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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miller, David

child relation
Offspring entities and appointments
Active 52
  • 1
    THE RETIREMENT GROUP LIMITED - 2008-06-05
    28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 246 - Director → ME
    2012-01-20 ~ dissolved
    IIF 97 - Secretary → ME
  • 2
    30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-02-15 ~ now
    IIF 181 - Secretary → ME
  • 3
    BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
    DE FACTO 523 LIMITED - 1996-09-30
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 187 - Secretary → ME
  • 4
    28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 222 - Director → ME
    2012-01-20 ~ dissolved
    IIF 95 - Secretary → ME
  • 5
    W DEB MVL LIMITED - 2006-10-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 168 - Secretary → ME
  • 6
    BGMM NOMINEES LIMITED - 2002-12-04
    DE FACTO 609 LIMITED - 1997-05-08
    30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    2012-01-31 ~ now
    IIF 175 - Secretary → ME
  • 7
    EVOLUTION SECURITIES LIMITED - 2004-09-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 166 - Secretary → ME
  • 8
    EVC CHRISTOWS LIMITED - 2001-12-28
    THE EVOLUTION GROUP LIMITED - 2001-03-26
    THE EVESTMENT COMPANY LIMITED - 2001-02-09
    EVC CHRISTOWS LIMITED - 2000-11-20
    GROSMONT LIMITED - 2000-10-26
    THE EVESTMENT COMPANY LIMITED - 1999-06-24
    POLBYTE LIMITED - 1999-04-15
    30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-01-31 ~ now
    IIF 179 - Secretary → ME
  • 9
    CHRISTOWS HOLDINGS LIMITED - 2001-12-28
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 170 - Secretary → ME
  • 10
    EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
    BEESON GREGORY LIMITED - 2002-08-01
    RAVENRIDGE LIMITED - 1989-03-23
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 171 - Secretary → ME
  • 11
    EVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15
    BEESON GREGORY NOMINEES LIMITED - 2002-12-04
    DE FACTO 515 LIMITED - 1996-08-05
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 188 - Secretary → ME
  • 12
    MINDFORGE LIMITED - 2001-09-26
    30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    2009-11-30 ~ now
    IIF 180 - Secretary → ME
  • 13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 52 - Secretary → ME
  • 14
    GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
    CONSTAT THREE LIMITED - 1986-09-03
    30 Gresham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-11-30 ~ now
    IIF 177 - Secretary → ME
  • 15
    GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
    GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
    LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
    Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-11-30 ~ dissolved
    IIF 156 - Secretary → ME
  • 16
    INVESTEC HOLDINGS (U.K.) LIMITED - 1999-04-01
    MENDOCINO LIMITED - 1992-10-16
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (5 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 66 - Secretary → ME
  • 17
    GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
    SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 152 - Secretary → ME
  • 18
    INVESTEC SECURITIES LIMITED - 2015-04-08
    GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2007-01-23
    MASTERMACE LIMITED - 1992-10-14
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 160 - Secretary → ME
  • 19
    GUINNESS PEAT PENSION FUND TRUSTEES LIMITED - 1985-04-10
    KEITHSEND LIMITED - 1981-12-31
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2003-02-27 ~ now
    IIF 61 - Secretary → ME
  • 20
    HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
    HEVM LIMITED - 1988-01-15
    CHORUSWORTH LIMITED - 1987-11-05
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 158 - Secretary → ME
  • 21
    ING UK CORPORATE FINANCE HOLDINGS LIMITED - 2004-06-22
    BARINGS C.F. HOLDINGS LIMITED - 2002-03-18
    BARING BROTHERS INTERNATIONAL LIMITED - 1995-07-17
    STRATTON DEALING LIMITED - 1979-12-31
    C/o Antony Batty & Co, Thames Valley Innovation Centre 99 Park Drive, Milton Park, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 184 - Secretary → ME
  • 22
    CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - 2007-12-06
    CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05
    CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
    BLUETRIP LIMITED - 1997-01-15
    30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    2007-05-10 ~ now
    IIF 56 - Secretary → ME
  • 23
    HAMBROS PLC - 1998-09-25
    30 Gresham Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2007-05-10 ~ now
    IIF 54 - Secretary → ME
  • 24
    INVESTEC LIMITED - 2000-11-16
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 157 - Secretary → ME
  • 25
    INVESTEC GUINNESS FLIGHT HOLDINGS (UK) LIMITED - 2000-08-18
    INTERCEDE 1405 LIMITED - 1999-04-26
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 50 - Secretary → ME
  • 26
    INVESTEC BANK (UK) LIMITED - 2009-01-23
    INVESTEC BANK LIMITED - 2009-01-23
    ALLIED TRUST BANK LIMITED - 1997-01-06
    ALLIED ARAB BANK LIMITED - 1989-09-01
    EDWARD BATES & SONS LIMITED - 1977-12-31
    30 Gresham Street, London, England
    Active Corporate (12 parents, 41 offsprings)
    Officer
    2007-05-02 ~ now
    IIF 57 - Secretary → ME
  • 27
    INVESTEC FINANCE PLC - 2017-03-17
    REGATTA SERVICES PLC - 2003-11-14
    INVESTEC PLC - 2000-11-24
    30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-05-10 ~ now
    IIF 58 - Secretary → ME
  • 28
    INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
    TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (5 parents)
    Officer
    2009-11-05 ~ dissolved
    IIF 151 - Secretary → ME
  • 29
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 51 - Secretary → ME
  • 30
    INVESTEC GROUP (UK) PLC - 2016-05-11
    GUINNESS MAHON HOLDINGS PLC - 1999-04-01
    BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2007-05-10 ~ now
    IIF 68 - Secretary → ME
  • 31
    HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
    MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
    30 Gresham Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2009-11-30 ~ now
    IIF 174 - Secretary → ME
  • 32
    GMG NOMINEES (NO. 2) LIMITED - 2002-09-16
    INTERNATIONAL ENZYMES LIMITED - 1985-04-30
    FOXGLOVE FOODS LIMITED - 1980-12-31
    B. & P. LABORATORIES LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 46 - Secretary → ME
  • 33
    HACKREMCO (NO.1741) LIMITED - 2000-11-16
    30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    2007-05-10 ~ now
    IIF 55 - Secretary → ME
  • 34
    BROADHEATH INVESTMENTS LIMITED - 1999-01-19
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 44 - Secretary → ME
  • 35
    HAMBROS INVESTMENT TRUST PLC - 1998-11-05
    30 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-07-18 ~ now
    IIF 178 - Secretary → ME
  • 36
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    30 Gresham Street, London, England
    Active Corporate (5 parents, 34 offsprings)
    Officer
    2007-05-10 ~ now
    IIF 60 - Secretary → ME
  • 37
    30 Gresham Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2015-09-11 ~ now
    IIF 176 - Secretary → ME
  • 38
    GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED - 2002-10-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 161 - Secretary → ME
  • 39
    REGATTA SERVICES LIMITED - 2000-11-24
    30 Gresham Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2007-05-02 ~ now
    IIF 59 - Secretary → ME
  • 40
    GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
    ERIN INVESTMENTS LIMITED - 1994-10-05
    CLP INVESTMENTS LIMITED - 1983-05-13
    30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-11-30 ~ now
    IIF 173 - Secretary → ME
  • 41
    INVESTEC INVESTMENTS (UK) LIMITED - 2013-03-14
    NATIONALE - NEDERLANDEN (U K) LIMITED - 2003-10-23
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 159 - Secretary → ME
  • 42
    WDB ASSET MANAGEMENT LIMITED - 2014-06-16
    NEW STREET ASSET MANAGEMENT LIMITED - 2010-01-28
    INTER$RATE LIMITED - 1999-06-28
    Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-01-31 ~ dissolved
    IIF 186 - Secretary → ME
  • 43
    28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 196 - Director → ME
    2012-02-29 ~ dissolved
    IIF 92 - Secretary → ME
  • 44
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 67 - Secretary → ME
  • 45
    RV CARE LIMITED - 2009-08-24
    28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 218 - Director → ME
    2012-01-20 ~ dissolved
    IIF 94 - Secretary → ME
  • 46
    28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 199 - Director → ME
    2012-01-20 ~ dissolved
    IIF 93 - Secretary → ME
  • 47
    28 Church Street, Epsom, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 211 - Director → ME
    2012-01-20 ~ dissolved
    IIF 96 - Secretary → ME
  • 48
    ST MARY AT HILL NO.1 LIMITED - 1999-07-07
    TOM SMITH HOLDINGS LIMITED - 1998-08-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (2 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 154 - Secretary → ME
  • 49
    THE EVOLUTION GROUP PLC - 2013-03-27
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 165 - Secretary → ME
  • 50
    WICKAM CAPITAL LIMITED - 2007-08-14
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 167 - Secretary → ME
  • 51
    CHRISTOWS LIMITED - 2006-10-02
    SCALETAPE LIMITED - 1990-06-01
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-01-31 ~ dissolved
    IIF 91 - Secretary → ME
  • 52
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
    FPIM NOMINEES LIMITED - 2010-03-19
    DRYDEN NOMINEES LIMITED - 2007-11-12
    PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
    THISTLE NOMINEES LIMITED - 1999-09-02
    I.A. AND N. NOMINEES LIMITED - 1991-01-14
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 169 - Secretary → ME
Ceased 134
  • 1
    123 Harvey Drive, Chestfield, Whitstable, England
    Active Corporate (9 parents)
    Equity (Company account)
    11,306 GBP2024-05-31
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 71 - Secretary → ME
  • 2
    SQUAREFIN 237 LIMITED - 1987-12-28
    2 Duke Street, St James's, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,401,351 GBP2021-12-31
    Officer
    ~ 1997-05-19
    IIF 65 - Secretary → ME
    2000-12-12 ~ 2001-12-07
    IIF 6 - Secretary → ME
  • 3
    ADESTE INVESTMENTS PLC - 2007-09-12
    RESURGE PLC - 2005-10-13
    5 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    2001-07-06 ~ 2002-03-25
    IIF 16 - Secretary → ME
  • 4
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 197 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 124 - Secretary → ME
  • 5
    CARE ESTATES (COURTLANDS FARM) LTD - 2010-11-19
    VILLAGE COMMUNITY CARE (LAKESIDE) LIMITED - 2005-12-05
    1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-02-02 ~ 2014-07-04
    IIF 242 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 123 - Secretary → ME
  • 6
    30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 73 - Secretary → ME
  • 7
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
    FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
    DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
    PRUDENTIAL-BACHE LIMITED - 2003-08-20
    MATHESON INVESTMENT LIMITED - 1999-09-02
    MATHESON SECURITIES LIMITED - 1996-10-14
    ANDERSON & CO. - 1988-03-23
    ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
    19 Berkeley Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    755,865 GBP2024-12-31
    Officer
    2012-01-31 ~ 2015-12-31
    IIF 163 - Secretary → ME
  • 8
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    97,588 GBP2024-12-31
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 239 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 129 - Secretary → ME
  • 9
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 233 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 135 - Secretary → ME
  • 10
    86 Jermyn Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -154,434 GBP2024-12-31
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 20 - Secretary → ME
  • 11
    INVESTEC (UK) LIMITED - 2007-12-06
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 69 - Secretary → ME
  • 12
    CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
    INTERCEDE 1489 LIMITED - 1999-11-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-02 ~ 2014-07-04
    IIF 223 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 139 - Secretary → ME
  • 13
    CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
    SHELCORP TRADING LIMITED - 1999-11-16
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    458,872 GBP2025-03-31
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 210 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 138 - Secretary → ME
  • 14
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 236 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 120 - Secretary → ME
  • 15
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -857,500 GBP2023-09-30
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 240 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 117 - Secretary → ME
  • 16
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 209 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 148 - Secretary → ME
  • 17
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    362,710 GBP2024-12-31
    Officer
    2012-12-05 ~ 2014-07-04
    IIF 219 - Director → ME
    2012-12-05 ~ 2015-09-18
    IIF 122 - Secretary → ME
  • 18
    86 Jermyn Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    271,584 GBP2024-12-31
    Officer
    2000-11-09 ~ 2001-12-07
    IIF 89 - Director → ME
  • 19
    BLACKFISH SERVICES LIMITED - 2010-05-13
    COLEGATE MANAGEMENT LIMITED - 2007-05-17
    ROWLAND CAPITAL LIMITED - 2005-04-06
    COLEGATE MANAGEMENT LIMITED - 2000-11-14
    SIDEBEGIN LIMITED - 1997-07-01
    86 Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,652,011 GBP2024-12-31
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 4 - Secretary → ME
  • 20
    CML ADVISORS LIMITED - 2003-10-24
    Patman House 23-27 Electric Parade George Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    86,769 GBP2024-03-31
    Officer
    2004-03-17 ~ 2014-07-04
    IIF 192 - Director → ME
    2003-10-20 ~ 2014-07-04
    IIF 1 - Secretary → ME
  • 21
    KINGSMEAD HOMES LIMITED - 2002-01-30
    DECORVALUE SERVICES LIMITED - 1994-08-24
    Patman House 23-27 Electric Parade, George Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,715,287 GBP2024-12-31
    Officer
    2004-03-17 ~ 2006-01-06
    IIF 195 - Director → ME
  • 22
    GLORYTRENCH LIMITED - 1986-08-19
    Patman House 23-27 Electric Parade George Lane, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    501,872 GBP2024-12-31
    Officer
    2004-03-17 ~ 2014-07-04
    IIF 193 - Director → ME
  • 23
    PREMIERE EDUCATION LIMITED - 2014-07-07
    COUNTY BUREAU (WEST MIDLANDS) LIMITED - 2005-01-25
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 23 - Secretary → ME
  • 24
    PREMIERE TEACHING LIMITED - 2015-01-09
    COUNTY BUREAU LIMITED - 2005-01-25
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 29 - Secretary → ME
  • 25
    PREMIERE PERSONNEL SERVICES LIMITED - 2014-04-24
    ASTRA ROM LIMITED - 1995-12-27
    Cheron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 35 - Secretary → ME
  • 26
    PREMIERE CARE SERVICES LIMITED - 2014-07-07
    COOL JAZZ LIMITED - 1996-10-02
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 31 - Secretary → ME
  • 27
    URBANCHAIN LIMITED - 2014-11-13
    PREMIERE EMPLOYMENT GROUP LIMITED - 2003-12-11
    PREMIERE EMPLOYMENT LIMITED - 1995-01-03
    GREATUSUAL LIMITED - 1992-07-17
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 28 - Secretary → ME
  • 28
    ROWLAND CAPITAL LIMITED - 2009-06-17
    COLEGATE MANAGEMENT LIMITED - 2005-04-06
    ROWLAND CAPITAL LIMITED - 2000-11-14
    5 Savile Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 18 - Secretary → ME
  • 29
    2 Duke Street, St James's, 1st Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    846,931 GBP2020-12-31
    Officer
    1996-08-16 ~ 1997-05-19
    IIF 90 - Director → ME
    2000-12-12 ~ 2001-12-07
    IIF 22 - Secretary → ME
    1996-08-16 ~ 1997-05-19
    IIF 86 - Secretary → ME
  • 30
    DATONG PLC - 2013-09-09
    DATONG ELECTRONICS PLC - 2007-10-11
    DATONG ELECTRONICS LIMITED - 2005-09-08
    Unit 3 Cliffe Park Bruntcliffe Road, Morley, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2005-06-08 ~ 2005-09-07
    IIF 62 - Secretary → ME
  • 31
    RHA (CRANLEIGH) LIMITED - 1990-06-19
    SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 214 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 133 - Secretary → ME
  • 32
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -128,611 GBP2024-03-31
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 229 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 114 - Secretary → ME
  • 33
    V J S PROPERTIES LIMITED - 1997-08-29
    2 Duke Street, St James's, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,739 GBP2020-12-31
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 12 - Secretary → ME
  • 34
    DAYCASE LIMITED - 1997-06-25
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-06-08 ~ 2005-09-08
    IIF 182 - Secretary → ME
  • 35
    PERSONNEL OPERATIONS LIMITED - 2007-05-23
    9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 102 - Secretary → ME
  • 36
    MINDFORGE LIMITED - 2001-09-26
    30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 162 - Secretary → ME
  • 37
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 198 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 115 - Secretary → ME
  • 38
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    47,384 GBP2025-03-31
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 216 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 136 - Secretary → ME
  • 39
    PREMIERE NURSING & CARE LIMITED - 2014-04-24
    PRESSCOUNT LIMITED - 1994-12-16
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 36 - Secretary → ME
  • 40
    GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
    CONSTAT THREE LIMITED - 1986-09-03
    30 Gresham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 153 - Secretary → ME
  • 41
    GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
    GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
    LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
    Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 42 - Secretary → ME
  • 42
    GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
    SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    2003-07-31 ~ 2007-05-09
    IIF 45 - Secretary → ME
  • 43
    INVESTEC SECURITIES LIMITED - 2015-04-08
    GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2007-01-23
    MASTERMACE LIMITED - 1992-10-14
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2003-07-31 ~ 2007-05-09
    IIF 38 - Secretary → ME
  • 44
    GUINNESS PEAT PROPERTIES LIMITED - 1994-11-24
    GUINNESS PEAT PROPERTY SERVICES LIMITED - 1985-02-08
    WESTLEIGH INVESTMENTS LIMITED - 1978-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 80 - Secretary → ME
  • 45
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 84 - Secretary → ME
  • 46
    RV CARE HOMES LIMITED - 2021-08-24
    RV AVONPARK LIMITED - 2017-05-04
    Southgate House, Archer Street, Darlington, County Durham, England
    Active Corporate (3 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 215 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 109 - Secretary → ME
  • 47
    RV EXTRA CARE LIMITED - 2021-08-24
    RV CARE SOMERSET LIMITED - 2017-05-04
    MWSA LIMITED - 2009-08-24
    Southgate House, Archer Street, Darlington, England
    Active Corporate (3 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 235 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 130 - Secretary → ME
  • 48
    HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
    HEVM LIMITED - 1988-01-15
    CHORUSWORTH LIMITED - 1987-11-05
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 40 - Secretary → ME
  • 49
    SKILLMODE LIMITED - 2001-12-06
    5 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-25 ~ 2002-03-22
    IIF 11 - Secretary → ME
  • 50
    IDATECH UK LIMITED - 2013-09-03
    2 Gresham Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-07-13 ~ 2007-05-04
    IIF 83 - Secretary → ME
  • 51
    ING UK CORPORATE FINANCE HOLDINGS LIMITED - 2004-06-22
    BARINGS C.F. HOLDINGS LIMITED - 2002-03-18
    BARING BROTHERS INTERNATIONAL LIMITED - 1995-07-17
    STRATTON DEALING LIMITED - 1979-12-31
    C/o Antony Batty & Co, Thames Valley Innovation Centre 99 Park Drive, Milton Park, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-06-08 ~ 2007-05-11
    IIF 39 - Secretary → ME
  • 52
    1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 220 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 149 - Secretary → ME
  • 53
    INOCO PUBLIC LIMITED COMPANY - 1985-06-14
    2 Duke Street, St James's, 1st Floor, London, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-05-19
    IIF 64 - Secretary → ME
    2000-12-12 ~ 2001-12-07
    IIF 9 - Secretary → ME
  • 54
    INVESTEC LIMITED - 2000-11-16
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 53 - Secretary → ME
  • 55
    INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
    TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (5 parents)
    Officer
    2005-06-08 ~ 2005-10-27
    IIF 88 - Secretary → ME
  • 56
    HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
    MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
    30 Gresham Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 49 - Secretary → ME
  • 57
    HAMBROS INVESTMENT TRUST PLC - 1998-11-05
    30 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    2005-06-08 ~ 2005-10-24
    IIF 183 - Secretary → ME
  • 58
    GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED - 2002-10-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 47 - Secretary → ME
  • 59
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 82 - Secretary → ME
  • 60
    INVESTEC PROPERTY (UPPER RICHMOND ROAD) LIMITED - 2010-03-17
    EXITVALE LIMITED - 2001-04-20
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 78 - Secretary → ME
  • 61
    BERKELEY HAMBRO DEVELOPMENTS LIMITED - 1998-08-11
    SIDA PROPERTIES LIMITED - 1994-01-01
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (2 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 79 - Secretary → ME
  • 62
    ALPHAGRADE LIMITED - 2000-09-12
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 74 - Secretary → ME
  • 63
    BERKELEY HAMBRO INVESTMENTS (SOUTH EAST) LIMITED - 1998-08-11
    CHOQS 258 LIMITED - 1994-04-15
    Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (2 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 75 - Secretary → ME
  • 64
    BERKELEY HAMBRO INVESTMENTS (YORKSHIRE) LIMITED - 1998-08-11
    AEROBEAT LIMITED - 1996-11-25
    Beaver House, 23/38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 77 - Secretary → ME
  • 65
    INVESTEC PROPERTY INVESTMENTS LIMITED - 2000-07-12
    BERKELEY HAMBRO INVESTMENTS LIMITED - 1998-08-11
    GLAMBOROUGH INVESTMENTS LIMITED - 1994-01-01
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (2 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 76 - Secretary → ME
  • 66
    BERKELEY HAMBRO RESIDENTIAL LIMITED - 1998-08-11
    IBIS (242) LIMITED - 1994-01-01
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 81 - Secretary → ME
  • 67
    ROWANSPUR LIMITED - 1999-02-15
    ROWANSPUR ESTATES LIMITED - 1984-03-19
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 70 - Secretary → ME
  • 68
    GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
    ERIN INVESTMENTS LIMITED - 1994-10-05
    CLP INVESTMENTS LIMITED - 1983-05-13
    30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    2003-07-31 ~ 2007-05-09
    IIF 155 - Secretary → ME
  • 69
    INVESTEC INVESTMENTS (UK) LIMITED - 2013-03-14
    NATIONALE - NEDERLANDEN (U K) LIMITED - 2003-10-23
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2005-06-08 ~ 2007-05-22
    IIF 43 - Secretary → ME
  • 70
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    30 Gresham Street, London, England
    Active Corporate (9 parents, 17 offsprings)
    Officer
    2023-08-24 ~ 2023-09-21
    IIF 172 - Secretary → ME
  • 71
    JELLYSUB 6 LIMITED - 2001-11-19
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2000-04-25 ~ 2000-08-16
    IIF 98 - Secretary → ME
  • 72
    ABBEY GATE MANAGEMENT (NO.1) LIMITED - 1998-09-07
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 72 - Secretary → ME
  • 73
    2 Duke Street, C/o Blackfish Capital Ltd, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    405,801 GBP2018-12-31
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 5 - Secretary → ME
  • 74
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    353,256 GBP2024-09-30
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 204 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 150 - Secretary → ME
  • 75
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-04-10 ~ 2014-07-04
    IIF 232 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 106 - Secretary → ME
  • 76
    SQUAREFIN 244 LIMITED - 1987-12-28
    86 Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -29,745,660 GBP2024-12-31
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 100 - Secretary → ME
  • 77
    86 Jermyn Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,423 GBP2024-12-31
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 99 - Secretary → ME
    ~ 1997-05-19
    IIF 185 - Secretary → ME
  • 78
    PREMIERE IRELAND LIMITED - 1998-07-02
    CARIBBEAN NIGHTS LIMITED - 1997-08-01
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1998-07-23 ~ 1999-09-30
    IIF 24 - Secretary → ME
  • 79
    SAVESTRIKE LIMITED - 1993-08-05
    9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,001,000 GBP2024-12-31
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 103 - Secretary → ME
  • 80
    LAWGRA (NO.505) LIMITED - 1998-10-07
    Ics Group, Caledonia House No. 223, Pentonville Road, London
    Dissolved Corporate (2 parents)
    Officer
    1998-10-07 ~ 1999-09-30
    IIF 26 - Secretary → ME
  • 81
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    62,530 GBP2024-09-30
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 203 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 140 - Secretary → ME
  • 82
    WESTFIELD PARK LIMITED - 2007-08-14
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 201 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 132 - Secretary → ME
  • 83
    G.P. DEPUTISING SERVICE LIMITED - 1998-11-02
    ECONLET LIMITED - 1981-12-31
    38 De Montfort Street, Leicester
    Dissolved Corporate (2 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 27 - Secretary → ME
  • 84
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 217 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 134 - Secretary → ME
  • 85
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25,505 GBP2023-12-31
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 213 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 105 - Secretary → ME
  • 86
    Follys End The Green, Sarratt, Rickmansworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,844 GBP2024-12-31
    Officer
    2005-08-30 ~ 2014-07-04
    IIF 2 - Secretary → ME
  • 87
    SKILLFIGURE LIMITED - 2004-01-13
    5 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-25 ~ 2002-03-22
    IIF 15 - Secretary → ME
  • 88
    PREMIERE EMPLOYMENT LIMITED - 2007-08-29
    PREMIERE EMPLOYMENT GROUP LIMITED - 1995-01-03
    QUOTEDIRECT LIMITED - 1994-11-11
    Chevron House, 346 Long Lane, Hillingson, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 25 - Secretary → ME
  • 89
    RIDGEBACK BUSINESS IMPROVEMENT LTD - 2012-04-19
    PI TV LIMITED - 2011-10-05
    5 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    2001-04-04 ~ 2002-03-22
    IIF 3 - Secretary → ME
  • 90
    5 Savile Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-08-25 ~ 2002-03-22
    IIF 8 - Secretary → ME
  • 91
    POLICY PORTFOLIO PLC - 2016-09-02
    JEWEL CASE & PADS LIMITED - 1988-05-23
    30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 189 - Secretary → ME
  • 92
    2 Duke Street, St James's, 1st Floor, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    338,577 GBP2019-12-31
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 13 - Secretary → ME
  • 93
    INTERSTAFF LIMITED - 2001-10-24
    PUISSANT LIMITED - 1999-08-16
    MEDICENTRES (UK) LIMITED - 1998-10-30
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 32 - Secretary → ME
  • 94
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Active Corporate (3 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 205 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 107 - Secretary → ME
  • 95
    RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
    ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
    ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
    MATCHLETTER LIMITED - 1991-05-20
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-02-02 ~ 2014-07-04
    IIF 234 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 143 - Secretary → ME
  • 96
    C/o Richard Pearlman & Co, 27 Phipp Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-24 ~ 2014-12-05
    IIF 194 - Director → ME
    2006-10-24 ~ 2014-12-05
    IIF 85 - Secretary → ME
  • 97
    RESOURCEWORKS PLC - 2010-11-17
    ZO MEDIA GROUP PLC - 2003-05-18
    E.U.CAPITAL PARTNERS LIMITED - 2000-12-15
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    520,998 GBP2021-12-31
    Officer
    2000-09-13 ~ 2002-03-22
    IIF 101 - Secretary → ME
  • 98
    ZO MEDIA LIMITED - 2004-06-24
    RESOURCEWORKS LIMITED - 2003-05-18
    J R ASSET MANAGEMENT LIMITED - 2002-12-31
    SKILLGOOD LIMITED - 2002-10-01
    5 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-25 ~ 2002-03-22
    IIF 10 - Secretary → ME
  • 99
    RV SALSTON MANOR LIMITED - 2008-08-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 202 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 116 - Secretary → ME
  • 100
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 238 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 126 - Secretary → ME
  • 101
    THE RETIREMENT GROUP LIMITED - 2011-03-03
    RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2006-10-13 ~ 2014-07-04
    IIF 191 - Director → ME
    2005-02-04 ~ 2015-09-18
    IIF 37 - Secretary → ME
  • 102
    RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 224 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 141 - Secretary → ME
  • 103
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 221 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 131 - Secretary → ME
  • 104
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 208 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 119 - Secretary → ME
  • 105
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -90,278 GBP2024-03-31
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 225 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 104 - Secretary → ME
  • 106
    ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 227 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 112 - Secretary → ME
  • 107
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 241 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 137 - Secretary → ME
  • 108
    SMARTDRY LIMITED - 2000-11-23
    2 Duke Street, St James's, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2000-08-25 ~ 2001-12-07
    IIF 19 - Secretary → ME
  • 109
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    189,306 GBP2023-06-30
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 200 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 127 - Secretary → ME
  • 110
    RED HAT SERVICES LIMITED - 2009-08-24
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 245 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 128 - Secretary → ME
  • 111
    ELMBRIDGE DEVELOPMENTS LIMITED - 2016-02-11
    TRENTON UK LIMITED - 2001-10-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 237 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 144 - Secretary → ME
  • 112
    RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 230 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 147 - Secretary → ME
  • 113
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-08-21 ~ 2015-09-18
    IIF 118 - Secretary → ME
  • 114
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    61,549 GBP2023-12-31
    Officer
    2013-09-05 ~ 2014-07-04
    IIF 190 - Director → ME
    2013-09-05 ~ 2015-09-18
    IIF 142 - Secretary → ME
  • 115
    RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 212 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 108 - Secretary → ME
  • 116
    THE STEPPING STONE GROUP LIMITED - 2007-09-14
    THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 244 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 125 - Secretary → ME
  • 117
    SUGARMAN HEALTH AND WELLBEING LIMITED - 2020-03-17
    CORDANT COMPLEX CARE LIMITED - 2016-09-08
    PREMIERE LABOURFORCE LIMITED - 2014-04-24
    INCOMETOP LIMITED - 1994-11-14
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,002 GBP2016-06-30
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 30 - Secretary → ME
  • 118
    ST MARY AT HILL NO.1 LIMITED - 1999-07-07
    TOM SMITH HOLDINGS LIMITED - 1998-08-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (2 parents)
    Officer
    2005-06-08 ~ 2007-05-10
    IIF 41 - Secretary → ME
  • 119
    CLOSE CARE HOMES LIMITED - 2007-09-14
    DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 231 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 121 - Secretary → ME
  • 120
    111 Cartwright Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    380,522 GBP2024-03-31
    Officer
    2008-09-23 ~ 2011-11-03
    IIF 87 - Secretary → ME
  • 121
    SPEED 6638 LIMITED - 1998-01-22
    2 Duke Street, C/o Blackfish Capital Ltd, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    239,190 GBP2018-12-31
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 7 - Secretary → ME
  • 122
    MINMAR (711) LIMITED - 2005-08-08
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 206 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 113 - Secretary → ME
  • 123
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,015 GBP2025-03-31
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 228 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 145 - Secretary → ME
  • 124
    KENSINGTON GROUP LIMITED - 2015-12-31
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    30 Finsbury Square, London
    Dissolved Corporate (3 offsprings)
    Officer
    2008-02-26 ~ 2012-04-18
    IIF 48 - Secretary → ME
  • 125
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 33 - Secretary → ME
  • 126
    CLENNON (MANAGEMENT) LIMITED - 2011-07-27
    SPRINTMARSH LIMITED - 1984-04-25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-02-02 ~ 2014-07-04
    IIF 207 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 110 - Secretary → ME
  • 127
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    105,703 GBP2024-04-30
    Officer
    2012-02-01 ~ 2014-07-04
    IIF 226 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 146 - Secretary → ME
  • 128
    FRAYLING FURNITURE LIMITED - 2013-07-15
    J R ASSET MANAGEMENT LIMITED - 2003-12-15
    PROOFBACK LIMITED - 2003-01-09
    5 Savile Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-08-25 ~ 2002-03-22
    IIF 21 - Secretary → ME
  • 129
    INGHAM LIMITED - 2010-05-18
    SPEED 6639 LIMITED - 1998-01-22
    Blackfish Services, 5 Savile Row, London
    Dissolved Corporate (3 parents)
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 14 - Secretary → ME
  • 130
    ASA LOCUMS LIMITED - 2011-02-14
    LAW 959 LIMITED - 1998-06-12
    9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-07-21 ~ 1999-09-30
    IIF 34 - Secretary → ME
  • 131
    FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2005-06-08 ~ 2005-09-08
    IIF 63 - Secretary → ME
  • 132
    5 Savile Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-11-23 ~ 2002-03-22
    IIF 17 - Secretary → ME
  • 133
    1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 243 - Director → ME
    2012-01-20 ~ 2015-09-18
    IIF 111 - Secretary → ME
  • 134
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (2 parents)
    Officer
    2012-01-31 ~ 2014-06-10
    IIF 164 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.