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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

Colin Jack Emson

child relation
Offspring entities and appointments 133
  • 1
    ALDE DEVELOPMENTS LIMITED
    00986682
    Active Corporate (13 parents)
    Officer
    1992-11-17 ~ 1995-02-24
    IIF 135 - Director → ME
  • 2
    AMBERWELL HOLDINGS LIMITED
    03137494
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2001-04-11 ~ 2008-01-23
    IIF 36 - Director → ME
  • 3
    AMICABLE INVESTMENTS LIMITED - now
    AMICABLE INVESTMENTS PLC
    - 2010-04-15 02142973
    ROBERT FRASER ASSET MANAGEMENT PLC
    - 1997-04-29 02142973 02269280
    SILKBARN PLC
    - 1996-09-20 02142973
    INTERNATIONAL & IRISH (U.K.) LIMITED - 1991-08-28
    CLANSHORE LIMITED - 1988-02-16
    Dissolved Corporate (19 parents)
    Officer
    1996-08-09 ~ 1997-05-20
    IIF 141 - Director → ME
  • 4
    AMIRA RESEARCH LIMITED
    07703842
    Dissolved Corporate (5 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 110 - Director → ME
  • 5
    ANSTAKE HOLDINGS LIMITED
    04184067
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-09-27 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    ANSTAKE LIMITED
    02885767
    Active Corporate (6 parents, 1 offspring)
    Officer
    1994-01-13 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 7
    ARGYLE TRUST LIMITED
    SC045822
    Active Corporate (20 parents, 1 offspring)
    Officer
    (before 1989-04-25) ~ 1992-11-02
    IIF 161 - Director → ME
    1993-12-22 ~ now
    IIF 59 - Director → ME
  • 8
    ATLANTIC RESEARCH LIMITED
    06693468
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-09-10 ~ dissolved
    IIF 75 - Director → ME
  • 9
    BEAT (FORMERLY EATING DISORDERS ASSOCIATION) - now
    EATING DISORDERS ASSOCIATION
    - 2018-10-18 02368495
    Active Corporate (115 parents)
    Officer
    2008-06-10 ~ 2011-10-08
    IIF 37 - Director → ME
  • 10
    BOSUN PROPERTIES LIMITED
    02264346
    Active Corporate (9 parents)
    Officer
    (before 1992-10-05) ~ 1995-02-24
    IIF 155 - Director → ME
  • 11
    BRETTORIUN MARINE LIMITED
    06863582
    Liquidation Corporate (8 parents)
    Officer
    2009-03-30 ~ now
    IIF 68 - Director → ME
  • 12
    BRYNNER MARINE LIMITED
    06847411
    Dissolved Corporate (8 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 67 - Director → ME
  • 13
    CADOGAN CLUB LIMITED
    - now 04260558
    ST. CATHERINE HOLDINGS LIMITED
    - 2003-04-06 04260558
    Active Corporate (8 parents)
    Officer
    2001-07-27 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 14
    CADOGAN TRUST HOTELS LIMITED
    - now 03827044
    CADOGAN TRUST HOTELS PLC
    - 2009-11-27 03827044
    SPACERANGE PLC
    - 2006-02-21 03827044
    CADOGAN TRUST HOTELS PLC
    - 2006-01-19 03827044
    STERLING TRUST HOTELS PLC
    - 2006-01-04 03827044
    STERLING LEISURE PLC
    - 2003-09-15 03827044
    STERLING DEVELOPMENT CORPORATION PLC
    - 2000-03-09 03827044
    Dissolved Corporate (20 parents)
    Officer
    1999-08-17 ~ dissolved
    IIF 98 - Director → ME
  • 15
    CHEMICAL WEDDING PRODUCTIONS LIMITED
    06190624
    Dissolved Corporate (13 parents)
    Officer
    2007-03-28 ~ 2007-09-06
    IIF 35 - Director → ME
  • 16
    CONSOLIDATED TRADING & INVESTMENTS LIMITED
    - now 03530502 02207951
    STERLING MORRISON MUSIC PLC
    - 2001-08-31 03530502
    CONSOLIDATED TRADING & INVESTMENT LIMITED
    - 2001-08-31 03530502 02207951
    STERLING MORRISON MUSIC PLC - 2000-08-07
    Dissolved Corporate (7 parents)
    Officer
    2001-08-09 ~ dissolved
    IIF 91 - Director → ME
  • 17
    DEANSTRAND PROPERTIES LIMITED
    02207956
    Active Corporate (9 parents)
    Officer
    (before 1992-10-31) ~ 1995-02-24
    IIF 129 - Director → ME
  • 18
    DOMINICAN MARINE LIMITED
    08127610
    Dissolved Corporate (6 parents)
    Officer
    2012-07-03 ~ 2014-08-21
    IIF 104 - Director → ME
  • 19
    DORABELLA MARINE LIMITED
    07029899
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2009-09-25 ~ now
    IIF 66 - Director → ME
  • 20
    ELLENBOROUGH PARK COUNTRY CLUB LIMITED
    08628039
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 103 - Director → ME
  • 21
    ELLENBOROUGH PARK LIMITED
    06500752
    Active Corporate (12 parents)
    Officer
    2008-02-12 ~ 2013-11-04
    IIF 101 - Director → ME
  • 22
    EMSON & DUDLEY LIMITED
    - now 01455187
    EMSON & DUDLEY HOLDINGS LIMITED
    - 2003-11-27 01455187
    CANETREND LIMITED
    - 2002-01-29 01455187
    EMSON & DUDLEY LIMITED
    - 2001-11-23 01455187
    DENTLIME LIMITED - 1985-03-27
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1994-04-17 ~ now
    IIF 40 - Director → ME
  • 23
    ENIGMA II MARINE LIMITED
    07307566
    Active Corporate (9 parents)
    Officer
    2010-07-07 ~ 2019-07-22
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-21
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Has significant influence or control → OE
  • 24
    ENIGMA II RECOVERIES LIMITED
    08166757 07444090
    Dissolved Corporate (5 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 83 - Director → ME
  • 25
    ENIGMA RECOVERIES LIMITED
    07444090 08166757
    Active Corporate (7 parents)
    Officer
    2010-11-18 ~ 2019-07-22
    IIF 87 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-22
    IIF 24 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control → OE
  • 26
    ENIGMA RESEARCH LIMITED
    - now 07025368
    ENIGMA MARINE LIMITED
    - 2009-09-29 07025368
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-09-21 ~ dissolved
    IIF 78 - Director → ME
  • 27
    ESMERALDA MARINE LIMITED
    06589129
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-05-09 ~ dissolved
    IIF 79 - Director → ME
  • 28
    ESTATEDEAL LIMITED
    02164601
    Active Corporate (10 parents)
    Officer
    (before 1992-12-28) ~ 1995-02-24
    IIF 139 - Director → ME
  • 29
    FIRST CITY CARE (HOLDINGS) LIMITED
    03085703
    Dissolved Corporate (8 parents)
    Officer
    1995-12-08 ~ 2012-10-17
    IIF 96 - Director → ME
  • 30
    FIRST CITY CARE (LONDON) LIMITED - now
    FIRST CITY CARE (LONDON) PLC
    - 2018-03-07 02855152
    Dissolved Corporate (19 parents)
    Officer
    1995-12-14 ~ 2002-12-23
    IIF 149 - Director → ME
  • 31
    FRENBURY PROPERTIES (GRANTHAM) LIMITED
    - now 02159907
    LEGISTSHELFCO NO 38 LIMITED - 1987-10-28
    Active Corporate (13 parents)
    Officer
    1992-11-17 ~ 1995-12-01
    IIF 154 - Director → ME
  • 32
    FRENBURY PROPERTIES (RETFORD) LIMITED
    - now 02393358
    LEGISTSHELFCO NO. 72 LIMITED - 1989-08-10
    Active Corporate (11 parents)
    Officer
    1992-11-17 ~ 1995-12-01
    IIF 156 - Director → ME
  • 33
    FRESHLANE LIMITED
    02388301
    Active Corporate (9 parents)
    Officer
    (before 1992-10-29) ~ 1995-02-24
    IIF 152 - Director → ME
  • 34
    GALAHAD MARINE LIMITED
    07290855
    Active Corporate (8 parents)
    Officer
    2010-06-21 ~ 2016-02-10
    IIF 85 - Director → ME
  • 35
    GOLDPARK LIMITED
    02397061
    Active Corporate (9 parents)
    Officer
    (before 1992-10-29) ~ 1995-02-24
    IIF 159 - Director → ME
  • 36
    HELPERBY MANAGEMENT LIMITED
    04597121
    Active Corporate (8 parents)
    Officer
    2026-01-20 ~ now
    IIF 56 - Director → ME
  • 37
    HERITAGE ESTATE VISITS LIMITED
    08566141
    Dissolved Corporate (2 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 112 - Director → ME
  • 38
    IMPERIAL ZHENG (2010) LIMITED
    - now 07029613 06797813
    NIMROD MARINE LIMITED
    - 2009-10-22 07029613 06797813
    Dissolved Corporate (5 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 94 - Director → ME
  • 39
    IZ MARINE LIMITED
    06963860
    Dissolved Corporate (5 parents)
    Officer
    2009-07-16 ~ dissolved
    IIF 99 - Director → ME
  • 40
    KERRYGROVE LIMITED
    02398679
    Active Corporate (9 parents)
    Officer
    (before 1992-12-31) ~ 1995-02-24
    IIF 162 - Director → ME
  • 41
    KOKBULAK RESOURCES PLC
    07841873
    Dissolved Corporate (5 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 84 - Director → ME
  • 42
    LARCHSTONE LIMITED
    02385353
    Active Corporate (10 parents, 21 offsprings)
    Officer
    (before 1992-12-31) ~ 1995-02-24
    IIF 130 - Director → ME
  • 43
    LEM FILMS LIMITED
    06129689
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-04-24 ~ 2007-06-07
    IIF 34 - Director → ME
  • 44
    LIFE PLUS CLINICS LIMITED
    10659348
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-24 ~ 2019-09-30
    IIF 115 - Director → ME
  • 45
    LIFE PLUS STEM CELL TECHNOLOGIES LLP
    OC423525
    Dissolved Corporate (6 parents)
    Officer
    2018-07-25 ~ 2019-09-30
    IIF 119 - LLP Designated Member → ME
  • 46
    LINBABA MARINE LIMITED
    07188956
    Dissolved Corporate (7 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 70 - Director → ME
  • 47
    LONDON & NEW YORK ESTATES (DENMARK ST.) LIMITED
    - now 02325652
    RAPID 7250 LIMITED
    - 1989-01-30 02325652 02441854... (more)
    Active Corporate (9 parents)
    Officer
    (before 1992-12-06) ~ 1995-02-24
    IIF 142 - Director → ME
  • 48
    MITIE GROUP PLC
    - now SC019230 00686377
    HIGHGATE & JOB GROUP PLC
    - 1989-10-05 SC019230
    Active Corporate (52 parents, 42 offsprings)
    Officer
    (before 1989-10-09) ~ 1991-10-03
    IIF 151 - Director → ME
  • 49
    MONOMULTI LIMITED
    - now 02229124
    STERLING CREDIT MANAGEMENT LIMITED - 1992-09-25
    MONOMULTI LIMITED - 1991-09-26
    Dissolved Corporate (10 parents)
    Officer
    1994-01-14 ~ dissolved
    IIF 93 - Director → ME
  • 50
    MOONLANE LIMITED
    02302719
    Active Corporate (9 parents)
    Officer
    (before 1992-09-18) ~ 1995-02-24
    IIF 127 - Director → ME
  • 51
    MOSSFORD LIMITED
    02320460
    Active Corporate (9 parents)
    Officer
    (before 1992-10-29) ~ 1995-02-24
    IIF 147 - Director → ME
  • 52
    NEMO MARINE LIMITED
    06922733
    Dissolved Corporate (8 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 76 - Director → ME
  • 53
    NEXTHOLD LIMITED
    05667425
    Active Corporate (12 parents)
    Officer
    2006-11-09 ~ 2013-11-04
    IIF 97 - Director → ME
  • 54
    NIMROD MARINE LIMITED
    - now 06797813 07029613
    IMPERIAL ZHENG LIMITED
    - 2009-10-22 06797813 07029613
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-01-21 ~ dissolved
    IIF 72 - Director → ME
  • 55
    NUMBER ELEVEN LIMITED
    - now 03634473
    SPEED 7297 LIMITED - 1998-10-22
    Dissolved Corporate (21 parents)
    Officer
    1999-09-16 ~ 2007-04-10
    IIF 31 - Director → ME
  • 56
    POWER ASSET MANAGEMENT LIMITED
    08577456
    Active Corporate (4 parents)
    Officer
    2013-06-20 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 15 - Has significant influence or control → OE
  • 57
    POWER CONSTRUCTION CORPORATION LIMITED
    07770986
    Active Corporate (4 parents)
    Officer
    2011-09-12 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 58
    PRIME LONDON ASSET MANAGEMENT LIMITED
    06833272
    Dissolved Corporate (3 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 32 - Director → ME
  • 59
    PROPERTICORP INTERNATIONAL (NO.2) LIMITED
    02402800 02402799
    Dissolved Corporate (4 parents)
    Officer
    1992-07-10 ~ dissolved
    IIF 163 - Director → ME
  • 60
    PROVISION FUNDING LIMITED
    08769225
    Dissolved Corporate (13 parents)
    Officer
    2013-11-14 ~ 2014-03-05
    IIF 123 - Director → ME
  • 61
    RETFORD INTERNATIONAL (NO 1) LIMITED - now
    PROPERTICORP INTERNATIONAL (NO.1) LIMITED
    - 2006-11-15 02402799 02402800
    Active Corporate (8 parents)
    Officer
    1992-07-10 ~ 2006-04-03
    IIF 29 - Director → ME
  • 62
    RF&P LIMITED
    - now 00869574
    ROBERT FRASER & PARTNERS LIMITED
    - 2003-03-04 00869574 OC304310
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1992-09-30 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 63
    RIVERBANK THE MOVIE LIMITED
    05624141
    Active Corporate (12 parents)
    Officer
    2007-04-24 ~ 2007-12-05
    IIF 33 - Director → ME
  • 64
    ROBERT FRASER & CO. LIMITED
    05412562
    Dissolved Corporate (4 parents)
    Officer
    2005-05-26 ~ dissolved
    IIF 89 - Director → ME
  • 65
    ROBERT FRASER & PARTNERS (NOMINEES) LIMITED
    - now 01462815
    OLDHILL LIMITED
    - 2000-06-27 01462815
    ROBERT FRASER & PARTNERS (NOMINEES) LIMITED
    - 1995-11-20 01462815
    DISKSOUND LIMITED - 1980-12-31
    Active Corporate (5 parents, 1 offspring)
    Officer
    1993-01-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 66
    ROBERT FRASER & PARTNERS LLP
    OC304310 00869574
    Active Corporate (13 parents, 1 offspring)
    Officer
    2003-03-28 ~ now
    IIF 117 - LLP Designated Member → ME
  • 67
    ROBERT FRASER (GRANTHAM) LIMITED
    - now 02151094
    GLENOAK LIMITED
    - 1987-09-24 02151094
    Active Corporate (9 parents)
    Officer
    (before 1993-01-28) ~ 1995-02-24
    IIF 150 - Director → ME
  • 68
    ROBERT FRASER (LITTLE HAMPTON) LIMITED
    - now 02162158
    SIDEGLEN LIMITED
    - 1987-12-23 02162158
    Active Corporate (10 parents)
    Officer
    (before 1993-01-19) ~ 1995-02-24
    IIF 144 - Director → ME
  • 69
    ROBERT FRASER (SWANLEY) LIMITED
    - now 02207941
    ROBERT FRASER FIRST DEVELOPMENT COMPANY LIMITED
    - 1988-11-30 02207941 02207951... (more)
    Active Corporate (9 parents)
    Officer
    (before 1993-01-19) ~ 1995-02-24
    IIF 128 - Director → ME
  • 70
    ROBERT FRASER ASSET MANAGEMENT LIMITED
    - now 02269280 02142973
    STERLING SECURITIES MANAGEMENT LIMITED
    - 2000-09-26 02269280 02229124... (more)
    RATLEIGH PROPERTIES LIMITED
    - 1996-07-23 02269280
    Active Corporate (8 parents, 8 offsprings)
    Officer
    1992-12-31 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 71
    ROBERT FRASER CORPORATE FINANCE LIMITED
    - now 01974370 02122201
    ROBERT FRASER GROUP LIMITED
    - 2007-07-20 01974370 03137577
    OAKRATE LIMITED
    - 1997-09-12 01974370
    ROBERT FRASER GROUP LIMITED
    - 1995-11-17 01974370 03137577
    JISTSTAR LIMITED - 1986-07-31
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1993-02-08 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 72
    ROBERT FRASER GROUP LIMITED
    - now 03137577 01974370... (more)
    INDEXCOURT LIMITED
    - 2007-07-20 03137577
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1995-12-22 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 73
    ROBERT FRASER HOTELS LIMITED
    - now 02207951
    CADOGAN GARDENS HOLDINGS LIMITED
    - 2006-11-06 02207951
    STERLING MORRISON MUSIC LIMITED
    - 2001-04-03 02207951
    CONSOLIDATED TRADING & INVESTMENTS LIMITED
    - 2000-08-07 02207951 03530502... (more)
    ROBERT FRASER FIFTH DEVELOPMENT COMPANY LIMITED
    - 1994-12-05 02207951 02275826... (more)
    Dissolved Corporate (4 parents)
    Officer
    1992-09-19 ~ dissolved
    IIF 90 - Director → ME
  • 74
    ROBERT FRASER MARINE LIMITED
    - now 03226588
    ROBERT FRASER ASSETS LIMITED
    - 2007-06-15 03226588
    Active Corporate (11 parents, 27 offsprings)
    Officer
    1997-04-04 ~ now
    IIF 42 - Director → ME
    1996-07-18 ~ 1996-09-27
    IIF 157 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 75
    ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED
    02403156 02394878... (more)
    Active Corporate (11 parents)
    Officer
    (before 1992-07-11) ~ 1995-02-24
    IIF 146 - Director → ME
  • 76
    ROBERT FRASER OCEAN MINING LIMITED
    07092857
    Dissolved Corporate (3 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 106 - Director → ME
  • 77
    ROBERT FRASER PRODUCTIONS LIMITED
    - now 05027810
    ROBERT FRASER FILMS LIMITED
    - 2007-12-12 05027810
    SEPTIEME HOLDINGS LIMITED
    - 2007-01-16 05027810 05474843
    SEPTIEME HOLDINGS PLC - 2006-01-19
    Dissolved Corporate (7 parents)
    Officer
    2007-01-11 ~ dissolved
    IIF 100 - Director → ME
  • 78
    ROBERT FRASER SIXTEENTH DEVELOPMENT COMPANY LIMITED
    02394878 02403156... (more)
    Active Corporate (10 parents)
    Officer
    (before 1992-06-14) ~ 1995-02-24
    IIF 137 - Director → ME
  • 79
    ROBERT FRASER SIXTH DEVELOPMENT COMPANY LIMITED
    02275826 02207951... (more)
    Active Corporate (9 parents)
    Officer
    (before 1992-09-18) ~ 1995-02-24
    IIF 132 - Director → ME
  • 80
    ROBERT FRASER TELECOM TRUST LIMITED
    - now 03608122
    STERLING TELECOM TRUST LIMITED
    - 2007-06-25 03608122
    STERLING MEDICAL TRUST LIMITED
    - 2000-08-02 03608122
    Dissolved Corporate (6 parents)
    Officer
    2000-08-02 ~ dissolved
    IIF 102 - Director → ME
  • 81
    ROBERT FRASER TWENTIETH DEVELOPMENT COMPANY LIMITED
    02403159 02275826... (more)
    Active Corporate (10 parents)
    Officer
    (before 1992-07-11) ~ 1995-02-24
    IIF 131 - Director → ME
  • 82
    ROBERT FRASER TWENTY-FIRST DEVELOPMENT COMPANY LIMITED
    02403346 02403344... (more)
    Active Corporate (10 parents)
    Officer
    (before 1992-07-12) ~ 1995-02-24
    IIF 143 - Director → ME
  • 83
    ROBERT FRASER TWENTY-FOURTH DEVELOPMENT COMPANY LIMITED
    02403344 02403346... (more)
    Active Corporate (10 parents)
    Officer
    (before 1992-07-12) ~ 1995-02-24
    IIF 160 - Director → ME
  • 84
    ROYTAN MARINE LIMITED
    06851949
    Dissolved Corporate (8 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 74 - Director → ME
  • 85
    RURELEC PLC
    - now 04812855
    RURELEC LIMITED - 2004-07-19
    INDEPENDENT POWER INTERNATIONAL LIMITED - 2004-02-16
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2013-10-16 ~ 2015-10-13
    IIF 80 - Director → ME
  • 86
    RURELEC PROJECT FINANCE LIMITED - now
    STERLING TRUST SECURITIES LIMITED
    - 2011-07-20 07523554 07693550
    Active Corporate (11 parents)
    Officer
    2011-02-09 ~ 2011-03-31
    IIF 113 - Director → ME
  • 87
    SAMERISE LIMITED
    02162182
    Active Corporate (11 parents, 2 offsprings)
    Officer
    (before 1992-06-27) ~ 1995-02-24
    IIF 145 - Director → ME
  • 88
    SANSTONE LIMITED
    02372189
    Active Corporate (10 parents, 2 offsprings)
    Officer
    (before 1992-04-14) ~ 1995-02-24
    IIF 153 - Director → ME
  • 89
    SHANTARAM CONSOLIDATION LIMITED
    08293994
    Active Corporate (5 parents)
    Officer
    2012-11-14 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 22 - Has significant influence or control → OE
    2016-04-06 ~ now
    IIF 116 - Has significant influence or control → OE
  • 90
    SHANTARAM RESEARCH LIMITED
    07188969
    Dissolved Corporate (7 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 73 - Director → ME
  • 91
    SHANTARAM SEARCH AND VERIFICATION LIMITED
    07491094
    Dissolved Corporate (7 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 69 - Director → ME
  • 92
    SHETLAND HOTELS LIMITED
    05915727
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2006-08-24 ~ 2016-02-26
    IIF 95 - Director → ME
  • 93
    ST INTERNATIONAL POWER LIMITED
    07618381
    Active Corporate (4 parents)
    Officer
    2011-04-28 ~ now
    IIF 57 - Director → ME
  • 94
    STANTON A DRILLING LIMITED
    07504268 07569060... (more)
    Dissolved Corporate (7 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 82 - Director → ME
  • 95
    STANTON B DRILLING LIMITED
    07569060 07504268... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 111 - Director → ME
  • 96
    STANTON C DRILLING LIMITED
    07569059 07504268... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 107 - Director → ME
  • 97
    STERLING CORPORATE SERVICES LIMITED
    - now 02962958
    STERLING PROPERTY SERVICES (UK) LIMITED - 1997-12-10
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-08-26 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 98
    STERLING CREDIT GROUP HOLDINGS LIMITED
    - now 03678619 02884370... (more)
    RETURNMODE LIMITED
    - 2000-09-08 03678619
    Active Corporate (6 parents)
    Officer
    1998-12-18 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 99
    STERLING CREDIT GUARANTEE COMPANY LIMITED
    - now 03805606
    STERLING CREDIT GUARANTEE COMPANY PLC
    - 2008-10-01 03805606
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1999-07-12 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 100
    STERLING CREDIT NOMINEES LIMITED
    01006656
    Dissolved Corporate (6 parents)
    Officer
    1994-01-14 ~ dissolved
    IIF 92 - Director → ME
  • 101
    STERLING GROUP HOLDINGS LIMITED
    - now 02884370 04174443... (more)
    PRIMEMIST LIMITED
    - 1996-08-05 02884370
    Active Corporate (6 parents, 1 offspring)
    Officer
    1994-01-13 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 102
    STERLING INDUSTRIAL FINANCE LIMITED
    - now 02522314
    RATLEIGH FINANCE LIMITED
    - 1996-07-30 02522314
    TOWNDALE PROPERTIES LIMITED
    - 1992-11-25 02522314
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1992-07-16 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 103
    STERLING PROPERTY DEVELOPMENTS LIMITED
    - now 02937933
    RYDAWN LIMITED
    - 1994-11-30 02937933
    Active Corporate (11 parents, 1 offspring)
    Officer
    1994-06-20 ~ 1995-03-01
    IIF 140 - Director → ME
  • 104
    STERLING TRUST ASSET MANAGEMENT LIMITED
    07535256 02229124... (more)
    Active Corporate (4 parents)
    Officer
    2011-02-18 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 19 - Has significant influence or control → OE
  • 105
    STERLING TRUST LIMITED
    01761400 00071242... (more)
    Liquidation Corporate (18 parents, 8 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-11-02
    IIF 158 - Director → ME
    1993-05-21 ~ now
    IIF 39 - Director → ME
  • 106
    STERLING TRUST SECURITIES LIMITED
    - now 07693550 07523554
    BALSAMINE LIMITED
    - 2011-07-20 07693550
    Active Corporate (6 parents)
    Officer
    2011-07-20 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-09-12 ~ now
    IIF 17 - Has significant influence or control → OE
  • 107
    TAURIS MARINE LIMITED
    07699292
    Dissolved Corporate (5 parents)
    Officer
    2011-07-11 ~ dissolved
    IIF 108 - Director → ME
  • 108
    TERMINAL SIX HEATHROW LIMITED
    02981152
    Active Corporate (9 parents)
    Officer
    1995-01-31 ~ now
    IIF 49 - Director → ME
  • 109
    TERRA NOVA CREATE LTD. - now
    MANTIS COLLECTION LTD.
    - 2024-11-13 02492037
    MANTIS LONDON LTD.
    - 2012-04-16 02492037
    THE CLIVEDEN TOWN HOUSE LIMITED - 2003-06-04
    THE DRAYCOTT LIMITED - 1996-02-09
    CODITAL LIMITED - 1992-09-28
    SPEED 122 LIMITED - 1990-05-30
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2007-11-16 ~ 2013-11-25
    IIF 38 - Director → ME
  • 110
    THAMES HELIPORT PLC
    - now 02739383 09707761
    THAMES HELIPAD PLC. - 1992-12-21
    Dissolved Corporate (15 parents)
    Officer
    1994-08-12 ~ 2014-03-07
    IIF 88 - Director → ME
  • 111
    THE BERKELEY PLAYHOUSE CLUB LIMITED
    - now 03130600
    BERKELEY CLUB LIMITED
    - 1996-06-10 03130600
    AQUALEASE LIMITED
    - 1995-12-01 03130600
    Dissolved Corporate (15 parents)
    Officer
    1995-11-24 ~ dissolved
    IIF 136 - Director → ME
  • 112
    THE CADOGAN DEBENTURE COMPANY LIMITED
    - now 05687776
    THE CADOGAN DEBENTURE COMPANY PLC
    - 2007-04-04 05687776
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2006-01-25 ~ 2007-04-10
    IIF 30 - Director → ME
  • 113
    THE ESMERALDA MARINE SEARCH LLP
    OC340348
    Dissolved Corporate (4 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 118 - LLP Designated Member → ME
  • 114
    THE GENERAL SUPPLY COMPANY LIMITED
    - now 04320705
    DISC HOLDINGS LIMITED
    - 2005-02-09 04320705
    Dissolved Corporate (5 parents)
    Officer
    2001-11-12 ~ 2005-03-04
    IIF 28 - Director → ME
  • 115
    THE INDEPENDENT POWER CORPORATION LIMITED - now
    THE INDEPENDENT POWER CORPORATION PLC
    - 2026-02-13 03097552
    Active Corporate (22 parents, 12 offsprings)
    Officer
    2010-07-20 ~ 2015-06-18
    IIF 81 - Director → ME
  • 116
    THE LEEDS PARTNERSHIP LIMITED
    - now 02467164
    GOULDITAR NO. 100 LIMITED
    - 1990-06-01 02467164 02467132... (more)
    Dissolved Corporate (15 parents)
    Officer
    (before 1993-02-05) ~ 1995-11-07
    IIF 138 - Director → ME
  • 117
    THE LONG BARN (HAMPSHIRE) LIMITED
    - now 06276086
    TITHE HALL LIMITED
    - 2012-10-10 06276086
    Dissolved Corporate (6 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 114 - Director → ME
  • 118
    THE STERLING CREDIT GROUP LIMITED
    - now 02657191
    ROBERT FRASER INVESTMENTS LIMITED
    - 1994-05-13 02657191
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1991-10-24 ~ now
    IIF 60 - Director → ME
  • 119
    TONGA #1 OCEAN MINING LIMITED
    07322105
    Dissolved Corporate (5 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 105 - Director → ME
  • 120
    TONGA #1 RESEARCH LIMITED
    07322106
    Dissolved Corporate (5 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 109 - Director → ME
  • 121
    TREGAIN PROPERTIES LIMITED
    02296388
    Active Corporate (9 parents)
    Officer
    (before 1992-09-18) ~ 1995-02-24
    IIF 134 - Director → ME
  • 122
    TRIDENT INVESTMENT COMPANY
    00087758
    Active Corporate (7 parents)
    Officer
    1998-01-29 ~ now
    IIF 126 - Director → ME
  • 123
    TROYTE RESEARCH LIMITED
    07101203
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2009-12-10 ~ dissolved
    IIF 77 - Director → ME
  • 124
    TURKIN LIMITED
    02152104
    Active Corporate (9 parents)
    Officer
    (before 1992-10-31) ~ 1995-02-24
    IIF 133 - Director → ME
  • 125
    VALEWOOD PROPERTIES LIMITED
    02379772
    Active Corporate (9 parents)
    Officer
    (before 1992-10-29) ~ 1995-02-24
    IIF 148 - Director → ME
  • 126
    VANSITTART MARINE LIMITED
    06800729
    Dissolved Corporate (8 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 71 - Director → ME
  • 127
    VICTORYLINK LIMITED
    05647920
    Active Corporate (5 parents)
    Officer
    2005-12-13 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-11-01 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 128
    WELLESLEY & CO LIMITED
    - now 07981279
    GROVEPARK VENTURES LIMITED - 2012-12-13
    In Administration Corporate (21 parents)
    Officer
    2013-05-01 ~ 2014-03-05
    IIF 120 - Director → ME
  • 129
    WELLESLEY FINANCE LIMITED - now
    WELLESLEY FINANCE PLC - 2020-10-14
    WELLESLEY FINANCE LIMITED
    - 2014-07-15 08331511 08604469... (more)
    STERLING PROPERTY FINANCE LIMITED
    - 2013-09-27 08331511
    WELLESLEY PROPERTY FINANCE LIMITED - 2013-07-05
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2013-07-08 ~ 2014-03-05
    IIF 122 - Director → ME
  • 130
    WELLESLEY GROUP INVESTORS LIMITED - now
    WELLESLEY GROUP (UK) LIMITED
    - 2015-11-12 08478238 09811856
    FINANCIAL GROUP (UK) LIMITED
    - 2013-12-04 08478238
    In Administration Corporate (23 parents, 4 offsprings)
    Officer
    2013-05-01 ~ 2014-03-05
    IIF 121 - Director → ME
  • 131
    WELLESLEY INVESTMENT SERVICES LIMITED - now
    WELLESLEY BUSINESS ADVANCES LIMITED
    - 2015-08-20 08604378
    STERLING BUSINESS ADVANCES LIMITED
    - 2013-09-27 08604378
    Dissolved Corporate (11 parents)
    Officer
    2013-08-01 ~ 2014-03-05
    IIF 125 - Director → ME
  • 132
    WELLESLEY LEASE FINANCE LIMITED
    - now 08604469 09151623... (more)
    STERLING LEASE FINANCE LIMITED
    - 2013-09-27 08604469
    Dissolved Corporate (10 parents)
    Officer
    2013-08-01 ~ 2014-03-05
    IIF 124 - Director → ME
  • 133
    WESTENHOLZ AND COMPANY LIMITED
    - now 02122201
    ROBERT FRASER CORPORATE FINANCE LIMITED - 1988-11-10
    FIGUREBRAND LIMITED - 1988-01-20
    Dissolved Corporate (7 parents)
    Officer
    1993-01-26 ~ 2007-02-28
    IIF 27 - Director → ME

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