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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

Wyllie, Alison

child relation
Offspring entities and appointments
Active 28
  • 1
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2011-04-11 ~ dissolved
    IIF 39 - Secretary → ME
  • 2
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2011-04-11 ~ dissolved
    IIF 67 - Secretary → ME
  • 3
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2011-04-11 ~ dissolved
    IIF 36 - Secretary → ME
  • 4
    Qdos Accounting Ltd, Windsor House Troon Way Business Centre, Humberstone Lane, Leicester
    Dissolved Corporate (2 parents)
    Officer
    2013-08-07 ~ dissolved
    IIF 142 - Secretary → ME
  • 5
    CROMWELL LAND SECURITIES LIMITED - 2001-05-21
    CROMWELL LAND SECURITY LIMITED - 1990-12-06
    CITYLAND PROPERTIES AND INVESTMENTS LIMITED - 1990-11-19
    CITYLAND HOTELS LIMITED - 1989-02-15
    12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 18 - Secretary → ME
  • 6
    WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19
    MAWLAW 155 LIMITED - 1992-06-18
    12 Charles Ii Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 117 - Secretary → ME
  • 7
    CONAFELL LIMITED - 2007-01-19
    12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 136 - Secretary → ME
  • 8
    HSIL (BRISTOL) LIMITED - 2011-04-06
    C/- Moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 80 - Secretary → ME
  • 9
    HEAREF BLOOM 1 LIMITED - 2011-02-18
    HEAREF BLOOM NOMINEE NO 1 LIMITED - 2010-06-07
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2011-04-11 ~ dissolved
    IIF 45 - Secretary → ME
  • 10
    HEAREF BLOOM 2 LIMITED - 2011-02-18
    HEAREF BLOOM NOMINEE NO 2 LIMITED - 2010-06-07
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2011-04-11 ~ dissolved
    IIF 130 - Secretary → ME
  • 11
    HEAREF BLOOM HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2011-04-11 ~ dissolved
    IIF 105 - Secretary → ME
  • 12
    HSIL COYOTE NOMINEE LIMITED - 2011-04-14
    12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 34 - Secretary → ME
  • 13
    HSIL COYOTE TRUSTEE LIMITED - 2011-04-14
    12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 135 - Secretary → ME
  • 14
    HEAREF EAGLE 1 LIMITED - 2011-02-18
    HEAREF EAGLE NOMINEE NO 1 LIMITED - 2010-06-07
    12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2015-12-31
    Officer
    2011-04-11 ~ dissolved
    IIF 103 - Secretary → ME
  • 15
    HEAREF EAGLE 2 LIMITED - 2011-02-18
    HEAREF EAGLE NOMINEE NO 2 LIMITED - 2010-06-07
    12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    50 GBP2015-12-31
    Officer
    2011-04-11 ~ dissolved
    IIF 32 - Secretary → ME
  • 16
    HEAREF EAGLE HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2011-04-11 ~ dissolved
    IIF 94 - Secretary → ME
  • 17
    HEAREF HIT 1 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2011-04-11 ~ dissolved
    IIF 61 - Secretary → ME
  • 18
    HEAREF HIT 2 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2011-04-11 ~ dissolved
    IIF 21 - Secretary → ME
  • 19
    HEAREF HIT HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2011-04-11 ~ dissolved
    IIF 91 - Secretary → ME
  • 20
    HEAREF SHERWOOD NOMINEE NO 1 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2011-04-11 ~ dissolved
    IIF 90 - Secretary → ME
  • 21
    HEAREF SHERWOOD NOMINEE NO 2 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2011-04-11 ~ dissolved
    IIF 95 - Secretary → ME
  • 22
    HEAREF SHERWOOD HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2011-04-11 ~ dissolved
    IIF 137 - Secretary → ME
  • 23
    HEAREF SIT 1 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2011-04-11 ~ dissolved
    IIF 127 - Secretary → ME
  • 24
    HEAREF SIT 2 LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2011-04-11 ~ dissolved
    IIF 133 - Secretary → ME
  • 25
    HEAREF SIT HOLDINGS LIMITED - 2011-02-18
    12 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2011-04-11 ~ dissolved
    IIF 29 - Secretary → ME
  • 26
    12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2011-04-11 ~ dissolved
    IIF 125 - Secretary → ME
  • 27
    12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10,498 GBP2015-12-31
    Officer
    2011-04-11 ~ dissolved
    IIF 30 - Secretary → ME
  • 28
    12 Charles Ii Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2011-04-11 ~ dissolved
    IIF 56 - Secretary → ME
Ceased 163
  • 1
    2 The Deans, Bridge Road, Bagshot, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-04-11 ~ 2014-04-16
    IIF 23 - Secretary → ME
  • 2
    Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2016-09-05 ~ 2018-01-12
    IIF 33 - Secretary → ME
  • 3
    60 Milton Gate, Chiswell Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-09-02 ~ 2018-01-12
    IIF 88 - Secretary → ME
  • 4
    60 Milton Gate Chiswell Street, London
    Active Corporate (5 parents)
    Officer
    2016-08-16 ~ 2018-01-12
    IIF 52 - Secretary → ME
  • 5
    ALBEMARLE YANKELOVICH CLANCY SHULMAN LIMITED - 1990-10-10
    ALBEMARLE MARKET RESEARCH LIMITED - 1989-09-15
    Pembroke Building, Avonmore Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 148 - Secretary → ME
  • 6
    ZENITH MEDIA WORLDWIDE LIMITED - 2011-01-26
    ZENITH MEDIA BUYING SERVICES (EUROPE) LIMITED - 1990-04-04
    SABBAL LIMITED - 1989-08-25
    SABBALL LIMITED - 1988-02-11
    RIVALITEM LIMITED - 1988-01-26
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-01-01 ~ 2006-10-06
    IIF 147 - Secretary → ME
  • 7
    ALNERY NO. 2715 LIMITED - 2007-08-09
    AMALIE PFI (UK) LIMITED - 2007-08-09
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-04-11 ~ 2018-01-12
    IIF 15 - Secretary → ME
  • 8
    ALLIANZ PFI (UK) LIMITED - 2007-08-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2011-04-11 ~ 2018-01-12
    IIF 100 - Secretary → ME
  • 9
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (5 parents)
    Officer
    2011-04-11 ~ 2014-04-16
    IIF 38 - Secretary → ME
  • 10
    PUBLICIS GROUPE MEDIA LIMITED - 2016-03-16
    STRAW CONSULTING GROUP LIMITED - 2008-03-31
    HAY CONSULTING GROUP LIMITED - 1990-08-06
    GLORYGROVE LIMITED - 1984-12-07
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 164 - Secretary → ME
  • 11
    INFRARED INDOCHINA INVESTMENTS GP LTD - 2022-02-17
    HSBC INDOCHINA INVESTMENTS GP LTD. - 2011-03-30
    BOLEYNMIST LIMITED - 2008-02-19
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (2 parents)
    Officer
    2011-04-11 ~ 2018-01-12
    IIF 128 - Secretary → ME
  • 12
    INFRARED EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2022-02-17
    HSBC EUROPEAN ACTIVE REAL ESTATE GENERAL PARTNER LIMITED - 2011-04-06
    TROPICALFLAME LIMITED - 2008-01-29
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-04-11 ~ 2018-01-12
    IIF 98 - Secretary → ME
  • 13
    INFRARED PRINCIPAL BOOK (GP) LIMITED - 2022-02-17
    Ferguson House, 15 Marylebone Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-04-05 ~ 2018-01-12
    IIF 104 - Secretary → ME
  • 14
    INFRARED UK TIGER GP LIMITED - 2022-02-17
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-27 ~ 2018-01-12
    IIF 77 - Secretary → ME
  • 15
    INFRARED UK TIGER NOMINEE 1 LIMITED - 2022-02-17
    10 Cork Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-05-27 ~ 2018-01-12
    IIF 116 - Secretary → ME
  • 16
    INFRARED UK TIGER NOMINEE 2 LIMITED - 2022-02-23
    10 Cork Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-05-27 ~ 2018-01-12
    IIF 19 - Secretary → ME
  • 17
    IRAF II LIMITED - 2022-02-17
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-10-22 ~ 2018-01-12
    IIF 16 - Secretary → ME
  • 18
    IRAF III LIMITED - 2022-02-17
    Ferguson House, 15 Marylebone Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-07-29 ~ 2018-01-12
    IIF 62 - Secretary → ME
  • 19
    INTERNATIONAL MARKETING AND PROMOTIONS GROUP LIMITED - 2002-07-04
    INTERGROUP LIMITED - 1989-01-23
    LONDON INTER-AD LIMITED - 1984-11-23
    INTERNATIONAL MARKETING AND PROMOTIONS LIMITED - 1983-07-11
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 174 - Secretary → ME
  • 20
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-08-20 ~ 2018-01-12
    IIF 68 - Secretary → ME
  • 21
    HSIL PROPERTIES (SELF STORAGE) UK LIMITED - 2014-11-24
    ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED - 2006-12-18
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2011-04-11 ~ 2014-04-16
    IIF 87 - Secretary → ME
  • 22
    100 Duncrue Street, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    -40,615 GBP2023-12-31
    Officer
    2011-08-22 ~ 2014-02-28
    IIF 97 - Secretary → ME
  • 23
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-03-23 ~ 2018-01-12
    IIF 81 - Secretary → ME
  • 24
    FLIPWONDER LIMITED - 2007-03-15
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-01-20 ~ 2012-11-16
    IIF 8 - Secretary → ME
  • 25
    BASILDON TOWN CENTRE MANAGEMENT LIMITED - 2004-02-06
    TRUENEXT LIMITED - 1987-02-15
    Basildon Service Market Building, Westgate, Basildon, England
    Active Corporate (4 parents)
    Officer
    2014-02-17 ~ 2018-01-12
    IIF 96 - Secretary → ME
  • 26
    Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2012-12-19 ~ 2013-07-29
    IIF 14 - Secretary → ME
  • 27
    CAPITAL MSL LIMITED - 2015-01-05
    CAPITAL MS&L LIMITED - 2011-01-26
    CAPITAL COMMUNICATIONS M S & L LIMITED - 2003-04-25
    1st Floor 2 Television Centre, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-01-02 ~ 2006-10-06
    IIF 184 - Secretary → ME
  • 28
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-06-20 ~ 2013-09-19
    IIF 74 - Secretary → ME
  • 29
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-20 ~ 2013-09-18
    IIF 53 - Secretary → ME
  • 30
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-20 ~ 2013-09-18
    IIF 119 - Secretary → ME
  • 31
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-04-26 ~ 2013-09-19
    IIF 49 - Secretary → ME
  • 32
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-04-26 ~ 2013-09-18
    IIF 107 - Secretary → ME
  • 33
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-04-26 ~ 2013-09-18
    IIF 17 - Secretary → ME
  • 34
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-03-23 ~ 2018-01-12
    IIF 59 - Secretary → ME
  • 35
    D'ARCY-MACMANUS & MASIUS (TRUSTEES) LIMITED - 1986-11-06
    CASADE LIMITED - 1980-12-31
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 153 - Secretary → ME
  • 36
    INFRARED INFRASTRUCTURE V (ISRAEL) LIMITED - 2020-07-29
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 USD2019-12-31
    Officer
    2017-11-14 ~ 2018-01-12
    IIF 191 - Secretary → ME
  • 37
    Verde, 10 Bressenden Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-11 ~ 2011-11-22
    IIF 75 - Secretary → ME
  • 38
    HICL INFRASTRUCTURE LTD - 2018-12-21
    EUROPEAN HEALTHCARE PROJECTS LIMITED - 2018-11-09
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,426,445 GBP2020-03-31
    Officer
    2014-01-10 ~ 2018-01-12
    IIF 108 - Secretary → ME
  • 39
    Beaufort Court Egg Farm Lane Off Station Road, Kings Langley, Hertfordshire, England And Wales, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-04-07 ~ 2017-06-09
    IIF 99 - Secretary → ME
  • 40
    3rd Floor, South Building, 200 Aldersgate Stree, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-09-27 ~ 2015-12-07
    IIF 1 - Secretary → ME
  • 41
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-09-09 ~ 2015-01-06
    IIF 4 - Secretary → ME
  • 42
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-14 ~ 2018-01-12
    IIF 126 - Secretary → ME
  • 43
    C/o Frp Advisory Trading Limited (edinburgh Office), 110 Cannon Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-09-20 ~ 2018-01-12
    IIF 114 - Secretary → ME
  • 44
    2 Hunting Gate, Hitchin, Hertfordshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2015-10-09
    IIF 110 - Secretary → ME
  • 45
    2 Hunting Gate, Hitchin, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-09-27 ~ 2015-12-07
    IIF 2 - Secretary → ME
  • 46
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-20 ~ 2018-01-12
    IIF 120 - Secretary → ME
  • 47
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-20 ~ 2018-01-12
    IIF 124 - Secretary → ME
  • 48
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-20 ~ 2018-01-12
    IIF 66 - Secretary → ME
  • 49
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-20 ~ 2018-01-12
    IIF 28 - Secretary → ME
  • 50
    NEWINCCO 1251 LIMITED - 2013-09-03
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-09-03 ~ 2018-01-12
    IIF 6 - Secretary → ME
  • 51
    2 Hunting Gate, Hitchin, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-11 ~ 2015-10-09
    IIF 122 - Secretary → ME
  • 52
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-07-21 ~ 2018-01-12
    IIF 44 - Secretary → ME
  • 53
    ADIANT ASO DILLINGTON LTD - 2014-04-07
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2014-03-04 ~ 2018-01-12
    IIF 40 - Secretary → ME
  • 54
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-10-23 ~ 2018-01-12
    IIF 37 - Secretary → ME
  • 55
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-14 ~ 2018-01-12
    IIF 35 - Secretary → ME
  • 56
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-04-19 ~ 2018-01-12
    IIF 20 - Secretary → ME
  • 57
    FALLON MCELLIGOTT LIMITED - 2000-10-20
    SIMPART NO.181 LIMITED - 1998-06-26
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-01-01 ~ 2006-10-06
    IIF 154 - Secretary → ME
  • 58
    55 Newman Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2006-10-06
    IIF 156 - Secretary → ME
  • 59
    JAYSTONE PLC - 1990-04-19
    1 Stephen Street, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    12,258,047 GBP2024-12-31
    Officer
    2006-01-01 ~ 2006-10-06
    IIF 182 - Secretary → ME
  • 60
    55 Newman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-01 ~ 2006-10-06
    IIF 159 - Secretary → ME
  • 61
    OVAL (1907) LIMITED - 2003-12-03
    55 Newman Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2006-10-06
    IIF 152 - Secretary → ME
  • 62
    C/o Frp Advisory Trading Ltd (edinburgh Office), 110 Cannon Street, London
    Dissolved Corporate (6 parents, 21 offsprings)
    Officer
    2015-02-06 ~ 2015-03-06
    IIF 51 - Secretary → ME
  • 63
    2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-10-08 ~ 2015-10-01
    IIF 3 - Secretary → ME
  • 64
    HOBART ACTIVUM (PETERBORUGH) II GP LIMITED - 2021-10-28
    IRAF UK PAN GP LIMITED - 2021-10-26
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-10-31 ~ 2018-01-12
    IIF 26 - Secretary → ME
  • 65
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 1 LIMITED - 2021-10-28
    IRAF UK PAN NOMINEE 1 LIMITED - 2021-10-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2016-11-01 ~ 2018-01-12
    IIF 54 - Secretary → ME
  • 66
    HOBART ACTIVUM (PETERBORUGH) II NOMINEE 2 LIMITED - 2021-10-28
    IRAF UK PAN NOMINEE 2 LIMITED - 2021-10-26
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2016-11-01 ~ 2018-01-12
    IIF 31 - Secretary → ME
  • 67
    I TO I TRACKER LIMITED - 2003-12-01
    BEALAW (599) LIMITED - 2002-03-11
    St Catherine's House, St Catherine's Road, Niton, Isle Of Wight, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,784 GBP2024-07-31
    Officer
    2006-01-16 ~ 2006-10-06
    IIF 176 - Secretary → ME
  • 68
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED - 2011-04-08
    CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED - 2002-04-23
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-04-11 ~ 2018-01-12
    IIF 93 - Secretary → ME
  • 69
    INFRARED EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2013-04-11
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND NOMINEE LIMITED - 2011-03-30
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2011-04-11 ~ 2018-01-12
    IIF 121 - Secretary → ME
  • 70
    HACKREMCO (NO. 2602) LIMITED - 2010-12-15
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 38 offsprings)
    Officer
    2011-04-05 ~ 2018-01-12
    IIF 57 - Secretary → ME
  • 71
    HSBC SPECIALIST FUND MANAGEMENT LIMITED - 2011-04-08
    HSBC PROPERTY FUND MANAGEMENT LIMITED - 2005-12-01
    CHARTERHOUSE PROPERTY FUND MANAGEMENT LIMITED - 2002-05-08
    CHARTERHOUSE SPECIALIST ADVISORY SERVICES LIMITED - 2001-05-21
    CHARTERHOUSE PROPERTY FUND MANAGER LIMITED - 1999-02-24
    909TH SHELF TRADING COMPANY LIMITED - 1997-11-03
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2011-04-11 ~ 2018-01-12
    IIF 131 - Secretary → ME
  • 72
    HSBC ENVIRONMENTAL INFRASTRUCTURE FUND GP LTD. - 2011-04-08
    CLEAVEPOINT LIMITED - 2008-02-20
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Officer
    2011-04-11 ~ 2018-01-12
    IIF 112 - Secretary → ME
  • 73
    HSBC EUROPEAN ACTIVE REAL ESTATE FUND TRUSTEE LIMITED - 2011-03-30
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2011-04-11 ~ 2018-01-12
    IIF 41 - Secretary → ME
  • 74
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-12 ~ 2018-01-12
    IIF 43 - Secretary → ME
  • 75
    HSBC INFRASTRUCTURE III GENERAL PARTNER LIMITED - 2011-04-08
    BERRYSQUARE LIMITED - 2010-02-26
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2011-04-11 ~ 2018-01-12
    IIF 76 - Secretary → ME
  • 76
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-03-14 ~ 2018-01-12
    IIF 134 - Secretary → ME
  • 77
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-11-13 ~ 2018-01-12
    IIF 190 - Secretary → ME
  • 78
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-06-07 ~ 2018-01-12
    IIF 9 - Secretary → ME
  • 79
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2012-06-18 ~ 2018-01-12
    IIF 7 - Secretary → ME
  • 80
    Infrared Uk Lion Gp Limited C/o Fti Consulting Llp, 200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-12-17 ~ 2018-01-12
    IIF 187 - Secretary → ME
  • 81
    Infrared Uk Lion Nominee 1 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-12-17 ~ 2018-01-12
    IIF 189 - Secretary → ME
  • 82
    Infrared Uk Lion Nominee 2 Limited C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-12-17 ~ 2018-01-12
    IIF 188 - Secretary → ME
  • 83
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Liquidation Corporate (5 parents, 2 offsprings)
    Officer
    2012-03-27 ~ 2018-01-12
    IIF 63 - Secretary → ME
  • 84
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-03-27 ~ 2018-01-12
    IIF 115 - Secretary → ME
  • 85
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-03-27 ~ 2018-01-12
    IIF 102 - Secretary → ME
  • 86
    HICL INFRASTRUCTURE COMPANY LIMITED - 2018-12-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2011-04-11 ~ 2018-01-12
    IIF 5 - Secretary → ME
  • 87
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-06 ~ 2018-01-12
    IIF 22 - Secretary → ME
  • 88
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-18 ~ 2018-01-12
    IIF 89 - Secretary → ME
  • 89
    INFRASTRUCTURE INVESTMENTS (SGN) LIMITED - 2016-11-30
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-10-04 ~ 2018-01-12
    IIF 82 - Secretary → ME
  • 90
    CARILLION PRIVATE FINANCE (DEFENCE) LIMITED - 2013-12-27
    TRUSHELFCO (NO.3207) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-12-24 ~ 2018-01-12
    IIF 11 - Secretary → ME
  • 91
    CARILLION PRIVATE FINANCE (HEALTH) LIMITED - 2015-07-09
    TRUSHELFCO (NO.3203) LIMITED - 2006-04-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-06-30 ~ 2018-01-12
    IIF 10 - Secretary → ME
  • 92
    2212TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-07-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-04-11 ~ 2018-01-12
    IIF 139 - Secretary → ME
  • 93
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 7) LIMITED - 2014-10-02
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-23 ~ 2018-01-12
    IIF 73 - Secretary → ME
  • 94
    ABERDEEN INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2016-01-21
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO 8) LIMITED - 2014-10-02
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-23 ~ 2018-01-12
    IIF 48 - Secretary → ME
  • 95
    BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
    PRECIS (1993) LIMITED - 2001-05-31
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2011-12-19 ~ 2018-01-12
    IIF 113 - Secretary → ME
  • 96
    BEIL REVENUE COMPANY LIMITED - 2011-12-21
    BRUCE FINCO LIMITED - 2006-12-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2018-01-12
    IIF 78 - Secretary → ME
  • 97
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-04-11 ~ 2018-01-12
    IIF 71 - Secretary → ME
  • 98
    BEIL ROADS LIMITED - 2011-12-21
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-01-20 ~ 2018-01-12
    IIF 13 - Secretary → ME
  • 99
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-28 ~ 2018-01-12
    IIF 25 - Secretary → ME
  • 100
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-07-03 ~ 2018-01-12
    IIF 132 - Secretary → ME
  • 101
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2011-04-11 ~ 2018-01-12
    IIF 85 - Secretary → ME
  • 102
    INFRASTRUCTURE INVESTMENTS TRAFALGAR LIMITED - 2022-01-10
    INFRASTRUCTURE INVESTMENTS BETJEMAN (MIDCO) LIMITED - 2017-09-01
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Officer
    2017-06-29 ~ 2018-01-12
    IIF 86 - Secretary → ME
  • 103
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 39 offsprings)
    Officer
    2011-04-11 ~ 2018-01-12
    IIF 64 - Secretary → ME
  • 104
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-31 ~ 2018-01-12
    IIF 83 - Secretary → ME
  • 105
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2015-01-27 ~ 2018-01-12
    IIF 58 - Secretary → ME
  • 106
    Ernst & Young Llp, 1, More London Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-01-27 ~ 2018-01-12
    IIF 138 - Secretary → ME
  • 107
    Ernst & Young Llp, 1, More London Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2015-01-27 ~ 2018-01-12
    IIF 70 - Secretary → ME
  • 108
    AREF KINGDOM 1 LIMITED - 2011-02-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2011-04-11 ~ 2018-01-12
    IIF 27 - Secretary → ME
  • 109
    AREF KINGDOM 2 LIMITED - 2011-02-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2011-04-11 ~ 2018-01-12
    IIF 72 - Secretary → ME
  • 110
    AREF KINGDOM HOLDINGS LIMITED - 2011-02-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2011-04-11 ~ 2018-01-12
    IIF 60 - Secretary → ME
  • 111
    LEO BURNETT EUROPE/MIDDLE EAST LIMITED - 2001-07-06
    GALEQUART LIMITED - 1984-05-25
    Warwick Building, Kensington Village, Avonmore Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 181 - Secretary → ME
  • 112
    1st Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 146 - Secretary → ME
  • 113
    CONFERARCADE LIMITED - 2004-01-16
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-01-20 ~ 2013-12-20
    IIF 12 - Secretary → ME
  • 114
    PUBLICIS GROUP SERVICES LIMITED - 2004-03-04
    MORE MEDIA COMMUNICATIONS LIMITED - 2001-11-07
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 167 - Secretary → ME
  • 115
    CCRF GENERAL PARTNER LIMITED - 2008-11-05
    CHANTREY CITY REGENERATION GP LIMITED - 2007-08-15
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2011-08-23 ~ 2013-03-21
    IIF 129 - Secretary → ME
  • 116
    CHANTREY CITY REGENERATION NOMINEE LIMITED - 2008-11-07
    2 Castle Business Village, Station Road, Hampton, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2011-08-23 ~ 2013-03-21
    IIF 79 - Secretary → ME
  • 117
    RIVERPALM LIMITED - 1990-06-19
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-01-01 ~ 2006-10-06
    IIF 157 - Secretary → ME
  • 118
    MIXD REIT PLC - 2018-07-30
    12 Charles Ii Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-20 ~ 2018-01-12
    IIF 55 - Secretary → ME
  • 119
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 52 offsprings)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 160 - Secretary → ME
  • 120
    MANNING, SELVAGE & LEE LIMITED - 2011-04-20
    MANNING, SELVAGE & LEE INTERNATIONAL LIMITED - 1990-12-07
    MANNING, SELVAGE & LEE COMMUNICATIONS LIMITED - 1988-01-04
    BEALAW (164) LIMITED - 1987-04-01
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 173 - Secretary → ME
  • 121
    STARS DIGITAL LIMITED - 2008-01-17
    STARS STUDIO LIMITED - 2000-04-25
    MAYZEST LIMITED - 1994-05-13
    1st Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 155 - Secretary → ME
  • 122
    2 Hunting Gate, Hitchin, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2011-08-24 ~ 2015-10-01
    IIF 118 - Secretary → ME
  • 123
    MACQUARIE PETERBOROUGH HOSPITAL LIMITED - 2007-10-18
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-04-11 ~ 2018-01-12
    IIF 84 - Secretary → ME
  • 124
    D'ARCY MASIUS BENTON & BOWLES LIMITED. - 2010-09-03
    D'ARCY-MACMANUS & MASIUS LIMITED - 1985-10-07
    MASPAR CONSULTANCY LIMITED - 1979-12-31
    T. A. P. E. (CONSULTANCY) LIMITED - 1976-12-31
    BRONZEMAY LIMITED - 1976-12-31
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 158 - Secretary → ME
  • 125
    INFRARED UK RETAIL GENERAL PARTNER LIMITED - 2021-09-06
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-02-23 ~ 2018-01-12
    IIF 109 - Secretary → ME
  • 126
    INFRARED UK RETAIL NOMINEE 1 LIMITED - 2021-09-06
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2012-02-23 ~ 2018-01-12
    IIF 47 - Secretary → ME
  • 127
    INFRARED UK RETAIL NOMINEE 2 LIMITED - 2021-09-06
    Belvedere House, Suite 2.2, Basing View, Basingstoke, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2012-02-23 ~ 2018-01-12
    IIF 65 - Secretary → ME
  • 128
    PGPP UK LIMITED - 2015-09-29
    THE FACILITIES GROUP LIMITED - 2012-07-11
    NOTLEY ADVERTISING LIMITED - 1989-01-27
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 172 - Secretary → ME
  • 129
    PUBLICIS FOCUS LIMITED - 1999-03-31
    FOCUS ADVERTISING (LONDON) LIMITED - 1997-12-24
    PUBLICIS FOCUS LIMITED - 1993-07-06
    MCCORMICK PUBLICIS LIMITED - 1990-02-20
    NUTFORD ADVERTISING & PROMOTIONS LIMITED - 1988-10-20
    CREATIVE COMMUNICATIONS LIMITED - 1980-12-31
    82 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 186 - Secretary → ME
  • 130
    MASIUS LIMITED - 2006-01-24
    DMB&B FINANCIAL LIMITED - 2000-03-22
    BOLDMOTIVE LIMITED - 1988-10-06
    Pembroke Building, Kensington Village, Avonmore Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-16 ~ 2006-10-06
    IIF 151 - Secretary → ME
  • 131
    PUBLICIS DIALOGUE LIMITED - 1998-05-18
    JOHN MCCORMICK MARKETING ASSOCIATES LIMITED - 1990-02-15
    82 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 177 - Secretary → ME
  • 132
    THE MEDICUS GROUP LIMITED - 2004-12-23
    A.D.A. HOLDINGS LIMITED - 1994-10-03
    PUBLIHOLD LIMITED - 1988-01-18
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 170 - Secretary → ME
  • 133
    MCCORMICK PUBLICIS LIMITED - 1988-09-22
    MCCORMICK INTERMARCO LIMITED - 1985-03-15
    MCCORMICK INTERMARCO-FARNER LIMITED - 1980-12-31
    MCCORMICK RICHARDS PARTNERS LIMITED - 1979-12-31
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 149 - Secretary → ME
  • 134
    VIVAKI LIMITED - 2018-10-17
    ZENITH MEDIA HOLDINGS LIMITED - 2011-07-06
    ZENITH MEDIA UK HOLDINGS LIMITED - 1997-09-05
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-01-01 ~ 2006-10-06
    IIF 179 - Secretary → ME
  • 135
    ZENITH OPTIMEDIA GROUP LIMITED - 2016-05-16
    MEDIAVISTA LIMITED - 2001-12-13
    PRECIS (2058) LIMITED - 2001-09-12
    1st Floor 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 163 - Secretary → ME
  • 136
    NINAH CONSULTING LIMITED - 2017-11-29
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 165 - Secretary → ME
  • 137
    CREATORS OF MULTI MEDIA ART LIMITED - 2006-05-03
    ROUNDABOUT STUDIOS LIMITED - 1995-02-27
    T.B. BROWNE MARKETING SERVICES LIMITED - 1990-05-31
    82 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 150 - Secretary → ME
  • 138
    5 New Street Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2011-08-02 ~ 2017-01-01
    IIF 141 - Secretary → ME
  • 139
    INFRARED UK RETAIL GENERAL PARTNER 3 LIMITED - 2016-04-29
    27-28 Clement's Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2018-06-30
    Officer
    2013-02-15 ~ 2016-03-04
    IIF 145 - Secretary → ME
  • 140
    INFRARED UK RETAIL NOMINEE 5 LIMITED - 2016-04-29
    27-28 Clement's Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-02-15 ~ 2016-03-04
    IIF 143 - Secretary → ME
  • 141
    INFRARED UK RETAIL NOMINEE 6 LIMITED - 2016-04-29
    27-28 Clement's Lane, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2013-02-15 ~ 2016-03-04
    IIF 144 - Secretary → ME
  • 142
    CORDIANT (CENTRAL SERVICES) LIMITED - 1998-02-11
    SAATCHI & SAATCHI (CENTRAL SERVICES) LIMITED - 1995-03-16
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 178 - Secretary → ME
  • 143
    SAATCHI & SAATCHI ADVERTISING LIMITED - 1995-12-08
    SAATCHI & SAATCHI COMPTON LIMITED - 1987-11-26
    SAATCHI & SAATCHI GARLAND-COMPTON LIMITED - 1984-09-10
    GARLAND-COMPTON LIMITED - 1976-12-31
    1st Floor, 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (5 parents)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 161 - Secretary → ME
  • 144
    LAING HENRY (MEDIA) LIMITED - 1997-09-19
    LAING HENRY HILL HOLLIDAY (MEDIA) LIMITED - 1992-03-27
    ESROM 100 LIMITED - 1989-12-11
    Tooks Court, 40 Chancery Lane, London, England
    Active Corporate (4 parents)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 168 - Secretary → ME
  • 145
    TEAM SAATCHI LIMITED - 1997-09-04
    CHAFMA CONSULTANTS LIMITED - 1995-03-03
    GEMGROVE SERVICES LIMITED - 1990-04-17
    Took Court, 40 Chancery Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 171 - Secretary → ME
  • 146
    CORDIANT OVERSEAS HOLDINGS LIMITED - 1998-02-11
    SAATCHI & SAATCHI OVERSEAS HOLDINGS LIMITED - 1995-03-16
    BLANCHBERRY LIMITED - 1982-05-21
    Pembroke Building, Kensington Village Avonmore Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 180 - Secretary → ME
  • 147
    MOTIVE COMMUNICATIONS LIMITED - 2000-04-14
    OVAL (1270) LIMITED - 1999-01-05
    Pembroke Building, Kensington Village Avonmore Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-01 ~ 2006-10-06
    IIF 166 - Secretary → ME
  • 148
    MEDIAVEST LIMITED - 2003-10-10
    THE DMB&B MEDIA CENTRE LIMITED - 1997-08-22
    BEALAW (282) LIMITED - 1991-01-09
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (6 parents)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 169 - Secretary → ME
  • 149
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-02 ~ 2018-01-12
    IIF 123 - Secretary → ME
  • 150
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (5 parents, 260 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2010-04-12 ~ 2010-06-15
    IIF 140 - Secretary → ME
  • 151
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 26 offsprings)
    Officer
    2015-04-28 ~ 2018-01-12
    IIF 111 - Secretary → ME
  • 152
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2013-06-21 ~ 2018-01-12
    IIF 69 - Secretary → ME
  • 153
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-12-12 ~ 2018-01-12
    IIF 24 - Secretary → ME
  • 154
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2016-12-12 ~ 2018-01-12
    IIF 46 - Secretary → ME
  • 155
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4 GBP2020-03-31
    Officer
    2016-12-12 ~ 2018-01-12
    IIF 92 - Secretary → ME
  • 156
    INFRARED ACTIVE PROPERTY FUND NOMINEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND NOMINEE LIMITED - 2011-03-30
    PIXIEDALE LIMITED - 2003-08-13
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-04-11 ~ 2012-12-21
    IIF 106 - Secretary → ME
  • 157
    INFRARED ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2013-01-07
    HSI ACTIVE PROPERTY FUND TRUSTEE LIMITED - 2011-03-30
    PIXIEBROOK LIMITED - 2003-08-13
    26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    2011-04-11 ~ 2012-12-21
    IIF 42 - Secretary → ME
  • 158
    HACKREMCO (NO. 2426) LIMITED - 2006-12-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-12-14 ~ 2018-01-12
    IIF 50 - Secretary → ME
  • 159
    HACKREMCO (NO. 2427) LIMITED - 2006-12-06
    Level 7 One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-12-14 ~ 2018-01-12
    IIF 101 - Secretary → ME
  • 160
    ZEBRA MEDIA LIMITED - 1999-01-11
    Pembroke Building, Kensington Village, Avonmore Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-01 ~ 2006-10-06
    IIF 162 - Secretary → ME
  • 161
    ZENITH OPTIMEDIA INTERNATIONAL LIMITED - 2018-10-19
    OPTIMEDIA INTERNATIONAL LIMITED - 2003-01-02
    ZENITH OPTIMEDIA INTERNATIONAL LIMITED - 2002-12-24
    OPTIMEDIA LIMITED - 1989-12-19
    PUBLICOM LIMITED - 1987-09-04
    YORKSELL LIMITED - 1987-07-16
    1st Floor 2 Television Centre, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 183 - Secretary → ME
  • 162
    ZENITHOPTIMEDIA SERVICES LTD - 2018-10-17
    ZENITH MEDIA SERVICES LIMITED - 2003-01-17
    CHERRYMOSS LIMITED - 1991-11-25
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Officer
    2005-12-19 ~ 2006-10-06
    IIF 175 - Secretary → ME
  • 163
    ZENITHOPTIMEDIA LTD - 2018-10-17
    ZENITH MEDIA LIMITED - 2003-01-17
    ZENITH MEDIA BUYING SERVICES LTD - 1991-08-20
    RAY MORGAN & PARTNERS (MEDIA) LIMITED - 1988-12-12
    TRENTVINE LIMITED - 1985-08-01
    1st Floor 2 Television Centre, 101 Wood Lane, London, England And Wales, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2006-10-06
    IIF 185 - Secretary → ME

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