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
Boardman, Robert Philip
- British Registered addresses and corresponding companies
Boardman, Robert Philip
Luccombe, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SL, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)81 Mysore Road, London, SW11 5RZ
IIF 28 IIF 29 IIF 30 (more)(less)
- British born in February 1973Registered addresses and corresponding companies
Boardman, Robert Philip
- British born in February 1973
Boardman, Robert Philip
Resident in England
Registered addresses and corresponding companies - British born in February 1973
Boardman, Robert Philip
Resident in United Kingdom
Registered addresses and corresponding companiesWellhouse Farm, Wellhouse Lane, Burgess Hill, West Sussex, RH15 0BN, England
IIF 64Luccombe, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SL, United Kingdom
IIF 65 IIF 66 IIF 67 (more)(less)27, Old Gloucester Street, London, WC1N 3AX, England
IIF 8530, St James's Square, London, SW1Y 4AL
IIF 8634, Upper Brook Street, London, W1K 7QS
IIF 87 IIF 88 IIF 89 (more)(less)8, Fitzroy Street, London, W1T 4BJ, United Kingdom
IIF 91 IIF 92 IIF 93 (more)(less)81 Mysore Road, London, SW11 5RZ
IIF 104 IIF 105 IIF 106 (more)(less)One Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS, England
IIF 127
- British finance born in February 1973
Boardman, Robert Philip
Resident in United Kingdom
Registered addresses and corresponding companiesWellhouse Farm, Wellhouse Lane, Burgess Hill, West Sussex, RH15 0BN, England
IIF 128
- British global chief financial officer born in February 1973
Boardman, Robert Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1973
Mr Robert Philip Boardman
Resident in England
Registered addresses and corresponding companiesWellhouse Farm, Wellhouse Lane, Burgess Hill, West Sussex, RH15 0BN, England
IIF 132
- English born in February 1973
Mr Robert Philip Boardman
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 133
Related profiles found in government register
Offspring entities and appointments
73
- 130 St James's Square, LondonDissolved Corporate (16 parents)Officer2002-08-20 ~ dissolvedIIF 86 - Director → ME
- 2
81 MYSORE ROAD (MANAGEMENT COMPANY) LTD
036459421 Broadgates Road, Wandsworth Common, LondonActive Corporate (15 parents)Officer2002-04-02 ~ 2007-09-01IIF 108 - Director → ME2004-02-01 ~ 2007-09-01IIF 31 - Secretary → ME - 3Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-10-22
Petition date on 2010-10-22
Conclusion of winding up on 2010-11-18Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2010-11-18
Petition date on 2010-11-18
Conclusion of winding up on 2013-03-25
Dissolved on 2013-06-28SMC FACILITIES MANAGEMENT LIMITED
- 2009-01-27 SC258708JENKINS & MARR FACILITIES MANAGEMENT LIMITED
- 2007-03-02 SC258708Erskine House, 68-73 Queen Street, Edinburgh, MidlothianDissolved Corporate (23 parents)Officer2006-09-22 ~ 2009-04-23IIF 74 - Director → ME2008-02-01 ~ 2009-04-23IIF 2 - Secretary → ME2006-09-22 ~ 2006-11-01IIF 35 - Secretary → ME - 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-09-17
Commencement of winding up on 2010-11-10
Conclusion of winding up on 2014-01-21
Dissolved on 2014-04-23SMC SPECIAL PROJECTS LIMITED
- 2009-01-20 05999754CORNFLOWER SERVICES LIMITED
- 2006-11-22 05999754Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomDissolved Corporate (17 parents)Officer2006-11-17 ~ 2009-04-23IIF 81 - Director → ME2006-11-17 ~ 2009-04-23IIF 20 - Secretary → ME - 5
ARTUS AIR LIMITED
1309091821 Great Chapel Street, London, EnglandActive Corporate (15 parents)Officer2021-05-01 ~ 2021-11-17IIF 94 - Director → ME - 6
ARUP DIGITAL PRODUCTS (UK) LIMITED
161735628 Fitzroy Street, London, United KingdomActive Corporate (4 parents)Officer2025-01-09 ~ nowIIF 98 - Director → ME - 7
ARUP DIGITAL PRODUCTS GROUP LIMITED
161683578 Fitzroy Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-01-07 ~ nowIIF 97 - Director → ME - 8
- 9
ARUP IP LIMITED
118561348 Fitzroy Street, London, United KingdomActive Corporate (7 parents)Officer2020-03-17 ~ nowIIF 93 - Director → ME - 10
ARUP IP MANAGEMENT LIMITED
118559738 Fitzroy Street, London, United KingdomActive Corporate (7 parents)Officer2020-03-17 ~ nowIIF 95 - Director → ME - 11ARUP CORPORATE FINANCE LIMITED - 2007-07-03ARUP FINANCIAL SERVICES LIMITED - 2007-03-01DESIGN RESEARCH ASSOCIATES LIMITED - 2007-01-08WESTERNEX LIMITED - 1991-08-16FIXALINK LIMITED - 1990-02-208 Fitzroy Street, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2020-03-17 ~ nowIIF 100 - Director → ME
- 12ARUP SINGAPORE INTERNATIONAL LIMITED - 2011-03-03GOODHART CONSULTANTS LIMITED - 1990-10-048 Fitzroy Street, London, United KingdomActive Corporate (19 parents)Officer2020-03-17 ~ nowIIF 102 - Director → ME
- 13BIOME TECHNOLOGIES LIMITED - nowBIOME TECHNOLOGIES PLC - 2025-03-28MERCHANT MANUFACTORY ESTATE COMPANY PLC - 1991-08-16MICROSTONE PUBLIC LIMITED COMPANY - 1985-05-14Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire, EnglandActive Corporate (27 parents, 4 offsprings)Officer2005-01-17 ~ 2006-03-10IIF 110 - Director → ME
- 14CHARPS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2013-03-11ALSOP SPARCH LIMITED - 2010-11-03Insolvency (Case 1) In administration
Administration started on 2010-09-21ALSOP (CONSULTANTS) LIMITED
- 2010-03-30 03569238SMC GROUP ARCHITECTS LIMITED
- 2007-07-18 03569238SMC KEMP ARCHITECTS LIMITED - 2004-02-25SMC KEMP LIMITED - 1998-06-097 More London Riverside, LondonDissolved Corporate (18 parents)Officer2007-06-12 ~ 2009-04-23IIF 118 - Director → ME2008-02-01 ~ 2009-10-01IIF 22 - Secretary → ME2006-06-30 ~ 2006-10-31IIF 44 - Secretary → ME - 15
SMC CHARTER ARCHITECTS LIMITED
- 2009-01-12 01951040CHARTER PARTNERSHIP LIMITED(THE)
- 2006-07-21 01951040CUTEWAY LIMITED - 1986-09-26Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomLiquidation Corporate (24 parents)Officer2006-05-26 ~ 2009-04-23IIF 82 - Director → ME2008-02-01 ~ 2009-04-23IIF 19 - Secretary → ME - 16
SMC CORSTORPHINE & WRIGHT HILLS ERWIN LIMITED
- 2009-01-12 03494845CORSTORPHINE & WRIGHT HILLS ERWIN LIMITED - 2005-06-24CORSTORPHINE & WRIGHT LIMITED - 2002-05-29CWKL (WARWICK) LIMITED - 1998-04-14Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomDissolved Corporate (16 parents)Officer2006-03-20 ~ 2009-04-23IIF 106 - Director → ME2006-06-30 ~ 2006-11-01IIF 56 - Secretary → ME2008-06-27 ~ 2009-10-01IIF 14 - Secretary → ME - 17Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-09-17
Commencement of winding up on 2010-11-10
Conclusion of winding up on 2020-09-04
Due to be dissolved on 2020-12-25SMC CORSTORPHINE AND WRIGHT KENZIE LOVELL LIMITED
- 2009-01-12 03069509CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED
- 2006-06-08 03069509Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomDissolved Corporate (20 parents)Officer2006-03-21 ~ 2009-04-23IIF 67 - Director → ME2008-06-27 ~ 2009-04-23IIF 5 - Secretary → ME2006-06-30 ~ 2006-10-31IIF 34 - Secretary → ME - 18
SMC COVELL MATTHEWS ARCHITECTS LIMITED
- 2009-01-20 02110720COVELL MATTHEWS CAMBRIDGE ARCHITECTS LIMITED - 2006-02-14COVELL MATTHEWS CAMBRIDGE LIMITED - 1989-05-22TGP 11 LIMITED - 1987-04-29Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomLiquidation Corporate (14 parents)Officer2006-03-21 ~ 2009-04-23IIF 73 - Director → ME2006-06-30 ~ 2006-11-01IIF 48 - Secretary → ME2008-02-01 ~ 2009-04-23IIF 26 - Secretary → ME - 19
CUMNOR HOUSE SCHOOL TRUST
02411055Cumnor House School, Danehill, Haywards Heath, SussexActive Corporate (59 parents)Officer2016-06-22 ~ 2024-11-26IIF 128 - Director → ME - 20
SMC DAVIS DUNCAN LIMITED
- 2009-01-15 SC105050THE DAVIS DUNCAN PARTNERSHIP LIMITED
- 2007-01-22 SC105050SPELVE LIMITED - 1987-07-2915 Atholl Crescent, EdinburghDissolved Corporate (13 parents)Officer2006-09-22 ~ dissolvedIIF 60 - Director → ME2006-09-22 ~ 2006-10-31IIF 39 - Secretary → ME2008-02-01 ~ 2009-04-23IIF 24 - Secretary → ME - 21
SMC DEMPSTER THRUSSELL RAE SHEARD WALSHAW LIMITED
- 2009-01-12 03311337DEMPSTER THRUSSELL RAE SHEARD WALSHAW LIMITED - 2005-11-07Tennyson House 2nd Floor, 159-165 Great Portland Street, LondonDissolved Corporate (14 parents)Officer2008-01-31 ~ 2009-04-23IIF 71 - Director → ME2006-06-30 ~ 2006-10-31IIF 57 - Secretary → ME2008-01-31 ~ 2009-04-23IIF 6 - Secretary → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-19 during the appointment or period of control
Dissolved on 2014-03-27 during the appointment or period of controlSMC DTR:UK LIMITED
- 2009-01-20 02446308DEMPSTER THRUSSELL & RAE LIMITED - 2005-11-03SHOWLIST LIMITED - 1992-01-10Kingston Smith & Partners Llp, 60 Goswell Road, LondonDissolved Corporate (16 parents)Officer2006-06-30 ~ 2009-04-23IIF 122 - Director → ME2008-02-01 ~ dissolvedIIF 10 - Secretary → ME2006-06-30 ~ 2006-10-31IIF 54 - Secretary → ME - 23
DURLACHER CORPORATE FINANCE LIMITED
02998219Moorgate Hall, 155 Moorgate, LondonDissolved Corporate (13 parents)Officer2003-04-08 ~ 2004-04-05IIF 126 - Director → ME2003-04-08 ~ 2004-04-05IIF 53 - Secretary → ME - 24THROGMORTON SECURITIES & INVESTMENTS LIMITED - 2002-03-13Moorgate Hall, 155 Moorgate, LondonDissolved Corporate (14 parents)Officer2003-04-08 ~ 2004-04-05IIF 117 - Director → ME2003-04-08 ~ 2004-04-05IIF 38 - Secretary → ME
- 25DURLACHER MULTIMEDIA LIMITED - 1997-04-10THROGMORTON CORPORATE FINANCE LIMITED - 1995-09-0640 Gracechurch Street, London, EnglandDissolved Corporate (22 parents)Officer2003-04-08 ~ 2004-04-05IIF 116 - Director → ME2003-04-08 ~ 2004-04-05IIF 33 - Secretary → ME
- 26DURLACHER FINANCIAL SERVICES LTD - 2002-10-03Moorgate Hall, 155 Moorgate, LondonDissolved Corporate (14 parents)Officer2003-04-08 ~ 2004-04-05IIF 112 - Director → ME2003-04-08 ~ 2004-04-05IIF 46 - Secretary → ME
- 27
EFLEET INTEGRATED SERVICE LIMITED
081821308 Fitzroy Street, London, United KingdomActive Corporate (17 parents)Officer2020-03-17 ~ nowIIF 91 - Director → ME - 28
FITZROY PROPERTY LIMITED
106126068 Fitzroy Street, London, United KingdomActive Corporate (10 parents)Officer2023-02-09 ~ nowIIF 96 - Director → ME - 29Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-09-17
Commencement of winding up on 2010-11-10
Conclusion of winding up on 2013-10-31
Dissolved on 2015-10-02SMC GOWER ARCHITECTS LIMITED
- 2009-01-12 01788439WILLIAM GOWER & PARTNERS LIMITED - 2001-07-02Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomDissolved Corporate (20 parents)Officer2006-06-30 ~ 2009-04-23IIF 75 - Director → ME2008-02-01 ~ 2009-04-23IIF 21 - Secretary → ME2006-06-30 ~ 2006-10-31IIF 37 - Secretary → ME - 30
SMC GOWER PARTNERSHIP LIMITED
- 2009-01-12 02860276WILLIAM GOWER PARTNERSHIP LIMITED - 2001-07-04Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomDissolved Corporate (17 parents)Officer2006-06-30 ~ 2009-04-23IIF 78 - Director → ME2008-06-27 ~ 2009-04-23IIF 16 - Secretary → ME2006-06-30 ~ 2006-10-31IIF 45 - Secretary → ME - 31HAKLUYT CAPITAL GP LIMITED - now
VOYAGER BUSINESS CONSULTING LIMITED
- 2022-03-16 07667950VOYAGER BUSINESS SERVICES LIMITED - 2011-06-1434 Upper Brook Street, LondonActive Corporate (11 parents, 1 offspring)Officer2016-06-30 ~ 2019-11-08IIF 87 - Director → ME - 32HAKLUYT CAPITAL LIMITED - now
HAKLUYT CYBER LIMITED
- 2022-02-11 0964350634 Upper Brook Street, LondonActive Corporate (14 parents, 3 offsprings)Officer2015-07-15 ~ 2019-11-08IIF 89 - Director → ME - 33
SMC HICKTON MADELEY LIMITED
- 2009-01-20 02274648HICKTON MADELEY ARCHITECTS LIMITED
- 2006-10-09 02274648HICKTON MADELEY PROPERTY SERVICES LIMITED - 1999-01-20HICKTON MADELEY LIMITED - 1991-03-26CIVIC CONSTRUCTION LIMITED - 1988-10-03Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomDissolved Corporate (11 parents)Officer2006-09-22 ~ 2009-04-23IIF 80 - Director → ME2006-09-22 ~ 2006-10-31IIF 32 - Secretary → ME2008-02-01 ~ 2009-04-23IIF 9 - Secretary → ME - 34HOLDINGHAM GROUP LIMITED - nowHOLDINGHAM GROUP LIMITED - 2011-12-09AGHOCO 4041 LIMITED - 2011-10-2734 Upper Brook Street, LondonActive Corporate (9 parents, 2 offsprings)Officer2016-06-01 ~ 2019-11-08IIF 88 - Director → ME
- 35HOULIHAN LOKEY (UK HOLDINGS) LIMITED - nowGCA ALTIUM CORPORATE FINANCE LIMITED - 2021-12-06ALTIUM CORPORATE FINANCE GROUP LIMITED - 2016-07-29
ARROWCLAIM LIMITED
- 2015-01-20 043069911 Curzon Street, London, EnglandActive Corporate (29 parents, 2 offsprings)Officer2001-10-25 ~ 2003-02-28IIF 107 - Director → ME2001-10-25 ~ 2003-02-28IIF 36 - Secretary → ME - 36
SMC HUGH MARTIN ARCHITECTS LIMITED
- 2009-01-15 SC146570SMC HUGH MARTIN LIMITED
- 2006-11-14 SC146570THE HUGH MARTIN PARTNERSHIP LIMITED
- 2006-09-29 SC146570Archial Architects Limited, 18 Rothesay Place, Edinburgh, ScotlandDissolved Corporate (13 parents)Officer2006-09-22 ~ dissolvedIIF 61 - Director → ME2006-09-22 ~ 2006-11-01IIF 42 - Secretary → ME2008-02-01 ~ 2009-04-23IIF 3 - Secretary → ME - 37
INGEL TECHNOLOGIES LIMITED
04111971Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, HampshireActive Corporate (17 parents)Officer2005-08-01 ~ 2006-03-10IIF 115 - Director → ME - 38Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-09-17
Commencement of winding up on 2010-11-10
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-08SMC JENKINS & MARR LIMITED
- 2009-01-12 05889194WESTPLEX LIMITED
- 2006-10-25 05889194Tennyson House, 159-165 Great Portland Street, London, United KingdomDissolved Corporate (19 parents)Officer2006-09-18 ~ 2009-04-23IIF 68 - Director → ME2006-09-18 ~ 2009-04-23IIF 7 - Secretary → ME - 39
KOP SUPPORT LIMITED
1234075227 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer2019-11-29 ~ dissolvedIIF 85 - Director → MEPerson with significant control2019-11-29 ~ dissolvedIIF 133 - Has significant influence or control → OE - 40LARCHIA GROUP PLC - nowInsolvency (Case 1) In administration
Administration ended on 2013-03-11Insolvency (Case 1) In administration
Administration started on 2010-09-21SMC HOLDINGS PLC - 2000-01-28STAKETERM PUBLIC LIMITED COMPANY - 1997-01-177 More London Riverside, LondonDissolved Corporate (18 parents)Officer2006-03-20 ~ 2009-04-29IIF 76 - Director → ME2006-06-30 ~ 2009-04-29IIF 11 - Secretary → ME - 41LARCHIA HOLDINGS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-09-07ARCHIAL HOLDINGS LIMITED - 2010-11-03Insolvency (Case 1) In administration
Administration started on 2010-09-21PENROSE ARCHITECTS LIMITED
- 2010-01-26 02189880SMC PENROSE ARCHITECTS LIMITED
- 2009-01-12 02189880IAN PENROSE ARCHITECTS LIMITED - 2006-02-14PRODUCTDAWN LIMITED - 1988-02-127 More London Riverside, LondonDissolved Corporate (17 parents)Officer2006-06-30 ~ 2009-04-23IIF 77 - Director → ME2008-02-01 ~ 2009-04-23IIF 17 - Secretary → ME2006-06-30 ~ 2006-11-01IIF 50 - Secretary → ME - 42LARCHIA LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2013-03-11ARCHIAL ARCHITECTS LIMITED
- 2010-11-24 06767792Insolvency (Case 1) In administration
Administration started on 2010-09-217 More London Riverside, LondonDissolved Corporate (9 parents)Officer2008-12-08 ~ 2009-04-23IIF 114 - Director → ME2008-12-08 ~ 2009-04-23IIF 41 - Secretary → ME - 43LARCHIA RESOURCES LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-09-07ARCHIAL RESOURCES LIMITED
- 2010-11-03 05748936Insolvency (Case 1) In administration
Administration started on 2010-09-21SMC RESOURCES LIMITED
- 2009-01-20 05748936SMC ORIGINAL LIMITED
- 2008-06-30 057489367 More London Riverside, LondonDissolved Corporate (14 parents)Officer2007-02-13 ~ 2009-04-23IIF 119 - Director → ME2007-02-13 ~ 2007-02-13IIF 29 - Secretary → ME2008-01-31 ~ 2009-04-23IIF 52 - Secretary → ME - 44
MAILMANAGER LIMITED
10174754One Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, EnglandActive Corporate (13 parents)Officer2020-03-17 ~ 2022-02-08IIF 127 - Director → ME - 45
NETWORKED ELECTRICITY STORAGE TECHNOLOGY LIMITED
083117368 Fitzroy Street, London, United KingdomDissolved Corporate (9 parents)Officer2020-03-17 ~ dissolvedIIF 92 - Director → ME - 46
OASYS LIMITED
014540518 Fitzroy Street, London, United KingdomActive Corporate (18 parents)Officer2020-03-17 ~ nowIIF 101 - Director → ME - 47ISONALA LIMITED - 1977-05-238 Fitzroy Street, London, United KingdomActive Corporate (27 parents)Officer2020-03-17 ~ nowIIF 103 - Director → ME
- 48
OVE ARUP & PARTNERS INTERNATIONAL LIMITED
009524688 Fitzroy Street, London, United KingdomActive Corporate (185 parents, 5 offsprings)Officer2020-05-11 ~ 2025-06-26IIF 130 - Director → ME - 49
- 50ARUP VENTURES LIMITED - 2019-05-10OVE ARUP PARTNERSHIP LIMITED - 2017-03-24ARUP GROUP LIMITED - 2001-10-018 Fitzroy Street, London, United KingdomActive Corporate (22 parents, 6 offsprings)Officer2023-02-09 ~ nowIIF 99 - Director → ME
- 51PANMURE GENERAL PARTNER LIMITED - nowMOORFIELDS GENERAL PARTNER LIMITED - 2006-01-03
"CHISWELL 1" LIMITED
- 2005-06-09 04658930NV NOMINEES LIMITED - 2003-10-17One, New Change, LondonDissolved Corporate (18 parents)Officer2003-10-31 ~ 2004-04-05IIF 59 - Secretary → ME - 52PANMURE GORDON (BROKING) LIMITED - nowPANMURE GORDON (AIM) LIMITED - 2005-06-08
DURLACHER LIMITED
- 2005-05-23 01742592DURLACHER & CO LIMITED - 1995-05-09ROTHERFIELD SECURITIES PLC - 1992-01-17SWAINLORD SECURITIES LIMITED - 1984-03-20Ropemaker Place, Level 12, 25 Ropemaker Street, London, EnglandDissolved Corporate (28 parents, 1 offspring)Officer2003-04-08 ~ 2004-04-05IIF 124 - Director → ME2003-04-08 ~ 2004-04-05IIF 47 - Secretary → ME - 53PANMURE LIBERUM & CO. LIMITED - nowPANMURE GORDON & CO. LIMITED - 2024-07-25PANMURE GORDON & CO. PLC - 2017-07-19
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)Officer2003-04-08 ~ 2004-04-05IIF 109 - Director → ME2003-04-08 ~ 2004-04-05IIF 40 - Secretary → ME - 54
SMC PARR ARCHITECTS LIMITED
- 2009-01-15 SC271254SMC PARR LIMITED
- 2006-11-10 SC271254PARR ARCHITECTS LIMITED
- 2006-10-02 SC271254BLP 2004-86 LIMITED - 2004-09-27Elliot Street Mews, 40 Elliot Street, GlasgowDissolved Corporate (18 parents)Officer2006-09-22 ~ dissolvedIIF 104 - Director → ME2006-09-22 ~ 2006-11-01IIF 55 - Secretary → ME2008-02-01 ~ 2009-04-23IIF 23 - Secretary → ME - 55FORCEDEMAND LIMITED - 1993-04-08Elliot Street Mews, 40 Elliot Street, GlasgowDissolved Corporate (14 parents)Officer2006-09-22 ~ 2009-04-23IIF 70 - Director → ME2008-06-27 ~ 2009-04-23IIF 18 - Secretary → ME
- 56NAVIS RESEARCH LIMITED - 2011-09-30AGHOCO 4037 LIMITED - 2011-09-2134 Upper Brook Street, LondonActive Corporate (8 parents)Officer2016-06-01 ~ 2019-11-08IIF 90 - Director → ME
- 57
SMC PHILIP LEES & ASSOCIATES LIMITED
- 2009-01-15 02121201PHILIP LEES & ASSOCIATES LIMITED - 2005-07-05FORWARDMAXI LIMITED - 1987-10-27Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomDissolved Corporate (9 parents)Officer2007-08-20 ~ 2009-04-23IIF 111 - Director → ME2006-06-30 ~ 2009-10-01IIF 15 - Secretary → ME - 58VELONG LIMITED - 1998-05-18Nautilus House 90-100 Albion Street, Southwick, BrightonActive Corporate (28 parents)Officer2025-01-30 ~ nowIIF 62 - Director → ME
- 59LOOKUSUAL LIMITED - 1987-04-0940 Gracechurch Street, London, EnglandDissolved Corporate (23 parents)Officer2003-04-08 ~ 2004-04-05IIF 123 - Director → ME2003-04-08 ~ 2004-04-05IIF 49 - Secretary → ME
- 60SMC ZEIDLER GRINNELL LIMITED - 2003-11-13SMC ZEIDLER ROBERTS LIMITED - 2001-10-19Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomDissolved Corporate (16 parents)Officer2006-06-21 ~ 2009-04-23IIF 84 - Director → ME2008-06-27 ~ 2009-04-23IIF 1 - Secretary → ME
- 61
- 62
- 63SPARCH GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-09-22
Administration ended on 2011-09-07BIG BEN ASSOCIATES LIMITED
- 2010-01-26 05978448BIG BEN ASSOCIATES LIMITED
- 2008-12-09 059784487 More London Riverside, LondonDissolved Corporate (9 parents)Officer2006-11-01 ~ 2009-04-23IIF 65 - Director → ME2006-11-01 ~ 2009-04-23IIF 12 - Secretary → ME - 64
- 65STANELCO FIBRE OPTICS LIMITED - 2004-09-03Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, HampshireActive Corporate (21 parents)Officer2005-08-01 ~ 2006-03-10IIF 113 - Director → ME
- 66EGGSHELL (217) LIMITED - 1992-05-21Nautilus House, 90 -100 Albion Street, Southwick, BrightonActive Corporate (50 parents, 2 offsprings)Officer2025-01-30 ~ nowIIF 63 - Director → ME
- 67BLP 2004-97 LIMITED - 2004-10-06Elliot Street Mews, 40 Elliot Street, GlasgowDissolved Corporate (12 parents)Officer2008-06-27 ~ 2009-04-23IIF 79 - Director → ME2008-06-27 ~ 2009-04-23IIF 27 - Secretary → ME
- 68UNITED ENERGY LIMITED - nowAMBRIT INTERNATIONAL PLC - 2000-06-21STEAUA ROMANA PLC. - 1986-07-11STEAUA ROMANA (BRITISH) PLC - 1984-10-1640 Gracechurch Street, London, EnglandDissolved Corporate (27 parents)Officer2003-07-22 ~ 2004-04-05IIF 120 - Director → ME2003-07-22 ~ 2004-04-05IIF 28 - Secretary → ME
- 69SHELFCO (NO.1203) LIMITED - 1997-06-06One, New Change, LondonDissolved Corporate (20 parents)Officer2003-07-22 ~ 2004-04-05IIF 105 - Director → ME2003-07-22 ~ 2004-04-05IIF 30 - Secretary → ME
- 70WEB-ANGEL LIMITED - nowUNITED ENERGY PLC - 2000-06-07FALCON RESOURCES PLC - 1990-08-10SHELFCO (NO.12) LIMITED - 1983-05-2540 Gracechurch Street, London, EnglandDissolved Corporate (30 parents, 3 offsprings)Officer2003-07-22 ~ 2004-04-05IIF 125 - Director → ME2003-07-22 ~ 2004-04-05IIF 51 - Secretary → ME
- 71WEB ANGEL LIMITED - 2000-03-22One, New Change, LondonDissolved Corporate (22 parents)Officer2003-07-22 ~ 2004-04-05IIF 121 - Director → ME2003-07-22 ~ 2004-04-05IIF 43 - Secretary → ME
- 72
WELLHOUSE LANE MANAGEMENT COMPANY LIMITED LTD
- 2019-04-17 11934668Well Cottage, Wellhouse Lane, Burgess Hill, West Sussex, EnglandActive Corporate (4 parents)Officer2019-04-09 ~ 2025-09-30IIF 64 - Director → MEPerson with significant control2019-04-09 ~ 2025-12-31IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE - 73HAMPCROFT LIMITED - 1995-05-17Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomDissolved Corporate (12 parents)Officer2006-06-21 ~ 2009-04-23IIF 66 - Director → ME2008-06-27 ~ 2009-04-23IIF 13 - Secretary → ME2006-06-30 ~ 2006-10-31IIF 58 - Secretary → ME
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