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
Individuals in focus
Dillon, John Edward Michael
- British legal director born in February 1963
Dillon, John Edward Michael
Resident in England
Registered addresses and corresponding companies - British legal director and company secretary born in February 1963
Dillon, John Edward Michael
Resident in England
Registered addresses and corresponding companies - British born in February 1963Registered addresses and corresponding companies
Dillon, John Edward Michael
1 Belsize Mews, Belsize Park, London, NW3 5AT
IIF 11 IIF 12 IIF 13 (more)IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64
- British solicitor born in February 1963Registered addresses and corresponding companies
Dillon, John Edward Michael
1 Belsize Mews, Belsize Park, London, NW3 5AT
IIF 65 IIF 66 IIF 67 (more)IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125
- British Registered addresses and corresponding companies
Dillon, John Edward Michael
- Registered addresses and corresponding companies
Dillon, John Edward Michael
Botanica, Ditton Park, Riding Court Road, Datchet, SL3 9LL, United Kingdom
IIF 128 IIF 129Tolpits Lane, Watford, Hertfordshire, WD18 9RN
IIF 130 IIF 131Magdalen House, Tolpits Lane, Watford, Hertfordshire, WD18 9RN, United Kingdom
IIF 132 IIF 133Tolpits, Lane, Watford, Hertfordshire, WD18 9RN, United Kingdom
IIF 134
- British Registered addresses and corresponding companies
Dillon, John
Magdalen House, Tolpits Lane, Watford, Hertfordshire, WD18 9RN
IIF 135
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1WHOLESALE COMMERCIAL SERVICES LIMITED - 2011-03-07Related registration: 06910917INTERCEDE 2329 LIMITED - 2009-07-24Magdalen House, Tolpits Lane, Watford, HertfordshireDissolved Corporate (4 parents)Officer2013-12-04 ~ dissolvedIIF 5 - Director → ME2011-03-04 ~ dissolvedIIF 135 - Secretary → ME
- 2THE CAMELOT ORGANISATION LIMITED - 1993-09-27FENBUSH LIMITED - 1993-07-30Tolpits Lane, Watford, HertfordshireDissolved Corporate (2 parents)Officer2023-02-16 ~ dissolvedIIF 1 - Director → ME
- 3
CISL LIMITED
- nowOther registered number: 02822300CAMELOT INTERNATIONAL SERVICES LTD. - 2000-08-09Related registration: 02822300PACKETCATCH LIMITED - 1996-09-06C/o Camelot Group Limited, Tolpits, Lane, Watford, HertfordshireDissolved Corporate (2 parents)Officer2023-02-16 ~ dissolvedIIF 4 - Director → ME2010-07-30 ~ dissolvedIIF 134 - Secretary → ME - 4FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07FRTS 1 LIMITED - 2002-06-13INTERCEDE 1750 LIMITED - 2001-12-03Related registration: 03875274Botanica, Ditton Park, Riding Court Road, Datchet, United KingdomActive Corporate (15 parents, 1 offspring)Officer2025-05-16 ~ nowIIF 129 - Secretary → ME
- 5FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23Related registration: 04268597FRTS 2 LIMITED - 2002-06-11INTERCEDE 1743 LIMITED - 2001-11-26Botanica, Ditton Park, Riding Court Road, Datchet, United KingdomActive Corporate (14 parents)Officer2025-05-16 ~ nowIIF 128 - Secretary → ME
- 6CAMELOT LOTTERIES (NO. 2) LIMITED - 1995-09-04INTERCEDE 1063 LIMITED - 1994-02-10Tolpits Lane, Watford, HertfordshireDissolved Corporate (2 parents)Officer2023-02-16 ~ dissolvedIIF 2 - Director → ME
- 7Other registered number: 06911097INTERCEDE 2333 LIMITED - 2009-07-24Magdalen House, Tolpits Lane, Watford, HertfordshireDissolved Corporate (2 parents)Officer2023-02-21 ~ dissolvedIIF 3 - Director → ME
Ceased
122
- 1
12 THURLOE PLACE LIMITED
- nowPRECIS (1381) LIMITED - 2008-11-13Related registration: 0300620324 Scotts Road, Bromley, EnglandActive Corporate (5 parents)Equity (Company account)15,110 GBP2024-12-31Officer1995-08-17 ~ 1995-10-31IIF 20 - Nominee Director → ME - 2PRECIS (1445) LIMITED - 1996-08-01152 Fulham Road, London, EnglandActive Corporate (4 parents)Equity (Company account)493 GBP2024-06-23Officer1996-06-26 ~ 1996-08-01IIF 47 - Nominee Director → ME
- 3
5A LEISURE LIMITED
- nowHARRODS LEISURE HOLDINGS LIMITED - 2015-02-17ADESSO LIMITED - 2001-07-11PRECIS (1296) LIMITED - 1994-11-21Related registration: 0292421187-135 Brompton Road, Knightsbridge, LondonDissolved Corporate (3 parents)Officer1994-09-08 ~ 1994-11-10IIF 98 - Director → ME - 4PRECIS (1509) LIMITED - 1997-10-2111 Redan House 23 Redan Place, London, United KingdomActive Corporate (3 parents)Equity (Company account)21 GBP2024-12-31Officer1997-03-06 ~ 1997-09-05IIF 94 - Director → ME
- 5PRECIS (1364) LIMITED - 1995-09-22Level 26 One Canada Square, London, EnglandActive Corporate (5 parents)Officer1995-06-23 ~ 1995-08-31IIF 56 - Nominee Director → ME
- 6PORTERBROOK LIMITED - 2008-12-19STAGECOACH PORTERBROOK LIMITED - 2000-04-20PRECIS (1442) LIMITED - 1996-09-13Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer1996-06-12 ~ 1996-08-28IIF 24 - Nominee Director → ME
- 7
ABF OVERSEAS LIMITED
- nowOther registered number: 00145374PRECIS (1506) LIMITED - 1997-04-14Related registration: 03554448Weston Centre, 10 Grosvenor Street, LondonActive Corporate (5 parents, 11 offsprings)Officer1997-02-05 ~ 1997-04-07IIF 40 - Nominee Director → ME - 8
AIR HARRODS LIMITED
- nowPRECIS (1417) LIMITED - 1996-04-2387-135 Brompton Road, Knightsbridge, LondonActive Corporate (7 parents)Officer1996-02-27 ~ 1996-05-03IIF 67 - Director → ME - 9PRECIS (1404) LIMITED - 1996-03-253 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandActive Corporate (4 parents)Officer1995-10-20 ~ 1996-03-12IIF 93 - Director → ME
- 10CAMELOT GLOBAL LOTTERY SOLUTIONS LIMITED - 2023-09-15CAMELOT STRATEGIC SOLUTIONS LIMITED - 2015-12-094th Floor 3 Dering Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2013-12-04 ~ 2016-12-29IIF 7 - Director → ME2011-03-07 ~ 2024-01-31IIF 132 - Secretary → ME
- 11CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21Related registration: 03228861CISL LIMITED - 2000-08-09Related registration: 03228861CAMELOT HOLDINGS LIMITED - 1998-01-12BARLEYFLAME LIMITED - 1993-07-304th Floor 3 Dering Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2010-07-30 ~ 2024-01-31IIF 131 - Secretary → ME
- 12PRECIS (1429) LIMITED - 1996-07-1130 First Floor Flat, Duncan Terrace, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-12-31Officer1996-04-18 ~ 1996-06-13IIF 103 - Director → ME
- 13AMSHOLD SECURITIES PLC - 2003-04-15LEARNING TECHNOLOGY PLC - 2002-12-11VIGLEN TECHNOLOGY PLC - 2000-12-06SECUREFORECAST PUBLIC LIMITED COMPANY - 1997-05-27Amshold House, Goldings Hill, Loughton, EssexActive Corporate (2 parents, 2 offsprings)Officer1997-04-11 ~ 1997-06-04IIF 121 - Director → ME
- 14
AMSHOLD TRUSTEES LIMITED
- nowVIGLEN TRUSTEES LIMITED - 2003-01-07PRECIS (1543) LIMITED - 1997-08-19Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (1 parent)Officer1997-06-11 ~ 1997-08-29IIF 96 - Director → ME - 15PRECIS (1460) LIMITED - 1996-10-1533 Charterhouse Street, London, EnglandActive Corporate (5 parents)Officer1996-08-06 ~ 1996-10-02IIF 49 - Nominee Director → ME
- 16Other registered number: 01782675ARROW ELECTRONICS UK HOLDING LIMITED - 2020-09-17PRECIS (1480) LIMITED - 1997-01-30Kao 1 Kao Park, Hockham Way, Harlow, Essex, United KingdomActive Corporate (4 parents)Officer1996-10-31 ~ 1997-01-22IIF 45 - Nominee Director → ME
- 17PRECIS (1502) LIMITED - 1997-07-02Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer1997-02-05 ~ 1997-07-01IIF 39 - Nominee Director → ME
- 18
B.A.T PORTUGAL LIMITED
- nowPRECIS (1349) LIMITED - 1995-06-28Related registration: 03109232Globe House, 1 Water Street, LondonDissolved Corporate (4 parents)Officer1995-04-07 ~ 1995-06-27IIF 35 - Nominee Director → ME - 19Tower Bridge House, St Katharine's Way, LondonLiquidation Corporate (2 parents)Officer1995-10-03 ~ 1995-12-11IIF 107 - Director → ME
- 20
BECKERS (UK) LIMITED
- nowOther registered number: 07187512BECKER ACROMA LIMITED - 2010-07-01BECKER ACROMA KEMIRA LIMITED - 1997-01-13KEMIRA WOODFINISHES LIMITED - 1995-07-03KBC WOODFINISHES LIMITED - 1995-05-17PRECIS (1336) LIMITED - 1995-05-02C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United KingdomActive Corporate (3 parents)Officer1995-03-24 ~ 1995-04-24IIF 28 - Nominee Director → ME - 21
BEIF II LIMITED
- nowBARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED - 2013-11-20Related registration: 04170097BUKIF MANAGEMENT LIMITED - 2006-06-28PRECIS (1601) LIMITED - 1998-03-1240 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1997-11-20 ~ 1998-03-11IIF 29 - Nominee Director → ME - 224th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandActive Corporate (2 parents)Equity (Company account)6,831 GBP2025-03-31Officer1992-07-19 ~ 1999-10-07IIF 113 - Director → ME
- 23
BIRTHDAYS GROUP LIMITED
- nowPRECIS (1461) LIMITED - 1996-10-09Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (3 parents)Officer1996-08-06 ~ 1996-10-09IIF 23 - Nominee Director → ME - 24
BITUMAC LIMITED
- nowWIRTGEN (GB) LIMITED - 1995-10-18PRECIS (1235) LIMITED - 1995-05-12Related registration: 033602516210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer1994-12-06 ~ 1995-06-08IIF 115 - Director → ME - 25Other registered number: 01163567BIWATER INDUSTRIES (UK) LIMITED - 1996-02-27PRECIS (1390) LIMITED - 1995-12-18Biwater House, Station Approach, Dorking, SurreyActive Corporate (2 parents)Profit/Loss (Company account)3,979,654 GBP2022-10-01 ~ 2023-09-29Officer1995-09-27 ~ 1995-12-11IIF 60 - Director → ME
- 26PRECIS (1467) LIMITED - 1996-12-12Redhill Aerodrome, Kings Mill Lane, RedhillActive Corporate (6 parents, 15 offsprings)Officer1996-08-06 ~ 1996-12-12IIF 17 - Nominee Director → ME
- 27BRITISH INTERACTIVE BROADCASTING LIMITED - 1999-03-24PRECIS (1481) LIMITED - 1997-05-028 Salisbury Square, LondonDissolved Corporate (2 parents)Officer1996-10-31 ~ 1997-05-06IIF 61 - Nominee Director → ME
- 28
BROMPTON PRESS LIMITED
- nowLIBERTY BOOKS LIMITED - 1996-12-16HARRODS PUBLISHING LIMITED - 1996-07-22PRECIS (1385) LIMITED - 1995-11-03Brompton Press Limited, Suite 5 55 Park Lane, LondonDissolved Corporate (2 parents)Officer1995-09-14 ~ 1995-10-23IIF 116 - Director → ME - 29
CAM PARTNERS LIMITED
- nowPRECIS (1320) LIMITED - 1995-06-121 Birdcage Walk, London, EnglandActive Corporate (1 parent)Officer1995-01-05 ~ 1995-05-12IIF 55 - Nominee Director → ME - 30100 Longwater Avenue, Green Park, Reading, EnglandActive Corporate (2 parents)Officer2013-12-04 ~ 2019-11-15IIF 6 - Director → ME2011-03-07 ~ 2023-11-07IIF 133 - Secretary → ME
- 31CAMELOT GROUP LIMITED - 2010-08-05CAMELOT GROUP PLC - 2010-07-05BARLEYGREEN LIMITED - 1993-07-3037-39 Clarendon Road, Watford, EnglandActive Corporate (4 parents, 3 offsprings)Officer2010-07-30 ~ 2024-02-01IIF 130 - Secretary → ME
- 32
CENTRICA QUEST LIMITED
- nowPRECIS (1484) LIMITED - 1997-02-11Related registration: 03227005Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer1996-10-31 ~ 1997-03-24IIF 13 - Nominee Director → ME - 33PRECIS (1469) LIMITED - 1996-12-19Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (3 parents)Officer1996-09-25 ~ 1996-12-18IIF 53 - Nominee Director → ME
- 34CNA CORPORATE CAPITAL LIMITED - 2002-01-17PRECIS (1384) LIMITED - 1995-10-18Related registration: 03211336Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)Officer1995-09-14 ~ 1995-10-17IIF 66 - Director → ME
- 35
CHINA LANE LIMITED
- nowTAVERN GROUP LIMITED - 2001-03-13Related registration: 02810398PRECIS (1359) LIMITED - 2000-10-02Hill House, 1 Little New Street, LondonDissolved CorporateOfficer1995-06-06 ~ 1995-07-27IIF 87 - Director → ME - 36COCKPIT HOTEL LIMITED - 1997-08-28PRECIS (1562) LIMITED - 1997-08-15Related registration: 0353523647 Lillie Road, LondonActive Corporate (2 parents)Equity (Company account)62,289 GBP2024-12-31Officer1997-07-18 ~ 1997-08-15IIF 14 - Nominee Director → ME
- 37IMC GLOBAL (EUROPE) LIMITED - 2002-01-23HARRIS CHEMICAL EUROPE LIMITED - 1999-01-06PRECIS (1389) LIMITED - 1995-12-13Riverside Place, Bradford Road, Winsford, EnglandActive Corporate (3 parents, 2 offsprings)Officer1995-09-27 ~ 1995-12-12IIF 109 - Director → ME
- 38PRECIS (1271) LIMITED - 1994-06-1530 Finsbury Square, LondonDissolved Corporate (2 parents)Officer1994-04-29 ~ 1994-06-15IIF 95 - Director → ME
- 39
CROYDEX LIMITED
- nowOther registered number: 03803130CROYDEX GROUP PLC - 2003-12-08THE CROYDEX COMPANY LIMITED - 2000-08-15PRECIS (1406) LIMITED - 1996-04-18Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (3 parents)Officer1995-10-20 ~ 1996-04-17IIF 25 - Director → ME - 40PRECIS (1503) LIMITED - 1997-05-27Related registration: 02991093De La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (4 parents, 2 offsprings)Officer1997-02-05 ~ 1997-04-23IIF 62 - Nominee Director → ME
- 41PRECIS (1464) LIMITED - 1996-10-21Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (2 parents)Officer1996-08-06 ~ 1996-10-18IIF 46 - Nominee Director → ME
- 42EASTMAN CHEMICAL ENGLAND LIMITED - 2001-10-29MCWHORTER TECHNOLOGIES LIMITED - 2000-12-27MCWHORTER TECHNOLOGIES (UK) LIMITED - 1996-07-23PRECIS (1425) LIMITED - 1996-05-30Corporation Road, C/o Ms. Pauline Brookes, Newport, Wales, United KingdomActive Corporate (3 parents)Officer1996-03-22 ~ 1996-08-15IIF 18 - Nominee Director → ME
- 43Northumberland House, 303 - 306 High Holborn, London, EnglandActive Corporate (14 parents)Equity (Company account)14,739,000 GBP2024-12-31Officer1996-10-31 ~ 1997-02-05IIF 118 - Director → ME
- 44LE SHUTTLE HOLIDAYS LIMITED - 2008-11-13PRECIS (1299) LIMITED - 1994-11-17Uk Terminal, Ashford Road, Folkestone, KentActive Corporate (3 parents)Officer1994-10-21 ~ 1994-11-17IIF 70 - Director → ME
- 45
FASHOFF UK LIMITED
- nowPRECIS (1567) LIMITED - 1997-11-1928/29 Conduit Street, LondonActive Corporate (2 parents)Equity (Company account)3,607,815 GBP2024-12-31Officer1997-07-18 ~ 1997-10-17IIF 76 - Director → ME - 46
FIBREDEC LIMITED
- nowPRECIS (1230) LIMITED - 1995-05-126210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer1994-12-06 ~ 1995-06-08IIF 69 - Director → ME - 47PRECIS (1402) LIMITED - 1996-02-15Related registration: 03165122Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (3 parents)Officer1995-10-18 ~ 1996-02-05IIF 81 - Director → ME
- 48FIRST CHOICE & AIR 2000 LIMITED - 1998-11-02SIGNVOTE LIMITED - 1996-10-22OWNERS ABROAD LIMITED - 1996-07-22Related registration: 02469040FIRST CHOICE HOLIDAYS PLC - 1994-09-19Related registration: 00048967SIGNVOTE PUBLIC LIMITED COMPANY - 1994-07-20Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (3 parents)Officer1994-07-14 ~ 1994-10-14IIF 72 - Director → ME
- 49DATAFAYRE LIMITED - 1995-07-2133 Charterhouse Street, London, EnglandActive Corporate (4 parents)Officer1995-06-14 ~ 1995-07-13IIF 77 - Director → ME
- 50PRECIS (1416) LIMITED - 1996-05-21St James' Hall, Mill Road, Lancing, West Sussex, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer1996-02-27 ~ 1996-05-22IIF 120 - Director → ME
- 51FRIENDS LIFE COMPANY PLC - 2011-03-11AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11Related registration: 03424940AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15Related registration: 00575435PRECIS (1496) LIMITED - 1997-04-23Aviva, Wellington Row, York, United KingdomActive Corporate (4 parents)Officer1996-12-12 ~ 1997-06-11IIF 97 - Director → ME
- 52SECURICOR LIMITED - 2016-11-29SECURICOR (1996) LIMITED - 2010-10-06Related registration: NF003386SECURICOR (1996) PLC - 2005-08-15Related registration: NF003386SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10GROWTHCOIN PUBLIC LIMITED COMPANY - 1996-03-22Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (5 parents)Officer1996-02-01 ~ 1996-03-20IIF 68 - Director → ME
- 53PRECIS (1309) LIMITED - 1995-02-13The Manor, Marten, Marlborough, Wiltshire, EnglandActive Corporate (4 parents)Equity (Company account)-555,121 GBP2024-09-30Officer1994-11-16 ~ 1995-02-01IIF 15 - Nominee Director → ME
- 54SOCIETE GENERALE ASSET MANAGEMENT GROUP LIMITED - 2009-04-08H.R. ASSET MANAGEMENT LIMITED - 1997-10-13PRECIS (1521) LIMITED - 1997-06-26Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (4 parents, 1 offspring)Officer1997-04-10 ~ 1997-06-12IIF 19 - Nominee Director → ME
- 55OAK DEDICATED THREE LIMITED - 2021-05-07NLC NAME NO. 6 LIMITED - 1999-04-07PRECIS (1301) LIMITED - 1994-11-285th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)Officer1994-10-21 ~ 1994-11-28IIF 89 - Director → ME
- 56PRECIS (1269) LIMITED - 1994-08-15Related registration: 029660519 Savoy Street, LondonDissolved Corporate (6 parents)Officer1994-04-29 ~ 1994-08-05IIF 105 - Director → ME
- 57
HABENDUM LIMITED
- nowPRECIS (1448) LIMITED - 1996-08-12Related registration: 032719741st Floor County House, 100 New London Road, Chelmsford, Essex, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)30,287,094 GBP2024-12-31Officer1996-07-19 ~ 1996-07-31IIF 75 - Director → ME - 58PRECIS (1394) LIMITED - 1996-03-08Related registration: 03043387Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-3,171,000 GBP2023-12-31Officer1995-10-03 ~ 1995-12-06IIF 119 - Director → ME
- 59PRECIS (1529) LIMITED - 1997-07-24Related registration: 04104262Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (5 parents)Equity (Company account)2 GBP2023-12-31Officer1997-04-25 ~ 1997-07-02IIF 50 - Director → ME
- 60PRECIS (1426) LIMITED - 1996-06-14Capstone House Prospect Park Dunston Way, Dunston Road, ChesterfieldDissolved Corporate (3 parents)Equity (Company account)0 GBP2019-03-31Officer1996-03-22 ~ 1996-06-06IIF 21 - Nominee Director → ME
- 61Other registered number: 01482455PRECIS (1494) LIMITED - 1997-02-24Northcliffe House, 9 Derry Street, London, United KingdomActive Corporate (7 parents)Officer1996-12-13 ~ 1997-02-19IIF 111 - Director → ME
- 62HARRODS AVIATION LIMITED - 2003-04-30Related registration: 02043317PRECIS (1339) LIMITED - 1995-04-1987-135 Brompton Road, Knightbridge, LondonActive Corporate (4 parents, 1 offspring)Officer1995-03-24 ~ 1995-05-03IIF 58 - Nominee Director → ME
- 63PRECIS (1405) LIMITED - 1996-03-12Related registration: 03385406Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (6 parents, 5 offsprings)Officer1995-10-20 ~ 1996-03-08IIF 86 - Director → ME
- 64
HEARST NETWORKS UK
- nowAETN UK - 2024-09-11THE HISTORY CHANNEL (UK) - 2009-07-01HS 5 - 1995-10-161 Queen Caroline Street, London, United KingdomActive Corporate (9 parents)Officer1995-09-22 ~ 1995-10-06IIF 84 - Director → ME - 65PRECIS (1411) LIMITED - 1996-04-01The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (6 parents)Officer1996-01-11 ~ 1996-06-10IIF 104 - Director → ME
- 66LIVE SMART @ HOME LIMITED - 2022-08-03Related registration: 04234904PARAMOUNT HOMES LIMITED - 2006-09-19Related registration: 04234904HOME SERVICES & LETTINGS LIMITED - 1998-10-16PRECIS (1534) LIMITED - 1997-08-15One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (5 parents)Officer1997-07-11 ~ 1997-09-03IIF 65 - Director → ME
- 67
ICA 98 LIMITED
- nowPRECIS (1382) LIMITED - 1995-12-011-3 Staple Inn Hall, High Holborn, London, EnglandActive Corporate (2 parents)Officer1995-08-17 ~ 1995-11-21IIF 22 - Nominee Director → ME - 68
ICELAND GROUP LIMITED
- nowTHE BIG FOOD GROUP LIMITED - 2002-02-28Related registration: 01529002ICELAND SENIOR MANAGEMENT PENSION TRUSTEES LIMITED - 2001-06-14PRECIS (1375) LIMITED - 1996-02-06Related registration: 03053816Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (3 parents)Officer1995-07-13 ~ 1996-01-18IIF 30 - Nominee Director → ME - 69PRECIS (1564) LIMITED - 1997-10-0322a St James's Square, LondonDissolved Corporate (5 parents)Officer1997-07-18 ~ 1997-11-07IIF 91 - Director → ME
- 70PRECIS (1338) LIMITED - 1995-07-251-3 Staple Inn Hall, High Holborn, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)10 GBP2024-12-31Officer1995-03-24 ~ 1995-07-26IIF 32 - Nominee Director → ME
- 71
IPGL NO.6 LTD
- nowEUROPEAN DERIVATIVES CLEARING HOUSE LIMITED - 2018-12-19PRECIS (1357) LIMITED - 1995-06-30Related registration: 03079606Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (3 parents)Officer1995-05-05 ~ 1995-06-23IIF 82 - Director → ME - 72Other registered number: 06751069IPSEN LIMITED - 2008-12-12SPEYWOOD INVESTMENTS LIMITED - 2001-11-21PRECIS (1436) LIMITED - 1996-08-055th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer1996-05-20 ~ 1996-07-23IIF 101 - Director → ME
- 73JOHNSON MATTHEY CERAMICS LIMITED - 2007-05-17JOHNSON MATTHEY CERAMICS PLC - 2004-11-29COOKSON MATTHEY CERAMICS PUBLIC LIMITED COMPANY - 1998-05-18ADVANCERISE PUBLIC LIMITED COMPANY - 1994-06-035th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer1994-02-28 ~ 1994-04-05IIF 110 - Director → ME
- 74
JWT HOLIDAYS LIMITED
- nowPRECIS (1369) LIMITED - 1996-10-07Tui Travel House, Crawley Business Centre, Fleming Way, Crawley, West SussexDissolved Corporate (2 parents)Officer1995-06-23 ~ 1995-09-08IIF 27 - Nominee Director → ME - 75
KINGS HILL GOLF LIMITED
- nowPRECIS (1318) LIMITED - 1995-03-03Related registration: 03092541The Clubhouse Fortune Way, Kings Hill, West Malling, KentActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-4,534,812 GBP2024-09-30Officer1995-01-05 ~ 1995-02-22IIF 64 - Nominee Director → ME - 76
LABCORP LIMITED
- nowPRECIS (1435) LIMITED - 1996-10-21Wise & Co Chartered Accountants, The Old Star,church Street, Princes Risborough, BuckinghamshireDissolved Corporate (4 parents)Equity (Company account)-63 GBP2020-12-31Officer1996-05-20 ~ 1996-09-27IIF 73 - Director → ME - 77
LDH (LA DORIA) LIMITED
- nowGERBER-LA DORIA (GLD) LIMITED - 1999-12-17PRECIS (1495) LIMITED - 1997-03-27Ldh (la Doria) Distribution Centre Unit 1, Eastern Gateway, Sproughton Road, Ipswich, Suffolk, EnglandActive Corporate (9 parents, 4 offsprings)Officer1996-12-12 ~ 1997-03-18IIF 80 - Director → ME - 78BAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13BAA VENTURE LIMITED - 1999-10-29PRECIS (1361) LIMITED - 1995-09-26The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (5 parents)Officer1995-06-06 ~ 1995-09-19IIF 48 - Nominee Director → ME
- 79
LION EMULSIONS LIMITED
- nowPRECIS (1231) LIMITED - 1995-05-126210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer1994-12-06 ~ 1995-06-08IIF 108 - Director → ME - 80PRECIS (1289) LIMITED - 1994-10-2020 Cranbourn Street, 2nd Floor, London, EnglandActive Corporate (10 parents, 29 offsprings)Officer1994-09-08 ~ 1995-03-10IIF 51 - Director → ME
- 81
LONGCLIFFE GROUP LIMITED
- nowLONGCLIFFE PROPERTY HOLDINGS LIMITED - 2010-08-02PRECIS (1497) LIMITED - 1997-03-24Longcliffe Longcliffe, Brassington, Matlock, EnglandActive Corporate (7 parents, 1 offspring)Profit/Loss (Company account)1,000 GBP2023-04-01 ~ 2024-03-31Officer1996-12-13 ~ 1997-03-06IIF 78 - Director → ME - 82Other registered number: 05035663GLG PARTNERS UK LTD - 2019-01-21SOCIETE GENERALE ASSET MANAGEMENT UK LIMITED - 2009-04-08Related registration: 02196699H.R. INVESTMENT MANAGEMENT LIMITED - 1997-10-03PRECIS (1540) LIMITED - 1997-07-15Related registration: 03116518Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (7 parents)Officer1997-06-12 ~ 1997-07-14IIF 36 - Nominee Director → ME
- 83
MAN SOLUTIONS LIMITED
- nowGLG PARTNERS INTERNATIONAL LTD - 2015-10-26SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED - 2009-04-08H.R. INVESTMENT SERVICES LIMITED - 1997-10-14PRECIS (1541) LIMITED - 1997-07-15Related registration: 03227022Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (8 parents)Officer1997-06-11 ~ 1997-07-14IIF 44 - Nominee Director → ME - 84
MAST GLOBAL LIMITED
- nowMONITOR CORPORATE FINANCE LIMITED - 1997-12-10PRECIS (1532) LIMITED - 1997-07-30Related registration: 02864489Michelin House, 81 Fulham Road, LondonDissolved Corporate (1 parent)Officer1997-04-25 ~ 1997-08-04IIF 71 - Director → ME - 85
METROHM UK LIMITED
- nowPRECIS (1283) LIMITED - 1994-09-27Metrohm House Evenwood Close, Daresbury Court, Runcorn, CheshireActive Corporate (6 parents)Profit/Loss (Company account)1,867,772 GBP2024-01-01 ~ 2024-12-31Officer1994-07-18 ~ 1994-09-16IIF 117 - Director → ME - 86
MILTIADES LIMITED
- nowPRECIS (1443) LIMITED - 1996-08-13Related registration: 0304337991 Wimpole Street, London, EnglandDissolved Corporate (3 parents)Officer1996-06-26 ~ 1996-08-07IIF 37 - Nominee Director → ME - 87PRECIS (1617) LIMITED - 1998-03-1125 Farringdon Street, LondonDissolved Corporate (6 parents)Officer1998-01-08 ~ 1998-04-15IIF 59 - Nominee Director → ME
- 88SANTOS UK (KAKAP 2) LIMITED - 2009-06-15NOVUS UK (KAKAP 2) LIMITED - 2005-08-09Related registration: 00707927MARATHON PETROLEUM U.K. KAKAP LIMITED - 1996-05-20MARATHON OIL PETROLEUM U.K. KAKAP LIMITED - 1996-03-21PRECIS (1400) LIMITED - 1996-03-0713th Floor One Angel Court, London, United KingdomActive Corporate (4 parents)Officer1995-10-18 ~ 1996-02-26IIF 85 - Director → ME
- 89
NLC NAME NO. 7 LIMITED
- nowPRECIS (1386) LIMITED - 1995-10-26County Gates, BournemouthDissolved Corporate (5 parents)Officer1995-09-14 ~ 1995-10-26IIF 123 - Director → ME - 90
PCT FINANCE LIMITED
- nowPOLAR CAPITAL TECHNOLOGY TRUST LIMITED - 2001-04-09Related registration: 03224867HTT FINANCE LIMITED - 2001-03-20PRECIS (1476) LIMITED - 1996-12-134 Matthew Parker Street, LondonDissolved Corporate (2 parents)Officer1996-09-25 ~ 1996-12-13IIF 34 - Nominee Director → ME - 91ORIGIN FC LIMITED - 2011-12-13IPGL FUND SERVICES LIMITED - 2011-10-03BONDWEB LIMITED - 2004-11-17EUROPEAN SWAP CLEARING COMPANY LIMITED - 1998-02-06PRECIS (1354) LIMITED - 1995-06-301 Wood Street, Wood Street, LondonActive Corporate (4 parents, 1 offspring)Officer1995-05-05 ~ 1995-06-23IIF 102 - Director → ME
- 92Other registered number: 03773524Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)9,944,000 GBP2023-12-31Officer1996-09-25 ~ 1996-12-06IIF 52 - Nominee Director → ME
- 93PRECIS (1531) LIMITED - 1998-07-133 Queens Gardens, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-293,603 GBP2023-04-01 ~ 2024-03-31Officer1997-04-25 ~ 1997-06-25IIF 125 - Director → ME
- 94Other registered number: 07193686100 Longwater Avenue, Green Park, Reading, EnglandActive Corporate (2 parents)Officer2013-12-04 ~ 2023-02-05IIF 9 - Director → ME2010-06-30 ~ 2023-11-07IIF 126 - Secretary → ME
- 95100 Longwater Avenue, Green Park, Reading, EnglandActive Corporate (1 parent, 1 offspring)Officer2013-12-04 ~ 2023-02-05IIF 8 - Director → ME
- 96Other registered number: 07193500100 Longwater Avenue, Green Park, Reading, EnglandActive Corporate (1 parent, 2 offsprings)Officer2013-12-04 ~ 2023-02-05IIF 10 - Director → ME2010-07-30 ~ 2023-11-07IIF 127 - Secretary → ME
- 97PRICE WATERHOUSE MANAGEMENT CONSULTANTS LIMITED - 1996-06-06PRECIS (1420) LIMITED - 1996-05-21Related registration: 03115443Po Box 67238 10-18 Union Street, LondonDissolved Corporate (3 parents)Officer1996-02-27 ~ 1996-06-28IIF 99 - Director → ME
- 98
RETREAD (ROADS) LIMITED
- nowPRECIS (1232) LIMITED - 1995-05-12Related registration: 030062096210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer1994-12-06 ~ 1995-06-08IIF 90 - Director → ME - 99
ROBERTSON (UK) LIMITED
- nowFUGRO ROBERTSON LIMITED - 2013-05-24ROBERTSON RESEARCH INTERNATIONAL LIMITED - 2004-01-26Related registration: 05019270PRECIS (1321) LIMITED - 1995-08-31Cgg Crompton Way, Manor Royal Estate, Crawley, West SussexActive Corporate (4 parents)Officer1995-01-05 ~ 1995-03-07IIF 54 - Nominee Director → ME - 100PRECIS (1438) LIMITED - 1996-07-15Related registration: 03102280Sandford House, 10 Maynard Close, LondonActive Corporate (6 parents)Officer1996-06-12 ~ 1996-07-11IIF 38 - Nominee Director → ME
- 101
SAFEDRAIN LIMITED
- nowD.F. BLANCHARD LIMITED - 1996-09-20PRECIS (1233) LIMITED - 1995-06-206210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer1994-12-06 ~ 1995-07-03IIF 124 - Director → ME - 102SCOTPINE DEVELOPMENTS LIMITED - 2001-01-16PRECIS (1409) LIMITED - 1996-04-09Related registration: 0262333820 Tinhead Road, Edington, Westbury, WiltshireDissolved Corporate (1 parent)Officer1996-01-11 ~ 1996-03-21IIF 42 - Nominee Director → ME
- 103PRECIS (1379) LIMITED - 1995-12-14Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, PeterboroughLiquidation Corporate (2 parents)Equity (Company account)2 GBP2022-09-30Officer1995-08-17 ~ 1995-10-23IIF 16 - Nominee Director → ME
- 104
SHOEAHOLICS LIMITED
- nowADESSO SHOES LIMITED - 2000-04-12PRECIS (1297) LIMITED - 1994-11-2124 Britton Street, LondonActive Corporate (5 parents)Officer1994-09-08 ~ 1994-11-10IIF 122 - Director → ME - 105SIME MANAGEMENT SERVICES LIMITED - 2010-06-11PRECIS (1478) LIMITED - 1996-12-27Related registration: 03770350Imperial House 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (4 parents)Officer1996-10-31 ~ 1996-12-16IIF 83 - Director → ME
- 106
SIMON UK 1995 LIMITED
- nowPRECIS (1322) LIMITED - 1995-08-23Related registration: 02864496130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (1 parent)Officer1995-01-05 ~ 1995-03-07IIF 12 - Nominee Director → ME - 107
SKY COMEDY LIMITED
- nowBSKYB COMEDY LIMITED - 2015-02-17PRECIS (1376) LIMITED - 1998-03-19Grant Way, Isleworth, MiddlesexActive Corporate (5 parents)Officer1995-07-13 ~ 1995-09-22IIF 63 - Nominee Director → ME - 108
SKY HISTORY LIMITED
- nowBSKYB HISTORY LIMITED - 2015-02-18PRECIS (1372) LIMITED - 1995-09-28Grant Way, Isleworth, MiddlesexActive Corporate (5 parents, 1 offspring)Officer1995-06-23 ~ 1995-09-20IIF 43 - Nominee Director → ME - 109
SKY PUBLICATIONS LIMITED
- nowBSKYB PUBLICATIONS LIMITED - 2015-02-18BSKYB INTERACTIVE TELEVISION LIMITED - 2005-06-15PRECIS (1365) LIMITED - 1995-08-24Grant Way, Isleworth, MiddlesexActive Corporate (5 parents)Officer1995-06-23 ~ 1995-08-14IIF 33 - Nominee Director → ME - 110
SKY VENTURES LIMITED
- nowBSKYB INVESTMENTS LIMITED - 1998-03-31PRECIS (1378) LIMITED - 1995-11-03Grant Way, Isleworth, MiddlesexActive Corporate (5 parents, 14 offsprings)Officer1995-08-17 ~ 1995-09-22IIF 26 - Nominee Director → ME - 111
SMK VENTURES LIMITED
- nowPRECIS (1515) LIMITED - 1997-05-21409-411 Croydon Road, Beckenham, KentDissolved Corporate (1 parent)Officer1997-03-26 ~ 1997-05-14IIF 79 - Director → ME - 112
SPRAYGRIP LIMITED
- nowALLROADS TECHNOLOGY LIMITED - 1995-10-11ALLROAD TECHNOLOGY LIMITED - 1995-07-04PRECIS (1229) LIMITED - 1995-05-126210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2020-12-31Officer1994-12-06 ~ 1995-06-23IIF 114 - Director → ME - 113STANHOPE PROPERTY DEVELOPMENTS LIMITED - 1997-08-11Related registration: 03015897BRUTON DEVELOPMENTS LIMITED - 1995-04-25PRECIS (1305) LIMITED - 1995-01-20Related registration: 03313387Level 33 8 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer1994-11-16 ~ 1995-01-10IIF 57 - Nominee Director → ME
- 114
SUPERSCAPE GROUP LIMITED
- nowSUPERSCAPE GROUP PLC - 2008-05-28SUPERSCAPE PLC - 2002-11-19Related registration: 01725468SUPERSCAPE VR PLC - 2000-02-15SUPERSCAPE V.R. PLC - 1994-03-08VOTEGAIN PUBLIC LIMITED COMPANY - 1993-12-1692 London Street, Reading, BerkshireDissolved Corporate (2 parents)Officer1994-02-16 ~ 1994-04-15IIF 92 - Director → ME - 115PRECIS (1451) LIMITED - 1996-08-21Related registration: 033853624 St. Giles Court, Southampton Street, Reading, BerkshireDissolved Corporate (3 parents)Officer1996-07-19 ~ 1996-08-16IIF 112 - Director → ME
- 116PRECIS (1427) LIMITED - 2006-06-22Related registration: 03724227Bridge House, London Bridge, LondonDissolved Corporate (3 parents)Officer1996-03-22 ~ 1996-06-12IIF 41 - Nominee Director → ME
- 117WINRESULT PUBLIC LIMITED COMPANY - 1997-04-17Aston Court, Frederick Place, High Wycombe, EnglandDissolved Corporate (2 parents)Equity (Company account)828,639 GBP2019-08-31Officer1997-04-15 ~ 1997-04-18IIF 88 - Director → ME
- 118PRECIS (1561) LIMITED - 1997-08-271 More London Place, LondonDissolved CorporateOfficer1997-07-18 ~ 1997-08-18IIF 31 - Nominee Director → ME
- 119PRECIS (1479) LIMITED - 1996-12-175-7 Finsgate, Cranwood Street, LondonDissolved Corporate (2 parents)Officer1996-10-31 ~ 1996-12-16IIF 100 - Director → ME
- 120BEOWULF GENOMICS LIMITED - 2004-05-07PATHOGENOMICS LIMITED - 1997-07-17PRECIS (1452) LIMITED - 1996-08-30Gibbs Building, 215 Euston Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer1996-07-19 ~ 1998-05-18IIF 74 - Director → ME
- 121
WIGHTLINK GROUP LIMITED
- nowPRECIS (1344) LIMITED - 1995-07-10Related registration: 03217205Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved Corporate (5 parents)Officer1995-04-07 ~ 1995-05-26IIF 11 - Nominee Director → ME - 122ENDEKA CERAMICS OVERSEAS HOLDINGS - 2016-06-07Related registration: 06082544JOHNSON MATTHEY CERAMICS OVERSEAS - 2007-03-06COOKSON MATTHEY CERAMICS OVERSEAS LIMITED - 1998-05-18PRECIS (1254) LIMITED - 1994-06-0315 Canada Square, LondonDissolved Corporate (3 parents)Officer1994-03-07 ~ 1994-04-05IIF 106 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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