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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

Adriaanse, Wenda Margaretha

child relation
Offspring entities and appointments
Active 171
  • 1
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 2023-11-20 ~ now
    IIF 146 - Director → ME
  • 2
    LSREF IV MAPLE HOLDINGS LIMITED - 2019-02-07
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-28 ~ dissolved
    IIF 24 - Director → ME
  • 3
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 78 - Director → ME
  • 4
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-13 ~ now
    IIF 67 - Director → ME
  • 5
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-15 ~ now
    IIF 51 - Director → ME
  • 6
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-07-04 ~ now
    IIF 98 - Director → ME
  • 7
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2023-02-17 ~ now
    IIF 68 - Director → ME
  • 8
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 63 - Director → ME
  • 9
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-03 ~ now
    IIF 213 - Director → ME
  • 10
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-03 ~ now
    IIF 140 - Director → ME
  • 11
    PORTUGUESE PRIVATE INVESTMENTS LIMITED - 2021-05-13
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ now
    IIF 32 - Director → ME
  • 12
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    587,511 GBP2024-06-30
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 59 - Director → ME
  • 13
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    311,992 GBP2024-06-30
    Officer
    icon of calendar 2023-07-27 ~ now
    IIF 125 - Director → ME
  • 14
    HOLSHAMFIELD LIMITED - 2008-07-25
    icon of address Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-22 ~ dissolved
    IIF 265 - Director → ME
  • 15
    VICTORIANTRAIL PLC - 2008-07-25
    icon of address Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-22 ~ dissolved
    IIF 264 - Director → ME
  • 16
    icon of address 11 Old Jewry 7th Floor, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-23 ~ dissolved
    IIF 263 - Director → ME
  • 17
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-07-28 ~ now
    IIF 80 - Director → ME
  • 18
    icon of address C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-26 ~ now
    IIF 17 - Director → ME
  • 19
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 95 - Director → ME
  • 20
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-20 ~ now
    IIF 137 - Director → ME
  • 21
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-20 ~ now
    IIF 172 - Director → ME
  • 22
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 52 - Director → ME
  • 23
    BREGAL UNTERNEHMERKAPITAL UK LTD - 2025-02-11
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-11 ~ now
    IIF 197 - Director → ME
  • 24
    icon of address Suite 3 Regency House, 91 Western Road, Brighton
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2020-07-22 ~ now
    IIF 16 - Director → ME
  • 25
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-20 ~ now
    IIF 131 - Director → ME
  • 26
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    IIF 81 - Director → ME
  • 27
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-20 ~ now
    IIF 176 - Director → ME
  • 28
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-12 ~ now
    IIF 64 - Director → ME
  • 29
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-20 ~ now
    IIF 182 - Director → ME
  • 30
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    IIF 79 - Director → ME
  • 31
    ROUNDAPPLE HOTEL PARTNERS III LIMITED - 2022-03-02
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-20 ~ now
    IIF 187 - Director → ME
  • 32
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-11-12 ~ now
    IIF 237 - Director → ME
  • 33
    icon of address 23 Savile Row, Floor 4, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2024-06-05 ~ dissolved
    IIF 173 - Director → ME
  • 34
    icon of address 23 Savile Row, Floor 4, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-05 ~ dissolved
    IIF 157 - Director → ME
  • 35
    icon of address 23 Savile Row, Floor 4, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-05 ~ dissolved
    IIF 60 - Director → ME
  • 36
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,184,245,417 GBP2023-08-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 186 - Director → ME
  • 37
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -639,172 GBP2023-12-31
    Officer
    icon of calendar 2018-12-06 ~ now
    IIF 77 - Director → ME
  • 38
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of address 5 Churchill Place, 10th Floor, London, England
    Active Corporate (5 parents, 547 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 244 - Director → ME
  • 39
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1020 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 158 - Director → ME
  • 40
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 159 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 73 - Director → ME
  • 41
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
    INTERTRUST (UK) LIMITED - 2014-05-14
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 247 - Director → ME
  • 42
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (16 parents, 13 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    IIF 245 - Director → ME
  • 43
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,344,079 GBP2024-06-30
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 180 - Director → ME
  • 44
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-22 ~ now
    IIF 218 - Director → ME
  • 45
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-02-28 ~ now
    IIF 38 - Director → ME
  • 46
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 162 - Director → ME
  • 47
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 71 - Director → ME
  • 48
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 185 - Director → ME
  • 49
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-09 ~ now
    IIF 85 - Director → ME
  • 50
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ now
    IIF 198 - Director → ME
  • 51
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    19,385,943 GBP2023-06-30
    Officer
    icon of calendar 2022-06-08 ~ now
    IIF 66 - Director → ME
  • 52
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-07-23
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 18 - Director → ME
  • 53
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    IIF 222 - Director → ME
  • 54
    icon of address The Clubhouse, Holborn Circus 20 St. Andrew Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-22 ~ now
    IIF 62 - Director → ME
  • 55
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-19 ~ now
    IIF 99 - Director → ME
  • 56
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-13 ~ now
    IIF 232 - Director → ME
  • 57
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-14 ~ now
    IIF 145 - Director → ME
  • 58
    GUTENBURGHOF UK PROPCO LIMITED - 2024-09-18
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-14 ~ now
    IIF 100 - Director → ME
  • 59
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-07-22 ~ now
    IIF 116 - Director → ME
  • 60
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-08-30 ~ now
    IIF 165 - Director → ME
  • 61
    ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-02-04 ~ dissolved
    IIF 255 - Director → ME
  • 62
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2022-02-04 ~ now
    IIF 246 - Director → ME
  • 63
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-03-30 ~ dissolved
    IIF 136 - Director → ME
  • 64
    icon of address 6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 248 - Director → ME
  • 65
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-13 ~ now
    IIF 53 - Director → ME
  • 66
    WB CO (1253) LIMITED - 2001-07-19
    icon of address The Carlton Tower Jumeirah, 1 Cadogan Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    501,975 GBP2022-12-31
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 230 - Director → ME
  • 67
    DABALA LIMITED - 2007-05-02
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 70 - Director → ME
  • 68
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 76 - Director → ME
  • 69
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ now
    IIF 74 - Director → ME
  • 70
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 208 - Director → ME
  • 71
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 171 - Director → ME
  • 72
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-22 ~ now
    IIF 219 - Director → ME
  • 73
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 87 - Director → ME
  • 74
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 43 - Director → ME
  • 75
    OUTOKUMPU COPPER LTD. - 2006-05-10
    GRANGES METALLVERKEN LIMITED - 1990-07-19
    icon of address C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,078,272 GBP2019-12-31
    Officer
    icon of calendar 2020-10-13 ~ dissolved
    IIF 254 - Director → ME
  • 76
    CEP V I 5 UK LIMITED - 2020-07-22
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-18 ~ now
    IIF 110 - Director → ME
  • 77
    CEP V I 5 MIDCO LIMITED - 2020-07-09
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-18 ~ now
    IIF 183 - Director → ME
  • 78
    icon of address 4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-03-10 ~ now
    IIF 2 - Director → ME
  • 79
    icon of address 4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-10 ~ now
    IIF 242 - Director → ME
  • 80
    icon of address 4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-04-10 ~ now
    IIF 241 - Director → ME
  • 81
    icon of address 4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-10 ~ now
    IIF 3 - Director → ME
  • 82
    icon of address 4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-10 ~ now
    IIF 243 - Director → ME
  • 83
    icon of address 4 Kingdom Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 50 - Director → ME
  • 84
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-09 ~ now
    IIF 119 - Director → ME
  • 85
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-09 ~ now
    IIF 144 - Director → ME
  • 86
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-01-09 ~ now
    IIF 184 - Director → ME
  • 87
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 188 - Director → ME
  • 88
    SBS BROADCASTING (UK) LIMITED - 2013-04-19
    PKS MEDIA (UK) LIMITED - 2005-11-18
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-29 ~ now
    IIF 212 - Director → ME
  • 89
    icon of address Soho Works, 2, Television Centre, 101 Wood Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    59,865 GBP2023-12-31
    Officer
    icon of calendar 2022-02-24 ~ now
    IIF 101 - Director → ME
  • 90
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-06-01 ~ dissolved
    IIF 179 - Director → ME
  • 91
    PANDOX BRISTOL OPCO LIMITED - 2023-02-01
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    -3,167,718 GBP2023-12-31
    Officer
    icon of calendar 2022-11-08 ~ now
    IIF 115 - Director → ME
  • 92
    CRAIGENDARROCH LIMITED - 2023-09-06
    INTEROWN LEISURE (DEESIDE) LIMITED - 1987-08-07
    icon of address Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    6,606,149 GBP2023-12-31
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 34 - Director → ME
  • 93
    DRAGONGLASS BELFAST LIMITED - 2023-09-06
    BELFAST HILTON LIMITED - 2018-03-02
    LAGANBANK HOTEL LIMITED - 1997-12-18
    WINDROSE LIMITED - 1994-09-05
    icon of address Hilton Belfast, 4 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (6 parents)
    Equity (Company account)
    10,256,285 GBP2023-12-31
    Officer
    icon of calendar 2023-07-19 ~ now
    IIF 112 - Director → ME
  • 94
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    22,511,656 GBP2024-12-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 82 - Director → ME
  • 95
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 84 - Director → ME
  • 96
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -6,690,236 GBP2024-12-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 130 - Director → ME
  • 97
    PANDOX UK OPCO LIMITED - 2024-07-08
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    401,409 GBP2023-12-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 23 - Director → ME
  • 98
    PANDOX HEATHROW PROPCO LIMITED - 2024-07-08
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -28,603,573 GBP2023-12-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 20 - Director → ME
  • 99
    PANDOX LEEDS PROPCO LIMITED - 2023-09-10
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -205,176 GBP2024-12-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 21 - Director → ME
  • 100
    PANDOX HIGHLANDER OPCO LIMITED - 2024-07-08
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -5,227,675 GBP2023-12-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 22 - Director → ME
  • 101
    PANDOX HIGHLANDER HOLDCO LIMITED - 2024-07-08
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -7,911,294 GBP2023-12-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 19 - Director → ME
  • 102
    SOF-10 STARLIGHT 12 OPERATIONS LIMITED - 2024-08-29
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-08-28 ~ now
    IIF 118 - Director → ME
  • 103
    ROLLO HOLDCO LIMITED - 2023-09-07
    DELTA QUEENS HOTEL LIMITED - 2023-02-28
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,484,500 GBP2023-12-31
    Officer
    icon of calendar 2023-02-16 ~ now
    IIF 27 - Director → ME
  • 104
    SOF-10 RI LONDON BRIDGE LIMITED - 2024-08-29
    SOF-10 STARLIGHT 11 OPERATIONS LIMITED - 2017-11-13
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-08-28 ~ now
    IIF 91 - Director → ME
  • 105
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -908,536 GBP2024-12-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 122 - Director → ME
  • 106
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    328,472,026 GBP2024-12-31
    Officer
    icon of calendar 2023-01-16 ~ now
    IIF 181 - Director → ME
  • 107
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -693,281 GBP2024-12-31
    Officer
    icon of calendar 2021-12-07 ~ now
    IIF 191 - Director → ME
  • 108
    SOF-10 SOUTH POINT SUITES LIMITED - 2024-08-29
    SOF-10 STARLIGHT 10 OPERATIONS LIMITED - 2017-11-13
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-08-28 ~ now
    IIF 160 - Director → ME
  • 109
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    116,095,130 GBP2024-12-31
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 128 - Director → ME
  • 110
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    16,943,728 GBP2024-12-31
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 46 - Director → ME
  • 111
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,861,686 GBP2023-12-31
    Officer
    icon of calendar 2022-11-07 ~ now
    IIF 189 - Director → ME
  • 112
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -10,427,438 GBP2024-12-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 30 - Director → ME
  • 113
    DELTA MIDLAND HOTEL LIMITED - 2018-11-09
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    36,699,665 GBP2024-12-31
    Officer
    icon of calendar 2020-07-31 ~ now
    IIF 196 - Director → ME
  • 114
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 57 - Director → ME
  • 115
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-02 ~ now
    IIF 114 - Director → ME
  • 116
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-23 ~ now
    IIF 233 - Director → ME
  • 117
    SPICETREND LIMITED - 1999-11-24
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2020-08-28 ~ dissolved
    IIF 10 - Director → ME
  • 118
    QUERCUS NOMINEES LIMITED - 1999-11-24
    QUONDAM NOMINEES LIMITED - 1999-01-19
    SHELFCO (NO.1589) LIMITED - 1998-12-21
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2020-08-28 ~ dissolved
    IIF 11 - Director → ME
  • 119
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2020-08-28 ~ dissolved
    IIF 9 - Director → ME
  • 120
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2020-08-28 ~ dissolved
    IIF 13 - Director → ME
  • 121
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2020-08-28 ~ dissolved
    IIF 12 - Director → ME
  • 122
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2020-08-28 ~ dissolved
    IIF 14 - Director → ME
  • 123
    INTERGEN ALTAMIRA (UK) LTD. - 2018-05-31
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-02-01 ~ dissolved
    IIF 56 - Director → ME
  • 124
    INTERGEN INTERNATIONAL (UK) LTD - 2018-05-31
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ now
    IIF 4 - Director → ME
  • 125
    INTERGEN SLP (UK) LTD - 2018-05-31
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-02-01 ~ dissolved
    IIF 6 - Director → ME
  • 126
    icon of address 44 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2020-03-05 ~ now
    IIF 257 - Director → ME
  • 127
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-04-25 ~ dissolved
    IIF 168 - Director → ME
  • 128
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-04-23 ~ dissolved
    IIF 69 - Director → ME
  • 129
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-07-21 ~ now
    IIF 134 - Director → ME
  • 130
    SOPHOS GROUP PLC - 2020-03-04
    SOPHOS GROUP LIMITED - 2015-06-29
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 35 - Director → ME
  • 131
    SHIELD BIDCO LIMITED - 2012-10-24
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 33 - Director → ME
  • 132
    SURF INTERMEDIATE I LIMITED - 2020-03-20
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 204 - Director → ME
  • 133
    SURF INTERMEDIATE II LIMITED - 2020-03-20
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 132 - Director → ME
  • 134
    icon of address Intertrust Corporate Services (jersey) Limited, 44 Esplanade, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-14 ~ now
    IIF 253 - Director → ME
  • 135
    SURF BUYER LIMITED - 2020-03-25
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-09 ~ now
    IIF 120 - Director → ME
  • 136
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 65 - Director → ME
  • 137
    icon of address 1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-12-19 ~ dissolved
    IIF 36 - Director → ME
  • 138
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-29 ~ now
    IIF 231 - Director → ME
  • 139
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 178 - Director → ME
  • 140
    icon of address 23 King Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 102 - Director → ME
  • 141
    icon of address 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 152 - Director → ME
  • 142
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-03 ~ now
    IIF 54 - Director → ME
  • 143
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-03 ~ now
    IIF 55 - Director → ME
  • 144
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-10-03 ~ now
    IIF 108 - Director → ME
  • 145
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-11-09 ~ dissolved
    IIF 86 - Director → ME
  • 146
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-09 ~ dissolved
    IIF 205 - Director → ME
  • 147
    BREDA UK LIMITED - 2020-08-18
    icon of address Apartment 4 Ryger House, 11-15 Arlington Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 37 - Director → ME
  • 148
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    92,268 GBP2023-12-31
    Officer
    icon of calendar 2021-08-25 ~ now
    IIF 163 - Director → ME
  • 149
    icon of address C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-30 ~ now
    IIF 109 - Director → ME
  • 150
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    62,722,790 GBP2023-12-31
    Officer
    icon of calendar 2023-02-08 ~ now
    IIF 209 - Director → ME
  • 151
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 159 - Director → ME
  • 152
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-01 ~ dissolved
    IIF 5 - Director → ME
  • 153
    icon of address 1 Bartholomew Lane, Bartholomew Lane, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 224 - Director → ME
  • 154
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    134,678,289 GBP2023-12-31
    Officer
    icon of calendar 2021-07-16 ~ now
    IIF 83 - Director → ME
  • 155
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-16 ~ now
    IIF 203 - Director → ME
  • 156
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-08 ~ now
    IIF 200 - Director → ME
  • 157
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-01 ~ dissolved
    IIF 105 - Director → ME
  • 158
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ dissolved
    IIF 175 - Director → ME
  • 159
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-09-01 ~ dissolved
    IIF 45 - Director → ME
  • 160
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-05 ~ now
    IIF 29 - Director → ME
  • 161
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 174 - Director → ME
  • 162
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 135 - Director → ME
  • 163
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-03-07 ~ now
    IIF 161 - Director → ME
  • 164
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 190 - Director → ME
  • 165
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 42 - Director → ME
  • 166
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 142 - Director → ME
  • 167
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-14 ~ now
    IIF 169 - Director → ME
  • 168
    icon of address 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 260 - Director → ME
  • 169
    icon of address 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 259 - Director → ME
  • 170
    icon of address 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 261 - Director → ME
  • 171
    icon of address 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-08 ~ now
    IIF 262 - Director → ME
Ceased 92
  • 1
    ADVANTAGE OUTDOOR ADVERTISING LIMITED - 2000-11-28
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    124,772 GBP2019-12-30
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 148 - Director → ME
  • 2
    QUERCUS HOMES 2018 LIMITED - 2025-01-14
    icon of address 13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2020-08-28 ~ 2021-06-18
    IIF 28 - Director → ME
  • 3
    MAPLE COURT NURSING HOME LIMITED - 2025-01-14
    icon of address 13 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-08-28 ~ 2021-06-18
    IIF 249 - Director → ME
  • 4
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    63,133 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 127 - Director → ME
  • 5
    JEYES HOLDINGS LIMITED - 2017-03-28
    INHOCO 2655 LIMITED - 2002-09-16
    icon of address No 1 Colmore Square, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ 2024-05-30
    IIF 225 - Director → ME
  • 6
    icon of address 1 The Technology Centre Station Road, Framlingham, Suffolk, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-26 ~ 2024-01-15
    IIF 211 - Director → ME
  • 7
    icon of address No.1 Colmore Square, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2021-07-01 ~ 2024-05-30
    IIF 49 - Director → ME
  • 8
    icon of address Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    35,350,593 GBP2024-05-30
    Officer
    icon of calendar 2020-07-22 ~ 2022-09-21
    IIF 15 - Director → ME
  • 9
    LR (CAMBRIDGE) LIMITED - 2015-10-02
    INTERCEDE 2436 LIMITED - 2012-02-24
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-20 ~ 2024-04-01
    IIF 39 - Director → ME
  • 10
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-20 ~ 2024-04-01
    IIF 194 - Director → ME
  • 11
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    175,978 GBP2019-10-31
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 227 - Director → ME
  • 12
    icon of address 151 Wardour Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-23 ~ 2024-04-17
    IIF 113 - Director → ME
  • 13
    icon of address 151 Wardour Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ 2024-04-17
    IIF 47 - Director → ME
  • 14
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 41 - Director → ME
  • 15
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 216 - Director → ME
  • 16
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 215 - Director → ME
  • 17
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 92 - Director → ME
  • 18
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 143 - Director → ME
  • 19
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 220 - Director → ME
  • 20
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 229 - Director → ME
  • 21
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 239 - Director → ME
  • 22
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 44 - Director → ME
  • 23
    icon of address Intertrust Uk, 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 252 - Director → ME
  • 24
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1232 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-03-22
    IIF 94 - Director → ME
  • 25
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1121 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-03-22
    IIF 167 - Director → ME
  • 26
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (22 parents, 1096 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-03-22
    IIF 235 - Director → ME
  • 27
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents, 51 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-11-22
    IIF 89 - Director → ME
  • 28
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    24,012 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 238 - Director → ME
  • 29
    icon of address 10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-22 ~ 2024-12-31
    IIF 221 - Director → ME
  • 30
    icon of address 10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-17 ~ 2024-12-31
    IIF 240 - Director → ME
  • 31
    icon of address 10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-12-22 ~ 2024-12-31
    IIF 124 - Director → ME
  • 32
    icon of address 10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-23 ~ 2024-12-31
    IIF 164 - Director → ME
  • 33
    icon of address 10th Floor 110 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-23 ~ 2024-12-31
    IIF 117 - Director → ME
  • 34
    icon of address 10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-23 ~ 2024-12-31
    IIF 139 - Director → ME
  • 35
    icon of address 10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-03-23 ~ 2024-12-31
    IIF 121 - Director → ME
  • 36
    icon of address 10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-03-23 ~ 2024-12-31
    IIF 195 - Director → ME
  • 37
    icon of address 10th Floor 110 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-03-23 ~ 2024-12-31
    IIF 97 - Director → ME
  • 38
    icon of address 5 Lloyd's Avenue, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-31 ~ 2020-08-31
    IIF 61 - Director → ME
    icon of calendar 2023-10-09 ~ 2025-01-13
    IIF 123 - Director → ME
  • 39
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 90 - Director → ME
  • 40
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 138 - Director → ME
  • 41
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 192 - Director → ME
  • 42
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 170 - Director → ME
  • 43
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 223 - Director → ME
  • 44
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-06-16 ~ 2025-01-31
    IIF 166 - Director → ME
  • 45
    HARLECH HOARDING LIMITED - 2014-07-17
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    340,382 GBP2019-06-30
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 156 - Director → ME
  • 46
    3G HD HOLDINGS (UK) LIMITED - 2023-03-06
    ARROW ACQUISITION HOLDCO LIMITED - 2022-01-26
    icon of address The Darwin Building 2 Colwick Quays Business Park, Private Road No. 2, Nottingham, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-01-19 ~ 2023-02-24
    IIF 210 - Director → ME
  • 47
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2015-06-17
    IIF 266 - Director → ME
  • 48
    SFM TRUSTEES LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-04 ~ 2023-06-08
    IIF 177 - Director → ME
  • 49
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-03-02 ~ 2022-03-02
    IIF 150 - Director → ME
  • 50
    icon of address Intertrust Real Estate Services (jersey) Limited, 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-11-22 ~ 2024-03-13
    IIF 96 - Director → ME
  • 51
    icon of address 3 New Street Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-13 ~ 2024-11-22
    IIF 88 - Director → ME
  • 52
    icon of address 23 Savile Row, Floor 4, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-12 ~ 2024-11-22
    IIF 133 - Director → ME
  • 53
    icon of address 23 Savile Row, Floor 4, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-13 ~ 2024-11-22
    IIF 141 - Director → ME
  • 54
    icon of address 23 Savile Row, Floor 4, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-12 ~ 2024-11-22
    IIF 149 - Director → ME
  • 55
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2022-03-02
    IIF 26 - Director → ME
  • 56
    icon of address 5 Lloyd's Avenue, 3rd Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-08-31 ~ 2020-08-31
    IIF 104 - Director → ME
    icon of calendar 2023-10-09 ~ 2025-01-13
    IIF 201 - Director → ME
  • 57
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -18,620 GBP2019-12-31
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 217 - Director → ME
  • 58
    icon of address 8th Floor, 9 Appold Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -5,673,300 GBP2023-12-31
    Officer
    icon of calendar 2023-01-31 ~ 2024-01-01
    IIF 250 - Director → ME
  • 59
    icon of address 8th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -888,159 GBP2023-05-30 ~ 2023-12-31
    Officer
    icon of calendar 2023-05-30 ~ 2024-01-01
    IIF 8 - Director → ME
  • 60
    icon of address 8th Floor 9 Appold Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -1,446,992 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2023-01-31 ~ 2024-01-01
    IIF 251 - Director → ME
  • 61
    icon of address 54 Portland Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    726,162,772 GBP2023-12-31
    Officer
    icon of calendar 2021-03-15 ~ 2021-07-13
    IIF 72 - Director → ME
  • 62
    PROJECT LAKE HOLDINGS LIMITED - 2021-01-05
    icon of address 54 Portland Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    311,865,878 GBP2023-12-31
    Officer
    icon of calendar 2020-01-29 ~ 2021-07-14
    IIF 31 - Director → ME
  • 63
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    58,803 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 48 - Director → ME
  • 64
    SBS BROADCASTING (UK) LIMITED - 2013-04-19
    PKS MEDIA (UK) LIMITED - 2005-11-18
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-09 ~ 2020-10-22
    IIF 25 - Director → ME
  • 65
    PEST PARTNERSHIP (UK) LIMITED - 2024-07-09
    PARTNERS GROUP STEP BIDCO (UK) LIMITED - 2024-04-04
    icon of address The Jj Mack Building, 33 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2023-12-11 ~ 2024-04-22
    IIF 207 - Director → ME
  • 66
    PEST PARTNERSHIP GROUP LIMITED - 2024-07-09
    PARTNERS GROUP STEP HOLDCO (UK) LIMITED - 2024-04-04
    icon of address The Jj Mack Building, 33 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-11 ~ 2024-04-22
    IIF 154 - Director → ME
  • 67
    PARTNERS GROUP STEP MIDCO (UK) LIMITED - 2024-04-04
    icon of address The Jj Mack Building, 33 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-11 ~ 2024-04-22
    IIF 153 - Director → ME
  • 68
    PARTNERS GROUP STEP TOPCO (UK) LIMITED - 2024-04-04
    icon of address The Jj Mack Building, 33 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-11 ~ 2024-01-18
    IIF 202 - Director → ME
  • 69
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    29,987,850 GBP2019-12-31
    Officer
    icon of calendar 2022-12-01 ~ 2023-01-03
    IIF 129 - Director → ME
    icon of calendar 2023-10-02 ~ 2023-10-10
    IIF 1 - Director → ME
  • 70
    icon of address C/o Tenco Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 2020-11-05 ~ 2021-06-01
    IIF 151 - Director → ME
  • 71
    icon of address St. Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-04 ~ 2021-06-01
    IIF 40 - Director → ME
  • 72
    icon of address Priory Group, 80 Hammersmith Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-16 ~ 2023-01-01
    IIF 106 - Director → ME
  • 73
    icon of address Priory Group, 80 Hammersmith Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-16 ~ 2023-01-01
    IIF 234 - Director → ME
  • 74
    icon of address Southbank Central, 30 Stamford Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-15 ~ 2023-11-17
    IIF 58 - Director → ME
  • 75
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    340,955 GBP2020-04-30
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 206 - Director → ME
  • 76
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-02 ~ 2024-12-05
    IIF 236 - Director → ME
  • 77
    SURF BUYER LIMITED - 2020-03-25
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-04 ~ 2020-03-06
    IIF 7 - Director → ME
  • 78
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    250,554 GBP2020-09-30
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 214 - Director → ME
  • 79
    icon of address 6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-12-08 ~ 2024-05-02
    IIF 193 - Director → ME
  • 80
    icon of address 30-40 Eastcheap, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-04-29 ~ 2022-05-23
    IIF 107 - Director → ME
  • 81
    icon of address Environmental Park, Buckhurst Lane, Sevenoaks, England
    Active Corporate (11 parents)
    Equity (Company account)
    228,881 GBP2024-08-31
    Officer
    icon of calendar 2011-06-29 ~ 2012-05-31
    IIF 256 - Director → ME
    icon of calendar 2011-06-29 ~ 2012-05-31
    IIF 267 - Secretary → ME
  • 82
    ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2014-09-04
    SIR ROCCO FORTE & FAMILY (THE LOWRY HOTEL) LIMITED - 2007-05-08
    SIR ROCCO FORTE & FAMILY (SALFORD) LIMITED - 2002-05-10
    TEMPLECO 445 LIMITED - 1999-08-20
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-20 ~ 2023-04-21
    IIF 199 - Director → ME
  • 83
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    345,994 GBP2019-12-31
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 155 - Director → ME
  • 84
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -746 GBP2022-03-30
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 103 - Director → ME
  • 85
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    62,722,790 GBP2023-12-31
    Officer
    icon of calendar 2021-12-03 ~ 2021-12-03
    IIF 126 - Director → ME
  • 86
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    38,308 GBP2019-12-30
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 226 - Director → ME
  • 87
    VIVID OUTDOOR MEDIA LIMITED - 2023-05-30
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    34,589 GBP2020-11-30
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 228 - Director → ME
  • 88
    WILDSTONE CONSULTING LIMITED - 2015-04-21
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    245,242 GBP2019-12-31
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 93 - Director → ME
  • 89
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (4 parents, 24 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 111 - Director → ME
  • 90
    icon of address 22 Berghem Mews, Blythe Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-01
    IIF 75 - Director → ME
  • 91
    FORREST SECURITIES LIMITED - 2022-08-12
    PACIFIC SHELF 818 LIMITED - 1999-04-22
    icon of address Dentons Uk And Middle East Llp, 1, George Square, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,370,323 GBP2021-12-31
    Officer
    icon of calendar 2024-04-25 ~ 2024-11-20
    IIF 147 - Director → ME
  • 92
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-03-07 ~ 2025-03-07
    IIF 258 - Director → ME

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