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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

Keogh, Mark William

child relation
Offspring entities and appointments 79
  • 1
    02468112 LIMITED
    - now 02468112
    ASHTENNE HOLDINGS LIMITED
    - 2013-11-01 02468112 05605371, 05605371
    GOULDITAR NO. 113 LIMITED - 1990-05-23 02776434, 02916267, 02891851... (more)
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 55 - Director → ME
  • 2
    AAM 2013 LIMITED
    - now 02767819
    WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED
    - 2013-09-30 02767819 06472154
    ASHTENNE ASSET MANAGEMENT LIMITED
    - 2013-09-06 02767819
    ASHTENNE LIMITED - 2006-05-31 05481675
    ASHTENNE (NERSTON) LIMITED - 1997-01-23
    GOULDITAR NO. 243 LIMITED - 1993-03-05 02776434, 02916267, 02891851... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (22 parents)
    Officer
    2008-12-01 ~ 2013-12-23
    IIF 75 - Director → ME
  • 3
    AGORA MAX LIMITED
    05567489
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-04-18 ~ 2008-11-05
    IIF 67 - Director → ME
    2008-11-05 ~ dissolved
    IIF 17 - Director → ME
  • 4
    AGORA SHOPPING CENTRES LIMITED
    - now 04582001
    TINKERFROST LIMITED - 2003-02-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (27 parents)
    Officer
    2008-11-05 ~ 2012-08-08
    IIF 51 - Director → ME
    2008-04-18 ~ 2008-11-05
    IIF 49 - Director → ME
  • 5
    AI 2013 LIMITED
    - now 02995590
    WARNER (ASHTENNE INVESTMENTS) LIMITED
    - 2013-09-30 02995590
    ASHTENNE INVESTMENTS LIMITED
    - 2013-09-09 02995590
    ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26
    GOULDITAR N0.422 LIMITED - 1995-08-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Officer
    2008-12-01 ~ 2013-12-23
    IIF 69 - Director → ME
  • 6
    APIA ASSET MANAGEMENT LIMITED
    - now 04390024
    WARNER ACTIVE MANAGEMENT LIMITED - 2006-05-31
    SHAPETOKEN LIMITED - 2002-04-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (15 parents)
    Officer
    2008-12-01 ~ 2013-12-23
    IIF 71 - Director → ME
  • 7
    APIA NOMINEE 1 LIMITED
    - now 05593236 05593237
    SHELFCO (NO. 3140) LIMITED - 2005-12-15 03958799, 03289107, 05503281... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2009-01-21 ~ 2014-05-23
    IIF 85 - Director → ME
  • 8
    APIA NOMINEE 2 LIMITED
    - now 05593237 05593236
    SHELFCO (NO. 3141) LIMITED - 2005-12-15 03958799, 03289107, 05503281... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2009-01-21 ~ 2014-05-23
    IIF 84 - Director → ME
  • 9
    APIA REGIONAL OFFICE FUND (GENERAL PARTNER) LIMITED
    - now 05407118
    SHELFCO (NO. 3056) LIMITED - 2005-05-20 03958799, 03289107, 05503281... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2009-01-21 ~ 2013-03-08
    IIF 82 - Director → ME
  • 10
    APIA REGIONAL OFFICE FUND (NO.1) LIMITED
    06863235
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2010-06-11 ~ 2014-05-23
    IIF 76 - Director → ME
  • 11
    ASCOT ESTATES LIMITED
    - now 01127031
    BELHAVEN ESTATES LIMITED - 1994-04-29
    LEDBURY ESTATES LIMITED - 1990-05-11
    Olympia House, Armitage Road, London
    Dissolved Corporate (24 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 64 - Director → ME
  • 12
    ASHTENNE (AIF) LIMITED
    04228302
    3 Copthall Avenue, London, England
    Active Corporate (36 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-12-01 ~ 2013-09-11
    IIF 22 - Director → ME
  • 13
    ASHTENNE (SEVERNSIDE) LIMITED
    - now 04415134
    IMPERIAL TOBACCO PENSION TRUSTEES (SEVERNSIDE) LIMITED - 2003-01-08
    3 Copthall Avenue, London, England
    Active Corporate (35 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-12-01 ~ 2011-09-11
    IIF 57 - Director → ME
  • 14
    ASHTENNE CALEDONIA LIMITED
    - now SC218018
    AC&H 125 LIMITED - 2001-06-05 SC338585, SC320384, SC340463... (more)
    107 West Regent Street, 2nd Floor, Glasgow, Scotland
    Active Corporate (33 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-12-01 ~ 2013-09-11
    IIF 3 - Director → ME
  • 15
    ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED
    - now 04222557
    SHELFCO (NO.2467) LIMITED - 2001-06-11 03958799, 03289107, 05503281... (more)
    3 Copthall Avenue, London, England
    Active Corporate (44 parents, 5 offsprings)
    Equity (Company account)
    195,551 GBP2022-12-31
    Officer
    2009-01-21 ~ 2013-08-29
    IIF 79 - Director → ME
    2008-08-18 ~ 2008-09-06
    IIF 62 - Director → ME
  • 16
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED
    - now 04222564 04222573
    SHELFCO (NO.2468) LIMITED - 2001-06-11 03958799, 03289107, 05503281... (more)
    3 Copthall Avenue, London, England
    Active Corporate (41 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-01-21 ~ 2013-08-29
    IIF 81 - Director → ME
    2008-08-18 ~ 2008-09-16
    IIF 65 - Director → ME
  • 17
    ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED
    - now 04222573 04222564
    SHELFCO (NO.2469) LIMITED - 2001-06-11 03958799, 03289107, 05503281... (more)
    3 Copthall Avenue, London, England
    Active Corporate (41 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-08-18 ~ 2008-09-20
    IIF 48 - Director → ME
    2009-01-21 ~ 2013-08-29
    IIF 80 - Director → ME
  • 18
    AXIOM HOLDINGS LIMITED
    - now 05072841
    INHOCO 4030 LIMITED - 2004-06-24 04141426, 05552050, 06076004... (more)
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2016-01-29 ~ 2020-12-01
    IIF 31 - Director → ME
  • 19
    AXIOM SERVICES LIMITED
    - now 05072628
    INHOCO 4041 LIMITED - 2004-06-24 04141426, 05552050, 06076004... (more)
    The Minster Building, 21 Mincing Lane, London, England
    Dissolved Corporate (22 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2016-01-29 ~ 2020-12-01
    IIF 40 - Director → ME
  • 20
    BIRKBY LIMITED
    - now 00544516
    FINLAN GROUP PLC - 1992-08-03
    JOHN FINLAN PUBLIC LIMITED COMPANY - 1985-11-25
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2008-12-01 ~ 2013-12-23
    IIF 14 - Director → ME
  • 21
    BP MARINE LIMITED
    - now 01214291
    BP CHEMICALS SERVICES LIMITED - 1988-07-28 00717081, 00517403, 00194971
    BP SOUTHERN AFRICA HOLDINGS LIMITED - 1984-02-28
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (43 parents)
    Officer
    2000-12-30 ~ 2002-12-30
    IIF 78 - Director → ME
  • 22
    CARDIFF AND PROVINCIAL PROPERTIES LIMITED
    00004600
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2008-12-01 ~ 2013-12-23
    IIF 15 - Director → ME
  • 23
    CARDROW LIMITED
    - now 04065591
    CTC TWO LIMITED - 2008-09-19
    CHARLES TAYLOR ADJUSTING LIMITED - 2007-05-01 01994696
    CHARLES TAYLOR LOSS ADJUSTING LIMITED - 2007-04-02
    RESOLVE GLOBAL LIMITED - 2007-03-05
    The Minster Building, 21 Mincing Lane, London, England
    Dissolved Corporate (17 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2016-01-29 ~ 2020-12-01
    IIF 47 - Director → ME
  • 24
    CHARLES TAYLOR & CO. LIMITED
    - now 02561548 01980350
    LIZCOAT LIMITED - 1991-05-01
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (42 parents, 16 offsprings)
    Officer
    2014-07-21 ~ 2017-12-08
    IIF 27 - Director → ME
  • 25
    CHARLES TAYLOR ADJUSTING LIMITED
    - now 01994696 04065591
    CHARLES TAYLOR CONSULTING SERVICES LIMITED - 2007-05-01 03194476, 02241236, 02021977
    RICHARDS ENERGY ADJUSTERS LIMITED - 2002-01-11
    RICHARDS BROOKS MCLAREN ENERGY ADJUSTERS LIMITED - 1987-09-30
    SWIFT 1943 LIMITED - 1986-05-07 06808077, 01948816, 01993967... (more)
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (41 parents, 8 offsprings)
    Officer
    2014-11-05 ~ 2020-12-01
    IIF 44 - Director → ME
  • 26
    CHARLES TAYLOR ADMINISTRATION SERVICES LIMITED
    - now 03413040
    AMBERMAGIC LIMITED - 2001-12-18
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (33 parents, 81 offsprings)
    Officer
    2014-11-05 ~ 2020-12-01
    IIF 43 - Director → ME
  • 27
    CHARLES TAYLOR HOLDINGS LIMITED
    - now 03012501 FC030761, FC030761, FC030761... (more)
    CHARLES TAYLOR GROUP LIMITED - 1996-09-10 03194476
    CHARLES TAYLOR HOLDINGS LIMITED - 1996-08-15 FC030761, FC030761, FC030761... (more)
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2016-01-29 ~ 2020-12-01
    IIF 45 - Director → ME
  • 28
    CHARLES TAYLOR INSURANCE SERVICES LIMITED
    - now 04054468 02561545
    AXIOM CONSULTING LIMITED - 2010-03-04
    AXIOM CLAIMS CONSULTING LIMITED - 2003-12-31
    SIGNDELTA LIMITED - 2000-11-30
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (53 parents, 6 offsprings)
    Officer
    2020-07-31 ~ 2020-12-01
    IIF 36 - Director → ME
  • 29
    CHARLES TAYLOR INSURETECH LIMITED
    09922480
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-12-18 ~ 2020-12-01
    IIF 35 - Director → ME
  • 30
    CHARLES TAYLOR KNOWLEDGECENTER LIMITED
    08600702
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2018-02-15 ~ 2020-12-01
    IIF 30 - Director → ME
  • 31
    CHARLES TAYLOR LIMITED
    - now 03194476 04037502, 02241236
    CHARLES TAYLOR PLC
    - 2020-01-31 03194476 04037502, 02241236
    CHARLES TAYLOR CONSULTING PLC - 2012-05-15 01994696, 02241236, 02021977
    CHARLES TAYLOR GROUP PLC - 2001-03-15 03012501
    SWALLOWMARSH PLC - 1996-09-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (49 parents, 7 offsprings)
    Officer
    2014-06-16 ~ 2020-12-01
    IIF 38 - Director → ME
  • 32
    CHARLES TAYLOR OVERSEAS LIMITED
    - now 02992268
    IRONFLAME LIMITED - 1995-01-17
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2014-11-05 ~ 2020-12-01
    IIF 42 - Director → ME
  • 33
    CHARLES TAYLOR VESTA LIMITED
    09315119
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-12-11 ~ 2020-12-01
    IIF 41 - Director → ME
  • 34
    CHARLES TAYLOR WARWICK LIMITED
    08465475
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-01-29 ~ 2020-12-01
    IIF 33 - Director → ME
  • 35
    CHARLES TAYLOR WESSEX LIMITED
    08465560
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-01-29 ~ 2020-12-01
    IIF 39 - Director → ME
  • 36
    CLAY ESTATES LIMITED
    - now 02905151
    DWYER ESTATES PLC - 2000-03-23
    PULLMEAD PLC - 1994-03-31
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2008-12-01 ~ 2013-12-23
    IIF 11 - Director → ME
  • 37
    DONEWITH LIMITED
    - now 04819034
    HALLRISE LIMITED - 2004-06-01
    Olympia House, Armitage Road, London
    Dissolved Corporate (15 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 59 - Director → ME
  • 38
    DORMANT PROPERTY (AYLESBURY) LIMITED
    - now 06333206
    WARNER ESTATE DEVELOPMENTS (AYLESBURY) LIMITED
    - 2012-04-10 06333206
    Nations House, 103 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 66 - Director → ME
  • 39
    GREATER LONDON OFFICES (CENTRAL HOUSE) LIMITED
    05927693
    Olympia House, Armitage Road, London
    Dissolved Corporate (13 parents)
    Officer
    2008-12-10 ~ 2014-05-28
    IIF 25 - Director → ME
  • 40
    GREATER LONDON OFFICES (OLD BROAD STREET) LIMITED
    05927699
    Olympia House, Armitage Road, London
    Dissolved Corporate (13 parents)
    Officer
    2008-12-10 ~ 2014-05-28
    IIF 23 - Director → ME
  • 41
    GREATER LONDON OFFICES LIMITED
    05927327
    Olympian House, Armitage Road, London
    Dissolved Corporate (14 parents)
    Officer
    2008-12-10 ~ 2014-05-28
    IIF 26 - Director → ME
    2008-04-18 ~ 2008-12-10
    IIF 56 - Director → ME
  • 42
    INDUSTRIAL FUNDS LIMITED
    05402557
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-12-01 ~ 2013-12-23
    IIF 10 - Director → ME
  • 43
    JAMES SMITH & SONS (HORSHAM) LIMITED
    02210656
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-12-01 ~ 2013-12-23
    IIF 6 - Director → ME
  • 44
    JS REAL ESTATE LIMITED
    - now 00062605
    JS REAL ESTATE PLC - 2007-06-05
    JAMES SMITH ESTATES PUBLIC LIMITED COMPANY - 2005-08-23
    JAMES SMITH & SONS (NORWOOD) PUBLIC LIMITED COMPANY - 1989-05-31
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Dissolved Corporate (22 parents)
    Officer
    2008-12-01 ~ 2009-03-27
    IIF 50 - Director → ME
  • 45
    JSE DEVELOPMENTS LIMITED
    - now 04163466
    OVAL (1628) LIMITED - 2001-04-24 04768189, 03271610, 09445882... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Officer
    2008-12-01 ~ 2013-03-06
    IIF 21 - Director → ME
  • 46
    L C L ACQUISITIONS LIMITED
    04860541
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2016-01-29 ~ 2020-12-01
    IIF 46 - Director → ME
  • 47
    LANCASTER HOLDINGS LIMITED
    00636807
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2008-12-01 ~ 2013-12-23
    IIF 16 - Director → ME
  • 48
    LANCASTER INVESTMENTS LIMITED
    - now 02335609 OE003296
    ARNSELECT LIMITED - 1989-09-04
    Olympia House, Armitage Road, London
    Dissolved Corporate (17 parents)
    Officer
    2008-12-01 ~ 2014-05-28
    IIF 24 - Director → ME
  • 49
    LANGHAM PARK MANAGEMENT COMPANY LIMITED
    05237732
    C/o Mulberry And Co Eastgate House, Dogflud Way, Farnham, Surrey, England
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    -4,679 GBP2023-10-01 ~ 2024-09-30
    Officer
    2008-11-27 ~ 2009-12-03
    IIF 63 - Director → ME
  • 50
    MERIDIEN CONSULTING LIMITED
    - now 08690396
    MERIDIEN RESTRUCTURING LIMITED
    - 2021-02-04 08690396
    Norfolk House 28 Kidmore Road, Caversham, Reading
    Active Corporate (4 parents)
    Equity (Company account)
    13,658 GBP2024-02-29
    Officer
    2013-09-13 ~ now
    IIF 1 - Director → ME
  • 51
    METRION BIOSCIENCES LTD
    09669815
    First Floor, Building 2 Granta Centre, Granta Park, Great Abington, Cambridge, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-04-15 ~ 2023-12-04
    IIF 2 - Director → ME
  • 52
    METROWISE LIMITED
    04860269
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2016-01-29 ~ 2020-12-01
    IIF 32 - Director → ME
  • 53
    PALLASADES ONE LIMITED
    - now 03944715
    CAPITAL & REGIONAL (PALLASADES ONE) LIMITED - 2005-11-11
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 7 - Director → ME
  • 54
    PREMIA CORPORATE NAME (2) LIMITED - now 09146813
    CHARLES TAYLOR CORPORATE NAME LIMITED
    - 2020-03-17 09263465
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2014-12-11 ~ 2020-03-16
    IIF 37 - Director → ME
  • 55
    PRINCIPAL LEASEHOLD PROPERTIES LIMITED
    - now 04450326
    WARNER ALLIANCE HOLDINGS LIMITED. - 2005-11-29
    INPUTCYCLE LIMITED - 2002-06-28
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-12-01 ~ 2014-05-23
    IIF 4 - Director → ME
  • 56
    QUAYSIDE INSURANCE MANAGEMENT LIMITED
    - now 02561545
    CHARLES TAYLOR INSURANCE SERVICES LIMITED - 2010-03-04 04054468
    QUAYSIDE INSURANCE MANAGEMENT LIMITED - 2010-02-26
    ARNPORT LIMITED - 1991-02-01
    Standard House, 12-13 Essex Street, London
    Dissolved Corporate (15 parents)
    Officer
    2016-01-29 ~ dissolved
    IIF 28 - Director → ME
  • 57
    RADIAL DISTRIBUTION ASSET MANAGEMENT LIMITED
    - now 04450072
    WARNER ACTIVE MANAGEMENT NO 3 LIMITED. - 2006-06-29 04449941, 05406337
    MATCHBOOST LIMITED - 2002-06-28
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-12-01 ~ 2013-12-23
    IIF 8 - Director → ME
  • 58
    RHOMBUS NO.3 LIMITED - now
    LONDON & STAMFORD (ANGLESEA) LIMITED - 2012-04-26
    RADIAL DISTRIBUTION LIMITED
    - 2010-05-20 04843606
    FAIRWAY INDUSTRIAL LIMITED - 2004-10-14
    4th Floor 30 Broadwick Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2008-11-05 ~ 2010-05-17
    IIF 86 - Director → ME
    2008-04-18 ~ 2008-11-05
    IIF 54 - Director → ME
  • 59
    SEVERN TRENT RESERVOIRS LIMITED - now
    SEVERN TRENT WATER RESERVOIRS LIMITED
    - 2007-05-30 03115315
    OPTIONMARK LIMITED - 2000-04-28
    SEVERN TRENT STEPS I LIMITED - 1996-02-23
    OPTIONMARK LIMITED - 1996-01-08
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (24 parents)
    Officer
    2006-08-03 ~ 2007-03-29
    IIF 58 - Director → ME
  • 60
    SEVERN TRENT UTILITY SERVICES LIMITED
    - now 04125386
    BONDBREAKER LIMITED - 2001-02-14
    Severn Trent Centre, 2 St John's Street, Coventry
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2006-05-03 ~ 2007-03-29
    IIF 53 - Director → ME
  • 61
    SEVERN TRENT WATER LIMITED
    02366686 02148934, 03995023
    Severn Trent Centre, 2 St John's Street, Coventry
    Active Corporate (73 parents, 13 offsprings)
    Officer
    2006-05-03 ~ 2007-03-02
    IIF 60 - Director → ME
  • 62
    STANDARD CLUB MANAGEMENT (UK) LIMITED - now
    CHARLES TAYLOR PALMA LIMITED
    - 2021-08-19 12698075
    The Minster Building, 21 Mincing Lane, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-06-25 ~ 2020-12-01
    IIF 77 - Director → ME
  • 63
    SUTER ESTATES LIMITED
    - now 00107150
    HERMETIC SECURITIES LIMITED - 1982-01-07
    Olympia House, Armitage Road, London
    Dissolved Corporate (31 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 52 - Director → ME
  • 64
    TAYLOR RISK HOLDINGS LIMITED
    09917395
    Standard House, 12-13 Essex Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-15 ~ dissolved
    IIF 29 - Director → ME
  • 65
    TAYLOR RISK SOLUTIONS LIMITED
    - now 02457652
    CHARLES TAYLOR MANAGING AGENCY LIMITED - 2015-01-23 09147947, 09147885
    TAYLOR RISK SOLUTIONS LIMITED - 2014-05-12
    INDECS LIMITED - 2004-05-27 OC308060
    DELLWALL LIMITED - 1990-03-08
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-01-29 ~ 2020-12-01
    IIF 34 - Director → ME
  • 66
    WARNER ACTIVE MANAGEMENT NO 2 LIMITED
    - now 04449941 04450072, 05406337
    LINEBOOST LIMITED - 2002-06-28
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-12-01 ~ 2013-12-23
    IIF 19 - Director → ME
  • 67
    WARNER ACTIVE MANAGEMENT NO 4 LIMITED
    05406337 04450072, 04449941
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2008-12-01 ~ 2013-12-23
    IIF 18 - Director → ME
  • 68
    WARNER ESTATE (AM.PM) LIMITED
    06815559
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-02-10 ~ 2013-12-23
    IIF 83 - Director → ME
  • 69
    WARNER ESTATE (JERSEY) LIMITED
    - now 04330131
    ICEVIEW LIMITED - 2002-04-09
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 12 - Director → ME
  • 70
    WARNER ESTATE ASSET MANAGEMENT LIMITED
    06472154 02767819
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents)
    Officer
    2008-12-01 ~ 2014-05-23
    IIF 74 - Director → ME
  • 71
    WARNER ESTATE DEVELOPMENT (FOLKESTONE) LIMITED
    05286776
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2008-12-01 ~ 2013-12-23
    IIF 13 - Director → ME
  • 72
    WARNER ESTATE HOLDINGS PLC
    00870816
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (22 parents)
    Officer
    2008-11-20 ~ 2013-12-27
    IIF 68 - Director → ME
  • 73
    WARNER ESTATE INVESTMENTS LIMITED
    06027592
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents)
    Officer
    2008-12-01 ~ 2014-05-23
    IIF 72 - Director → ME
  • 74
    WARNER ESTATE JOINT VENTURES LIMITED
    06165726
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 20 - Director → ME
  • 75
    WARNER ESTATE MANAGEMENT LIMITED
    - now 03595380
    CUSTOMBASIC LIMITED - 1999-08-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Officer
    2008-12-01 ~ 2013-12-23
    IIF 73 - Director → ME
  • 76
    WARNER ESTATE PROPERTY LIMITED
    06027584
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Liquidation Corporate (8 parents)
    Officer
    2008-12-01 ~ 2014-05-23
    IIF 70 - Director → ME
  • 77
    WARNER ESTATE PROPERTY MANAGEMENT LIMITED
    06472228
    Meridien House, 42 Upper Berkeley Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-12-01 ~ 2013-12-23
    IIF 9 - Director → ME
  • 78
    WARNER ESTATE, LIMITED
    - now 04006417
    WATERFIELDS RETAIL PARK LIMITED - 2001-05-22
    SIDESPRING LIMITED - 2000-07-31
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (18 parents)
    Officer
    2008-12-01 ~ 2013-05-23
    IIF 5 - Director → ME
  • 79
    WYEBROOK DEVELOPMENTS LIMITED
    - now 03074509
    NOSU DEVELOPMENTS LIMITED - 1996-04-11
    HACKREMCO (NO. 1058) LIMITED - 1995-08-02 05936396, 02860152, 04129132... (more)
    Olympia House, Armitage Road, London
    Dissolved Corporate (27 parents)
    Officer
    2009-04-09 ~ dissolved
    IIF 61 - Director → ME

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