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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

Mcluckie, Stuart Wallace

    Related profiles found in government register
  • Mcluckie, Stuart Wallace
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42 Greendale Drive, Middlewich, Cheshire, CW10 0PH

      IIF 1

    • icon of address Booth Hall, Booths Park 3, Chelford Road, Knutsford, WA16 8GS, England

      IIF 2

    • icon of address Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

      IIF 3 IIF 4 IIF 5

    • icon of address Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom

      IIF 7 IIF 8 IIF 9

    • icon of address Booths Hall, Booths Park 3, Chelford Road, Knutsford, WA16 8GS, England

      IIF 10 IIF 11 IIF 12

    • icon of address Booths Hall, Booths Park 3, Chelford Road, Knutsford, WA16 8GS, United Kingdom

      IIF 14 IIF 15 IIF 16

    • icon of address C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

      IIF 18

    • icon of address C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom

      IIF 19 IIF 20 IIF 21

    • icon of address C/o Zedra, Booths Hall, Booths Park 3, Knutsford, Cheshire, WA16 8GS, England

      IIF 27

    • icon of address C/o Zedra Booths Park 3, Booths Hall, Knutsford, WA16 8GS, United Kingdom

      IIF 28

    • icon of address C/o Zedra Corporate Solutions Uk Ltd, Booths Hall, Booths Park 3, Chelford Road, Knutsford, WA16 8GS, England

      IIF 29

    • icon of address C/o Zedra Trust Company, Booths Park 3, Booths Hall, Knutsford, WA16 8GS, United Kingdom

      IIF 30

    • icon of address C/o Zedra Uk, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom

      IIF 31

    • icon of address Birchin Court, 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, United Kingdom

      IIF 32 IIF 33 IIF 34

    • icon of address C/o Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 35
  • Mcluckie, Stuart Wallace
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Harbour House, 60 Purewell, Christchurch, BH23 1ES, England

      IIF 36 IIF 37

    • icon of address Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS

      IIF 38

    • icon of address Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom

      IIF 39

    • icon of address Booths Hall, Booths Park, 3 Chelford Road, Knutsford, WA16 8GS, United Kingdom

      IIF 40

    • icon of address C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

      IIF 41

    • icon of address C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom

      IIF 42 IIF 43 IIF 44

    • icon of address C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, WA16 8GS, United Kingdom

      IIF 46

    • icon of address C/o Zedra, Booths Park, Booths Hall, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom

      IIF 47

    • icon of address 14-18 Holborn, London, EC1N 2LE, England

      IIF 48

    • icon of address 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 49 IIF 50
  • Mcluckie, Stuart Wallace
    British managing director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Booths Hall, Booths Park 3, Chelford Road, Knutsford, WA16 8GS, England

      IIF 51

    • icon of address C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

      IIF 52 IIF 53 IIF 54

    • icon of address C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom

      IIF 60

    • icon of address C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, WA16 8GS, England

      IIF 61

    • icon of address C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, WA16 8GS, United Kingdom

      IIF 62

    • icon of address C/o Zedra, Booths Park, Booths Hall, 3 Chelford Road, Knutsford, Cheshire, WA16 8GS, United Kingdom

      IIF 63

    • icon of address Zedra Trust Company (uk) Limited, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

      IIF 64

    • icon of address C/o A D Doshi & Co, 43 Glen Way, Oadby, Leicester, Leicestershire, LE2 5YF, United Kingdom

      IIF 65
  • Mcluckie, Stuart Wallace
    British director born in July 1972

    Resident in Switzerland

    Registered addresses and corresponding companies

    • icon of address Boulevard Georges-favon, 8, 1204 Gevena, Switzerland

      IIF 66
  • Mr Stuart Wallace Mcluckie
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42 Greendale Drive, Middlewich, Cheshire, CW10 0PH

      IIF 67

    • icon of address C/o Zedra Trust Company, Booths Park 3, Booths Hall, Knutsford, WA16 8GS, United Kingdom

      IIF 68
  • Mcluckie, Stuart Wallace

    Registered addresses and corresponding companies

    • icon of address 42 Greendale Drive, Middlewich, Cheshire, CW10 0PH

      IIF 69

    • icon of address C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, WA16 8GS, England

      IIF 70
child relation
Offspring entities and appointments
Active 42
  • 1
    icon of address C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 19 - Director → ME
  • 2
    icon of address Booths Hall, Booths Park, 3 Chelford Road, Knutsford, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-06 ~ now
    IIF 13 - Director → ME
  • 3
    icon of address Booths Hall, Booths Park, 3 Chelford Road, Knutsford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-07 ~ now
    IIF 11 - Director → ME
  • 4
    icon of address Coldharbour Lane, Bridge, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-11 ~ now
    IIF 10 - Director → ME
  • 5
    YORKCO 125 LIMITED - 1994-02-22
    ALLSEAS ENGINEERING (UK) LIMITED - 1994-02-28
    icon of address C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-09-16 ~ now
    IIF 18 - Director → ME
  • 6
    MAYA MANCHESTER LTD - 2016-10-26
    icon of address C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,638 GBP2020-03-31
    Officer
    icon of calendar 2021-01-19 ~ dissolved
    IIF 55 - Director → ME
  • 7
    icon of address C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -40,438 GBP2020-03-31
    Officer
    icon of calendar 2021-01-19 ~ dissolved
    IIF 59 - Director → ME
  • 8
    icon of address Lanchester House, 1st Floor, Trafalgar Place, Brighton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-10-29 ~ now
    IIF 16 - Director → ME
  • 9
    icon of address Lanchester House, 1st Floor, Trafalgar Place, Brighton, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-10-29 ~ now
    IIF 17 - Director → ME
  • 10
    icon of address C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-01-19 ~ dissolved
    IIF 60 - Director → ME
  • 11
    SHANNON COSMETICS LIMITED - 1983-04-19
    icon of address 42 Greendale Drive, Middlewich, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,060 GBP2024-12-31
    Officer
    icon of calendar 1996-04-06 ~ now
    IIF 1 - Director → ME
    icon of calendar 2021-09-09 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HERO CATALYST HOSPITALITY VENTURES (ELGIN HOUSE EDINBURGH) LIMITED - 2020-06-30
    icon of address The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-11-15 ~ dissolved
    IIF 62 - Director → ME
  • 13
    HERO CATALYST HOSPITALITY VENTURES (FISHERGATE YORK) LIMITED - 2020-06-30
    icon of address Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-09-18 ~ dissolved
    IIF 63 - Director → ME
  • 14
    HERO HOMES LIMITED - 2017-04-24
    HERO HOMES (UK) LIMITED - 2018-07-05
    icon of address C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    IIF 27 - Director → ME
  • 15
    icon of address C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-20 ~ now
    IIF 35 - Director → ME
  • 16
    icon of address Lanchester House, 1st Floor, Trafalgar Place, Brighton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,753,609 GBP2024-12-31
    Officer
    icon of calendar 2023-06-30 ~ now
    IIF 14 - Director → ME
  • 17
    UK HOTELS EUROBOND 2 LIMITED - 2020-03-02
    icon of address C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-02-17 ~ now
    IIF 22 - Director → ME
  • 18
    icon of address Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -97,718 GBP2023-12-31
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 33 - Director → ME
  • 19
    icon of address Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -17,226 GBP2023-12-31
    Officer
    icon of calendar 2022-07-08 ~ now
    IIF 34 - Director → ME
  • 20
    icon of address C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,059 GBP2022-10-31
    Officer
    icon of calendar 2020-10-16 ~ now
    IIF 21 - Director → ME
  • 21
    icon of address C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-22 ~ now
    IIF 26 - Director → ME
  • 22
    icon of address Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -37,540 GBP2023-12-31
    Officer
    icon of calendar 2022-07-12 ~ now
    IIF 32 - Director → ME
  • 23
    icon of address
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2019-12-17 ~ now
    IIF 45 - Director → ME
  • 24
    icon of address C/o Zedra Uk, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 31 - Director → ME
  • 25
    icon of address C/o Zedra Booths Park 3, Booths Hall, Knutsford, Cheshire East, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-08-23 ~ now
    IIF 28 - Director → ME
  • 26
    icon of address Zedra Uk Trusts Booths Hall, Booths Park 3, Knutsford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,800 GBP2023-06-30
    Officer
    icon of calendar 2020-06-17 ~ now
    IIF 15 - Director → ME
  • 27
    icon of address C/o Zedra Trust Company, Booths Park 3, Booths Hall, Knutsford, Cheshire East, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-08-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address C/o Zedra Corporate Solutions Uk Ltd Booths Hall, Booths Park 3, Chelford Road, Knutsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,912,047 GBP2024-09-30
    Officer
    icon of calendar 2021-10-05 ~ now
    IIF 29 - Director → ME
  • 29
    UK HOTELS EUROBOND 1 LIMITED - 2020-03-02
    icon of address C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-02-17 ~ now
    IIF 25 - Director → ME
  • 30
    BL MAYFAIR OFFICES LIMITED - 2020-11-20
    icon of address C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 20 - Director → ME
  • 31
    BL PICCADILLY RESIDENTIAL RETAIL LIMITED - 2020-11-20
    icon of address C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 23 - Director → ME
  • 32
    icon of address C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -342,210 GBP2024-12-31
    Officer
    icon of calendar 2024-03-14 ~ now
    IIF 24 - Director → ME
  • 33
    ZEDRA CORPORATE SOLUTIONS UK LIMITED - 2025-06-06
    icon of address Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Total Assets Less Current Liabilities (Company account)
    205,245 GBP2017-12-31
    Officer
    icon of calendar 2019-12-23 ~ now
    IIF 8 - Director → ME
  • 34
    BARCLAYS FIDUCIARY SERVICES (UK) LIMITED - 2017-04-03
    BARING TRUST CO., LIMITED - 2005-10-06
    BARING BROTHERS TRUST CO., LIMITED - 1995-08-14
    STONEHELM LIMITED - 1989-07-07
    NORTHERN TRUST FIDUCIARY SERVICES (UK) LIMITED - 2009-03-17
    icon of address Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-23 ~ now
    IIF 5 - Director → ME
  • 35
    icon of address Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    -1,884,153 GBP2017-12-31
    Officer
    icon of calendar 2019-12-23 ~ now
    IIF 7 - Director → ME
  • 36
    ALVARIUM FIDUCIARIES (UK) LIMITED - 2023-04-19
    LJ MANAGEMENT NOMINEES (UK) LIMITED - 2022-11-11
    ALTI FIDUCIARIES (UK) LIMITED - 2024-07-08
    icon of address Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 2 - Director → ME
  • 37
    LJ PRIVATE OFFICE (UK) LIMITED - 2019-03-11
    HAMSARD ONE THOUSAND AND SIXTY EIGHT LIMITED - 1998-02-24
    ALTI PO (PAYMENTS) LIMITED - 2024-07-08
    UNICORN ADMINISTRATION LIMITED - 2016-02-23
    ALVARIUM PO (PAYMENTS) LIMITED - 2023-04-19
    icon of address Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    84,082 GBP2023-12-31
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 3 - Director → ME
  • 38
    LJ DIRECTORS (UK) LIMITED - 2022-11-11
    ALVARIUM SERVICES (UK) LIMITED - 2023-04-19
    ALTI SERVICES (UK) LIMITED - 2024-07-08
    icon of address Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 6 - Director → ME
  • 39
    ALVARIUM PO LIMITED - 2023-04-19
    CM MANAGEMENT (UK) LIMITED - 2013-04-03
    LJ SKYE (UK) LIMITED - 2015-04-09
    LJ TRUST & FIDUCIARY (UK) LIMITED - 2016-09-16
    ALTI PO LIMITED - 2024-07-08
    LJ MANAGEMENT (UK) LIMITED - 2019-03-11
    icon of address Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    684,847 GBP2023-12-31
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 12 - Director → ME
  • 40
    icon of address Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60,603 GBP2021-12-31
    Officer
    icon of calendar 2019-12-23 ~ now
    IIF 9 - Director → ME
  • 41
    icon of address Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2019-12-23 ~ dissolved
    IIF 39 - Director → ME
  • 42
    BARCLAYS TRUST COMPANY LIMITED - 2017-04-03
    BARCLAYS BANK TRUST COMPANY LIMITED - 2016-11-28
    icon of address Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2019-12-23 ~ now
    IIF 4 - Director → ME
Ceased 24
  • 1
    VIVIANNA MANCHESTER LTD - 2016-10-26
    icon of address C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,937 GBP2020-03-31
    Officer
    icon of calendar 2021-01-19 ~ 2024-07-03
    IIF 56 - Director → ME
  • 2
    icon of address 5b King Street, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -32,445 GBP2024-03-31
    Officer
    icon of calendar 2021-01-19 ~ 2022-06-30
    IIF 58 - Director → ME
  • 3
    GSR LONDON LTD - 2018-10-15
    GSR INTERNATIONAL LTD - 2021-04-16
    icon of address C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,833,875 GBP2019-06-30
    Officer
    icon of calendar 2021-10-08 ~ 2021-10-08
    IIF 41 - Director → ME
    icon of calendar 2021-10-08 ~ 2025-04-04
    IIF 70 - Secretary → ME
  • 4
    icon of address C/o Zedra, Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    647,778 GBP2020-03-31
    Officer
    icon of calendar 2021-01-18 ~ 2024-09-04
    IIF 64 - Director → ME
  • 5
    icon of address C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshier, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,019,437 GBP2022-12-31
    Officer
    icon of calendar 2017-09-12 ~ 2019-06-19
    IIF 66 - Director → ME
  • 6
    UK SPV6 LIMITED - 2021-07-28
    icon of address Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,107,312 GBP2024-12-31
    Officer
    icon of calendar 2020-07-23 ~ 2025-06-01
    IIF 37 - Director → ME
  • 7
    DHRTAK INVESTMENTS PVT LTD - 2022-09-23
    icon of address C/o Zedra, Booths Hall Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-08-11 ~ 2024-07-03
    IIF 46 - Director → ME
  • 8
    UK SPV2 LIMITED - 2021-07-28
    icon of address Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -8,719,173 GBP2024-12-31
    Officer
    icon of calendar 2020-07-23 ~ 2025-06-01
    IIF 40 - Director → ME
  • 9
    UK SPV5 LIMITED - 2021-06-24
    icon of address Harbour House, 60 Purewell, Christchurch, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,675,846 GBP2024-12-31
    Officer
    icon of calendar 2020-06-26 ~ 2025-06-01
    IIF 36 - Director → ME
  • 10
    6GHOLDCO LIMITED - 2021-04-20
    icon of address C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2021-10-08 ~ 2021-11-19
    IIF 44 - Director → ME
  • 11
    GSRCORE LIMITED - 2021-04-16
    icon of address C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-30 ~ 2022-09-07
    IIF 42 - Director → ME
  • 12
    icon of address C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    265,856 GBP2020-03-31
    Officer
    icon of calendar 2021-01-19 ~ 2025-03-01
    IIF 57 - Director → ME
  • 13
    ACQUIRE PVT LTD - 2017-07-07
    icon of address 5b King Street, Southall, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,126 GBP2024-03-31
    Officer
    icon of calendar 2021-01-19 ~ 2022-06-30
    IIF 54 - Director → ME
  • 14
    icon of address 5b King Street, Southall, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    379,728 GBP2024-03-31
    Officer
    icon of calendar 2021-01-19 ~ 2022-06-30
    IIF 53 - Director → ME
  • 15
    PARTNERS IN PERFORMANCE PHILIPPINES LIMITED - 2015-01-27
    PARTNERS IN PERFORMANCE GLOBAL IP LIMITED - 2015-10-22
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-01 ~ 2024-08-29
    IIF 49 - Director → ME
  • 16
    PARTNERS IN PERFORMANCE RUSSIA LIMITED - 2015-01-27
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-01 ~ 2024-08-29
    IIF 50 - Director → ME
  • 17
    PEARL UNIVERSAL LTD - 2017-06-27
    icon of address C/o A D Doshi & Co 43 Glen Way, Oadby, Leicester, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    730,270 GBP2024-03-31
    Officer
    icon of calendar 2021-01-19 ~ 2023-11-29
    IIF 65 - Director → ME
  • 18
    SUPREMO SERVICES LTD - 2017-06-27
    icon of address C/o A D Doshi & Co, 43 Glen Way, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    714,149 GBP2020-03-31
    Officer
    icon of calendar 2021-01-19 ~ 2024-05-20
    IIF 61 - Director → ME
  • 19
    icon of address C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    556,809 GBP2020-03-31
    Officer
    icon of calendar 2021-01-19 ~ 2025-03-01
    IIF 52 - Director → ME
  • 20
    icon of address C/o Zedra, Booths Park, Booths Hall, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,723,961 GBP2025-03-31
    Officer
    icon of calendar 2021-09-09 ~ 2021-11-19
    IIF 47 - Director → ME
  • 21
    TFT M+E LIMITED - 2023-06-02
    icon of address 14-18 Holborn, London, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    4,628,313 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2023-05-15 ~ 2023-07-21
    IIF 48 - Director → ME
  • 22
    icon of address Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-04-02 ~ 2021-07-07
    IIF 38 - Director → ME
  • 23
    BROMHEAD HOLDINGS LIMITED - 2023-03-30
    icon of address Birchin Court 5th Floor, 19-25 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-21 ~ 2024-09-05
    IIF 51 - Director → ME
  • 24
    icon of address C/o Zedra Booths Hall, Booths Park 3, Chelford Road, Knutsford, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,050 GBP2021-12-31
    Officer
    icon of calendar 2021-04-30 ~ 2023-06-21
    IIF 43 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.