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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

Moss, Andrew Graham

    Related profiles found in government register
  • Moss, Andrew Graham
    British

    Registered addresses and corresponding companies
  • Moss, Andrew Graham
    British accountant

    Registered addresses and corresponding companies
  • Moss, Andrew Graham
    British chartered accountant

    Registered addresses and corresponding companies
  • Moss, Andrew Graham
    British chertered accountant

    Registered addresses and corresponding companies

    • 244 Willesden Lane, London, NW2 5RE

      IIF 48
  • Moss, Andrew Graham
    British company director

    Registered addresses and corresponding companies

    • 244 Willesden Lane, London, NW2 5RE

      IIF 49
  • Moss, Andrew Graham
    British solicitor

    Registered addresses and corresponding companies

    • 244 Willesden Lane, London, NW2 5RE

      IIF 50
  • Moss, Andrew Graham

    Registered addresses and corresponding companies
  • Moss, Andrew Graham
    born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 53
  • Moss, Andrew Graham
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 244 Willesden Lane, London, NW2 5RE

      IIF 54 IIF 55 IIF 56

    • 40, Queen Anne Street, London, W1G 9EL, England

      IIF 57

    • Lewis Golden & Co, 40 Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 58

    • Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England

      IIF 59 IIF 60 IIF 61

    • Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 62 IIF 63
  • Moss, Andrew Graham
    British accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moss, Andrew Graham
    British chartered accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moss, Andrew Graham
    British chertered accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 244 Willesden Lane, London, NW2 5RE

      IIF 103
  • Moss, Andrew Graham
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England

      IIF 104
  • Mr Andrew Graham Moss
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Merchant Taylors' School, Sandy Lodge Lane, Northwood, HA6 2HT, England

      IIF 105
  • Mr Andrew Graham Moss
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England

      IIF 106 IIF 107

    • Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 108 IIF 109 IIF 110
child relation
Offspring entities and appointments
Active 11
  • 1
    Saxon House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-06-30
    Officer
    2012-06-28 ~ now
    IIF 57 - Director → ME
  • 2
    40 Queen Anne Street, London
    Active Corporate (8 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2001-11-29 ~ now
    IIF 60 - Director → ME
  • 3
    SPORTING PURSUITS LIMITED - 2021-07-13
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-06-10 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 4
    40 Queen Anne Street, London
    Dissolved Corporate (9 parents)
    Officer
    1999-06-22 ~ dissolved
    IIF 99 - Director → ME
  • 5
    40 Queen Anne Street, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    1999-06-22 ~ now
    IIF 59 - Director → ME
  • 6
    The All England Jumping Course London Road, Sayers Common, Hassocks, West Sussex, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-09-29 ~ now
    IIF 110 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 110 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 110 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    2020-09-01 ~ now
    IIF 61 - Director → ME
  • 8
    40 Queen Anne Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2015-02-16 ~ now
    IIF 53 - LLP Designated Member → ME
  • 9
    NORTHWOOD PREPARATORY SCHOOL TRUST (TERRY'S) LIMITED - 2014-09-02
    Moor Farm, Sandy Lodge Road, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 10
    FARMCOTE SPORTING CLUB LIMITED - 2021-07-13
    40 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-05 ~ dissolved
    IIF 104 - Director → ME
  • 11
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-09-26 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
Ceased 61
  • 1
    ARIDGROVE UK LIMITED - 2002-11-28
    DELANCEY FORTY NINE LIMITED - 2001-01-16
    Uss Ltd, Royal Liver Building, Pier Head, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2001-01-08 ~ 2001-06-19
    IIF 69 - Director → ME
    2001-01-08 ~ 2002-01-14
    IIF 47 - Secretary → ME
  • 2
    TRIBECA UK LIMITED - 2008-07-09
    TRIBECA 1 PLC - 2001-03-23
    105 St. Peters Street, St. Albans
    Dissolved Corporate (3 parents)
    Officer
    2001-07-23 ~ 2003-09-23
    IIF 6 - Secretary → ME
  • 3
    40 Queen Anne Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    179,792 GBP2024-12-31
    Officer
    2009-12-15 ~ 2010-03-15
    IIF 58 - Director → ME
  • 4
    ARDWOOD PROPERTY PARTNERSHIPS LIMITED - 2000-12-11
    ARDWOOD PROPERTIES LIMITED - 2000-02-28
    2071ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-04
    Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    88 GBP2023-09-30
    Officer
    2000-01-25 ~ 2007-04-10
    IIF 17 - Secretary → ME
  • 5
    ARTESIAN CHALLENGER PLC - 2017-11-24
    PLUSPROFIT PUBLIC LIMITED COMPANY - 1990-12-14
    60 Webb's Road, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1994-09-21
    IIF 89 - Director → ME
    ~ 1994-09-12
    IIF 5 - Secretary → ME
  • 6
    ARTESIAN COMPETITOR PLC - 2017-11-24
    WATCHOPTION PUBLIC LIMITED COMPANY - 1991-07-29
    60 Webb's Road, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1994-09-21
    IIF 86 - Director → ME
    ~ 1994-09-12
    IIF 7 - Secretary → ME
  • 7
    ARTESIAN DEVELOPER PLC - 2017-11-24
    PROUDFELT PLC - 1993-08-19
    60 Webb's Road, London
    Active Corporate (3 parents)
    Officer
    1993-06-09 ~ 1994-09-21
    IIF 66 - Director → ME
    1993-06-09 ~ 1994-09-12
    IIF 23 - Secretary → ME
  • 8
    DELANCEY ESTATES LIMITED - 1997-01-07
    40 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-12-13 ~ 1999-12-20
    IIF 91 - Director → ME
    1996-12-13 ~ 2002-04-22
    IIF 45 - Secretary → ME
  • 9
    ARTESIAN PERFORMER II PLC - 2017-11-24
    FIXEDPROFIT PUBLIC LIMITED COMPANY - 1992-03-11
    60 Webb's Road, London
    Active Corporate (3 parents)
    Officer
    ~ 1994-09-21
    IIF 74 - Director → ME
    ~ 1994-09-12
    IIF 49 - Secretary → ME
  • 10
    ARTESIAN PERFORMER PLC - 2017-11-24
    EARNCONTROL PUBLIC LIMITED COMPANY - 1991-12-16
    60 Webbs Road, London
    Active Corporate (3 parents)
    Officer
    1991-11-26 ~ 1994-09-21
    IIF 77 - Director → ME
    1991-11-26 ~ 1994-09-12
    IIF 26 - Secretary → ME
  • 11
    ARTESIAN SELECT II PLC - 2017-11-24
    POWERCAPITAL PUBLIC LIMITED COMPANY - 1992-12-23
    60 Webbs Road, London
    Active Corporate (3 parents)
    Officer
    1993-03-12 ~ 1994-09-21
    IIF 78 - Director → ME
    1993-03-12 ~ 1994-09-12
    IIF 29 - Secretary → ME
  • 12
    ARTESIAN SELECT PLC - 2017-11-24
    PROFITBALANCE PUBLIC LIMITED COMPANY - 1992-12-23
    60 Webbs Road, London
    Active Corporate (3 parents)
    Officer
    1992-12-17 ~ 1994-09-21
    IIF 83 - Director → ME
    1992-12-17 ~ 1994-09-12
    IIF 38 - Secretary → ME
  • 13
    BOX SUTTON UK LIMITED - 2012-10-10
    DELANCEY SUTTON LIMITED - 1999-12-22
    DELANCEY TWENTY SIX LIMITED - 1999-12-17
    Asda House, Great Wilson Street, Leeds
    Active Corporate (3 parents)
    Officer
    1999-11-09 ~ 1999-12-20
    IIF 54 - Director → ME
    1999-11-09 ~ 2002-08-29
    IIF 22 - Secretary → ME
  • 14
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    1995-10-02 ~ 1999-12-20
    IIF 72 - Director → ME
    1995-10-02 ~ 2001-12-12
    IIF 27 - Secretary → ME
  • 15
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    1995-10-02 ~ 1999-12-20
    IIF 81 - Director → ME
    1995-10-02 ~ 2001-12-12
    IIF 42 - Secretary → ME
  • 16
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    1995-10-02 ~ 1999-12-20
    IIF 94 - Director → ME
    1995-10-02 ~ 2001-12-12
    IIF 35 - Secretary → ME
  • 17
    DELANCEY ARNOLD LIMITED - 2000-03-13
    DELANCEY THIRTY LIMITED - 2000-02-16
    4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1999-12-17 ~ 2000-03-06
    IIF 80 - Director → ME
    1999-12-17 ~ 2003-09-23
    IIF 36 - Secretary → ME
  • 18
    DELANCEY TWENTY SEVEN LIMITED - 2000-01-19
    105 St. Peters Street, St. Albans
    Dissolved Corporate (3 parents)
    Officer
    1999-12-17 ~ 2000-01-20
    IIF 68 - Director → ME
    1999-12-17 ~ 2003-09-23
    IIF 44 - Secretary → ME
  • 19
    Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    1999-05-04 ~ 1999-12-20
    IIF 79 - Director → ME
  • 20
    DELANCEY LONDON LIMITED - 1999-06-03
    MILTENFAST LIMITED - 1998-11-05
    105 St. Peters Street, St. Albans
    Dissolved Corporate (3 parents)
    Officer
    1998-10-19 ~ 1999-12-20
    IIF 98 - Director → ME
    1998-10-19 ~ 2003-09-23
    IIF 39 - Secretary → ME
  • 21
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    230 GBP2024-03-31
    Officer
    2003-06-23 ~ 2003-09-23
    IIF 16 - Secretary → ME
  • 22
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    7,000 GBP2024-03-31
    Officer
    2002-09-09 ~ 2003-09-23
    IIF 2 - Secretary → ME
  • 23
    DELANCEY ROLLS LIMITED - 2000-03-15
    DELANCEY THIRTY ONE LIMITED - 2000-02-16
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2000-01-27 ~ 2000-03-06
    IIF 90 - Director → ME
    2000-01-27 ~ 2003-09-23
    IIF 31 - Secretary → ME
  • 24
    NEWINCCO 49 LIMITED - 2001-12-20
    20 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-19 ~ 2002-01-31
    IIF 13 - Secretary → ME
  • 25
    DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY EIGHT LIMITED - 2000-01-20
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-17 ~ 2000-01-20
    IIF 96 - Director → ME
    1999-12-17 ~ 2001-06-11
    IIF 30 - Secretary → ME
  • 26
    DELANCEY DIXON (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY NINE LIMITED - 2000-02-01
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-17 ~ 2001-06-01
    IIF 88 - Director → ME
    1999-12-17 ~ 2001-06-01
    IIF 25 - Secretary → ME
  • 27
    6th Floor Lansdowne Square, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-25 ~ 2003-09-23
    IIF 18 - Secretary → ME
  • 28
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-25 ~ 2003-09-23
    IIF 20 - Secretary → ME
  • 29
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-25 ~ 2003-09-23
    IIF 11 - Secretary → ME
  • 30
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-25 ~ 2003-09-23
    IIF 8 - Secretary → ME
  • 31
    Wey Court West, Union Road, Farnham, Surrey
    Liquidation Corporate (3 parents)
    Officer
    2006-04-05 ~ 2009-04-23
    IIF 75 - Director → ME
  • 32
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2001-03-28 ~ 2003-09-23
    IIF 10 - Secretary → ME
  • 33
    HALL SCHOOL TRUST LIMITED(THE) - 1986-07-22
    23 Crossfield Road, London
    Active Corporate (11 parents)
    Officer
    2008-11-18 ~ 2013-02-28
    IIF 64 - Director → ME
  • 34
    40 Queen Anne Street, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-06-18 ~ 2020-04-28
    IIF 106 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 106 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 106 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 35
    Sandy Lodge, Northwood, Middlesex
    Active Corporate (15 parents)
    Officer
    2012-11-21 ~ 2022-07-15
    IIF 100 - Director → ME
  • 36
    Merchant Taylors' School, Sandy Lodge, Northwood, Middlesex
    Active Corporate (4 parents)
    Officer
    2015-09-01 ~ 2022-07-16
    IIF 101 - Director → ME
  • 37
    DELANCEY CLAPHAM UK LIMITED - 2004-06-17
    SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25
    DELANCEY FIFTY TWO LIMITED - 2001-01-23
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-01-11 ~ 2001-06-19
    IIF 103 - Director → ME
    2001-01-11 ~ 2003-09-23
    IIF 48 - Secretary → ME
  • 38
    TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED - 2004-06-17
    DELANCEY ISLINGTON UK LIMITED - 2002-07-26
    DELANCEY ISLINGTON LIMITED - 1999-06-03
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-28 ~ 1999-12-20
    IIF 93 - Director → ME
    1999-01-28 ~ 2003-09-23
    IIF 28 - Secretary → ME
  • 39
    TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED - 2004-06-17
    DELANCEY SIXTY THREE LIMITED - 2002-05-24
    1st Floor, 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-11 ~ 2003-07-07
    IIF 85 - Director → ME
    2001-01-11 ~ 2003-09-23
    IIF 41 - Secretary → ME
  • 40
    DELANCEY VICTORIA PLACE UK LIMITED - 2004-06-17
    SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25
    DELANCEY FIFTY FIVE LIMITED - 2001-01-23
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-01-11 ~ 2001-06-19
    IIF 95 - Director → ME
    2001-01-11 ~ 2003-09-23
    IIF 43 - Secretary → ME
  • 41
    CONRAD RITBLAT GROUP PLC - 1997-11-10
    CONRAD RITBLAT SINCLAIR GOLDSMITH PLC - 1995-10-09
    SINCLAIR GOLDSMITH HOLDINGS PLC - 1993-05-24
    ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
    9 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1999-10-29 ~ 2001-02-26
    IIF 21 - Secretary → ME
  • 42
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    1999-05-21 ~ 1999-12-20
    IIF 56 - Director → ME
    1999-05-21 ~ 2001-12-12
    IIF 12 - Secretary → ME
  • 43
    SPECIALITY SHOPS LIMITED - 2008-06-09
    CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1999-10-29 ~ 2003-09-23
    IIF 9 - Secretary → ME
  • 44
    DELANCEY ESTATES LIMITED - 2008-06-09
    ARTESIAN ESTATES PLC - 1997-01-07
    FAROVER PLC - 1988-12-23
    The Clock House, Paines Lane, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    ~ 2001-05-31
    IIF 87 - Director → ME
    ~ 2003-09-23
    IIF 50 - Secretary → ME
  • 45
    DV3 PIMLICO NO.1 UK LIMITED - 2006-04-20
    TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED - 2003-09-19
    TRIBECA PROPERTY PIMLICO UK LIMITED - 2002-05-28
    DELANCEY SIXTY ONE LIMITED - 2001-11-12
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-01-11 ~ 2001-11-14
    IIF 71 - Director → ME
    2001-01-11 ~ 2003-09-23
    IIF 34 - Secretary → ME
  • 46
    DV3 PIMLICO NO.2 UK LIMITED - 2006-04-20
    TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED - 2003-09-19
    DELANCEY 065 LIMITED - 2002-05-28
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-12-05 ~ 2002-04-16
    IIF 82 - Director → ME
    2001-12-05 ~ 2003-07-23
    IIF 37 - Secretary → ME
  • 47
    Broadside, Admirals Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-07-13 ~ 2001-08-22
    IIF 97 - Director → ME
    2000-06-02 ~ 2001-08-22
    IIF 52 - Secretary → ME
  • 48
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1995-12-21 ~ 2000-01-19
    IIF 19 - Secretary → ME
  • 49
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    1995-10-02 ~ 1999-12-20
    IIF 92 - Director → ME
    1995-10-02 ~ 2001-12-12
    IIF 51 - Secretary → ME
  • 50
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,600,294 GBP2023-07-31
    Officer
    1999-11-08 ~ 2003-09-23
    IIF 1 - Secretary → ME
  • 51
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-10-29 ~ 2003-09-23
    IIF 15 - Secretary → ME
  • 52
    DELANCEY SOUTH EASTERN UK LIMITED - 1999-07-19
    SOUTH EASTERN LEISURE LIMITED - 1999-06-03
    MAILTRACE LIMITED - 1999-05-13
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -6,127,381 GBP2021-01-31
    Officer
    1999-06-01 ~ 1999-09-14
    IIF 55 - Director → ME
    1999-11-08 ~ 2003-09-23
    IIF 4 - Secretary → ME
  • 53
    Broadside, Admirals Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-06-07 ~ 2001-08-22
    IIF 73 - Director → ME
    2000-04-26 ~ 2001-08-22
    IIF 33 - Secretary → ME
  • 54
    CORTONFORM LIMITED - 2000-08-16
    9 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-07 ~ 2001-12-21
    IIF 84 - Director → ME
    2000-06-07 ~ 2001-12-21
    IIF 32 - Secretary → ME
  • 55
    MENUWEB LIMITED - 1998-11-12
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1999-10-29 ~ 2003-09-23
    IIF 14 - Secretary → ME
  • 56
    St John's School Potter Street Hill, Potter Street Hill, Pinner, Middlesex, United Kingdom
    Active Corporate (14 parents)
    Officer
    1997-08-01 ~ 2009-08-31
    IIF 65 - Director → ME
  • 57
    SUNLEY GROUP LIMITED - 2024-09-25
    SUNLEY SECURE II LIMITED - 2012-08-21
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,186,542 GBP2024-12-31
    Officer
    1993-10-15 ~ 1999-10-26
    IIF 3 - Secretary → ME
  • 58
    DELANCEY BASINGSTOKE UK LIMITED - 2001-08-31
    DELANCEY BASINGSTOKE LIMITED - 1999-06-03
    B& C Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-09 ~ 1999-12-20
    IIF 76 - Director → ME
    1998-07-09 ~ 2001-08-31
    IIF 46 - Secretary → ME
  • 59
    DELANCEY LONDON NO.2 UK LIMITED - 2001-12-21
    DELANCEY FORTY ONE LIMITED - 2000-04-28
    105 St. Peters Street, St. Albans
    Dissolved Corporate (3 parents)
    Officer
    2000-03-20 ~ 2000-09-07
    IIF 70 - Director → ME
    2000-03-20 ~ 2003-09-23
    IIF 40 - Secretary → ME
  • 60
    C6 Culpeper Close, Medway City Estate, Rochester, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,829 GBP2024-03-31
    Officer
    1994-07-08 ~ 1998-06-08
    IIF 67 - Director → ME
    1994-07-08 ~ 1998-06-08
    IIF 24 - Secretary → ME
  • 61
    SHANDFIELD LIMITED - 1983-04-19
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-06-18 ~ 2019-10-30
    IIF 107 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 107 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 107 - Right to appoint or remove directors with control over the trustees of a trust → OE

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