logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Hillhouse, Robert James

child relation
Offspring entities and appointments 100
  • 1
    12 BLOOMSBURY SQUARE LIMITED
    07057143
    12 Bloomsbury Square, London
    Active Corporate (16 parents)
    Officer
    2009-10-26 ~ 2009-10-26
    IIF 1 - Director → ME
  • 2
    ABBOTT TOXICOLOGY LIMITED - now
    ALERE TOXICOLOGY PLC - 2020-05-01
    ABBOTT TOXICOLOGY PLC - 2020-05-01
    CONCATENO PLC
    - 2012-06-20 05396234
    21 Blacklands Way, Abingdon, Oxfordshire, England
    Active Corporate (39 parents, 6 offsprings)
    Officer
    2005-08-04 ~ 2008-05-07
    IIF 90 - Secretary → ME
  • 3
    AIB INTERNATIONAL-UK, LTD
    06843431
    Riverbridge House Business Centre Fetcham Grove, Guildford, Leatherhead, Surrey, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-03-11 ~ 2009-03-11
    IIF 14 - Director → ME
  • 4
    AMERICAN EXPRESS GROUP SERVICES LIMITED
    06613927 01833139, 05048826, 07817749
    Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (27 parents)
    Officer
    2008-06-06 ~ 2008-06-06
    IIF 61 - Director → ME
  • 5
    ARGO INTERNATIONAL HOLDINGS LIMITED - now
    ARGO UK HOLDINGS, LIMITED - 2009-06-11
    ARGO ACQUISITION, LIMITED
    - 2009-04-21 06543704
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2008-03-25 ~ 2008-03-25
    IIF 86 - Director → ME
  • 6
    ATLAS HOTELS (BIRMINGHAM NT 2) LIMITED - now 06390126, 06441063, 03479641
    MORETHANHOTELS BIRMINGHAM (SS) LIMITED - 2015-02-23 06441063, 03479641
    MORETHANHOTELS BIRMINGHAM (STAYBRIDGE) LIMITED
    - 2007-12-19 06440899
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (26 parents)
    Officer
    2007-11-29 ~ 2007-11-29
    IIF 65 - Director → ME
  • 7
    ATLAS HOTELS (BIRMINGHAM NT 3) LIMITED - now 06390126, 06440899, 03479641
    MORETHANHOTELS BIRMINGHAM (HI) LIMITED - 2015-02-23 06440899, 03479641
    MORETHANHOTELS BIRMINGHAM (HAMPTON) LIMITED
    - 2007-12-19 06441063
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (26 parents)
    Officer
    2007-11-29 ~ 2007-11-29
    IIF 84 - Director → ME
  • 8
    AUGEAN LIMITED - now
    AUGEAN PLC
    - 2021-11-08 05199719
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Active Corporate (31 parents, 13 offsprings)
    Officer
    2004-08-09 ~ 2005-05-24
    IIF 93 - Secretary → ME
  • 9
    BB REALISATIONS LIMITED - now
    BRITISH BENZOL LIMITED - 2005-10-12
    BRITISH BENZOL PLC - 2004-12-10
    PRONTO FUELS LIMITED - 1994-07-11
    SIDEWHEEL LIMITED
    - 1992-05-15 02705351
    Pearl Assurance House, 319 Ballards Lane, North Finchley, London
    Dissolved Corporate (19 parents)
    Officer
    1992-04-09 ~ 1992-05-15
    IIF 88 - Secretary → ME
  • 10
    BETTERSTORE SELF STORAGE OPERATIONS LIMITED
    07272715
    127a High Street, Ruislip, Middlesex
    Active Corporate (8 parents)
    Officer
    2010-06-03 ~ 2010-06-03
    IIF 27 - Director → ME
  • 11
    BIGGIN HILL AIR TAXIS LIMITED
    06461686
    Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-01-02 ~ 2008-01-02
    IIF 57 - Director → ME
  • 12
    BOSWORTH RUN-OFF LIMITED
    06681230
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-08-26 ~ 2008-08-26
    IIF 73 - Director → ME
  • 13
    BOYSEN UK LIMITED
    - now 03404125
    MAWLAW 350 LIMITED - 1997-08-08 03609194, 04401299, 04472555... (more)
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-06-05 ~ 2010-10-22
    IIF 19 - Director → ME
  • 14
    CAMBRIDGE COMMERCIAL LENDING COMPANY LIMITED
    07243655
    201 Bishopsgate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-05 ~ 2010-10-22
    IIF 47 - Director → ME
  • 15
    CAMPOLAZ LTD - now
    ALTAIRA LTD.
    - 2022-03-15 07397861
    Flat 3 Cranley Gardens, London, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    -168,765 GBP2024-12-31
    Officer
    2010-10-05 ~ 2010-10-05
    IIF 25 - Director → ME
  • 16
    CAMPUS LIVING VILLAGES (BEDFORDSHIRE) UK LIMITED
    07191808 14686719
    7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-03-16 ~ 2010-03-16
    IIF 45 - Director → ME
  • 17
    CAMPUS LIVING VILLAGES UK LIMITED
    06604874
    7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2008-05-28 ~ 2008-06-02
    IIF 52 - Director → ME
  • 18
    CANARY WHARF (NORTH QUAY) LIMITED
    06516372
    1 Canada Square, London
    Active Corporate (19 parents)
    Equity (Company account)
    -21,270,679 GBP2024-12-31
    Officer
    2008-02-27 ~ 2008-02-27
    IIF 79 - Director → ME
  • 19
    CANARY WHARF (RIVERSIDE SOUTH) LIMITED
    06516410
    1 Canada Square, London
    Active Corporate (18 parents)
    Equity (Company account)
    42,293 GBP2024-12-31
    Officer
    2008-02-27 ~ 2008-02-27
    IIF 67 - Director → ME
  • 20
    CANARY WHARF CONTRACTORS (CROSSRAIL) LIMITED
    06468599
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Equity (Company account)
    1,431,843 GBP2024-12-31
    Officer
    2008-01-09 ~ 2008-01-09
    IIF 66 - Director → ME
  • 21
    CANARY WHARF FINANCE (INVESTMENTS) LIMITED
    06865085
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-03-31 ~ 2009-03-31
    IIF 20 - Director → ME
  • 22
    CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED
    06468602
    One Canada Square, Canary Wharf, London
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2008-01-09 ~ 2008-01-09
    IIF 48 - Director → ME
  • 23
    CANARY WHARF INVESTMENTS (RSNQ) LIMITED
    06516280
    1 Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    43,886,496 GBP2024-12-31
    Officer
    2008-02-27 ~ 2008-02-27
    IIF 62 - Director → ME
  • 24
    CANARY WHARF PROPERTIES (CROSSRAIL TWO) LIMITED
    06770168 06468592
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (18 parents)
    Officer
    2008-12-10 ~ 2008-12-10
    IIF 72 - Director → ME
  • 25
    CANARY WHARF PROPERTIES (CROSSRAIL) LIMITED
    06468592 06770168
    One Canada Square, Canary Wharf, London
    Active Corporate (19 parents)
    Equity (Company account)
    169,987,200 GBP2024-12-31
    Officer
    2008-01-09 ~ 2008-01-09
    IIF 64 - Director → ME
  • 26
    CANARY WHARF PROPERTIES (RT5) LIMITED
    06468635
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    44,309,425 GBP2024-12-31
    Officer
    2008-01-09 ~ 2008-01-09
    IIF 49 - Director → ME
  • 27
    CANARY WHARF RETAIL FINANCE LIMITED - now
    CANARY WHARF INVESTMENTS (RT5) LIMITED
    - 2024-09-03 06468603
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents, 4 offsprings)
    Equity (Company account)
    111,564,780 GBP2024-12-31
    Officer
    2008-01-09 ~ 2008-01-09
    IIF 53 - Director → ME
  • 28
    CAPCO CG 2010 LIMITED
    07385608 08139401
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-09-23 ~ 2010-09-23
    IIF 28 - Director → ME
  • 29
    CAPCO CG 2010 NOMINEE LIMITED
    07386010 08141090
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-09-23 ~ 2010-09-23
    IIF 30 - Director → ME
  • 30
    CAPITAL & COUNTIES CG NOMINEE 9 LIMITED
    06798610 05860230
    15 Grosvenor Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-01-22 ~ 2009-01-22
    IIF 16 - Director → ME
  • 31
    CHARCOT CAPITAL LIMITED
    06624579 OC339335
    Satago Cottage, 360a Brighton Road, Croydon, Surrey
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    502,340 GBP2018-07-31
    Officer
    2008-06-19 ~ 2008-06-19
    IIF 69 - Director → ME
  • 32
    CHARLES DARWIN HOUSE LIMITED
    07302145
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (18 parents)
    Officer
    2010-07-01 ~ 2010-07-01
    IIF 24 - Director → ME
  • 33
    CHUGAI PHARMA DEVELOPMENT LIMITED - now
    CHUGAI PHARMA EUROPE LTD.
    - 2015-11-27 02873794 03486599
    55 Baker Street, London
    Dissolved Corporate (38 parents)
    Officer
    1993-11-16 ~ 1993-11-17
    IIF 8 - Director → ME
  • 34
    CHUGAI PHARMA EUROPE LIMITED - now 02873794
    CHUGAI PHARMA MARKETING LTD.
    - 2015-11-27 03486599
    Mulliner House Flanders Road, Turnham Green, London
    Active Corporate (56 parents, 1 offspring)
    Officer
    1997-12-22 ~ 1997-12-22
    IIF 5 - Director → ME
  • 35
    CHUGAI PHARMA U.K. LTD.
    02814621
    Mulliner House, Flanders Road, Turnham Green, London
    Active Corporate (39 parents)
    Officer
    1993-05-04 ~ 1993-05-05
    IIF 7 - Director → ME
  • 36
    CLV FINANCE UK LIMITED
    07085766
    7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
    Active Corporate (21 parents)
    Officer
    2009-11-24 ~ 2009-11-24
    IIF 38 - Director → ME
  • 37
    CORREVIO (UK) LTD. - now
    IROKO CARDIO (UK) LTD.
    - 2013-01-15 06481819
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    -276,848 GBP2023-12-31
    Officer
    2008-01-23 ~ 2008-01-23
    IIF 70 - Director → ME
  • 38
    DE RIGO (UK) LIMITED
    03011001
    Ground Floor, Unit 4 White Lion Road, Anglo Office Park, Amersham, England
    Active Corporate (10 parents)
    Officer
    1995-01-12 ~ 1995-01-16
    IIF 87 - Secretary → ME
  • 39
    EDIFICE MANAGED ACCESS LIMITED - now
    EDIFICE INTERNATIONAL LIMITED
    - 2011-11-08 06605882
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (13 parents, 3 offsprings)
    Equity (Company account)
    123,361 GBP2024-12-31
    Officer
    2008-05-29 ~ 2008-05-29
    IIF 60 - Director → ME
  • 40
    EKWIENOX SERVICES LIMITED
    06495370 04969354
    160 Brompton Road, Knightsbridge, London
    Dissolved Corporate (8 parents)
    Officer
    2008-02-06 ~ 2008-02-06
    IIF 80 - Director → ME
  • 41
    EMPLOYMENT OFFICE RECRUITMENT SOLUTIONS UK LIMITED - now
    EMPLOYMENT RECRUITMENT SOLUTIONS UK LIMITED - 2008-08-28
    BOB TEST 2008 LIMITED
    - 2008-08-22 06635971
    Level 13 Apex Tower, High Street, New Malden, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2008-07-02 ~ 2008-08-22
    IIF 54 - Director → ME
  • 42
    ENRAF LTD.
    03121308
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    1995-10-30 ~ 1996-12-10
    IIF 2 - Director → ME
  • 43
    ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED - now
    INSPICIO LIMITED - 2010-10-22
    INSPICIO PLC
    - 2008-04-23 05414237
    Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2005-04-05 ~ 2007-02-02
    IIF 103 - Secretary → ME
  • 44
    FUTURE PIPE LIMITED
    03293208
    11 Hobart Place, London, England
    Active Corporate (16 parents)
    Officer
    1996-12-11 ~ 1996-12-11
    IIF 3 - Director → ME
  • 45
    GA EUROPE INVESTMENTS 100 LIMITED
    07404881 07461987, OC364159, 07578021... (more)
    Central House 124, High Street, Hampton Hill, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2010-10-12 ~ 2010-10-12
    IIF 36 - Director → ME
  • 46
    GE ENERGY POWER CONVERSION UK HOLDINGS LIMITED - now 05571739
    CONVERTEAM HOLDINGS NORTHERN EUROPE LIMITED - 2012-06-29
    CONVERTEAM NORTH EUROPE LIMITED
    - 2009-06-03 06702141
    Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2008-09-18 ~ 2008-09-18
    IIF 68 - Director → ME
  • 47
    GOLDEN QUALITY CHICKEN (IRELAND) LIMITED
    07083002
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2009-11-20 ~ 2009-11-20
    IIF 42 - Director → ME
  • 48
    GOLDEN QUALITY CHICKEN (UK) LIMITED
    07082084
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2009-11-19 ~ 2009-11-19
    IIF 46 - Director → ME
  • 49
    GOLDEN QUALITY CUISINE (IRELAND) LIMITED
    07401752
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2010-10-08 ~ 2010-10-08
    IIF 31 - Director → ME
  • 50
    GOLDEN QUALITY CUISINE (NORFOLK) LIMITED
    07400157
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2010-10-07 ~ 2010-10-07
    IIF 26 - Director → ME
  • 51
    GOLDEN QUALITY CUISINE (YORKSHIRE) LIMITED
    07400153
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (20 parents)
    Officer
    2010-10-07 ~ 2010-10-07
    IIF 21 - Director → ME
  • 52
    GOLDEN QUALITY EXPORTS (UK) LIMITED
    07258117
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (20 parents)
    Officer
    2010-05-19 ~ 2010-05-19
    IIF 29 - Director → ME
  • 53
    GOLDEN QUALITY FOODS (UK) LIMITED
    07082070
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2009-11-19 ~ 2009-11-19
    IIF 34 - Director → ME
  • 54
    GOLDEN QUALITY IMPORTS (UK) LIMITED
    07258287
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2010-05-19 ~ 2010-05-19
    IIF 40 - Director → ME
  • 55
    GOLDEN QUALITY POULTRY (UK) LIMITED
    07082091
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (23 parents)
    Officer
    2009-11-19 ~ 2009-11-19
    IIF 41 - Director → ME
  • 56
    GOLDEN QUALITY PRODUCTS (IRELAND) LIMITED
    07258597
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2010-05-19 ~ 2010-05-19
    IIF 35 - Director → ME
  • 57
    GOLDEN QUALITY TRADING (IRELAND) LIMITED
    07258755
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (20 parents)
    Officer
    2010-05-19 ~ 2010-05-19
    IIF 37 - Director → ME
  • 58
    GOLDEN QUALITY TRADING (UK) LIMITED
    07258138
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (23 parents)
    Officer
    2010-05-19 ~ 2010-05-19
    IIF 43 - Director → ME
  • 59
    GW PHARMACEUTICALS LIMITED - now 03107561, 03704998
    GW PHARMACEUTICALS PLC - 2021-06-04 03107561, 03704998
    GW PHARMACEUTICALS GROUP PLC
    - 2001-06-01 04160917
    MAWLAW 541 PLC
    - 2001-03-06 04160917 03609194, 04401299, 04472555... (more)
    Sovereign House Vision Park, Chivers Way, Histon, Cambridge, England
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2001-02-15 ~ 2001-05-31
    IIF 102 - Secretary → ME
  • 60
    HAAS TCM OF THE UK LIMITED
    06599277 06029509
    Newton Road, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-05-21 ~ 2008-05-21
    IIF 71 - Director → ME
  • 61
    HARRIS WILLIAMS & CO. LTD
    07078852
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2009-11-17 ~ 2009-11-17
    IIF 22 - Director → ME
  • 62
    HEITMAN U.K. LIMITED
    06716303
    8-10 Hanover Street, London
    Active Corporate (8 parents)
    Officer
    2008-10-06 ~ 2008-10-06
    IIF 51 - Director → ME
  • 63
    HUDSON CAPITAL MANAGEMENT UK LIMITED
    06593440
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-05-14 ~ 2008-05-14
    IIF 77 - Director → ME
  • 64
    INNOVA INVESTMENT MANAGEMENT LIMITED - now
    SOLUM MANAGEMENT LIMITED - 2017-05-16 09422689
    CAPITAL & COUNTIES CG 9 LIMITED
    - 2015-03-25 06798607 LP013410, 05860223, 00280739... (more)
    Regal House, 14 James Street, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2009-01-22 ~ 2009-01-22
    IIF 11 - Director → ME
  • 65
    ITW CS (UK) LTD
    07073267
    Saxon House, 2-4 Victoria Street, Windsor, Berkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2009-11-11 ~ 2009-11-11
    IIF 39 - Director → ME
  • 66
    JEG ACQUISITION COMPANY LIMITED
    06678113
    Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2008-08-20 ~ 2008-09-08
    IIF 82 - Director → ME
  • 67
    JW AEROSPACE UK LIMITED
    06623238
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-18 ~ 2008-06-18
    IIF 56 - Director → ME
  • 68
    K-TEL MULTIMEDIA (UK) LIMITED
    06659067
    Third Floor Lynton House, 7-12 Tavistock Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    827,807 GBP2024-06-30
    Officer
    2008-07-29 ~ 2008-07-29
    IIF 17 - Director → ME
  • 69
    KINGFISH SERVICES LIMITED
    04321774
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2003-12-29 ~ 2004-06-08
    IIF 89 - Secretary → ME
  • 70
    KPMG NOMINEES NO 3 LIMITED - now 01015797
    MAWLAW 703 LIMITED
    - 2009-06-22 06939658 03609194, 04401299, 04472555... (more)
    15 Canada Square, Canary Wharf, London
    Dissolved Corporate (13 parents)
    Officer
    2009-06-19 ~ 2009-06-22
    IIF 10 - Director → ME
  • 71
    LAXEY LOGISTICS LIMITED
    06601444
    125 Colmore Row, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2008-05-23 ~ 2008-05-29
    IIF 85 - Director → ME
  • 72
    LEISURE & GAMING PUBLIC LIMITED COMPANY
    05202461
    10 Furnival Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-11-11 ~ 2010-10-22
    IIF 99 - Secretary → ME
  • 73
    LITTLEPORT LIMITED - now
    TREASURYWORX LIMITED
    - 2014-07-29 06888895
    5 Savile Row, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    8 GBP2016-12-31
    Officer
    2009-04-27 ~ 2009-04-27
    IIF 9 - Director → ME
  • 74
    MARWYN MATERIALS (UK) LIMITED
    06660156
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-07-30 ~ 2008-07-30
    IIF 83 - Director → ME
  • 75
    MAWLAW 800 LIMITED
    07082859 03609194, 04401299, 04472555... (more)
    May Tree House Burney Road, Westhumble, Dorking, Surrey
    Dissolved Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    628,545 GBP2016-03-31
    Officer
    2009-11-20 ~ 2009-11-20
    IIF 32 - Director → ME
  • 76
    MAWLAW ADMINISTRATION LIMITED
    03311857
    201 Bishopsgate, London
    Dissolved Corporate (12 parents, 12 offsprings)
    Officer
    2000-09-29 ~ 2007-10-29
    IIF 75 - Director → ME
    2007-10-29 ~ 2010-10-22
    IIF 95 - Secretary → ME
  • 77
    MAWLAW CORPORATE SERVICES LIMITED
    03311849
    201 Bishopsgate, London
    Dissolved Corporate (12 parents, 474 offsprings)
    Officer
    2000-09-29 ~ 2007-10-29
    IIF 59 - Director → ME
    2007-10-29 ~ 2010-10-22
    IIF 98 - Secretary → ME
  • 78
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    201 Bishopsgate, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2000-09-29 ~ 2007-10-29
    IIF 58 - Director → ME
    2007-10-29 ~ 2010-10-22
    IIF 100 - Secretary → ME
  • 79
    NATILIK HOLDINGS LIMITED - now 09604595
    TB UC HOLDINGS LIMITED
    - 2015-09-04 07368055 09604595
    9a Devonshire Square, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2010-09-07 ~ 2010-09-07
    IIF 23 - Director → ME
  • 80
    ONEADVANCED GROUP LIMITED - now 07851240
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01 07851240
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19 07851240
    ADVANCED COMPUTER SOFTWARE PLC
    - 2010-09-24 05965280
    DRURY LANE CAPITAL PLC
    - 2008-08-26 05965280
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (39 parents, 20 offsprings)
    Officer
    2006-10-27 ~ 2008-11-06
    IIF 91 - Secretary → ME
  • 81
    ORAN ENVIRONMENTAL LIMITED
    06439151
    Baker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-28 ~ 2007-11-28
    IIF 76 - Director → ME
  • 82
    PEARSON IN PRACTICE HOLDINGS LIMITED - now
    MELORIO LIMITED - 2012-01-06
    MELORIO PLC
    - 2011-12-23 06337129
    FENCHURCH STREET CAPITAL PLC - 2007-09-04
    Acre House, 11-15 William Road, London
    Dissolved Corporate (26 parents)
    Officer
    2007-09-20 ~ 2009-04-17
    IIF 97 - Secretary → ME
  • 83
    PEARSON IN PRACTICE SKILLS BASED LEARNING LIMITED - now
    CONSTRUCTION LEARNING WORLD LTD
    - 2012-06-01 03755464
    PSI HOLDINGS LIMITED - 2003-06-23
    NYCROFT LIMITED - 1999-05-07
    Acre House 11-15 William Road, London
    Dissolved Corporate (31 parents)
    Officer
    2007-10-01 ~ 2009-04-17
    IIF 101 - Secretary → ME
  • 84
    PROPREC FIVE LIMITED
    06735838
    Manor Farm The Street, Bridgham, Norwich, Norfolk
    Dissolved Corporate (5 parents)
    Officer
    2008-10-28 ~ 2008-10-28
    IIF 55 - Director → ME
  • 85
    PROPREC SIX LIMITED
    06736771
    Manor Farm The Street, Bridgham, Norwich, Norfolk
    Dissolved Corporate (5 parents)
    Officer
    2008-10-29 ~ 2008-10-29
    IIF 81 - Director → ME
  • 86
    RETAIL TRUST EVENTS LIMITED - now
    COTTAGE HOMES EVENTS LIMITED
    - 2003-04-08 03253828
    The Form Room ( 2nd Floor) Tower Street, Covent Garden, London, England
    Active Corporate (27 parents)
    Officer
    1996-09-18 ~ 1996-09-18
    IIF 6 - Director → ME
  • 87
    ROGER STREET (BES NOMINEE) LIMITED
    06904245 06904251, 07513393, 06904234
    British Ecological Society, Charles Darwin House, 12 Roger Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-05-13 ~ 2009-05-13
    IIF 15 - Director → ME
  • 88
    ROGER STREET (BS NOMINEE) LIMITED
    06904234 06904251, 07513393, 06904245
    Charles Darwin House, 12 Roger Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-05-13 ~ 2009-05-13
    IIF 12 - Director → ME
  • 89
    ROGER STREET (SEB NOMINEE) LIMITED
    06904251 07513393, 06904245, 06904234
    Charles Darwin House, 12 Roger Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-05-13 ~ 2009-05-13
    IIF 18 - Director → ME
  • 90
    SILVERDELL PLC
    - now 05755897
    BOW LANE CAPITAL PLC
    - 2006-07-19 05755897
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (15 parents, 15 offsprings)
    Officer
    2006-03-24 ~ 2010-10-22
    IIF 96 - Secretary → ME
  • 91
    SONGBIRD FINANCE (TWO) LIMITED
    07020675
    One Canada Square, Canary Wharf, London
    Active Corporate (17 parents)
    Equity (Company account)
    1,721,896 GBP2024-12-31
    Officer
    2009-09-16 ~ 2009-09-16
    IIF 13 - Director → ME
  • 92
    TALARIUS LIMITED - now
    TALARIUS PLC
    - 2007-02-09 05382157
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (23 parents, 12 offsprings)
    Officer
    2005-03-03 ~ 2007-02-08
    IIF 92 - Secretary → ME
  • 93
    TIAA-CREF ASSET MANAGEMENT UK LIMITED
    06575777
    201 Bishopsgate, London, United Kingdom, England
    Dissolved Corporate (26 parents)
    Officer
    2008-04-24 ~ 2008-04-24
    IIF 63 - Director → ME
  • 94
    TYRRELLS GROUP HOLDINGS LIMITED
    06527628
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2008-03-07 ~ 2008-03-07
    IIF 74 - Director → ME
  • 95
    VAB FINANCE NO 1 PLC - now
    VAB FINANCE NO 1 LIMITED
    - 2010-03-17 07155432
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (13 parents)
    Officer
    2010-02-12 ~ 2010-02-15
    IIF 33 - Director → ME
  • 96
    VION FOOD GROUP LIMITED - now
    VION CONVENIENCE UK LTD.
    - 2007-11-16 06423833
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2007-11-12 ~ 2007-11-16
    IIF 78 - Director → ME
  • 97
    VION FOOD UK LIMITED - now 02165226, SC220000, 02165226
    VION FOOD (NL DIVISION) LIMITED
    - 2023-10-31 07330665
    Syndale Court Stadium Way, Eurolink Business Park, Sittingbourne, Kent
    Active Corporate (8 parents)
    Officer
    2010-07-29 ~ 2010-07-29
    IIF 44 - Director → ME
  • 98
    VUE BOOKING SERVICES LIMITED
    06427294 03644899
    10 Chiswick Park, 566 Chiswick High Road, London
    Dissolved Corporate (11 parents)
    Officer
    2007-11-14 ~ 2007-11-15
    IIF 50 - Director → ME
  • 99
    YAESU UK LTD.
    02894597
    Unit 4, Concorde Park Concorde Way, Segensworth North, Fareham, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1,221,432 GBP2024-12-31
    Officer
    1994-01-31 ~ 1994-02-01
    IIF 4 - Director → ME
  • 100
    ZETAR LIMITED - now
    ZETAR PLC
    - 2012-11-30 05308258
    C/o Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk, England
    Active Corporate (23 parents, 5 offsprings)
    Equity (Company account)
    40,735 GBP2020-12-31
    Officer
    2005-10-21 ~ 2010-10-22
    IIF 94 - Secretary → ME

The content of this website is protected by AgonGuard.

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

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