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

Adriaanse, Wenda

child relation
Offspring entities and appointments
Active 171
  • 1
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2023-11-20 ~ now
    IIF 155 - Director → ME
  • 2
    LSREF IV MAPLE HOLDINGS LIMITED - 2019-02-07
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2020-08-28 ~ dissolved
    IIF 33 - Director → ME
  • 3
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-18 ~ now
    IIF 87 - Director → ME
  • 4
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-13 ~ now
    IIF 76 - Director → ME
  • 5
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-15 ~ now
    IIF 60 - Director → ME
  • 6
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-07-04 ~ now
    IIF 107 - Director → ME
  • 7
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2023-02-17 ~ now
    IIF 77 - Director → ME
  • 8
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-03 ~ now
    IIF 72 - Director → ME
  • 9
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-03 ~ now
    IIF 222 - Director → ME
  • 10
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-09-03 ~ now
    IIF 149 - Director → ME
  • 11
    PORTUGUESE PRIVATE INVESTMENTS LIMITED - 2021-05-13
    1 Bartholomew Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-12-05 ~ now
    IIF 41 - Director → ME
  • 12
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    587,511 GBP2024-06-30
    Officer
    2024-04-25 ~ now
    IIF 68 - Director → ME
  • 13
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    311,992 GBP2024-06-30
    Officer
    2023-07-27 ~ now
    IIF 134 - Director → ME
  • 14
    HOLSHAMFIELD LIMITED - 2008-07-25
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2015-10-22 ~ dissolved
    IIF 7 - Director → ME
  • 15
    VICTORIANTRAIL PLC - 2008-07-25
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2015-10-22 ~ dissolved
    IIF 6 - Director → ME
  • 16
    11 Old Jewry 7th Floor, London
    Dissolved Corporate (1 parent)
    Officer
    2014-12-23 ~ dissolved
    IIF 5 - Director → ME
  • 17
    1 Bartholomew Lane, London, England
    Active Corporate (3 parents)
    Officer
    2022-07-28 ~ now
    IIF 89 - Director → ME
  • 18
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-26 ~ now
    IIF 26 - Director → ME
  • 19
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-05 ~ now
    IIF 104 - Director → ME
  • 20
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-20 ~ now
    IIF 146 - Director → ME
  • 21
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-20 ~ now
    IIF 181 - Director → ME
  • 22
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2022-05-05 ~ now
    IIF 61 - Director → ME
  • 23
    BREGAL UNTERNEHMERKAPITAL UK LTD - 2025-02-11
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-11 ~ now
    IIF 206 - Director → ME
  • 24
    Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (3 parents)
    Officer
    2020-07-22 ~ now
    IIF 25 - Director → ME
  • 25
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-01-20 ~ now
    IIF 140 - Director → ME
  • 26
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-01-20 ~ now
    IIF 90 - Director → ME
  • 27
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-20 ~ now
    IIF 185 - Director → ME
  • 28
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-12 ~ now
    IIF 73 - Director → ME
  • 29
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-20 ~ now
    IIF 191 - Director → ME
  • 30
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-01-20 ~ now
    IIF 88 - Director → ME
  • 31
    ROUNDAPPLE HOTEL PARTNERS III LIMITED - 2022-03-02
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-20 ~ now
    IIF 196 - Director → ME
  • 32
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-11-12 ~ now
    IIF 246 - Director → ME
  • 33
    23 Savile Row, Floor 4, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-06-05 ~ dissolved
    IIF 182 - Director → ME
  • 34
    23 Savile Row, Floor 4, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2024-06-05 ~ dissolved
    IIF 166 - Director → ME
  • 35
    23 Savile Row, Floor 4, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-06-05 ~ dissolved
    IIF 69 - Director → ME
  • 36
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,184,245,417 GBP2023-08-31
    Officer
    2023-01-31 ~ now
    IIF 195 - Director → ME
  • 37
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -639,172 GBP2023-12-31
    Officer
    2018-12-06 ~ now
    IIF 86 - Director → ME
  • 38
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 547 offsprings)
    Officer
    2025-01-31 ~ now
    IIF 253 - Director → ME
  • 39
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 167 - Director → ME
  • 40
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 159 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 82 - Director → ME
  • 41
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
    INTERTRUST (UK) LIMITED - 2014-05-14
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 256 - Director → ME
  • 42
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 13 offsprings)
    Officer
    2020-09-01 ~ now
    IIF 254 - Director → ME
  • 43
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,344,079 GBP2024-06-30
    Officer
    2020-01-31 ~ now
    IIF 189 - Director → ME
  • 44
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-22 ~ now
    IIF 227 - Director → ME
  • 45
    1 Bartholomew Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-02-28 ~ now
    IIF 47 - Director → ME
  • 46
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-02-01 ~ now
    IIF 171 - Director → ME
  • 47
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-01 ~ now
    IIF 80 - Director → ME
  • 48
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-01 ~ now
    IIF 194 - Director → ME
  • 49
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-01-09 ~ now
    IIF 94 - Director → ME
  • 50
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2025-01-09 ~ now
    IIF 207 - Director → ME
  • 51
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    19,385,943 GBP2023-06-30
    Officer
    2022-06-08 ~ now
    IIF 75 - Director → ME
  • 52
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-07-23
    Officer
    2024-04-25 ~ now
    IIF 27 - Director → ME
  • 53
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-10-05 ~ now
    IIF 231 - Director → ME
  • 54
    The Clubhouse, Holborn Circus 20 St. Andrew Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-22 ~ now
    IIF 71 - Director → ME
  • 55
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-19 ~ now
    IIF 108 - Director → ME
  • 56
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-13 ~ now
    IIF 241 - Director → ME
  • 57
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-14 ~ now
    IIF 154 - Director → ME
  • 58
    GUTENBURGHOF UK PROPCO LIMITED - 2024-09-18
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-14 ~ now
    IIF 109 - Director → ME
  • 59
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-07-22 ~ now
    IIF 125 - Director → ME
  • 60
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-30 ~ now
    IIF 174 - Director → ME
  • 61
    ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    2022-02-04 ~ dissolved
    IIF 264 - Director → ME
  • 62
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-02-04 ~ now
    IIF 255 - Director → ME
  • 63
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-03-30 ~ dissolved
    IIF 145 - Director → ME
  • 64
    6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-14 ~ now
    IIF 257 - Director → ME
  • 65
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-13 ~ now
    IIF 62 - Director → ME
  • 66
    WB CO (1253) LIMITED - 2001-07-19
    The Carlton Tower Jumeirah, 1 Cadogan Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    501,975 GBP2022-12-31
    Officer
    2024-05-22 ~ now
    IIF 239 - Director → ME
  • 67
    DABALA LIMITED - 2007-05-02
    1 Bartholomew Lane, London, United Kingdom
    Converted / Closed Corporate (6 parents)
    Officer
    2020-07-31 ~ now
    IIF 79 - Director → ME
  • 68
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    IIF 85 - Director → ME
  • 69
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-02-01 ~ now
    IIF 83 - Director → ME
  • 70
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-01-14 ~ now
    IIF 217 - Director → ME
  • 71
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-18 ~ now
    IIF 180 - Director → ME
  • 72
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-07-22 ~ now
    IIF 228 - Director → ME
  • 73
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-18 ~ now
    IIF 96 - Director → ME
  • 74
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-02-21 ~ now
    IIF 52 - Director → ME
  • 75
    OUTOKUMPU COPPER LTD. - 2006-05-10
    GRANGES METALLVERKEN LIMITED - 1990-07-19
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,078,272 GBP2019-12-31
    Officer
    2020-10-13 ~ dissolved
    IIF 263 - Director → ME
  • 76
    CEP V I 5 UK LIMITED - 2020-07-22
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-18 ~ now
    IIF 119 - Director → ME
  • 77
    CEP V I 5 MIDCO LIMITED - 2020-07-09
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-02-18 ~ now
    IIF 192 - Director → ME
  • 78
    4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-10 ~ now
    IIF 11 - Director → ME
  • 79
    4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-10 ~ now
    IIF 251 - Director → ME
  • 80
    4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-04-10 ~ now
    IIF 250 - Director → ME
  • 81
    4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-10 ~ now
    IIF 12 - Director → ME
  • 82
    4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-10 ~ now
    IIF 252 - Director → ME
  • 83
    4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-10 ~ now
    IIF 59 - Director → ME
  • 84
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-09 ~ now
    IIF 128 - Director → ME
  • 85
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-09 ~ now
    IIF 153 - Director → ME
  • 86
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-09 ~ now
    IIF 193 - Director → ME
  • 87
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-19 ~ now
    IIF 197 - Director → ME
  • 88
    SBS BROADCASTING (UK) LIMITED - 2013-04-19
    PKS MEDIA (UK) LIMITED - 2005-11-18
    1 Bartholomew Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-29 ~ now
    IIF 221 - Director → ME
  • 89
    Soho Works, 2, Television Centre, 101 Wood Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    59,865 GBP2023-12-31
    Officer
    2022-02-24 ~ now
    IIF 110 - Director → ME
  • 90
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-06-01 ~ dissolved
    IIF 188 - Director → ME
  • 91
    PANDOX BRISTOL OPCO LIMITED - 2023-02-01
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -3,167,718 GBP2023-12-31
    Officer
    2022-11-08 ~ now
    IIF 124 - Director → ME
  • 92
    CRAIGENDARROCH LIMITED - 2023-09-06
    INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
    Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    6,606,149 GBP2023-12-31
    Officer
    2022-09-23 ~ now
    IIF 43 - Director → ME
  • 93
    DRAGONGLASS BELFAST LIMITED - 2023-09-06
    BELFAST HILTON LIMITED - 2018-03-02
    LAGANBANK HOTEL LIMITED - 1997-12-18
    WINDROSE LIMITED - 1994-09-05
    Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    10,256,285 GBP2023-12-31
    Officer
    2023-07-19 ~ now
    IIF 121 - Director → ME
  • 94
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    22,511,656 GBP2024-12-31
    Officer
    2020-07-31 ~ now
    IIF 91 - Director → ME
  • 95
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-06-18 ~ now
    IIF 93 - Director → ME
  • 96
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -6,690,236 GBP2024-12-31
    Officer
    2020-07-31 ~ now
    IIF 139 - Director → ME
  • 97
    PANDOX UK OPCO LIMITED - 2024-07-08
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    401,409 GBP2023-12-31
    Officer
    2020-07-31 ~ now
    IIF 32 - Director → ME
  • 98
    PANDOX HEATHROW PROPCO LIMITED - 2024-07-08
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -28,603,573 GBP2023-12-31
    Officer
    2020-07-31 ~ now
    IIF 29 - Director → ME
  • 99
    PANDOX LEEDS PROPCO LIMITED - 2023-09-10
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -205,176 GBP2024-12-31
    Officer
    2020-07-31 ~ now
    IIF 30 - Director → ME
  • 100
    PANDOX HIGHLANDER OPCO LIMITED - 2024-07-08
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -5,227,675 GBP2023-12-31
    Officer
    2020-07-31 ~ now
    IIF 31 - Director → ME
  • 101
    PANDOX HIGHLANDER HOLDCO LIMITED - 2024-07-08
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -7,911,294 GBP2023-12-31
    Officer
    2020-07-31 ~ now
    IIF 28 - Director → ME
  • 102
    SOF-10 STARLIGHT 12 OPERATIONS LIMITED - 2024-08-29
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-28 ~ now
    IIF 127 - Director → ME
  • 103
    ROLLO HOLDCO LIMITED - 2023-09-07
    DELTA QUEENS HOTEL LIMITED - 2023-02-28
    1 Bartholomew Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,484,500 GBP2023-12-31
    Officer
    2023-02-16 ~ now
    IIF 36 - Director → ME
  • 104
    SOF-10 RI LONDON BRIDGE LIMITED - 2024-08-29
    SOF-10 STARLIGHT 11 OPERATIONS LIMITED - 2017-11-13
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-28 ~ now
    IIF 100 - Director → ME
  • 105
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -908,536 GBP2024-12-31
    Officer
    2020-07-31 ~ now
    IIF 131 - Director → ME
  • 106
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    328,472,026 GBP2024-12-31
    Officer
    2023-01-16 ~ now
    IIF 190 - Director → ME
  • 107
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -693,281 GBP2024-12-31
    Officer
    2021-12-07 ~ now
    IIF 200 - Director → ME
  • 108
    SOF-10 SOUTH POINT SUITES LIMITED - 2024-08-29
    SOF-10 STARLIGHT 10 OPERATIONS LIMITED - 2017-11-13
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-28 ~ now
    IIF 169 - Director → ME
  • 109
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    116,095,130 GBP2024-12-31
    Officer
    2024-06-18 ~ now
    IIF 137 - Director → ME
  • 110
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    16,943,728 GBP2024-12-31
    Officer
    2024-06-18 ~ now
    IIF 55 - Director → ME
  • 111
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,861,686 GBP2023-12-31
    Officer
    2022-11-07 ~ now
    IIF 198 - Director → ME
  • 112
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -10,427,438 GBP2024-12-31
    Officer
    2020-07-31 ~ now
    IIF 39 - Director → ME
  • 113
    DELTA MIDLAND HOTEL LIMITED - 2018-11-09
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    36,699,665 GBP2024-12-31
    Officer
    2020-07-31 ~ now
    IIF 205 - Director → ME
  • 114
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-02 ~ now
    IIF 66 - Director → ME
  • 115
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-02 ~ now
    IIF 123 - Director → ME
  • 116
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-23 ~ now
    IIF 242 - Director → ME
  • 117
    SPICETREND LIMITED - 1999-11-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2020-08-28 ~ dissolved
    IIF 19 - Director → ME
  • 118
    QUERCUS NOMINEES LIMITED - 1999-11-24
    QUONDAM NOMINEES LIMITED - 1999-01-19
    SHELFCO (NO.1589) LIMITED - 1998-12-21
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2020-08-28 ~ dissolved
    IIF 20 - Director → ME
  • 119
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2020-08-28 ~ dissolved
    IIF 18 - Director → ME
  • 120
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2020-08-28 ~ dissolved
    IIF 22 - Director → ME
  • 121
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2020-08-28 ~ dissolved
    IIF 21 - Director → ME
  • 122
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2020-08-28 ~ dissolved
    IIF 23 - Director → ME
  • 123
    INTERGEN ALTAMIRA (UK) LTD. - 2018-05-31
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-02-01 ~ dissolved
    IIF 65 - Director → ME
  • 124
    INTERGEN INTERNATIONAL (UK) LTD - 2018-05-31
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2020-02-01 ~ now
    IIF 13 - Director → ME
  • 125
    INTERGEN SLP (UK) LTD - 2018-05-31
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-02-01 ~ dissolved
    IIF 15 - Director → ME
  • 126
    44 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2020-03-05 ~ now
    IIF 266 - Director → ME
  • 127
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-04-25 ~ dissolved
    IIF 177 - Director → ME
  • 128
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-04-23 ~ dissolved
    IIF 78 - Director → ME
  • 129
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-21 ~ now
    IIF 143 - Director → ME
  • 130
    SOPHOS GROUP PLC - 2020-03-04
    SOPHOS GROUP LIMITED - 2015-06-29
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-12 ~ now
    IIF 44 - Director → ME
  • 131
    SHIELD BIDCO LIMITED - 2012-10-24
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-10-12 ~ now
    IIF 42 - Director → ME
  • 132
    SURF INTERMEDIATE I LIMITED - 2020-03-20
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-12 ~ now
    IIF 213 - Director → ME
  • 133
    SURF INTERMEDIATE II LIMITED - 2020-03-20
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-12 ~ now
    IIF 141 - Director → ME
  • 134
    Intertrust Corporate Services (jersey) Limited, 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2020-10-14 ~ now
    IIF 262 - Director → ME
  • 135
    SURF BUYER LIMITED - 2020-03-25
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-10-09 ~ now
    IIF 129 - Director → ME
  • 136
    1 Bartholomew Lane, London, England
    Active Corporate (3 parents)
    Officer
    2020-12-01 ~ now
    IIF 74 - Director → ME
  • 137
    1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-12-19 ~ dissolved
    IIF 45 - Director → ME
  • 138
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-29 ~ now
    IIF 240 - Director → ME
  • 139
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-25 ~ now
    IIF 187 - Director → ME
  • 140
    23 King Street, London
    Active Corporate (4 parents)
    Officer
    2023-07-04 ~ now
    IIF 111 - Director → ME
  • 141
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (4 parents)
    Officer
    2024-02-21 ~ now
    IIF 161 - Director → ME
  • 142
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-03 ~ now
    IIF 63 - Director → ME
  • 143
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-03 ~ now
    IIF 64 - Director → ME
  • 144
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-10-03 ~ now
    IIF 117 - Director → ME
  • 145
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-11-09 ~ dissolved
    IIF 95 - Director → ME
  • 146
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2022-11-09 ~ dissolved
    IIF 214 - Director → ME
  • 147
    BREDA UK LIMITED - 2020-08-18
    Apartment 4 Ryger House, 11-15 Arlington Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-01-31 ~ now
    IIF 46 - Director → ME
  • 148
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    92,268 GBP2023-12-31
    Officer
    2021-08-25 ~ now
    IIF 172 - Director → ME
  • 149
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-12-30 ~ now
    IIF 118 - Director → ME
  • 150
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    62,722,790 GBP2023-12-31
    Officer
    2023-02-08 ~ now
    IIF 218 - Director → ME
  • 151
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-12-18 ~ now
    IIF 168 - Director → ME
  • 152
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-01 ~ dissolved
    IIF 14 - Director → ME
  • 153
    1 Bartholomew Lane, Bartholomew Lane, London, England
    Active Corporate (6 parents)
    Officer
    2023-01-31 ~ now
    IIF 233 - Director → ME
  • 154
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    134,678,289 GBP2023-12-31
    Officer
    2021-07-16 ~ now
    IIF 92 - Director → ME
  • 155
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-07-16 ~ now
    IIF 212 - Director → ME
  • 156
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-10-08 ~ now
    IIF 209 - Director → ME
  • 157
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 114 - Director → ME
  • 158
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2020-09-01 ~ dissolved
    IIF 184 - Director → ME
  • 159
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 54 - Director → ME
  • 160
    1 Bartholomew Lane, London, England
    Active Corporate (5 parents)
    Officer
    2018-12-05 ~ now
    IIF 38 - Director → ME
  • 161
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-01-14 ~ now
    IIF 183 - Director → ME
  • 162
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-01-14 ~ now
    IIF 144 - Director → ME
  • 163
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-07 ~ now
    IIF 170 - Director → ME
  • 164
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-01-14 ~ now
    IIF 199 - Director → ME
  • 165
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-01-14 ~ now
    IIF 51 - Director → ME
  • 166
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-14 ~ now
    IIF 151 - Director → ME
  • 167
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-14 ~ now
    IIF 178 - Director → ME
  • 168
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (6 parents)
    Officer
    2024-05-08 ~ now
    IIF 2 - Director → ME
  • 169
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (6 parents)
    Officer
    2024-05-08 ~ now
    IIF 1 - Director → ME
  • 170
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (6 parents)
    Officer
    2024-05-08 ~ now
    IIF 3 - Director → ME
  • 171
    44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (6 parents)
    Officer
    2024-05-08 ~ now
    IIF 4 - Director → ME
Ceased 92
  • 1
    ADVANTAGE OUTDOOR ADVERTISING LIMITED - 2000-11-28
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    124,772 GBP2019-12-30
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 157 - Director → ME
  • 2
    QUERCUS HOMES 2018 LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2020-08-28 ~ 2021-06-18
    IIF 37 - Director → ME
  • 3
    MAPLE COURT NURSING HOME LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2020-08-28 ~ 2021-06-18
    IIF 258 - Director → ME
  • 4
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    63,133 GBP2021-01-01 ~ 2021-12-31
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 136 - Director → ME
  • 5
    JEYES HOLDINGS LIMITED - 2017-03-28
    INHOCO 2655 LIMITED - 2002-09-16
    No 1 Colmore Square, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2021-07-01 ~ 2024-05-30
    IIF 234 - Director → ME
  • 6
    1 The Technology Centre Station Road, Framlingham, Suffolk, England
    Active Corporate (4 parents)
    Officer
    2023-04-26 ~ 2024-01-15
    IIF 220 - Director → ME
  • 7
    No.1 Colmore Square, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2021-07-01 ~ 2024-05-30
    IIF 58 - Director → ME
  • 8
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    35,350,593 GBP2024-05-30
    Officer
    2020-07-22 ~ 2022-09-21
    IIF 24 - Director → ME
  • 9
    LR (CAMBRIDGE) LIMITED - 2015-10-02
    INTERCEDE 2436 LIMITED - 2012-02-24
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-20 ~ 2024-04-01
    IIF 48 - Director → ME
  • 10
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-20 ~ 2024-04-01
    IIF 203 - Director → ME
  • 11
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    175,978 GBP2019-10-31
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 236 - Director → ME
  • 12
    151 Wardour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-05-23 ~ 2024-04-17
    IIF 122 - Director → ME
  • 13
    151 Wardour Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2022-05-24 ~ 2024-04-17
    IIF 56 - Director → ME
  • 14
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 50 - Director → ME
  • 15
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 225 - Director → ME
  • 16
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 224 - Director → ME
  • 17
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 101 - Director → ME
  • 18
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 152 - Director → ME
  • 19
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 229 - Director → ME
  • 20
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 238 - Director → ME
  • 21
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 248 - Director → ME
  • 22
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 53 - Director → ME
  • 23
    Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 261 - Director → ME
  • 24
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1232 offsprings)
    Officer
    2020-09-01 ~ 2024-03-22
    IIF 103 - Director → ME
  • 25
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1121 offsprings)
    Officer
    2020-09-01 ~ 2024-03-22
    IIF 176 - Director → ME
  • 26
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1096 offsprings)
    Officer
    2020-09-01 ~ 2024-03-22
    IIF 244 - Director → ME
  • 27
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 51 offsprings)
    Officer
    2020-09-01 ~ 2024-11-22
    IIF 98 - Director → ME
  • 28
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    24,012 GBP2021-01-01 ~ 2021-12-31
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 247 - Director → ME
  • 29
    10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-12-22 ~ 2024-12-31
    IIF 230 - Director → ME
  • 30
    10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-01-17 ~ 2024-12-31
    IIF 249 - Director → ME
  • 31
    10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-12-22 ~ 2024-12-31
    IIF 133 - Director → ME
  • 32
    10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-03-23 ~ 2024-12-31
    IIF 173 - Director → ME
  • 33
    10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2023-03-23 ~ 2024-12-31
    IIF 126 - Director → ME
  • 34
    10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-03-23 ~ 2024-12-31
    IIF 148 - Director → ME
  • 35
    10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-03-23 ~ 2024-12-31
    IIF 130 - Director → ME
  • 36
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-03-23 ~ 2024-12-31
    IIF 204 - Director → ME
  • 37
    10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-03-23 ~ 2024-12-31
    IIF 106 - Director → ME
  • 38
    5 Lloyd's Avenue, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-08-31 ~ 2020-08-31
    IIF 70 - Director → ME
    2023-10-09 ~ 2025-01-13
    IIF 132 - Director → ME
  • 39
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 99 - Director → ME
  • 40
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 147 - Director → ME
  • 41
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 201 - Director → ME
  • 42
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 179 - Director → ME
  • 43
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 232 - Director → ME
  • 44
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-16 ~ 2025-01-31
    IIF 175 - Director → ME
  • 45
    HARLECH HOARDING LIMITED - 2014-07-17
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    340,382 GBP2019-06-30
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 165 - Director → ME
  • 46
    3G HD HOLDINGS (UK) LIMITED - 2023-03-06
    ARROW ACQUISITION HOLDCO LIMITED - 2022-01-26
    The Darwin Building 2 Colwick Quays Business Park, Private Road No. 2, Nottingham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-01-19 ~ 2023-02-24
    IIF 219 - Director → ME
  • 47
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2015-06-17 ~ 2015-06-17
    IIF 8 - Director → ME
  • 48
    SFM TRUSTEES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-02-04 ~ 2023-06-08
    IIF 186 - Director → ME
  • 49
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-03-02 ~ 2022-03-02
    IIF 159 - Director → ME
  • 50
    Intertrust Real Estate Services (jersey) Limited, 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2023-11-22 ~ 2024-03-13
    IIF 105 - Director → ME
  • 51
    3 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-13 ~ 2024-11-22
    IIF 97 - Director → ME
  • 52
    23 Savile Row, Floor 4, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-12 ~ 2024-11-22
    IIF 142 - Director → ME
  • 53
    23 Savile Row, Floor 4, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-13 ~ 2024-11-22
    IIF 150 - Director → ME
  • 54
    23 Savile Row, Floor 4, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-12 ~ 2024-11-22
    IIF 158 - Director → ME
  • 55
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-01-31 ~ 2022-03-02
    IIF 35 - Director → ME
  • 56
    5 Lloyd's Avenue, 3rd Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-08-31 ~ 2020-08-31
    IIF 113 - Director → ME
    2023-10-09 ~ 2025-01-13
    IIF 210 - Director → ME
  • 57
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -18,620 GBP2019-12-31
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 226 - Director → ME
  • 58
    8th Floor, 9 Appold Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,673,300 GBP2023-12-31
    Officer
    2023-01-31 ~ 2024-01-01
    IIF 259 - Director → ME
  • 59
    8th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -888,159 GBP2023-05-30 ~ 2023-12-31
    Officer
    2023-05-30 ~ 2024-01-01
    IIF 17 - Director → ME
  • 60
    8th Floor 9 Appold Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,446,992 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-01-31 ~ 2024-01-01
    IIF 260 - Director → ME
  • 61
    54 Portland Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    726,162,772 GBP2023-12-31
    Officer
    2021-03-15 ~ 2021-07-13
    IIF 81 - Director → ME
  • 62
    PROJECT LAKE HOLDINGS LIMITED - 2021-01-05
    54 Portland Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    311,865,878 GBP2023-12-31
    Officer
    2020-01-29 ~ 2021-07-14
    IIF 40 - Director → ME
  • 63
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    58,803 GBP2021-01-01 ~ 2021-12-31
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 57 - Director → ME
  • 64
    SBS BROADCASTING (UK) LIMITED - 2013-04-19
    PKS MEDIA (UK) LIMITED - 2005-11-18
    1 Bartholomew Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-10-09 ~ 2020-10-22
    IIF 34 - Director → ME
  • 65
    PEST PARTNERSHIP (UK) LIMITED - 2024-07-09
    PARTNERS GROUP STEP BIDCO (UK) LIMITED - 2024-04-04
    The Jj Mack Building, 33 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2023-12-11 ~ 2024-04-22
    IIF 216 - Director → ME
  • 66
    PEST PARTNERSHIP GROUP LIMITED - 2024-07-09
    PARTNERS GROUP STEP HOLDCO (UK) LIMITED - 2024-04-04
    The Jj Mack Building, 33 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-12-11 ~ 2024-04-22
    IIF 163 - Director → ME
  • 67
    PARTNERS GROUP STEP MIDCO (UK) LIMITED - 2024-04-04
    The Jj Mack Building, 33 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-12-11 ~ 2024-04-22
    IIF 162 - Director → ME
  • 68
    PARTNERS GROUP STEP TOPCO (UK) LIMITED - 2024-04-04
    The Jj Mack Building, 33 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-12-11 ~ 2024-01-18
    IIF 211 - Director → ME
  • 69
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    29,987,850 GBP2019-12-31
    Officer
    2022-12-01 ~ 2023-01-03
    IIF 138 - Director → ME
    2023-10-02 ~ 2023-10-10
    IIF 10 - Director → ME
  • 70
    C/o Tenco Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    2020-11-05 ~ 2021-06-01
    IIF 160 - Director → ME
  • 71
    St. Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    2021-03-04 ~ 2021-06-01
    IIF 49 - Director → ME
  • 72
    Priory Group, 80 Hammersmith Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-16 ~ 2023-01-01
    IIF 115 - Director → ME
  • 73
    Priory Group, 80 Hammersmith Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-12-16 ~ 2023-01-01
    IIF 243 - Director → ME
  • 74
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-11-15 ~ 2023-11-17
    IIF 67 - Director → ME
  • 75
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    340,955 GBP2020-04-30
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 215 - Director → ME
  • 76
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-02 ~ 2024-12-05
    IIF 245 - Director → ME
  • 77
    SURF BUYER LIMITED - 2020-03-25
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-04 ~ 2020-03-06
    IIF 16 - Director → ME
  • 78
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    250,554 GBP2020-09-30
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 223 - Director → ME
  • 79
    6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-08 ~ 2024-05-02
    IIF 202 - Director → ME
  • 80
    30-40 Eastcheap, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-04-29 ~ 2022-05-23
    IIF 116 - Director → ME
  • 81
    Environmental Park, Buckhurst Lane, Sevenoaks, England
    Active Corporate (11 parents)
    Equity (Company account)
    228,881 GBP2024-08-31
    Officer
    2011-06-29 ~ 2012-05-31
    IIF 265 - Director → ME
    2011-06-29 ~ 2012-05-31
    IIF 267 - Secretary → ME
  • 82
    ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2014-09-04
    SIR ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2007-05-08
    SIR ROCCO FORTE & FAMILY (SALFORD) LIMITED - 2002-05-10
    TEMPLECO 445 LIMITED - 1999-08-20
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-01-20 ~ 2023-04-21
    IIF 208 - Director → ME
  • 83
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    345,994 GBP2019-12-31
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 164 - Director → ME
  • 84
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -746 GBP2022-03-30
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 112 - Director → ME
  • 85
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    62,722,790 GBP2023-12-31
    Officer
    2021-12-03 ~ 2021-12-03
    IIF 135 - Director → ME
  • 86
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    38,308 GBP2019-12-30
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 235 - Director → ME
  • 87
    VIVID OUTDOOR MEDIA LIMITED - 2023-05-30
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    34,589 GBP2020-11-30
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 237 - Director → ME
  • 88
    WILDSTONE CONSULTING LIMITED - 2015-04-21
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    245,242 GBP2019-12-31
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 102 - Director → ME
  • 89
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 120 - Director → ME
  • 90
    22 Berghem Mews, Blythe Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-04-25 ~ 2024-11-01
    IIF 84 - Director → ME
  • 91
    FORREST SECURITIES LIMITED - 2022-08-12
    PACIFIC SHELF 818 LIMITED - 1999-04-22
    Dentons Uk And Middle East Llp, 1, George Square, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,370,323 GBP2021-12-31
    Officer
    2024-04-25 ~ 2024-11-20
    IIF 156 - Director → ME
  • 92
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-03-07 ~ 2025-03-07
    IIF 9 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.