logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Walters, Simon Howard

child relation
Offspring entities and appointments 103
  • 1
    ANDREW LYNTON (BEACONSFIELD) LIMITED
    - now 02962905
    LINKBLADE LIMITED - 1994-09-28
    Dissolved Corporate (8 parents)
    Officer
    1999-06-28 ~ 2002-05-31
    IIF 31 - Director → ME
    2000-02-29 ~ 2002-05-31
    IIF 103 - Secretary → ME
  • 2
    ANDREW LYNTON PROPERTY LIMITED
    - now 02819173
    BROCATE LIMITED - 1993-06-08
    Dissolved Corporate (9 parents)
    Officer
    1999-06-28 ~ 2002-05-31
    IIF 20 - Director → ME
    2000-02-29 ~ 2002-05-31
    IIF 100 - Secretary → ME
  • 3
    ASH COURT COMMUNITY LIMITED
    - now 02938894
    ASCHAM COMMUNITY CARE 2000 LIMITED - 2001-09-05
    Active Corporate (17 parents)
    Officer
    2006-06-06 ~ 2011-04-17
    IIF 36 - Director → ME
  • 4
    ASPEN VILLAGE LIMITED
    - now 04500186
    CROSSWAVE UK LIMITED - 2002-11-19
    Active Corporate (17 parents)
    Officer
    2006-06-06 ~ 2011-04-17
    IIF 24 - Director → ME
  • 5
    ASTRID INTELLIGENCE PLC - now
    CEL AI PLC - 2025-08-29
    CELLULAR GOODS PLC
    - 2024-02-08 11537452 15399705
    LEAF STUDIOS PLC - 2020-09-29
    LEAF STUDIOS LIMITED - 2018-10-22
    Active Corporate (20 parents)
    Officer
    2020-11-09 ~ 2022-12-31
    IIF 59 - Director → ME
    2020-11-09 ~ 2022-08-31
    IIF 116 - Secretary → ME
  • 6
    BEW REALISATIONS 2012 LIMITED - now
    BETTERWARE LIMITED - 2012-02-27
    BETTERWARE BIRMINGHAM LIMITED
    - 2004-06-01 04349179
    DE FACTO 980 LIMITED
    - 2002-01-18 04349179 04395109... (more)
    Dissolved Corporate (13 parents)
    Officer
    2002-01-18 ~ 2002-08-20
    IIF 29 - Director → ME
  • 7
    BILSTON & BATTERSEA ENAMELS LIMITED - now
    BILSTON AND BATTERSEA ENAMELS PLC
    - 2005-06-23 00925912
    BILSTON & BATTERSEA ENAMELS LIMITED - 1986-10-17
    COPPER ENAMELS (BILSTON) LIMITED - 1981-12-31
    Active Corporate (29 parents)
    Officer
    1999-10-05 ~ 2001-03-14
    IIF 21 - Director → ME
  • 8
    BLACKBERRY HILL LIMITED
    05127085
    Active Corporate (17 parents)
    Officer
    2006-06-06 ~ 2011-04-17
    IIF 56 - Director → ME
  • 9
    BONNEYCOURT LIMITED
    02876222
    Active Corporate (15 parents)
    Officer
    2007-12-06 ~ 2011-04-17
    IIF 45 - Director → ME
  • 10
    BROWER LEWIS PRCO LIMITED - now
    BROWER LEWIS PR LIMITED - 2006-05-30
    BROWER LEWIS PELHAM PR LTD - 2005-05-26
    BROWER LEWIS PR LIMITED
    - 2004-07-07 03044164
    Dissolved Corporate (14 parents)
    Officer
    1995-04-11 ~ 1998-07-01
    IIF 110 - Secretary → ME
  • 11
    BWI REALISATIONS 2012 LIMITED - now
    BWI REALISATION 2012 LIMITED - 2012-02-27
    BETTERWARE INVESTMENT LIMITED
    - 2012-02-27 04325200
    HALLCO 685 LIMITED
    - 2002-01-21 04325200 06849359... (more)
    Dissolved Corporate (14 parents)
    Officer
    2002-01-21 ~ 2002-08-20
    IIF 50 - Director → ME
    2002-01-21 ~ 2002-02-25
    IIF 101 - Secretary → ME
  • 12
    CALVERCARE LIMITED
    02940016
    Active Corporate (13 parents)
    Officer
    2007-12-06 ~ 2011-04-17
    IIF 57 - Director → ME
  • 13
    CEDAR GARDENS CARE LTD.
    03582775
    Active Corporate (12 parents)
    Officer
    2007-12-06 ~ 2011-04-17
    IIF 23 - Director → ME
  • 14
    COSMIN LIMITED
    02143701
    Dissolved Corporate (5 parents)
    Officer
    1994-07-01 ~ 1997-02-07
    IIF 89 - Director → ME
  • 15
    CRAIGWELL DEVELOPMENTS LIMITED
    - now 03588864
    M&R 690 LIMITED - 1998-10-28
    Dissolved Corporate (7 parents)
    Officer
    1999-06-28 ~ 2002-05-31
    IIF 42 - Director → ME
    2000-02-29 ~ 2002-05-31
    IIF 104 - Secretary → ME
  • 16
    DASH ARTS LIMITED - now
    DASH SEASONS - 2011-05-25
    FESTIVAL OF JEWISH ARTS & CULTURE
    - 2007-04-30 04246467
    Active Corporate (30 parents)
    Officer
    2002-12-17 ~ 2005-03-08
    IIF 105 - Secretary → ME
  • 17
    DAVID LEWIS & PARTNERS LIMITED
    01234483
    Active Corporate (12 parents)
    Officer
    1993-11-01 ~ 1997-02-07
    IIF 83 - Director → ME
  • 18
    DAWCASTLE LIMITED
    03074846
    Dissolved Corporate (8 parents)
    Officer
    1999-06-28 ~ 2002-05-31
    IIF 46 - Director → ME
    2000-02-29 ~ 2002-05-31
    IIF 96 - Secretary → ME
  • 19
    DEFENCE HOLDINGS PLC - now
    CASSEL CAPITAL PLC - 2025-05-19
    GUILD ESPORTS PLC
    - 2025-01-28 12187837
    THE LORDS ESPORTS PLC - 2020-04-17
    Active Corporate (25 parents)
    Officer
    2020-09-01 ~ 2022-03-31
    IIF 60 - Director → ME
  • 20
    DIOMARK CARE LIMITED
    03186969
    Active Corporate (13 parents)
    Officer
    2007-12-06 ~ 2011-04-17
    IIF 44 - Director → ME
  • 21
    EMERGING MARKET MINERALS PLC - now
    LP HILL PLC - 2014-12-05
    NEVILLE PORTER PLC
    - 2008-09-23 05980987
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2008-09-16
    IIF 33 - Director → ME
    2006-12-01 ~ 2008-09-16
    IIF 92 - Secretary → ME
  • 22
    EMIGRE LIMITED
    - now 05423448
    TRAFFIC (UK) LIMITED - 2011-08-08
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-05-03 ~ now
    IIF 118 - Secretary → ME
  • 23
    EPOCH 1 LIMITED - now
    RIGHT4STAFF HOLDINGS LIMITED - 2011-03-24
    DE FACTO 975 LIMITED
    - 2002-09-06 04349271 04170081... (more)
    Dissolved Corporate (11 parents)
    Officer
    2002-01-18 ~ 2002-01-18
    IIF 94 - Secretary → ME
  • 24
    FDS RECRUIT LIMITED
    09128527
    Dissolved Corporate (3 parents)
    Officer
    2014-07-14 ~ 2015-03-30
    IIF 65 - Director → ME
  • 25
    FLEXIBLE DIRECTOR SOLUTIONS LIMITED
    06971566
    Dissolved Corporate (4 parents)
    Officer
    2011-03-31 ~ 2015-03-30
    IIF 4 - Director → ME
  • 26
    FLEXIBLE DIRECTORS LIMITED
    - now 02981811 09441132... (more)
    D F M LIMITED
    - 2013-11-05 02981811
    Active Corporate (9 parents, 24 offsprings)
    Officer
    2003-09-01 ~ 2015-03-30
    IIF 35 - Director → ME
    2010-06-16 ~ 2015-04-22
    IIF 114 - Secretary → ME
  • 27
    FLEXIBLE FINANCE DIRECTORS LIMITED
    09440962
    Dissolved Corporate (2 parents)
    Officer
    2015-02-16 ~ 2015-03-30
    IIF 9 - Director → ME
  • 28
    FLEXIBLE HR DIRECTORS LIMITED
    09441132 09441163... (more)
    Dissolved Corporate (2 parents)
    Officer
    2015-02-16 ~ 2015-03-30
    IIF 7 - Director → ME
  • 29
    FLEXIBLE IT DIRECTORS LIMITED
    09441163 09441132... (more)
    Dissolved Corporate (2 parents)
    Officer
    2015-02-16 ~ 2015-03-30
    IIF 10 - Director → ME
  • 30
    FLEXIBLE MARKETING DIRECTORS LIMITED
    09441174
    Dissolved Corporate (2 parents)
    Officer
    2015-02-16 ~ 2015-03-30
    IIF 8 - Director → ME
  • 31
    FLEXIBLE SALES DIRECTORS LIMITED
    09441031 09441132... (more)
    Dissolved Corporate (2 parents)
    Officer
    2015-02-16 ~ 2015-03-30
    IIF 11 - Director → ME
  • 32
    FOCALSTUDY LIMITED
    03017370
    Dissolved Corporate (8 parents)
    Officer
    1999-06-28 ~ 2002-05-31
    IIF 22 - Director → ME
    2000-02-29 ~ 2002-05-31
    IIF 98 - Secretary → ME
  • 33
    FOREST CAMDEN LIMITED
    06428118
    Dissolved Corporate (4 parents)
    Officer
    2007-11-15 ~ 2011-04-17
    IIF 52 - Director → ME
  • 34
    FOREST CHIGWELL LIMITED
    06428076
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-11-15 ~ 2011-04-17
    IIF 47 - Director → ME
  • 35
    FOREST CROWTHORNE LIMITED
    06428083
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-11-15 ~ 2011-04-17
    IIF 28 - Director → ME
  • 36
    FOREST ELLERN MEDE LIMITED
    06428104
    Dissolved Corporate (5 parents)
    Officer
    2007-11-15 ~ 2011-04-17
    IIF 53 - Director → ME
  • 37
    FOREST ELSTREE AND BOREHAMWOOD LIMITED
    06428105
    Dissolved Corporate (4 parents)
    Officer
    2007-11-15 ~ 2011-04-17
    IIF 41 - Director → ME
  • 38
    FOREST FARINGDON LIMITED
    06428106
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-11-15 ~ 2011-04-17
    IIF 16 - Director → ME
  • 39
    FOREST GILLINGHAM LIMITED
    06428081
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-11-15 ~ 2011-04-17
    IIF 15 - Director → ME
  • 40
    FOREST GREAT MISSENDEN LIMITED
    06428103
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-11-15 ~ 2011-04-17
    IIF 34 - Director → ME
  • 41
    FOREST HEALTHCARE ACQUISITIONS LIMITED
    - now 06428194
    FOREST FOREST HEALTHCARE ACQUISITIONS LIMITED
    - 2007-11-19 06428194
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-11-15 ~ 2011-04-17
    IIF 43 - Director → ME
  • 42
    FOREST HEALTHCARE FINANCE LIMITED
    06428047
    Active Corporate (9 parents)
    Officer
    2007-11-15 ~ 2011-04-17
    IIF 26 - Director → ME
  • 43
    FOREST HEALTHCARE LIMITED
    - now 02937242
    LONDON RIVER INVESTMENTS LIMITED - 2001-05-22
    Active Corporate (18 parents)
    Officer
    2005-06-23 ~ 2011-04-17
    IIF 19 - Director → ME
  • 44
    FOREST HEALTHCARE OPERATIONS LIMITED
    - now 06428146
    FOREST FOREST HEALTHCARE OPERATIONS LIMITED
    - 2007-11-19 06428146
    Active Corporate (9 parents)
    Officer
    2007-11-15 ~ 2011-04-17
    IIF 12 - Director → ME
  • 45
    FOREST HINGHAM LIMITED
    06428011
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-11-15 ~ 2011-04-17
    IIF 27 - Director → ME
  • 46
    FOREST ISLINGTON LIMITED
    06428117
    Dissolved Corporate (4 parents)
    Officer
    2007-11-15 ~ 2011-04-17
    IIF 18 - Director → ME
  • 47
    FOREST MAIDSTONE LIMITED
    06428087
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-11-15 ~ 2011-04-17
    IIF 25 - Director → ME
  • 48
    FOREST NEW BARNET LIMITED
    06428075
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-11-15 ~ 2011-04-17
    IIF 13 - Director → ME
  • 49
    FOREST WOKINGHAM LIMITED
    06428353
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-11-15 ~ 2011-04-17
    IIF 17 - Director → ME
  • 50
    GAGESTYLE LIMITED
    02019724
    Active Corporate (9 parents)
    Officer
    1994-12-16 ~ 1997-02-07
    IIF 78 - Director → ME
  • 51
    GRACE MANOR CARE LIMITED
    03690816
    Active Corporate (12 parents)
    Officer
    2007-12-06 ~ 2011-04-17
    IIF 54 - Director → ME
  • 52
    H-POWER PLC - now
    AFC ENERGY PLC
    - 2026-05-12 05668788
    AFC ENERGY LIMITED - 2006-06-15
    DFC ENERGY LIMITED - 2006-06-06
    INVESTMENT TRANSITIONS LIMITED - 2006-02-28
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2007-02-07 ~ 2009-07-02
    IIF 30 - Director → ME
  • 53
    HASSINGHAM LIMITED
    05509279
    Active Corporate (11 parents)
    Officer
    2007-12-06 ~ 2011-04-17
    IIF 68 - Director → ME
  • 54
    HEADLINE FD LIMITED
    09496943
    Active Corporate (2 parents)
    Officer
    2015-03-18 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 55
    HERIOTS RESIDENTIAL LIMITED
    07158058
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-05-30 ~ 2021-06-21
    IIF 120 - Secretary → ME
  • 56
    HERMIA PROPERTIES LIMITED - now
    BANC PROPERTIES LIMITED
    - 2004-08-04 03057511 05167712
    Dissolved Corporate (9 parents)
    Officer
    1999-06-28 ~ 2002-05-31
    IIF 40 - Director → ME
    2000-02-29 ~ 2002-05-31
    IIF 106 - Secretary → ME
  • 57
    HOMELINK HEALTHCARE LIMITED
    09767951
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-03-01 ~ now
    IIF 61 - Director → ME
    2020-12-14 ~ now
    IIF 121 - Secretary → ME
  • 58
    HR DIRECTOR SOLUTIONS LIMITED
    06918846
    Dissolved Corporate (3 parents)
    Officer
    2011-04-01 ~ 2015-03-30
    IIF 6 - Director → ME
  • 59
    INTERSECTION LIMITED
    05777337
    Active Corporate (4 parents)
    Officer
    2012-09-20 ~ now
    IIF 117 - Secretary → ME
  • 60
    INTERSECTION MEDIA LIMITED
    04685161
    Active Corporate (4 parents)
    Officer
    2003-03-04 ~ now
    IIF 97 - Secretary → ME
  • 61
    INVALUABLE GROUP LIMITED - now
    THESAURUS GROUP LIMITED
    - 2000-09-07 02374256 02412438
    CRESTMARK LIMITED - 1995-01-30
    Active Corporate (34 parents, 1 offspring)
    Officer
    1995-12-31 ~ 1997-02-07
    IIF 108 - Secretary → ME
  • 62
    IT DIRECTOR SOLUTIONS LIMITED
    08910551
    Dissolved Corporate (3 parents)
    Officer
    2015-01-27 ~ 2015-03-30
    IIF 2 - Director → ME
  • 63
    L. A. S. LIMITED
    - now 00349678
    M.F.LAMPERT AND COMPANY LIMITED - 1993-08-02
    Dissolved Corporate (14 parents)
    Officer
    1998-03-10 ~ 1999-06-25
    IIF 69 - Director → ME
  • 64
    LEDALE ESTATES LIMITED
    01081140
    Dissolved Corporate (6 parents)
    Officer
    1994-07-01 ~ 1997-02-07
    IIF 88 - Director → ME
  • 65
    LEDALE INVESTMENT HOLDINGS LIMITED
    - now 03068857
    MISLEX (99) LIMITED - 1995-08-04
    Dissolved Corporate (16 parents)
    Officer
    1995-09-15 ~ 1997-02-07
    IIF 73 - Director → ME
  • 66
    LEDALE PROPERTY HOLDINGS LIMITED
    - now 00999817 01077825
    CITYSIDE ESTATES LIMITED - 1977-12-31
    Active Corporate (8 parents, 1 offspring)
    Officer
    1994-07-01 ~ 1997-02-07
    IIF 75 - Director → ME
  • 67
    LEDALE SECURITIES LIMITED
    - now 03068854
    MISLEX (98) LIMITED - 1995-08-04
    Active Corporate (14 parents, 1 offspring)
    Officer
    1995-09-15 ~ 1997-02-07
    IIF 80 - Director → ME
  • 68
    LEGAL DIRECTOR SOLUTIONS LIMITED
    07027601
    Dissolved Corporate (5 parents)
    Officer
    2011-09-27 ~ 2015-03-30
    IIF 5 - Director → ME
  • 69
    MARYLEBONE PROPERTY COMPANY LIMITED
    - now 01909551
    EDENFACT LIMITED - 1989-06-28
    Active Corporate (11 parents)
    Officer
    1994-07-01 ~ 1997-02-07
    IIF 86 - Director → ME
  • 70
    MARYLEBONE PROPERTY HOLDINGS LIMITED
    - now 01134338
    MOLYNEUX SECURITIES (CHICHESTER) LIMITED - 1983-09-26
    DAVID LEWIS GROUP SECURITIES LIMITED - 1976-12-31
    Active Corporate (10 parents, 2 offsprings)
    Officer
    1994-07-01 ~ 1997-02-07
    IIF 76 - Director → ME
  • 71
    MARYLEBONE PROPERTY INVESTMENTS LIMITED
    - now 02660389 01276055
    TACONIC LIMITED - 1992-01-21
    Active Corporate (10 parents)
    Officer
    1994-07-01 ~ 1997-02-07
    IIF 90 - Director → ME
  • 72
    MOLYNEUX MANAGEMENT SERVICES LIMITED
    - now 01136235
    LEWIS-DAVIS INVESTMENTS LIMITED - 1976-12-31
    Active Corporate (14 parents)
    Officer
    1993-11-01 ~ 1997-02-07
    IIF 72 - Director → ME
  • 73
    MOLYNEUX PROPERTY INVESTMENTS LIMITED - now
    LEND LEASE PROPERTY CORPORATION LIMITED
    - 2010-12-31 01155443 02222861
    LEND LEASE PROPERTIES LIMITED - 1988-05-06
    Dissolved Corporate (6 parents)
    Officer
    1994-07-01 ~ 1997-02-07
    IIF 82 - Director → ME
  • 74
    MOLYNEUX PROPERTY INVESTMENTS LIMITED - now
    LEND LEASE PROPERTY CORPORATION LIMITED - 2011-09-14
    MOLYNEUX PROPERTY INVESTMENTS LIMITED - 2010-12-31
    MARYLEBONE PROPERTY CORPORATION LIMITED
    - 2005-07-11 02222861 05491973
    RUTHDALE PLC - 1993-10-25
    MARYLEBONE PROPERTY CORPORATION PLC - 1992-07-17
    RUTHDALE LIMITED - 1988-03-21
    Dissolved Corporate (7 parents)
    Officer
    1994-07-01 ~ 1997-02-07
    IIF 81 - Director → ME
  • 75
    MOLYNEUX SECURITIES (GLOUCESTER PLACE) LIMITED
    - now 01068516
    CITYSIDE PROPERTIES (LONDON) LIMITED - 1976-12-31
    Active Corporate (10 parents)
    Officer
    1994-07-01 ~ 1997-02-07
    IIF 74 - Director → ME
  • 76
    MOLYNEUX SECURITIES (METROPOLITAN) LIMITED
    01064199
    Dissolved Corporate (8 parents)
    Officer
    1994-07-01 ~ 1997-02-07
    IIF 84 - Director → ME
  • 77
    MOLYNEUX SECURITIES LIMITED
    01116564
    Active Corporate (8 parents, 5 offsprings)
    Officer
    1994-07-01 ~ 1997-02-07
    IIF 85 - Director → ME
  • 78
    NAILSEA TOWN CENTRE LIMITED
    - now 02144172
    KEETON LIMITED - 1987-07-05
    Dissolved Corporate (7 parents)
    Officer
    1994-07-01 ~ 1997-02-07
    IIF 71 - Director → ME
  • 79
    NORSTON INVESTMENTS LIMITED
    - now 02735040
    FERRITE LIMITED - 1992-08-17
    Active Corporate (12 parents)
    Officer
    1994-07-01 ~ 1997-02-07
    IIF 87 - Director → ME
  • 80
    NORSTON LIMITED
    02143709
    Active Corporate (12 parents, 1 offspring)
    Officer
    1994-07-01 ~ 1997-02-07
    IIF 77 - Director → ME
  • 81
    OAK TREE COMMON LIMITED
    - now 04035043
    ARBOURCOURT TRADING LIMITED - 2000-08-30
    Dissolved Corporate (13 parents)
    Officer
    2005-12-31 ~ 2011-04-17
    IIF 48 - Director → ME
  • 82
    OLDBROOK SECURITIES LIMITED
    - now 00957779
    LATHERDOWN PROPERTIES (EASTERN) LIMITED - 1981-12-31
    Active Corporate (8 parents)
    Officer
    1994-07-01 ~ 1997-02-07
    IIF 79 - Director → ME
  • 83
    HERTSFORD CAPITAL PLC
    - 2020-06-24 11429299
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2020-03-31 ~ 2020-06-26
    IIF 1 - Director → ME
    2020-03-31 ~ 2020-06-26
    IIF 113 - Secretary → ME
  • 84
    PHOENIX CARE HOLDINGS LIMITED
    05574242
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-12-06 ~ 2011-04-17
    IIF 67 - Director → ME
  • 85
    PHOENIX HEALTHCARE LIMITED
    - now 02820998
    PHOENIX HEALTHCARE (FINCHAMPSTEAD) LIMITED - 1995-12-06
    WYLLENWAY LIMITED - 1993-06-18
    Active Corporate (19 parents)
    Officer
    2007-12-06 ~ 2011-04-17
    IIF 32 - Director → ME
  • 86
    PINEHURST CARE LIMITED
    03054652
    Active Corporate (13 parents)
    Officer
    2007-12-06 ~ 2011-04-17
    IIF 38 - Director → ME
  • 87
    PRESTIGE BABIES LIMITED
    07220608
    Dissolved Corporate (2 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 115 - Secretary → ME
  • 88
    SHANI LIMITED - now
    SHANI FASHION INDUSTRIES LIMITED
    - 2000-01-06 00559471 00490704
    QUALITY FASHIONS LIMITED - 1982-09-09
    Active Corporate (18 parents)
    Officer
    1998-03-10 ~ 1999-06-25
    IIF 70 - Director → ME
  • 89
    SIGNATURE DISH LIMITED
    12617163
    Dissolved Corporate (3 parents)
    Officer
    2020-05-21 ~ dissolved
    IIF 63 - Director → ME
  • 90
    SKINCARE FOR GIRLS LIMITED
    06457667
    Dissolved Corporate (2 parents)
    Officer
    2007-12-19 ~ dissolved
    IIF 107 - Secretary → ME
  • 91
    T.I.S. PROPERTY SERVICES LIMITED
    - now 00740383
    CARSTREET PROPERTIES LIMITED - 2002-07-11
    Dissolved Corporate (13 parents)
    Officer
    2014-05-30 ~ dissolved
    IIF 119 - Secretary → ME
  • 92
    TAMEHAVEN LIMITED
    03001726
    Active Corporate (15 parents)
    Officer
    2007-12-06 ~ 2011-04-17
    IIF 51 - Director → ME
  • 93
    THE RESTAURANT CLUB LIMITED
    09734035
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-08-14 ~ now
    IIF 64 - Director → ME
  • 94
    THESAURUS INFORMATION LIMITED
    - now 02412438
    THESAURUS GROUP LIMITED - 1995-01-30
    DABVAIN LIMITED - 1989-09-07
    Dissolved Corporate (26 parents)
    Officer
    1995-12-31 ~ 1997-02-07
    IIF 109 - Secretary → ME
  • 95
    TPS DEZ RETENTIONS LIMITED
    10257936
    Dissolved Corporate (2 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 66 - Director → ME
  • 96
    TPS MA OLD MARYLEBONE LIMITED
    09119428
    Dissolved Corporate (4 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 3 - Director → ME
  • 97
    TPS SECURE PROPERTY GROWTH FUND GP LIMITED
    06961133
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2009-09-07 ~ 2013-10-11
    IIF 39 - Director → ME
  • 98
    TRACE PUBLICATIONS LIMITED
    - now 02967760
    FORMIP LIMITED - 1994-11-03
    Dissolved Corporate (22 parents)
    Officer
    1995-12-31 ~ 1997-02-07
    IIF 111 - Secretary → ME
  • 99
    UXBRIDGE PROPERTIES LTD - now
    HOME FARM RADLETT LIMITED
    - 2004-09-16 03864299
    Dissolved Corporate (9 parents)
    Officer
    1999-10-25 ~ 2002-05-31
    IIF 49 - Director → ME
    2000-02-29 ~ 2002-05-31
    IIF 102 - Secretary → ME
  • 100
    WOOD HALL INVESTMENTS LIMITED - now
    WOOD HALL FARM LIMITED
    - 2011-04-14 03823754
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-02-29 ~ 2002-05-31
    IIF 37 - Director → ME
    2000-02-29 ~ 2002-05-31
    IIF 95 - Secretary → ME
  • 101
    WOOD HALL LAND & PROPERTIES LIMITED
    - now 03823737 08150952
    WOOD HALL SECURITIES LIMITED
    - 2000-02-09 03823737 02777126... (more)
    Dissolved Corporate (7 parents)
    Officer
    1999-08-11 ~ 2002-05-31
    IIF 58 - Director → ME
    2000-02-29 ~ 2002-05-31
    IIF 93 - Secretary → ME
  • 102
    WOOD HALL SECURITIES LIMITED
    - now 02777126 14172858... (more)
    ANDREW LYNTON HOLDINGS LIMITED
    - 2000-02-09 02777126
    PRECIS (1187) LIMITED - 1993-05-18
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1999-06-28 ~ 2002-05-31
    IIF 55 - Director → ME
    2000-02-29 ~ 2002-05-31
    IIF 91 - Secretary → ME
  • 103
    WOOD HALL STUD LIMITED
    - now 02904418
    UPLANDS BLOODSTOCK LIMITED
    - 1999-07-23 02904418
    HEPWARD LIMITED - 1994-03-23
    Active Corporate (14 parents)
    Officer
    1999-06-28 ~ 2002-05-31
    IIF 14 - Director → ME
    2000-02-29 ~ 2002-05-31
    IIF 99 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.