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

Mr Peter Richard Klimt

child relation
Offspring entities and appointments
Active 73
  • 1
    GIFTPLOT LIMITED - 1996-10-24
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    -9,130 GBP2024-03-31
    Officer
    2011-04-07 ~ now
    IIF 198 - director → ME
  • 2
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,878,525 GBP2023-12-31
    Officer
    2005-08-01 ~ now
    IIF 190 - director → ME
  • 3
    49 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-15 ~ dissolved
    IIF 233 - director → ME
  • 4
    49 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-15 ~ dissolved
    IIF 232 - director → ME
  • 5
    4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1993-01-01 ~ dissolved
    IIF 207 - director → ME
  • 6
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    102 GBP2022-03-31
    Officer
    2018-07-02 ~ dissolved
    IIF 187 - director → ME
  • 7
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    238,808 GBP2022-03-31
    Officer
    2018-07-02 ~ dissolved
    IIF 188 - director → ME
  • 8
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -405,360 GBP2022-03-31
    Officer
    2018-07-02 ~ dissolved
    IIF 189 - director → ME
  • 9
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    168,163 GBP2023-12-31
    Officer
    2008-12-15 ~ now
    IIF 197 - director → ME
  • 10
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    1993-01-12 ~ dissolved
    IIF 204 - director → ME
  • 11
    49 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-15 ~ dissolved
    IIF 246 - director → ME
  • 12
    49 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-15 ~ dissolved
    IIF 248 - director → ME
  • 13
    HAMPSTEAD SEPHARDI SYNAGOGUE LIMITED - 2010-02-19
    49 Welbeck Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 183 - director → ME
  • 14
    49 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-10-24 ~ dissolved
    IIF 57 - director → ME
  • 15
    Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-10-25 ~ dissolved
    IIF 184 - director → ME
  • 16
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,529,698 GBP2024-04-05
    Officer
    2018-07-06 ~ now
    IIF 192 - director → ME
  • 17
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,576,433 GBP2024-04-05
    Officer
    2018-07-06 ~ now
    IIF 196 - director → ME
  • 18
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -33,152,211 GBP2024-04-05
    Officer
    2018-07-06 ~ now
    IIF 26 - director → ME
  • 19
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,346 GBP2015-06-30
    Officer
    2010-03-25 ~ dissolved
    IIF 200 - director → ME
  • 20
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2009-04-15 ~ dissolved
    IIF 255 - director → ME
  • 21
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    6,160,626 GBP2023-03-31
    Officer
    1993-11-19 ~ now
    IIF 254 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    Churchill House, 137 - 139 Brent Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    5,621,766 GBP2023-12-31
    Officer
    2003-11-13 ~ now
    IIF 185 - director → ME
  • 23
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2009-04-15 ~ dissolved
    IIF 257 - director → ME
  • 24
    HAMSARD 2108 LIMITED - 2000-04-25
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2009-04-15 ~ dissolved
    IIF 258 - director → ME
  • 25
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    5,400 GBP2023-04-30
    Officer
    2019-07-30 ~ now
    IIF 43 - director → ME
  • 26
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,178,251 GBP2022-03-31
    Officer
    2018-07-02 ~ dissolved
    IIF 186 - director → ME
  • 27
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -287,531 GBP2023-09-30
    Officer
    2016-09-16 ~ now
    IIF 195 - director → ME
  • 28
    9 Bury Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,192,050 GBP2023-09-30
    Officer
    2007-05-09 ~ now
    IIF 167 - director → ME
  • 29
    49 Welbeck Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-24 ~ dissolved
    IIF 59 - director → ME
  • 30
    49 Welbeck Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-24 ~ dissolved
    IIF 58 - director → ME
  • 31
    49 Welbeck Street, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2014-12-19 ~ dissolved
    IIF 63 - director → ME
  • 32
    55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-11-30 ~ dissolved
    IIF 52 - director → ME
  • 33
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,934,988 GBP2023-07-31
    Officer
    2010-07-26 ~ now
    IIF 202 - director → ME
  • 34
    J.SLOPER & CO.LIMITED - 1991-03-21
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,811,238 GBP2024-03-31
    Officer
    ~ now
    IIF 260 - director → ME
  • 35
    C/o Hilton Consulting Limited, Canalot Studios 222 Kensal Road, Studio 133, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-14 ~ now
    IIF 54 - director → ME
  • 36
    29th Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -175,695 GBP2021-01-31
    Officer
    2009-04-03 ~ dissolved
    IIF 32 - director → ME
  • 37
    49 Welbeck Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-09 ~ dissolved
    IIF 37 - director → ME
  • 38
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -74,396 GBP2023-12-31
    Officer
    2008-11-10 ~ now
    IIF 193 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    PROTEOMYX LIMITED - 2003-10-14
    50/60 Station Road, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    109,523 GBP2024-03-31
    Officer
    2013-06-21 ~ now
    IIF 24 - director → ME
  • 40
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    301 GBP2023-07-31
    Officer
    2010-08-25 ~ now
    IIF 201 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 41
    49 Welbeck Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-05-31
    Officer
    2011-05-18 ~ dissolved
    IIF 60 - director → ME
  • 42
    49 Welbeck Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 43
    49 Welbeck Street, London
    Corporate (1 parent)
    Officer
    2008-12-18 ~ now
    IIF 208 - director → ME
  • 44
    49 Welbeck Street, London
    Corporate (1 parent)
    Officer
    2008-12-18 ~ now
    IIF 238 - director → ME
  • 45
    3 Field Court, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    718,803 GBP2016-07-31
    Officer
    2003-06-27 ~ dissolved
    IIF 147 - director → ME
  • 46
    C/o Hilton Consulting Ltd C/o Hilton Consulting Ltd, 222 Kensal Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,703,943 GBP2023-08-31
    Officer
    2005-08-01 ~ now
    IIF 42 - director → ME
  • 47
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    125,172 GBP2024-04-30
    Officer
    2017-01-20 ~ now
    IIF 55 - director → ME
  • 48
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200,400 GBP2023-10-31
    Officer
    2016-03-29 ~ now
    IIF 191 - director → ME
  • 49
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,266,779 GBP2023-10-31
    Officer
    1993-09-13 ~ now
    IIF 259 - director → ME
  • 50
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,286,470 GBP2023-10-31
    Officer
    2016-03-29 ~ now
    IIF 194 - director → ME
  • 51
    49 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-09-09 ~ dissolved
    IIF 39 - director → ME
  • 52
    49 Welbeck Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,902,694 GBP2023-12-31
    Officer
    ~ now
    IIF 205 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    49 Welbeck Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    63 GBP2015-10-31
    Officer
    2009-04-15 ~ dissolved
    IIF 219 - director → ME
  • 54
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    20,658,663 GBP2023-12-31
    Officer
    1993-04-30 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 55
    HAWKTABLE LIMITED - 1996-10-01
    76 New Cavendish Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-09-09 ~ dissolved
    IIF 38 - director → ME
  • 56
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -38 GBP2023-12-31
    Officer
    2009-04-13 ~ now
    IIF 256 - director → ME
  • 57
    49 Welbeck Street, London
    Corporate (3 parents)
    Equity (Company account)
    2,634 GBP2023-12-31
    Officer
    1992-11-11 ~ now
    IIF 203 - director → ME
  • 58
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-06-24 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 59
    49 Welbeck Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-01-21 ~ dissolved
    IIF 252 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    49 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 62 - director → ME
  • 61
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    190,881 GBP2023-12-31
    Officer
    2008-12-10 ~ now
    IIF 253 - director → ME
  • 62
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,262,465 GBP2024-03-31
    Officer
    ~ now
    IIF 261 - director → ME
  • 63
    Company number 02635891
    Non-active corporate
    Officer
    2008-11-10 ~ now
    IIF 97 - director → ME
  • 64
    Company number 02773719
    Non-active corporate
    Officer
    1993-02-11 ~ now
    IIF 40 - director → ME
  • 65
    Company number 03850077
    Non-active corporate
    Officer
    1999-10-22 ~ now
    IIF 240 - director → ME
  • 66
    Company number 04053747
    Non-active corporate
    Officer
    2000-09-22 ~ now
    IIF 35 - director → ME
  • 67
    Company number 05147666
    Non-active corporate
    Officer
    2004-06-08 ~ now
    IIF 33 - director → ME
  • 68
    Company number 05147736
    Non-active corporate
    Officer
    2004-06-08 ~ now
    IIF 34 - director → ME
  • 69
    Company number 05179013
    Non-active corporate
    Officer
    2004-09-06 ~ now
    IIF 84 - director → ME
  • 70
    Company number 05511380
    Non-active corporate
    Officer
    2005-07-18 ~ now
    IIF 173 - director → ME
  • 71
    Company number 05823026
    Non-active corporate
    Officer
    2006-05-19 ~ now
    IIF 81 - director → ME
  • 72
    Company number 07095473
    Non-active corporate
    Officer
    2009-12-14 ~ now
    IIF 56 - director → ME
  • 73
    Company number 07259753
    Non-active corporate
    Officer
    2010-05-20 ~ now
    IIF 61 - director → ME
Ceased 170
  • 1
    40 Grosvenor Gardens, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2008-03-03 ~ 2010-11-12
    IIF 178 - director → ME
  • 2
    49 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-04-04 ~ 2008-12-18
    IIF 73 - director → ME
  • 3
    49 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-04-04 ~ 2008-12-18
    IIF 78 - director → ME
  • 4
    ESTEEMINTER LIMITED - 1997-09-30
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1997-12-04 ~ 2004-01-30
    IIF 217 - director → ME
  • 5
    DD2 INSURANCE SERVICES LIMITED - 2008-09-25
    DAWNAY DAY INSURANCE SERVICES LIMITED - 2008-07-23
    ASSURED SERVICES LIMITED - 1992-04-16
    Gallagher, The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    413,058 GBP2023-09-30
    Officer
    1993-11-11 ~ 1996-06-25
    IIF 250 - director → ME
  • 6
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    168,163 GBP2023-12-31
    Officer
    ~ 1993-05-19
    IIF 212 - director → ME
    ~ 1998-11-27
    IIF 220 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved corporate
    Officer
    2000-12-13 ~ 2008-07-18
    IIF 149 - director → ME
  • 8
    COUNTRY CASUALS LIMITED - 2016-06-27
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate
    Officer
    2012-05-17 ~ 2014-05-21
    IIF 25 - director → ME
  • 9
    CORBIN & KING LIMITED - 2016-10-17
    REX RESTAURANT ASSOCIATES LIMITED - 2014-02-12
    CKL RESTAURANTS LIMITED - 2007-03-22
    NEWINCCO 263 LIMITED - 2003-09-18
    157-160 Piccadilly, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -249,738 GBP2021-12-31
    Officer
    2006-09-14 ~ 2009-04-08
    IIF 45 - director → ME
  • 10
    Hill House, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-21 ~ 2006-09-28
    IIF 154 - director → ME
  • 11
    49 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-04-04 ~ 2008-09-29
    IIF 120 - director → ME
  • 12
    49 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-04-04 ~ 2008-09-29
    IIF 115 - director → ME
  • 13
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-02-27 ~ 2008-07-18
    IIF 134 - director → ME
  • 14
    DIORETSA LIMITED - 2006-10-30
    C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, England
    Dissolved corporate
    Officer
    2006-09-19 ~ 2008-12-04
    IIF 102 - director → ME
  • 15
    Cassini House, 57 St James's Street, London, England
    Corporate (3 parents)
    Officer
    2002-04-17 ~ 2008-12-18
    IIF 161 - director → ME
  • 16
    GIFS LIMITED - 1993-01-05
    GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED - 1982-02-04
    Enterprise House, 21 Buckle Street, London
    Dissolved corporate
    Officer
    1993-01-04 ~ 2008-07-18
    IIF 243 - director → ME
  • 17
    Enterprise House, 21 Buckle Street, London
    Dissolved corporate
    Officer
    2004-06-28 ~ 2008-07-18
    IIF 156 - director → ME
  • 18
    LUDGATE 158 LIMITED - 1998-11-11
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    1998-04-23 ~ 1998-10-06
    IIF 209 - director → ME
  • 19
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (2 parents)
    Officer
    ~ 2008-08-08
    IIF 247 - director → ME
  • 20
    DAWNAY, DAY PROPERTY MANAGEMENT LIMITED - 2003-11-14
    GREATDELVE LIMITED - 1991-07-19
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1991-09-02 ~ 2008-07-18
    IIF 199 - director → ME
  • 21
    LUDGATE 238 LIMITED - 2000-11-08
    Enterprise House, 21 Buckle Street, London
    Dissolved corporate
    Officer
    2000-10-20 ~ 2008-07-18
    IIF 129 - director → ME
  • 22
    Enterprise House, 21 Buckle Street, London
    Dissolved corporate
    Officer
    2004-07-29 ~ 2008-12-04
    IIF 151 - director → ME
  • 23
    Enterprise House, 21 Buckle Street, London
    Dissolved corporate
    Officer
    2004-07-12 ~ 2008-07-18
    IIF 28 - director → ME
  • 24
    WAVEACT LIMITED - 1985-05-23
    55 Baker Street, London
    Dissolved corporate
    Officer
    ~ 2008-07-18
    IIF 218 - director → ME
  • 25
    DAWNAY,DAY BROKERS LIMITED - 2008-04-18
    IMAGESTAGE LIMITED - 2003-02-12
    66 Prescot Street, London
    Dissolved corporate
    Officer
    2002-04-04 ~ 2003-02-10
    IIF 98 - director → ME
  • 26
    DAWNAY,DAY & CO.LIMITED - 2007-03-21
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Corporate (8 parents)
    Officer
    ~ 2005-07-22
    IIF 215 - director → ME
  • 27
    DAWNAY, DAY GLOBAL INVESTMENT LIMITED - 2007-03-21
    LUDGATE 150 LIMITED - 1998-02-11
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Corporate (8 parents)
    Officer
    1998-01-05 ~ 2005-09-01
    IIF 206 - director → ME
  • 28
    Enterprise House, 21 Buckle Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-30 ~ 2008-07-18
    IIF 94 - director → ME
  • 29
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2002-12-17 ~ 2008-09-29
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    3rd Floor 5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    1992-05-20 ~ 1997-11-26
    IIF 228 - director → ME
  • 31
    KINGSHOLME LIMITED - 2000-12-13
    Teacher Stern Llp, 31-41 Bedford Row, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    ~ 2000-04-14
    IIF 234 - director → ME
  • 32
    49 Welbeck Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-13 ~ 2010-12-13
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Right to surplus assets - 75% or more → OE
  • 33
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate
    Officer
    2000-12-13 ~ 2008-07-18
    IIF 91 - director → ME
  • 34
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2003-04-07 ~ 2008-07-18
    IIF 163 - director → ME
  • 35
    A R HOLDINGS LIMITED - 2011-01-14
    Station Road, Thirsk, North Yorkshire
    Corporate
    Officer
    2007-03-14 ~ 2008-12-04
    IIF 27 - director → ME
  • 36
    BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
    DAWNAY, DAY PROPERTIES PLC - 1993-11-24
    DRAWPLUS LIMITED - 1991-03-11
    32 Cornhill, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1999-12-23
    IIF 226 - director → ME
  • 37
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2002-12-17 ~ 2008-09-29
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    HAMSARD 2108 LIMITED - 2000-04-25
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2004-11-30 ~ 2008-07-18
    IIF 122 - director → ME
  • 41
    15 Station Approach, Virginia Water, Surrey
    Corporate (2 parents)
    Equity (Company account)
    250,001 GBP2024-02-28
    Officer
    2002-01-04 ~ 2002-04-11
    IIF 158 - director → ME
  • 42
    PUBLISHING TECHNOLOGY PLC - 2016-05-12
    INGENTA PLC - 2007-02-27
    DELYN GROUP PLC - 2000-05-26
    DELYN PACKAGING PLC - 1991-03-28
    DELYN LIMITED - 1981-12-08
    Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
    Corporate (5 parents, 5 offsprings)
    Officer
    1998-03-23 ~ 2000-05-25
    IIF 210 - director → ME
  • 43
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-02-27 ~ 2008-07-18
    IIF 92 - director → ME
  • 44
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate
    Officer
    1996-05-08 ~ 2008-07-17
    IIF 49 - director → ME
  • 45
    Enterprise House, 21 Buckle Street, London
    Dissolved corporate
    Officer
    2004-07-06 ~ 2008-07-18
    IIF 66 - director → ME
  • 46
    SALTERS DROITWICH (NOMINEE NO 1) LIMITED - 2005-01-24
    S OFFICE NOMINEES LIMITED - 2002-05-22
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-02 ~ 2004-03-16
    IIF 110 - director → ME
  • 47
    SALTERS DROITWICH (NOMINEE NO 2) LIMITED - 2005-01-24
    T OFFICE NOMINEES LIMITED - 2002-05-22
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-02 ~ 2004-03-16
    IIF 95 - director → ME
  • 48
    ARTCRUISE COMPANY LIMITED - 1994-04-07
    15-17 Grosvenor Gardens, London
    Dissolved corporate
    Officer
    1994-02-04 ~ 1995-07-04
    IIF 239 - director → ME
  • 49
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved corporate (4 parents)
    Officer
    2002-01-04 ~ 2002-04-11
    IIF 68 - director → ME
  • 50
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    1997-12-15 ~ 2008-07-18
    IIF 224 - director → ME
  • 51
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2004-07-07 ~ 2008-08-08
    IIF 85 - director → ME
  • 52
    FINEMINI LIMITED - 1997-08-21
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-02 ~ 2004-06-03
    IIF 164 - director → ME
  • 53
    Paragon Partners, Churchill House, 137-139 Brent Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-09-11 ~ 2008-07-18
    IIF 53 - director → ME
  • 54
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2000-03-07 ~ 2008-07-18
    IIF 104 - director → ME
  • 55
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2002-10-21 ~ 2008-07-18
    IIF 103 - director → ME
  • 56
    21 Buckle Street, London
    Dissolved corporate
    Officer
    2006-11-24 ~ 2008-07-18
    IIF 80 - director → ME
  • 57
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2002-02-07 ~ 2008-07-18
    IIF 113 - director → ME
  • 58
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2002-02-07 ~ 2008-07-18
    IIF 169 - director → ME
  • 59
    STAMPVOCAL LIMITED - 2005-09-01
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Officer
    2004-01-27 ~ 2006-04-13
    IIF 160 - director → ME
  • 60
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate
    Officer
    1996-03-25 ~ 2008-08-08
    IIF 231 - director → ME
  • 61
    J.SLOPER & CO.LIMITED - 1991-03-21
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,811,238 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 62
    11th Floor 66 Chiltern Street, London
    Dissolved corporate
    Officer
    2006-04-21 ~ 2010-05-12
    IIF 36 - director → ME
  • 63
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate
    Officer
    2004-11-24 ~ 2004-11-24
    IIF 181 - director → ME
    2004-12-21 ~ 2008-07-18
    IIF 117 - director → ME
  • 64
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2003-04-07 ~ 2008-07-18
    IIF 114 - director → ME
  • 65
    The Zenith Building, 26 Spring Gardens, Manchester
    Corporate (4 parents)
    Officer
    2001-02-02 ~ 2005-07-08
    IIF 142 - director → ME
  • 66
    PRINCIPLE CAPITAL SIRIUS REAL ESTATE ASSET MANAGEMENT LIMITED - 2012-02-10
    DAWNAY, DAY SIRIUS REAL ESTATE ASSET MANAGEMENT LIMITED - 2008-09-19
    1066 London Road, Leigh On Sea, Essex
    Corporate (5 parents)
    Officer
    2007-02-13 ~ 2008-08-08
    IIF 89 - director → ME
  • 67
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2002-04-04 ~ 2008-07-18
    IIF 182 - director → ME
  • 68
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -74,396 GBP2023-12-31
    Officer
    ~ 1998-11-27
    IIF 251 - director → ME
  • 69
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    ~ 2008-08-08
    IIF 242 - director → ME
  • 70
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 99 - director → ME
  • 71
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 136 - director → ME
  • 72
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 72 - director → ME
  • 73
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 65 - director → ME
  • 74
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 75 - director → ME
  • 75
    3 Temple Quay, Temple Back East, Bristol, England
    Corporate (2 parents)
    Officer
    2002-12-10 ~ 2008-07-18
    IIF 138 - director → ME
  • 76
    Bdo Stoy Hatward Llp, 55 Baker Street, London
    Corporate
    Officer
    2000-03-07 ~ 2008-08-08
    IIF 152 - director → ME
  • 77
    PROTEOMYX LIMITED - 2003-10-14
    50/60 Station Road, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    109,523 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2022-04-29
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    49 Welbeck Street, London
    Corporate (1 parent)
    Officer
    2003-03-24 ~ 2008-09-30
    IIF 111 - director → ME
  • 79
    49 Welbeck Street, London
    Corporate (1 parent)
    Officer
    2003-03-24 ~ 2008-12-18
    IIF 135 - director → ME
  • 80
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2003-04-02 ~ 2008-08-08
    IIF 101 - director → ME
  • 81
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    ~ 2008-08-08
    IIF 244 - director → ME
  • 82
    STARLIGHT RECOVERY LIMITED - 2007-02-23
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2004-04-29 ~ 2008-07-18
    IIF 124 - director → ME
  • 83
    IBIS (842) LIMITED - 2004-03-15
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-09-14 ~ 2008-07-18
    IIF 139 - director → ME
  • 84
    IBIS (843) LIMITED - 2004-03-15
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-09-14 ~ 2008-07-18
    IIF 155 - director → ME
  • 85
    BRANCHSPACE LIMITED - 2004-11-03
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20,420 GBP2023-12-31
    Officer
    2002-02-08 ~ 2004-10-15
    IIF 74 - director → ME
  • 86
    REX & STA PROPERTIES LIMITED - 2008-05-08
    157-160 Piccadilly, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2008-03-20 ~ 2009-04-08
    IIF 71 - director → ME
  • 87
    49 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-02 ~ 2010-12-02
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Right to surplus assets - 75% or more → OE
  • 88
    TRICORP LIMITED - 1998-11-19
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-04-14 ~ 2008-07-18
    IIF 70 - director → ME
  • 89
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2002-05-01 ~ 2008-07-18
    IIF 171 - director → ME
  • 90
    43-45 Portman Square, London
    Dissolved corporate
    Officer
    2002-02-01 ~ 2008-12-18
    IIF 159 - director → ME
  • 91
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    1998-09-02 ~ 2008-07-18
    IIF 179 - director → ME
  • 92
    26 Red Lion Square, London
    Dissolved corporate (6 parents)
    Officer
    2000-12-08 ~ 2008-07-18
    IIF 165 - director → ME
  • 93
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200,400 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-13
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,266,779 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,286,470 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    1999-10-12 ~ 2008-07-18
    IIF 176 - director → ME
  • 97
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 98
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (1 offspring)
    Officer
    1995-02-06 ~ 2008-07-17
    IIF 221 - director → ME
  • 99
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-02-27 ~ 2008-07-18
    IIF 87 - director → ME
  • 100
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1999-12-23
    IIF 229 - director → ME
  • 101
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 96 - director → ME
  • 102
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 79 - director → ME
  • 103
    Hill House, 1 Little New Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-15 ~ 2010-11-12
    IIF 125 - director → ME
  • 104
    SANDTON INVESTMENTS LIMITED - 1999-04-29
    Churchill House, 137-139 Brent Street, London
    Corporate (2 parents)
    Equity (Company account)
    -306,359 GBP2023-08-23
    Officer
    1999-04-12 ~ 2008-07-18
    IIF 51 - director → ME
  • 105
    Paragon Partners, Churchill House, 137-139 Brent Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1999-04-28 ~ 2008-07-18
    IIF 50 - director → ME
  • 106
    SUPERNOVA PRESTON LIMITED - 2000-09-15
    SPACEPLANET LIMITED - 2000-03-01
    Paragon Partners, Churchill House, 137-139 Brent Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-02-03 ~ 2008-07-18
    IIF 150 - director → ME
  • 107
    TYPESPEEDY LIMITED - 2000-03-01
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2000-02-03 ~ 2008-07-18
    IIF 170 - director → ME
  • 108
    Paragon Partners, Churchill House, 137-139 Brent Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1999-04-20 ~ 2008-07-18
    IIF 48 - director → ME
  • 109
    ORDERINNER LIMITED - 1999-02-05
    Paragon Partners, Churchill House, 137 - 139 Brent Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1999-04-20 ~ 2008-07-18
    IIF 47 - director → ME
  • 110
    Paragon Partners, Churchill House, 137 - 139 Brent Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1999-11-25 ~ 2008-07-18
    IIF 143 - director → ME
  • 111
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2004-09-28 ~ 2008-08-08
    IIF 76 - director → ME
  • 112
    157-160 Piccadilly, London
    Corporate (6 parents)
    Equity (Company account)
    -3,229,565 GBP2023-12-31
    Officer
    2007-02-14 ~ 2009-04-08
    IIF 177 - director → ME
  • 113
    22 Chancery Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2000-12-13 ~ 2006-08-23
    IIF 112 - director → ME
  • 114
    DAWNAY, DAY SPLIT INVESTMENTS LIMITED - 2007-02-23
    GOVETT HIGH INCOME INVESTMENT TRUST PLC - 2004-10-29
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate
    Officer
    2004-10-29 ~ 2008-07-18
    IIF 116 - director → ME
  • 115
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-04 ~ 2010-11-12
    IIF 119 - director → ME
  • 116
    TOKENBONUS LIMITED - 1994-09-15
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-03-10 ~ 2006-03-03
    IIF 235 - director → ME
  • 117
    PUMA HOTELS PLC - 2014-07-14
    DAWNAY SHORE HOTELS PLC - 2008-08-14
    LYNXGOLD PUBLIC LIMITED COMPANY - 2004-06-04
    Duff & Phelps Ltd, The Shard 32, London Bridge Street, London
    Corporate (2 parents)
    Officer
    2004-06-17 ~ 2008-07-22
    IIF 157 - director → ME
  • 118
    THEMETIMES LIMITED - 2012-06-28
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    737,148 GBP2016-04-05
    Officer
    2000-03-07 ~ 2000-10-20
    IIF 126 - director → ME
  • 119
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -38 GBP2023-12-31
    Officer
    ~ 1998-11-27
    IIF 237 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 120
    GLANMORE (ST JAMES ROW 1) LIMITED - 2003-09-16
    49 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-08-27 ~ 2008-09-30
    IIF 236 - director → ME
  • 121
    GLANMORE (ST JAMES ROW 2) LIMITED - 2003-09-16
    49 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-08-27 ~ 2008-09-30
    IIF 222 - director → ME
  • 122
    GLANMORE (ST JAMES ROW 3) LIMITED - 2003-09-16
    49 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-08-27 ~ 2008-09-30
    IIF 230 - director → ME
  • 123
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    1998-07-13 ~ 2008-07-18
    IIF 106 - director → ME
  • 124
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 133 - director → ME
  • 125
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 175 - director → ME
  • 126
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,262,465 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 127
    GROUPWISE LIMITED - 1979-12-31
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate
    Officer
    1992-04-14 ~ 2008-08-08
    IIF 227 - director → ME
  • 128
    Moorfields, 88 Wood St, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-08 ~ 2003-09-08
    IIF 108 - director → ME
  • 129
    USG CONSULTING LIMITED - 2010-12-15
    BERKELEY SECURITY BUREAU LIMITED - 2004-02-06
    GARRARD HOUSE NOMINEES LIMITED - 1996-08-21
    LENSEABBE LIMITED - 1981-12-31
    8-10 Grosvenor Gardens, London
    Dissolved corporate (1 parent)
    Officer
    1996-07-23 ~ 2004-01-08
    IIF 88 - director → ME
  • 130
    Company number 00034472
    Non-active corporate
    Officer
    1993-12-21 ~ 1999-11-15
    IIF 245 - director → ME
  • 131
    Company number 02118957
    Non-active corporate
    Officer
    ~ 2008-08-08
    IIF 216 - director → ME
  • 132
    Company number 02359339
    Non-active corporate
    Officer
    ~ 2008-08-08
    IIF 223 - director → ME
  • 133
    Company number 02455519
    Non-active corporate
    Officer
    ~ 2008-08-08
    IIF 214 - director → ME
  • 134
    Company number 02894329
    Non-active corporate
    Officer
    1994-02-16 ~ 2008-08-08
    IIF 241 - director → ME
  • 135
    Company number 02969101
    Non-active corporate
    Officer
    1995-10-19 ~ 2008-07-18
    IIF 213 - director → ME
  • 136
    Company number 02983273
    Non-active corporate
    Officer
    1994-11-08 ~ 2008-08-08
    IIF 249 - director → ME
  • 137
    Company number 03144736
    Non-active corporate
    Officer
    1996-01-26 ~ 2008-08-08
    IIF 146 - director → ME
  • 138
    Company number 03145093
    Non-active corporate
    Officer
    1996-01-26 ~ 2008-08-08
    IIF 77 - director → ME
  • 139
    Company number 03149282
    Non-active corporate
    Officer
    1996-01-26 ~ 2008-09-30
    IIF 93 - director → ME
  • 140
    Company number 03244088
    Non-active corporate
    Officer
    2000-06-30 ~ 2008-07-18
    IIF 145 - director → ME
  • 141
    Company number 03488476
    Non-active corporate
    Officer
    1998-01-22 ~ 2008-07-18
    IIF 225 - director → ME
  • 142
    Company number 03501740
    Non-active corporate
    Officer
    1998-02-17 ~ 2008-07-18
    IIF 211 - director → ME
  • 143
    Company number 03674802
    Non-active corporate
    Officer
    1999-04-14 ~ 2008-07-18
    IIF 86 - director → ME
  • 144
    Company number 03868569
    Non-active corporate
    Officer
    1999-11-22 ~ 2008-08-08
    IIF 166 - director → ME
  • 145
    Company number 03906162
    Non-active corporate
    Officer
    2000-02-02 ~ 2008-07-18
    IIF 128 - director → ME
  • 146
    Company number 03919677
    Non-active corporate
    Officer
    2000-10-05 ~ 2008-08-08
    IIF 153 - director → ME
  • 147
    Company number 03979685
    Non-active corporate
    Officer
    2000-06-07 ~ 2008-08-12
    IIF 118 - director → ME
  • 148
    Company number 04346454
    Non-active corporate
    Officer
    2002-01-24 ~ 2002-07-29
    IIF 90 - director → ME
  • 149
    Company number 04363697
    Non-active corporate
    Officer
    2002-02-08 ~ 2002-07-29
    IIF 82 - director → ME
  • 150
    Company number 04400046
    Non-active corporate
    Officer
    2002-04-04 ~ 2008-08-08
    IIF 64 - director → ME
  • 151
    Company number 04403618
    Non-active corporate
    Officer
    2002-04-04 ~ 2008-08-08
    IIF 132 - director → ME
  • 152
    Company number 04403619
    Non-active corporate
    Officer
    2002-04-04 ~ 2003-09-11
    IIF 100 - director → ME
  • 153
    Company number 04597327
    Non-active corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 144 - director → ME
  • 154
    Company number 04598206
    Non-active corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 109 - director → ME
  • 155
    Company number 04600995
    Non-active corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 137 - director → ME
  • 156
    Company number 04601179
    Non-active corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 46 - director → ME
  • 157
    Company number 04607068
    Non-active corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 162 - director → ME
  • 158
    Company number 04675903
    Non-active corporate
    Officer
    2003-03-17 ~ 2008-09-30
    IIF 141 - director → ME
    2008-12-15 ~ 2010-11-12
    IIF 180 - director → ME
  • 159
    Company number 04676021
    Non-active corporate
    Officer
    2003-03-17 ~ 2008-09-30
    IIF 131 - director → ME
    2008-12-15 ~ 2010-11-12
    IIF 69 - director → ME
  • 160
    Company number 04703461
    Non-active corporate
    Officer
    2003-04-02 ~ 2008-07-18
    IIF 123 - director → ME
  • 161
    Company number 04722219
    Non-active corporate
    Officer
    2003-04-08 ~ 2008-08-08
    IIF 127 - director → ME
  • 162
    Company number 04722250
    Non-active corporate
    Officer
    2003-04-08 ~ 2008-08-08
    IIF 174 - director → ME
  • 163
    Company number 04865195
    Non-active corporate
    Officer
    2003-09-10 ~ 2008-07-18
    IIF 140 - director → ME
  • 164
    Company number 04908638
    Non-active corporate
    Officer
    2003-10-15 ~ 2008-12-04
    IIF 130 - director → ME
    2008-12-15 ~ 2010-11-12
    IIF 168 - director → ME
  • 165
    Company number 05174200
    Non-active corporate
    Officer
    2004-07-08 ~ 2008-07-18
    IIF 121 - director → ME
  • 166
    Company number 05687150
    Non-active corporate
    Officer
    2006-01-25 ~ 2009-04-08
    IIF 44 - director → ME
  • 167
    Company number 06018591
    Non-active corporate
    Officer
    2007-01-02 ~ 2008-07-18
    IIF 67 - director → ME
  • 168
    Company number 06067913
    Non-active corporate
    Officer
    2007-01-25 ~ 2008-07-18
    IIF 105 - director → ME
  • 169
    Company number 06067956
    Non-active corporate
    Officer
    2007-01-25 ~ 2008-07-18
    IIF 172 - director → ME
  • 170
    Company number 06267528
    Non-active corporate
    Officer
    2007-06-04 ~ 2008-08-08
    IIF 148 - director → ME

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