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

Knowles, Nigel Graham, Sir

    Related profiles found in government register
  • Knowles, Nigel Graham, Sir
    born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knowles, Nigel Graham, Sir
    British chairman born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, EC3M 3AG, United Kingdom

      IIF 18

    • Hamilton House, Mabledon Place, Bloomsbury, London, WC1H 9BB, England

      IIF 19

    • Prince's Trust House, 9 Eldon Street, London, Greater London, EC2M 7LS

      IIF 20
  • Knowles, Nigel Graham, Sir
    British chief executive officer born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Noble Street, London, EC2V 7EE, United Kingdom

      IIF 21
  • Knowles, Nigel Graham, Sir
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 22

    • Unit 8, Cotswold Business Park, Millfield Lane, Caddington, Luton, Bedfordshire, LU1 4AJ, England

      IIF 23

    • 82, King Street, Manchester, M2 4WQ

      IIF 24
  • Knowles, Nigel Graham, Sir
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Squire Patton Boggs (uk) Llp (ref:csu), Rutland House, Edmund Street, Birmingham, B3 2JR, England

      IIF 25

    • Hilbre, Riverside Park, Southwood Road, Bromborough, Wirral, CH62 3QX

      IIF 26

    • Hilbre, Riverside Park, Southwood Road, Bromborough, Wirral, CH62 3QX, England

      IIF 27

    • Armoury House, Ordnance Business Park, Midhurst Road, Liphook, Hampshire, GU30 7ZA, England

      IIF 28

    • 20, Fenchurch Street, London, England, EC3M 3AG, England

      IIF 29

    • 6, St Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 30

    • 8 Imperial Crescent, Imperial Wharf, London, SW6 2RG, England

      IIF 31

    • 88, Baker Street, London, W1U 6TQ, United Kingdom

      IIF 32

    • Dwf Group Plc, 20 Fenchurch Street, London, EC3M 3AG, United Kingdom

      IIF 33 IIF 34 IIF 35

    • 1, Scott Place, 2 Hardman Street, Manchester, England And Wales, M3 3AA, United Kingdom

      IIF 36 IIF 37

    • 1, Scott Place, 2 Hardman Street, Manchester, M3 3AA

      IIF 38 IIF 39 IIF 40

    • 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 42 IIF 43 IIF 44

    • C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 46

    • First Floor Eastgate Castle Street, Castlefield, Manchester, M3 4LZ, England

      IIF 47

    • Building 1, The Phoenix Centre, Colliers Way, Nottingham, NG8 6AT, United Kingdom

      IIF 48
  • Knowles, Nigel Graham, Sir
    British lawyer born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ, England

      IIF 49
  • Knowles, Nigel Graham, Sir
    British managing partner born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knowles, Nigel Graham, Sir
    British solicitor born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Knowles, Nigel Graham, Sir
    British solicitor born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 St Pauls Place, Sheffield, S1 2JX

      IIF 71
  • Knowles, Nigel Graham, Sir
    British solicitor born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 St Pauls Place, Sheffield, S1 2JX

      IIF 72
  • Knowles, Nigel Graham, Sir
    born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, EC3M 3AG, England

      IIF 73

    • C/o Blick Rothenberg, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 74

    • C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 75
  • Knowles, Nigel Graham, Sir
    British commercial director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8, Imperial Wharf, London, SW6 2RG, England

      IIF 76
  • Knowles, Nigel Graham, Sir
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 82, King Street, Manchester, M2 4WQ, England

      IIF 77

    • 82, King Street, Manchester, M2 4WQ, United Kingdom

      IIF 78
  • Knowles, Nigel Graham, Sir
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Armoury House, Ordnance Business Park, Midhurst Road, Liphook, Hampshire, GU30 7ZA, United Kingdom

      IIF 79

    • 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

      IIF 80

    • 10, Old Burlington Street, London, W1S 3AG, United Kingdom

      IIF 81

    • C/o Blick Rothenberg, 7-10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 82 IIF 83 IIF 84

    • Dwf Group Plc, 20 Fenchurch Street, London, EC3M 3AG, United Kingdom

      IIF 85

    • 1, Scott Place, 2 Hardman Street, Manchester, England And Wales, M3 3AA, United Kingdom

      IIF 86

    • 1 Scott Place, 2 Hardman Street, Manchester, Greater Manchester, M3 3AA

      IIF 87

    • 1 Scott Place, 2 Hardman Street, Manchester, Greater Manchester, M3 3AA, England

      IIF 88

    • 1, Scott Place, 2 Hardman Street, Manchester, M3 3AA

      IIF 89

    • 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, England

      IIF 90

    • 1, Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 91 IIF 92 IIF 93
  • Knowles, Nigel, Sir
    British director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mallard House, Heavens Walk, Doncaster, DN4 5HZ, United Kingdom

      IIF 96
  • Knowles, Nigel Graham
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Knowles, Nigel Graham
    British managing partner of solicitors born in February 1956

    Registered addresses and corresponding companies

    • 15 Dore Road, Sheffield, South Yorkshire, S17 3NA

      IIF 101
  • Knowles, Nigel Graham
    British solicitor born in February 1956

    Registered addresses and corresponding companies

    • Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

      IIF 102 IIF 103
  • Knowles, Nigel, Sir
    British chairman born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, The News Building, 3 London Bridge Street, London, SE1 9SG, England

      IIF 104
  • Knowles, Nigel, Sir
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 105

    • 14th Floor, 82 King Street, Manchester, M2 4WQ, United Kingdom

      IIF 106

    • 82, King Street, Manchester, M2 4WQ, United Kingdom

      IIF 107
  • Knowles, Nigel, Sir
    British solicitor born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 59, Hillgrove Business Park, Nazeing Road, Nazeing, Waltham Abbey, EN9 2HB, England

      IIF 108
  • Knowles, Nigel Graham
    British

    Registered addresses and corresponding companies

    • 15 Dore Road, Sheffield, South Yorkshire, S17 3NA

      IIF 109
  • Knowles, Nigel
    British solicitor born in February 1956

    Registered addresses and corresponding companies

    • Flat 14, 60-61 Cheyne Walk, London, SW3 5LX

      IIF 110
  • Sir Nigel Graham Knowles
    British born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Noble Street, London, EC2V 7EE, England

      IIF 111

    • 8 Imperial Crescent, Imperial Wharf, London, SW6 2RG, England

      IIF 112

    • Dwf Group Plc, 20 Fenchurch Street, London, EC3M 3AG, United Kingdom

      IIF 113

    • C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 114
  • Sir Nigel Graham Knowles
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies

    • 8, Imperial Wharf, London, SW6 2RG, England

      IIF 115
child relation
Offspring entities and appointments
Active 51
  • 1
    AGHOCO 1145 LIMITED - 2013-06-19
    1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,756,615 GBP2022-07-31
    Officer
    2023-12-04 ~ now
    IIF 44 - Director → ME
  • 2
    LEGAL COSTS ASSOCIATES LIMITED - 2010-04-20
    1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,768,372 GBP2022-07-31
    Officer
    2023-12-04 ~ now
    IIF 42 - Director → ME
  • 3
    C/o Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-10-04 ~ now
    IIF 99 - Director → ME
  • 4
    C/o Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-10-04 ~ now
    IIF 97 - Director → ME
  • 5
    C/o Dwf Law Llp 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-10-04 ~ now
    IIF 98 - Director → ME
  • 6
    47 Queen Anne Street, Marylebone, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-10-04 ~ now
    IIF 100 - Director → ME
  • 7
    MEETOO LIMITED - 2019-03-11
    LUMI TECHNOLOGIES LTD. - 2017-06-23
    APOLLO MOBILE LTD - 2010-12-06
    APOLLO WIRELESS MEDIA LIMITED - 2007-01-15
    Ashcombe Court, Woolsack Way, Godalming, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -1,672,806 GBP2023-09-30
    Officer
    2015-06-02 ~ now
    IIF 49 - Director → ME
  • 8
    23 Grafton Street, London
    Active Corporate (13 parents)
    Officer
    2010-07-20 ~ now
    IIF 6 - LLP Designated Member → ME
  • 9
    23 Grafton Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-03-23 ~ now
    IIF 7 - LLP Designated Member → ME
  • 10
    DWF SERVICES - 2010-09-13
    C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
    Active Corporate (3 parents)
    Officer
    2020-05-29 ~ now
    IIF 90 - Director → ME
  • 11
    ADVISETASK LIMITED - 1996-11-22
    C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-05-29 ~ now
    IIF 89 - Director → ME
  • 12
    DWF (42) LLP - 2022-05-27
    1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-23 ~ now
    IIF 10 - LLP Designated Member → ME
  • 13
    1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-29 ~ now
    IIF 93 - Director → ME
  • 14
    15SQUARED LIMITED - 2017-09-12
    CLAIMBASE LIMITED - 2015-06-25
    UKNET SELECT LIMITED - 2003-01-07
    SYSTEMPLAN (UK) LIMITED - 2000-05-17
    1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-12-04 ~ now
    IIF 43 - Director → ME
  • 15
    DWF LOSS ADJUSTING LIMITED - 2018-08-24
    1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-29 ~ now
    IIF 91 - Director → ME
  • 16
    1 Scott Place, 2 Hardman Street, Manchester, England And Wales, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-04 ~ now
    IIF 36 - Director → ME
  • 17
    1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-29 ~ now
    IIF 92 - Director → ME
  • 18
    DWF SECRETARIAL SERVICES LIMITED - 2018-07-11
    C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2023-12-04 ~ now
    IIF 39 - Director → ME
  • 19
    1 Scott Place, 2 Hardman Street, Manchester, England And Wales, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-05-29 ~ now
    IIF 86 - Director → ME
  • 20
    DWF CONNECTED SERVICES LIMITED - 2018-10-23
    1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-29 ~ now
    IIF 94 - Director → ME
  • 21
    20 Fenchurch Street, London, England, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2023-12-04 ~ now
    IIF 29 - Director → ME
  • 22
    DWF CONNECTED SERVICES HOLDINGS LIMITED - 2018-10-23
    1 Scott Place, 2 Hardman Street, Manchester, Greater Manchester, England
    Active Corporate (4 parents)
    Officer
    2020-05-29 ~ now
    IIF 88 - Director → ME
  • 23
    1 Scott Place, 2 Hardman Street, Manchester, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-04 ~ now
    IIF 37 - Director → ME
  • 24
    1 Scott Place, 2 Hardman Street, Manchester, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-15 ~ now
    IIF 33 - Director → ME
  • 25
    DWF GROUP PLC - 2023-10-11
    DWF GROUP LIMITED - 2019-03-12
    20 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-11-01 ~ now
    IIF 18 - Director → ME
  • 26
    DWF GROUP LIMITED - 2018-09-07
    1 Scott Place, 2 Hardman Street, Manchester, Greater Manchester
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-05-29 ~ now
    IIF 87 - Director → ME
  • 27
    GAGE 1 LLP - 2018-10-25
    1 Scott Place, 2 Hardman Street, Manchester, Greater Manchester
    Active Corporate (311 parents, 5 offsprings)
    Officer
    2019-03-10 ~ now
    IIF 73 - LLP Designated Member → ME
  • 28
    1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (308 parents, 51 offsprings)
    Officer
    2017-09-01 ~ now
    IIF 3 - LLP Designated Member → ME
  • 29
    C/o Dwf Llp, 1 Scott Place, 2 Hardman Street, Manchester
    Active Corporate (4 parents)
    Officer
    2023-12-04 ~ now
    IIF 38 - Director → ME
  • 30
    C/o Dwf Llp 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-04 ~ now
    IIF 46 - Director → ME
  • 31
    DWF LIMITED - 2007-05-30
    1 Scott Place, 2 Hardman Street, Manchester
    Active Corporate (5 parents)
    Officer
    2023-12-04 ~ now
    IIF 41 - Director → ME
  • 32
    1 Scott Place, 2 Hardman Street, Manchester, England And Wales, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-03 ~ now
    IIF 35 - Director → ME
  • 33
    BT LAW LIMITED - 2020-01-30
    BT CLAIMS LIMITED - 2013-02-15
    BT LEGAL LIMITED - 2008-10-27
    1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-04 ~ now
    IIF 45 - Director → ME
  • 34
    INSIGHT BUSINESS SUPPORT PLC - 2022-11-22
    INSIGHT BUSINESS SUPPORT LIMITED - 2019-03-11
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-01-29 ~ now
    IIF 105 - Director → ME
  • 35
    ENSCO 1144 LIMITED - 2015-12-04
    C/o Squire Patton Boggs (uk) Llp (ref:csu) Rutland House, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,583,989 GBP2024-09-30
    Officer
    2017-10-01 ~ now
    IIF 25 - Director → ME
  • 36
    Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2020-12-09 ~ now
    IIF 79 - Director → ME
  • 37
    1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-03 ~ now
    IIF 34 - Director → ME
  • 38
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-12 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    ONE DOME LTD - 2016-10-14
    Hamilton House Mabledon Place, Bloomsbury, London
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    1,663,237 GBP2023-12-31
    Officer
    2016-11-01 ~ now
    IIF 19 - Director → ME
  • 40
    23 Grafton Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 4 - LLP Member → ME
  • 41
    DWF LEGAL SERVICES LIMITED - 2010-09-23
    1 Scott Place, 2 Hardman Street, Manchester
    Active Corporate (6 parents)
    Officer
    2023-12-04 ~ now
    IIF 40 - Director → ME
  • 42
    Red House Thames Street, Sonning, Reading, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-08-31
    Officer
    2022-08-01 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 43
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    230,339 GBP2024-12-31
    Officer
    2014-12-11 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 44
    DWF AUDIT LIMITED - 2017-07-06
    1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-29 ~ now
    IIF 95 - Director → ME
  • 45
    CANNARAY LIMITED - 2025-04-23
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-09-27 ~ now
    IIF 80 - Director → ME
  • 46
    82 King Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-06-28 ~ now
    IIF 77 - Director → ME
  • 47
    14th Floor 82 King Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-04 ~ now
    IIF 106 - Director → ME
  • 48
    BROOMCO (2934) LIMITED - 2002-07-03
    82 King Street, Manchester
    Active Corporate (7 parents)
    Officer
    2014-09-23 ~ now
    IIF 24 - Director → ME
  • 49
    82 King Street, Manchester, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2017-09-04 ~ now
    IIF 107 - Director → ME
  • 50
    82 King Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2018-07-09 ~ now
    IIF 81 - Director → ME
  • 51
    82 King Street, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-09-07 ~ now
    IIF 78 - Director → ME
Ceased 55
  • 1
    160 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2013-05-01 ~ 2016-04-07
    IIF 50 - Director → ME
  • 2
    VONTSIRA GP DIRECTORSHIP LIMITED - 2020-05-21
    C/o Blick Rothenberg, 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-20 ~ 2020-04-15
    IIF 84 - Director → ME
  • 3
    VONTSIRA TRADEMARK HOLDINGS LIMITED - 2020-05-21
    C/o Blick Rothenberg, 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-04 ~ 2019-10-31
    IIF 82 - Director → ME
  • 4
    23 Grafton Street, London
    Active Corporate (19 parents)
    Officer
    2010-08-19 ~ 2012-06-28
    IIF 5 - LLP Member → ME
  • 5
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    633,602 GBP2020-12-31
    Officer
    2016-12-06 ~ 2021-11-09
    IIF 108 - Director → ME
  • 6
    BOUNTYCLOSE LIMITED - 2006-06-02
    Level 33, 25 Canada Sq Canada Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-04-09 ~ 2017-08-24
    IIF 68 - Director → ME
  • 7
    B & N (TRUSTEES) LIMITED - 1985-08-15
    B & N (NO.76) LIMITED - 1983-08-07
    1 St Pauls Place, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2012-07-01 ~ 2016-04-07
    IIF 56 - Director → ME
  • 8
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Liquidation Corporate (2 parents)
    Equity (Company account)
    98,773 GBP2020-12-31
    Officer
    2020-01-01 ~ 2021-11-25
    IIF 96 - Director → ME
  • 9
    160 Aldersgate Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2012-07-01 ~ 2016-04-07
    IIF 55 - Director → ME
  • 10
    BROOMCO (1125) LIMITED - 1996-09-27
    160 Aldersgate Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2012-07-01 ~ 2016-04-07
    IIF 65 - Director → ME
  • 11
    MONITION EMPLOYEE BENEFIT TRUST LIMITED - 1991-08-02
    BROOMCO (445) LIMITED - 1991-04-25
    1 St Pauls Place, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2012-07-01 ~ 2016-04-07
    IIF 61 - Director → ME
  • 12
    BROOMCO (3178) NAMECO LIMITED - 2005-05-09
    DLA DIRECT LIMITED - 2005-03-03
    BROOMCO (3178) NAMECO LIMITED - 2005-01-28
    DLA PIPER RUDNICK GRAY CARY UK LIMITED - 2005-01-04
    BROOMCO (3178) LIMITED - 2004-12-01
    DLA INTERNATIONAL LIMITED - 2004-08-02
    BROOMCO (3178) LIMITED - 2003-05-29
    1 St Pauls Place, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2012-07-01 ~ 2016-04-07
    IIF 57 - Director → ME
  • 13
    BROOMCO (3484) LIMITED - 2004-08-09
    1 St Pauls Place, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2012-07-01 ~ 2016-04-07
    IIF 53 - Director → ME
  • 14
    DLA PIPER UK PROPERTIES LIMITED - 2022-10-04
    DLA PIPER RUDNICK GRAY CARY UK PROPERTIES LIMITED - 2006-09-01
    DLA PROPERTIES LIMITED - 2005-01-04
    BROOMCO (1274) LIMITED - 1999-05-10
    160 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-07-01 ~ 2016-04-30
    IIF 72 - Director → ME
  • 15
    BROOMCO (3485) LIMITED - 2004-12-03
    160 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2012-07-01 ~ 2016-04-07
    IIF 64 - Director → ME
  • 16
    BROOMCO (2883) LIMITED - 2002-06-11
    1 St Pauls Place, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2012-07-01 ~ 2016-04-07
    IIF 59 - Director → ME
    2002-05-02 ~ 2002-07-31
    IIF 110 - Director → ME
  • 17
    DLA PIPER RUDNICK GRAY CARY ASIA LLP - 2006-09-01
    DLA ASIA LLP - 2005-01-04
    160 Aldersgate Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2012-04-30 ~ 2016-06-30
    IIF 9 - LLP Member → ME
  • 18
    DLA PIPER FRANCE LLP - 2008-10-20
    160 Aldersgate Street, London, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2013-04-30 ~ 2016-07-01
    IIF 1 - LLP Designated Member → ME
  • 19
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP - 2006-09-01
    DLA INTERNATIONAL LLP - 2005-01-04
    DLA GROUP LLP - 2004-08-02
    160 Aldersgate Street, London, England
    Active Corporate (726 parents, 10 offsprings)
    Officer
    2003-10-01 ~ 2016-06-30
    IIF 11 - LLP Member → ME
  • 20
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL NOMINEES LIMITED - 2006-09-01
    DLA GROUP NOMINEES LIMITED - 2005-01-04
    BROOMCO (3259) LIMITED - 2003-09-04
    160 Aldersgate Street, London, England
    Active Corporate (3 parents, 12 offsprings)
    Officer
    2012-07-01 ~ 2016-04-07
    IIF 54 - Director → ME
  • 21
    DLA PIPER LEGAL SERVICES CENTRE LIMITED - 2016-05-20
    SETTLEMENTHUB LIMITED - 2016-04-08
    BROOMCO (2315) LIMITED - 2000-10-05
    160 Aldersgate Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-07-01 ~ 2016-04-07
    IIF 58 - Director → ME
  • 22
    BROOMCO (3415) LIMITED - 2004-04-06
    160 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-07-01 ~ 2016-04-07
    IIF 62 - Director → ME
  • 23
    160 Aldersgate Street, London, England
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2013-04-15 ~ 2016-04-07
    IIF 8 - LLP Designated Member → ME
  • 24
    160 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-05-01 ~ 2016-04-07
    IIF 2 - LLP Designated Member → ME
  • 25
    160 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-11-20 ~ 2016-04-07
    IIF 14 - LLP Designated Member → ME
  • 26
    160 Aldersgate Street, London, England
    Active Corporate (3 parents)
    Officer
    2013-05-01 ~ 2016-04-07
    IIF 21 - Director → ME
  • 27
    DLA PIPER RUDNICK GRAY CARY UK LLP - 2006-09-01
    DLA LLP - 2005-01-04
    160 Aldersgate Street, London, England
    Active Corporate (361 parents, 11 offsprings)
    Officer
    2004-05-04 ~ 2016-06-30
    IIF 17 - LLP Member → ME
  • 28
    DLA PIPER RUDNICK GRAY CARY UK MANAGEMENT SERVICES LIMITED - 2006-09-01
    DLA MANAGEMENT SERVICES LIMITED - 2005-01-04
    DLB MANAGEMENT SERVICES - 1996-10-01
    1 St Pauls Place, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2012-07-01 ~ 2016-04-07
    IIF 52 - Director → ME
  • 29
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    160 Aldersgate Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2012-07-01 ~ 2016-12-30
    IIF 71 - Director → ME
    1991-08-15 ~ 2001-08-28
    IIF 102 - Director → ME
  • 30
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    160 Aldersgate Street, London, England
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2012-07-01 ~ 2016-04-07
    IIF 60 - Director → ME
    1991-08-15 ~ 2001-08-28
    IIF 103 - Director → ME
  • 31
    BROOMCO (3179) LIMITED - 2003-05-28
    1 St Pauls Place, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2013-05-01 ~ 2016-04-07
    IIF 51 - Director → ME
  • 32
    93 Queen Street, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-04-10
    IIF 109 - Secretary → ME
  • 33
    GETING LIMITED - 2017-03-01
    Armoury House Ordnance Business Park, Midhurst Road, Liphook, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2017-04-04 ~ 2022-04-29
    IIF 28 - Director → ME
  • 34
    STYLISH LIMITED - 2013-09-19
    85 Great Portland Street, London, England
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    51,462,789 GBP2024-03-31
    Officer
    2016-05-01 ~ 2022-12-31
    IIF 22 - Director → ME
  • 35
    31 Stallard Street, Trowbridge, Wiltshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2022-06-29
    Officer
    2017-06-08 ~ 2018-07-31
    IIF 70 - Director → ME
  • 36
    BROOMCO (2998) LIMITED - 2002-10-04
    1 St Pauls Place, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2012-07-01 ~ 2016-04-07
    IIF 63 - Director → ME
  • 37
    4385, Oc313496 - Companies House Default Address, Cardiff
    Active Corporate (17 parents)
    Officer
    2006-01-06 ~ 2011-04-06
    IIF 16 - LLP Member → ME
  • 38
    4385, Oc313497 - Companies House Default Address, Cardiff
    Active Corporate (15 parents)
    Officer
    2006-01-06 ~ 2011-04-06
    IIF 13 - LLP Member → ME
  • 39
    4385, Oc313498 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2006-01-06 ~ 2011-04-06
    IIF 15 - LLP Member → ME
  • 40
    Unit 2 Suite C, Bryer Ash Business Park, Trowbridge, Wiltshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    20,500 GBP2021-03-31
    Officer
    2017-04-28 ~ 2018-07-31
    IIF 69 - Director → ME
  • 41
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (6 parents, 5 offsprings)
    Officer
    2016-04-14 ~ 2022-11-04
    IIF 48 - Director → ME
  • 42
    160 Aldersgate Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-17 ~ 2017-06-30
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 111 - Has significant influence or control → OE
  • 43
    PROTECTION AND INTELLIGENCE GROUP LTD. - 2013-10-16
    PDGI LIMITED - 2013-04-10
    13-14 Angel Gate, London, England
    Active Corporate (4 parents)
    Officer
    2013-01-10 ~ 2014-09-27
    IIF 23 - Director → ME
  • 44
    ENSCO 1233 LIMITED - 2017-10-13
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2018-02-01 ~ 2018-08-31
    IIF 27 - Director → ME
  • 45
    LAWVEST LIMITED - 2014-07-01
    LAWVEST PLC - 2011-08-22
    1 More London Place, London
    Liquidation Corporate (1 parent)
    Officer
    2016-09-13 ~ 2018-08-31
    IIF 26 - Director → ME
    2011-10-26 ~ 2015-04-30
    IIF 67 - Director → ME
  • 46
    LIBERTY FILM PARTNERSHIP LLP - 2005-03-24
    THE CLOSE FILM (S42) SALE AND LEASEBACK LLP - 2004-11-10
    VICTORIA FILM PARTNERSHIP LLP - 2003-08-22
    Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    2005-04-04 ~ 2023-04-06
    IIF 12 - LLP Member → ME
  • 47
    SMARTMATIC LIMITED - 2014-11-24
    88 Baker Street, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2013-10-01 ~ 2021-05-18
    IIF 32 - Director → ME
  • 48
    CRUCIBLE THEATRE TRUST LIMITED - 1995-04-03
    The Crucible Theatre, 55 Norfolk Street, Sheffield
    Active Corporate (15 parents, 5 offsprings)
    Officer
    1997-09-17 ~ 1999-08-25
    IIF 101 - Director → ME
  • 49
    3rd Floor 37 Frederick Place, Brighton
    Liquidation Corporate (2 parents)
    Officer
    2019-10-15 ~ 2022-04-11
    IIF 104 - Director → ME
  • 50
    PRINCE'S TRUST INTERNATIONAL - 2024-05-02
    8 Glade Path, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2015-12-10
    IIF 20 - Director → ME
  • 51
    6 South Preston Office Village, Bamber Bridge, Preston
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -133,041 GBP2022-03-31
    Officer
    2016-11-29 ~ 2020-07-31
    IIF 47 - Director → ME
  • 52
    TMF GROUP PLC - 2018-05-04
    TMF GROUP HOLDINGS PLC - 2017-08-18
    6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-09-22 ~ 2017-12-21
    IIF 30 - Director → ME
  • 53
    RURAL HQ LTD - 2017-05-05
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2019-03-04 ~ 2019-10-31
    IIF 83 - Director → ME
  • 54
    VONTSIRA INVESTMENTS (JERSEY) LLP - 2020-09-16
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2020-12-31
    Officer
    2019-02-21 ~ 2020-04-15
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2019-02-21 ~ 2020-04-15
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 55
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    6 GBP2020-12-31
    Officer
    2019-03-04 ~ 2020-04-15
    IIF 74 - LLP Designated Member → ME

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