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
Individuals in focus
Flight, Howard Emerson, Lord
- British born in June 1948
Flight, Howard Emerson, Lord
Resident in England
Registered addresses and corresponding companies1 Marylebone High Street, London, W1U 4LZ
IIF 117, Arden House, Highfield Road Edgbaston, Birmingham, B15 3DU
IIF 2Arden House, 17 Highfield Road, Edgbaston, Birmingham, West Midlands, B15 3DU
IIF 3The City Partnership (uk) Limited, 110 George Street, Edinburgh, EH2 4LH, Scotland
IIF 46 Barton Street, Westminster, London, SW1P 3NG
IIF 5 IIF 6 IIF 7 (more)(less)6, Barton Street, Westminster, London, SW1P 3NG, England
IIF 246th Floor, 125, London Wall, London, EC2Y 5AS, England
IIF 25Mermaid House, Puddle Dock, London, EC4V 3DB, England
IIF 26St Magnus House, 6th Floor, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 27Studio 420 Metal Box Factory, 30 Great Guildford Street, London, SE1 0HS, England
IIF 28Woolgate Exchange 25, Basinghall Street, London, EC2V 5HA
IIF 29
- British member of parliament born in June 1948
Flight, Howard Emerson, Lord
Resident in England
Registered addresses and corresponding companies15 Southmill Trading Centre, Bishops Stortford, Hertfordshire, CM23 3DY
IIF 30
- British born in June 1948
Flight, Howard Emerson
Resident in England
Registered addresses and corresponding companies - British born in June 1948
Lord Howard Emerson Flight
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
30
- 1STATHEIKA LIMITED - 1997-02-21Mermaid House, Puddle Dock, London, EnglandDissolved Corporate (14 parents)Officer2011-07-18 ~ dissolvedIIF 26 - Director → ME
- 2EVER 2459 LIMITED - 2004-10-1814th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, EnglandActive Corporate (23 parents)Officer2010-12-31 ~ 2012-12-31IIF 2 - Director → ME
- 3ARDEN PARTNERS LIMITED - now
ARDEN PARTNERS PLC
- 2025-09-30 04427253ARDEN PARTNERS LIMITED - 2006-07-11115CR (149) LIMITED - 2002-06-1914th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester, EnglandActive Corporate (38 parents, 5 offsprings)Officer2010-06-22 ~ 2012-12-31IIF 3 - Director → ME - 4AURORA UK ALPHA PLC - now
AURORA INVESTMENT TRUST PLC
- 2024-12-03 03300814SAVETOP PUBLIC LIMITED COMPANY - 1997-02-0725 Southampton Buildings, London, EnglandActive Corporate (27 parents)Officer2011-07-18 ~ 2022-06-28IIF 25 - Director → ME - 5ENVIRONMENTAL TRUST SERVICES LIMITED - 2001-07-31WORTHINGHURST LTD - 1996-02-153rd Floor, 12 East Passage, London, EnglandDissolved Corporate (11 parents, 1 offspring)Officer2005-03-23 ~ 2006-03-31IIF 17 - Director → ME
- 6
HAMBROS UNIT TRUST MANAGERS LIMITED
- 2000-04-28 00890308HAMBROS BANK UNIT TRUST MANAGERS LIMITED - 1989-04-03H.B.L. UNIT TRUST MANAGERS LIMITED - 1984-03-19HAMBROS UNIT TRUST MANAGERS LIMITED - 1983-02-243rd Floor, 12 East Passage, London, EnglandDissolved Corporate (24 parents)Officer2000-04-28 ~ 2005-03-23IIF 10 - Director → ME - 7CHEVIOT 117 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2016-07-13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-29ADIFER LIMITED - 1990-10-09FINLOAD LIMITED - 1982-08-26150 Aldersgate Street, LondonDissolved Corporate (12 parents)Officer2005-09-12 ~ 2008-12-09IIF 19 - Director → ME - 8CHROMOGENEX LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-02-25
Dissolved on 2012-12-11CHROMOGENEX PLC
- 2009-04-24 04154775INSPIRE FLEET SOLUTIONS PLC. - 2005-04-26DEALSTORE PLC - 2004-10-04CORPORATE SYNERGY HOLDINGS PLC - 2001-04-2310 St. Helens Road, SwanseaDissolved Corporate (15 parents, 4 offsprings)Officer2007-05-18 ~ 2008-03-19IIF 15 - Director → ME - 9
CIM INVESTMENT MANAGEMENT LIMITED
05617194107 Hammersmith Road, London, EnglandDissolved Corporate (9 parents)Officer2006-08-01 ~ 2016-09-30IIF 16 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2023-02-28
Commencement of winding up on 2023-02-28Level 33 One Canada Square, LondonLiquidation Corporate (17 parents, 14 offsprings)Officer2019-09-12 ~ 2020-08-28IIF 1 - Director → ME2011-09-05 ~ 2019-08-28IIF 4 - Director → ME - 11
ELGAR FOUNDATION LIMITED (THE)
- 1977-12-31 01147282Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, EnglandActive Corporate (47 parents, 1 offspring)Officer(before 1992-10-10) ~ 2004-07-22IIF 31 - Director → ME2011-06-07 ~ 2023-11-16IIF 24 - Director → ME - 12
FLIGHT & BARR LIMITED
015478782 Church Park Road, Crackington Haven, Bude, Cornwall, EnglandDissolved Corporate (2 parents)Officer(before 1991-06-06) ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 13TYROLESE (624) LIMITED - 2007-08-0724 Old Bond Street Old Bond Street, 4th Floor (c/o Rcapital), London, EnglandActive Corporate (8 parents)Officer2007-09-03 ~ 2023-11-17IIF 13 - Director → MEPerson with significant control2020-12-17 ~ 2026-01-24IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
- 15INVESTEC INVESTMENT MANAGEMENT LIMITED - nowHAMBROS FUND MANAGEMENT PLC - 1997-06-05MULTIGRADE PUBLIC LIMITED COMPANY - 1995-11-142 Gresham Street, LondonDissolved Corporate (54 parents, 13 offsprings)Officer1997-07-22 ~ 2000-05-17IIF 7 - Director → ME
- 16INVESTEC MANAGEMENT LIMITED - nowINVESTEC GUINNESS FLIGHT MANAGEMENT LIMITED - 2000-06-30
GUINNESS FLIGHT FUND MANAGERS LIMITED
- 1998-11-10 024322012 Gresham Street, LondonDissolved Corporate (30 parents)Officer(before 1992-09-01) ~ 1997-07-18IIF 22 - Director → ME - 17DWA CAPITAL PLC - 2002-10-30CAPITAL STRATEGY PLC - 2001-07-30DOUBLERETURN PUBLIC LIMITED COMPANY - 1998-04-0846 New Broad Street, LondonActive Corporate (31 parents, 3 offsprings)Officer2006-09-12 ~ 2023-11-16IIF 9 - Director → ME
- 18METRO BANK LIMITED - 2009-09-29One, Southampton Row, London, EnglandActive Corporate (41 parents, 4 offsprings)Officer2010-03-05 ~ 2019-04-01IIF 32 - Director → ME
- 19NINETY ONE FUND MANAGERS UK LIMITED - nowINVESTEC FUND MANAGERS LIMITED - 2020-05-28INVESTEC GUINNESS FLIGHT FUND MANAGERS LIMITED - 2000-06-30
GUINNESS FLIGHT UNIT TRUST MANAGERS LIMITED
- 1998-11-10 0239260955 Gresham Street, London, EnglandActive Corporate (48 parents, 2 offsprings)Officer(before 1992-09-01) ~ 1997-07-18IIF 23 - Director → ME - 20NINETY ONE UK LIMITED - now
THIRTY-SIXTH SHELF INVESTMENT COMPANY LIMITED
- 1987-04-13 0203609455 Gresham Street, London, EnglandActive Corporate (78 parents, 4 offsprings)Officer(before 1992-09-01) ~ 2019-05-30IIF 29 - Director → ME - 21PANMURE LIBERUM & CO. LIMITED - nowPANMURE GORDON & CO. LIMITED - 2024-07-25
DURLACHER CORPORATION PLC
- 2005-04-26 02700769FINANCIAL PUBLICATIONS PLC - 1997-12-15BOXHAM PLC - 1992-09-07Ropemaker Place, Level 12, 25 Ropemaker Street, London, EnglandActive Corporate (65 parents, 9 offsprings)Officer2002-11-01 ~ 2007-05-02IIF 6 - Director → ME - 22
PEP & ISA MANAGERS' ASSOCIATION LIMITED
03600644Dakota House 25 Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, ClevelandDissolved Corporate (17 parents)Officer2001-04-30 ~ 2002-12-31IIF 18 - Director → ME - 23
R5FX LTD
08638719Studio 420 Metal Box Factory, 30 Great Guildford Street, LondonActive Corporate (6 parents)Officer2015-01-19 ~ 2018-08-23IIF 28 - Director → ME - 24
REENERGY GROUP PLC
05281827Bloxam Court, Corporation Street, Rugby, WarwickshireDissolved Corporate (23 parents)Officer2005-12-04 ~ 2007-07-19IIF 11 - Director → ME - 25SPEYMILL PROPERTY GROUP (UK) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-01-18
Dissolved on 2019-11-01SPEYMILL 2007 LIMITED - 2008-06-20SPEYMILL GROUP PLC
- 2007-11-14 02548488WIGMORE ESTATES PLC - 2000-07-28THE CONSTELLATION HOMES DIVIDEND COMPANY PLC. - 1998-06-26INDEXGILT PUBLIC LIMITED COMPANY - 1990-11-13Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (32 parents, 6 offsprings)Officer2005-07-26 ~ 2007-09-19IIF 21 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-11-12
Commencement of winding up on 2024-11-15DOWNING STRUCTURED OPPORTUNITIES VCT 1 PLC
- 2015-07-20 06789187DOWNING PROTECTED OPPORTUNITIES VCT 1 PLC
- 2009-11-12 06789187Pearl Assurance House, 319 Ballards Lane, LondonLiquidation Corporate (17 parents, 18 offsprings)Officer2009-01-21 ~ 2022-09-27IIF 27 - Director → ME - 27THE BES ASSOCIATION LIMITED - 1999-01-18NATUREDALE LIMITED - 1990-05-15Bridge House, 181 Queen Victoria Street, London, EnglandActive Corporate (30 parents)Officer2005-06-01 ~ 2023-12-31IIF 5 - Director → ME
- 28
THE MONARCHIST MOVEMENT TRUST LIMITED
0394655915 Southmill Trading Centre, Bishops Stortford, HertfordshireActive Corporate (10 parents)Officer2016-01-07 ~ 2025-01-27IIF 30 - Director → ME - 29THINC GROUP HOLDINGS LIMITED - now
THINC DESTINI GROUP LIMITED
- 2007-01-15 053839115 Old Broad Street, LondonDissolved Corporate (30 parents)Officer2006-01-26 ~ 2006-11-14IIF 14 - Director → ME - 30
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