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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

Burrow, Robert Philip

    Related profiles found in government register
  • Burrow, Robert Philip
    British

    Registered addresses and corresponding companies

    • 10 Queen Street Place, London, EC4R 1BE

      IIF 1 IIF 2

    • 127 Home Park Road, London, SW19 7HT

      IIF 3

    • 222 Grays Inn Road, London, WC1X 8XF

      IIF 4
  • Burrow, Robert Philip
    British company director

    Registered addresses and corresponding companies

    • 10 Queen Street Place, London, EC4R 1BE

      IIF 5 IIF 6
  • Burrow, Robert Philip
    British solicitor

    Registered addresses and corresponding companies

    • 300, Pavilion Drive, Northampton, NN4 7YE, England

      IIF 7

    • Herston Cross House, 230 High Street, Swanage, Dorset, BH19 2PQ, United Kingdom

      IIF 8
  • Burrow, Robert Philip

    Registered addresses and corresponding companies

    • 10 Queen Street Place, London, EC4R 1BE

      IIF 9

    • C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 10
  • Burrow, Robert Philip
    born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 10 Queen Street Place, London, , EC4R 1BE,

      IIF 11 IIF 12 IIF 13

    • Herston Cross House, 230 High Street, Swanage, Dorset, BH19 2PQ, United Kingdom

      IIF 14 IIF 15
  • Burrow, Robert Philip
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies
  • Burrow, Robert Philip
    British co director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 10 Queen Street Place, London, EC4R 1BE

      IIF 23
  • Burrow, Robert Philip
    British company director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 10 Queen Street Place, London, EC4R 1BE

      IIF 24 IIF 25 IIF 26

    • 67, Brook Street, London, W1K 4NJ, Great Britain

      IIF 27

    • 67, Brook Street, London, W1K 4NJ, United Kingdom

      IIF 28
  • Burrow, Robert Philip
    British solicitor born in March 1951

    Resident in England

    Registered addresses and corresponding companies
  • Burrow, Robert Philip
    British solictor born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 8th Floor, 155 Bishopgate, London, EC2M 3XJ

      IIF 59
  • Burrow, Robert Philip
    Irish born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • County Hall, Colliton Park, Dorchester, DT1 1XJ, England

      IIF 60
  • Burrow, Robert Philip
    born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boundary House, Ferry Road, Studland, Swanage, Dorset, BH19 3AQ, England

      IIF 61
  • Mr Robert Philip Burrow
    Irish born in March 1951

    Registered addresses and corresponding companies

    • Victoria Place, 31 Victoria Street, Hamilton, Bermuda

      IIF 62
  • Burrow, Robert Philip
    Irish born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burrow, Robert Philip
    Irish company director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Hans Crescent, London, SW1X 0NA, England

      IIF 71
  • Burrow, Robert Philip
    Irish director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67, Brook Street, London, W1K 4NJ

      IIF 72
  • Burrow, Robert Philip
    Irish none born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 73
  • Burrow, Robert Philip
    Irish solicitor born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Robert Philip Burrow
    Irish born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 73
  • 1
    1ARCLEC LIMITED
    08559447 13647784... (more)
    26 - 28, Conway Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-10 ~ dissolved
    IIF 72 - Director → ME
  • 2
    224 KHS DEVELOPMENTS LIMITED
    - now 06087745
    ROOFLETTER LIMITED
    - 2007-08-31 06087745 06394272
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2007-02-22 ~ now
    IIF 19 - Director → ME
  • 3
    67 BROOK STREET MONITORING LIMITED
    - now 05643237
    PRECIS (2576) LIMITED - 2007-07-24
    67 Brook Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-26 ~ dissolved
    IIF 30 - Director → ME
  • 4
    ADDITION (BATTERSEA) LIMITED
    07154665
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (8 parents)
    Officer
    2010-02-22 ~ 2010-02-22
    IIF 54 - Director → ME
    2010-02-22 ~ 2012-09-12
    IIF 53 - Director → ME
  • 5
    ADDITION (SOUTHWARK) LIMITED
    06903989
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (8 parents)
    Officer
    2010-01-21 ~ 2012-09-12
    IIF 51 - Director → ME
  • 6
    ADDITION LAND LIMITED
    - now 06225333 06221535
    ADDITION PROPERTY LIMITED - 2007-05-09
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2010-02-12 ~ 2012-09-12
    IIF 29 - Director → ME
  • 7
    BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED
    01485903
    2 Chartland House, Old Station Approach, Leatherhead, England
    Active Corporate (39 parents)
    Officer
    2002-01-07 ~ 2004-01-12
    IIF 44 - Director → ME
  • 8
    C G L ACQUISITIONS LIMITED
    - now 05391452
    INTERCEDE 2022 LIMITED - 2005-04-14
    50 Hans Crescent, London
    Dissolved Corporate (14 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 46 - Director → ME
  • 9
    CAG PARTNERS LLP
    OC311592
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2005-02-16 ~ 2005-11-07
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 85 - Has significant influence or control over the trustees of a trust → OE
  • 10
    CAMDEN MARKET ESTATES ARCHES LIMITED
    05535833
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2006-12-19 ~ 2009-05-13
    IIF 37 - Director → ME
  • 11
    CHELSFIELD ASSET MANAGEMENT LIMITED
    - now 09321358
    CARRICKANESS LIMITED
    - 2021-03-28 09321358
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-11-20 ~ now
    IIF 67 - Director → ME
  • 12
    CHELSFIELD CORPORATE SERVICES LIMITED
    06598543
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-05-20 ~ now
    IIF 22 - Director → ME
  • 13
    CHELSFIELD DEVELOPMENTS (KENSINGTON) LIMITED
    07714944
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-07-22 ~ now
    IIF 65 - Director → ME
  • 14
    CHELSFIELD DEVELOPMENTS LIMITED
    - now 06221535
    ADDITION PROPERTY LIMITED
    - 2008-08-04 06221535 06225333
    ADDITION LAND LIMITED - 2007-05-09
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-07-03 ~ now
    IIF 21 - Director → ME
  • 15
    CHELSFIELD FRANCE LIMITED
    09048775
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-05-20 ~ now
    IIF 69 - Director → ME
  • 16
    CHELSFIELD GROUP LIMITED
    09321347
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-11-20 ~ now
    IIF 70 - Director → ME
  • 17
    CHELSFIELD HOLDINGS LIMITED
    09048774 10366012
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-05-20 ~ now
    IIF 64 - Director → ME
  • 18
    CHELSFIELD INVESTMENT MANAGEMENT LIMITED
    - now 09321371
    CORRHILL LIMITED
    - 2021-03-29 09321371
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-11-20 ~ now
    IIF 68 - Director → ME
  • 19
    CHELSFIELD MEWS SERVICES LIMITED
    06305055
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2007-07-06 ~ now
    IIF 18 - Director → ME
  • 20
    CONTROL COMPONENTS LIMITED
    00448763
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    (before 1992-06-19) ~ now
    IIF 20 - Director → ME
    (before 1992-06-19) ~ 1992-06-26
    IIF 3 - Secretary → ME
    2006-05-05 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    CYCLESHIELD LIMITED
    06450121
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 82 - Director → ME
  • 22
    DAVE AUTOS (UK) LIMITED
    05644102 OC344777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-08
    Dissolved on 2025-02-26
    C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2006-12-19 ~ 2009-05-13
    IIF 32 - Director → ME
  • 23
    DROMSOLLEN REALISATIONS LLP
    - now OC314843
    CHELSFIELD PARTNERS LLP
    - 2021-07-16 OC314843
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (15 parents, 11 offsprings)
    Officer
    2005-08-23 ~ 2005-11-07
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 24
    ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED
    - now 05308802 05282297... (more)
    PRINTBROOK LIMITED - 2005-01-07
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-04-13 ~ 2017-05-04
    IIF 39 - Director → ME
  • 25
    ELIZABETH PROPERTY HOLDINGS LIMITED
    - now 05282798
    FALLVALE LIMITED - 2004-12-30
    20 Farringdon Street, London, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2010-04-13 ~ 2017-05-04
    IIF 41 - Director → ME
  • 26
    ELIZABETH PROPERTY NOMINEE (NO. 1) LIMITED
    - now 05282297 05283333... (more)
    JAMBROOK LIMITED - 2004-12-29
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
    Active Corporate (16 parents)
    Officer
    2010-04-13 ~ 2017-05-04
    IIF 40 - Director → ME
  • 27
    ELIZABETH PROPERTY NOMINEE (NO. 2) LIMITED
    - now 05283333 05282297... (more)
    MILEBAY LIMITED - 2004-12-29
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, England, England
    Active Corporate (16 parents)
    Officer
    2010-04-13 ~ 2017-05-04
    IIF 38 - Director → ME
  • 28
    ELIZABETH PROPERTY NOMINEE (NO. 4) LIMITED
    05308797 05283333... (more)
    C/o Hb Reavis Uk Ltd, 20 Farringdon Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2010-04-13 ~ 2017-05-04
    IIF 42 - Director → ME
  • 29
    ENGLAND ESTATES (FULHAM) LTD
    05634537
    50 Hans Crescent, London
    Dissolved Corporate (14 parents)
    Officer
    2011-12-07 ~ dissolved
    IIF 74 - Director → ME
  • 30
    FIRST CAPITAL MARKETS CORPORATION
    OE027917
    Kingston Chambers, Road Town, P.o. Box 173, Tortola, Virgin Islands, British
    Removed Corporate (2 parents)
    Beneficial owner
    2008-07-11 ~ now
    IIF 62 - Has significant influence or control → OE
  • 31
    FLOORWING LIMITED
    06450118
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 81 - Director → ME
  • 32
    GLEBE HOLDINGS LIMITED
    - now 05156140
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2014-03-13
    Dissolved on 2015-05-02
    ACRE 897 LIMITED - 2004-08-10
    Acre House, 11-15 William Road, London
    Dissolved Corporate (20 parents)
    Officer
    2005-01-25 ~ 2014-03-09
    IIF 75 - Director → ME
  • 33
    GRACECHURCH GENERAL PARTNER LIMITED
    06009996
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2016-01-14
    IIF 59 - Director → ME
  • 34
    GRACECHURCH HOTEL OPERATOR LIMITED
    06010154
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-03-16 ~ 2016-01-14
    IIF 77 - Director → ME
  • 35
    GRACECHURCH NOMINEE LIMITED
    06010061
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2009-03-16 ~ 2016-01-14
    IIF 79 - Director → ME
  • 36
    IPD GROUP LIMITED
    - now 02357371 07419868
    INVESTMENT PROPERTY DATABANK HOLDINGS LIMITED
    - 2011-07-18 02357371
    HACKREMCO (NO.451) LIMITED - 1989-06-12
    Ninth Floor, Ten Bishops Square, London
    Active Corporate (49 parents, 1 offspring)
    Officer
    2007-12-06 ~ 2012-11-30
    IIF 49 - Director → ME
  • 37
    KARSPACE MANAGEMENT LIMITED
    - now 02733745
    PREMIER PARKING LIMITED - 2000-02-08
    BRIPARC MANAGEMENT LIMITED - 1999-12-24
    SPEED 2786 LIMITED - 1992-08-12
    Oak House, Reeds Crescent, Watford
    Dissolved Corporate (23 parents)
    Officer
    2008-02-05 ~ 2009-07-31
    IIF 25 - Director → ME
    2008-02-05 ~ 2009-07-31
    IIF 6 - Secretary → ME
  • 38
    LANGDALE BOUNDARY INVESTMENTS LIMITED
    15598815
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-27 ~ now
    IIF 66 - Director → ME
  • 39
    LANGDALE BOUNDARY LLP
    OC381269
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2015-10-07 ~ now
    IIF 14 - LLP Designated Member → ME
  • 40
    LANGDALE OVERSEAS PROPERTY SERVICES LIMITED
    - now 04158881
    LANGDALE OVERSEAS PROPERTY SERVICES PLC
    - 2007-01-23 04158881
    LANGDALE TECHNOLOGY PLC
    - 2002-08-07 04158881
    Grant Thornton Uk Llp, 300 Pavilion Drive, Northampton
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2002-07-31 ~ dissolved
    IIF 57 - Director → ME
    2006-05-05 ~ dissolved
    IIF 7 - Secretary → ME
  • 41
    LOCKDECK LIMITED
    06092348
    67 Brook Street, London
    Dissolved Corporate (7 parents)
    Officer
    2007-02-23 ~ dissolved
    IIF 63 - Director → ME
  • 42
    LONDON & NEWCASTLE CAPITAL LIMITED
    05808612
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-03
    C/o Begbies Traynor, 40 Bank Street, London
    Liquidation Corporate (25 parents, 16 offsprings)
    Officer
    2007-06-04 ~ 2015-10-26
    IIF 26 - Director → ME
  • 43
    MISSION CAPITAL (GLOUCESTER) LIMITED
    - now 04534499
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-27 during the appointment or period of control
    Dissolved on 2013-05-04 during the appointment or period of control
    FIRST PROPERTY TRADING LIMITED - 2006-10-05
    99 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 27 - Director → ME
    2008-02-05 ~ 2008-09-19
    IIF 5 - Secretary → ME
  • 44
    MISSION REAL ESTATE LIMITED
    05951087
    24 Queen Anne Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-02-05 ~ dissolved
    IIF 17 - Director → ME
    2008-02-05 ~ 2008-12-12
    IIF 2 - Secretary → ME
  • 45
    MWB GROUP HOLDINGS PLC
    06487877
    Insolvency (Case 1) In administration
    Administration started on 2012-11-16 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2013-11-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-12
    Dissolved on 2018-04-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-02-06 ~ 2012-11-21
    IIF 48 - Director → ME
  • 46
    NATURAL KITCHEN LIMITED
    05735399
    Insolvency (Case 1) In administration
    Administration started on 2009-12-04 during the appointment or period of control
    Administration ended on 2011-05-27 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-05-17 during the appointment or period of control
    Commencement of winding up on 2011-05-27 during the appointment or period of control
    Conclusion of winding up on 2013-06-27 during the appointment or period of control
    Dissolved on 2013-10-05 during the appointment or period of control
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (12 parents)
    Officer
    2008-04-25 ~ dissolved
    IIF 23 - Director → ME
  • 47
    NE INVESTORS LLP
    OC332011
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-04-01 ~ now
    IIF 84 - Has significant influence or control over the trustees of a trust → OE
  • 48
    NIGHTPEARL LIMITED
    - now 04694045
    DUELGUIDE LIMITED - 2003-12-04
    12 Tallon Road, Hutton, Brentwood, Essex, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2006-12-19 ~ 2022-03-07
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-28
    IIF 83 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 83 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 49
    OFFICE PROPERTIES PL LIMITED - now
    MWB PROPERTY LIMITED
    - 2019-06-20 03125437
    MARYLEBONE WARWICK BALFOUR GROUP PLC
    - 2008-06-24 03125437
    EX-LANDS PROPERTIES PLC - 1997-07-01
    Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (30 parents)
    Officer
    2005-09-21 ~ 2012-11-21
    IIF 50 - Director → ME
  • 50
    OVAL (2001) LIMITED
    05259828 05415707... (more)
    50 Hans Crescent, London
    Dissolved Corporate (11 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 47 - Director → ME
  • 51
    PARK LANE MEWS HOTEL LIMITED
    05658137
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-31 during the appointment or period of control
    Dissolved on 2018-04-29 during the appointment or period of control
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 55 - Director → ME
  • 52
    PROPERTY DERIVATIVES LIMITED
    05456558
    67 Brook Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-12-19 ~ dissolved
    IIF 16 - Director → ME
  • 53
    PROSPECT BUSINESS PARK MANAGEMENT COMPANY (SWANAGE) LTD
    07294803
    County Hall, Colliton Park, Dorchester, England
    Active Corporate (11 parents)
    Officer
    2024-09-27 ~ now
    IIF 60 - Director → ME
  • 54
    QSP (CIS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-05-26
    Due to be dissolved on 2025-03-11
    KING & WOOD MALLESONS (CIS) LIMITED - 2017-01-18
    SJ BERWIN (CIS) LIMITED - 2013-11-01
    SJ BERWIN (NOMINEES) LIMITED
    - 2013-10-22 01581798
    SJBERWIN (NOMINEES) LIMITED
    - 2001-06-11 01581798
    S J BERWIN & CO (NOMINEES) LIMITED
    - 2001-05-14 01581798
    WINLAW (NOMINEES) LIMITED
    - 1994-12-29 01581798
    THREEYE LIMITED
    - 1982-02-17 01581798
    Pffice D Beresford House, Town Quay, Southampton
    Dissolved Corporate (22 parents)
    Officer
    ~ 2007-08-10
    IIF 34 - Director → ME
  • 55
    QSP RESIDUAL RECOVERIES HOLDCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-22
    Dissolved on 2018-02-28
    KING & WOOD MALLESONS SJ BERWIN LIMITED - 2017-01-18
    SJ BERWIN (EUROPE) LIMITED
    - 2013-11-01 03761821
    S J BERWIN & CO (EUROPE) LIMITED
    - 2001-06-11 03761821
    S J BERWIN CO (EUROPE) LIMITED
    - 1999-06-16 03761821
    NOWCALL LIMITED
    - 1999-06-09 03761821
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (16 parents)
    Officer
    1999-06-09 ~ 2007-08-10
    IIF 35 - Director → ME
    1999-06-09 ~ 2007-08-10
    IIF 1 - Secretary → ME
  • 56
    QSP RESIDUAL RECOVERIES LLP - now
    Insolvency (Case 1) In administration
    Administration ended on 2020-12-17
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-12-07
    Commencement of winding up on 2020-12-17
    KING & WOOD MALLESONS LLP - 2017-01-18
    Insolvency (Case 1) In administration
    Administration started on 2017-01-17
    SJ BERWIN LLP
    - 2013-11-01 OC313176 06328196... (more)
    Vernon House, 23 Sicilian Avenue, London
    Liquidation Corporate (313 parents, 9 offsprings)
    Officer
    2005-05-31 ~ 2007-04-30
    IIF 13 - LLP Designated Member → ME
  • 57
    QSP RESIDUAL RECOVERIES SERVICES COMPANY - now
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2020-12-07
    Commencement of winding up on 2020-12-17
    KWM EUME SERVICES - 2017-01-18
    Insolvency (Case 1) In administration
    Administration started on 2017-01-17
    S.J. BERWIN SERVICES
    - 2015-05-01 02891688 OC313176... (more)
    SALFIX - 1994-08-22
    Quantuma, 3rd Floor 37, Brighton
    In Administration Corporate (27 parents, 4 offsprings)
    Officer
    1994-09-27 ~ 2007-08-10
    IIF 31 - Director → ME
    1994-09-27 ~ 2007-08-10
    IIF 9 - Secretary → ME
  • 58
    REDSPUR GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-04
    LONDON & NEWCASTLE GROUP LIMITED
    - 2016-12-07 06427314
    C/o Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (14 parents, 3 offsprings)
    Officer
    2007-11-30 ~ 2012-12-04
    IIF 36 - Director → ME
  • 59
    REDSPUR SECURITIES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-03
    LONDON & NEWCASTLE SECURITIES LIMITED
    - 2016-12-07 05808635
    C/o Begbies Traynor, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (16 parents, 4 offsprings)
    Officer
    2007-06-04 ~ 2012-12-04
    IIF 24 - Director → ME
  • 60
    ROOFLETTER LIMITED
    - now 06394272 06087745
    CHELSFIELD LIMITED
    - 2012-11-20 06394272 02036555... (more)
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-10-09 ~ dissolved
    IIF 58 - Director → ME
  • 61
    SIMON BURROW PRODUCTIONS LLP
    OC416121
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-02-25 ~ now
    IIF 86 - Right to appoint or remove members → OE
    IIF 86 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 62
    ST PAUL'S GENERAL PARTNER LIMITED
    06009994
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2009-03-16 ~ 2016-01-14
    IIF 80 - Director → ME
  • 63
    ST PAUL'S HOTEL OPERATOR LIMITED
    06009993
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-03-16 ~ 2016-01-14
    IIF 78 - Director → ME
  • 64
    ST PAUL'S NOMINEE LIMITED
    06009999
    14th Floor 22 Bishopsgate, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2009-03-16 ~ 2016-01-14
    IIF 76 - Director → ME
  • 65
    STANLEY SIDINGS LTD.
    - now 04037451
    PCO 259 LIMITED - 2000-12-08
    Labs Dockray, 1-7 Dockray Place, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2006-12-19 ~ 2009-05-13
    IIF 33 - Director → ME
  • 66
    STARLEND UK CPL LTD - now
    CHELSFIELD PROPERTIES LIMITED
    - 2018-09-07 06384129
    GENR8 DEVELOPMENTS LIMITED
    - 2007-11-26 06384129 OC333103
    Level 7, 1 Eversholt Street, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2007-09-27 ~ 2018-08-03
    IIF 56 - Director → ME
  • 67
    STUDLAND BAY BACKPACKERS LLP
    OC384294
    Boundary House Ferry Road, Studland, Swanage, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 68
    THE ROBERT BURROW CONSULTANCY LLP
    OC308112
    Herston Cross House, 230 High Street, Swanage, Dorset, United Kingdom
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2004-05-25 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Has significant influence or control → OE
  • 69
    TNK (2009) LIMITED
    07061987
    Insolvency (Case 1) In administration
    Administration started on 2020-09-30 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2022-08-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2022-08-09
    C/o Arafino Advisory Limited Central Court, 25 Southampton Buildings, London
    Liquidation Corporate (7 parents, 2 offsprings)
    Officer
    2009-10-30 ~ 2021-06-30
    IIF 28 - Director → ME
  • 70
    TNK (BAKER STREET) LIMITED
    08842875
    Insolvency (Case 1) In administration
    Administration started on 2020-09-30 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2022-03-31
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (6 parents)
    Officer
    2014-01-13 ~ 2021-06-30
    IIF 73 - Director → ME
    2014-01-13 ~ 2021-06-30
    IIF 10 - Secretary → ME
  • 71
    TNK (TRINITY SQUARE) LIMITED
    08155280
    4th Floor, 50 Hans Crescent, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 71 - Director → ME
  • 72
    WATCHSTONE GROUP PLC - now
    QUINDELL PLC
    - 2015-11-26 05542221 04097808... (more)
    QUINDELL PORTFOLIO PLC
    - 2013-12-02 05542221 04892434
    MISSION CAPITAL PLC
    - 2011-07-14 05542221
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (32 parents, 12 offsprings)
    Officer
    2005-08-22 ~ 2015-05-29
    IIF 52 - Director → ME
    2005-10-31 ~ 2007-04-04
    IIF 4 - Secretary → ME
  • 73
    WICKES FINANCE LIMITED - now
    WICKES LIMITED
    - 2020-04-29 02070200 01738919... (more)
    CITYQUEST PUBLIC LIMITED COMPANY
    - 1987-05-20 02070200
    Vision House, 19 Colonial Way, Watford, United Kingdom
    Active Corporate (43 parents, 5 offsprings)
    Officer
    (before 1992-05-09) ~ 1997-05-01
    IIF 43 - Director → ME

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