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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lee, Tony

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 8 Rossdale, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,257 GBP2020-09-30
    Officer
    icon of calendar 2014-09-29 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 134
  • 1
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-31 ~ 2001-01-05
    IIF 58 - Secretary → ME
  • 2
    KI (16) LIMITED - 1993-03-26
    icon of address Chantry Works, Faraday Way, Orpington, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    127,686 GBP2024-06-30
    Officer
    icon of calendar 1993-03-19 ~ 1993-03-22
    IIF 130 - Director → ME
  • 3
    icon of address 24 Wellingtonia Court, Laine Close, Brighton, East Sussex, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 1992-12-02 ~ 1992-12-02
    IIF 124 - Director → ME
  • 4
    BOLIVAR STAMPING LIMITED - 2002-07-19
    EWARTS,LIMITED - 1997-09-01
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-13 ~ 2001-01-05
    IIF 67 - Secretary → ME
  • 5
    icon of address 1 Kingsway., London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-04-13 ~ 2001-01-05
    IIF 78 - Secretary → ME
  • 6
    AUSTIN REED LIMITED - 2016-06-27
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-04
    IIF 101 - Secretary → ME
  • 7
    AUSTIN REED CREDIT SERVICES LIMITED - 2016-06-27
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-04
    IIF 102 - 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
    icon of address Station Road, Thirsk, North Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-04
    IIF 47 - Secretary → ME
  • 9
    SACKVILLE LIMITED - 2001-07-31
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-04
    IIF 26 - Secretary → ME
  • 10
    AUSTIN REED PENSION FUND LIMITED - 2002-06-14
    A.R.P.F.(NO.1)LIMITED - 1990-09-17
    icon of address Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-06-21 ~ 2007-01-04
    IIF 14 - Secretary → ME
  • 11
    AUSTIN REED GROUP LIMITED - 2016-06-27
    AUSTIN REED GROUP PLC - 2007-02-07
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-04
    IIF 43 - Secretary → ME
  • 12
    KI (1126) LIMITED - 1994-01-14
    icon of address Unit 1-3 Wyvern Estate, Beverley Way, New Malden, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -196,193 GBP2024-03-31
    Officer
    icon of calendar 1994-01-04 ~ 1994-01-04
    IIF 122 - Director → ME
  • 13
    CASHMERES OF SCOTLAND LIMITED - 1996-09-20
    icon of address 39/41 George Street, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-04
    IIF 11 - Secretary → ME
  • 14
    icon of address Station Road, Thirsk, North Yorkshire
    Active Corporate
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-04
    IIF 100 - Secretary → ME
  • 15
    A.R.P.F.(NO.2)LIMITED - 1990-09-17
    icon of address Station Road, Thirsk, North Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-04
    IIF 71 - Secretary → ME
  • 16
    MACDENE LIMITED - 2006-07-19
    icon of address Station Road, Thirsk, North Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-04
    IIF 39 - Secretary → ME
  • 17
    PHILLIPS & PIPER COUNTRY CLOTHES LIMITED - 2006-07-19
    icon of address Station Road, Thirsk, North Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-04
    IIF 106 - Secretary → ME
  • 18
    THEXTON & WRIGHT LIMITED - 2006-07-19
    icon of address Station Road, Thirsk, North Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-04
    IIF 89 - Secretary → ME
  • 19
    DE FACTO 523 LIMITED - 1996-09-30
    BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-15 ~ 2012-01-31
    IIF 117 - Secretary → ME
  • 20
    MATHESON INVESTMENT LIMITED - 1999-09-02
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
    ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
    PRUDENTIAL-BACHE LIMITED - 2003-08-20
    FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
    MATHESON SECURITIES LIMITED - 1996-10-14
    DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
    ANDERSON & CO. - 1988-03-23
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
    icon of address 19 Berkeley Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    755,865 GBP2024-12-31
    Officer
    icon of calendar 2011-10-19 ~ 2012-01-31
    IIF 110 - Secretary → ME
  • 21
    DELTA ENCON LIMITED - 1999-09-20
    AMBERWEST LIMITED - 1992-02-26
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-17 ~ 2001-01-05
    IIF 21 - Secretary → ME
  • 22
    DELTA EMD MARKETING LIMITED - 2000-09-14
    BRASS AND ALLOY PRESSINGS (DERITEND) LIMITED - 2000-08-30
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-17 ~ 2001-01-05
    IIF 65 - Secretary → ME
  • 23
    KI (14) LIMITED - 1993-03-12
    icon of address 75 Mezzanine Floor, 75 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,030,493 GBP2018-12-31
    Officer
    icon of calendar 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
    icon of address Station Road, Thirsk, North Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-04
    IIF 59 - Secretary → ME
  • 25
    COUNTRY CASUALS LIMITED - 2016-06-27
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-04
    IIF 60 - Secretary → ME
  • 26
    COUNTRY CASUALS HOLDINGS LIMITED - 2016-06-27
    TUNECLASS LIMITED - 1992-06-12
    icon of address C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, England
    Dissolved Corporate
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-04
    IIF 76 - Secretary → ME
  • 27
    W DEB MVL LIMITED - 2006-10-02
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-25 ~ 2012-01-31
    IIF 115 - Secretary → ME
  • 28
    RCA AUDIO-VISUALS LIMITED - 2004-04-01
    BRADCALE LIMITED - 1981-12-31
    icon of address 10 Fleet Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-07-29 ~ 1997-12-24
    IIF 104 - Secretary → ME
  • 29
    TRACKMADE LIMITED - 1997-02-14
    icon of address Station Road, Thirsk, North Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-04
    IIF 52 - Secretary → ME
  • 30
    icon of address M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-13 ~ 2001-01-05
    IIF 94 - Secretary → ME
  • 31
    icon of address 21 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    icon of calendar 2009-11-08 ~ 2012-01-31
    IIF 3 - Secretary → ME
  • 32
    DELGLO APPLIANCES LIMITED - 1978-12-31
    icon of address 1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-13 ~ 2001-01-05
    IIF 105 - Secretary → ME
  • 33
    DELTA CROMPTON CABLES LIMITED - 1999-06-09
    TGP 128 LIMITED - 1989-02-07
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-07-22 ~ 2001-01-05
    IIF 135 - Director → ME
    icon of calendar 2000-02-14 ~ 2001-01-05
    IIF 62 - Secretary → ME
  • 34
    ALUMINIUM WIRE & CABLE COMPANY LIMITED - 2002-10-24
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-31 ~ 2001-01-05
    IIF 112 - Secretary → ME
  • 35
    ENFIELD ROLLING MILLS (DRAWN METALS) LIMITED - 1980-12-31
    icon of address 1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-13 ~ 2001-01-05
    IIF 19 - 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
    icon of address M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-20 ~ 2001-01-24
    IIF 139 - Director → ME
  • 37
    icon of address M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-31 ~ 2001-01-05
    IIF 30 - Secretary → ME
  • 38
    DELTA ENFIELD CABLES LIMITED - 1981-12-31
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-31 ~ 2001-01-05
    IIF 12 - Secretary → ME
  • 39
    DELTA BUILDING PRODUCTS LIMITED - 1985-01-23
    DELTA FLUID CONTROLS LIMITED - 1988-03-07
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-23 ~ 2001-01-05
    IIF 138 - Director → ME
  • 40
    DELTA METAL OVERSEAS LIMITED - 1981-12-31
    icon of address M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-21 ~ 2001-01-05
    IIF 134 - Director → ME
    icon of calendar 1998-04-13 ~ 2001-01-05
    IIF 88 - Secretary → ME
  • 41
    DATIM SCREW COMPANY LIMITED - 1999-03-05
    icon of address M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-13 ~ 1999-03-03
    IIF 113 - Secretary → ME
  • 42
    DELTA INFORMATION SYSTEMS CO. LIMITED - 1999-12-02
    BOURNER (WATER FITTINGS) LIMITED - 1984-03-29
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1998-04-13 ~ 1999-12-31
    IIF 108 - Secretary → ME
  • 43
    BARKER & ALLEN LIMITED - 1987-04-06
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-13 ~ 2001-01-05
    IIF 44 - Secretary → ME
  • 44
    DELTA SANDWELL CASTINGS LIMITED - 1981-12-31
    DELTA METAL CASTINGS LIMITED - 1978-12-31
    icon of address 1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-13 ~ 2001-01-05
    IIF 54 - Secretary → ME
  • 45
    icon of address Thames House, Portsmouth Road, Esher, Surrey
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1998-04-13 ~ 2001-01-05
    IIF 41 - Secretary → ME
  • 46
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-13 ~ 2001-01-05
    IIF 98 - Secretary → ME
  • 47
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-17 ~ 2001-01-05
    IIF 53 - Secretary → ME
  • 48
    icon of address 1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-04-13 ~ 2001-01-05
    IIF 24 - Secretary → ME
  • 49
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-13 ~ 2001-01-05
    IIF 73 - Secretary → ME
  • 50
    C H EDWARDS LIMITED - 2000-08-30
    DELTA RODS (LONDON) LIMITED - 1989-06-02
    icon of address 1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-13 ~ 2001-01-05
    IIF 86 - Secretary → ME
  • 51
    MEM PSE LIMITED - 2004-10-26
    CP CABLES LIMITED - 2002-10-24
    CROMPTON PARKINSON CABLES LIMITED - 1990-05-17
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-31 ~ 2001-01-05
    IIF 96 - Secretary → ME
  • 52
    KI (1124) LIMITED - 1993-12-21
    icon of address 75 Springfield Road, Chelmsford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-09-22 ~ 1993-12-10
    IIF 126 - Director → ME
  • 53
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-17 ~ 2001-01-05
    IIF 15 - Secretary → ME
  • 54
    MANSILL,BOOTH & CO.,LIMITED - 1985-06-03
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-13 ~ 2001-01-05
    IIF 34 - 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
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-05-30 ~ 1997-12-24
    IIF 85 - Secretary → ME
  • 56
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-31 ~ 2001-01-05
    IIF 17 - Secretary → ME
  • 57
    DE FACTO 609 LIMITED - 1997-05-08
    BGMM NOMINEES LIMITED - 2002-12-04
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2012-01-31
    IIF 84 - Secretary → ME
  • 58
    EVOLUTION SECURITIES LIMITED - 2004-09-13
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-18 ~ 2012-01-31
    IIF 87 - Secretary → ME
  • 59
    THE EVOLUTION GROUP LIMITED - 2001-03-26
    THE EVESTMENT COMPANY LIMITED - 2001-02-09
    POLBYTE LIMITED - 1999-04-15
    EVC CHRISTOWS LIMITED - 2000-11-20
    EVC CHRISTOWS LIMITED - 2001-12-28
    GROSMONT LIMITED - 2000-10-26
    THE EVESTMENT COMPANY LIMITED - 1999-06-24
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-10-09 ~ 2012-01-31
    IIF 99 - Secretary → ME
  • 60
    CHRISTOWS HOLDINGS LIMITED - 2001-12-28
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-09 ~ 2012-01-31
    IIF 22 - Secretary → ME
  • 61
    icon of address 52 Debden Road, Saffron Walden, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-07 ~ 2012-01-31
    IIF 2 - Secretary → ME
  • 62
    icon of address 52 Debden Road, Saffron Walden, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -487,788 GBP2024-03-31
    Officer
    icon of calendar 2007-01-08 ~ 2009-03-31
    IIF 136 - Director → ME
    icon of calendar 2007-01-08 ~ 2012-01-31
    IIF 114 - Secretary → ME
  • 63
    EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
    BEESON GREGORY LIMITED - 2002-08-01
    RAVENRIDGE LIMITED - 1989-03-23
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-08 ~ 2012-01-31
    IIF 13 - Secretary → ME
  • 64
    BEESON GREGORY NOMINEES LIMITED - 2002-12-04
    EVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15
    DE FACTO 515 LIMITED - 1996-08-05
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-15 ~ 2012-01-31
    IIF 116 - Secretary → ME
  • 65
    icon of address 1 Kingsway, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1998-04-13 ~ 2001-01-05
    IIF 74 - Secretary → ME
  • 66
    GOTT BREEDING LIMITED - 2000-05-17
    KI (1) LIMITED - 1992-05-12
    icon of address Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-04-13 ~ 1992-04-13
    IIF 127 - Director → ME
  • 67
    GE INVESTMENTS (US) LIMITED - 2000-01-11
    GROWPRIZE LIMITED - 1995-08-21
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-10-11 ~ 1998-03-24
    IIF 10 - Secretary → ME
  • 68
    SHELFCO (NO. 1360) LIMITED - 1997-09-22
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-19 ~ 1997-12-24
    IIF 46 - 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
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-29 ~ 1997-12-24
    IIF 23 - Secretary → ME
  • 70
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1996-07-29 ~ 1997-12-24
    IIF 93 - Secretary → ME
  • 71
    WELBECK MARKETING LIMITED - 1994-03-22
    ERNEST JONES FINANCE LIMITED - 1987-02-11
    STARKTRAIL LIMITED - 1980-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-07-29 ~ 1997-12-24
    IIF 75 - Secretary → ME
  • 72
    SHELFCO (NO. 1387) LIMITED - 1997-11-27
    icon of address 1 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-27 ~ 1997-12-24
    IIF 55 - Secretary → ME
  • 73
    SHELFCO (NO.1304) LIMITED - 1997-07-02
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-16 ~ 1997-12-24
    IIF 66 - Secretary → ME
  • 74
    TRUSHELFCO (NO. 1650) LIMITED - 1991-01-18
    GE CAPITAL ADVISORY SERVICES LIMITED - 1994-07-14
    TRANSPORTATION INDUSTRIAL FUNDING LIMITED - 1991-01-24
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-07-29 ~ 1997-12-24
    IIF 107 - 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
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-07-29 ~ 1997-12-24
    IIF 120 - Secretary → ME
  • 76
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 1996-09-23 ~ 1997-12-24
    IIF 81 - Secretary → ME
  • 77
    GE CAPITAL COMMERCIAL FINANCE LIMITED - 2003-09-26
    C.D.BRAMALL (LEASING) LIMITED - 1998-02-04
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1997-08-28 ~ 1998-02-23
    IIF 109 - Secretary → ME
  • 78
    GE CORPORATE COMPUTER SERVICES LIMITED - 1994-07-19
    CORPORATE COMPUTER SERVICES LIMITED - 2007-08-14
    C D BRAMALL(CONTRACT HIRE)LIMITED - 1994-02-14
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 1997-12-24
    IIF 97 - 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
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-29 ~ 1997-12-24
    IIF 45 - Secretary → ME
  • 80
    S.R.D.M. SERVICES LIMITED - 1978-12-31
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-27 ~ 2002-06-11
    IIF 64 - Secretary → ME
  • 81
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    icon of address Scotia House, Castle Business Park, Stirling
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-05 ~ 2001-10-31
    IIF 82 - Secretary → ME
  • 82
    GS SEVEN LIMITED - 1997-09-18
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-05 ~ 2002-10-15
    IIF 16 - Secretary → ME
  • 83
    icon of address Chance House, Pips, Lewes Road, East Grinstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    369,720 GBP2024-12-31
    Officer
    icon of calendar 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
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-29 ~ 1997-12-24
    IIF 57 - Secretary → ME
  • 85
    IGE USA INVESTMENTS - 2018-11-23
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1996-09-23 ~ 1997-12-24
    IIF 111 - Secretary → ME
  • 86
    TRUSHELFCO (NO. 606) LIMITED - 1983-12-15
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-29 ~ 1997-12-24
    IIF 20 - Secretary → ME
  • 87
    WDB ASSET MANAGEMENT LIMITED - 2014-06-16
    NEW STREET ASSET MANAGEMENT LIMITED - 2010-01-28
    INTER$RATE LIMITED - 1999-06-28
    icon of address Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-19 ~ 2012-01-31
    IIF 118 - Secretary → ME
  • 88
    icon of address 308 Fulham Road Fulham Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -207,403 GBP2024-08-31
    Officer
    icon of calendar 1994-02-04 ~ 1994-02-04
    IIF 121 - Director → ME
  • 89
    FUTUREGALA LIMITED - 1995-09-01
    icon of address Austin Reed, Station Road, Thirsk, North Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-04
    IIF 42 - Secretary → ME
  • 90
    COLPEN MANUFACTURING COMPANY LIMITED - 1978-12-31
    icon of address Austin Reed Group, Station Road, Thirsk, N Yorks
    Dissolved Corporate
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-04
    IIF 18 - Secretary → ME
  • 91
    icon of address 1 Kingsway, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1998-04-13 ~ 2001-01-05
    IIF 31 - Secretary → ME
  • 92
    icon of address Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-27 ~ 2002-04-08
    IIF 95 - Secretary → ME
  • 93
    KI (11) LIMITED - 1993-01-08
    icon of address The Glasshouse, 49a Goldhawk Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,165,982 GBP2024-12-31
    Officer
    icon of calendar 1992-11-24 ~ 1992-12-10
    IIF 125 - Director → ME
  • 94
    OUTWARD BOUND HUMAN RESOURCES LIMITED - 1997-06-10
    OUTWARD BOUND PROFESSIONAL LIMITED - 2009-12-11
    icon of address Hackthorpe Hall, Hackthorpe, Penrith, Cumbria
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-01-24 ~ 1995-01-24
    IIF 123 - Director → ME
  • 95
    SAMUEL RAINS & SON LIMITED - 1991-05-22
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-27 ~ 2002-06-11
    IIF 56 - Secretary → ME
  • 96
    WARD & PARTNERS ESTATE AGENTS LIMITED - 1991-05-17
    YEARNBARON LIMITED - 1985-12-03
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-22 ~ 2002-06-11
    IIF 51 - Secretary → ME
  • 97
    CUBITT & WEST LIMITED - 1991-05-17
    PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED - 1986-12-17
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-27 ~ 2002-06-11
    IIF 33 - Secretary → ME
  • 98
    CSU SIXTEEN LIMITED - 1992-06-23
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-24 ~ 2001-10-31
    IIF 48 - Secretary → ME
  • 99
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-26 ~ 2002-08-28
    IIF 61 - Secretary → ME
  • 100
    M M & S (2642) LIMITED - 2000-07-13
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2001-06-06 ~ 2001-10-19
    IIF 77 - Secretary → ME
  • 101
    GS THIRTY LIMITED - 2001-10-22
    icon of address 1 Angel Court, London, England
    Active Corporate (4 parents, 52 offsprings)
    Officer
    icon of calendar 2001-10-22 ~ 2002-04-08
    IIF 141 - Director → ME
    icon of calendar 2001-10-22 ~ 2002-04-08
    IIF 119 - Secretary → ME
  • 102
    LALONDES RESIDENTIAL LIMITED - 1987-08-12
    OVAL (281) LIMITED - 1987-03-30
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-27 ~ 2002-06-11
    IIF 63 - Secretary → ME
  • 103
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-02-05 ~ 2001-10-31
    IIF 25 - Secretary → ME
  • 104
    PALMER SNELL (BRISTOL) LIMITED - 1989-01-09
    READYOPTION LIMITED - 1986-10-21
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-27 ~ 2002-06-11
    IIF 40 - Secretary → ME
  • 105
    CSU NINETEEN LIMITED - 1994-11-01
    CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-05 ~ 2002-03-13
    IIF 50 - Secretary → ME
  • 106
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    icon of address C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-24 ~ 2001-10-31
    IIF 92 - Secretary → ME
  • 107
    DMWS 292 LIMITED - 1997-06-17
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-02-05 ~ 2002-06-07
    IIF 27 - Secretary → ME
  • 108
    STAPLE SECURITIES LIMITED - 1986-08-28
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-27 ~ 2002-06-11
    IIF 103 - Secretary → ME
  • 109
    FITZMAURICE MANAGEMENT LIMITED - 2000-03-17
    icon of address Rosehill, Appleshaw, Andover, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,039,830 GBP2023-10-30
    Officer
    icon of calendar 1992-03-31 ~ 1992-04-02
    IIF 128 - Director → ME
  • 110
    icon of address Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 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
    icon of address Craigforth, Stirling
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-12-31
    Officer
    icon of calendar 2001-06-27 ~ 2002-07-07
    IIF 68 - Secretary → ME
  • 112
    SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
    icon of address C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-05 ~ 2001-07-27
    IIF 79 - Secretary → ME
  • 113
    icon of address 5 Central Way, Kildean Business Park, Stirling
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-05 ~ 2001-09-28
    IIF 49 - Secretary → ME
  • 114
    SCOTTISH AMICABLE PEP NOMINEES LIMITED - 1999-01-29
    icon of address Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-05 ~ 2002-05-02
    IIF 32 - Secretary → ME
  • 115
    icon of address Station Road, Thirsk, North Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-04
    IIF 70 - Secretary → ME
  • 116
    EATONINFO LIMITED - 1985-06-03
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-27 ~ 2002-06-11
    IIF 28 - Secretary → ME
  • 117
    icon of address Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-04
    IIF 80 - Secretary → ME
  • 118
    icon of address Station Road, Thirsk, North Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-04
    IIF 37 - Secretary → ME
  • 119
    icon of address Station Road, Thirsk, North Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-04
    IIF 90 - Secretary → ME
  • 120
    DELTA GROUP INTERNATIONAL HOLDINGS LIMITED - 2009-10-26
    BATCHKIND LIMITED - 1992-05-19
    icon of address Charlotte House, 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-13 ~ 2001-01-05
    IIF 9 - 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
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-08 ~ 2012-01-31
    IIF 83 - Secretary → ME
  • 122
    icon of address 1 Kingsway, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1998-04-13 ~ 2001-01-05
    IIF 69 - Secretary → ME
  • 123
    DELTA GROUP LIMITED - 2010-09-03
    DELTA LIMITED - 1988-05-01
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-01-05 ~ 2001-01-05
    IIF 35 - Secretary → ME
  • 124
    icon of address The Legal Department, 1 Sheldon Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-25 ~ 2014-08-15
    IIF 6 - Secretary → ME
  • 125
    icon of address 1 Sheldon Square, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2013-07-05 ~ 2014-08-15
    IIF 7 - Secretary → ME
  • 126
    icon of address 1 Sheldon Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-15 ~ 2014-08-15
    IIF 133 - Director → ME
    icon of calendar 2013-11-15 ~ 2014-08-15
    IIF 1 - Secretary → ME
  • 127
    VISA EUROPE SERVICES INC. - 2017-03-20
    icon of address Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-05 ~ 2014-08-15
    IIF 4 - Secretary → ME
  • 128
    VISA VALUE ADDED SERVICES LIMITED - 2000-08-29
    HACKREMCO (NO.1608) LIMITED - 2000-07-07
    icon of address The Legal Department, 1 Sheldon Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-25 ~ 2014-08-15
    IIF 5 - Secretary → ME
  • 129
    icon of address 1 Sheldon Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-25 ~ 2014-08-15
    IIF 8 - Secretary → ME
  • 130
    WICKAM CAPITAL LIMITED - 2007-08-14
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2012-01-31
    IIF 137 - Director → ME
    icon of calendar 2007-07-19 ~ 2012-01-31
    IIF 91 - Secretary → ME
  • 131
    icon of address The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2012-01-31
    IIF 72 - Secretary → ME
  • 132
    CHRISTOWS LIMITED - 2006-10-02
    SCALETAPE LIMITED - 1990-06-01
    icon of address C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-08 ~ 2012-01-31
    IIF 29 - 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
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-19 ~ 2012-01-31
    IIF 38 - Secretary → ME
  • 134
    WRIGHT & PEEL (LEEFORD) LIMITED - 1989-03-31
    icon of address Austin Reed Group Limited, Station Road, Thirsk, North Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-04
    IIF 36 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.