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

Lawrence, William Sackville Gwynne

    Related profiles found in government register
  • Lawrence, William Sackville Gwynne
    British

    Registered addresses and corresponding companies
  • Lawrence, William Sackville Gwynne
    British chartered secretary

    Registered addresses and corresponding companies

    • 7 Byam Street, London, SW6 2RB

      IIF 60
  • Lawrence, William Sackville Gwynne
    British company secretary

    Registered addresses and corresponding companies
  • Lawrence, William Sackville Gwynne

    Registered addresses and corresponding companies

    • 15 Hill Street, London, W1J 5QT

      IIF 63 IIF 64

    • 60 Knightsbridge, London, SW1X 7LF

      IIF 65 IIF 66

    • 36, Castle Road, Cowes, Isle Of Wight, PO31 7QZ, England

      IIF 67

    • 36, Castle Road, Cowes, PO31 7QZ, England

      IIF 68

    • 1 The Village Offices, Westfield, Ariel Way, London, W12 7GF

      IIF 69 IIF 70

    • 1, The Village Offices, Westfield Ariel Way, London, W12 7GF, United Kingdom

      IIF 71

    • 15, Hill Street, London, W1J 5QT

      IIF 72 IIF 73 IIF 74

    • 15, Hill Street, London, W1J 5QT, United Kingdom

      IIF 75

    • 60, Knightsbridge, London, SW1X 7LF

      IIF 76

    • 60, Knightsbridge, London, SW1X 7LF, United Kingdom

      IIF 77

    • 7 Byam Street, London, SW6 2RB

      IIF 78

    • Audley House, 57-58 South Audley Street, London, W1K 2ED

      IIF 79
  • Lawrence, William Sackville Gwynne
    British chartered secretary born in September 1947

    Resident in England

    Registered addresses and corresponding companies
  • Lawrence, William Sackville Gwynne
    British company secretary born in September 1947

    Resident in England

    Registered addresses and corresponding companies
  • Lawrence, William Sackville Gwynne
    British retired born in September 1947

    Resident in England

    Registered addresses and corresponding companies

    • 60, Knightsbridge, London, SW1X 7LF

      IIF 100

    • Wellow House, Main Road, Wellow, Yarmouth, Isle Of Wight, PO41 0SZ, England

      IIF 101
  • Lawrence, William Sackville Gwynne
    British chartered secretary born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Byam Street, London, SW6 2RB

      IIF 102
  • Lawrence, William Sackville Gwynne
    British company secretary born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lawrence, William Sackville Gwynne
    British cs born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lawrence, William Sackville Gwynne
    British retired born in September 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wello Houser, Main Road, Wellow, Yarmouth, PO41 0SZ, England

      IIF 113
child relation
Offspring entities and appointments
Active 5
  • 1
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (2 parents)
    Officer
    2003-03-10 ~ now
    IIF 92 - director → ME
    2003-03-10 ~ now
    IIF 60 - secretary → ME
  • 2
    36 Castle Road, Cowes, Isle Of Wight, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2016-11-16 ~ now
    IIF 113 - director → ME
    2016-11-16 ~ now
    IIF 67 - secretary → ME
  • 3
    60 Knightsbridge, London
    Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    1,947,913 GBP2024-03-31
    Officer
    2022-10-27 ~ now
    IIF 100 - director → ME
  • 4
    60 Knightsbridge, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-11-30 ~ now
    IIF 77 - secretary → ME
  • 5
    36 Castle Road, Cowes, England
    Corporate (8 parents)
    Officer
    2016-11-16 ~ now
    IIF 101 - director → ME
    2016-11-16 ~ now
    IIF 68 - secretary → ME
Ceased 75
  • 1
    15 Hill Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-03-02 ~ 2012-12-31
    IIF 91 - director → ME
    2004-03-02 ~ 2012-12-31
    IIF 14 - secretary → ME
  • 2
    15 Hill Street, London
    Corporate (3 parents)
    Officer
    2002-07-17 ~ 2012-12-31
    IIF 83 - director → ME
    2000-03-24 ~ 2012-12-31
    IIF 12 - secretary → ME
  • 3
    Bourdon House 2 Davies Street, London
    Corporate (4 parents)
    Officer
    2007-09-04 ~ 2007-09-04
    IIF 107 - director → ME
    2007-09-04 ~ 2012-12-31
    IIF 17 - secretary → ME
  • 4
    DUNHILL INTERNATIONAL LIMITED - 1994-09-30
    15 Hill Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-31 ~ 2012-12-31
    IIF 80 - director → ME
    1999-03-31 ~ 2012-12-31
    IIF 10 - secretary → ME
  • 5
    DUNHILL LIGHTERS LIMITED - 1995-11-23
    15 Hill Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-31 ~ 2012-12-31
    IIF 86 - director → ME
    1999-03-31 ~ 2012-12-31
    IIF 9 - secretary → ME
  • 6
    15 Hill Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    1999-03-31 ~ 2012-12-31
    IIF 6 - secretary → ME
  • 7
    ALFRED DUNHILL PIPES LIMITED - 2003-05-01
    DUNHILL PIPES LIMITED - 1995-04-01
    PARKER HARDCASTLE LIMITED - 1977-12-31
    15 Hill Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-09-17 ~ 2012-12-31
    IIF 97 - director → ME
    1999-03-31 ~ 2012-12-31
    IIF 4 - secretary → ME
  • 8
    LEASERANDOM LIMITED - 1993-05-06
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1993-10-19 ~ 1995-06-01
    IIF 111 - director → ME
    1992-06-23 ~ 1995-06-01
    IIF 30 - secretary → ME
  • 9
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1993-10-19 ~ 1995-06-01
    IIF 110 - director → ME
    1993-09-14 ~ 1995-06-01
    IIF 47 - secretary → ME
  • 10
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1993-10-19 ~ 1995-06-01
    IIF 106 - director → ME
    1993-06-03 ~ 1995-06-01
    IIF 62 - secretary → ME
  • 11
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1993-10-19 ~ 1995-06-01
    IIF 112 - director → ME
    1993-09-14 ~ 1995-06-01
    IIF 35 - secretary → ME
  • 12
    ANGLO FINANCE LIMITED - 1993-07-02
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1993-10-19 ~ 1995-06-01
    IIF 108 - director → ME
    1992-01-10 ~ 1995-06-01
    IIF 51 - secretary → ME
  • 13
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    1993-10-19 ~ 1995-06-01
    IIF 109 - director → ME
    1993-06-03 ~ 1995-06-01
    IIF 42 - secretary → ME
  • 14
    ANGLO FINANCIAL SERVICES LIMITED - 1991-01-14
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-06-01
    IIF 39 - secretary → ME
  • 15
    ANGLO LEASING HOLDINGS LIMITED - 1994-10-14
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    1992-10-22 ~ 1995-06-01
    IIF 31 - secretary → ME
  • 16
    ANGLO-AFRICAN LEASING LIMITED - 1976-12-31
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-06-01
    IIF 38 - secretary → ME
  • 17
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-06-01
    IIF 40 - secretary → ME
  • 18
    15 Hill Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-31 ~ 2012-12-31
    IIF 85 - director → ME
    1999-03-31 ~ 2012-12-31
    IIF 5 - secretary → ME
  • 19
    RICHMARK LIMITED - 1994-04-26
    TRUSHELFCO (NO.1735) LIMITED - 1992-01-08
    15 Hill Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-02 ~ 2012-12-31
    IIF 1 - secretary → ME
  • 20
    MEDICAL EQUIPMENT MANAGEMENT LIMITED - 2010-05-18
    SQ RENTAL LIMITED - 2008-01-31
    SEQUENT BUSINESS FINANCE LIMITED - 1998-10-26
    SQ RENTAL LIMITED - 1998-10-08
    5 Cloisters House, 8 Battersea Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    1993-09-21 ~ 1998-12-31
    IIF 52 - secretary → ME
  • 21
    15 Hill Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-31 ~ 2012-12-31
    IIF 88 - director → ME
    1999-03-31 ~ 2012-12-31
    IIF 16 - secretary → ME
  • 22
    15 Hill Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-03-06 ~ 2012-12-31
    IIF 89 - director → ME
    2001-03-06 ~ 2012-12-31
    IIF 2 - secretary → ME
  • 23
    GE CAPITAL SOLUTIONS LIMITED - 2007-09-03
    CLEVERMINT LIMITED - 2006-02-21
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-06-01
    IIF 46 - secretary → ME
  • 24
    SUMMIT GROUP MANAGED SERVICES LIMITED - 2000-01-27
    SUMMIT BUSINESS SERVICES LIMITED - 1999-01-20
    5 Cloisters House, 8 Battersea Park Road, London, England
    Corporate (2 parents)
    Officer
    1997-06-13 ~ 1998-12-31
    IIF 22 - secretary → ME
  • 25
    EDIFICE LIMITED - 2005-11-21
    SUMMIT SUPPORT SERVICES LIMITED - 2002-03-25
    SUMMIT MANAGEMENT AND CONSULTING LIMITED - 2000-09-22
    ITVP LIMITED - 1997-10-29
    10 Cloisters House, 8 Battersea Park Road, London
    Dissolved corporate (2 parents)
    Officer
    1997-04-08 ~ 1998-12-31
    IIF 23 - secretary → ME
  • 26
    ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-06-01
    IIF 25 - secretary → ME
  • 27
    SUMMIT LEASE FINANCE LIMITED - 2006-07-14
    TRUSHELFCO (NO. 1371) LIMITED - 1989-02-23
    125 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-12-31
    IIF 37 - secretary → ME
  • 28
    DUNHILL HOLDINGS LIMITED - 2004-09-07
    15 Hill Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-03-31 ~ 2012-12-31
    IIF 82 - director → ME
    1999-03-31 ~ 2012-12-31
    IIF 13 - secretary → ME
  • 29
    DZGB LTD
    - now
    PRIMA PUBLIC SERVICES LIMITED - 2013-01-10
    SUMMIT HOUSING LIMITED - 2011-04-28
    SHOE MAKER PROPERTIES LIMITED - 2000-07-25
    YOLBAR LIMITED - 1996-07-10
    10 Cloisters House, 8 Battersea Park Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-05-21 ~ 1998-12-31
    IIF 49 - secretary → ME
  • 30
    SAFEFULL LIMITED - 1988-09-19
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-06-01
    IIF 48 - secretary → ME
  • 31
    ENVISION FINANCE LIMITED - 2007-09-04
    ADVANCED WASTE SOLUTIONS LIMITED - 2004-04-22
    ECOPACKAGING LIMITED - 1998-11-06
    Melita House, 124 Bridge Road, Chertsey, Surrey
    Dissolved corporate (3 parents)
    Officer
    1997-04-14 ~ 1998-12-31
    IIF 32 - secretary → ME
  • 32
    F CHARATAN AND SON LIMITED - 2017-07-25
    15 Hill Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1999-03-31 ~ 2012-12-31
    IIF 90 - director → ME
    1999-03-31 ~ 2012-12-31
    IIF 3 - secretary → ME
  • 33
    GILLYWEST LIMITED - 1992-06-01
    14 Savile Row, London, England
    Corporate (3 parents)
    Officer
    1999-03-31 ~ 2005-06-27
    IIF 78 - secretary → ME
  • 34
    Audley House, 57-58 South Audley Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    2001-09-14 ~ 2012-12-31
    IIF 79 - secretary → ME
  • 35
    1 The Village Offices, Ariel Way, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2010-03-16 ~ 2010-04-22
    IIF 103 - director → ME
    2010-03-16 ~ 2012-12-31
    IIF 75 - secretary → ME
  • 36
    1 The Village Offices Westfield, Ariel Way, London
    Corporate (2 parents)
    Officer
    2010-09-13 ~ 2012-12-31
    IIF 70 - secretary → ME
  • 37
    MONTBLANC WRITING INSTRUMENTS LIMITED - 1997-12-16
    15 Hill Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-10-16 ~ 2012-12-31
    IIF 95 - director → ME
    1999-03-31 ~ 2012-12-31
    IIF 59 - secretary → ME
  • 38
    NEWINCCO 961 LIMITED - 2010-02-23
    1 The Village Offices Westfield, Ariel Way, London
    Corporate (2 parents)
    Officer
    2010-03-04 ~ 2012-12-31
    IIF 69 - secretary → ME
  • 39
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-18 ~ 2012-12-31
    IIF 19 - secretary → ME
  • 40
    10 Cloisters House 8 Battersea Park Road, London
    Dissolved corporate (2 parents)
    Officer
    1992-06-03 ~ 1998-12-31
    IIF 34 - secretary → ME
  • 41
    REINET INVESTMENT ADVISORS (UK) LIMITED - 2010-05-11
    15 Hill Street, London
    Corporate (3 parents)
    Officer
    2008-11-28 ~ 2012-12-31
    IIF 73 - secretary → ME
  • 42
    REINET INTERNATIONAL LIMITED - 2008-10-22
    NEWINCCO 862 LIMITED - 2008-07-24
    15 Hill Street, London
    Corporate (10 parents)
    Officer
    2009-07-02 ~ 2012-12-31
    IIF 74 - secretary → ME
  • 43
    VENDOME LUXURY GROUP LIMITED - 2000-05-10
    VENDOME LUXURY GROUP PLC - 1993-10-21
    15 Hill Street, London
    Corporate (5 parents, 13 offsprings)
    Officer
    1999-03-31 ~ 2012-12-31
    IIF 87 - director → ME
    1999-03-31 ~ 2012-12-31
    IIF 63 - secretary → ME
  • 44
    TRUSHELFCO (NO. 1278) LIMITED - 1988-12-14
    15 Hill Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2001-05-02 ~ 2012-12-31
    IIF 64 - secretary → ME
  • 45
    VENDOME LUXURY INVESTMENTS LIMITED - 2000-05-10
    NEW LUXURY (UK) LIMITED - 1994-05-16
    VENDOME GROUP LIMITED - 1993-08-11
    TRUSHELFCO (NO. 1899) LIMITED - 1993-06-23
    15 Hill Street, London
    Dissolved corporate (2 parents, 6 offsprings)
    Officer
    1999-03-31 ~ 2012-12-31
    IIF 81 - director → ME
    1999-03-31 ~ 2012-12-31
    IIF 7 - secretary → ME
  • 46
    TRUSHELFCO (NO. 1477) LIMITED - 1990-01-10
    15 Hill Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-02 ~ 2012-12-31
    IIF 11 - secretary → ME
  • 47
    VENDOME LUXURY GROUP UK PENSION TRUSTEES LIMITED - 2000-05-10
    VENDOME LUXURY GROUP UK TRUSTEES LIMITED - 1996-08-21
    HAMSARD ONE THOUSAND AND THIRTEEN LIMITED - 1995-12-20
    15 Hill Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-30 ~ 2012-12-31
    IIF 93 - director → ME
    1999-03-30 ~ 2012-12-31
    IIF 20 - secretary → ME
  • 48
    RLG REAL ESTATE ADVISORS LIMITED - 2012-09-21
    15 Hill Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-31 ~ 2012-12-31
    IIF 99 - director → ME
    2012-05-31 ~ 2012-12-31
    IIF 72 - secretary → ME
  • 49
    60 Knightsbridge, London
    Corporate (17 parents, 2 offsprings)
    Equity (Company account)
    1,947,913 GBP2024-03-31
    Officer
    2005-11-01 ~ 2007-10-17
    IIF 105 - director → ME
    2003-01-14 ~ 2004-12-31
    IIF 104 - director → ME
    2017-11-30 ~ 2019-09-18
    IIF 76 - secretary → ME
  • 50
    MESL MAKDISSI LIMITED - 2011-12-23
    SUMMIT PROPERTY (THEALE) LIMITED - 2011-01-24
    PITCOMP 144 LIMITED - 1997-03-24
    D K Poynter, Cortlandt, George Street, Hailsham, East Sussex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    27,530 GBP2016-08-31
    Officer
    1997-03-12 ~ 1998-12-31
    IIF 61 - secretary → ME
  • 51
    60 Knightsbridge, London
    Corporate (9 parents)
    Equity (Company account)
    205,065 GBP2024-03-31
    Officer
    2020-11-18 ~ 2022-10-05
    IIF 66 - secretary → ME
    2017-11-30 ~ 2020-01-23
    IIF 65 - secretary → ME
  • 52
    SUMMIT SECURITY TRUSTEE LTD - 2022-06-16
    APEX FINANCE SOLUTIONS LIMITED - 2012-02-10
    SUMMIT VENDOR FINANCE LIMITED - 2002-09-02
    SPENCER ABBOTT FLEET SERVICES LIMITED - 1999-10-01
    ASSET RENTAL CORPORATION LIMITED - 1996-10-29
    Summerdale, 14 School Lane, Chalfont St Peter, Buckinghamshire, England
    Corporate (1 parent)
    Equity (Company account)
    -10,968 GBP2024-03-31
    Officer
    1992-11-23 ~ 1998-12-31
    IIF 44 - secretary → ME
  • 53
    QUICKEMIT LIMITED - 1992-03-30
    5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1992-03-18 ~ 1998-12-31
    IIF 54 - secretary → ME
  • 54
    5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1992-04-10 ~ 1998-12-31
    IIF 53 - secretary → ME
  • 55
    SUMMIT FINANCIAL SERVICES LIMITED - 1990-07-24
    AURIT SERVICES LIMITED - 1988-09-15
    VARENIC LIMITED - 1979-12-31
    5 Cloisters House, 8 Battersea Park Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1998-12-31
    IIF 56 - secretary → ME
  • 56
    SUMMIT BRIGGS EVANS LIMITED - 1993-03-11
    SUMMIT FINANCIAL SERVICES LIMITED - 1992-02-12
    INDUSTRIAL FINANCE SECURITIES LIMITED - 1990-07-24
    GRARIGHT LIMITED - 1976-12-31
    5 Cloisters House, 8 Battersea Park Road, London, England
    Corporate (4 parents)
    Officer
    ~ 1998-12-31
    IIF 55 - secretary → ME
  • 57
    5 Cloisters House, 8 Battersea Park Road, London, England
    Corporate (3 parents)
    Officer
    1992-05-14 ~ 1998-12-31
    IIF 21 - secretary → ME
  • 58
    HEALTHXCHANGE LIMITED - 2005-03-11
    HEALTH SYSTEMS LIMITED - 2001-12-04
    Melita House, 124 Bridge Road, Chertsey, Surrey
    Dissolved corporate (3 parents)
    Officer
    1997-03-25 ~ 1998-12-31
    IIF 36 - secretary → ME
  • 59
    QUERMIC LIMITED - 1995-12-22
    10 Cloisters House, 8 Battersea Park Road, London
    Dissolved corporate (2 parents)
    Officer
    1995-12-12 ~ 1998-12-31
    IIF 27 - secretary → ME
  • 60
    SUMMIT PROPERTY SERVICES LIMITED - 1994-02-25
    SUMMIT PROPERTY DEVELOPMENTS LIMITED - 1991-07-23
    PROJECT DEVELOPMENT GROUP LIMITED - 1989-01-25
    SHELFCO (NO.85) LIMITED - 1987-03-24
    10 Cloisters House, 8 Battersea Park Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-12-31
    IIF 45 - secretary → ME
  • 61
    TULIP STREET DEVELOPMENT LIMITED - 1998-03-04
    5 Cloisters House, 8 Battersea Park Road, London, England
    Corporate (3 parents)
    Officer
    1995-11-28 ~ 1998-12-31
    IIF 41 - secretary → ME
  • 62
    SHELFCO (NO 129) LIMITED - 1987-10-08
    5 Cloisters House, 8 Battersea Park Road, London, Select..., United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-12-31
    IIF 28 - secretary → ME
  • 63
    SUMMIT PROPERTIES (TRADING) LIMITED - 1995-06-20
    DRILLSPIRE LIMITED - 1988-07-08
    5 Cloisters House, 8 Battersea Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-12-31
    IIF 29 - secretary → ME
  • 64
    123 Pall Mall St. James's, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,682,749 GBP2023-12-31
    Officer
    2000-09-07 ~ 2012-12-31
    IIF 96 - director → ME
    2000-09-07 ~ 2012-12-31
    IIF 8 - secretary → ME
  • 65
    TELE-BUSINESS SERVICES LIMITED - 2008-08-22
    The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (4 parents)
    Officer
    1998-04-01 ~ 1998-12-31
    IIF 58 - secretary → ME
  • 66
    SUMMIT CUSTOMER MANAGEMENT LIMITED - 2001-04-04
    5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
    Corporate (3 parents)
    Officer
    1998-04-01 ~ 1998-12-31
    IIF 50 - secretary → ME
  • 67
    RBCO 242 LIMITED - 1997-09-10
    5 Cloisters House, 8 Battersea Park Road, London, Select..., United Kingdom
    Corporate (5 parents)
    Officer
    1997-09-02 ~ 1998-12-31
    IIF 33 - secretary → ME
  • 68
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved corporate (2 parents)
    Officer
    2004-07-16 ~ 2006-03-31
    IIF 102 - director → ME
  • 69
    NET-A-PORTER LIMITED - 2011-07-28
    JAKELAND LIMITED - 1999-08-23
    1 The Village Offices, Westfield Ariel Way, London
    Corporate (3 parents, 7 offsprings)
    Officer
    2003-09-24 ~ 2012-12-31
    IIF 18 - secretary → ME
  • 70
    PLUSPRIOR PUBLIC LIMITED COMPANY - 1988-06-02
    5 Cloisters House, 8 Battersea Park Road, London, England
    Corporate (4 parents, 10 offsprings)
    Officer
    ~ 1998-12-31
    IIF 26 - secretary → ME
  • 71
    1 The Village Offices, Westfield Ariel Way, London
    Corporate (2 parents)
    Officer
    2010-02-18 ~ 2012-12-31
    IIF 71 - secretary → ME
  • 72
    15 Hill Street, London
    Corporate (2 parents)
    Officer
    2004-05-24 ~ 2012-12-31
    IIF 98 - director → ME
    2001-05-02 ~ 2004-05-24
    IIF 57 - secretary → ME
  • 73
    15 Hill Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-22 ~ 2012-12-31
    IIF 84 - director → ME
    2001-06-06 ~ 2012-12-31
    IIF 15 - secretary → ME
  • 74
    436 Herengracht, Amsterdam, 1017 Bz, Netherlands
    Corporate (1 parent)
    Officer
    1999-03-30 ~ 2012-12-31
    IIF 94 - director → ME
    1999-03-31 ~ 2012-12-31
    IIF 24 - secretary → ME
  • 75
    WASTE TO ENERGY SYSTEMS LIMITED - 2007-11-06
    SUMMIT DOCUMENT MANAGEMENT LIMITED - 2005-09-23
    SUMMIT HEALTH LIMITED - 2000-11-09
    12 Millhedge Close, Cobham, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    1998-01-20 ~ 1998-12-31
    IIF 43 - secretary → ME

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