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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Haines, Stephen Paul

    Related profiles found in government register
  • Haines, Stephen Paul
    British born in August 1964

    Registered addresses and corresponding companies
  • Haines, Stephen Paul
    British accountant born in August 1964

    Registered addresses and corresponding companies
  • Haines, Stephen Paul
    British company director born in August 1964

    Registered addresses and corresponding companies

    • 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB

      IIF 11
  • Haines, Stephen Paul
    British director born in August 1964

    Registered addresses and corresponding companies

    • 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB

      IIF 12
  • Haines, Stephen Paul
    British regional financial director born in August 1964

    Registered addresses and corresponding companies

    • 10 Hawthorn Way, Storrington, Pulborough, West Sussex, RH20 4NL

      IIF 13
  • Haines, Stephen Paul
    British

    Registered addresses and corresponding companies
  • Haines, Stephen Paul
    British accountant

    Registered addresses and corresponding companies

    • 47 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU

      IIF 51
  • Haines, Stephen Paul
    British company director

    Registered addresses and corresponding companies

    • 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB

      IIF 52
  • Haines, Stephen Paul
    British director

    Registered addresses and corresponding companies

    • 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB

      IIF 53
  • Haines, Stephen Paul
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 8, Waterloo Court, 10 Theed Street, London, SE1 8ST, England

      IIF 54 IIF 55

    • 8 Waterloo Court, 10 Theed Street, London, SE1 8ST, United Kingdom

      IIF 56 IIF 57 IIF 58

    • 8, Waterloo Court, Theed Street, London, SE1 8ST

      IIF 59

    • Salamanca House, Stanbury Park, Wellington Court, Reading, Spencers Wood, RG7 1BN, United Kingdom

      IIF 60
  • Haines, Stephen Paul
    British accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 8, Waterloo Court, 10 Theed Street, London, SE1 8ST, England

      IIF 61

    • 8 Waterloo Court, 10 Theed Street, London, SE1 8ST, United Kingdom

      IIF 62 IIF 63
  • Haines, Stephen Paul
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • St Bartholomews House, Lewins Mead, Bristol, BS1 2NH

      IIF 64 IIF 65 IIF 66

    • St Bartholomew's House, Lewins Mead, Bristol, BS1 2NH, England

      IIF 67

    • 8, Waterloo Court, 10 Theed Street, London, SE1 8ST, England

      IIF 68 IIF 69
  • Haines, Stephen Paul
    British finance director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Case House, 85-89 High Street, Walton-on-thames, Surrey, KT12 1DZ, England

      IIF 70
  • Haines, Stephen Paul
    British group chief operating officer born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Haines, Stephen Paul
    British group coo born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16 South Park, Sevenoaks, Kent, TN13 1AN

      IIF 91
  • Haines, Stephen Paul
    British group head of governance born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Haines, Stephen Paul
    British group coo born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16 South Park, Sevenoaks, Kent, TN13 1AN

      IIF 101
  • Haines, Stephen Paul
    British group chief operating officer born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16 South Park, Sevenoaks, Kent, TN13 1AN

      IIF 102
  • Haines, Stephen Paul

    Registered addresses and corresponding companies
  • Haines, Stephen Paul
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Fitzhardinge Street, Fitzrovia, London, W1H 6EG, United Kingdom

      IIF 138
  • Haines, Stephen Paul
    British accountant born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-15, William Road, London, NW1 3ER, United Kingdom

      IIF 139

    • 64, Braywick Road, Maidenhead, Berkshire, SL6 1DE, United Kingdom

      IIF 140
  • Haines, Stephen Paul
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Braywick Road, Maidenhead, Berkshire, SL6 1DE, United Kingdom

      IIF 141
  • Haines, Stephen Paul
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Queen Victoria Street, London, EC4N 4TR

      IIF 142
  • Haines, Stephen Paul
    British none born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Fitzhardinge Street, Fitzrovia, London, W1H 6EG, United Kingdom

      IIF 143
  • Haines, Stephen

    Registered addresses and corresponding companies

    • 4, Fitzhardinge Street, Fitzrovia, London, W1H 6EG, United Kingdom

      IIF 144
  • Mr Stephen Paul Haines
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Salamanca House, Stanbury Park, Reading, RG7 1BN, United Kingdom

      IIF 145

    • Salamanca House, Stanbury Park, Wellington Court, Reading, Spencers Wood, RG7 1BN, United Kingdom

      IIF 146
child relation
Offspring entities and appointments 102
  • 1
    ADDITION CONSTRUCTION LTD - now
    AVANI CONSTRUCTION LTD
    - 2024-07-22 08080629
    AVANI SPACE LIMITED - 2017-08-07
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (9 parents)
    Officer
    2019-10-01 ~ 2022-09-30
    IIF 59 - Director → ME
  • 2
    ANGEL WHARF MANAGEMENT LIMITED - now
    MOUNT ANVIL (SWM) LIMITED
    - 2017-02-02 05728827 08030581... (more)
    MOUNT ANVIL (SHEPHERDESS WALK) LIMITED - 2006-03-24
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (23 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 14 - Secretary → ME
  • 3
    ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED
    - now 02661571 08799049
    YIG CONSULTING LIMITED - 2014-04-04
    HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (44 parents)
    Officer
    2014-09-19 ~ 2015-05-07
    IIF 94 - Director → ME
  • 4
    ASHCOURT ROWAN FINANCIAL PLANNING LIMITED
    - now 01799538 03318070
    ASHCOURT FINANCIAL PLANNING LIMITED - 2009-12-22
    HORDER & COMPANY LTD. - 2006-07-24
    HORDER, JAMES & CO LIMITED - 1986-10-03
    FILEGOLD LIMITED - 1984-06-06
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (58 parents)
    Officer
    2014-09-19 ~ 2015-05-07
    IIF 95 - Director → ME
  • 5
    ASHCOURT ROWAN LIMITED - now
    ASHCOURT ROWAN PLC
    - 2015-05-28 05406945
    SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
    SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (45 parents, 4 offsprings)
    Officer
    2011-08-05 ~ 2014-07-22
    IIF 142 - Director → ME
  • 6
    ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED - now
    SANLAM WEALTH PLANNING HOLDINGS UK LIMITED
    - 2022-09-21 03882013 03879955
    SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14
    BUCKLES HOLDINGS LIMITED - 2011-04-18
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (32 parents, 15 offsprings)
    Officer
    2016-05-09 ~ 2017-03-31
    IIF 65 - Director → ME
    2016-07-01 ~ 2017-03-31
    IIF 105 - Secretary → ME
  • 7
    ATOMOS FINANCIAL PLANNING LIMITED - now
    SANLAM WEALTH PLANNING UK LIMITED
    - 2022-09-21 03879955 03882013
    SANLAM PRIVATE WEALTH UK LIMITED - 2014-07-14
    BUCKLES INVESTMENT SERVICES LIMITED - 2011-05-03
    BUCKLES NORTH LIMITED - 2001-04-09
    BUCKLES INVESTMENT SERVICES LIMITED - 2000-12-04
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2016-05-09 ~ 2017-03-31
    IIF 66 - Director → ME
    2016-07-01 ~ 2017-03-31
    IIF 104 - Secretary → ME
  • 8
    ATOMOS INVESTMENTS LIMITED - now
    SANLAM PRIVATE INVESTMENTS (UK) LTD
    - 2022-09-20 02041819 06469549... (more)
    PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24
    TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (57 parents, 1 offspring)
    Officer
    2016-05-10 ~ 2016-05-10
    IIF 73 - Director → ME
    2016-05-09 ~ 2016-05-09
    IIF 101 - Director → ME
    2016-05-10 ~ 2017-03-31
    IIF 102 - Director → ME
    2016-07-01 ~ 2017-03-31
    IIF 111 - Secretary → ME
  • 9
    BALLYMORE (ARROWHEAD) LIMITED
    - now 03699676
    REMOTELOCK LIMITED
    - 1999-03-04 03699676
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (13 parents)
    Officer
    1999-02-24 ~ 2000-01-14
    IIF 4 - Director → ME
    1999-02-24 ~ 2000-01-14
    IIF 46 - Secretary → ME
  • 10
    BALLYMORE (EXPRESS WHARF) LIMITED
    - now 03779933
    BALLYMORE (UPPER GROUND) LIMITED
    - 1999-09-02 03779933
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (13 parents)
    Officer
    1999-05-25 ~ 2000-01-14
    IIF 2 - Director → ME
    1999-05-25 ~ 2000-01-14
    IIF 45 - Secretary → ME
  • 11
    BALLYMORE COMMERCIAL LIMITED
    - now 02747805
    BALLYMORE CONTRACTS LIMITED
    - 1998-04-16 02747805
    LANDOR DEVELOPMENT CORPORATION LIMITED - 1995-06-09
    KEMPTON DEVELOPMENTS LIMITED - 1994-12-16
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (16 parents)
    Officer
    1998-04-02 ~ 2000-01-14
    IIF 5 - Director → ME
    1998-04-02 ~ 2000-01-14
    IIF 51 - Secretary → ME
  • 12
    BALLYMORE PROJECTS LIMITED - now
    PINEBASIS LIMITED
    - 2004-11-10 03449402
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (20 parents)
    Officer
    1997-10-21 ~ 2000-01-14
    IIF 3 - Director → ME
    1997-10-21 ~ 2000-01-14
    IIF 43 - Secretary → ME
  • 13
    BALLYMORE PROPERTIES LIMITED
    - now 02260505 04065907... (more)
    LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
    KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
    FIRSTLANE LIMITED - 1992-07-14
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (20 parents, 17 offsprings)
    Officer
    1997-07-02 ~ 2000-01-14
    IIF 9 - Director → ME
    1998-03-31 ~ 2000-01-14
    IIF 48 - Secretary → ME
  • 14
    BORDER ASSET MANAGEMENT LIMITED
    - now 02304039
    BORDER FINANCIAL SERVICES LIMITED - 1995-10-31
    TRUSHELFCO (NO.1326) LIMITED - 1989-02-09
    Sanlam Private Investments (uk) Ltd, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (19 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 90 - Director → ME
    2016-07-01 ~ dissolved
    IIF 137 - Secretary → ME
  • 15
    BROOKSTON PROPERTIES LIMITED
    07964570
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (9 parents)
    Officer
    2012-02-24 ~ 2013-11-28
    IIF 139 - Director → ME
  • 16
    BUCKLES LIMITED
    - now 03294475
    BUCKLES (RUTHIN) LIMITED - 2004-09-07
    BUCKLE & CO (RUTHIN) LTD. - 1998-05-27
    CIVILGOLD LIMITED - 1997-01-21
    Monument Place, 24 Monument Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2016-07-01 ~ 2017-03-31
    IIF 109 - Secretary → ME
  • 17
    CITY ROAD DEVELOPMENTS HOLDCO LIMITED - now
    MOUNT ANVIL (CONGREVE STREET) LIMITED
    - 2011-09-19 05709283
    140 Aldersgate Street, London, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 18 - Secretary → ME
  • 18
    DUNDEE COURT MANAGEMENT LIMITED
    03341425
    1 Rushmills, Northampton, United Kingdom
    Active Corporate (12 parents)
    Officer
    1997-03-27 ~ 2000-04-17
    IIF 7 - Director → ME
  • 19
    DUNDEE WHARF MANAGEMENT LIMITED
    03177103
    Jfm Block & Estate Management Llp, Middlesex House, 130 College Road, Harrow, England
    Active Corporate (43 parents)
    Officer
    1998-03-31 ~ 1999-06-28
    IIF 47 - Secretary → ME
  • 20
    DWYER ASSET MANAGEMENT LIMITED - now
    DWYER ASSET MANAGEMENT PLC
    - 2020-04-01 05236966
    4 Fitzhardinge Street, Fitzrovia, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-05-01 ~ 2013-11-29
    IIF 140 - Director → ME
    2009-05-01 ~ 2013-11-29
    IIF 121 - Secretary → ME
  • 21
    DWYER CS LIMITED
    07293399
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (7 parents)
    Officer
    2010-06-23 ~ 2013-11-28
    IIF 143 - Director → ME
    2010-06-23 ~ 2013-11-28
    IIF 144 - Secretary → ME
  • 22
    DWYER LIMITED - now
    DWYER PLC
    - 2020-04-01 03744913
    DWYER GROUP LIMITED - 2000-11-07
    4 Fitzhardinge Street, Fitzrovia, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2009-05-01 ~ 2013-11-28
    IIF 138 - Director → ME
    2009-05-01 ~ 2013-11-29
    IIF 40 - Secretary → ME
  • 23
    EAST, WORLIDGE HOLDINGS LIMITED
    - now 02673980
    JOHN EAST & PARTNERS LIMITED - 1992-01-21
    Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (12 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 80 - Director → ME
    2016-07-01 ~ dissolved
    IIF 136 - Secretary → ME
  • 24
    ENGLISH MUTUAL LIMITED
    - now 06685913
    MENTOR PROFESSIONAL LIMITED - 2010-05-06
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2016-07-01 ~ 2017-03-31
    IIF 103 - Secretary → ME
  • 25
    EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - now
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
    UK PORTFOLIO MANAGEMENT LIMITED
    - 2017-01-27 02519968 01195031
    YIG ASSET MANAGEMENT LTD - 2008-07-28
    STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
    FORMATFIRST LIMITED - 1990-08-07
    45 Gresham Street, London, United Kingdom
    Active Corporate (66 parents)
    Officer
    2014-09-19 ~ 2015-05-07
    IIF 99 - Director → ME
  • 26
    FRESHNAME NO. 363 LIMITED
    05810944 05724470... (more)
    111 Westminster Bridge Road, London, England
    Active Corporate (11 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 120 - Secretary → ME
  • 27
    GT INDEPENDENT FINANCIAL ADVISERS LIMITED
    - now 07297829 03541028
    MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2011-02-10
    Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (11 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 78 - Director → ME
    2016-07-01 ~ dissolved
    IIF 130 - Secretary → ME
  • 28
    IAIN NICHOLSON FINANCIAL SERVICES LIMITED
    - now 02056484
    MAINRIVAL LIMITED - 1987-08-12
    16 South Park, Sevenoaks, Kent
    Dissolved Corporate (9 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 79 - Director → ME
    2016-07-01 ~ dissolved
    IIF 128 - Secretary → ME
  • 29
    IAIN NICHOLSON INVESTMENT MANAGEMENT LIMITED
    04153950
    16 South Park, Sevenoaks, Kent
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-05-10 ~ dissolved
    IIF 76 - Director → ME
    2016-07-01 ~ dissolved
    IIF 132 - Secretary → ME
  • 30
    IAIN NICHOLSON NOMINEES LIMITED
    03241487
    16 South Park, Sevenoaks, Kent
    Dissolved Corporate (11 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 81 - Director → ME
    2016-07-01 ~ dissolved
    IIF 129 - Secretary → ME
  • 31
    JH BALHAM LTD
    - now 10522953
    CONSORT ROAD LIMITED - 2017-06-19
    Suite 5 88 Lower Marsh, London, England
    Active Corporate (14 parents)
    Officer
    2017-08-17 ~ 2022-09-30
    IIF 55 - Director → ME
    2018-07-16 ~ 2022-09-30
    IIF 115 - Secretary → ME
  • 32
    JH BROWNS LANE LIMITED
    12355580
    Suite 5 88 Lower Marsh, London, England
    Active Corporate (5 parents)
    Officer
    2019-12-09 ~ 2022-09-30
    IIF 61 - Director → ME
  • 33
    JH HIGHAMS LTD
    12232427
    Suite 5 88 Lower Marsh, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-30 ~ 2022-09-30
    IIF 68 - Director → ME
  • 34
    JH MILLBROOK LIMITED
    11611543
    Suite 5 88 Lower Marsh, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2022-12-07
    IIF 58 - Director → ME
  • 35
    JH MUIRFIELD LIMITED
    12355371
    Suite 5 88 Lower Marsh, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-09 ~ 2022-09-30
    IIF 54 - Director → ME
  • 36
    JH PARKHOUSE LIMITED
    11736124
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (12 parents)
    Officer
    2018-12-20 ~ 2022-09-30
    IIF 57 - Director → ME
  • 37
    JH VENEER LIMITED
    11864374
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (7 parents)
    Officer
    2019-03-06 ~ 2022-09-30
    IIF 56 - Director → ME
  • 38
    JOHN EAST & PARTNERS LIMITED
    - now 06941562 01825671... (more)
    MERCHANT JOHN EAST SECURITIES LIMITED - 2009-10-14
    Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (9 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 74 - Director → ME
    2016-07-01 ~ dissolved
    IIF 126 - Secretary → ME
  • 39
    KENWOOD PLACE MANAGEMENT LIMITED
    06116634
    Caenwood Court, Hampstead Lane, London, England
    Active Corporate (14 parents)
    Officer
    2009-05-01 ~ 2012-05-18
    IIF 122 - Secretary → ME
  • 40
    LANDOR (DUNDEE WHARF) LIMITED
    - now 02732750
    BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20
    LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27
    IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1998-03-31 ~ 2002-09-02
    IIF 44 - Secretary → ME
  • 41
    MERCHANT SECURITIES (NOMINEES) LIMITED
    - now 02157498
    BURGINHALL 191 LIMITED - 1988-02-09
    24 Monument Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2016-05-10 ~ 2017-03-31
    IIF 75 - Director → ME
    2016-07-01 ~ 2017-03-31
    IIF 123 - Secretary → ME
  • 42
    MERCHANT SECURITIES GROUP PLC
    - now 05347651 02146985
    MERCHANT SECURITIES PLC - 2010-07-09
    CASTOR INVESTMENTS PLC - 2006-10-25
    Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (23 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 77 - Director → ME
    2016-07-01 ~ dissolved
    IIF 131 - Secretary → ME
  • 43
    MERCHANT SECURITIES HOLDINGS LIMITED
    - now 03660054
    GHALISTON LIMITED - 2006-05-25
    QUANTICS LIMITED - 2002-07-23
    Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (18 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 82 - Director → ME
    2016-07-01 ~ dissolved
    IIF 125 - Secretary → ME
  • 44
    METROMAZE LIMITED
    03321057
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (15 parents)
    Officer
    1997-02-19 ~ 2000-01-14
    IIF 8 - Director → ME
    1998-01-08 ~ 2000-01-14
    IIF 49 - Secretary → ME
  • 45
    MILLBROOK PARK (PHASE 5) FREEHOLD MANAGEMENT COMPANY LIMITED
    11644973 11645009
    61 Bridge Street, Kington, England
    Active Corporate (5 parents)
    Officer
    2018-12-03 ~ 2022-09-30
    IIF 63 - Director → ME
  • 46
    MILLBROOK PARK (PHASE 5) LEASEHOLD MANAGEMENT COMPANY LIMITED
    11645009 11644973
    61 Bridge Street, Kington, England
    Active Corporate (5 parents)
    Officer
    2018-12-03 ~ 2022-09-30
    IIF 62 - Director → ME
  • 47
    MILLER'S CROFT MANAGEMENT COMPANY LIMITED
    - now 02386766
    RINGARM LIMITED - 1989-08-14
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    1995-03-31 ~ 1996-12-31
    IIF 13 - Director → ME
  • 48
    MINISKIP LIMITED
    03321049
    66 Chiltern Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1997-02-19 ~ 2000-01-14
    IIF 1 - Director → ME
    1998-03-31 ~ 2000-01-14
    IIF 42 - Secretary → ME
  • 49
    MOUNT ANVIL (ATLANTA) LIMITED
    05888783
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 27 - Secretary → ME
  • 50
    MOUNT ANVIL (ATLIP ROAD) LIMITED
    - now 05396037
    MOUNT ATLIP (ATLIP ROAD) LIMITED - 2005-07-01
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-06-17 ~ 2008-06-17
    IIF 141 - Director → ME
    2007-08-10 ~ 2008-05-21
    IIF 32 - Secretary → ME
  • 51
    MOUNT ANVIL (BARNSBURY) LIMITED
    06519061 14761064... (more)
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-02-29 ~ 2008-11-03
    IIF 12 - Director → ME
    2008-02-29 ~ 2008-11-03
    IIF 53 - Secretary → ME
  • 52
    MOUNT ANVIL (BEAUFORT) LIMITED
    - now 04187859
    BRAVENOTE LIMITED - 2001-10-23
    140 Aldersgate Street, London, Uk
    Dissolved Corporate (16 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 25 - Secretary → ME
  • 53
    MOUNT ANVIL (BPM) LIMITED - now
    LEA BRIDGE HOMES LIMITED
    - 2010-08-04 05263771
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 38 - Secretary → ME
  • 54
    MOUNT ANVIL (COLLEGES) LIMITED
    - now 04111358
    CATHEDRAL (COLLEGES) LIMITED - 2001-09-11
    KINDERTRADE LIMITED - 2000-12-15
    55 Baker Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 37 - Secretary → ME
  • 55
    MOUNT ANVIL (EEM) LIMITED
    - now 05264025
    MOUNT ANVIL (LEA BRIDGE ROAD) LIMITED - 2006-07-21
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 22 - Secretary → ME
  • 56
    MOUNT ANVIL (KENTISH TOWN ROAD) LIMITED
    - now 04102560
    CATHEDRAL (KENTISH TOWN ROAD) LIMITED - 2001-09-11
    CATHEDRAL (WANDSWORTH) LIMITED - 2001-04-11
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 17 - Secretary → ME
  • 57
    MOUNT ANVIL (KINGSTON) LIMITED
    - now 04118269
    BARONCARD LIMITED - 2000-12-15
    140 Aldersgate Street, London, London
    Dissolved Corporate (17 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 19 - Secretary → ME
  • 58
    MOUNT ANVIL (LIVERPOOL) LIMITED
    - now 03386912
    PEASTON (LIVERPOOL) LIMITED - 2000-11-21
    POLPOWER LIMITED - 1997-07-02
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 33 - Secretary → ME
  • 59
    MOUNT ANVIL (MILTON KEYNES) LIMITED
    - now 04194198
    PRIMARY HEALTHCARE DESIGN LIMITED - 2003-06-24
    JOLLYDEAL LIMITED - 2001-11-09
    25 Farringdon Street, London
    Dissolved Corporate (23 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 35 - Secretary → ME
  • 60
    MOUNT ANVIL (OLD CO) LIMITED
    - now 02504943
    MOUNT ANVIL LIMITED - 2002-08-01
    MIDDLETONE ENTERPRISES LIMITED - 1991-10-17
    140 Aldersgate Street, London, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 116 - Secretary → ME
  • 61
    MOUNT ANVIL (OMEGA) LIMITED
    05426803
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 31 - Secretary → ME
  • 62
    MOUNT ANVIL (SGS) LTD
    - now 04354342
    MOUNT ANVIL (RADLETT) LIMITED - 2003-09-09
    MOUNT ANVIL GROUP LIMITED - 2002-10-07
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 16 - Secretary → ME
  • 63
    MOUNT ANVIL (SIDCUP) LIMITED
    04488740
    55 Baker Street, London
    Dissolved Corporate (18 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 29 - Secretary → ME
  • 64
    MOUNT ANVIL (ST ANNE'S) LIMITED
    05389397
    25 Farringdon Street, London
    Dissolved Corporate (19 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 36 - Secretary → ME
  • 65
    MOUNT ANVIL (SWD) LIMITED
    - now 05647031 05728827... (more)
    LONDON EUROTOWER LIMITED - 2006-05-02
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 15 - Secretary → ME
  • 66
    MOUNT ANVIL (WANDSWORTH ROAD 2) LIMITED - now
    MOUNT ANVIL (SEWARD STREET) LIMITED - 2010-08-31
    MOUNT ANVIL (ABBEY ROAD) LIMITED
    - 2010-03-01 05661231
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 24 - Secretary → ME
  • 67
    MOUNT ANVIL (WANDSWORTH ROAD) LIMITED
    06242653 05661231
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-10 ~ 2008-05-21
    IIF 11 - Director → ME
    2007-05-10 ~ 2008-05-21
    IIF 52 - Secretary → ME
  • 68
    MOUNT ANVIL (WINDMILL LANE) LIMITED
    05760636
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 20 - Secretary → ME
  • 69
    MOUNT ANVIL (WOOD GREEN) LIMITED
    04484090
    140 Aldersgate Street, London, London
    Dissolved Corporate (19 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 23 - Secretary → ME
  • 70
    MOUNT ANVIL BEAUFORT HOLDINGS LTD.
    - now 04378648
    MAB NEWCO ("H") LIMITED - 2004-04-14
    140 Aldersgate Street, London, London
    Dissolved Corporate (13 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 21 - Secretary → ME
  • 71
    MOUNT ANVIL CHATHAM LIMITED
    04464288
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 26 - Secretary → ME
  • 72
    MOUNT ANVIL GROUP LIMITED
    - now 04410393 04354342
    MAH NEWCO ("B") LIMITED - 2002-10-07
    140 Aldersgate Street, London
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 119 - Secretary → ME
  • 73
    MOUNT ANVIL HOLDINGS LIMITED
    - now 03222988 07209710
    ANVIL HOME COUNTIES LIMITED - 1997-11-11
    140 Aldersgate Street, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 118 - Secretary → ME
  • 74
    MOUNT ANVIL HOMES LIMITED
    04506645
    140 Aldersgate Street, London, Uk
    Dissolved Corporate (14 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 30 - Secretary → ME
  • 75
    MOUNT ANVIL KINGSTON HOLDINGS LTD.
    - now 04378660
    MAK NEWCO ("F") LIMITED - 2004-04-14
    140 Aldersgate Street, London, London
    Dissolved Corporate (13 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 28 - Secretary → ME
  • 76
    MOUNT ANVIL LIMITED - now
    MOUNT ANVIL PLC
    - 2010-10-20 02706348 02504943
    MOUNT ANVIL CONSTRUCTION LIMITED - 2002-08-01
    ALDERMAKE LIMITED - 1992-04-23
    140 Aldersgate Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 117 - Secretary → ME
  • 77
    MSGL LIMITED
    - now 02146985
    MERCHANT SECURITIES GROUP LIMITED - 2010-07-09
    MERCHANT SECURITIES LIMITED - 2006-10-25
    BURGINHALL 165 LIMITED - 1987-11-09
    Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2016-05-10 ~ dissolved
    IIF 88 - Director → ME
    2016-07-01 ~ dissolved
    IIF 127 - Secretary → ME
  • 78
    PARAGON DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED
    08409756
    Case House, 85-89 High Street, Walton-on-thames, Surrey, England
    Active Corporate (24 parents)
    Officer
    2014-02-26 ~ 2014-05-30
    IIF 70 - Director → ME
  • 79
    PARAGON TRUSTEES LTD.
    03643400
    45 Gresham Street, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    2015-03-06 ~ 2015-05-07
    IIF 93 - Director → ME
  • 80
    PRINCIPAL INVESTMENT HOLDINGS LIMITED
    03421366 06469549
    16 South Park, Sevenoaks, Kent
    Dissolved Corporate (27 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 71 - Director → ME
    2016-07-01 ~ dissolved
    IIF 114 - Secretary → ME
  • 81
    PRINCIPAL NOMINEES LIMITED
    - now 03853790
    LAW 2029 LIMITED - 1999-11-05
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2016-05-10 ~ 2017-03-31
    IIF 72 - Director → ME
    2016-07-01 ~ 2017-03-31
    IIF 113 - Secretary → ME
  • 82
    ROBERT OGDEN-INDESCON DEVELOPMENTS LIMITED
    - now 01868046
    LACEROUND LIMITED - 1985-01-25
    2nd Floor 1 City Square, Leeds, United Kingdom
    Active Corporate (17 parents)
    Officer
    1999-04-19 ~ 2001-09-26
    IIF 6 - Director → ME
  • 83
    SALAMANCA FINANCIAL SOLUTIONS LIMITED
    10699921
    Salamanca House Stanbury Park, Wellington Court, Reading, Spencers Wood, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-03-30 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-03-30 ~ 2026-04-14
    IIF 146 - Ownership of shares – 75% or more → OE
    2017-03-30 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 84
    SANLAM FUNDS SERVICES LIMITED
    06821625
    Monument Place, 24 Monument Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-07-01 ~ 2017-03-31
    IIF 107 - Secretary → ME
  • 85
    SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED
    - now 07701943 06469549... (more)
    SNRDCO 3065 LIMITED - 2011-10-14
    16 South Park, Sevenoaks, Kent
    Dissolved Corporate (20 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 89 - Director → ME
    2016-05-10 ~ 2016-05-10
    IIF 84 - Director → ME
    2016-07-01 ~ dissolved
    IIF 134 - Secretary → ME
  • 86
    SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD
    - now 06469549 02041819... (more)
    PRINCIPAL HOLDINGS LIMITED - 2012-09-24
    3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2016-02-16 ~ 2017-03-31
    IIF 91 - Director → ME
    2016-07-01 ~ 2017-03-31
    IIF 112 - Secretary → ME
  • 87
    SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (UK) LIMITED
    - now 03541028
    MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2012-11-05
    GT INDEPENDENT FINANCIAL ADVISERS LIMITED - 2011-02-10
    GRAHAM THOMAS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-10-28
    REEFRODS DATA LIMITED - 1998-06-04
    16 South Park, Sevenoaks, Kent
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2016-05-10 ~ 2017-03-31
    IIF 83 - Director → ME
    2016-05-10 ~ 2016-05-10
    IIF 87 - Director → ME
    2016-07-01 ~ 2017-03-31
    IIF 135 - Secretary → ME
  • 88
    SANLAM SECURITIES UK LIMITED
    - now 01825671
    MERCHANT SECURITIES LIMITED - 2013-03-18
    MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09
    JOHN EAST & PARTNERS LIMITED - 2009-10-14
    GUIDEHOUSE SECURITIES LIMITED - 1992-01-21
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2016-05-10 ~ 2017-03-31
    IIF 85 - Director → ME
    2016-07-01 ~ 2017-03-31
    IIF 124 - Secretary → ME
  • 89
    SANLAM UK HOLDINGS LIMITED - now
    SANLAM INVESTMENT HOLDINGS UK LIMITED
    - 2022-08-23 07812240 09100501... (more)
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2016-02-19 ~ 2017-03-31
    IIF 67 - Director → ME
    2016-07-01 ~ 2017-03-31
    IIF 108 - Secretary → ME
  • 90
    SANLAM UK LIMITED
    06575962
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (30 parents, 14 offsprings)
    Officer
    2016-02-19 ~ 2017-03-31
    IIF 64 - Director → ME
    2016-07-01 ~ 2017-03-31
    IIF 106 - Secretary → ME
  • 91
    SARDAR PROPERTIES (U.K.) LIMITED
    02821337
    Suite 5 88 Lower Marsh, London, England
    Active Corporate (12 parents)
    Officer
    2019-12-20 ~ 2022-09-30
    IIF 69 - Director → ME
  • 92
    SNOWDONIA ASSET MANAGEMENT LIMITED
    - now 05760769
    BILLGOLD LIMITED - 2006-07-10
    Monument Placd, 24 Monument Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2016-07-01 ~ 2017-03-31
    IIF 110 - Secretary → ME
  • 93
    ST. JOHN S SQUARE CO. LIMITED
    - now 03049262
    DRAMALOCAL LIMITED - 1996-07-19
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (17 parents, 66 offsprings)
    Officer
    1999-01-11 ~ 2000-01-14
    IIF 10 - Director → ME
    1998-01-08 ~ 2000-01-14
    IIF 50 - Secretary → ME
  • 94
    THE WILLOWS (HEMEL HEMPSTEAD) RESIDENTS COMPANY LIMITED
    03211101
    Chequers House, 162 High Street, Stevenage, England
    Active Corporate (18 parents)
    Officer
    1996-06-12 ~ 1996-11-29
    IIF 41 - Secretary → ME
  • 95
    THE WINDMILL FLAT MANAGEMENT COMPANY LIMITED
    05800987
    111 Westminster Bridge Road, London, England
    Active Corporate (11 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 34 - Secretary → ME
  • 96
    TILNEY ASSET MANAGEMENT SERVICES LIMITED - now
    TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED
    - 2016-01-25 03691998 04265625... (more)
    ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
    ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (93 parents)
    Officer
    2014-09-19 ~ 2015-05-07
    IIF 92 - Director → ME
  • 97
    TOWRY ASSET MANAGEMENT LIMITED - now
    TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27
    ROCHEBERIE CONSULTING LIMITED
    - 2016-11-29 03268849
    DUBELLE SERVICES LIMITED - 1996-12-02
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2014-09-19 ~ 2015-05-07
    IIF 96 - Director → ME
  • 98
    TOWRY INVESTMENT MANAGEMENT LIMITED - now
    TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    PLAN INSURE LIMITED
    - 2016-11-29 01179095
    PLAN INVEST LIFE AND PENSIONS SERVICES LIMITED - 1986-05-19
    PIHC LIMITED - 1981-12-31
    PLAN INVEST AND ASSURANCE SERVICES LIMITED - 1976-12-31
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (38 parents)
    Officer
    2014-09-19 ~ 2015-05-07
    IIF 97 - Director → ME
  • 99
    UK PORTFOLIO MANAGEMENT LIMITED - now
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    PLAN INVEST GROUP LIMITED
    - 2016-11-29 01195031
    PIHC (HOLDINGS) LIMITED - 1976-12-31
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2014-09-19 ~ 2015-05-07
    IIF 100 - Director → ME
  • 100
    VESTRY NOMINEES LIMITED
    - now 01877008
    GREYFRIARS ADMINISTRATORS LIMITED - 1986-10-20
    Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (14 parents)
    Officer
    2016-05-10 ~ 2017-03-31
    IIF 86 - Director → ME
    2016-07-01 ~ 2017-03-31
    IIF 133 - Secretary → ME
  • 101
    WINGLAW LIMITED
    06788838
    36 Park Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 39 - Secretary → ME
  • 102
    YORKSHIRE INVESTMENT CONSULTANTS LIMITED
    - now 02066471
    UPPERMINOR LIMITED - 1987-07-09
    15 Canada Square, London
    Dissolved Corporate (33 parents)
    Officer
    2014-09-19 ~ 2015-05-07
    IIF 98 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.