logo
explain how to read the page

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

Taylor, Daniel James Breden

    Related profiles found in government register
  • Taylor, Daniel James Breden
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 1
    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 2
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 3 IIF 4 IIF 5
    • Palliser Road, West Kensington, London, W14 9EQ

      IIF 10
    • Springfield House, C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, KT13 9LZ, England

      IIF 11
  • Taylor, Daniel James Breden
    British company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Palliser Rd, West Kensington, London, W14 9EQ

      IIF 12
    • Palliser Road, West Kensington, London, W14 9EQ

      IIF 13
  • Taylor, Daniel James Breden
    British director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Hans Street, London, SW1X 0JD

      IIF 14
    • 22, Long Acre, London, WC2E 9LY, England

      IIF 15
    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 16 IIF 17
  • Taylor, Daniel James Breden
    born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Daniel James Breden
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 1, Knightsbridge Green, London, SW1X 7QA, England

      IIF 20
    • 33 Octavia St., Octavia Street, London, SW11 3DN, England

      IIF 21
  • Taylor, Daniel James Breden
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Daniel James Breden
    British director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Daniel James Breden
    British finance born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 1 Conway House 6, Ormonde Gate, London, SW3 4EU, Uk

      IIF 56
  • Taylor, Daniel James Breden
    British financial consultant born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 12, Lion & Lamb Yard, Farnham, Surrey, GU9 7LL, United Kingdom

      IIF 57
  • Taylor, Daniel James Breden
    British financial management born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 1 Conway House, 6 Ormonde Gate, London, SW3 4EU

      IIF 58
  • Taylor, Daniel James Breden
    British financial management consultan born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Taylor, Daniel James Breden
    British financier born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 1 Conway House, 6 Ormonde Gate, London, SW3 4EU

      IIF 65
  • Mr Daniel James Breden Taylor
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33 Octavia St., Octavia Street, London, SW11 3DN, England

      IIF 66
  • Taylor, Daniel James Breden
    British director born in December 1958

    Registered addresses and corresponding companies
    • 43 Saint Leonards Terrace, London, SW3 4QA

      IIF 67
  • Taylor, Daniel James Breden
    born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 99, Kenton Road, Harrow, Middlesex, HA3 0AN, England

      IIF 68
    • 22, Long Acre, London, WC2E 9LY, England

      IIF 69
  • Taylor, Daniel James Breden
    British

    Registered addresses and corresponding companies
    • 1 Conway House, 6 Ormonde Gate, London, SW3 4EU

      IIF 70
  • Taylor, Daniel James Breden
    British director

    Registered addresses and corresponding companies
    • 1 Conway House, 6 Ormonde Gate, London, SW3 4EU

      IIF 71
  • Taylor, Daniel James Breden
    British finanacial management consulta

    Registered addresses and corresponding companies
    • 1 Conway House, 6 Ormonde Gate, London, SW3 4EU

      IIF 72
  • Taylor, Daniel James Breden
    British financail management consultan

    Registered addresses and corresponding companies
    • 1 Conway House, 6 Ormonde Gate, London, SW3 4EU

      IIF 73
  • Taylor, Daniel James Breden
    British financial management consultan

    Registered addresses and corresponding companies
  • Mr Daniel James Breden Taylor
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies
    • 1 Knightsbridge Green (5th Flr), 1 Knightsbridge Green, London, SW1X 7QA, England

      IIF 89
  • Taylor, Daniel James Breden

    Registered addresses and corresponding companies
    • 1 Conway House, 6 Ormonde Gate, London, SW3 4EU

      IIF 90 IIF 91 IIF 92
    • 1, Conway House, 6 Ormonde Gate, London, SW3 4EU, England

      IIF 93
    • 3rd, Floor, 7 Hanover Square, London, W1S 1HQ, United Kingdom

      IIF 94 IIF 95 IIF 96
    • Flat 1, Conway House, 5-6 Ormonde Gate, London, SW3 4EU, United Kingdom

      IIF 97 IIF 98
child relation
Offspring entities and appointments 73
  • 1
    &OFFICES VICTORIA LIMITED - now
    AVANTA VICTORIA STREET LIMITED
    - 2016-05-13 05081019
    STAIRFIELD LIMITED - 2004-07-14
    C/o Resolve Advisory Limited, 22 York Buildings, John Adam Street
    Dissolved Corporate (22 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 46 - Director → ME
  • 2
    54 FIT LIMITED
    16433231
    1 Knightsbridge Green, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-06 ~ now
    IIF 20 - Director → ME
  • 3
    ACCRUERECORD LIMITED
    03641211
    Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-02-28 ~ 2012-02-08
    IIF 73 - Secretary → ME
  • 4
    ASPERS UK HOLDINGS LIMITED
    - now 07262042
    ASPINALLS UK H LIMITED - 2010-11-09
    C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater London
    In Administration Corporate (13 parents, 5 offsprings)
    Officer
    2021-06-30 ~ 2023-07-14
    IIF 14 - Director → ME
  • 5
    AVANTA DEVONSHIRE SQUARE LIMITED
    07100714
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (22 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 44 - Director → ME
  • 6
    AVANTA EALING LIMITED
    - now 07186644
    AVANTA EXCHANGE LIMITED - 2011-06-27
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (21 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 42 - Director → ME
  • 7
    AVANTA FETTER LANE LIMITED
    - now 06503296
    AVANTA EXCHANGE LIMITED - 2010-02-10
    AVANTA CANARY WHARF LIMITED - 2010-01-28
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (19 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 50 - Director → ME
  • 8
    AVANTA LONDON LIMITED
    06145147
    Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, London
    Dissolved Corporate (19 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 49 - Director → ME
  • 9
    AVANTA MANAGED OFFICES LIMITED
    - now 05391077 06011040
    AMOL UK LTD - 2008-04-02
    AVANTA HAMMERSMITH LIMITED - 2005-11-09
    PHONEFLIGHT LIMITED - 2005-07-06
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (28 parents, 9 offsprings)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 45 - Director → ME
  • 10
    AVANTA MANAGEMENT SERVICES LIMITED
    04953528
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 43 - Director → ME
  • 11
    AVANTA MARGARET STREET LIMITED
    - now 05391076
    SCREENCARD LIMITED - 2005-07-06
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 48 - Director → ME
  • 12
    AVANTA MEDIA VILLAGE LIMITED
    - now 05081860
    BRIGHTWILLOW LIMITED - 2004-07-12
    6 Snow Hill, City Of London, London
    Dissolved Corporate (22 parents)
    Officer
    2013-07-29 ~ 2015-02-12
    IIF 47 - Director → ME
  • 13
    AVANTA SERVICED OFFICE GROUP LIMITED - now
    AVANTA SERVICED OFFICE GROUP PLC
    - 2017-09-11 04031883 06211214
    SERVICED OFFICE GROUP PLC
    - 2014-06-11 04031883
    TECC-IS PLC - 2005-01-13
    TECK-IS PLC - 2000-07-27
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (40 parents, 5 offsprings)
    Officer
    2015-03-11 ~ 2015-04-10
    IIF 41 - Director → ME
    2010-11-15 ~ 2015-02-12
    IIF 15 - Director → ME
  • 14
    AVANTI CAPITAL PLC
    - now 03319365
    E-CAPITAL INVESTMENTS PLC
    - 2002-10-31 03319365
    CAMBURY INVESTMENTS PLC
    - 1999-11-24 03319365
    ELFINKIRK PLC - 1997-05-08
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    1997-09-15 ~ 2003-12-29
    IIF 28 - Director → ME
  • 15
    BOSG BUILDING SERVICES LIMITED
    15035153
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-28 ~ now
    IIF 6 - Director → ME
  • 16
    BOSG CS LIMITED
    - now 14957195
    BOURNE OFFICE SPACE CS LIMITED
    - 2024-04-24 14957195 14775578... (more)
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-23 ~ now
    IIF 4 - Director → ME
  • 17
    BOURNE OFFICE SPACE - JV LIMITED
    11722714 14775578... (more)
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-12-11 ~ now
    IIF 5 - Director → ME
  • 18
    BOURNE OFFICE SPACE 11RB LIMITED
    - now 14775578
    BOURNE OFFICE SPACE RM LIMITED
    - 2023-06-15 14775578 14957195... (more)
    BOURNE OFFICE SPACE RICHMOND MEWS LIMITED
    - 2023-04-04 14775578
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (5 parents)
    Officer
    2023-04-03 ~ dissolved
    IIF 1 - Director → ME
  • 19
    BOURNE OFFICE SPACE CROWN PLACE LIMITED
    11488387
    5th Floor, Grove House, 248a Marylebone Road, London
    Liquidation Corporate (6 parents)
    Officer
    2018-07-27 ~ now
    IIF 2 - Director → ME
  • 20
    BOURNE OFFICE SPACE GROUP LIMITED
    11487789
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2018-07-27 ~ now
    IIF 7 - Director → ME
  • 21
    BOURNE OFFICE SPACE HSQ LIMITED
    14957205 14957195... (more)
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-06-23 ~ now
    IIF 9 - Director → ME
  • 22
    BOURNE OFFICE SPACE LIMITED
    - now 04590935 14775578... (more)
    BOURNE FINANCIAL LIMITED
    - 2017-04-05 04590935 05052953
    BROADGATE FINANCIAL LIMITED - 2004-06-25
    PROCESSION TRADING LIMITED - 2004-03-01
    ANDREW BOURNE CONCEPTS LIMITED - 2003-03-26
    NAMLIN LIMITED - 2002-12-19
    73 Cornhill, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-06-23 ~ now
    IIF 8 - Director → ME
  • 23
    BOURNE OFFICE SPACE MANAGEMENT LIMITED
    11722717
    73 Cornhill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-11 ~ now
    IIF 3 - Director → ME
  • 24
    CAPITAL MANAGEMENT AND INVESTMENT LIMITED - now
    CAPITAL MANAGEMENT AND INVESTMENT PLC
    - 2016-04-27 03214950
    E-XENTRIC PLC
    - 2002-06-07 03214950
    BLAKES CLOTHING PLC
    - 2000-02-08 03214950
    GALEHIVE LIMITED - 1996-07-25
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (19 parents)
    Officer
    1997-05-30 ~ 2003-02-20
    IIF 22 - Director → ME
  • 25
    CONWAY CAPITAL LTD
    - now 04951739
    GUY X PRODUCTIONS LIMITED
    - 2006-05-03 04951739
    HILLVINE LIMITED
    - 2003-12-18 04951739
    12 Lion & Lamb Yard, Farnham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2003-11-19 ~ dissolved
    IIF 59 - Director → ME
    2007-03-26 ~ dissolved
    IIF 74 - Secretary → ME
  • 26
    CONWAY HOUSE FREEHOLD LIMITED
    07622060
    First Floor Tey House, Market Hill, Royston, England
    Active Corporate (17 parents)
    Officer
    2011-05-04 ~ 2014-03-11
    IIF 56 - Director → ME
  • 27
    DRIVETUTOR LIMITED
    03585936
    Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-02-28 ~ 2012-02-08
    IIF 84 - Secretary → ME
  • 28
    EUROPEAN FILM PARTNERS I LLP
    OC304369 OC304370
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (11 parents)
    Officer
    2004-03-26 ~ dissolved
    IIF 18 - LLP Member → ME
  • 29
    FEAR.COM PRODUCTIONS LIMITED
    - now 04094806
    SILVERPATH LIMITED - 2000-11-08
    12 Lion & Lamb Yard, Farnham, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2003-03-31 ~ 2012-02-08
    IIF 38 - Director → ME
    2007-02-28 ~ 2012-02-08
    IIF 87 - Secretary → ME
  • 30
    GROSVENOR PARK (HARRIS & TROTTER) 2002 FILM LLP
    - now OC300873 OC300843
    GROSVENOR PARK FILM PARTNERSHIP NO.3 LLP - 2002-02-01
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (35 parents)
    Officer
    2002-03-28 ~ 2019-03-28
    IIF 68 - LLP Member → ME
  • 31
    GROSVENOR PARK 2003 FILM PARTNERSHIP NO.1 LLP
    - now OC301683 OC304712... (more)
    GROSVENOR PARK 2003 FILM NO.1 LLP - 2002-06-28
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (147 parents)
    Officer
    2002-10-29 ~ dissolved
    IIF 19 - LLP Member → ME
  • 32
    GROSVENOR PARK 2004 FILM PARTNERSHIP NO.1 LLP
    OC304712 OC301683... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (104 parents)
    Officer
    2004-04-05 ~ dissolved
    IIF 69 - LLP Member → ME
  • 33
    GROSVENOR PARK ASSET MANAGEMENT LIMITED
    07501336 05006558... (more)
    3rd Floor, 7 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 55 - Director → ME
    2011-01-21 ~ dissolved
    IIF 94 - Secretary → ME
  • 34
    GROSVENOR PARK CORPORATE LIMITED
    - now 05007123
    CLICK FILMS LIMITED
    - 2005-12-15 05007123
    CHAINCREST LIMITED
    - 2004-02-03 05007123
    99 Kenton Road, Harrow, Middlesex, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2004-01-13 ~ 2012-02-08
    IIF 60 - Director → ME
    2007-02-28 ~ 2012-02-08
    IIF 80 - Secretary → ME
  • 35
    GROSVENOR PARK FUNDING LIMITED
    06938318
    12 Lion & Lamb Yard, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-18 ~ dissolved
    IIF 34 - Director → ME
    2009-06-18 ~ dissolved
    IIF 70 - Secretary → ME
  • 36
    GROSVENOR PARK GROUP LIMITED
    - now 04708181
    BRIGHT SEAM LIMITED
    - 2004-01-19 04708181
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2003-03-26 ~ 2012-02-08
    IIF 62 - Director → ME
    2007-02-28 ~ 2012-02-08
    IIF 92 - Secretary → ME
  • 37
    GROSVENOR PARK GUARANTORS LIMITED
    06938695
    12 Lion & Lamb Yard, Farnham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 32 - Director → ME
    2009-06-19 ~ dissolved
    IIF 98 - Secretary → ME
  • 38
    GROSVENOR PARK INVESTMENT MANAGEMENT LIMITED
    - now 04133378
    GROSVENOR PARK PROMOTIONS LIMITED
    - 2004-10-12 04133378
    STARPRESS LIMITED
    - 2001-02-28 04133378
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2001-02-02 ~ 2013-10-01
    IIF 58 - Director → ME
    2007-02-28 ~ 2013-10-01
    IIF 90 - Secretary → ME
  • 39
    GROSVENOR PARK MANAGEMENT LIMITED
    - now 03593672 05006558... (more)
    TORALLOW LIMITED
    - 1998-08-07 03593672
    7 Hanover Square, 3rd Floor, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1998-07-28 ~ 1999-12-22
    IIF 33 - Director → ME
    2007-02-28 ~ 2012-02-08
    IIF 77 - Secretary → ME
  • 40
    GROSVENOR PARK MEDIA LIMITED
    - now 03810548
    GROSVENOR PARK PRODUCTIONS (DREAM TEAM) LIMITED - 1999-11-02
    GROVENET LIMITED - 1999-08-10
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2007-02-28 ~ 2013-08-04
    IIF 64 - Director → ME
    2007-02-28 ~ 2013-08-04
    IIF 91 - Secretary → ME
  • 41
    GROSVENOR PARK NOMINEES NO.1 LIMITED
    - now 04282202 04282265
    SHINECALL LIMITED - 2001-10-16
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (9 parents, 21 offsprings)
    Officer
    2002-09-05 ~ 2013-08-04
    IIF 26 - Director → ME
    2007-02-28 ~ 2013-08-04
    IIF 86 - Secretary → ME
  • 42
    GROSVENOR PARK NOMINEES NO.2 LIMITED
    - now 04282265 04282202
    GROWADVICE LIMITED - 2001-10-16
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (9 parents, 14 offsprings)
    Officer
    2002-09-05 ~ 2013-08-04
    IIF 23 - Director → ME
    2007-02-28 ~ 2013-08-04
    IIF 79 - Secretary → ME
  • 43
    GROSVENOR PARK PARTNERSHIP SERVICES LIMITED
    06938938
    7 Hanover Square, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-19 ~ 2012-02-08
    IIF 37 - Director → ME
    2009-06-19 ~ 2012-02-08
    IIF 97 - Secretary → ME
  • 44
    GROSVENOR PARK PRODUCTIONS UK LIMITED
    - now 03935290
    TIDEHILL LIMITED - 2000-04-13
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2002-10-23 ~ 2012-02-08
    IIF 39 - Director → ME
    2007-02-28 ~ 2012-02-08
    IIF 71 - Secretary → ME
  • 45
    HANDLESHARE LIMITED
    03642168
    Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-02-28 ~ 2012-02-08
    IIF 76 - Secretary → ME
  • 46
    HANOVER FUNDING LIMITED
    07501332
    3rd Floor, 7 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 53 - Director → ME
    2011-01-21 ~ dissolved
    IIF 95 - Secretary → ME
  • 47
    HANOVER GUARANTORS LIMITED
    07501326
    3rd Floor, 7 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-21 ~ dissolved
    IIF 54 - Director → ME
    2011-01-21 ~ dissolved
    IIF 96 - Secretary → ME
  • 48
    HASTINGS ENTERTAINMENT LIMITED - now
    ASPINALLS ONLINE LIMITED
    - 2007-02-15 01798738
    ASPINALLS ONLINE PLC
    - 2003-12-29 01798738
    GAMING INVESTMENTS PLC
    - 2001-06-08 01798738
    APK INVESTMENTS PLC - 2000-12-21
    ANGLO ST. JAMES PLC - 2000-05-30
    ANGLO-PARK GROUP PLC - 1991-06-07
    PARK COMMERCIAL DEVELOPMENTS PUBLIC LIMITED COMPANY - 1988-11-30
    AVONYARD LIMITED - 1984-04-19
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey, England
    Dissolved Corporate (14 parents)
    Officer
    2001-06-08 ~ 2006-09-29
    IIF 67 - Director → ME
  • 49
    KATANA PRODUCTIONS LIMITED
    - now 04667047
    MINOTAUR PRODUCTIONS LIMITED
    - 2005-07-21 04667047
    MINOTAUR PRODUCTION LIMITED
    - 2003-11-26 04667047
    PAGE SIGN LIMITED
    - 2003-11-14 04667047
    7 The Broadway, Broadstairs, Kent
    Dissolved Corporate (12 parents)
    Officer
    2003-03-26 ~ 2005-08-03
    IIF 63 - Director → ME
  • 50
    KBC HOLDINGS LIMITED
    05214868
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (28 parents, 10 offsprings)
    Officer
    2013-10-17 ~ 2015-02-12
    IIF 51 - Director → ME
  • 51
    MEDIA ECOSSE NOMINEES (ONE) LIMITED
    - now SC236139
    M M & S (2928) LIMITED - 2002-10-22
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2006-04-05 ~ 2014-09-29
    IIF 36 - Director → ME
  • 52
    MEDIA ECOSSE NOMINEES (TWO) LIMITED
    - now SC236140
    M M & S (2929) LIMITED - 2002-10-22
    Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2006-04-05 ~ 2014-09-29
    IIF 35 - Director → ME
  • 53
    MILLBROOK INVESTMENTS LONDON LIMITED
    12577558
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-04-29 ~ dissolved
    IIF 17 - Director → ME
  • 54
    MILLBROOK MANAGEMENT LONDON LIMITED
    12578554
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-04-29 ~ dissolved
    IIF 16 - Director → ME
  • 55
    NEW ENTERPRISE TRADING LIMITED
    07268204
    Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 40 - Director → ME
    2010-06-21 ~ dissolved
    IIF 93 - Secretary → ME
  • 56
    ORMONDE GATE GARDEN LIMITED
    05088404
    Springfield House C/o Holden Granat Chartered Accountants, 23 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (13 parents)
    Officer
    2005-04-05 ~ 2007-05-01
    IIF 65 - Director → ME
    2011-11-22 ~ 2013-12-10
    IIF 57 - Director → ME
  • 57
    QC GROUND LIMITED
    - now 05724660
    Q C GROUND NOMINEES LIMITED - 2007-07-16
    Palliser Road, West Kensington, London
    Active Corporate (62 parents)
    Officer
    2017-03-30 ~ 2023-03-22
    IIF 13 - Director → ME
  • 58
    QC HOLDINGS LIMITED
    - now 05647878
    QC OPCO LIMITED - 2007-03-21
    TRUSHELFCO (NO.3187) LIMITED - 2006-01-23
    Palliser Road, West Kensington, London
    Active Corporate (63 parents)
    Officer
    2017-03-30 ~ 2023-03-22
    IIF 10 - Director → ME
  • 59
    REIGN OF FIRE LIMITED
    - now 04094634
    SILVERSTRIPE LIMITED - 2000-11-20
    C/o Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-02-28 ~ 2012-02-08
    IIF 72 - Secretary → ME
  • 60
    RESTPLUS LIMITED
    03569761
    Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-02-28 ~ 2012-02-08
    IIF 82 - Secretary → ME
  • 61
    RIVER KING FILMS LIMITED
    - now 04961694
    CAPEMAGIC LIMITED
    - 2004-01-13 04961694
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2003-11-26 ~ 2012-02-08
    IIF 61 - Director → ME
    2007-02-28 ~ 2012-02-08
    IIF 75 - Secretary → ME
  • 62
    SCENT BY DESIGN LIMITED
    07189232
    33 Octavia St. Octavia Street, London, England
    Active Corporate (2 parents)
    Officer
    2010-03-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 63
    SERGEANT PEPPER LIMITED
    - now 04794544
    PAPER SCREEN LIMITED - 2003-07-31
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2003-08-04 ~ 2012-02-08
    IIF 27 - Director → ME
    2007-02-28 ~ 2012-02-08
    IIF 83 - Secretary → ME
  • 64
    SERVICED OFFICE PROPERTY MANAGERS LIMITED
    08641959
    6th Floor, 2 Kingdom Street, London, England
    Dissolved Corporate (16 parents)
    Officer
    2013-10-17 ~ 2015-02-12
    IIF 52 - Director → ME
  • 65
    SOLAR CAPITAL PARTNERS 1 LTD
    07714568 07714548... (more)
    3rd Floor 7, Hanover Square, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2011-07-22 ~ dissolved
    IIF 31 - Director → ME
  • 66
    SOLAR CAPITAL PARTNERS 2 LTD
    07714548 07714568... (more)
    3rd Floor 7, Hanover Square, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2011-07-21 ~ dissolved
    IIF 30 - Director → ME
  • 67
    SOME THINGS THAT STAY LIMITED
    - now 04794494
    PAPERVISION LIMITED - 2003-07-31
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2003-08-04 ~ 2012-02-08
    IIF 25 - Director → ME
    2007-02-28 ~ 2012-02-08
    IIF 78 - Secretary → ME
  • 68
    TESTALLOW LIMITED
    03569759
    Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-02-28 ~ 2012-02-08
    IIF 85 - Secretary → ME
  • 69
    THE GOSPEL OF JOHN LIMITED
    - now 04607359
    BAND SCREEN LIMITED
    - 2003-01-09 04607359
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2002-12-10 ~ 2012-02-08
    IIF 24 - Director → ME
    2007-02-28 ~ 2012-02-08
    IIF 88 - Secretary → ME
  • 70
    THE QUEEN'S CLUB LIMITED
    00023072
    Palliser Rd, West Kensington, London
    Active Corporate (81 parents)
    Officer
    2017-03-30 ~ 2023-03-22
    IIF 12 - Director → ME
  • 71
    WAYAPPLY LIMITED
    03569758
    Grosvenor Park, 3rd Floor 7, Hanover Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-02-28 ~ 2012-02-08
    IIF 81 - Secretary → ME
  • 72
    WESTCHESTER CAPITAL LIMITED
    - now 05611136
    WESTCHESTER PROPERTIES (ORMONDE GATE) LIMITED
    - 2009-11-11 05611136
    1 Knightsbridge Green (5th Flr), 1 Knightsbridge Green, London, England
    Active Corporate (5 parents)
    Officer
    2005-11-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more OE
    IIF 89 - Right to appoint or remove directors OE
    IIF 89 - Ownership of voting rights - 75% or more OE
  • 73
    WICKHAM HOUSE INVESTMENTS LIMITED
    05181068
    147 Stamford Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2005-06-23 ~ 2006-04-12
    IIF 29 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.