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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Klimt, Peter Richard

child relation
Offspring entities and appointments 227
  • 1
    50 ELSWORTHY ROAD LIMITED
    - now 03217690
    GIFTPLOT LIMITED - 1996-10-24
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (16 parents)
    Officer
    2011-04-07 ~ now
    IIF 28 - Director → ME
  • 2
    7 GROSVENOR GARDENS LIMITED
    - now 03919677
    MOUNTGRIP LIMITED - 2000-02-14
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-10-05 ~ 2008-08-08
    IIF 144 - Director → ME
  • 3
    ADTOKEN LIMITED
    06520264
    40 Grosvenor Gardens, Victoria, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-03 ~ 2010-11-12
    IIF 168 - Director → ME
  • 4
    ALCO INVESTMENTS LIMITED
    05523623
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2005-08-01 ~ now
    IIF 12 - Director → ME
  • 5
    ALEXMATIC LIMITED
    03244088
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-06-30 ~ 2008-07-18
    IIF 136 - Director → ME
  • 6
    ARCHRELAY LIMITED
    04403623
    49 Welbeck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 210 - Director → ME
    2002-04-04 ~ 2008-12-18
    IIF 64 - Director → ME
  • 7
    ARCHROTOR LIMITED
    04404708
    49 Welbeck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 209 - Director → ME
    2002-04-04 ~ 2008-12-18
    IIF 69 - Director → ME
  • 8
    ARMSTRONG PROPERTIES PLC
    02047176
    4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    1993-01-01 ~ dissolved
    IIF 184 - Director → ME
  • 9
    AWARDFORCE HOLDCO LIMITED
    10075067
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-07-02 ~ dissolved
    IIF 176 - Director → ME
  • 10
    AWARDFORCE LIMITED
    04173964
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2018-07-02 ~ dissolved
    IIF 177 - Director → ME
  • 11
    AWARDFORCE MEZZCO LIMITED
    10074981
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-07-02 ~ dissolved
    IIF 178 - Director → ME
  • 12
    BERKELEY SECURITY BUREAU (FORENSIC) LIMITED
    - now 03405916
    ESTEEMINTER LIMITED - 1997-09-30
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    1997-12-04 ~ 2004-01-30
    IIF 194 - Director → ME
  • 13
    BIRCROFT INSURANCE SERVICES LIMITED - now
    DD2 INSURANCE SERVICES LIMITED - 2008-09-25
    DAWNAY DAY INSURANCE SERVICES LIMITED
    - 2008-07-23 02673202
    ASSURED SERVICES LIMITED - 1992-04-16
    Gallagher, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1993-11-11 ~ 1996-06-25
    IIF 227 - Director → ME
  • 14
    BIRCROFT PROPERTY EQUITY FINANCE LIMITED - now
    DD2 PROPERTY EQUITY FINANCE LIMITED - 2008-09-19
    DAWNAY DAY PROPERTY EQUITY FINANCE LTD - 2008-08-05
    LEASESTAGE LIMITED
    - 2003-09-16 04403619
    Portland House, Stag Place, Bressenden Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2002-04-04 ~ 2003-09-11
    IIF 91 - Director → ME
  • 15
    BOARDACTION LIMITED
    02773719
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    1993-02-11 ~ dissolved
    IIF 37 - Director → ME
  • 16
    BOURNE END PROPERTIES
    - now 00034472
    JACKSONS BOURNE END PLC - 1989-05-23
    32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    1993-12-21 ~ 1999-11-15
    IIF 222 - Director → ME
  • 17
    BOXVISOR LIMITED
    03488476
    15-17 Grosvenor Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    1998-01-22 ~ 2008-07-18
    IIF 202 - Director → ME
  • 18
    BRENTPARK PROPERTIES LIMITED
    02219883
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (8 parents)
    Officer
    2008-12-15 ~ now
    IIF 11 - Director → ME
    ~ 1998-11-27
    IIF 197 - Director → ME
    ~ 1993-05-19
    IIF 189 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 252 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    CALMESTIC LIMITED
    07095473
    Klimt & Co, 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-12-14 ~ dissolved
    IIF 47 - Director → ME
  • 20
    CANDALE LTD
    - now 03868569
    BRIGHTMODERN LIMITED
    - 1999-11-26 03868569
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    1999-11-22 ~ 2008-08-08
    IIF 157 - Director → ME
  • 21
    CARDENRICH LIMITED
    04110471
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2000-12-13 ~ 2008-07-18
    IIF 140 - Director → ME
  • 22
    CATERMATTER LIMITED
    02774806
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    1993-01-12 ~ dissolved
    IIF 182 - Director → ME
  • 23
    CC REALISATIONS 2016 LIMITED - now
    COUNTRY CASUALS LIMITED
    - 2016-06-27 00510900
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2012-05-17 ~ 2014-05-21
    IIF 236 - Director → ME
  • 24
    CHARTMICRO LIMITED
    03145093
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    1996-01-26 ~ 2008-08-08
    IIF 68 - Director → ME
  • 25
    CHECKUNIQUE LIMITED
    02455519
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2008-08-08
    IIF 191 - Director → ME
  • 26
    CHENWOOD PROPERTIES LIMITED
    04053747
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-09-22 ~ dissolved
    IIF 32 - Director → ME
  • 27
    COMMWISE LIMITED
    03906162
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-02-02 ~ 2008-07-18
    IIF 119 - Director → ME
  • 28
    CORBIN & KING HOTEL GROUP LIMITED - now
    CORBIN & KING LIMITED - 2016-10-17
    REX RESTAURANT ASSOCIATES LIMITED
    - 2014-02-12 04739085
    CKL RESTAURANTS LIMITED
    - 2007-03-22 04739085
    NEWINCCO 263 LIMITED - 2003-09-18
    157-160 Piccadilly, London
    Dissolved Corporate (24 parents, 3 offsprings)
    Officer
    2006-09-14 ~ 2009-04-08
    IIF 39 - Director → ME
  • 29
    CRAFTBUTTON LIMITED
    04905213
    Hill House, Little New Street, London
    Dissolved Corporate (20 parents)
    Officer
    2004-04-21 ~ 2006-09-28
    IIF 145 - Director → ME
  • 30
    CRAFTFRESH LIMITED
    04403630
    49 Welbeck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 223 - Director → ME
    2002-04-04 ~ 2008-09-29
    IIF 111 - Director → ME
  • 31
    CRAFTIMAGE LIMITED
    04404723
    49 Welbeck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-04-04 ~ 2008-09-29
    IIF 106 - Director → ME
    2009-04-15 ~ dissolved
    IIF 225 - Director → ME
  • 32
    CREATEDEGREE LIMITED
    04597327
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 135 - Director → ME
  • 33
    CREATEEXTRA LIMITED
    04601179
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 40 - Director → ME
  • 34
    CRUSHPEOPLE LIMITED
    04658861
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2003-02-27 ~ 2008-07-18
    IIF 125 - Director → ME
  • 35
    D&A 01 LIMITED
    04722250
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-04-08 ~ 2008-08-08
    IIF 164 - Director → ME
  • 36
    D&A 02 LIMITED
    04722219
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-04-08 ~ 2008-08-08
    IIF 118 - Director → ME
  • 37
    DALESTREAM LIMITED
    02118957
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2008-08-08
    IIF 193 - Director → ME
  • 38
    DARIUS CAPITAL LIMITED
    - now 05940388
    DIORETSA LIMITED
    - 2006-10-30 05940388
    C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, England
    Dissolved Corporate (13 parents)
    Officer
    2006-09-19 ~ 2008-12-04
    IIF 93 - Director → ME
  • 39
    DAVID CENTRE AND SEPHARDI SYNAGOGUE LIMITED
    - now 07116564
    HAMPSTEAD SEPHARDI SYNAGOGUE LIMITED
    - 2010-02-19 07116564
    49 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 173 - Director → ME
  • 40
    DAWN HILL PARTNERSHIP (GP) LIMITED
    - now 03979685
    MAILSEEK LIMITED
    - 2000-06-09 03979685
    55 Baker Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2000-06-07 ~ 2008-08-12
    IIF 109 - Director → ME
  • 41
    DAWNAY SHORE G.P. LIMITED
    04419062
    Cassini House, 57 St James's Street, London, England
    Active Corporate (11 parents)
    Officer
    2002-04-17 ~ 2008-12-18
    IIF 152 - Director → ME
  • 42
    DAWNAY, DAY AIRPORT HOLDINGS LIMITED
    06267528
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-04 ~ 2008-08-08
    IIF 139 - Director → ME
  • 43
    DAWNAY, DAY ART LIMITED
    05147666
    73-75 Mortimer Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-06-08 ~ dissolved
    IIF 30 - Director → ME
  • 44
    DAWNAY, DAY CORPORATE FINANCE LIMITED
    - now 01154048
    GIFS LIMITED
    - 1993-01-05 01154048
    GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED - 1982-02-04
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (24 parents)
    Officer
    1993-01-04 ~ 2008-07-18
    IIF 220 - Director → ME
  • 45
    DAWNAY, DAY DEVELOPMENT PROPERTIES LIMITED
    05823026
    15/17 Grosvenor Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-19 ~ dissolved
    IIF 72 - Director → ME
  • 46
    DAWNAY, DAY EUROPE LIMITED
    05164066
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-06-28 ~ 2008-07-18
    IIF 147 - Director → ME
  • 47
    DAWNAY, DAY HOTELS BOURNEMOUTH LIMITED
    06067956
    15-17 Grosvenor Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    2007-01-25 ~ 2008-07-18
    IIF 162 - Director → ME
  • 48
    DAWNAY, DAY HOTELS STANBROOK LIMITED
    06067913
    15-17 Grosvenor Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    2007-01-25 ~ 2008-07-18
    IIF 96 - Director → ME
  • 49
    DAWNAY, DAY LANDER LIMITED - now
    LUDGATE 158 LIMITED
    - 1998-11-11 03518791
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (10 parents)
    Officer
    1998-04-23 ~ 1998-10-06
    IIF 186 - Director → ME
  • 50
    DAWNAY, DAY PROPERTIES LIMITED
    02123094
    C/o Bdo Llp, 5 Temple Square, Liverpool
    ADMINISTRATIVE RECEIVER Corporate (15 parents)
    Officer
    ~ 2008-08-08
    IIF 224 - Director → ME
  • 51
    DAWNAY, DAY PROPERTY INVESTMENT LIMITED
    - now 02615553
    DAWNAY, DAY PROPERTY MANAGEMENT LIMITED
    - 2003-11-14 02615553
    GREATDELVE LIMITED - 1991-07-19
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    1991-09-02 ~ 2008-07-18
    IIF 180 - Director → ME
  • 52
    DAWNAY, DAY REAL ESTATE ASSET MANAGEMENT LIMITED
    05601532
    49 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-24 ~ dissolved
    IIF 48 - Director → ME
  • 53
    DAWNAY, DAY STRUCTURED FINANCE LIMITED
    - now 04043914
    LUDGATE 238 LIMITED
    - 2000-11-08 04043914
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-10-20 ~ 2008-07-18
    IIF 120 - Director → ME
  • 54
    DAWNAY, DAY STRUCTURED INVESTMENTS LIMITED
    05193088
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-29 ~ 2008-12-04
    IIF 142 - Director → ME
  • 55
    DAWNAY, DAY TREVERIA REAL ESTATE ASSET MANAGEMENT LIMITED
    05602875
    Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2005-10-25 ~ dissolved
    IIF 174 - Director → ME
  • 56
    DAWNAY,DAY HOTELS LIMITED
    05155566
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-07-12 ~ 2008-07-18
    IIF 243 - Director → ME
  • 57
    DAWNAY,DAY INTERNATIONAL LIMITED
    - now 01878923
    WAVEACT LIMITED
    - 1985-05-23 01878923
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    ~ 2008-07-18
    IIF 195 - Director → ME
  • 58
    DAWNAY,DAY INVESTMENT BANKING LIMITED - now
    DAWNAY,DAY BROKERS LIMITED - 2008-04-18
    IMAGESTAGE LIMITED
    - 2003-02-12 04397988
    66 Prescot Street, London
    Dissolved Corporate (17 parents)
    Officer
    2002-04-04 ~ 2003-02-10
    IIF 89 - Director → ME
  • 59
    DD&CO LIMITED - now
    DAWNAY,DAY & CO.LIMITED
    - 2007-03-21 00228785
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (27 parents)
    Officer
    ~ 2005-07-22
    IIF 192 - Director → ME
  • 60
    DDGI LIMITED - now
    DAWNAY, DAY GLOBAL INVESTMENT LIMITED
    - 2007-03-21 03393586
    LUDGATE 150 LIMITED
    - 1998-02-11 03393586
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (22 parents)
    Officer
    1998-01-05 ~ 2005-09-01
    IIF 183 - Director → ME
  • 61
    DETERCHAZ LIMITED
    - now 02894329
    DAWNAY, DAY PROPERTIES LIMITED
    - 2000-12-13 02894329
    DRIVEINDEX ENTERPRISES LIMITED
    - 1994-05-19 02894329
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    1994-02-16 ~ 2008-08-08
    IIF 218 - Director → ME
  • 62
    DORABELLE HOLDCO LIMITED
    09977432
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2018-07-06 ~ now
    IIF 3 - Director → ME
  • 63
    DORABELLE MEZZCO LIMITED
    09977369
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2018-07-06 ~ now
    IIF 26 - Director → ME
  • 64
    DORABELLE PROPERTIES LIMITED
    09977448
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Liquidation Corporate (8 parents)
    Officer
    2018-07-06 ~ now
    IIF 241 - Director → ME
  • 65
    DRAFTPIECE LIMITED
    04598206
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 100 - Director → ME
  • 66
    DRAFTSCENE LIMITED
    04600995
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 128 - Director → ME
  • 67
    DRAFTTRACK LIMITED
    04607068
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 153 - Director → ME
  • 68
    DRILLSTONE LTD
    07203093
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-25 ~ dissolved
    IIF 181 - Director → ME
  • 69
    DUELRELATE LIMITED
    04703461
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-04-02 ~ 2008-07-18
    IIF 114 - Director → ME
  • 70
    DUNEDIN (BRAINTREE) UK I LIMITED - now
    BRANCHSPIN LIMITED
    - 2002-11-13 04363697
    C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-02-08 ~ 2002-07-29
    IIF 73 - Director → ME
  • 71
    DUNEDIN (BRAINTREE) UK II LIMITED - now
    PANELBRIGHT LIMITED
    - 2002-11-13 04346454
    C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-01-24 ~ 2002-07-29
    IIF 81 - Director → ME
  • 72
    EAST HARLEM PROPERTY HOLDINGS LIMITED
    - now 06018591
    WALLMETER LIMITED
    - 2007-02-22 06018591
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-01-02 ~ 2008-07-18
    IIF 58 - Director → ME
  • 73
    EAST HARLEM PROPERTY INVESTMENT LIMITED
    06073834
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-30 ~ 2008-07-18
    IIF 85 - Director → ME
  • 74
    ELANPORT LIMITED
    04544887
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (15 parents)
    Officer
    2002-12-17 ~ 2008-09-29
    IIF 74 - Director → ME
    2009-04-15 ~ dissolved
    IIF 230 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
  • 75
    ENCO TRADING LTD
    16409831
    Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-25 ~ now
    IIF 27 - Director → ME
  • 76
    ERACHANGE LIMITED
    03501740
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    1998-02-17 ~ 2008-07-18
    IIF 188 - Director → ME
  • 77
    ESTROFIELD PROPERTIES LIMITED
    03850077
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    1999-10-22 ~ dissolved
    IIF 217 - Director → ME
  • 78
    EUROVIEW INVESTMENTS LIMITED
    02715159
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (21 parents)
    Officer
    1992-05-20 ~ 1997-11-26
    IIF 205 - Director → ME
  • 79
    EWART PROPERTY HOLDINGS (STAMFORD STREET) LIMITED - now
    KINGSHOLME LIMITED
    - 2000-12-13 02649675
    Teacher Stern Llp, 31-41 Bedford Row, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    ~ 2000-04-14
    IIF 211 - Director → ME
  • 80
    FAIRCRUISE LIMITED
    02871261
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (7 parents, 6 offsprings)
    Officer
    1993-11-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 238 - Ownership of shares – More than 50% but less than 75% → OE
  • 81
    FINESTAR INVESTMENTS LIMITED
    02359339
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2008-08-08
    IIF 200 - Director → ME
  • 82
    FLINTSTRIKE LLP
    OC360247
    49 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-13 ~ 2010-12-13
    IIF 234 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 258 - Right to surplus assets - 75% or more → OE
  • 83
    FOCALAMBER LIMITED
    04400046
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-04 ~ 2008-08-08
    IIF 55 - Director → ME
  • 84
    FOCALARENA LIMITED
    04403618
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-04 ~ 2008-08-08
    IIF 123 - Director → ME
  • 85
    FOCALARTIST LIMITED
    04110468
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2000-12-13 ~ 2008-07-18
    IIF 82 - Director → ME
  • 86
    FREETASK LIMITED
    02719465
    Churchill House, 137 - 139 Brent Street, London, England
    Active Corporate (8 parents)
    Officer
    2003-11-13 ~ now
    IIF 6 - Director → ME
  • 87
    FUSION (WORTHING) LIMITED
    SC186438
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (25 parents)
    Officer
    2003-04-07 ~ 2008-07-18
    IIF 154 - Director → ME
  • 88
    GAJAN HOLDINGS LIMITED - now
    A R HOLDINGS LIMITED
    - 2011-01-14 06160362
    Station Road, Thirsk, North Yorkshire
    Active Corporate (15 parents)
    Officer
    2007-03-14 ~ 2008-12-04
    IIF 242 - Director → ME
  • 89
    GALILEO ENERGY LIMITED
    07259753
    49 Welbeck Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-20 ~ dissolved
    IIF 52 - Director → ME
  • 90
    GOLDACRE (OFFICES) LIMITED - now
    BOURNE END PROPERTIES (OFFICES) LIMITED
    - 2000-01-07 02021103
    DAWNAY, DAY PROPERTIES PLC
    - 1993-11-24 02021103
    DRAWPLUS LIMITED
    - 1991-03-11 02021103
    32 Cornhill, London
    Dissolved Corporate (17 parents)
    Officer
    ~ 1999-12-23
    IIF 203 - Director → ME
  • 91
    GOLDMISSILE LLP
    OC378830
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 253 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 92
    GUARDSAFE INVESTMENTS LIMITED
    04544896
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 231 - Director → ME
    2002-12-17 ~ 2008-09-29
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
  • 93
    HOLGATE PARK SERVICES LIMITED
    - now 03913599
    HAMSARD 2108 LIMITED - 2000-04-25
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 232 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    HORIZON (GLASGOW) LIMITED
    SC187791
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (17 parents)
    Officer
    2004-11-30 ~ 2008-07-18
    IIF 113 - Director → ME
  • 95
    HOUSEBALL LIMITED
    04342897
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (14 parents)
    Officer
    2002-01-04 ~ 2002-04-11
    IIF 149 - Director → ME
  • 96
    HOXTON SECURITIES (GLASGOW) LIMITED
    SC626309
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2019-07-30 ~ now
    IIF 1 - Director → ME
  • 97
    INGENTA PLC - now
    PUBLISHING TECHNOLOGY PLC - 2016-05-12
    INGENTA PLC - 2007-02-27
    DELYN GROUP PLC
    - 2000-05-26 00837205
    DELYN PACKAGING PLC - 1991-03-28
    DELYN LIMITED - 1981-12-08
    Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
    Active Corporate (29 parents, 5 offsprings)
    Officer
    1998-03-23 ~ 2000-05-25
    IIF 187 - Director → ME
  • 98
    INPUTFLIGHT LIMITED
    04658740
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2003-02-27 ~ 2008-07-18
    IIF 83 - Director → ME
  • 99
    INSUREPROFIT LIMITED
    03041240
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    1996-05-08 ~ 2008-07-17
    IIF 43 - Director → ME
  • 100
    INVESTREPORT LIMITED
    02983273
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    1994-11-08 ~ 2008-08-08
    IIF 226 - Director → ME
  • 101
    JAYMOOR PROPERTIES LIMITED
    04923137
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (8 parents)
    Officer
    2018-07-02 ~ dissolved
    IIF 175 - Director → ME
  • 102
    JETPATH LIMITED
    05158327
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-07-06 ~ 2008-07-18
    IIF 57 - Director → ME
  • 103
    KANDAHAR (DROITWICH) NOMINEE NO.1 LIMITED - now
    SALTERS DROITWICH (NOMINEE NO 1) LIMITED
    - 2005-01-24 04409783
    S OFFICE NOMINEES LIMITED - 2002-05-22
    Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (21 parents)
    Officer
    2002-10-02 ~ 2004-03-16
    IIF 101 - Director → ME
  • 104
    KANDAHAR (DROITWICH) NOMINEE NO.2 LIMITED - now
    SALTERS DROITWICH (NOMINEE NO 2) LIMITED
    - 2005-01-24 04409733
    T OFFICE NOMINEES LIMITED - 2002-05-22
    Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (21 parents)
    Officer
    2002-10-02 ~ 2004-03-16
    IIF 86 - Director → ME
  • 105
    KINGS WALK LIMITED
    - now 02891353
    ARTCRUISE COMPANY LIMITED
    - 1994-04-07 02891353
    15-17 Grosvenor Gardens, London
    Dissolved Corporate (10 parents)
    Officer
    1994-02-04 ~ 1995-07-04
    IIF 216 - Director → ME
  • 106
    KNOWLEDGE ENHANCE (UK) LIMITED
    10378327
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 179 - Director → ME
  • 107
    LANDFULL LIMITED
    04341048
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (21 parents)
    Officer
    2002-01-04 ~ 2002-04-11
    IIF 59 - Director → ME
  • 108
    LEASEPINE LIMITED
    02969101
    Little Westwood Farm, Bucks Hill, Kings Langley, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1995-10-19 ~ 2008-07-18
    IIF 190 - Director → ME
  • 109
    LEGENDTHRILL LIMITED
    03478398
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate (7 parents)
    Officer
    1997-12-15 ~ 2008-07-18
    IIF 201 - Director → ME
  • 110
    LONDON & ABERDARE (EGHAM) LIMITED
    04223455
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate (12 parents)
    Officer
    2004-07-07 ~ 2008-08-08
    IIF 76 - Director → ME
  • 111
    LYS PROPERTIES LIMITED
    - now 03383896
    FINEMINI LIMITED - 1997-08-21
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-06-02 ~ 2004-06-03
    IIF 155 - Director → ME
  • 112
    M C SQUARED CATERING LIMITED
    04056078
    Paragon Partners, Churchill House, 137-139 Brent Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2000-09-11 ~ 2008-07-18
    IIF 46 - Director → ME
  • 113
    MAKESHARP LIMITED
    03933399
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate (8 parents)
    Officer
    2000-03-07 ~ 2008-07-18
    IIF 95 - Director → ME
  • 114
    MAPLESILVER LIMITED
    05179013
    15-17 Grosvenor Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-06 ~ dissolved
    IIF 75 - Director → ME
  • 115
    MARCEL INVESTMENTS LIMITED
    SC230550
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (12 parents)
    Officer
    2002-10-21 ~ 2008-07-18
    IIF 94 - Director → ME
  • 116
    MASTWEIGHT LIMITED
    05991672
    21 Buckle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-24 ~ 2008-07-18
    IIF 71 - Director → ME
  • 117
    MAYOR GALLERY LIMITED(THE)
    00274718
    9 Bury Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-05-09 ~ now
    IIF 5 - Director → ME
  • 118
    MEADOWPANEL LIMITED
    04354829
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate (6 parents)
    Officer
    2002-02-07 ~ 2008-07-18
    IIF 104 - Director → ME
  • 119
    MEADOWSCORE LIMITED
    04361205
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate (6 parents)
    Officer
    2002-02-07 ~ 2008-07-18
    IIF 159 - Director → ME
  • 120
    MENDIP LAND LIMITED
    - now 04980972
    STAMPVOCAL LIMITED
    - 2005-09-01 04980972
    7a Howick Place, London
    Dissolved Corporate (20 parents)
    Officer
    2004-01-27 ~ 2006-04-13
    IIF 151 - Director → ME
  • 121
    MI-GRID ENERGY LIMITED
    08360429
    49 Welbeck Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-12-24 ~ dissolved
    IIF 50 - Director → ME
  • 122
    MI-GRID LIMITED
    07881177
    49 Welbeck Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-12-24 ~ dissolved
    IIF 49 - Director → ME
  • 123
    MI-GRID RENEWABLES LIMITED
    09362549
    49 Welbeck Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-12-19 ~ dissolved
    IIF 54 - Director → ME
  • 124
    MIXDEAN LIMITED
    03158067
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    1996-03-25 ~ 2008-08-08
    IIF 208 - Director → ME
  • 125
    MNI (CHURCH STREET) LIMITED
    04293515
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-11-30 ~ dissolved
    IIF 45 - Director → ME
  • 126
    MOVEACTION LIMITED
    07325788
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-07-26 ~ now
    IIF 24 - Director → ME
  • 127
    NARROWPACK LIMITED
    - now 00601195
    J.SLOPER & CO.LIMITED
    - 1991-03-21 00601195
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 256 - Ownership of shares – More than 50% but less than 75% → OE
  • 128
    NATURE CAPITAL BURITON LTD
    16079641
    C/o Hilton Consulting Limited, Canalot Studios 222 Kensal Road, Studio 133, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-14 ~ now
    IIF 9 - Director → ME
  • 129
    NATURE CAPITAL PARTNERS LTD
    16090477
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-14 ~ now
    IIF 2 - Director → ME
  • 130
    NEWINCCO 538 LIMITED
    05751886
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-21 ~ 2010-05-12
    IIF 33 - Director → ME
  • 131
    NUMBERFLAT LIMITED
    05260614
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2004-12-21 ~ 2008-07-18
    IIF 108 - Director → ME
    2004-11-24 ~ 2004-11-24
    IIF 171 - Director → ME
  • 132
    NUMBERPACK LIMITED
    04818573
    29th Floor 40 Bank Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 29 - Director → ME
  • 133
    PACIFIC SHELF 1047 LIMITED
    SC220011
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate (15 parents)
    Officer
    2003-04-07 ~ 2008-07-18
    IIF 105 - Director → ME
  • 134
    PAINTFIRST LIMITED
    04131242
    The Zenith Building, 26 Spring Gardens, Manchester
    Active Corporate (13 parents)
    Officer
    2001-02-02 ~ 2005-07-08
    IIF 133 - Director → ME
  • 135
    PCO REAL ESTATE MANAGEMENT LIMITED - now
    PRINCIPLE CAPITAL SIRIUS REAL ESTATE ASSET MANAGEMENT LIMITED - 2012-02-10
    DAWNAY, DAY SIRIUS REAL ESTATE ASSET MANAGEMENT LIMITED
    - 2008-09-19 06101107
    C/o Begbies Traynor Llp Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
    Liquidation Corporate (9 parents)
    Officer
    2007-02-13 ~ 2008-08-08
    IIF 80 - Director → ME
  • 136
    PEARLLEASE LIMITED
    04397989
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate (6 parents)
    Officer
    2002-04-04 ~ 2008-07-18
    IIF 172 - Director → ME
  • 137
    PENFIELD CORPORATION LIMITED
    04829526
    49 Welbeck Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-10-09 ~ dissolved
    IIF 34 - Director → ME
  • 138
    PENTATE LIMITED
    02120542
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2008-11-10 ~ now
    IIF 17 - Director → ME
    ~ 1998-11-27
    IIF 228 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
  • 139
    PENWOOD INVESTMENTS LIMITED
    02362819
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate (8 parents)
    Officer
    ~ 2008-08-08
    IIF 219 - Director → ME
  • 140
    PERRINIANA LIMITED
    05511380
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-07-18 ~ dissolved
    IIF 163 - Director → ME
  • 141
    PIECECYCLE LIMITED
    04597110
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate (7 parents)
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 90 - Director → ME
  • 142
    PIECEDEEP LIMITED
    04598200
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate (7 parents)
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 127 - Director → ME
  • 143
    PIECEDEGREE LIMITED
    04598218
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate (7 parents)
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 63 - Director → ME
  • 144
    PIECEDRAFT LIMITED
    04601233
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate (7 parents)
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 56 - Director → ME
  • 145
    PIECEINPUT LIMITED
    04607218
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 66 - Director → ME
  • 146
    PIECELINE LIMITED
    04607079
    3 Temple Quay, Temple Back East, Bristol, England
    Live but Receiver Manager on at least one charge Corporate (10 parents)
    Officer
    2002-12-10 ~ 2008-07-18
    IIF 129 - Director → ME
  • 147
    PRIZEOTHER LIMITED
    03933113
    Bdo Stoy Hatward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate (8 parents)
    Officer
    2000-03-07 ~ 2008-08-08
    IIF 143 - Director → ME
  • 148
    PROTEINLOGIC LIMITED
    - now 04762891
    PROTEOMYX LIMITED - 2003-10-14
    50/60 Station Road, Cambridge, England
    Active Corporate (14 parents)
    Officer
    2013-06-21 ~ now
    IIF 235 - Director → ME
    Person with significant control
    2016-06-30 ~ 2022-04-29
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
  • 149
    QUICKARROW LIMITED
    07357385
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2010-08-25 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-23
    IIF 262 - Ownership of shares – 75% or more → OE
  • 150
    QUICKDART LIMITED
    07638168
    49 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-18 ~ dissolved
    IIF 51 - Director → ME
  • 151
    QUICKTONE LLP
    OC366298
    49 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 259 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 152
    RADIOSTYLE LIMITED
    04676021
    40 Grosvenor Gardens, Victoria, London, England
    Dissolved Corporate (1 parent)
    Officer
    2003-03-17 ~ 2008-09-30
    IIF 122 - Director → ME
    2008-12-15 ~ 2010-11-12
    IIF 60 - Director → ME
  • 153
    RADIOTITAN LIMITED
    04675903
    40 Grosvenor Gardens, Victoria, London, England
    Dissolved Corporate (1 parent)
    Officer
    2003-03-17 ~ 2008-09-30
    IIF 132 - Director → ME
    2008-12-15 ~ 2010-11-12
    IIF 170 - Director → ME
  • 154
    RADIOUPPER LIMITED
    04679129
    49 Welbeck Street, London
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2003-03-24 ~ 2008-09-30
    IIF 102 - Director → ME
    2008-12-18 ~ now
    IIF 185 - Director → ME
  • 155
    RADIOWATER LIMITED
    04686689
    49 Welbeck Street, London
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2003-03-24 ~ 2008-12-18
    IIF 126 - Director → ME
    2008-12-18 ~ now
    IIF 215 - Director → ME
  • 156
    RAISEINPUT LIMITED
    04703429
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate (6 parents)
    Officer
    2003-04-02 ~ 2008-08-08
    IIF 92 - Director → ME
  • 157
    RAPIDHOLDER LIMITED
    04800611
    3 Field Court, London
    Dissolved Corporate (9 parents)
    Officer
    2003-06-27 ~ dissolved
    IIF 138 - Director → ME
  • 158
    RAYHELM LIMITED
    02355009
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate (9 parents)
    Officer
    ~ 2008-08-08
    IIF 221 - Director → ME
  • 159
    RECSTA LIMITED
    - now 04327996
    STARLIGHT RECOVERY LIMITED
    - 2007-02-23 04327996
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (14 parents)
    Officer
    2004-04-29 ~ 2008-07-18
    IIF 115 - Director → ME
  • 160
    REGENT ONE LIMITED
    - now 04910716
    IBIS (842) LIMITED - 2004-03-15
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2004-09-14 ~ 2008-07-18
    IIF 130 - Director → ME
  • 161
    REGENT STARLIGHT LIMITED
    - now 05174200
    JAEGER STARLIGHT LIMITED
    - 2004-07-26 05174200
    26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2004-07-08 ~ 2008-07-18
    IIF 112 - Director → ME
  • 162
    REGENT TWO LIMITED
    - now 04910719
    IBIS (843) LIMITED - 2004-03-15
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2004-09-14 ~ 2008-07-18
    IIF 146 - Director → ME
  • 163
    RESIDENTS' ASSOCIATION 184 GLOUCESTER PLACE LIMITED - now
    BRANCHSPACE LIMITED
    - 2004-11-03 04362304
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2002-02-08 ~ 2004-10-15
    IIF 65 - Director → ME
  • 164
    REX RESTAURANT PROPERTY LIMITED
    - now 06540428
    REX & STA PROPERTIES LIMITED
    - 2008-05-08 06540428
    157-160 Piccadilly, London
    Dissolved Corporate (12 parents)
    Officer
    2008-03-20 ~ 2009-04-08
    IIF 62 - Director → ME
  • 165
    RIVERRAISE LIMITED
    04908638
    40 Grosvenor Gardens, Victoria, London, England
    Dissolved Corporate (1 parent)
    Officer
    2008-12-15 ~ 2010-11-12
    IIF 158 - Director → ME
    2003-10-15 ~ 2008-12-04
    IIF 121 - Director → ME
  • 166
    ROBCO INVESTMENTS LIMITED
    05524495
    C/o Hilton Consulting Ltd C/o Hilton Consulting Ltd, 222 Kensal Road, London, England
    Active Corporate (6 parents)
    Officer
    2005-08-01 ~ now
    IIF 23 - Director → ME
  • 167
    ROBCO TRADING LIMITED
    06226663
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (5 parents)
    Officer
    2017-01-20 ~ now
    IIF 10 - Director → ME
  • 168
    ROCKIRON LLP
    OC360015
    49 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-12-02 ~ 2010-12-02
    IIF 233 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 251 - Right to surplus assets - 75% or more → OE
  • 169
    SATURN FACILITIES LIMITED
    - now 03466916
    TRICORP LIMITED - 1998-11-19
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1999-04-14 ~ 2008-07-18
    IIF 61 - Director → ME
  • 170
    SCENETOWER LIMITED
    04416639
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate (6 parents)
    Officer
    2002-05-01 ~ 2008-07-18
    IIF 161 - Director → ME
  • 171
    SCOREHOUSE LIMITED
    04353868
    43-45 Portman Square, London
    Dissolved Corporate (6 parents)
    Officer
    2002-02-01 ~ 2008-12-18
    IIF 150 - Director → ME
  • 172
    SCREENTRACE LIMITED
    03610597
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate (6 parents)
    Officer
    1998-09-02 ~ 2008-07-18
    IIF 169 - Director → ME
  • 173
    SHAPESILVER LIMITED
    04084289
    26 Red Lion Square, London
    Dissolved Corporate (14 parents)
    Officer
    2000-12-08 ~ 2008-07-18
    IIF 156 - Director → ME
  • 174
    SOLOGLADE HOLDCO LIMITED
    10086297
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-03-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-13
    IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
  • 175
    SOLOGLADE LIMITED
    02837323
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    1993-09-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
  • 176
    SOLOGLADE MEZZCO LIMITED
    10087418
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-03-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
  • 177
    SPRINGENERGY LIMITED
    04875852
    49 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-09 ~ dissolved
    IIF 36 - Director → ME
  • 178
    ST ALBAN RESTAURANT LIMITED
    - now 05687150
    REX RESTAURANT ASSOCIATES LIMITED
    - 2007-03-22 05687150
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-25 ~ 2009-04-08
    IIF 38 - Director → ME
  • 179
    STARFUTURE LIMITED
    03860186
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate (7 parents)
    Officer
    1999-10-12 ~ 2008-07-18
    IIF 166 - Director → ME
  • 180
    STARHAWK LLP
    OC370437
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 247 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 181
    STARLIGHT ART LIMITED
    05147736
    73/75 Mortimer Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-06-08 ~ dissolved
    IIF 31 - Director → ME
  • 182
    STARLIGHT INVESTMENTS LIMITED
    02047447
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    1995-02-06 ~ 2008-07-17
    IIF 198 - Director → ME
  • 183
    STARLIGHT MARINE LIMITED
    - now 04865195
    FOLDERCHANGE LIMITED
    - 2003-10-16 04865195
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-09-10 ~ 2008-07-18
    IIF 131 - Director → ME
  • 184
    STARPOINT ESTATES LIMITED
    02635891
    Enterprise House 21 Buckle Street, Aldgate, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ dissolved
    IIF 88 - Director → ME
  • 185
    STATUSFLIGHT LIMITED
    04658771
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2003-02-27 ~ 2008-07-18
    IIF 78 - Director → ME
  • 186
    STENCROFT PROPERTIES LIMITED
    02089869
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    ~ 1999-12-23
    IIF 206 - Director → ME
  • 187
    STEPBYTE LIMITED
    04607217
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate (7 parents)
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 87 - Director → ME
  • 188
    STEPCLIMB LIMITED
    04607081
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate (7 parents)
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 70 - Director → ME
  • 189
    STINGRAY LIMITED
    01842458
    49 Welbeck Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
  • 190
    STRIPESCENE LIMITED
    04902067
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (7 parents)
    Officer
    2003-10-15 ~ 2010-11-12
    IIF 116 - Director → ME
  • 191
    SUPERNOVA BEDFORD LIMITED
    - now 03604815
    SANDTON INVESTMENTS LIMITED
    - 1999-04-29 03604815
    Churchill House, 137-139 Brent Street, London
    Active Corporate (10 parents)
    Officer
    1999-04-12 ~ 2008-07-18
    IIF 4 - Director → ME
  • 192
    SUPERNOVA BIRMINGHAM LIMITED
    03761557
    Paragon Partners, Churchill House, 137-139 Brent Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    1999-04-28 ~ 2008-07-18
    IIF 44 - Director → ME
  • 193
    SUPERNOVA BURTON LIMITED
    - now 03906833
    SUPERNOVA PRESTON LIMITED
    - 2000-09-15 03906833
    SPACEPLANET LIMITED
    - 2000-03-01 03906833
    Paragon Partners, Churchill House, 137-139 Brent Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2000-02-03 ~ 2008-07-18
    IIF 141 - Director → ME
  • 194
    SUPERNOVA COVENTRY LIMITED
    - now 03906829
    TYPESPEEDY LIMITED
    - 2000-03-01 03906829
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (9 parents)
    Officer
    2000-02-03 ~ 2008-07-18
    IIF 160 - Director → ME
  • 195
    SUPERNOVA HASTINGS LIMITED
    03731044
    Paragon Partners, Churchill House, 137-139 Brent Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    1999-04-20 ~ 2008-07-18
    IIF 42 - Director → ME
  • 196
    SUPERNOVA HAVERHILL LIMITED
    - now 03691538
    ORDERINNER LIMITED - 1999-02-05
    Paragon Partners, Churchill House, 137 - 139 Brent Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    1999-04-20 ~ 2008-07-18
    IIF 41 - Director → ME
  • 197
    SUPERNOVA HOLDINGS LIMITED
    - now 03674802
    REMOVECOUNT LIMITED - 1998-12-11
    Begbies Traynor (south) Llp 32, Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    1999-04-14 ~ 2008-07-18
    IIF 77 - Director → ME
  • 198
    SUPERNOVA WOLVERHAMPTON LIMITED
    03886488
    Paragon Partners, Churchill House, 137 - 139 Brent Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    1999-11-25 ~ 2008-07-18
    IIF 134 - Director → ME
  • 199
    TEESMARTIN (GLASGOW) LIMITED
    04370496
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate (14 parents)
    Officer
    2004-09-28 ~ 2008-08-08
    IIF 67 - Director → ME
  • 200
    TERMEVENT LIMITED
    03144736
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    1996-01-26 ~ 2008-08-08
    IIF 137 - Director → ME
  • 201
    THE WOLSELEY RESTAURANT LIMITED
    06102984
    157-160 Piccadilly, London
    Active Corporate (19 parents)
    Officer
    2007-02-14 ~ 2009-04-08
    IIF 167 - Director → ME
  • 202
    TIGERCONDOR LIMITED
    04110397
    22 Chancery Lane, London, England
    Dissolved Corporate (15 parents)
    Officer
    2000-12-13 ~ 2006-08-23
    IIF 103 - Director → ME
  • 203
    TILPS LIMITED
    - now 02863050
    DAWNAY, DAY SPLIT INVESTMENTS LIMITED
    - 2007-02-23 02863050
    DAWNAY, DAY SPLIT INVESTMENTS PLC
    - 2005-01-04 02863050
    GOVETT HIGH INCOME INVESTMENT TRUST PLC
    - 2004-10-29 02863050
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (14 parents)
    Officer
    2004-10-29 ~ 2008-07-18
    IIF 107 - Director → ME
  • 204
    TIMEMETRIC LIMITED
    03149507
    49 Welbeck Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 196 - Director → ME
  • 205
    TOKENPLAIN LIMITED
    04323791
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-12-04 ~ 2010-11-12
    IIF 110 - Director → ME
  • 206
    TOTALASSIST COMPANY LIMITED
    02808103
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (6 parents, 12 offsprings)
    Officer
    1993-04-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 239 - Ownership of shares – 75% or more → OE
  • 207
    TRAFALGAR PLACE BRIGHTON LIMITED
    - now 02963761
    TOKENBONUS LIMITED - 1994-09-15
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2005-03-10 ~ 2006-03-03
    IIF 212 - Director → ME
  • 208
    UK GROUP OF HOTELS PLC - now
    PUMA HOTELS PLC - 2014-07-14
    DAWNAY SHORE HOTELS PLC
    - 2008-08-14 05112298
    LYNXGOLD PUBLIC LIMITED COMPANY - 2004-06-04
    Duff & Phelps Ltd, The Shard 32, London Bridge Street, London
    Active Corporate (13 parents)
    Officer
    2004-06-17 ~ 2008-07-22
    IIF 148 - Director → ME
  • 209
    UK REAL ESTATE INVESTMENT COMPANY LIMITED - now
    THEMETIMES LIMITED
    - 2012-06-28 03933257
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2000-03-07 ~ 2000-10-20
    IIF 117 - Director → ME
  • 210
    UK REALTY LIMITED
    - now 03241212
    HAWKTABLE LIMITED
    - 1996-10-01 03241212
    76 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1996-09-09 ~ dissolved
    IIF 35 - Director → ME
  • 211
    VALEHURST INVESTMENTS LIMITED
    02124494
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (8 parents)
    Officer
    ~ 1998-11-27
    IIF 214 - Director → ME
    2009-04-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 248 - Ownership of shares – More than 50% but less than 75% → OE
  • 212
    VIRGINIA JAMES 1 LIMITED
    - now 04586058
    GLANMORE (ST JAMES ROW 1) LIMITED
    - 2003-09-16 04586058
    49 Welbeck Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-08-27 ~ 2008-09-30
    IIF 213 - Director → ME
  • 213
    VIRGINIA JAMES 2 LIMITED
    - now 04585743
    GLANMORE (ST JAMES ROW 2) LIMITED
    - 2003-09-16 04585743
    49 Welbeck Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-08-27 ~ 2008-09-30
    IIF 199 - Director → ME
  • 214
    VIRGINIA JAMES 3 LIMITED
    - now 04585742
    GLANMORE (ST JAMES ROW 3) LIMITED
    - 2003-09-16 04585742
    49 Welbeck Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-08-27 ~ 2008-09-30
    IIF 207 - Director → ME
  • 215
    VISIONOVER LIMITED
    02756833
    49 Welbeck Street, London
    Active Corporate (5 parents)
    Officer
    1992-11-11 ~ now
    IIF 7 - Director → ME
  • 216
    WARTLING DRIVE LTD
    14193562
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-06-24 ~ dissolved
    IIF 244 - Director → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 263 - Has significant influence or control → OE
  • 217
    WAYRESULT LIMITED
    03584035
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate (8 parents)
    Officer
    1998-07-13 ~ 2008-07-18
    IIF 97 - Director → ME
  • 218
    WEAVEFORGE LIMITED
    04598210
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate (7 parents)
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 124 - Director → ME
  • 219
    WEAVEINPUT LIMITED
    04601232
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate (7 parents)
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 165 - Director → ME
  • 220
    WELBECK CAPITAL LIMITED
    06797414
    49 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 229 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
  • 221
    WELBECK FINANCIAL SERVICES LIMITED
    07319532
    49 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 53 - Director → ME
  • 222
    WELBECK INVESTMENT MANAGEMENT LIMITED
    06770384
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2008-12-10 ~ now
    IIF 14 - Director → ME
  • 223
    WIDEPACK LIMITED
    02444854
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 250 - Ownership of shares – More than 50% but less than 75% → OE
  • 224
    WILCOURT INVESTMENTS LIMITED
    - now 01402532
    GROUPWISE LIMITED - 1979-12-31
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (7 parents)
    Officer
    1992-04-14 ~ 2008-08-08
    IIF 204 - Director → ME
  • 225
    WOODENBUTTON LIMITED
    04859670
    Moorfields, 88 Wood St, London
    Dissolved Corporate (7 parents)
    Officer
    2003-09-08 ~ 2003-09-08
    IIF 99 - Director → ME
  • 226
    WORDRAPID LIMITED
    03149282
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1996-01-26 ~ 2008-09-30
    IIF 84 - Director → ME
  • 227
    WS CONSULTING LIMITED - now
    USG CONSULTING LIMITED - 2010-12-15
    BERKELEY SECURITY BUREAU LIMITED
    - 2004-02-06 01589952
    GARRARD HOUSE NOMINEES LIMITED
    - 1996-08-21 01589952
    LENSEABBE LIMITED - 1981-12-31
    8-10 Grosvenor Gardens, London
    Dissolved Corporate (14 parents)
    Officer
    1996-07-23 ~ 2004-01-08
    IIF 79 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.