiles found in government register
  • Mr Marek Stefan Gumienny
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Great William Street, Stratford-upon-avon, CV37 6RZ, England

      IIF 1
  • Mr Marek Stefan Gumienny
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 24, Haymarket, London, SW1Y 4DG, England

      IIF 2
  • Gumienny, Marek Stefan
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 3

    • 12, Charles 2nd Street, London, SW1Y 4QU

      IIF 4

    • 20 Old Bailey, London, EC4M 7LN

      IIF 5

    • 24 Haymarket, 3rd And 4th Floor, London, SW1Y 4DG, United Kingdom

      IIF 6

    • Office 4.05, Tog, 133 Whitechapel High Street, London, E1 7QA, England

      IIF 7
  • Gumienny, Marek Stefan
    British chartered accountant born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Old Bailey, London, EC4M 7LN

      IIF 8
  • Gumienny, Marek Stefan
    British company director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Old Bailey, London, EC4M 7LN

      IIF 9

    • 24, Haymarket, 24 Haymarket, London, SW1Y 4DG, United Kingdom

      IIF 10
  • Gumienny, Marek Stefan
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gumienny, Marek Stefan
    British investment banker born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Old Bailey, London, EC4M 7LN

      IIF 21
  • Gumienny, Marek Stefan
    British investment manager born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gumienny, Marek Stefan
    British managing director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gumienny, Marek Stefan
    British none born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Haymarket, 1-2 Panton Street, London, SW1Y 4DG

      IIF 36
  • Gumienny, Marek
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3b, The Plaza, Old Hall Street, Liverpool, L3 9QJ, England

      IIF 37
  • Gumienny, Marek
    British non-executive director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Crown Place, 11th Floor, London, EC2A 4EB, England

      IIF 38 IIF 39
  • Gumienny, Marek Stefan
    born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 York Buildings, John Adams Street, London, WC2N 6JU

      IIF 40
  • Gumienny, Marek Stefan
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Broadwalk House, Southernhay West, Exeter, Devon, EX1 1TS, England

      IIF 41

    • 20-22, Lordship Lane, London, SE22 8HN, United Kingdom

      IIF 42

    • 24 Haymarket 3rd Floor, 24 Haymarket, 3rd Floor, London, SW1Y 4DG, England

      IIF 43
  • Gumienny, Marek Stefan
    British business angel born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Hethel Engineering Centre, Chapman Way, Hethel, Norwich, Norfolk, NR14 8FB, United Kingdom

      IIF 44
  • Gumienny, Marek Stefan
    British chairman born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Candover Partners Limited, 20 Old Bailey, London, EC4M 7LN, United Kingdom

      IIF 45
  • Gumienny, Marek Stefan
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Witan Court, 305 Upper Fourth Street, Milton Keynes, MK9 1EH, England

      IIF 46
  • Gumienny, Marek Stefan
    British born in March 1959

    Registered addresses and corresponding companies

    • 13 Lambolle Road, Belsize Park, London, NW3 4HS

      IIF 47
  • Gumienny, Marek Stefan
    British accountant born in March 1959

    Registered addresses and corresponding companies
  • Gumienny, Marek Stefan
    British director born in March 1959

    Registered addresses and corresponding companies

    • 13 Lambolle Road, Belsize Park, London, NW3 4HS

      IIF 55
  • Gumienny, Marek Stefan
    British investment manager born in March 1959

    Registered addresses and corresponding companies
  • Gumienny, Marek
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 8, Walker Street, Edinburgh, EH3 7LH, Scotland

      IIF 68
  • Gumienny, Marek
    British investor director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Building 500, East Block, Discovery Park, Sandwich, Kent, CT13 9FE, England

      IIF 69
  • Guienny, Marek
    British none born in March 1959

    Resident in Uk

    Registered addresses and corresponding companies

    • Compass House 60, Priestley Road, Guildford, Surrey, GU2 7UY

      IIF 70
  • Gumienny, Marek
    British director born in March 1959

    Resident in Uk

    Registered addresses and corresponding companies

    • Compass House 60, Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7YU

      IIF 71
  • Gummieny, Marek Stephan
    English company director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 8, Westmead, London, SW15 5BQ, England

      IIF 72
  • Gumienny, Marek
    British born in March 1959

    Registered addresses and corresponding companies

    • 30 Widecombe Way, London, N2 0HL

      IIF 73
  • Gumienny, Marek
    Polish company director born in March 1959

    Registered addresses and corresponding companies

    • 127 George Street, Edinburgh, Midlothian, EH2 4JX

      IIF 74
  • Gumienny, Marek
    British

    Registered addresses and corresponding companies

    • Compass House 60, Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7YU

      IIF 75
child relation
Offspring entities and appointments 71
  • 1
    24HAYMARKET LIMITED
    - now 07936588
    SHARED OFFICE MANAGEMENT LIMITED
    - 2014-12-23 07936588
    24 HAYMARKET LIMITED
    - 2012-10-12 07936588
    24 Haymarket 3rd And 4th Floor, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2024-10-31 ~ now
    IIF 6 - Director → ME
    2012-03-13 ~ 2019-02-01
    IIF 36 - Director → ME
  • 2
    ACPL (NOMINEES) 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-08-05
    Dissolved on 2024-12-26
    CANDOVER (TRUSTEES) LIMITED
    - 2017-04-03 01740547
    GRANDMACE LIMITED - 1983-09-22
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (22 parents)
    Officer
    1998-07-29 ~ 2011-12-31
    IIF 33 - Director → ME
  • 3
    AIBEL GROUP LIMITED - now
    VETCO LIMITED
    - 2006-11-24 04765054
    LARADEW LIMITED
    - 2004-03-02 04765054
    Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2003-06-13 ~ 2004-07-26
    IIF 25 - Director → ME
  • 4
    AIBEL HOLDING LIMITED - now
    VETCO AIBEL HOLDING LIMITED - 2007-05-14
    VETCO INTERNATIONAL HOLDING 5 LTD
    - 2004-08-17 04982497 04826486
    CHIMEPLACE LIMITED
    - 2004-03-08 04982497
    Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    2004-03-05 ~ 2004-07-08
    IIF 35 - Director → ME
  • 5
    ASPEN INSURANCE UK LIMITED
    - now 01184193 04270446
    WELLINGTON REINSURANCE LIMITED.
    - 2003-03-04 01184193
    CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
    CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
    30 Fenchurch Street, London
    Active Corporate (67 parents)
    Officer
    2002-10-15 ~ 2008-05-27
    IIF 21 - Director → ME
  • 6
    AUTOVISTA GROUP LIMITED - now
    EUROTAXGLASS'S LIMITED
    - 2016-10-13 05763626
    CANDLE UK LIMITED
    - 2010-07-15 05763626 08989777
    PAYHURST LIMITED - 2006-05-05
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2006-05-11 ~ 2011-12-05
    IIF 18 - Director → ME
  • 7
    AUTOVISTA HOLDCO UK LIMITED - now
    CANDLE HOLDCO UK LIMITED
    - 2016-10-13 05763636
    NOTEHURST LIMITED
    - 2006-05-11 05763636 06783988
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (34 parents, 294 offsprings)
    Officer
    2006-05-11 ~ 2011-12-05
    IIF 13 - Director → ME
  • 8
    AUTOVISTA LIMITED - now
    CANDLE NEWCO UK LIMITED
    - 2018-09-07 05763646
    NOTEFROST LIMITED
    - 2006-05-11 05763646
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2011-05-19
    IIF 11 - Director → ME
  • 9
    BAXI GROUP LIMITED
    - now 04061959 03879165
    ELECTWEALTH LIMITED
    - 2000-11-24 04061959
    Brooks House, Coventry Road, Warwick, Warwickshire
    Active Corporate (35 parents)
    Officer
    2000-11-22 ~ 2004-03-12
    IIF 23 - Director → ME
  • 10
    BIBBY GROUP LIMITED - now
    TOYBREAK LIMITED
    - 1998-02-25 03198843
    Bibby Transmissions, Cannon Way, Dewsbury, West Yorks
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1996-06-27 ~ 1997-08-28
    IIF 61 - Director → ME
  • 11
    BIBBY TRANSMISSIONS LIMITED
    - now 00158829
    WELLMAN BIBBY COMPANY LIMITED(THE)
    - 1997-01-15 00158829
    C/o Company Secretarial Department, 280 Bishopsgate, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    1996-06-27 ~ 1997-03-27
    IIF 66 - Director → ME
  • 12
    BLACK HANGAR STUDIOS LTD
    - now 07009416 07423164... (more)
    Insolvency (Case 1) In administration
    Administration started on 2020-12-23
    Administration ended on 2021-01-18
    CENTURY 21 FILMS LTD - 2012-02-17
    Black Hangar Studios, Lasham Airfield, Alton, England
    Active Corporate (10 parents)
    Officer
    2013-05-14 ~ 2014-11-19
    IIF 10 - Director → ME
  • 13
    BOURNE LEISURE HOLDINGS LIMITED
    - now 04011667
    HDH HOLIDAYS LIMITED - 2000-09-19
    115CR (010) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2000-10-23 ~ 2004-02-24
    IIF 16 - Director → ME
  • 14
    BOURNE LEISURE LIMITED
    - now 04011660
    115CR (003) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2000-10-13 ~ 2004-02-24
    IIF 17 - Director → ME
  • 15
    BRAIN-IN-HAND LIMITED
    06971006
    Broadwalk House, Southernhay West, Exeter, Devon, England
    Active Corporate (18 parents)
    Officer
    2013-01-15 ~ now
    IIF 41 - Director → ME
  • 16
    BUTLINS SKYLINE LIMITED
    - now 04011665
    115CR (009) LIMITED - 2000-09-08
    First Floor, Breakspear Place Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2000-10-13 ~ 2004-02-24
    IIF 12 - Director → ME
  • 17
    CAMDEN MOTORS (HOLDINGS) LIMITED
    - now 03251401 12505804
    DE FACTO 532 LIMITED
    - 1996-12-31 03251401 06381141... (more)
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (10 parents)
    Officer
    1996-11-29 ~ 2002-04-30
    IIF 55 - Director → ME
  • 18
    CANDLE TOPCO UK LIMITED
    - now 05763647
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2015-07-08
    Dissolved on 2016-03-31
    NOTEDEW LIMITED
    - 2006-05-11 05763647
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2006-05-11 ~ 2011-12-05
    IIF 14 - Director → ME
  • 19
    CANDOVER 2001 FUND (SCOTLAND) LIMITED
    SC219441 SC285400
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2001-05-24 ~ 2011-12-31
    IIF 9 - Director → ME
  • 20
    CANDOVER EASTERN EUROPEAN PARTNERS LIMITED
    - now 06560665
    CANDOVER EASTERN EUROPE PARTNERS LIMITED
    - 2008-05-28 06560665
    20 Old Bailey, London
    Dissolved Corporate (10 parents)
    Officer
    2008-04-09 ~ 2011-12-31
    IIF 31 - Director → ME
  • 21
    CANDOVER INVESTMENTS PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-19
    Due to be dissolved on 2022-12-20
    CANDOVER INVESTMENTS PUBLIC LIMITED COMPANY
    - 2008-06-03 01512178
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1998-03-09 ~ 2002-12-12
    IIF 34 - Director → ME
  • 22
    CANDOVER SERVICES LIMITED
    - now 01478153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20
    Due to be dissolved on 2022-05-25
    DEELAY LIMITED - 1980-12-31
    Ey, 1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    1998-09-02 ~ 2011-04-19
    IIF 28 - Director → ME
  • 23
    CCGH LIMITED
    - now 07216951
    DE FACTO 1755 LIMITED
    - 2010-04-26 07216951 07071224... (more)
    Hays House, Millmead, Guildford, Surrey
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2010-04-26 ~ 2011-01-04
    IIF 71 - Director → ME
    2010-04-26 ~ 2011-01-04
    IIF 75 - Secretary → ME
  • 24
    CCGH NO.2 LIMITED
    - now 07209094
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-14
    Dissolved on 2017-09-07
    DE FACTO 1753 LIMITED
    - 2010-04-26 07209094 04706252... (more)
    Hays House, Millmead, Guildford, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2010-04-26 ~ 2011-01-04
    IIF 70 - Director → ME
  • 25
    CHARLES RIVER LABORATORIES GROUP - now
    INVERESK RESEARCH GROUP LIMITED
    - 2005-11-24 SC198206
    M M & S (2558) LIMITED - 1999-09-01
    Elpinstone Research Centre, Tranent, East Lothian
    Active Corporate (21 parents, 1 offspring)
    Officer
    1999-09-03 ~ 1999-10-05
    IIF 74 - Director → ME
  • 26
    CMGL (1) LIMITED - now
    CAMDEN MOTOR GROUP LIMITED
    - 2004-09-07 04190913 04672638
    LONDON LAW NAMEGUARD 2 LIMITED - 2001-12-20
    The Copse Barford Road, Bloxham, Banbury, England
    Active Corporate (9 parents)
    Officer
    2001-12-24 ~ 2003-02-25
    IIF 22 - Director → ME
  • 27
    COLUMBIA RIBBON MANUFACTURING COMPANY LIMITED
    - now 01277895
    Insolvency (Case 1) In administration
    Administration started on 2011-09-16
    Administration ended on 2012-09-07
    COLUMBIA RIBBON & CARBON MANUFACTURING COMPANY LIMITED - 1995-03-24
    KOLOK MANUFACTURING COMPANY LIMITED - 1995-03-02
    ALPHA OMICRON LIMITED - 1978-12-31
    88 Wood Street, London
    Dissolved Corporate (23 parents)
    Officer
    1996-06-27 ~ 1997-08-28
    IIF 60 - Director → ME
  • 28
    CUBANA (UK) LIMITED
    05661093
    48 Lower Marsh Lower Marsh, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-03-01 ~ now
    IIF 43 - Director → ME
  • 29
    CUBANA WATERLOO HOLDINGS LTD
    14516771
    48 Lower Marsh, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-11-30 ~ dissolved
    IIF 72 - Director → ME
  • 30
    FISHERS INTERNATIONAL (UK)
    FC019091
    Branch Registration, Refer To Parent Registry, Ireland
    ADMINISTRATIVE RECEIVER Corporate (8 parents)
    Officer
    1996-03-31 ~ now
    IIF 73 - Director → ME
  • 31
    FREEFORMERS HOLDINGS LIMITED
    09898158
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-21
    Dissolved on 2025-07-03
    10 Lower Thames Street, London
    Dissolved Corporate (14 parents)
    Officer
    2016-12-15 ~ 2020-11-12
    IIF 20 - Director → ME
  • 32
    GALA ELECTRIC CASINO TWO LIMITED
    05601831
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2005-10-24 ~ 2007-08-23
    IIF 8 - Director → ME
  • 33
    GARDNER AEROSPACE - COTMANHAY LIMITED - now
    ADVANCED AERO INDUSTRIES LIMITED
    - 2002-07-16 02106583
    CARSWALL LIMITED - 1987-04-01
    Gardner Aerospace, Cotmanhay Road, Ilkeston, Derbyshire
    Dissolved Corporate (24 parents)
    Officer
    1996-05-24 ~ 1997-08-28
    IIF 50 - Director → ME
  • 34
    GARDNER AEROSPACE - HULL LIMITED - now
    CADOGAN ENGINEERING COMPANY LIMITED
    - 2002-07-16 00644243
    Unit 9 Victory Park, Victory Road, Derby
    Dissolved Corporate (42 parents)
    Officer
    1996-06-27 ~ 1997-08-28
    IIF 58 - Director → ME
  • 35
    GARDNER AEROSPACE - WALES LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-04-27
    Date of completion or termination of CVA on 2012-09-12
    MIDCAST ENGINEERING (WALES) LIMITED
    - 2002-07-16 00956749
    MIDCAST NUMERICAL CONTROL (WALES) LIMITED - 1985-11-05
    Unit 9 Victory Park, Victory Road, Derby
    Active Corporate (43 parents)
    Officer
    1996-06-27 ~ 1997-08-28
    IIF 47 - Director → ME
  • 36
    HEATRAE ELECTRICAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-16
    Dissolved on 2013-07-29
    NEWMOND LIMITED
    - 2004-12-17 03261334
    PINCO 849 LIMITED - 1996-12-05
    Brooks House, Coventry Road, Warwick, Warwickshire
    Dissolved Corporate (25 parents)
    Officer
    1996-12-31 ~ 2000-11-22
    IIF 64 - Director → ME
  • 37
    HISCOX INSURANCE COMPANY LIMITED - now
    ECONOMIC INSURANCE COMPANY,LIMITED
    - 1997-01-01 00070234
    22 Bishopsgate, London, United Kingdom
    Active Corporate (78 parents)
    Officer
    1993-12-22 ~ 1996-07-02
    IIF 59 - Director → ME
    (before 1994-03-25) ~ 1996-07-01
    IIF 62 - Director → ME
  • 38
    HISCOX INSURANCE HOLDINGS LIMITED - now
    ECONOMIC INSURANCE HOLDINGS LIMITED
    - 1997-01-01 02874306
    OVERTURNS LIMITED - 1993-12-17
    22 Bishopsgate, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1993-12-21 ~ 1996-07-01
    IIF 65 - Director → ME
  • 39
    HYBRID ACCESS TECHNOLOGIES LIMITED
    - now 04861356
    SHARED BAND LTD
    - 2018-06-01 04861356
    OFF THE SHELF SOFTWARE LIMITED - 2005-07-29
    40 Princes Street, Ipswich
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2012-01-18 ~ now
    IIF 4 - Director → ME
  • 40
    INCANITE FOUNDRIES LIMITED
    - now 00167997
    Insolvency (Case 1) In administration
    Administration started on 2014-01-23
    Administration ended on 2015-01-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-01-26
    Due to be dissolved on 2023-09-01
    WELLMAN INCANITE FOUNDRIES LIMITED
    - 1997-02-28 00167997
    10th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    1996-06-27 ~ 1997-08-28
    IIF 56 - Director → ME
  • 41
    KATTOX LTD
    12318496
    20-22 Lordship Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-04-22 ~ now
    IIF 42 - Director → ME
  • 42
    KOLOK MANUFACTURING COMPANY LIMITED
    00182936 01277895
    Kangley Bridge Road, London
    Active Corporate (20 parents)
    Officer
    1996-06-27 ~ 1997-08-28
    IIF 57 - Director → ME
  • 43
    KYREXA LTD
    SC776157
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-09-08 ~ now
    IIF 3 - Director → ME
  • 44
    MDM GROUP LIMITED
    - now 03110031
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-30
    Dissolved on 2021-07-15
    DMWSL 168 LIMITED - 1996-04-22
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (24 parents)
    Officer
    1999-03-10 ~ 2001-02-08
    IIF 49 - Director → ME
  • 45
    MEDISIEVE LTD
    08983823
    Keystone Law, 48 Chancery Lane, London, England
    Active Corporate (7 parents)
    Officer
    2018-04-05 ~ 2023-05-09
    IIF 19 - Director → ME
    Person with significant control
    2018-04-05 ~ 2021-01-21
    IIF 2 - Has significant influence or control → OE
  • 46
    MELESEY LIMITED
    - now 04011662
    115CR (004) LIMITED - 2000-09-08
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (23 parents)
    Officer
    2000-10-23 ~ 2004-02-24
    IIF 15 - Director → ME
  • 47
    MILLER FISHER LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2002-11-29
    Commencement of winding up on 2003-02-17
    MILLER FISHER MANAGEMENT LIMITED - 2001-03-27
    MILLER FISHER SUPPORT SERVICES LIMITED - 1999-07-22
    MILLER FISHER GROUP LIMITED - 1999-05-17
    FISHERS GROUP LIMITED
    - 1998-09-24 02585528
    Insolvency (Case 3) Administrative receiver appointed
    Instrument date on 1997-07-11
    DE FACTO 220 LIMITED
    - 1991-04-22 02585528 09083870... (more)
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1991-04-10 during the appointment or period of control
    4385, 02585528 - Companies House Default Address, Cardiff
    Liquidation Corporate (25 parents)
    Officer
    1991-04-10 ~ 1996-04-01
    IIF 51 - Director → ME
  • 48
    MIROMA DESIGN STUDIO LIMITED - now
    MYSHOWCASE LIMITED
    - 2020-04-21 07805566
    Elsley Court, 20-22 Great Titchfield Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-03-27 ~ 2017-03-24
    IIF 46 - Director → ME
  • 49
    MONTEROSA PRODUCTIONS LIMITED
    - now 04716325
    KHY ALLIANCE LIMITED - 2003-08-12
    3b, The Plaza, Old Hall Street, Liverpool, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-07-17 ~ now
    IIF 37 - Director → ME
  • 50
    NEWGATE PRIVATE EQUITY LIMITED - now
    ACPL INVESTMENTS LIMITED - 2019-02-21
    ARLE CAPITAL PARTNERS LIMITED
    - 2018-02-01 01517104 14258654... (more)
    CANDOVER PARTNERS LIMITED
    - 2011-06-16 01517104
    CANDOVER (OVERSEAS) LIMITED - 1988-10-03
    STANMELT LIMITED - 1981-12-31
    12 Berwick Road, Bournemouth, Dorset, England
    Active Corporate (58 parents, 16 offsprings)
    Officer
    1995-02-07 ~ 2011-12-31
    IIF 30 - Director → ME
  • 51
    OLD BAILEY 2005 LLP
    OC318823
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-29 during the appointment or period of control
    Dissolved on 2020-01-16 during the appointment or period of control
    22 York Buildings John Adams Street, London
    Dissolved Corporate (85 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 40 - LLP Member → ME
  • 52
    PEOPLE GROUP HOLDINGS LIMITED
    11485946
    3rd Floor, 69 Wilson Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-11 ~ 2024-04-26
    IIF 39 - Director → ME
  • 53
    PINEWOOD-SHEPPERTON STUDIOS LIMITED - now
    SHEPPERTON HOLDINGS LIMITED
    - 2001-12-14 02985190
    COVERGEM LIMITED
    - 1995-02-02 02985190
    C/o Pinewood Studios, Pinewood Road, Iver Heath, Buckinghamshire
    Active Corporate (30 parents, 17 offsprings)
    Officer
    1995-01-31 ~ 2001-02-09
    IIF 52 - Director → ME
  • 54
    PIXL BIO LTD - now
    DEFINIGEN LIMITED
    - 2025-08-29 07595566
    FRIARS 2034 LIMITED - 2012-04-27
    Moneta Building Babraham Research Campus, Babraham, Cambridge, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2013-12-20 ~ 2025-07-01
    IIF 68 - Director → ME
  • 55
    PROVEND GROUP LIMITED
    - now 03253929 02692576
    PROVEND (UK) LIMITED
    - 1996-10-18 03253929 02692576
    Apollo House Odyssey Business Park, West End Road, Ruislip, Middlesex
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1996-09-19 ~ 1999-03-31
    IIF 53 - Director → ME
  • 56
    PROVIDENT YES CAR CREDIT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-08
    Dissolved on 2025-04-09
    DE FACTO 946 LIMITED
    - 2003-06-18 04253314 03408468... (more)
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2001-12-24 ~ 2002-12-10
    IIF 24 - Director → ME
  • 57
    RAIL GOURMET UK HOLDINGS LIMITED - now
    EUROPEAN RAIL CATERING (HOLDINGS) LIMITED
    - 1998-02-03 03039862 03052537
    EUROPEAN RAIL CATERING COMPANY LIMITED
    - 1997-03-03 03039862 03052537
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    1995-10-03 ~ 1997-06-30
    IIF 48 - Director → ME
  • 58
    SELECTA U.K. LIMITED - now
    PELICAN ROUGE COFFEE SOLUTIONS LIMITED - 2017-10-31
    AUTOBAR VENDING SERVICES LIMITED - 2014-10-14
    BUNZL VENDING SERVICES LIMITED - 2011-10-03
    PROVEND SERVICES LIMITED
    - 2001-04-26 02605313
    GRADESOUND LIMITED - 1991-06-17
    1 Finway Road Finway Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    1991-07-01 ~ 1999-03-31
    IIF 54 - Director → ME
  • 59
    ST 2024 LTD
    - now 08905280
    STORY TERRACE LTD
    - 2024-04-27 08905280
    Insolvency (Case 1) In administration
    Administration started on 2023-12-15 during the appointment or period of control
    C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
    In Administration Corporate (10 parents)
    Officer
    2015-12-18 ~ now
    IIF 7 - Director → ME
  • 60
    STORK TS UK LIMITED
    - now SC395977
    SUNLIGHT NEWCO 2 LIMITED
    - 2011-09-23 SC395977 SC395976
    DUNWILCO (1697) LIMITED - 2011-04-01
    Norfolk House Pitmedden Road, Dyce, Aberdeen
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-04-27 ~ 2012-08-15
    IIF 45 - Director → ME
  • 61
    SUITCASE ONE LIMITED
    - now 04639005
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-02-02 during the appointment or period of control
    GALA CORAL GROUP LIMITED
    - 2010-06-29 04639005 07254686... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-28 during the appointment or period of control
    GALA GROUP LIMITED
    - 2006-05-08 04639005 03927901... (more)
    STORERETRO LIMITED
    - 2003-04-11 04639005
    1 More London Place, London
    Dissolved Corporate (29 parents)
    Officer
    2003-03-17 ~ dissolved
    IIF 5 - Director → ME
  • 62
    SYRINIX LIMITED
    - now 04922288
    FIGJAM ASSOCIATES LIMITED - 2004-05-24
    6, 7 And 8 Start-rite Business Centre Broadland Business Park, Peachman Way, Norwich, Norfolk, England
    Active Corporate (28 parents)
    Officer
    2013-03-29 ~ 2021-05-28
    IIF 44 - Director → ME
  • 63
    THE METAL RING COMPANY LIMITED - now
    DRUM CLOSURES LIMITED
    - 2015-01-06 00500963 04357186
    The Metal Ring Company Limited, Borwick Rails, Millom, England
    Active Corporate (14 parents)
    Officer
    1996-08-09 ~ 1997-08-28
    IIF 63 - Director → ME
  • 64
    THE ORION PUBLISHING GROUP LIMITED
    - now 02663988
    ORION BOOKS LIMITED - 1992-02-24
    DELVERAISE LIMITED - 1992-01-07
    Carmelite House, 50 Victoria Embankment, London
    Active Corporate (43 parents, 10 offsprings)
    Officer
    1994-05-13 ~ 1994-05-14
    IIF 67 - Director → ME
  • 65
    THE PEOPLE GROUP LIMITED
    05121869
    3rd Floor, 69 Wilson Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2023-01-11 ~ 2024-04-26
    IIF 38 - Director → ME
  • 66
    VENOMTECH LIMITED
    07191036
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-19
    21 Highfield Road, Dartford, Kent
    Liquidation Corporate (11 parents)
    Officer
    2020-09-11 ~ 2024-05-29
    IIF 69 - Director → ME
  • 67
    VETCO GROUP - now
    VETCO GROUP LIMITED
    - 2019-12-16 04825399
    PACKGRANGE LIMITED
    - 2004-03-12 04825399
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2003-07-23 ~ 2004-07-12
    IIF 29 - Director → ME
  • 68
    VETCO INTERNATIONAL HOLDING 4
    - now 04826486 04982497
    PIXIEPARK LIMITED
    - 2004-04-20 04826486
    10th Floor, 245 Hammersmith Road, London, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2003-09-15 ~ 2004-07-08
    IIF 32 - Director → ME
  • 69
    VETCO INTERNATIONAL LIMITED
    - now 04825478
    PIXIEGROVE LIMITED
    - 2004-03-12 04825478
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2003-07-23 ~ 2007-02-23
    IIF 26 - Director → ME
  • 70
    WELLSTREAM HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-11
    Dissolved on 2024-02-09
    WELLSTREAM HOLDINGS PLC - 2011-10-13
    WELLSTREAM HOLDINGS LIMITED
    - 2007-04-05 04601199
    ROCKGRANGE LIMITED
    - 2003-03-12 04601199
    Wellstream House Wincomblee Road, Walker Riverside, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2003-03-08 ~ 2007-03-19
    IIF 27 - Director → ME
  • 71
    YOUR PAST MEMORIES LIMITED
    - now 10664791
    THE PHOTO PLACE LIMITED - 2017-12-19
    36 Great William Street, Stratford-upon-avon, England
    Active Corporate (4 parents)
    Person with significant control
    2018-11-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.