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.
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Parent entities and officers
Inapplicable
Individuals in focus
Arthur, Roy Neil
- British born in December 1948
Arthur, Roy Neil
Resident in United Kingdom
Registered addresses and corresponding companies1 More London Place, London, SE1 2AF
IIF 170 Mill Lane, Greenfield, Bedford, Bedfordshire, MK45 5DF
IIF 25th Floor, 6 St. Andrew Street, London, EC4A 3AE
IIF 35th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 4 IIF 5400, Capability Green, Luton, Bedfordshire, LU1 3AE, England
IIF 6 IIF 7 IIF 8 (more)400, Capability Green, Luton, Bedfordshire, LU1 3AE, United Kingdom
IIF 16 IIF 17 IIF 18 (more)Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, AL1 3TF, United Kingdom
IIF 26
- British chartered accountant born in December 1948
Arthur, Roy Neil
Resident in United Kingdom
Registered addresses and corresponding companies70 Mill Lane, Greenfield, Bedford, Bedfordshire, MK45 5DF
IIF 27 IIF 28 IIF 29 (more)400 Capability Green, Luton, Bedfordshire, LU1 3AE
IIF 358, Princes Parade, Liverpool, L3 1QH
IIF 36 IIF 375th Floor, 6 St. Andrew Street, London, EC4A 3AE
IIF 38 IIF 39 IIF 405th Floor, 6 St Andrew Street, London, EC4A 3AE, England
IIF 41 IIF 42 IIF 43 (more)5th, Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
IIF 71 IIF 72 IIF 73 (more)IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 1345th, Floor, 6 St Andrew Street, London, EC4A 3EA, United Kingdom
IIF 1356, St Andrew Street, London, EC4A 3AE, Uk
IIF 13666, Prescot Street, London, E1 8NN
IIF 137Pellipar House, 1st, Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
IIF 138400 Capability Green, Capability Green, Luton, LU1 3AE, England
IIF 139400, Capability Green, Luton, Bedfordshire, LU1 3AE, England
IIF 140 IIF 141 IIF 142 (more)400, Capability Green, Luton, Bedfordshire, LU1 3AE, United Kingdom
IIF 147 IIF 148 IIF 149 (more)
- British none born in December 1948
Arthur, Roy Neil
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in December 1948
Arthur, Roy Neil
Resident in England
Registered addresses and corresponding companies - British born in December 1948Registered addresses and corresponding companies
Arthur, Roy Neil
- British Registered addresses and corresponding companies
Arthur, Roy Neil
Related profiles found in government register
Offspring entities and appointments
184
- 1
TMF 470 LIMITED
- 2006-10-27 058945468th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (15 parents, 26 offsprings)Officer2006-08-02 ~ 2016-12-31IIF 84 - Director → ME - 2
ABRAHAMS CONSOLIDATED LIMITED
00258846Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United KingdomActive Corporate (12 parents)Officer2014-05-01 ~ nowIIF 26 - Director → ME - 34 Coleman Street, 6th Floor, London, United KingdomActive Corporate (16 parents)Officer2015-09-18 ~ 2015-09-24IIF 116 - Director → ME
- 44 Coleman Street, 6th Floor, London, United KingdomActive Corporate (16 parents)Officer2015-10-06 ~ 2015-11-17IIF 95 - Director → ME
- 54 Coleman Street, 6th Floor, London, United KingdomActive Corporate (15 parents)Officer2015-10-12 ~ 2016-01-14IIF 89 - Director → ME
- 6
AFA PRESS UK LIMITED
04815655Elscot House, Arcadia Avenue, London, United KingdomActive Corporate (5 parents, 9 offsprings)Officer2010-10-01 ~ 2016-09-27IIF 6 - Director → ME - 7C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (16 parents)Officer2014-07-31 ~ 2016-12-31IIF 40 - Director → ME
- 8C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (16 parents)Officer2014-07-31 ~ 2016-12-31IIF 38 - Director → ME
- 9
AIRCRAFT 73B-27632 LIMITED
074358185th Floor 6 St Andrew Street, London, EnglandDissolved Corporate (6 parents)Officer2010-11-10 ~ dissolvedIIF 50 - Director → ME - 10
KLM AMSTERDAM LIMITED
- 2014-03-26 00398309KLM UK LIMITED - 2010-10-27AIR U.K. LIMITED - 1999-03-26BRITISH ISLAND AIRWAYS LIMITED - 1980-12-31C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (38 parents)Officer2010-12-13 ~ 2016-12-31IIF 103 - Director → ME - 11KLM UK HOLDINGS LIMITED - 2010-10-27AIR UK HOLDINGS LIMITED - 1999-03-24PRIZETEST LIMITED - 1990-12-19C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (33 parents, 1 offspring)Officer2010-12-13 ~ 2016-12-31IIF 90 - Director → ME
- 12
ALC UK AIRCRAFT LIMITED
07634222C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (12 parents)Officer2013-05-31 ~ 2016-12-31IIF 48 - Director → ME - 13ALCHEMY METALS LIMITED - nowALCHEMY METALS GROUP LIMITED - 2006-04-26
DOLSAT LIMITED
- 1994-03-31 02867001Cavendish Point, Cavendish Road, Stevenage, HertfordshireActive Corporate (8 parents)Officer1993-10-28 ~ 1994-03-17IIF 2 - Director → ME - 14C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (7 parents)Officer2011-06-29 ~ 2016-12-31IIF 64 - Director → ME
- 15C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-05-06 ~ 2016-12-31IIF 108 - Director → ME
- 16
ANDOVER LIMITED
034704067 St. Johns Road, Harrow, EnglandActive Corporate (14 parents)Officer2010-10-01 ~ 2016-12-31IIF 11 - Director → ME - 17
ANGLO-RUSSIAN COTTON FACTORIES PUBLIC LIMITED COMPANY(THE)
00050946Oury Clark, 58 Herschel House, Slough, BerksDissolved Corporate (5 parents)Officer~ dissolvedIIF 186 - Secretary → ME - 18ANSELL (U.K.) LIMITED - nowPACIFIC DUNLOP HOLDINGS (EUROPE) LIMITED - 2017-07-18
PACIFIC DUNLOP (HOLDINGS) LIMITED
- 1998-01-14 01458684C/o Ampa Holdings Llp Level 19, The Shard, 32 London Bridge Street, London, United KingdomActive Corporate (26 parents, 6 offsprings)Officer~ 1997-12-22IIF 187 - Secretary → ME - 19MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06GIFTBAND LIMITED - 1994-07-015th Floor 6 St. Andrew Street, LondonDissolved Corporate (35 parents)Officer2012-08-16 ~ 2016-12-31IIF 123 - Director → ME
- 20
AWAS (UK) LEASING FIVE LIMITED
084160355th Floor, 6 St. Andrew Street, LondonDissolved Corporate (10 parents)Officer2013-02-22 ~ 2016-12-31IIF 128 - Director → ME - 2113th Floor One Angel Court, London, United KingdomActive Corporate (16 parents)Officer2011-05-11 ~ 2016-12-31IIF 113 - Director → ME
- 22C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (15 parents)Officer2012-08-10 ~ 2016-12-31IIF 5 - Director → ME
- 23C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (10 parents)Officer2014-11-13 ~ 2016-12-31IIF 121 - Director → ME
- 2413th Floor One Angel Court, London, United KingdomActive Corporate (15 parents)Officer2011-07-04 ~ 2016-12-31IIF 82 - Director → ME
- 255th Floor, 6 St. Andrew Street, LondonDissolved Corporate (12 parents)Officer2012-08-28 ~ 2016-12-31IIF 131 - Director → ME
- 26C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (13 parents)Officer2013-12-12 ~ 2016-12-31IIF 119 - Director → ME
- 27C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (13 parents)Officer2014-04-08 ~ 2016-12-31IIF 100 - Director → ME
- 28AWAS (UK) TWO LIMITED - 2011-03-03C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (14 parents)Officer2011-03-15 ~ 2016-12-31IIF 107 - Director → ME
- 29C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (13 parents)Officer2013-07-24 ~ 2016-12-31IIF 96 - Director → ME
- 30C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (13 parents)Officer2013-07-24 ~ 2016-12-31IIF 75 - Director → ME
- 31C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (14 parents)Officer2015-10-01 ~ 2016-12-31IIF 114 - Director → ME
- 32C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (13 parents)Officer2015-11-09 ~ 2016-12-31IIF 127 - Director → ME
- 33C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (14 parents)Officer2013-11-11 ~ 2016-12-31IIF 130 - Director → ME
- 34C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (14 parents)Officer2014-12-05 ~ 2016-12-31IIF 102 - Director → ME
- 35C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (14 parents)Officer2014-12-05 ~ 2016-12-31IIF 134 - Director → ME
- 36
AWAS (UK) LEASING FOUR LIMITED
- 2013-04-25 07873137C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (15 parents)Officer2011-12-06 ~ 2016-12-31IIF 105 - Director → ME - 37C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (14 parents)Officer2014-12-05 ~ 2016-12-31IIF 97 - Director → ME
- 38
ASIA BUSINESS UNIT LIMITED
- 2012-02-23 06607749ASIA TRIBUNE LIMITED - 2008-06-031-7 Harley Street, LondonDissolved Corporate (6 parents)Officer2010-10-01 ~ 2016-09-27IIF 143 - Director → ME - 39
CHIGWELL INVESTMENTS LIMITED
038143565th Floor 6 St Andrew Street, LondonDissolved Corporate (16 parents)Officer2011-02-07 ~ 2016-12-31IIF 58 - Director → ME - 40COOLGAS LIMITED - now
STAPLEPUNCH LIMITED
- 1994-05-13 0286672722 Apex Court Woodlands, Bradley Stoke, Bristol, EnglandActive Corporate (9 parents)Officer1993-10-28 ~ 1994-04-26IIF 27 - Director → ME - 41C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (7 parents)Officer2012-09-07 ~ 2012-10-12IIF 170 - Director → ME
- 42Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2012-09-07 ~ 2012-10-12IIF 171 - Director → ME
- 43C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (7 parents)Officer2012-09-07 ~ 2012-10-12IIF 168 - Director → ME
- 44Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer2012-09-07 ~ 2012-10-12IIF 166 - Director → ME
- 45C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2012-09-07 ~ 2012-10-12IIF 21 - Director → ME
- 46C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (7 parents)Officer2012-09-07 ~ 2012-10-12IIF 148 - Director → ME
- 47C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (7 parents)Officer2012-09-07 ~ 2012-10-12IIF 157 - Director → ME
- 48Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2012-09-07 ~ 2012-10-12IIF 169 - Director → ME
- 49Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2012-09-07 ~ 2012-10-12IIF 156 - Director → ME
- 50Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2012-09-07 ~ 2012-10-12IIF 174 - Director → ME
- 51C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (7 parents)Officer2012-09-07 ~ 2012-10-12IIF 160 - Director → ME
- 52C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2012-09-07 ~ 2012-10-12IIF 19 - Director → ME
- 53C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (7 parents)Officer2012-09-07 ~ 2012-10-12IIF 149 - Director → ME
- 54Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2012-09-07 ~ 2012-10-12IIF 164 - Director → ME
- 55Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2012-09-07 ~ 2012-10-12IIF 177 - Director → ME
- 56C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2012-09-07 ~ 2012-10-12IIF 18 - Director → ME
- 57Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2012-09-07 ~ 2012-10-12IIF 178 - Director → ME
- 58C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (7 parents)Officer2012-09-07 ~ 2012-10-12IIF 152 - Director → ME
- 59Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2012-09-07 ~ 2012-10-12IIF 151 - Director → ME
- 60C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (7 parents)Officer2012-09-07 ~ 2012-10-12IIF 150 - Director → ME
- 61Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2012-09-07 ~ 2012-10-12IIF 155 - Director → ME
- 62C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (7 parents)Officer2012-09-07 ~ 2012-10-12IIF 154 - Director → ME
- 63C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2012-09-07 ~ 2012-10-12IIF 22 - Director → ME
- 64Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2012-09-07 ~ 2012-10-12IIF 153 - Director → ME
- 65Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents)Officer2012-09-07 ~ 2012-10-12IIF 163 - Director → ME
- 66C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (7 parents)Officer2012-09-07 ~ 2012-10-12IIF 161 - Director → ME
- 67C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (7 parents)Officer2012-09-07 ~ 2012-10-12IIF 165 - Director → ME
- 68C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2012-09-07 ~ 2012-10-12IIF 24 - Director → ME
- 69C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (7 parents)Officer2012-09-07 ~ 2012-10-12IIF 158 - Director → ME
- 70C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2012-09-07 ~ 2012-10-12IIF 23 - Director → ME
- 71C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (7 parents)Officer2012-09-07 ~ 2012-10-12IIF 147 - Director → ME
- 72C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2012-09-07 ~ 2012-10-12IIF 17 - Director → ME
- 73C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2012-09-07 ~ 2012-10-12IIF 20 - Director → ME
- 74C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (7 parents)Officer2012-09-07 ~ 2012-10-12IIF 172 - Director → ME
- 75C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (15 parents)Officer2012-09-07 ~ 2012-10-12IIF 25 - Director → ME
- 76
CP CO BORROWER LIMITED
08206514C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United KingdomActive Corporate (16 parents, 36 offsprings)Officer2012-09-07 ~ 2012-10-12IIF 16 - Director → ME - 77
CP CO MIDCO LIMITED
08206447C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2012-09-07 ~ 2012-10-12IIF 173 - Director → ME - 78
CP CO TOPCO LIMITED
08206189Hill House, 1 Little New Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2012-09-07 ~ 2012-10-12IIF 176 - Director → ME - 79
CROSSLANDS PROPERTIES LIMITED
NI047619C/o Carson Mcdowell Llp Murray House, Murray Street, BelfastIn Administration Corporate (18 parents)Officer2013-08-22 ~ 2013-12-20IIF 167 - Director → ME - 80CLEARTRAIL LIMITED - 2008-02-185th Floor 6 St. Andrew Street, London, EnglandDissolved Corporate (11 parents)Officer2011-04-04 ~ 2012-06-27IIF 57 - Director → ME
- 81
DYNAMIC PAYMENT LIMITED
08509587C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomDissolved Corporate (6 parents)Officer2013-04-30 ~ 2016-12-31IIF 133 - Director → ME - 82E & W TRUSTEES LIMITED - 1990-05-11W.M.TRUSTEES LIMITED - 1979-12-311 More London Place, LondonActive Corporate (52 parents)Officer2014-04-01 ~ nowIIF 1 - Director → ME
- 83WELGROVE PLC - 2010-05-26C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (13 parents)Officer2011-04-04 ~ 2016-12-31IIF 4 - Director → ME
- 84
IP MAESTRALE FINANCE LIMITED
- 2013-04-29 FC028454Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (8 parents)Officer2013-02-14 ~ nowIIF 98 - Director → ME - 85TRINERGY (MEI 1-14-1) (UK) LIMITED - 2007-09-17ALNERY NO. 2623 LIMITED - 2006-11-276 St. Andrew Street, LondonConverted / Closed Corporate (16 parents, 16 offsprings)Officer2013-02-13 ~ 2013-06-25IIF 111 - Director → ME
- 86TRINERGY (MEI 1-14-2) (UK) LIMITED - 2007-09-17ALNERY NO. 2624 LIMITED - 2006-11-276 St. Andrew Street, LondonConverted / Closed Corporate (16 parents, 16 offsprings)Officer2013-02-13 ~ 2013-06-25IIF 81 - Director → ME
- 87TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (24 parents, 4 offsprings)Officer2013-02-13 ~ 2016-12-31IIF 54 - Director → ME
- 88TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (23 parents, 4 offsprings)Officer2013-02-13 ~ 2016-12-31IIF 101 - Director → ME
- 89EVRAZ NORTH AMERICA PLC - now
EVRAZ NORTH AMERICA LIMITED
- 2014-12-05 083112872 Portman Street, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2012-11-28 ~ 2014-09-02IIF 78 - Director → ME - 90
GLOBAL COLLECT SERVICES UK LIMITED
079018755th Floor, 6 St Andrew Street, LondonDissolved Corporate (8 parents)Officer2012-01-09 ~ 2017-02-14IIF 135 - Director → ME - 91
GLOBUS VISION LIMITED
04822232Albert Buildings, 49 Queen Victoria Street, LondonActive Corporate (6 parents)Officer2010-10-01 ~ 2016-09-27IIF 7 - Director → ME - 92GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED - now
PKA BURBO EXTENSION HOLDING (UK) LIMITED
- 2021-12-14 09986233PKA BANGKOK HOLDING (UK) LIMITED
- 2016-02-26 099862335th Floor 20 Fenchurch Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2016-02-03 ~ 2016-10-18IIF 117 - Director → ME - 93
GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED
05965346C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2011-04-04 ~ 2016-12-31IIF 69 - Director → ME - 94
GREENWAY INFRASTRUCTURE CAPITAL PLC
05966493C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (9 parents)Officer2011-04-04 ~ 2016-12-31IIF 55 - Director → ME - 95HAMPERVALE LIMITED - 2004-05-1220 Churchill Place, Canary Wharf, LondonDissolved Corporate (16 parents)Officer2015-07-13 ~ dissolvedIIF 139 - Director → ME
- 96RWE NPOWER RENEWABLES (NEWCO) 6 LIMITED - 2010-05-27INTERCEDE 2356 LIMITED - 2010-05-105 White Oak Square, London Road, Swanley, EnglandActive Corporate (24 parents)Officer2010-07-30 ~ 2016-12-31IIF 94 - Director → ME
- 97RWE NPOWER RENEWABLES (NEWCO) 8 LIMITED - 2010-05-27INTERCEDE 2358 LIMITED - 2010-05-215 White Oak Square, London Road, Swanley, EnglandActive Corporate (22 parents)Officer2010-07-30 ~ 2016-12-31IIF 120 - Director → ME
- 98RWE NPOWER RENEWABLES (NEWCO) 7 LIMITED - 2010-05-27INTERCEDE 2350 LIMITED - 2010-05-215 White Oak Square, London Road, Swanley, EnglandActive Corporate (22 parents)Officer2010-07-30 ~ 2016-12-31IIF 71 - Director → ME
- 99
UNIVERSAL NEWS LIMITED
- 2013-07-25 04857243NEWSLINK PUBLICATIONS LIMITED - 2004-10-11231 Vauxhall Bridge Road, London, EnglandDissolved Corporate (6 parents)Officer2010-10-01 ~ 2016-09-27IIF 53 - Director → ME - 100HARKNESS SCREENS (USA) LIMITED - nowHARKNESS HALL (OVERSEAS) LTD. - 2007-03-06
TUBRANGE LIMITED
- 1997-03-27 03336130Unit 1 Caxton Place, Caxton Way, Stevenage, EnglandActive Corporate (20 parents)Officer1997-03-19 ~ 1997-03-19IIF 31 - Director → ME - 101
HOTEL AND LEISURE INVESTMENT LIMITED
07691161400 Capability Green, Luton, Bedfordshire, United KingdomDissolved Corporate (2 parents)Officer2012-09-04 ~ dissolvedIIF 159 - Director → ME - 102
HYBRID CONSULTANCY (UK) LIMITED
051596875th Floor 6 St Andrew Street, LondonDissolved Corporate (4 parents)Officer2011-06-09 ~ 2016-12-31IIF 66 - Director → ME - 103
ILFC UK LIMITED
06283196C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (21 parents)Officer2014-07-31 ~ 2016-12-31IIF 39 - Director → ME - 104IMI HYDRONIC ENGINEERING LIMITED - nowTA HYDRONICS LIMITED - 2014-10-31TOUR & ANDERSSON LIMITED - 2011-03-31IMI INDOOR CLIMATE LIMITED - 2002-11-12TOUR & ANDERSSON HYDRONICS LIMITED - 2001-12-07TOUR & ANDERSSON LIMITED - 1995-06-05
BOOKDROP LIMITED
- 1995-01-01 02945254Hat House Third Floor, 32 Guildford Street, Luton, Bedfordshire, EnglandActive Corporate (29 parents)Officer1994-07-04 ~ 1994-12-02IIF 184 - Nominee Director → ME - 105
INDEPENDENCE AVIATION UK LIMITED
086336195th Floor, 6 St Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2013-08-01 ~ dissolvedIIF 83 - Director → ME - 106
INTERCOM UK LIMITED
04972440Elscot House, Arcadia Avenue, London, United KingdomDissolved Corporate (5 parents)Officer2010-10-01 ~ 2016-09-27IIF 122 - Director → ME - 107
VISTA REPORTS LIMITED
- 2014-11-19 06860295100 Pall Mall, LondonDissolved Corporate (5 parents)Officer2010-10-01 ~ 2016-09-27IIF 73 - Director → ME - 108
JOINT CORPORATE SERVICES LIMITED
03570684C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (38 parents, 226 offsprings)Officer2010-07-29 ~ 2016-12-31IIF 182 - Director → ME - 109
JOINT SECRETARIAL SERVICES LIMITED
035706828th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (31 parents, 126 offsprings)Officer2010-07-29 ~ 2016-12-31IIF 181 - Director → ME - 110JORDANCOURT LIMITED - 2006-10-10Quadrant House 4, Thomas More Square, LondonLiquidation Corporate (12 parents, 1 offspring)Officer2011-04-04 ~ 2016-12-31IIF 56 - Director → ME
- 111DUDLEYPLACE LIMITED - 2008-06-03Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (8 parents)Officer2011-04-04 ~ dissolvedIIF 36 - Director → ME
- 112UMBRELLAVIEW PLC - 2008-06-02Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (8 parents)Officer2011-04-04 ~ dissolvedIIF 37 - Director → ME
- 113TREETRAIL PLC - 2006-10-10Quadrant House 4, Thomas More Square, LondonDissolved Corporate (11 parents)Officer2011-04-04 ~ 2016-12-31IIF 68 - Director → ME
- 114
KIRKBI BANGKOK HOLDING (UK) LIMITED
- 2016-02-26 0998622613th Floor One Angel Court, London, United KingdomActive Corporate (18 parents, 1 offspring)Officer2016-02-03 ~ 2016-10-18IIF 129 - Director → ME - 115
LAURIUM INVESTMENTS LTD
049522487 St. Johns Road, Harrow, EnglandActive Corporate (6 parents)Officer2010-10-01 ~ 2016-12-31IIF 9 - Director → ME - 116
LEGRAND CONSULTING CORPORATION LIMITED
060550455th Floor, 6 St. Andrew Street, LondonDissolved Corporate (5 parents)Officer2013-10-30 ~ 2015-10-30IIF 67 - Director → ME - 117LEICA MICROSYSTEMS CAMBRIDGE LIMITED - nowLEICA MICROSYSTEMS (UK HOLDINGS) LIMITED - 2005-01-31LEICA HOLDINGS LIMITED - 1997-09-05
PAPERBUG LIMITED
- 1993-11-26 02690018Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, United KingdomActive Corporate (29 parents, 1 offspring)Officer1992-02-18 ~ 1993-08-23IIF 28 - Director → ME - 118MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED - now4 Coleman Street, 6th Floor, London, United KingdomActive Corporate (20 parents)Officer2011-03-23 ~ 2015-10-15IIF 92 - Director → ME
- 119MACQUARIE AEROSPACE FINANCE 4257-2 LIMITED - now4 Coleman Street, 6th Floor, London, United KingdomActive Corporate (18 parents)Officer2011-07-06 ~ 2015-11-25IIF 179 - Director → ME
- 120MACQUARIE AEROSPACE FINANCE 5433 LIMITED - now
AWAS (UK) LEASING ONE LIMITED
- 2015-07-24 0780251766 Prescot Street, LondonDissolved Corporate (12 parents)Officer2011-10-07 ~ 2015-07-01IIF 85 - Director → ME - 121MACQUARIE AEROSPACE FINANCE 5482-2 LIMITED - now
AWAS (UK) LEASING TWO LIMITED
- 2015-11-25 0780252166 Prescot Street, London, United KingdomDissolved Corporate (12 parents)Officer2011-10-07 ~ 2015-11-25IIF 74 - Director → ME - 122MACQUARIE AEROSPACE FINANCE 5857-2 LIMITED - now66 Prescot Street, LondonDissolved Corporate (11 parents)Officer2013-09-25 ~ 2015-07-01IIF 99 - Director → ME
- 123MACQUARIE AEROSPACE FINANCE 5892-2 LIMITED - now66 Prescot Street, LondonDissolved Corporate (11 parents)Officer2013-09-24 ~ 2015-07-01IIF 80 - Director → ME
- 124MACQUARIE AEROSPACE FINANCE 5951-2 LIMITED - now66 Prescot Street, LondonDissolved Corporate (11 parents)Officer2013-09-25 ~ 2015-07-01IIF 87 - Director → ME
- 125MACQUARIE AEROSPACE FINANCE 5979-2 LIMITED - now66 Prescot Street, LondonDissolved Corporate (11 parents)Officer2013-09-24 ~ 2015-07-01IIF 72 - Director → ME
- 126MACQUARIE AEROSPACE FINANCE 6113-2 LIMITED - now66 Prescot Street, LondonDissolved Corporate (11 parents)Officer2014-03-11 ~ 2015-07-01IIF 77 - Director → ME
- 127MACQUARIE AEROSPACE FINANCE 6140-2 LIMITED - now66 Prescot Street, LondonDissolved Corporate (11 parents)Officer2014-03-11 ~ 2015-07-01IIF 76 - Director → ME
- 128MACQUARIE AEROSPACE FINANCE 6254-2 LIMITED - now66 Prescot Street, LondonDissolved Corporate (11 parents)Officer2014-09-09 ~ 2015-10-01IIF 137 - Director → ME
- 129
MAGYAR TELECOM B.V.
FC031509Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (13 parents)Officer2013-09-09 ~ 2013-12-12IIF 136 - Director → ME - 130MEDIEVAL LIMITED - nowMEDIEVAL PLC - 2014-09-297th Floor, 25 Victoria Street, London, United KingdomDissolved Corporate (13 parents)Officer2013-10-14 ~ 2013-10-15IIF 109 - Director → ME
- 131
MELLA LIMITED
08010230International House, 12 Constance Street, London, EnglandDissolved Corporate (3 parents)Officer2012-04-13 ~ 2015-01-15IIF 93 - Director → ME - 132
MEZQUAL LIMITED
08841874C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United KingdomConverted / Closed Corporate (11 parents)Officer2014-01-13 ~ 2016-12-31IIF 126 - Director → ME - 133MITEM (EUROPE) LIMITED - nowALCHEMY COMPUTING LIMITED - 2000-05-03
OLWIT LIMITED
- 1993-12-23 02866659The Mill House Boundary Road, Loudwater, High Wycombe, Bucks.Dissolved Corporate (11 parents)Officer1993-10-28 ~ 1993-11-30IIF 33 - Director → ME - 1345th Floor, 6 St. Andrew Street, LondonDissolved Corporate (11 parents)Officer2011-07-06 ~ 2016-12-31IIF 180 - Director → ME
- 135
NORDHOLT INVESTMENTS LIMITED
036727917 St. Johns Road, Harrow, EnglandActive Corporate (8 parents)Officer2010-10-01 ~ 2016-12-31IIF 10 - Director → ME - 136
ORIENTAL NEWS LIMITED
06860280Berkeley Square House, Berkeley Square, LondonDissolved Corporate (5 parents)Officer2010-10-01 ~ 2016-09-27IIF 146 - Director → ME - 137400 Capability Green, Luton, BedfordshireDissolved Corporate (4 parents)Officer2012-01-03 ~ dissolvedIIF 110 - Director → ME
- 138400 Capability Green, Luton, BedfordshireDissolved Corporate (4 parents)Officer2012-01-03 ~ dissolvedIIF 79 - Director → ME
- 139CHEMIPART LIMITED - 2001-01-165th Floor 6 St Andrew Street, LondonDissolved Corporate (8 parents)Officer2011-06-09 ~ dissolvedIIF 41 - Director → ME
- 140WORLD TRIBUNE LIMITED - 2007-03-08PRESS NET INTERNATIONAL LIMITED - 2004-10-11The Old Fire Station, 140 Tabernacle Street, LondonDissolved Corporate (5 parents)Officer2010-10-01 ~ 2016-09-27IIF 141 - Director → ME
- 141
PATHRIGHT ASSOCIATES LIMITED
029357024 Scholey Close, Wootton, NorthamptonActive Corporate (11 parents)Officer1995-02-13 ~ 1996-10-01IIF 34 - Director → ME - 142
PM COMMUNICATIONS LIMITED
048222302 Old Brompton Road, 2 Old Brompton Road, London, EnglandActive Corporate (7 parents)Officer2010-10-01 ~ 2016-09-27IIF 13 - Director → ME - 143PNY TECHNOLOGIES (UK) LIMITED - nowPNY ELECTRONICS (UK) LIMITED - 1997-05-22
DRESSENCE LIMITED
- 1996-03-22 03098855C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (11 parents)Officer1995-09-06 ~ 1996-03-04IIF 185 - Nominee Director → ME - 144
PRESS TRIBUNE LIMITED
049194752 Old Brompton Road, Knightsbridge, London, EnglandActive Corporate (7 parents)Officer2010-10-01 ~ 2016-09-27IIF 14 - Director → ME - 145RIGHT LINK INTERNATIONAL LIMITED - now
CROSS POINT EUROPE LIMITED
- 2019-08-05 07957965C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (7 parents)Officer2012-09-28 ~ 2016-12-31IIF 124 - Director → ME - 146
SONIC CORPORATE SERVICES LIMITED
051596735th Floor 6 St Andrew Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2011-06-09 ~ 2016-12-31IIF 61 - Director → ME - 147
STUN SERVICES LIMITED
080857325th Floor, 6 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-08-31 ~ 2013-12-20IIF 112 - Director → ME - 148SUFFOLK HOLIDAY HOMES LIMITED - now
FILECAP LIMITED
- 1996-12-11 03186958East Lodge, Greensted Road Greensted, Ongar, EssexDissolved Corporate (4 parents)Officer1996-04-17 ~ 1996-11-08IIF 30 - Director → ME - 149SUHNER ELECTRONICS LIMITED - nowHUBER + SUHNER (UK) LIMITED - 1996-03-01
BULLPIN LIMITED
- 1996-02-09 03098850Telford Road, Bicester, OxfordshireDissolved Corporate (9 parents)Officer1995-09-06 ~ 1996-02-05IIF 183 - Nominee Director → ME - 150
SUMMIT COMMUNICATIONS INTERNATIONAL LIMITED
048239842 Lansdowne Row, Berkeley Sqaure, LondonDissolved Corporate (6 parents)Officer2010-10-01 ~ 2016-09-27IIF 140 - Director → ME - 151
BIRCHMARSH LIMITED
- 2010-09-20 071156405th Floor, 6 St. Andrew Street, LondonDissolved Corporate (13 parents)Officer2010-07-30 ~ 2013-12-31IIF 115 - Director → ME - 152
ASHSTREAM LIMITED
- 2010-09-20 071107005 White Oak Square, London Road, Swanley, EnglandActive Corporate (20 parents, 4 offsprings)Officer2010-07-30 ~ 2010-07-30IIF 138 - Director → ME2010-07-30 ~ 2016-12-31IIF 118 - Director → ME - 153THE UNIVERSITY PRESS GROUP (US) LIMITED - nowTHE UNIVERSITY PRESSES OF CALIFORNIA, COLUMBIA & PRINCETON LIMITED - 2011-02-01
BOROUGHMOUTH LIMITED
- 1992-08-14 02689872Appledram Barns, Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (36 parents)Officer1992-02-18 ~ 1992-03-19IIF 32 - Director → ME - 154TIANQI LITHIUM ENERGY AUSTRALIA PTY LTD - now
TIANQI UK LIMITED
- 2020-12-06 08960607C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (18 parents)Officer2014-05-14 ~ 2016-12-31IIF 104 - Director → ME - 155
TIMBERMAN INVESTMENTS LIMITED
036564781 Charterhouse Mews, London, EnglandActive Corporate (11 parents)Officer2010-10-01 ~ 2016-12-31IIF 145 - Director → ME - 156CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28BASILCLOSE LIMITED - 2009-06-11C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (34 parents, 2500 offsprings)Officer2011-02-07 ~ 2014-08-14IIF 43 - Director → ME
- 157
PRAXIS MGT LIMITED
- 2016-07-15 03577176C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (32 parents, 97 offsprings)Officer2011-02-07 ~ 2016-12-31IIF 59 - Director → ME - 158TYSOE CONSULTING LIMITED - 2006-04-28C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (24 parents, 8 offsprings)Officer2011-02-07 ~ 2014-08-14IIF 35 - Director → ME
- 159BUSINESS TOGETHER LIMITED - 2000-06-27C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (31 parents, 1 offspring)Officer2011-02-07 ~ 2016-12-31IIF 49 - Director → ME
- 160TMF COFIS LIMITED - 2000-09-05TMF/COFIS LIMITED - 1999-09-14C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (43 parents, 23 offsprings)Officer2011-02-07 ~ 2016-12-31IIF 63 - Director → ME
- 161
TMF HOLDING UK LIMITED
07743597C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2011-08-17 ~ 2016-12-31IIF 60 - Director → ME - 162
TMF MANAGEMENT HOLDING UK LIMITED
06829918C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2011-02-07 ~ 2016-12-31IIF 46 - Director → ME - 163
TMF NOMINEES LIMITED
058546988th Floor 20 Farringdon Street, London, United KingdomDissolved Corporate (18 parents, 41 offsprings)Officer2011-02-07 ~ 2016-12-31IIF 86 - Director → ME - 164
TMF TRUSTEE LIMITED
03814168C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (40 parents, 70 offsprings)Officer2011-02-07 ~ 2016-12-31IIF 62 - Director → ME - 165
TMF VAT SERVICES LTD
05562587C/o Tmf Group 13th Floor, One Angel Court, London, United KingdomActive Corporate (29 parents, 1 offspring)Officer2011-02-07 ~ 2016-12-31IIF 70 - Director → ME - 166
UK CREDIT FINANCE LIMITED
06065617C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2011-04-04 ~ 2016-12-31IIF 65 - Director → ME - 167UK SPV CREDIT FINANCE LIMITED - now
UK SPV CREDIT FINANCE PLC
- 2023-03-23 06065720C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (10 parents)Officer2011-04-04 ~ 2016-12-31IIF 52 - Director → ME - 1685th Floor, 6 St. Andrew Street, London, EnglandDissolved Corporate (6 parents)Officer2011-04-04 ~ dissolvedIIF 42 - Director → ME
- 1695th Floor, 6 St. Andrew Street, London, EnglandDissolved Corporate (7 parents)Officer2011-04-04 ~ dissolvedIIF 47 - Director → ME
- 170ZAFFERANO DEVELOPMENTS LIMITED - 2007-01-125th Floor, 6 St. Andrew Street, LondonDissolved Corporate (4 parents)Officer2011-05-06 ~ dissolvedIIF 45 - Director → ME
- 171
UNITED WORLD LIMITED
0482222334 Buckingham Palace Road, LondonActive Corporate (7 parents)Officer2010-10-01 ~ 2016-09-27IIF 15 - Director → ME - 172
UPPER REACH LIMITED
0686005068 King William Street, LondonDissolved Corporate (6 parents)Officer2010-10-01 ~ 2016-09-27IIF 144 - Director → ME - 173US AUTOMOTIVE LIMITED - now
TINPAGE LIMITED
- 1996-11-06 031869643 Doolittle Yard, Froghall Road, Ampthill, Bedfordshire, United KingdomActive Corporate (6 parents)Officer1996-04-17 ~ 1996-10-17IIF 29 - Director → ME - 174
VGS AIRCRAFT LEASING UK TWO LIMITED
082463175th Floor, 6 St Andrew Street, LondonDissolved Corporate (8 parents)Officer2015-10-15 ~ 2016-12-31IIF 91 - Director → ME2012-10-09 ~ 2015-10-07IIF 106 - Director → ME - 17520-22 Bedford Row, LondonDissolved Corporate (9 parents)Officer2012-12-19 ~ 2014-09-03IIF 88 - Director → ME
- 176MARTINLEA LIMITED - 1997-06-125th Floor 6 St. Andrew Street, LondonDissolved Corporate (21 parents, 49 offsprings)Officer2011-02-07 ~ 2016-12-31IIF 51 - Director → ME
- 177
WARWICK INVESTMENTS LTD
037735035th Floor 6 St. Andrew Street, LondonDissolved Corporate (15 parents)Officer2011-02-07 ~ 2016-12-31IIF 44 - Director → ME - 178
WATERSIDE INTERNATIONAL INVESTMENT LIMITED
08232663400 Capability Green, Luton, BedfordshireDissolved Corporate (4 parents)Officer2012-09-28 ~ 2016-12-31IIF 162 - Director → ME - 179
WHITNEY UK LEASING LIMITED
06778272C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomDissolved Corporate (19 parents)Officer2014-07-31 ~ 2016-12-31IIF 3 - Director → ME - 180
AWAS (UK) LEASING THREE LIMITED
- 2013-01-10 078025125th Floor 6 St. Andrew Street, LondonDissolved Corporate (16 parents)Officer2011-10-07 ~ 2013-07-08IIF 132 - Director → ME2015-09-01 ~ 2016-12-31IIF 125 - Director → ME - 181INTERFRANCE MEDIA LIMITED - 2006-08-072 Old Brompton Road, Knightsbridge, London, EnglandActive Corporate (7 parents)Officer2010-10-01 ~ 2016-09-27IIF 12 - Director → ME
- 182
IFC REPORTS LIMITED
- 2014-10-14 04822228IMAGES, WORDS LIMITED - 2007-09-20Highland House, 165 The Broadway, WimbledonActive Corporate (7 parents)Officer2010-10-01 ~ 2016-09-27IIF 8 - Director → ME - 183XALLOW LIMITED - now83 Victoria Street, London, United KingdomDissolved Corporate (6 parents)Officer2010-06-08 ~ 2010-07-22IIF 175 - Director → ME
- 184SLATER & GORDON (UK) LIMITED - 2012-01-265th Floor, 6 St Andrew Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2012-09-04 ~ dissolvedIIF 142 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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