1
WALL TRUST LIMITED - 1988-01-13
7th Floor, 322 High Holborn, LondonDissolved corporate (4 parents)
Officer
2001-10-01 ~ 2005-01-27IIF 21 - director → ME
2
MAWLAW 391 LIMITED - 1998-09-07
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomDissolved corporate (5 parents, 2 offsprings)
Officer
2001-09-03 ~ 2006-01-27IIF 33 - director → ME
2001-10-01 ~ 2006-01-27IIF 8 - secretary → ME
3
Warlies Park House, Horseshoe Hill, Upshire, EssexCorporate (2 parents)
Officer
2001-09-03 ~ 2006-01-27IIF 25 - director → ME
4
BEALAW (242) LIMITED - 1990-02-14
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2001-10-01 ~ 2006-01-27IIF 39 - director → ME
5
BEALAW (241) LIMITED - 1990-02-14
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomDissolved corporate (4 parents)
Officer
2001-10-01 ~ 2006-01-27IIF 49 - director → ME
2001-10-01 ~ 2006-01-27IIF 16 - secretary → ME
6
6th Floor 322 High Holborn, LondonDissolved corporate (4 parents, 3 offsprings)
Officer
2001-10-01 ~ 2006-01-27IIF 48 - director → ME
7
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomCorporate (5 parents)
Officer
2001-10-01 ~ 2006-01-27IIF 41 - director → ME
8
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomCorporate (4 parents)
Officer
2001-10-01 ~ 2006-01-27IIF 47 - director → ME
9
CHARTER CONSOLIDATED FINANCE LIMITED - 1994-10-05
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2001-10-01 ~ 2006-01-27IIF 46 - director → ME
10
CHARTER CONSOLIDATED SERVICES LIMITED - 1994-01-01
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomCorporate (6 parents, 6 offsprings)
Officer
2001-10-01 ~ 2006-01-27IIF 31 - director → ME
2001-10-01 ~ 2006-01-27IIF 11 - secretary → ME
11
CHARTER CENTRAL FINANCE LIMITED - 1994-10-05
ISSUEBID LIMITED - 1993-12-03
CHARTER LIMITED - 1993-06-17
CHARTER HOLDINGS LIMITED - 1992-06-15
BARNATO(U.K.)LIMITED - 1988-01-13
7th Floor, 322 High Holborn, LondonDissolved corporate (4 parents)
Officer
2001-10-01 ~ 2006-01-27IIF 29 - director → ME
12
CHARTER MINING AND INDUSTRIAL HOLDINGS LIMITED - 1980-12-31
MALAYSIAN MINING HOLDINGS LIMITED - 1978-12-31
6th Floor 322 High Holborn, LondonDissolved corporate (5 parents)
Officer
2001-10-01 ~ 2006-01-27IIF 20 - director → ME
13
7th Floor, 322 High Holborn, LondonDissolved corporate (3 parents)
Officer
2001-10-01 ~ 2006-01-27IIF 26 - director → ME
14
CHARTER CONSOLIDATED P.L.C. - 2010-08-18
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomCorporate (5 parents, 7 offsprings)
Officer
2001-10-01 ~ 2006-01-27IIF 23 - director → ME
2001-10-01 ~ 2006-01-27IIF 14 - secretary → ME
15
HAWKSWICK HOLDINGS LIMITED - 1984-05-17
6th Floor, 322 High Holborn, LondonDissolved corporate (5 parents)
Officer
2001-10-01 ~ 2005-01-27IIF 19 - director → ME
16
CHARTER PLC - 2008-10-22
ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomCorporate (5 parents, 4 offsprings)
Officer
2001-10-01 ~ 2006-01-27IIF 4 - secretary → ME
17
ESAB GROUP LIMITED - 1995-01-09
RITANO LIMITED - 1994-12-05
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomDissolved corporate (5 parents, 2 offsprings)
Officer
2001-09-03 ~ 2006-01-27IIF 40 - director → ME
2001-10-01 ~ 2006-01-27IIF 3 - secretary → ME
18
CHARTER CONSOLIDATED PENSION TRUSTEES LIMITED - 1994-01-01
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomCorporate (4 parents)
Officer
2001-10-22 ~ 2005-10-24IIF 9 - secretary → ME
19
7th Floor, 322 High Holborn, LondonDissolved corporate (2 parents)
Officer
2001-10-01 ~ 2006-01-27IIF 28 - director → ME
20
Clarendon House 2, Church Street, Hamilton, Bermuda Hm11, BermudaCorporate (7 parents)
Officer
2001-12-31 ~ 2006-01-27IIF 35 - director → ME
21
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomDissolved corporate (5 parents)
Officer
2001-10-01 ~ 2006-01-27IIF 24 - director → ME
2001-10-01 ~ 2006-01-27IIF 15 - secretary → ME
22
MARAHOPE INVESTMENTS LIMITED - 1997-01-14
Warlies Park House, Horseshoe Hill, Upshire, Essex, United KingdomDissolved corporate (5 parents)
Officer
2001-10-01 ~ 2006-01-27IIF 43 - director → ME
23
Branch Registration, Refer To Parent RegistryCorporate (1 parent)
Officer
2001-10-01 ~ 2006-01-30IIF 38 - director → ME
2001-10-01 ~ 2006-01-30IIF 50 - secretary → ME
24
EXELVIA OVERSEAS HOLDINGS LIMITED - 1998-09-02
MAWLAW 363 LIMITED - 1997-11-26
6th Floor 322 High Holborn, LondonDissolved corporate (4 parents)
Officer
2001-10-01 ~ 2006-01-27IIF 42 - director → ME
2001-10-01 ~ 2006-01-27IIF 18 - secretary → ME
25
SHAND LIMITED - 1989-12-07
LEHANE MACKENZIE AND SHAND LIMITED - 1984-11-26
6th Floor 322 High Holborn, LondonDissolved corporate (5 parents)
Officer
2001-10-01 ~ 2006-01-27IIF 45 - director → ME
26
HAYS BUSINESS SERVICES LTD - 1992-07-01
HAYS BUSINESS SERVICES LIMITED - 1988-11-15
HAY'S WHARF HAULAGE(S.W.)LIMITED - 1979-12-31
55 Baker Street, LondonDissolved corporate (2 parents, 1 offspring)
Officer
2006-04-04 ~ 2012-11-14IIF 53 - director → ME
27
HAYS GROUP LTD - 1983-08-03
PROPRIETORS OF HAY'S WHARF.LIMITED - 1981-12-31
4th Floor 20 Triton Street, London, United KingdomCorporate (5 parents, 6 offsprings)
Equity (Company account)
1 GBP2024-06-30
Officer
2008-11-17 ~ 2012-11-14IIF 58 - director → ME
28
4th Floor 20 Triton Street, London, United KingdomCorporate (6 parents, 1 offspring)
Officer
2006-04-20 ~ 2012-11-14IIF 51 - director → ME
29
4th Floor 20 Triton Street, London, United KingdomCorporate (5 parents, 39 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2006-04-04 ~ 2012-11-14IIF 57 - director → ME
30
4th Floor 20 Triton Street, London, United KingdomCorporate (10 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2008-12-18 ~ 2009-06-23IIF 10 - secretary → ME
31
CHAINPOINT LIMITED - 1987-12-04
CLIMBASSET LIMITED - 1987-09-24
4th Floor 20 Triton Street, London, United KingdomCorporate (11 parents, 7 offsprings)
Officer
2006-01-30 ~ 2012-11-18IIF 1 - secretary → ME
32
ZUREKA LIMITED - 2004-10-21
55 Baker Street, LondonDissolved corporate (3 parents)
Officer
2006-04-04 ~ 2012-11-14IIF 55 - director → ME
33
HAYS PERSONNEL SERVICES (HOLDINGS) LTD - 2006-02-28
HAYS PERSONNEL SERVICES LIMITED - 1996-07-01
CAREER CARE GROUP HOLDINGS LIMITED(THE) - 1992-07-01
ACCOUNTANCY PERSONNEL LIMITED - 1977-12-31
4th Floor 20 Triton Street, London, United KingdomCorporate (5 parents, 14 offsprings)
Officer
2007-02-01 ~ 2012-11-14IIF 56 - director → ME
34
HAYS PERSONNEL SERVICES LTD - 2004-09-01
THE CAREER CARE GROUP LIMITED - 1996-07-01
ACCOUNTANCY PERSONNEL LIMITED - 1988-04-22
CAREER CARE GROUP LIMITED(THE) - 1987-08-13
ACCOUNTANCY PERSONNEL (ASSIGNMENTS) LIMITED - 1977-12-31
4th Floor 20 Triton Street, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2007-02-01 ~ 2012-11-14IIF 54 - director → ME
35
GOLDEN CRAVEN LIMITED - 1989-10-05
4th Floor 20 Triton Street, London, United KingdomCorporate (4 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2008-04-09 ~ 2012-11-15IIF 52 - director → ME
36
6th Floor 322 High Holborn, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2001-09-03 ~ 2006-01-27IIF 34 - director → ME
2001-10-01 ~ 2006-01-27IIF 6 - secretary → ME
37
MINING MACHINERY LIMITED - 1999-01-18
ANDERSON GROUP LIMITED - 1995-03-08
CALEY LIMITED - 1992-09-28
WJB (258) LIMITED - 1991-10-16
14 City Quay, Dundee, United KingdomDissolved corporate (5 parents)
Officer
2001-10-01 ~ 2006-01-27IIF 37 - director → ME
2001-10-01 ~ 2006-01-27IIF 12 - secretary → ME
38
JOHNSON MATTHEY CERAMICS LIMITED - 2007-05-17
JOHNSON MATTHEY CERAMICS PLC - 2004-11-29
COOKSON MATTHEY CERAMICS PUBLIC LIMITED COMPANY - 1998-05-18
ADVANCERISE PUBLIC LIMITED COMPANY - 1994-06-03
5th Floor 25 Farringdon Street, LondonDissolved corporate (3 parents)
Officer
1996-07-19 ~ 1998-07-24IIF 5 - secretary → ME
39
Branch Registration, Refer To Parent RegistryCorporate (1 parent)
Officer
2001-10-01 ~ 2006-01-01IIF 36 - director → ME
40
ANDERSON MAVOR LIMITED - 1995-03-08
Howden Group Limited, Old Govan Road, Renfrew, ScotlandDissolved corporate (5 parents)
Officer
2001-10-01 ~ 2006-01-27IIF 27 - director → ME
2001-10-01 ~ 2006-01-27IIF 13 - secretary → ME
41
7th Floor 322 High Holborn, LondonDissolved corporate (3 parents)
Officer
2001-10-01 ~ 2006-01-27IIF 32 - director → ME
2001-10-01 ~ 2006-01-27IIF 17 - secretary → ME
42
SHAND MINING LIMITED - 1987-09-16
VIVIAN INVESTMENTS (U.K.) LIMITED - 1986-11-28
BRITISH SOUTH AFRICA COMPANY INVESTMENTS LIMITED(THE) - 1986-03-27
7th Floor, 322 High Holborn, LondonDissolved corporate (4 parents)
Officer
2001-10-01 ~ 2006-01-27IIF 30 - director → ME
43
MAWLAW 393 LIMITED - 1998-09-07
One, Chamberlain Square, Birmingham, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2001-08-17 ~ 2006-01-27IIF 44 - director → ME
2001-09-30 ~ 2006-01-27IIF 2 - secretary → ME
44
YORK INVESTMENTS LIMITED - 2004-03-24
Clarendon House, 2 Church Street, Hamilton, Hm 11, Bermuda, BermudaCorporate (1 parent)
Officer
2004-01-26 ~ 2006-01-27IIF 22 - director → ME
45
ENDEKA CERAMICS OVERSEAS HOLDINGS - 2016-06-07
JOHNSON MATTHEY CERAMICS OVERSEAS - 2007-03-06
COOKSON MATTHEY CERAMICS OVERSEAS LIMITED - 1998-05-18
PRECIS (1254) LIMITED - 1994-06-03
15 Canada Square, LondonDissolved corporate (3 parents)
Officer
1996-07-19 ~ 1998-07-24IIF 7 - secretary → ME