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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Williams, Sarah Jane

    Related profiles found in government register
  • Williams, Sarah Jane
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Communication House, Victoria Avenue, Camberley, GU15 3HX, England

      IIF 1
  • Williams, Sarah Jane
    British investment director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Sarah Jane
    British investment manager born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Sarah Jane
    British llp member born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 245, Blackfriars Road, London, SE1 9UY, England

      IIF 17

    • icon of address Paternoster House 65, St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 18 IIF 19

    • icon of address Paternoster House, St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 20
  • Williams, Sarah Jane
    British none born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Paternoster House 65, St Pauls Churchyard, London, EC4M 8AB, United Kingdom

      IIF 21

    • icon of address Paternoster House/65, St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 22
  • Williams, Sarah Jane
    British private equity born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB, United Kingdom

      IIF 23 IIF 24 IIF 25

    • icon of address Paternsoster House, 65 St Paul's Churchyard, London, England, EC4M 8AB, United Kingdom

      IIF 27
  • Williams, Sarah Jane
    born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

      IIF 28
  • Thomas, Sarah
    British chartered secretary born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Portal Way, London, W3 6RS, United Kingdom

      IIF 29
  • Thomas, Sarah
    British director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, England

      IIF 30
  • Williams, Sarah Jane
    British chartered secretary born in March 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Sarah Thomas
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Foulds Solicitors Ltd, Westmill Road, Ware, SG12 0EF, United Kingdom

      IIF 50
  • Williams, Sarah Jane
    born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Paternoster House 65, St. Paul's Churchyard, London, EC4M 8AB, England

      IIF 51
  • Thomas, Sarah Jane
    British chartered secretary born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, England

      IIF 52
  • Thomas, Sarah

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 45
  • 1
    icon of address Communication House, Victoria Avenue, Camberley, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    icon of calendar 2018-02-16 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2018-04-13 ~ dissolved
    IIF 49 - Director → ME
  • 3
    icon of address 15 Canada Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-08 ~ dissolved
    IIF 25 - Director → ME
  • 4
    icon of address 15 Canada Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-08 ~ dissolved
    IIF 23 - Director → ME
  • 5
    BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
    BEST BUY INTERNATIONAL LIMITED - 2008-08-18
    CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
    CPWCO 11 LIMITED - 2008-04-09
    icon of address 1 Portal Way, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ now
    IIF 83 - Secretary → ME
  • 6
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2018-04-13 ~ dissolved
    IIF 48 - Director → ME
  • 7
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2018-04-13 ~ dissolved
    IIF 45 - Director → ME
  • 8
    icon of address C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    icon of calendar 2017-06-08 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-06-08 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    130 GBP2023-12-31
    Officer
    icon of calendar 2009-10-29 ~ now
    IIF 52 - Director → ME
  • 10
    CONNECTED WORLD SERVICE LIMITED - 2012-10-25
    BEST BUY EUROPE LIMITED - 2012-09-12
    CELLCOM LIMITED - 2010-07-22
    CELL COM LIMITED - 1984-12-07
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-14 ~ now
    IIF 58 - Secretary → ME
  • 11
    CPWCO 7 LIMITED - 2010-01-20
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-14 ~ now
    IIF 81 - Secretary → ME
  • 12
    icon of address 1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 79 - Secretary → ME
  • 13
    DIXONS CARPHONE LIMITED - 2014-08-06
    CPW CP LIMITED - 2014-04-25
    BEST BUY UK CP LIMITED - 2013-07-11
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-14 ~ now
    IIF 66 - Secretary → ME
  • 14
    HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
    ISE-NET SOLUTIONS LIMITED - 2017-03-14
    icon of address 1 Portal Way, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2019-03-14 ~ now
    IIF 65 - Secretary → ME
  • 15
    CPWCO 14 LIMITED - 2009-04-16
    icon of address 1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 62 - Secretary → ME
  • 16
    DSG RETAIL LIMITED - 2021-09-27
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXONS LIMITED - 1989-05-01
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    icon of address 1 Portal Way, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-14 ~ now
    IIF 68 - Secretary → ME
  • 17
    DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04
    NEW CPW LIMITED - 2016-11-10
    NEW BBED LIMITED - 2013-07-19
    OVAL (2247) LIMITED - 2011-12-06
    icon of address 1 Portal Way, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ now
    IIF 70 - Secretary → ME
  • 18
    DIXONS RETAIL GROUP LIMITED - 2021-10-04
    DIXONS RETAIL GROUP PLC - 2016-06-08
    DIXONS RETAIL PLC - 2016-06-08
    DSG INTERNATIONAL PLC - 2010-09-08
    DIXONS GROUP PLC - 2005-09-07
    NEW DIXONS GROUP PLC - 2000-03-07
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-14 ~ now
    IIF 75 - Secretary → ME
  • 19
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    icon of address 1 Portal Way, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ now
    IIF 59 - Secretary → ME
  • 20
    HACKREMCO (NO.1799) LIMITED - 2001-04-02
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 76 - Secretary → ME
  • 21
    SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
    DIXONS RETAIL LIMITED - 2010-09-08
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ now
    IIF 29 - Director → ME
    icon of calendar 2019-03-14 ~ now
    IIF 53 - Secretary → ME
  • 22
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-14 ~ now
    IIF 78 - Secretary → ME
  • 23
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ now
    IIF 64 - Secretary → ME
  • 24
    DIXONS RETAIL PROPERTIES LIMITED - 2005-09-20
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1996-01-24
    MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14
    DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31
    DIXONS LEISURE CENTRES LIMITED - 1977-12-31
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-14 ~ now
    IIF 63 - Secretary → ME
  • 25
    WALLACE HEATON LIMITED - 1996-09-10
    icon of address 1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 54 - Secretary → ME
  • 26
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 56 - Secretary → ME
  • 27
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 1992-08-12
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2019-03-14 ~ now
    IIF 55 - Secretary → ME
  • 28
    icon of address 1 Portal Way, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-03-14 ~ now
    IIF 60 - Secretary → ME
  • 29
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-14 ~ now
    IIF 61 - Secretary → ME
  • 30
    CURRYS LIMITED - 2021-09-15
    KERERU LIMITED - 2021-05-13
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 67 - Secretary → ME
  • 31
    DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
    D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-14 ~ now
    IIF 73 - Secretary → ME
  • 32
    CURRYS RETAIL LIMITED - 2021-10-04
    MOHUA LIMITED - 2021-05-13
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 82 - Secretary → ME
  • 33
    OVAL (2246) LIMITED - 2011-12-06
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-08-07 ~ now
    IIF 74 - Secretary → ME
  • 34
    ORN CAPITAL LIMITED - 2002-11-28
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-17 ~ dissolved
    IIF 47 - Director → ME
  • 35
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2018-04-13 ~ dissolved
    IIF 43 - Director → ME
  • 36
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-13 ~ dissolved
    IIF 42 - Director → ME
  • 37
    CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-28 ~ dissolved
    IIF 44 - Director → ME
  • 38
    CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13
    SHELFCO (NO.2962) LIMITED - 2004-06-08
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-03-28 ~ dissolved
    IIF 46 - Director → ME
  • 39
    icon of address 1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-14 ~ now
    IIF 80 - Secretary → ME
  • 40
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    IIF 41 - Director → ME
  • 41
    EVERGREEN SERVICES (2) LIMITED - 2011-09-27
    CPWCO 4 LIMITED - 2006-01-18
    icon of address 1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 57 - Secretary → ME
  • 42
    icon of address 1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 77 - Secretary → ME
  • 43
    PHONE4INFO LIMITED - 2002-01-08
    icon of address 1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-14 ~ now
    IIF 71 - Secretary → ME
  • 44
    icon of address 1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-03-14 ~ dissolved
    IIF 69 - Secretary → ME
  • 45
    ADDLOCK LIMITED - 1998-12-09
    icon of address 1 Portal Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-14 ~ now
    IIF 72 - Secretary → ME
Ceased 36
  • 1
    SEGRO (HAYES ROAD) LIMITED - 2017-04-08
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-28 ~ 2019-01-24
    IIF 35 - Director → ME
  • 2
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 403 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2019-01-24
    IIF 40 - Director → ME
  • 3
    MFM EMPLOYMENT SERVICES LIMITED - 2008-09-29
    SILICON WHARF THREE LIMITED - 2001-04-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-29 ~ 2019-01-24
    IIF 34 - Director → ME
  • 4
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
    NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23
    NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
    DISTANTSELECT LIMITED - 1988-01-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-20 ~ 2019-01-24
    IIF 37 - Director → ME
  • 5
    AVIVA INVESTORS COMMERCIAL FINANCE LIMITED - 2015-08-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-30 ~ 2019-01-24
    IIF 38 - Director → ME
  • 6
    AVIVA OCCUPATIONAL HEALTH UK LIMITED - 2011-10-03
    NORWICH UNION OCCUPATIONAL HEALTH LIMITED - 2009-06-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-08-28 ~ 2019-01-24
    IIF 33 - Director → ME
  • 7
    icon of address 1 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-08 ~ 2017-02-16
    IIF 24 - Director → ME
  • 8
    DELTA DATA SERVICES BIDCO LIMITED - 2013-05-17
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-21 ~ 2015-06-22
    IIF 18 - Director → ME
  • 9
    DELTA DATA SERVICES TOPCO LIMITED - 2013-05-17
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-12-20 ~ 2016-01-06
    IIF 20 - Director → ME
  • 10
    DELTA DATA SERVICES MIDCO LIMITED - 2013-05-17
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-21 ~ 2015-06-22
    IIF 19 - Director → ME
  • 11
    DATA SERVICES GENERAL PARTNER LIMITED - 2013-07-02
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-20 ~ 2013-09-17
    IIF 17 - Director → ME
  • 12
    icon of address C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Dr, Caldecotte, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-08 ~ 2017-04-28
    IIF 26 - Director → ME
  • 13
    STILLNESS 864 LIMITED - 2007-02-19
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-05 ~ 2015-12-11
    IIF 21 - Director → ME
  • 14
    STILLNESS 863 LIMITED - 2007-02-20
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-05 ~ 2015-12-11
    IIF 22 - Director → ME
  • 15
    ELECTRA PARTNERS ADVISERS LLP - 2016-12-01
    EQM CAPITAL LLP - 2014-05-01
    icon of address Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-07-11 ~ 2017-04-28
    IIF 51 - LLP Member → ME
  • 16
    ELECTRA PARTNERS LLP - 2016-12-01
    EP PRIVATE EQUITY LLP - 2006-09-11
    icon of address 1 More London Place, London
    Dissolved Corporate (11 parents, 7 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ 2014-07-11
    IIF 28 - LLP Member → ME
  • 17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-28 ~ 2019-01-24
    IIF 39 - Director → ME
  • 18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    icon of calendar 2014-07-03 ~ 2017-03-31
    IIF 31 - Director → ME
  • 19
    icon of address C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ 2017-04-28
    IIF 14 - Director → ME
  • 20
    icon of address C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2013-12-12 ~ 2017-04-28
    IIF 15 - Director → ME
  • 21
    icon of address C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-12 ~ 2017-04-28
    IIF 16 - Director → ME
  • 22
    AXIO MEDICAL HOLDINGS LIMITED - 2018-04-05
    icon of address One, Valentine Place, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ 2016-11-30
    IIF 27 - Director → ME
  • 23
    icon of address Rennie & Partners, 26 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-11-30
    Officer
    icon of calendar 2014-11-19 ~ 2016-11-15
    IIF 2 - Director → ME
  • 24
    COMPASS FINCO LIMITED - 2015-12-29
    BOOKVIEW LIMITED - 2015-08-18
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-13 ~ 2017-03-03
    IIF 9 - Director → ME
  • 25
    COMPASS HOLDCO 2 LIMITED - 2015-12-29
    BOTTLELAND LIMITED - 2015-08-18
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-13 ~ 2017-03-03
    IIF 10 - Director → ME
  • 26
    COMPASS BIDCO LIMITED - 2015-12-29
    BOOKHILL LIMITED - 2015-08-17
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 18 offsprings)
    Officer
    icon of calendar 2015-08-13 ~ 2017-03-03
    IIF 11 - Director → ME
  • 27
    COMPASS MIDCO LIMITED - 2015-12-29
    BOTTLEBROOK LIMITED - 2015-08-17
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-13 ~ 2017-03-03
    IIF 13 - Director → ME
  • 28
    COMPASS TOPCO LIMITED - 2015-12-29
    BOOKCROFT LIMITED - 2015-08-17
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-08-13 ~ 2017-03-03
    IIF 12 - Director → ME
  • 29
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2015-12-11
    IIF 7 - Director → ME
  • 30
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-30 ~ 2015-12-11
    IIF 4 - Director → ME
  • 31
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-30 ~ 2015-12-11
    IIF 3 - Director → ME
  • 32
    icon of address 1 Basinghall Avenue, London
    Active Corporate (3 parents, 55 offsprings)
    Officer
    icon of calendar 2007-12-03 ~ 2010-11-24
    IIF 32 - Director → ME
  • 33
    THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2018-08-28 ~ 2019-01-24
    IIF 36 - Director → ME
  • 34
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-07 ~ 2015-12-11
    IIF 6 - Director → ME
  • 35
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-07 ~ 2015-12-11
    IIF 5 - Director → ME
  • 36
    icon of address 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-03 ~ 2015-12-11
    IIF 8 - Director → ME

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