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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.

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

Mr Gordon Haig Brough

    Related profiles found in government register
  • Mr Gordon Haig Brough
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Canniesburn Drive, Glasgow, G61 1BF, United Kingdom

      IIF 1

    • One, St. John's Path, London, EC1M 4DD, England

      IIF 2
  • Gordon Haig Brough
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Charing Cross Road, London, WC2H 0HS, England

      IIF 3
  • Brough, Gordon Haig
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Victoria Square, London, SW1W 0RB

      IIF 4 IIF 5

    • One, The Knight's House, St. John's Path, Clerkenwell, London, EC1M 4DD

      IIF 6
  • Brough, Gordon Haig
    British lawyer born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Canniesburn Drive, Glasgow, G61 1BF, United Kingdom

      IIF 7

    • Sutherland House, 149 St Vincent Street, Glasgow, G2 5NW, United Kingdom

      IIF 8

    • 19 Victoria Square, London, SW1W 0RB

      IIF 9 IIF 10
  • Brough, Gordon Haig
    British solicitor born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brough, Gordon Haig
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7, Castle Street, Edinburgh, EH2 3AH

      IIF 36

    • 2, Stephen Street, London, W1T 1AN, England

      IIF 37

    • 22, Charing Cross Road, London, WC2H 0HS, England

      IIF 38

    • 30, Coleman Street, London, EC2R 5AL, England

      IIF 39 IIF 40

    • The Library, Bradbrook Studio Place, Studio Place, London, SW1X 8EL, United Kingdom

      IIF 41 IIF 42 IIF 43

    • The Library, One Bradbrook House, Studio Place, London, SW1X 8EL, United Kingdom

      IIF 44 IIF 45

    • The Library, One Bradbrook, Studio Place, London, SW1X 8EL, England

      IIF 46 IIF 47
  • Brough, Gordon Haig
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7 Castle Street, Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 48

    • 30, Coleman Street, London, EC2R 5AL, England

      IIF 49 IIF 50
  • Brough, Gordon Haig
    British lawyer born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, England

      IIF 51
  • Brough, Gordon Haig
    British born in August 1959

    Registered addresses and corresponding companies
  • Brough, Gordon
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7, Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 55

    • 30, Coleman Street, London, EC2R 5AL, England

      IIF 56 IIF 57
  • Brough, Gordon
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 30, Coleman Street, London, EC2R 5AL, England

      IIF 58 IIF 59
  • Brough, Gordon Haig
    born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, One Strand, London, WC2N 5HR

      IIF 60
  • Brough, Gordon Haig
    British lawyer

    Registered addresses and corresponding companies

    • 19 Victoria Square, London, SW1W 0RB

      IIF 61
  • Brough, Gordon Haig
    British solicitor

    Registered addresses and corresponding companies
  • Brough, Gordon Haig
    born in August 1959

    Registered addresses and corresponding companies

    • 19 Victoria Square, London, SW1W 0RB

      IIF 64
  • Brough, Gordon Haig

    Registered addresses and corresponding companies

    • 24-26, Old Brewery Lane, Henley-on-thames, RG9 2DE, England

      IIF 65

    • 30, Coleman Street, London, EC2R 5AL, England

      IIF 66 IIF 67
child relation
Offspring entities and appointments 60
  • 1
    73 PORTLAND PLACE LIMITED
    - now 01286121
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-24
    Due to be dissolved on 2018-08-23
    PICTOR MANAGEMENT SERVICES LIMITED - 1988-11-11
    WILRELM LIMITED - 1976-12-31
    76 New Cavendish Street, London
    Dissolved Corporate (16 parents)
    Officer
    1996-12-03 ~ 1999-09-27
    IIF 9 - Director → ME
    1996-10-14 ~ 1999-11-10
    IIF 61 - Secretary → ME
  • 2
    ACTIVE CAPITAL TRUST PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-11-21
    Dissolved on 2016-06-09
    3PC INVESTMENT TRUST PLC
    - 2003-07-28 04182363
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2001-03-19 ~ 2001-03-19
    IIF 27 - Director → ME
  • 3
    ADVISORY SOLUTIONS LIMITED
    - now 04419637
    ADVISORY SOLUTIONS PLC
    - 2007-05-18 04419637
    One Fleet Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-04-18 ~ 2007-09-07
    IIF 31 - Director → ME
  • 4
    AGORA BOOKS LIMITED
    - now 09628771
    IPSO BOOKS LIMITED - 2018-05-24
    55 New Oxford Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-01-26 ~ now
    IIF 45 - Director → ME
  • 5
    ARMCHAIR GENERAL LIMITED
    12385998
    55 New Oxford Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-26 ~ now
    IIF 42 - Director → ME
  • 6
    ARROW MULTIPLEXES LIMITED - now
    ARROW CINEPLEXES LIMITED
    - 1997-08-26 03110707
    ARROW PROMOTIONS (2) LIMITED
    - 1997-05-22 03110707
    HUGODRAX (8) LIMITED
    - 1996-02-15 03110707 03053183... (more)
    Fifth Floor, 99 Charterhouse Street, London
    Dissolved Corporate (6 parents)
    Officer
    1995-10-05 ~ 1997-05-30
    IIF 52 - Nominee Director → ME
  • 7
    ASSETCO ASSET MANAGEMENT LIMITED
    13362501
    30 Coleman Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2024-04-30 ~ dissolved
    IIF 49 - Director → ME
  • 8
    ASSETCO INVESTMENT MANAGEMENT LIMITED
    13200970
    30 Coleman Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2024-04-30 ~ dissolved
    IIF 50 - Director → ME
  • 9
    BOGEY ONE LIMITED - now
    SLAUGHTERHOUSE ONE LIMITED
    - 1999-02-03 03055648
    THE AIM VCT LIMITED
    - 1998-10-02 03055648
    One London Wall, London
    Dissolved Corporate (8 parents)
    Officer
    1995-05-11 ~ 1998-10-21
    IIF 32 - Director → ME
  • 10
    BRAVE BISON GROUP PLC
    - now 08754680
    RIGHTSTER GROUP PLC - 2016-05-09
    2 Stephen Street, London, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2022-07-11 ~ now
    IIF 37 - Director → ME
  • 11
    CENTRALIS UK LIMITED - now
    WHEELHOUSE ADVISORS LIMITED - 2023-03-01
    CORDIUM ACCOUNTING LIMITED - 2020-08-21
    CORDIUM COMPLIANCE LIMITED - 2013-11-26
    IMS COMPLIANCE LTD - 2013-05-15
    REGULATORY SOLUTIONS LIMITED
    - 2012-02-01 03738710 02925333
    LEALE-GREEN LIMITED - 2006-04-12
    MARONHURST LIMITED - 1999-04-12
    130 Jermyn Street, London, England
    Active Corporate (27 parents, 31 offsprings)
    Officer
    2008-04-15 ~ 2009-02-06
    IIF 34 - Director → ME
  • 12
    CHILTERN COURT (BAKER STREET) RESIDENTS LIMITED
    - now 02109111
    PRIDEDREAMS LIMITED
    - 1987-08-07 02109111
    Chiltern Court (baker Street) Residents Limited, 188 Baker Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    (before 1991-06-05) ~ 1992-06-05
    IIF 24 - Director → ME
    (before 1991-06-05) ~ 1992-06-05
    IIF 63 - Secretary → ME
  • 13
    CLP COMPANY SECRETARIAL LIMITED
    - now 02883141
    BS SECRETARIAL LIMITED
    - 2001-04-05 02883141
    One Fleet Place, London, United Kingdom
    Dissolved Corporate (10 parents, 60 offsprings)
    Officer
    1993-12-22 ~ 2009-02-06
    IIF 19 - Director → ME
    1993-12-22 ~ 2009-02-06
    IIF 62 - Secretary → ME
  • 14
    CLP DIRECTORS LIMITED
    - now 04046238
    BS DIRECTORS LIMITED
    - 2001-09-24 04046238
    One Fleet Place, London, United Kingdom
    Dissolved Corporate (12 parents, 27 offsprings)
    Officer
    2000-08-03 ~ 2009-02-06
    IIF 35 - Director → ME
  • 15
    COMPOUND EQUITY GROUP LIMITED
    - now 13369091
    ASSETCO ASSET MANAGERS LIMITED - 2024-04-11
    24-26 Old Brewery Lane, Henley-on-thames, England
    Active Corporate (6 parents)
    Officer
    2024-04-30 ~ now
    IIF 65 - Secretary → ME
  • 16
    CQS (UK) LLP
    OC307419
    4th Floor One Strand, London
    Active Corporate (62 parents)
    Officer
    2019-04-29 ~ 2022-07-01
    IIF 60 - LLP Member → ME
  • 17
    DECEM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-07
    Dissolved on 2018-02-22
    HUGODRAX (3) LIMITED
    - 1996-06-03 03053183 03110707... (more)
    110 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    1995-05-04 ~ 1996-05-24
    IIF 26 - Director → ME
  • 18
    EUROPEAN GROWTH & INCOME TRUST PLC
    04089359
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-11-29
    Dissolved on 2013-03-03
    One More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2000-10-09 ~ 2000-10-11
    IIF 29 - Director → ME
  • 19
    F. FLYNN CHEMIST (ST. HELENS) LIMITED
    - now 01691405
    ROCAMIST LIMITED - 1983-07-15
    Sapphire Court, Paradise Way, Walsgrave Triangle, Coventry
    Dissolved Corporate (25 parents)
    Officer
    1998-06-09 ~ 1999-03-03
    IIF 10 - Director → ME
  • 20
    FINANCIAL EXPRESS INVESTMENTS LTD - now
    TRUSTNET LIMITED - 2016-04-01
    HUGODRAX (6) LIMITED
    - 1995-12-06 03110696 03110707... (more)
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    1995-10-05 ~ 1995-11-28
    IIF 54 - Nominee Director → ME
  • 21
    GEORGES SIMENON LIMITED
    04133170
    77 Station Road, Petersfield, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2019-02-21 ~ 2020-05-22
    IIF 6 - Director → ME
  • 22
    GP BULLHOUND HOLDINGS LIMITED - now
    GP BULLHOUND LIMITED - 2011-01-28
    BULLHOUND LIMITED - 2005-04-18
    BULLDOG FUND MANAGEMENT LIMITED
    - 2000-01-26 03814857
    78 St. James's Street, London, England
    Active Corporate (21 parents, 5 offsprings)
    Officer
    1999-07-22 ~ 1999-07-22
    IIF 25 - Director → ME
  • 23
    GRANGE VENTURES LIMITED - now
    TERMINATOR (5) LIMITED
    - 1994-07-04 02838164 02925333... (more)
    One Fleet Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1994-01-27 ~ 1994-05-25
    IIF 21 - Director → ME
  • 24
    HARVERDALE LIMITED
    05182549
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Active Corporate (9 parents)
    Officer
    2012-04-12 ~ 2021-06-02
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-02
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HENRY SOTHERAN,LIMITED
    00236725
    22 Charing Cross Road, London, England
    Active Corporate (24 parents)
    Officer
    2024-05-13 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-05-13 ~ 2024-12-25
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 26
    LAURENCE POLLINGER LIMITED
    00600568
    55 New Oxford Street, London, England
    Active Corporate (14 parents)
    Officer
    2023-01-26 ~ now
    IIF 43 - Director → ME
  • 27
    LAW AT WORK (IS) LTD - now
    EQUITABLE SOLUTIONS LIMITED
    - 2006-07-14 02565391
    BARAVIEW LIMITED - 1991-07-12
    20 Grosvenor Place, London, England
    Active Corporate (29 parents)
    Officer
    1993-12-06 ~ 2006-04-28
    IIF 28 - Director → ME
  • 28
    LIBERTY LIFE ASSURANCE LIMITED
    - now 03110027
    HUGODRAX (5) LIMITED
    - 1996-01-22 03110027 03110707... (more)
    40 Broadway, London
    Dissolved Corporate (15 parents)
    Officer
    1995-10-04 ~ 1996-02-21
    IIF 5 - Director → ME
  • 29
    LONDON PRIVATE CAPITAL LIMITED - now
    PRIVATE AND PUBLIC PRIMARY CAPITAL LIMITED
    - 2001-08-22 03965223
    MICRAFISH LIMITED
    - 2000-12-29 03965223
    Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire
    Active Corporate (10 parents)
    Officer
    2000-12-20 ~ 2001-08-09
    IIF 17 - Director → ME
  • 30
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1 George Square, Glasgow
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2006-06-30 ~ 2009-02-06
    IIF 64 - LLP Designated Member → ME
  • 31
    MAVEN INCOME AND GROWTH VCT 5 PLC
    - now 04084875 06843673... (more)
    BLUEHONE AIM VCT2 PLC
    - 2011-04-15 04084875 03626873
    AIM VCT2 PLC
    - 2007-05-29 04084875
    THE AIM VCT2 PLC - 2000-10-12
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2000-10-30 ~ 2014-04-22
    IIF 8 - Director → ME
  • 32
    MMS REGULATORY SOLUTIONS LIMITED - now
    REGULATORY SOLUTIONS LIMITED
    - 2006-04-12 02925333 03738710
    THE BROUGH SKERRETT LAW PARTNERSHIP LIMITED
    - 2001-10-10 02925333
    TERMINATOR (7) LIMITED
    - 1995-01-18 02925333 02838124... (more)
    One Fleet Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1994-05-04 ~ 2002-09-04
    IIF 22 - Director → ME
  • 33
    NOMINATIONS (GLASGOW) LIMITED
    SC029199
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (70 parents, 1 offspring)
    Officer
    1990-11-01 ~ 1994-08-12
    IIF 14 - Director → ME
  • 34
    NOMINATIONS (STORNOWAY) LIMITED
    SC075947
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (68 parents)
    Officer
    1990-10-01 ~ 1994-07-18
    IIF 33 - Director → ME
  • 35
    OCEAN DIAL ASSET MANAGEMENT LIMITED
    - now 05583807 07657363... (more)
    INDIA INVESTMENT PARTNERS LIMITED - 2011-09-13
    PRECIS (2559) LIMITED - 2005-11-16
    30 Coleman Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 57 - Director → ME
    2024-03-01 ~ now
    IIF 66 - Secretary → ME
  • 36
    PETERS FRASER & DUNLOP LIMITED
    - now 02185448
    PFD AGENTS LIMITED - 2014-05-30
    THE PETERS FRASER & DUNLOP GROUP LIMITED - 2013-10-29
    RAREROUTE LIMITED - 1988-04-11
    55 New Oxford Street, London, England
    Active Corporate (44 parents, 5 offsprings)
    Officer
    2023-01-26 ~ now
    IIF 46 - Director → ME
  • 37
    PFD AGENCY HOLDINGS LIMITED
    - now 10503839
    MM&S (5943) LIMITED - 2016-12-21
    55 New Oxford Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-04-26 ~ now
    IIF 47 - Director → ME
  • 38
    PFD AGENTS LIMITED - now
    PFDH LIMITED
    - 2014-05-30 06516109
    MM&S (5355) LIMITED - 2008-04-09
    55 New Oxford Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-08-21 ~ 2010-09-22
    IIF 30 - Director → ME
  • 39
    POLLINGER LIMITED
    04302586
    55 New Oxford Street, London, England
    Active Corporate (13 parents)
    Officer
    2023-01-26 ~ now
    IIF 41 - Director → ME
  • 40
    QUILL FORM LIMITED
    SC100346
    Collins House, Rutland Square, Edinburgh
    Active Corporate (27 parents, 267 offsprings)
    Officer
    1990-11-01 ~ 1994-07-18
    IIF 20 - Director → ME
  • 41
    QUILL SERVE LIMITED
    SC100347
    Collins House, Rutland Square, Edinburgh
    Active Corporate (27 parents, 284 offsprings)
    Officer
    1990-11-01 ~ 1994-07-18
    IIF 4 - Director → ME
  • 42
    REVERA ASSET MANAGEMENT LIMITED
    - now SC255433
    DUNWILCO (1092) LIMITED - 2003-11-28
    7 Castle Street, Castle Street, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2024-04-30 ~ dissolved
    IIF 48 - Director → ME
  • 43
    RGI LONDON LTD
    - now 13201097
    RGI FUND MANAGEMENT LIMITED
    - 2026-01-12 13201097 SC125817
    AAMCO LIMITED
    - 2024-10-01 13201097
    30 Coleman Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-04-30 ~ now
    IIF 39 - Director → ME
  • 44
    RIVER AND MERCANTILE GROUP LIMITED
    - now 04035248 10062241
    RIVER AND MERCANTILE GROUP PLC - 2022-07-01
    RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02
    RIVER & MERCANTILE GROUP LIMITED - 2014-04-09
    P-SOLVE LIMITED - 2014-03-28
    PSOLVE LIMITED - 2007-03-26
    30 Coleman Street, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 56 - Director → ME
  • 45
    RIVER AND MERCANTILE GROUP TRUSTEES LIMITED
    10098847
    30 Coleman Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2025-06-30 ~ dissolved
    IIF 58 - Director → ME
  • 46
    RIVER AND MERCANTILE US HOLDINGS LIMITED
    - now 03558766 08814749
    P-SOLVE HOLDINGS LIMITED - 2018-11-29
    PSIGMA GROUP LIMITED - 2014-03-28
    PSBM HOLDINGS LIMITED - 1999-10-26
    30 Coleman Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2025-06-30 ~ dissolved
    IIF 59 - Director → ME
  • 47
    RIVER GLOBAL HOLDINGS LIMITED
    - now 08814749
    RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01
    STRANDNEWCO LIMITED - 2014-05-20
    30 Coleman Street, London, England
    Active Corporate (26 parents, 13 offsprings)
    Officer
    2024-06-11 ~ now
    IIF 40 - Director → ME
  • 48
    RIVER GLOBAL PLC
    - now 04966347 OC448800... (more)
    ASSETCO PLC
    - 2025-03-06 04966347 02765920... (more)
    ASFARE GROUP PLC - 2007-03-29
    ASFARE NO.1 PLC - 2003-12-02
    30 Coleman Street, London, England
    Active Corporate (32 parents, 11 offsprings)
    Officer
    2023-02-28 ~ now
    IIF 67 - Secretary → ME
  • 49
    SECRETAR SECURITIES LIMITED
    SC067650
    Collins House, Rutland Square, Edinburgh
    Active Corporate (25 parents, 208 offsprings)
    Officer
    1990-11-01 ~ 1994-07-18
    IIF 23 - Director → ME
  • 50
    SIGMA PRIVATE OFFICE LIMITED - now
    SARACEN FUND MANAGERS LIMITED
    - 2024-07-01 SC180545
    MM&S (2411) LIMITED - 1997-12-12
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    2024-04-30 ~ 2024-06-07
    IIF 36 - Director → ME
  • 51
    SVM ASSET MANAGEMENT HOLDINGS LIMITED
    SC715451
    7 Castle Street, Edinburgh, Scotland
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2025-06-25 ~ dissolved
    IIF 55 - Director → ME
  • 52
    THE CITY LAW PARTNERSHIP LIMITED
    - now 03047480
    HUGODRAX (11) LIMITED
    - 1996-07-02 03047480 03053183... (more)
    THE AIM TRUST LIMITED
    - 1995-10-27 03047480 04997483
    One Fleet Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1995-04-19 ~ 2009-02-06
    IIF 13 - Director → ME
  • 53
    THE GOLDEN CHARTER TRUST LIMITED
    09392629
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (17 parents)
    Officer
    2015-01-16 ~ 2025-03-31
    IIF 7 - Director → ME
    Person with significant control
    2022-04-01 ~ 2025-03-31
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 54
    THE RIGHTS HOUSE LIMITED
    - now 06457779 07253213... (more)
    MF MANAGEMENT LIMITED - 2011-12-02
    WAITON LIMITED - 2008-04-28
    55 New Oxford Street, London, England
    Active Corporate (10 parents)
    Officer
    2023-01-26 ~ now
    IIF 44 - Director → ME
  • 55
    VALUE ADDED SERVICES LIMITED
    04421113 OC353300
    44 The Pantiles, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2002-04-19 ~ 2002-05-07
    IIF 16 - Director → ME
  • 56
    1 George Square, Glasgow
    Dissolved Corporate (165 parents, 512 offsprings)
    Officer
    2005-10-05 ~ 2009-02-06
    IIF 12 - Director → ME
  • 57
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    1 George Square, Glasgow
    Dissolved Corporate (165 parents, 1431 offsprings)
    Officer
    2005-10-05 ~ 2009-02-06
    IIF 18 - Director → ME
  • 58
    WOODROW FARM LIMITED
    03386650
    10 West Lodge Avenue, London, England
    Active Corporate (7 parents)
    Officer
    1997-06-09 ~ 1997-06-10
    IIF 53 - Nominee Director → ME
  • 59
    WORLDWRITES HOLDINGS LIMITED - now
    THE PETERS FRASER & DUNLOP GROUP LIMITED
    - 2020-05-27 07253213 02185448
    THE RIGHTS HOUSE GROUP LIMITED
    - 2013-10-29 07253213
    THE RIGHTS HOUSE LIMITED - 2011-12-02
    MFPFD LIMITED - 2010-09-28
    77 Station Road, Petersfield, England
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2012-05-08 ~ 2020-05-22
    IIF 11 - Director → ME
  • 60
    YES CAR CREDIT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-08
    Dissolved on 2025-04-09
    S.P.A. HOLDINGS LIMITED
    - 2003-08-14 03459042
    SUPERDIGIT LIMITED
    - 1997-11-25 03459042
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (40 parents, 5 offsprings)
    Officer
    1997-11-14 ~ 1997-11-26
    IIF 15 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.