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

Lee, Tony

child relation
Offspring entities and appointments
Active 1
  • 1
    8 Rossdale, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    18,257 GBP2020-09-30
    Officer
    2014-09-29 ~ dissolved
    IIF 140 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 134
  • 1
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    1999-12-31 ~ 2001-01-05
    IIF 55 - secretary → ME
  • 2
    KI (16) LIMITED - 1993-03-26
    Chantry Works, Faraday Way, Orpington, Kent
    Corporate (4 parents)
    Equity (Company account)
    126,625 GBP2023-06-30
    Officer
    1993-03-19 ~ 1993-03-22
    IIF 130 - director → ME
  • 3
    24 Wellingtonia Court, Laine Close, Brighton, East Sussex, England
    Corporate (1 parent)
    Officer
    1992-12-02 ~ 1992-12-02
    IIF 124 - director → ME
  • 4
    BOLIVAR STAMPING LIMITED - 2002-07-19
    EWARTS,LIMITED - 1997-09-01
    Highdown House, Yeoman Way, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 64 - secretary → ME
  • 5
    1 Kingsway., London
    Corporate (3 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 75 - secretary → ME
  • 6
    AUSTIN REED LIMITED - 2016-06-27
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 98 - secretary → ME
  • 7
    AUSTIN REED CREDIT SERVICES LIMITED - 2016-06-27
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 99 - secretary → ME
  • 8
    AUSTIN REED (MANUFACTURING) LIMITED - 2001-05-04
    BLADEN LIMITED - 2000-11-03
    JEWELSHARE LIMITED - 1987-03-25
    HARRY HALL LIMITED - 1985-12-09
    HARRY HALL (MANUFACTURING) LIMITED - 1977-12-31
    Station Road, Thirsk, North Yorkshire
    Dissolved corporate
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 44 - secretary → ME
  • 9
    SACKVILLE LIMITED - 2001-07-31
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 23 - secretary → ME
  • 10
    AUSTIN REED PENSION FUND LIMITED - 2002-06-14
    A.R.P.F.(NO.1)LIMITED - 1990-09-17
    Station Road, Thirsk, North Yorkshire
    Dissolved corporate (6 parents)
    Officer
    2005-06-21 ~ 2007-01-04
    IIF 11 - secretary → ME
  • 11
    AUSTIN REED GROUP LIMITED - 2016-06-27
    AUSTIN REED GROUP PLC - 2007-02-07
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 40 - secretary → ME
  • 12
    KI (1126) LIMITED - 1994-01-14
    Unit 1-3 Wyvern Estate, Beverley Way, New Malden, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -196,193 GBP2024-03-31
    Officer
    1994-01-04 ~ 1994-01-04
    IIF 119 - director → ME
  • 13
    CASHMERES OF SCOTLAND LIMITED - 1996-09-20
    39/41 George Street, Edinburgh
    Dissolved corporate
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 8 - secretary → ME
  • 14
    Station Road, Thirsk, North Yorkshire
    Corporate
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 97 - secretary → ME
  • 15
    A.R.P.F.(NO.2)LIMITED - 1990-09-17
    Station Road, Thirsk, North Yorkshire
    Dissolved corporate
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 68 - secretary → ME
  • 16
    MACDENE LIMITED - 2006-07-19
    Station Road, Thirsk, North Yorkshire
    Dissolved corporate
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 36 - secretary → ME
  • 17
    PHILLIPS & PIPER COUNTRY CLOTHES LIMITED - 2006-07-19
    Station Road, Thirsk, North Yorkshire
    Dissolved corporate
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 103 - secretary → ME
  • 18
    THEXTON & WRIGHT LIMITED - 2006-07-19
    Station Road, Thirsk, North Yorkshire
    Dissolved corporate
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 86 - secretary → ME
  • 19
    BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
    DE FACTO 523 LIMITED - 1996-09-30
    The Wooden Barn, Little Baldon, Oxford
    Dissolved corporate (3 parents)
    Officer
    2007-08-15 ~ 2012-01-31
    IIF 114 - secretary → ME
  • 20
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
    FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
    DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
    PRUDENTIAL-BACHE LIMITED - 2003-08-20
    MATHESON INVESTMENT LIMITED - 1999-09-02
    MATHESON SECURITIES LIMITED - 1996-10-14
    ANDERSON & CO. - 1988-03-23
    ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
    19 Berkeley Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    656,762 GBP2023-12-31
    Officer
    2011-10-19 ~ 2012-01-31
    IIF 107 - secretary → ME
  • 21
    DELTA ENCON LIMITED - 1999-09-20
    AMBERWEST LIMITED - 1992-02-26
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-08-17 ~ 2001-01-05
    IIF 18 - secretary → ME
  • 22
    DELTA EMD MARKETING LIMITED - 2000-09-14
    BRASS AND ALLOY PRESSINGS (DERITEND) LIMITED - 2000-08-30
    1 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    1999-08-17 ~ 2001-01-05
    IIF 62 - secretary → ME
  • 23
    KI (14) LIMITED - 1993-03-12
    75 Mezzanine Floor, 75 King William Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,030,493 GBP2018-12-31
    Officer
    1992-12-17 ~ 1993-10-04
    IIF 132 - director → ME
  • 24
    CCH (NO. 1) LIMITED - 2006-01-10
    LEROSE LIMITED - 1997-06-03
    ALMOTEX LIMITED - 1993-09-16
    Station Road, Thirsk, North Yorkshire
    Dissolved corporate
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 56 - secretary → ME
  • 25
    COUNTRY CASUALS LIMITED - 2016-06-27
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 57 - secretary → ME
  • 26
    COUNTRY CASUALS HOLDINGS LIMITED - 2016-06-27
    TUNECLASS LIMITED - 1992-06-12
    C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, England
    Dissolved corporate
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 73 - secretary → ME
  • 27
    W DEB MVL LIMITED - 2006-10-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    2007-10-25 ~ 2012-01-31
    IIF 112 - secretary → ME
  • 28
    RCA AUDIO-VISUALS LIMITED - 2004-04-01
    BRADCALE LIMITED - 1981-12-31
    10 Fleet Place, London
    Corporate (4 parents)
    Officer
    1996-07-29 ~ 1997-12-24
    IIF 101 - secretary → ME
  • 29
    TRACKMADE LIMITED - 1997-02-14
    Station Road, Thirsk, North Yorkshire
    Dissolved corporate
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 49 - secretary → ME
  • 30
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved corporate (3 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 91 - secretary → ME
  • 31
    21 Albemarle Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2009-11-08 ~ 2012-01-31
    IIF 123 - secretary → ME
  • 32
    DELGLO APPLIANCES LIMITED - 1978-12-31
    1 Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 102 - secretary → ME
  • 33
    DELTA CROMPTON CABLES LIMITED - 1999-06-09
    TGP 128 LIMITED - 1989-02-07
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-07-22 ~ 2001-01-05
    IIF 135 - director → ME
    2000-02-14 ~ 2001-01-05
    IIF 59 - secretary → ME
  • 34
    ALUMINIUM WIRE & CABLE COMPANY LIMITED - 2002-10-24
    Highdown House, Yeoman Way, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1999-12-31 ~ 2001-01-05
    IIF 109 - secretary → ME
  • 35
    ENFIELD ROLLING MILLS (DRAWN METALS) LIMITED - 1980-12-31
    1 Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 16 - secretary → ME
  • 36
    DELTA CIRCUIT PROTECTION AND CONTROLS LIMITED - 1999-01-04
    DELTA ELECTRICAL (HOLDINGS) LIMITED - 1988-07-13
    DELTA METAL ELECTRICAL (HOLDINGS) LIMITED - 1980-12-31
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2000-08-20 ~ 2001-01-24
    IIF 139 - director → ME
  • 37
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved corporate (3 parents)
    Officer
    1999-12-31 ~ 2001-01-05
    IIF 27 - secretary → ME
  • 38
    DELTA ENFIELD CABLES LIMITED - 1981-12-31
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-12-31 ~ 2001-01-05
    IIF 9 - secretary → ME
  • 39
    DELTA FLUID CONTROLS LIMITED - 1988-03-07
    DELTA BUILDING PRODUCTS LIMITED - 1985-01-23
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    1999-07-23 ~ 2001-01-05
    IIF 138 - director → ME
  • 40
    DELTA METAL OVERSEAS LIMITED - 1981-12-31
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved corporate (3 parents)
    Officer
    1999-07-21 ~ 2001-01-05
    IIF 134 - director → ME
    1998-04-13 ~ 2001-01-05
    IIF 85 - secretary → ME
  • 41
    DATIM SCREW COMPANY LIMITED - 1999-03-05
    M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved corporate (3 parents)
    Officer
    1998-04-13 ~ 1999-03-03
    IIF 110 - secretary → ME
  • 42
    DELTA INFORMATION SYSTEMS CO. LIMITED - 1999-12-02
    BOURNER (WATER FITTINGS) LIMITED - 1984-03-29
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    1998-04-13 ~ 1999-12-31
    IIF 105 - secretary → ME
  • 43
    BARKER & ALLEN LIMITED - 1987-04-06
    Highdown House, Yeoman Way, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 41 - secretary → ME
  • 44
    DELTA SANDWELL CASTINGS LIMITED - 1981-12-31
    DELTA METAL CASTINGS LIMITED - 1978-12-31
    1 Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 51 - secretary → ME
  • 45
    Thames House, Portsmouth Road, Esher, Surrey
    Corporate (3 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 38 - secretary → ME
  • 46
    Highdown House, Yeoman Way, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 95 - secretary → ME
  • 47
    Highdown House, Yeoman Way, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1999-08-17 ~ 2001-01-05
    IIF 50 - secretary → ME
  • 48
    1 Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 21 - secretary → ME
  • 49
    Highdown House, Yeoman Way, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 70 - secretary → ME
  • 50
    C H EDWARDS LIMITED - 2000-08-30
    DELTA RODS (LONDON) LIMITED - 1989-06-02
    1 Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 83 - secretary → ME
  • 51
    MEM PSE LIMITED - 2004-10-26
    CP CABLES LIMITED - 2002-10-24
    CROMPTON PARKINSON CABLES LIMITED - 1990-05-17
    Highdown House, Yeoman Way, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1999-12-31 ~ 2001-01-05
    IIF 93 - secretary → ME
  • 52
    KI (1124) LIMITED - 1993-12-21
    75 Springfield Road, Chelmsford, Essex
    Dissolved corporate (1 parent)
    Officer
    1993-09-22 ~ 1993-12-10
    IIF 126 - director → ME
  • 53
    Highdown House, Yeoman Way, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1999-08-17 ~ 2001-01-05
    IIF 12 - secretary → ME
  • 54
    MANSILL,BOOTH & CO.,LIMITED - 1985-06-03
    Highdown House, Yeoman Way, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 31 - secretary → ME
  • 55
    GE CAPITAL MODULAR SPACE LIMITED - 2007-10-23
    DBS NATIONWIDE PLC - 1999-01-18
    DARCHEM BUILDING SYSTEMS LIMITED - 1994-05-03
    MERONBOND LIMITED - 1994-03-25
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    1997-05-30 ~ 1997-12-24
    IIF 82 - secretary → ME
  • 56
    Highdown House, Yeoman Way, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1999-12-31 ~ 2001-01-05
    IIF 14 - secretary → ME
  • 57
    BGMM NOMINEES LIMITED - 2002-12-04
    DE FACTO 609 LIMITED - 1997-05-08
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    2007-10-01 ~ 2012-01-31
    IIF 81 - secretary → ME
  • 58
    EVOLUTION SECURITIES LIMITED - 2004-09-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    2007-08-18 ~ 2012-01-31
    IIF 84 - secretary → ME
  • 59
    EVC CHRISTOWS LIMITED - 2001-12-28
    THE EVOLUTION GROUP LIMITED - 2001-03-26
    THE EVESTMENT COMPANY LIMITED - 2001-02-09
    EVC CHRISTOWS LIMITED - 2000-11-20
    GROSMONT LIMITED - 2000-10-26
    THE EVESTMENT COMPANY LIMITED - 1999-06-24
    POLBYTE LIMITED - 1999-04-15
    30 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    2007-10-09 ~ 2012-01-31
    IIF 96 - secretary → ME
  • 60
    CHRISTOWS HOLDINGS LIMITED - 2001-12-28
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2007-10-09 ~ 2012-01-31
    IIF 19 - secretary → ME
  • 61
    52 Debden Road, Saffron Walden, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2011-02-07 ~ 2012-01-31
    IIF 122 - secretary → ME
  • 62
    52 Debden Road, Saffron Walden, Essex
    Corporate (4 parents)
    Equity (Company account)
    -487,788 GBP2024-03-31
    Officer
    2007-01-08 ~ 2009-03-31
    IIF 136 - director → ME
    2007-01-08 ~ 2012-01-31
    IIF 111 - secretary → ME
  • 63
    EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
    BEESON GREGORY LIMITED - 2002-08-01
    RAVENRIDGE LIMITED - 1989-03-23
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2007-01-08 ~ 2012-01-31
    IIF 10 - secretary → ME
  • 64
    EVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15
    BEESON GREGORY NOMINEES LIMITED - 2002-12-04
    DE FACTO 515 LIMITED - 1996-08-05
    The Wooden Barn, Little Baldon, Oxford
    Dissolved corporate (3 parents)
    Officer
    2007-08-15 ~ 2012-01-31
    IIF 113 - secretary → ME
  • 65
    1 Kingsway, London
    Corporate (3 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 71 - secretary → ME
  • 66
    GOTT BREEDING LIMITED - 2000-05-17
    KI (1) LIMITED - 1992-05-12
    Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    1992-04-13 ~ 1992-04-13
    IIF 127 - director → ME
  • 67
    GE INVESTMENTS (US) LIMITED - 2000-01-11
    GROWPRIZE LIMITED - 1995-08-21
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    1997-10-11 ~ 1998-03-24
    IIF 7 - secretary → ME
  • 68
    SHELFCO (NO. 1360) LIMITED - 1997-09-22
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-09-19 ~ 1997-12-24
    IIF 43 - secretary → ME
  • 69
    IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
    IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
    REFAL 141 LIMITED - 1986-05-15
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-07-29 ~ 1997-12-24
    IIF 20 - secretary → ME
  • 70
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
    1 More London Place, London
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    1996-07-29 ~ 1997-12-24
    IIF 90 - secretary → ME
  • 71
    WELBECK MARKETING LIMITED - 1994-03-22
    ERNEST JONES FINANCE LIMITED - 1987-02-11
    STARKTRAIL LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    1996-07-29 ~ 1997-12-24
    IIF 72 - secretary → ME
  • 72
    SHELFCO (NO. 1387) LIMITED - 1997-11-27
    1 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-27 ~ 1997-12-24
    IIF 52 - secretary → ME
  • 73
    SHELFCO (NO.1304) LIMITED - 1997-07-02
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-06-16 ~ 1997-12-24
    IIF 63 - secretary → ME
  • 74
    GE CAPITAL ADVISORY SERVICES LIMITED - 1994-07-14
    TRANSPORTATION INDUSTRIAL FUNDING LIMITED - 1991-01-24
    TRUSHELFCO (NO. 1650) LIMITED - 1991-01-18
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (5 parents)
    Officer
    1996-07-29 ~ 1997-12-24
    IIF 104 - secretary → ME
  • 75
    GE CAPITAL LIMITED - 2001-01-03
    GLOBAL PROJECT & STRUCTURED FINANCE LIMITED - 1996-02-27
    GE CAPITAL CORPORATE AND INDUSTRIAL FUNDING LIMITED - 1994-04-05
    GE CAPITAL CORPORATE FINANCE GROUP LIMITED - 1992-02-25
    ACQUISITION FUNDING CORPORATION LIMITED - 1988-07-28
    LEGIBUS 963 LIMITED - 1987-10-06
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (5 parents)
    Officer
    1996-07-29 ~ 1997-12-24
    IIF 117 - secretary → ME
  • 76
    1 More London Place, London
    Corporate (3 parents, 6 offsprings)
    Officer
    1996-09-23 ~ 1997-12-24
    IIF 78 - secretary → ME
  • 77
    1 More London Place, London
    Corporate (4 parents)
    Officer
    1997-08-28 ~ 1998-02-23
    IIF 106 - secretary → ME
  • 78
    CORPORATE COMPUTER SERVICES LIMITED - 2007-08-14
    GE CORPORATE COMPUTER SERVICES LIMITED - 1994-07-19
    C D BRAMALL(CONTRACT HIRE)LIMITED - 1994-02-14
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (4 parents, 2 offsprings)
    Officer
    1996-09-30 ~ 1997-12-24
    IIF 94 - secretary → ME
  • 79
    GECC UK
    - now
    GE CAPITAL CORPORATION - 2008-08-01
    IGE CAPITAL CORPORATION LIMITED - 1990-10-05
    IGE CREDIT CORPORATION LIMITED - 1987-12-30
    REFAL 144 LIMITED - 1986-05-15
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-07-29 ~ 1997-12-24
    IIF 42 - secretary → ME
  • 80
    S.R.D.M. SERVICES LIMITED - 1978-12-31
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2001-06-27 ~ 2002-06-11
    IIF 61 - secretary → ME
  • 81
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    Scotia House, Castle Business Park, Stirling
    Corporate (3 parents)
    Officer
    2001-02-05 ~ 2001-10-31
    IIF 79 - secretary → ME
  • 82
    GS SEVEN LIMITED - 1997-09-18
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2001-02-05 ~ 2002-10-15
    IIF 13 - secretary → ME
  • 83
    Chance House, Pips, Lewes Road, East Grinstead, England
    Corporate (3 parents)
    Equity (Company account)
    369,720 GBP2023-12-31
    Officer
    1992-12-11 ~ 1992-12-17
    IIF 131 - director → ME
  • 84
    IGE USA GROUP LIMITED - 2010-11-17
    TRUSHELFCO (N0.2084) LIMITED - 1995-12-28
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (4 parents)
    Officer
    1996-07-29 ~ 1997-12-24
    IIF 54 - secretary → ME
  • 85
    IGE USA INVESTMENTS - 2018-11-23
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Corporate (4 parents, 6 offsprings)
    Officer
    1996-09-23 ~ 1997-12-24
    IIF 108 - secretary → ME
  • 86
    TRUSHELFCO (NO. 606) LIMITED - 1983-12-15
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (4 parents)
    Officer
    1996-07-29 ~ 1997-12-24
    IIF 17 - secretary → ME
  • 87
    WDB ASSET MANAGEMENT LIMITED - 2014-06-16
    NEW STREET ASSET MANAGEMENT LIMITED - 2010-01-28
    INTER$RATE LIMITED - 1999-06-28
    Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2009-08-19 ~ 2012-01-31
    IIF 115 - secretary → ME
  • 88
    308 Fulham Road Fulham Road, London
    Corporate (2 parents)
    Equity (Company account)
    -207,403 GBP2024-08-31
    Officer
    1994-02-04 ~ 1994-02-04
    IIF 118 - director → ME
  • 89
    FUTUREGALA LIMITED - 1995-09-01
    Austin Reed, Station Road, Thirsk, North Yorkshire
    Dissolved corporate
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 39 - secretary → ME
  • 90
    COLPEN MANUFACTURING COMPANY LIMITED - 1978-12-31
    Austin Reed Group, Station Road, Thirsk, N Yorks
    Dissolved corporate
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 15 - secretary → ME
  • 91
    1 Kingsway, London
    Corporate (3 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 28 - secretary → ME
  • 92
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2001-06-27 ~ 2002-04-08
    IIF 92 - secretary → ME
  • 93
    KI (11) LIMITED - 1993-01-08
    The Glasshouse, 49a Goldhawk Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,057,043 GBP2023-12-31
    Officer
    1992-11-24 ~ 1992-12-10
    IIF 125 - director → ME
  • 94
    OUTWARD BOUND PROFESSIONAL LIMITED - 2009-12-11
    OUTWARD BOUND HUMAN RESOURCES LIMITED - 1997-06-10
    Hackthorpe Hall, Hackthorpe, Penrith, Cumbria
    Corporate (2 parents)
    Officer
    1994-01-24 ~ 1995-01-24
    IIF 120 - director → ME
  • 95
    SAMUEL RAINS & SON LIMITED - 1991-05-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2001-06-27 ~ 2002-06-11
    IIF 53 - secretary → ME
  • 96
    WARD & PARTNERS ESTATE AGENTS LIMITED - 1991-05-17
    YEARNBARON LIMITED - 1985-12-03
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2001-05-22 ~ 2002-06-11
    IIF 48 - secretary → ME
  • 97
    CUBITT & WEST LIMITED - 1991-05-17
    PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED - 1986-12-17
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2001-06-27 ~ 2002-06-11
    IIF 30 - secretary → ME
  • 98
    CSU SIXTEEN LIMITED - 1992-06-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2001-05-24 ~ 2001-10-31
    IIF 45 - secretary → ME
  • 99
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2001-02-26 ~ 2002-08-28
    IIF 58 - secretary → ME
  • 100
    M M & S (2642) LIMITED - 2000-07-13
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2001-06-06 ~ 2001-10-19
    IIF 74 - secretary → ME
  • 101
    GS THIRTY LIMITED - 2001-10-22
    1 Angel Court, London, England
    Corporate (4 parents, 52 offsprings)
    Officer
    2001-10-22 ~ 2002-04-08
    IIF 141 - director → ME
    2001-10-22 ~ 2002-04-08
    IIF 116 - secretary → ME
  • 102
    LALONDES RESIDENTIAL LIMITED - 1987-08-12
    OVAL (281) LIMITED - 1987-03-30
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2001-06-27 ~ 2002-06-11
    IIF 60 - secretary → ME
  • 103
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (6 parents)
    Officer
    2001-02-05 ~ 2001-10-31
    IIF 22 - secretary → ME
  • 104
    PALMER SNELL (BRISTOL) LIMITED - 1989-01-09
    READYOPTION LIMITED - 1986-10-21
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2001-06-27 ~ 2002-06-11
    IIF 37 - secretary → ME
  • 105
    CSU NINETEEN LIMITED - 1994-11-01
    CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2001-02-05 ~ 2002-03-13
    IIF 47 - secretary → ME
  • 106
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2001-05-24 ~ 2001-10-31
    IIF 89 - secretary → ME
  • 107
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    DMWS 292 LIMITED - 1997-06-17
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (6 parents)
    Officer
    2001-02-05 ~ 2002-06-07
    IIF 24 - secretary → ME
  • 108
    STAPLE SECURITIES LIMITED - 1986-08-28
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2001-06-27 ~ 2002-06-11
    IIF 100 - secretary → ME
  • 109
    FITZMAURICE MANAGEMENT LIMITED - 2000-03-17
    Rosehill, Appleshaw, Andover, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    2,039,830 GBP2023-10-30
    Officer
    1992-03-31 ~ 1992-04-02
    IIF 128 - director → ME
  • 110
    Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
    Dissolved corporate (4 parents)
    Officer
    1993-12-22 ~ 1993-12-22
    IIF 129 - director → ME
  • 111
    SCOTTISH AMICABLE FINANCE PLC - 2019-04-12
    M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
    Craigforth, Stirling
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-12-31
    Officer
    2001-06-27 ~ 2002-07-07
    IIF 65 - secretary → ME
  • 112
    SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2001-02-05 ~ 2001-07-27
    IIF 76 - secretary → ME
  • 113
    5 Central Way, Kildean Business Park, Stirling
    Corporate (3 parents)
    Officer
    2001-02-05 ~ 2001-09-28
    IIF 46 - secretary → ME
  • 114
    SCOTTISH AMICABLE PEP NOMINEES LIMITED - 1999-01-29
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2001-02-05 ~ 2002-05-02
    IIF 29 - secretary → ME
  • 115
    Station Road, Thirsk, North Yorkshire
    Dissolved corporate
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 67 - secretary → ME
  • 116
    EATONINFO LIMITED - 1985-06-03
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2001-06-27 ~ 2002-06-11
    IIF 25 - secretary → ME
  • 117
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Corporate (4 parents)
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 77 - secretary → ME
  • 118
    Station Road, Thirsk, North Yorkshire
    Dissolved corporate
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 34 - secretary → ME
  • 119
    Station Road, Thirsk, North Yorkshire
    Dissolved corporate
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 87 - secretary → ME
  • 120
    DELTA GROUP INTERNATIONAL HOLDINGS LIMITED - 2009-10-26
    BATCHKIND LIMITED - 1992-05-19
    Charlotte House, 19b Market Place, Bingham, Nottingham
    Dissolved corporate (3 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 6 - secretary → ME
  • 121
    THE EVOLUTION GROUP PLC - 2013-03-27
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    2007-01-08 ~ 2012-01-31
    IIF 80 - secretary → ME
  • 122
    1 Kingsway, London
    Corporate (3 parents)
    Officer
    1998-04-13 ~ 2001-01-05
    IIF 66 - secretary → ME
  • 123
    DELTA GROUP LIMITED - 2010-09-03
    DELTA LIMITED - 1988-05-01
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    1998-01-05 ~ 2001-01-05
    IIF 32 - secretary → ME
  • 124
    The Legal Department, 1 Sheldon Square, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-25 ~ 2014-08-15
    IIF 3 - secretary → ME
  • 125
    1 Sheldon Square, London
    Corporate (11 parents, 2 offsprings)
    Officer
    2013-07-05 ~ 2014-08-15
    IIF 4 - secretary → ME
  • 126
    1 Sheldon Square, London
    Corporate (4 parents)
    Officer
    2013-11-15 ~ 2014-08-15
    IIF 133 - director → ME
    2013-11-15 ~ 2014-08-15
    IIF 121 - secretary → ME
  • 127
    VISA EUROPE SERVICES INC. - 2017-03-20
    Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
    Corporate (3 parents)
    Officer
    2013-07-05 ~ 2014-08-15
    IIF 1 - secretary → ME
  • 128
    VISA VALUE ADDED SERVICES LIMITED - 2000-08-29
    HACKREMCO (NO.1608) LIMITED - 2000-07-07
    The Legal Department, 1 Sheldon Square, London
    Dissolved corporate (1 parent)
    Officer
    2013-07-25 ~ 2014-08-15
    IIF 2 - secretary → ME
  • 129
    1 Sheldon Square, London
    Corporate (3 parents)
    Officer
    2013-07-25 ~ 2014-08-15
    IIF 5 - secretary → ME
  • 130
    WICKAM CAPITAL LIMITED - 2007-08-14
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2008-02-11 ~ 2012-01-31
    IIF 137 - director → ME
    2007-07-19 ~ 2012-01-31
    IIF 88 - secretary → ME
  • 131
    The Wooden Barn, Little Baldon, Oxford
    Corporate (2 parents)
    Officer
    2007-04-16 ~ 2012-01-31
    IIF 69 - secretary → ME
  • 132
    CHRISTOWS LIMITED - 2006-10-02
    SCALETAPE LIMITED - 1990-06-01
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-01-08 ~ 2012-01-31
    IIF 26 - secretary → ME
  • 133
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
    FPIM NOMINEES LIMITED - 2010-03-19
    DRYDEN NOMINEES LIMITED - 2007-11-12
    PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
    THISTLE NOMINEES LIMITED - 1999-09-02
    I.A. AND N. NOMINEES LIMITED - 1991-01-14
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2011-10-19 ~ 2012-01-31
    IIF 35 - secretary → ME
  • 134
    WRIGHT & PEEL (LEEFORD) LIMITED - 1989-03-31
    Austin Reed Group Limited, Station Road, Thirsk, North Yorkshire
    Dissolved corporate
    Officer
    2005-06-24 ~ 2007-01-04
    IIF 33 - secretary → ME

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