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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

Thurston, Robin David

child relation
Offspring entities and appointments 115
  • 1
    A.H. (ZIMBABWE) LIMITED
    - now 00299308
    AIRWORK HOLDINGS LIMITED
    - 1982-07-05 00299308
    AIRWORK LIMITED
    - 1980-12-31 00299308 00322249... (more)
    AIRWORK LIMITED
    - 1979-12-31 00299308 00322249... (more)
    125 Wood Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    (before 1992-06-11) ~ 1994-01-13
    IIF 41 - Director → ME
  • 2
    AIRCRAFT LEASING STRATEGIES LIMITED
    05503697
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-14 ~ dissolved
    IIF 3 - Director → ME
    2005-07-08 ~ dissolved
    IIF 106 - Secretary → ME
  • 3
    AIRWORK LIMITED
    - now 00322249 00299308... (more)
    AIRWORK SERVICES LIMITED
    - 1980-12-31 00322249 00299308... (more)
    AIRWORK SERVICES LIMITED
    - 1979-12-31 00322249 00299308... (more)
    33 Wigmore Street, London
    Active Corporate (42 parents, 1 offspring)
    Officer
    (before 1991-06-15) ~ 1993-11-02
    IIF 10 - Director → ME
  • 4
    ALBAIN BIDCO UK LIMITED
    08706008
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-12-02 ~ 2016-03-01
    IIF 57 - Director → ME
  • 5
    ALEXANDER LAWSON & CO LIMITED
    00250377
    Prima House, Alexandra Trading Estate, Ashton Road Golborne Warrington, Cheshire
    Active Corporate (14 parents, 1 offspring)
    Officer
    1996-03-14 ~ 1997-05-07
    IIF 24 - Director → ME
  • 6
    ANC HOLDINGS (1995) LIMITED - now
    ANC HOLDINGS LIMITED - 2006-05-03
    A.N.C. HOLDINGS LIMITED
    - 1996-01-25 01623790 05585497... (more)
    HICKORY LIMITED
    - 1982-07-05 01623790
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    (before 1992-06-11) ~ 1994-01-13
    IIF 5 - Director → ME
  • 7
    ANGLO-SWEDISH ENGINEERING & WELDING LIMITED
    00122194
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Liquidation Corporate (7 parents)
    Officer
    (before 1992-06-11) ~ 1994-01-13
    IIF 30 - Director → ME
  • 8
    BANKS CARGILL AGRICULTURE HOLDINGS LIMITED
    - now 04147345
    CARGILL AGRICULTURE HOLDINGS LIMITED
    - 2001-03-12 04147345
    Knowle Hill Park, Fairmile Lane, Cobham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 1 - Director → ME
    2001-01-24 ~ dissolved
    IIF 86 - Secretary → ME
  • 9
    BANKS CARGILL AGRICULTURE LIMITED
    - now 04147351
    CARGILL AGRICULTURE LIMITED
    - 2001-03-12 04147351
    Velocity V1, Brooklands Drive, Weybridge, Surrey, England
    Dissolved Corporate (11 parents)
    Officer
    2007-03-30 ~ 2016-02-22
    IIF 62 - Director → ME
    2001-01-24 ~ 2016-02-22
    IIF 126 - Secretary → ME
  • 10
    BEOCO LIMITED
    - now 00924717
    BIBBY EDIBLE OILS LIMITED - 1987-04-03
    J. BIBBY EDIBLE OILS LIMITED - 1984-08-28
    J. BIBBY FOOD PRODUCTS LIMITED - 1978-12-31
    Knowle Hill Park, Fairmile Lane, Cobham, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1999-05-04 ~ dissolved
    IIF 37 - Director → ME
    1999-05-04 ~ dissolved
    IIF 139 - Secretary → ME
  • 11
    BLACK RIVER ASSET MANAGEMENT (UK) LIMITED
    04866660
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2003-08-14 ~ 2015-11-17
    IIF 68 - Secretary → ME
  • 12
    BRITISH AND SOUTH AMERICAN STEAM NAVIGATION COMPANY LIMITED
    00195692
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Liquidation Corporate (7 parents)
    Officer
    (before 1992-06-11) ~ 1994-01-13
    IIF 34 - Director → ME
  • 13
    BRITISH COTTON GROWING ASSOCIATION LIMITED(THE)
    01040216
    Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, Norfolk
    Dissolved Corporate (20 parents)
    Officer
    1999-05-04 ~ 2016-11-18
    IIF 58 - Director → ME
    1999-05-04 ~ 2016-11-18
    IIF 141 - Secretary → ME
  • 14
    CARGILL CHOCOLATE UK LIMITED
    - now 00367513
    ADM COCOA UK LIMITED
    - 2015-08-10 00367513
    ADM COCOA HULL LIMITED - 2010-10-01
    E D & F MAN COCOA HULL LIMITED - 1997-10-15
    BRITISH COCOA MILLS (HULL) LIMITED - 1995-06-30
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (32 parents)
    Officer
    2015-07-31 ~ 2016-02-17
    IIF 45 - Director → ME
    2015-07-31 ~ 2016-02-17
    IIF 153 - Secretary → ME
  • 15
    CARGILL COTTON LIMITED
    05564843
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2005-09-15 ~ 2016-02-26
    IIF 63 - Director → ME
    2005-09-15 ~ 2016-02-26
    IIF 140 - Secretary → ME
  • 16
    CARGILL FINANCE LIMITED
    - now 02671799 00040149... (more)
    CFM I LIMITED - 1995-11-13
    CARGILL FINANCIAL MARKETS LIMITED - 1993-09-27
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2010-08-09 ~ 2016-02-10
    IIF 44 - Director → ME
    1999-10-18 ~ 2016-02-10
    IIF 115 - Secretary → ME
  • 17
    CARGILL FINANCIAL MARKETS LIMITED
    - now 02496185 02671799
    CARGILL FINANCIAL MARKETS PLC
    - 2013-06-19 02496185 02671799
    CARGILL FINANCIAL SERVICES CORPORATION LIMITED - 1993-09-27
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2005-02-25 ~ 2015-08-19
    IIF 60 - Director → ME
    1999-05-04 ~ 2016-02-10
    IIF 129 - Secretary → ME
  • 18
    CARGILL FINANCIAL SERVICES EUROPE LIMITED
    06263287
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2007-05-30 ~ 2016-02-23
    IIF 124 - Secretary → ME
  • 19
    CARGILL FOOD SYSTEMS LIMITED
    04988211
    Velocity V1, Brooklands Drive, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2003-12-08 ~ 2016-02-22
    IIF 53 - Director → ME
    2003-12-08 ~ 2016-02-22
    IIF 128 - Secretary → ME
  • 20
    CARGILL FOODS LIMITED
    - now 00222999
    GENERAL COCOA COMPANY LONDON LTD - 1993-12-17
    GENCO COMMODITIES (LONDON) LIMITED - 1984-10-12
    SIALTED LIMITED - 1982-06-21
    SUGAR INDUSTRY AUXILIARIES LIMITED - 1981-12-31
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Dissolved Corporate (17 parents)
    Officer
    1999-05-04 ~ 2016-03-01
    IIF 56 - Director → ME
    1999-05-04 ~ 2016-03-01
    IIF 142 - Secretary → ME
  • 21
    CARGILL GLOBAL FUNDING PLC
    02857033
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    1999-10-18 ~ 2016-02-23
    IIF 117 - Secretary → ME
  • 22
    CARGILL GLOBAL TRADING (UK) LIMITED
    08047375
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2012-04-26 ~ 2016-02-23
    IIF 46 - Director → ME
    2012-04-26 ~ 2016-02-23
    IIF 155 - Secretary → ME
  • 23
    CARGILL HOLDINGS
    - now 00986532 07203317
    PALMER & WALL LIMITED - 1990-05-10
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2003-04-30 ~ 2016-02-10
    IIF 49 - Director → ME
    1999-05-04 ~ 2016-02-10
    IIF 120 - Secretary → ME
  • 24
    CARGILL INVESTMENTS
    - now 03020786
    SANDY LANE INVESTMENTS
    - 2001-02-01 03020786
    CARGILL INVESTMENTS
    - 1999-05-12 03020786
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
    Liquidation Corporate (27 parents, 4 offsprings)
    Officer
    1999-05-04 ~ 2016-02-10
    IIF 122 - Secretary → ME
  • 25
    CARGILL INVESTMENTS HOLDINGS LIMITED
    03577241
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    1999-05-04 ~ 2015-08-19
    IIF 61 - Director → ME
    1999-05-04 ~ 2016-02-10
    IIF 143 - Secretary → ME
  • 26
    CARGILL PENSION TRUSTEES LIMITED
    01637038
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (43 parents)
    Officer
    2000-01-31 ~ 2016-03-01
    IIF 18 - Director → ME
    2000-01-31 ~ 2005-12-02
    IIF 105 - Secretary → ME
  • 27
    CARGILL PLC
    - now 01387437
    CARGILL UK LIMITED - 1990-11-01
    CARGILL ALBION LIMITED - 1983-09-30
    CARGILL-ALBION LIMITED - 1983-01-05
    FLAWGLEN LIMITED - 1978-12-31
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (30 parents, 24 offsprings)
    Officer
    2003-04-10 ~ 2016-02-29
    IIF 59 - Director → ME
    1999-05-04 ~ 2016-02-29
    IIF 116 - Secretary → ME
  • 28
    CARGILL PORTFOLIO INVESTMENTS LIMITED
    - now 04364934
    FAIRMILE GENERAL PARTNER 2 LIMITED
    - 2004-12-29 04364934 04364928
    SHELFCO (NO. 2682) LIMITED
    - 2002-04-19 04364934 05151503... (more)
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (12 parents, 8 offsprings)
    Officer
    2002-04-19 ~ dissolved
    IIF 113 - Secretary → ME
  • 29
    CARGILL POULTRY LIMITED
    - now 00170526
    CARGILL WOOL LIMITED - 1995-10-02
    CARGILL WOOL LIMITED - 1984-07-31
    RALLI WOOL LIMITED - 1984-07-16
    Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
    Dissolved Corporate (17 parents)
    Officer
    1999-05-04 ~ 2016-03-01
    IIF 55 - Director → ME
    1999-05-04 ~ 2016-03-01
    IIF 145 - Secretary → ME
  • 30
    CARGILL PROPERTIES LIMITED
    - now 02560664
    STARTSOLO LIMITED - 1991-01-07
    Knowle Hill Park, Fairmile Lane, Cobham, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1999-05-04 ~ dissolved
    IIF 32 - Director → ME
    1999-05-04 ~ dissolved
    IIF 138 - Secretary → ME
  • 31
    CARGILL PROPERTY INVESTMENTS
    04780598
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2003-05-29 ~ 2016-02-10
    IIF 118 - Secretary → ME
  • 32
    CARGILL UK FINANCE LIMITED
    08542632 00040149... (more)
    Velocity V1, Brooklands Drive, Weybridge, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2013-05-23 ~ 2015-08-19
    IIF 50 - Director → ME
    2013-05-23 ~ 2016-02-10
    IIF 159 - Secretary → ME
  • 33
    CARGILL UK HOLDINGS LIMITED
    07203317 00986532
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-03-25 ~ 2016-02-22
    IIF 52 - Director → ME
    2010-03-25 ~ 2016-02-22
    IIF 157 - Secretary → ME
  • 34
    CARGILL WEYBRIDGE LIMITED - now
    CARGILL SCHOKINAG UK LIMITED
    - 2018-11-28 04494925
    ADM SCHOKINAG UK LIMITED
    - 2015-08-10 04494925
    SCHOKINAG (UK) LIMITED - 2009-09-17
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2015-07-31 ~ 2016-02-17
    IIF 64 - Director → ME
    2015-07-31 ~ 2016-02-17
    IIF 160 - Secretary → ME
  • 35
    CARVAL INVESTORS UK LIMITED
    05863476
    60 London Wall, 5th Floor, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2016-02-10
    IIF 121 - Secretary → ME
  • 36
    CATX LIMITED
    04087172
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-10-05 ~ 2009-05-29
    IIF 79 - Secretary → ME
  • 37
    CERESTAR UK LTD
    - now 02141797
    TRUSHELFCO (NO. 1101) LIMITED - 1987-09-30
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2003-04-30 ~ 2016-02-22
    IIF 48 - Director → ME
    2002-12-03 ~ 2016-02-22
    IIF 144 - Secretary → ME
  • 38
    CFM II LIMITED
    02856228 02671799
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (22 parents)
    Officer
    1999-05-04 ~ 2016-02-10
    IIF 127 - Secretary → ME
  • 39
    CLAYTON & JOWETT LIMITED
    00057309
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (9 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 14 - Director → ME
    2004-01-12 ~ dissolved
    IIF 72 - Secretary → ME
  • 40
    CREDIT FINANCE CORPORATION LIMITED
    - now 03261142
    FERRISBRIDGE LIMITED - 1996-12-20
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (26 parents)
    Officer
    1999-08-10 ~ 2009-05-29
    IIF 84 - Secretary → ME
  • 41
    CRY LIMITED
    04499180
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-07-30 ~ 2009-05-29
    IIF 80 - Secretary → ME
  • 42
    CTY LIMITED
    04618673
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-12-16 ~ 2009-05-29
    IIF 111 - Secretary → ME
  • 43
    DUCKWORTH & BEVAN LIMITED
    - now 00293217
    A.E. BEVAN LIMITED - 1977-12-31
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (16 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 7 - Director → ME
    2004-01-12 ~ dissolved
    IIF 91 - Secretary → ME
  • 44
    DUCKWORTH & CO. (VENTURES) LIMITED
    01398713
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (9 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 4 - Director → ME
    2004-01-12 ~ dissolved
    IIF 100 - Secretary → ME
  • 45
    DUCKWORTH GROUP LTD.
    - now 01570423
    FLAVOUR ENGINEERING LIMITED - 1989-04-27
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (8 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 6 - Director → ME
    2004-01-12 ~ dissolved
    IIF 82 - Secretary → ME
  • 46
    EAST MEDITERRANEAN TRADING LIMITED
    03656234
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (29 parents)
    Officer
    1999-05-04 ~ 2002-04-04
    IIF 35 - Director → ME
    1999-10-18 ~ 2016-02-23
    IIF 130 - Secretary → ME
  • 47
    EEP SEVEN LIMITED
    08504391
    Velocity V1, Brooklands Drive, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2013-04-25 ~ 2016-02-10
    IIF 47 - Director → ME
    2013-08-15 ~ 2016-02-10
    IIF 156 - Secretary → ME
  • 48
    EHCTY LIMITED
    05823137
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Converted / Closed Corporate (19 parents)
    Officer
    2006-05-19 ~ 2006-06-22
    IIF 33 - Director → ME
    2006-05-19 ~ 2007-05-29
    IIF 66 - Secretary → ME
  • 49
    ENDON EUROPE POWER 1 LIMITED
    - now 03576574 03618549... (more)
    ENRON EUROPE POWER 1 LIMITED
    - 2008-06-06 03576574 03618551... (more)
    HACKREMCO (NO.1350) LIMITED - 1998-06-17
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2008-05-29 ~ 2016-02-10
    IIF 65 - Director → ME
    2008-04-17 ~ 2016-02-10
    IIF 149 - Secretary → ME
  • 50
    ENDON EUROPE POWER 3 LIMITED
    - now 03618549 03676389... (more)
    ENRON EUROPE POWER 3 LIMITED
    - 2008-06-06 03618549 03618551... (more)
    HACKREMCO (NO.1393) LIMITED - 1998-09-10
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2008-05-29 ~ 2016-02-10
    IIF 51 - Director → ME
    2008-04-17 ~ 2016-02-10
    IIF 148 - Secretary → ME
  • 51
    ENDON EUROPE POWER 4 LIMITED
    - now 03618551 03676389... (more)
    ENRON EUROPE POWER 4 LIMITED
    - 2007-12-11 03618551 03576574... (more)
    HACKREMCO (NO.1394) LIMITED - 1998-09-10
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2007-07-30 ~ 2016-02-10
    IIF 19 - Director → ME
    2007-07-30 ~ 2016-02-10
    IIF 133 - Secretary → ME
  • 52
    ENDON EUROPE POWER 5 LIMITED
    - now 03676389 03618549... (more)
    ENRON EUROPE POWER 5 LIMITED
    - 2007-12-11 03676389 03618551... (more)
    HACKREMCO (NO.1430) LIMITED - 1998-12-14
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2007-07-30 ~ 2016-02-10
    IIF 20 - Director → ME
    2007-07-30 ~ 2016-02-10
    IIF 134 - Secretary → ME
  • 53
    ENDON EUROPE POWER 6 LIMITED
    - now 03688800 03618551... (more)
    ENRON EUROPE POWER 6 LIMITED
    - 2007-12-11 03688800 03576567... (more)
    HACKREMCO (NO.1442) LIMITED - 1999-01-26
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-07-30 ~ 2016-02-10
    IIF 21 - Director → ME
    2007-07-30 ~ 2016-02-10
    IIF 132 - Secretary → ME
  • 54
    ENERGY CREDIT STRATEGIES LIMITED
    05275538
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-05-29 ~ dissolved
    IIF 8 - Director → ME
    2004-11-02 ~ dissolved
    IIF 90 - Secretary → ME
  • 55
    F & C INTERNATIONAL (1993) LIMITED
    - now 00493637
    P.M.W.PRODUCTS LIMITED - 1993-10-08
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (7 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 16 - Director → ME
    2004-01-12 ~ dissolved
    IIF 75 - Secretary → ME
  • 56
    F G PORTFOLIO LIMITED
    05150605
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-06-10 ~ 2009-05-29
    IIF 107 - Secretary → ME
  • 57
    FAIRMILE GENERAL PARTNER 1 LIMITED
    - now 04364928 04364934
    SHELFCO (NO. 2681) LIMITED
    - 2002-04-19 04364928 04329031... (more)
    Knowle Hill Park, Fairmile Lane, Cobham, Surrey
    Dissolved Corporate (10 parents, 8 offsprings)
    Officer
    2002-04-19 ~ dissolved
    IIF 88 - Secretary → ME
  • 58
    FAIRMILE PORTFOLIO MANAGEMENT LIMITED
    02892770
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (24 parents)
    Officer
    1999-05-04 ~ 2016-02-10
    IIF 123 - Secretary → ME
  • 59
    FAIRMILE RECOVERIES (UK) LIMITED
    - now 06223746 OC320017
    PIMCO 2631 LIMITED
    - 2007-05-09 06223746 06223741... (more)
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-05-03 ~ dissolved
    IIF 69 - Secretary → ME
  • 60
    FAIRSTONE FUNDING LIMITED
    03456255
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (12 parents)
    Officer
    1999-08-10 ~ dissolved
    IIF 73 - Secretary → ME
  • 61
    FEDEX UK LIMITED - now
    ANC LIMITED - 2007-09-17
    A.N.C. LIMITED
    - 1996-01-26 01541168 06373416... (more)
    Express House, Holly Lane, Atherstone
    Liquidation Corporate (44 parents, 17 offsprings)
    Officer
    1993-11-22 ~ 1994-01-13
    IIF 12 - Director → ME
  • 62
    FININ LIMITED
    03487655
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (23 parents)
    Officer
    1999-08-10 ~ 2009-05-29
    IIF 97 - Secretary → ME
  • 63
    FORMAT SOLUTIONS GLOBAL LIMITED - now
    FORMAT SOLUTIONS LIMITED
    - 2016-10-21 06753691 01499875
    Velocity V1, Brooklands Drive, Weybridge, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2015-12-08 ~ 2016-02-23
    IIF 147 - Director → ME
    2015-12-08 ~ 2016-02-23
    IIF 161 - Secretary → ME
  • 64
    FORMAT SOLUTIONS LIMITED - now
    FORMAT INTERNATIONAL LIMITED
    - 2016-10-21 01499875
    APPLIED SOFTWARE TECHNOLOGY LIMITED - 1983-02-02
    6th Floor 2 London Wall Place, London Wall Place, London
    Dissolved Corporate (18 parents)
    Officer
    2015-12-08 ~ 2016-02-23
    IIF 146 - Director → ME
    2015-12-08 ~ 2016-02-23
    IIF 162 - Secretary → ME
  • 65
    GREEN HERCULES TRADING LIMITED
    - now 06236632
    TRUSHELFCO (NO.3287) LIMITED - 2007-05-18
    Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
    Dissolved Corporate (21 parents)
    Officer
    2007-05-21 ~ 2016-02-29
    IIF 131 - Secretary → ME
  • 66
    HMCS-ECK LIMITED
    05601209
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Converted / Closed Corporate (17 parents)
    Officer
    2005-10-24 ~ 2010-12-29
    IIF 92 - Secretary → ME
  • 67
    HMCS-GEN LIMITED
    05965416
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Converted / Closed Corporate (18 parents)
    Officer
    2006-10-12 ~ 2007-05-29
    IIF 74 - Secretary → ME
  • 68
    HMCS-SIG LIMITED
    05642393
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Converted / Closed Corporate (17 parents)
    Officer
    2005-12-01 ~ 2010-12-29
    IIF 109 - Secretary → ME
  • 69
    HOLROSE LIMITED
    - now 00182321
    HAFFAR & CO LIMITED - 1981-12-31
    Prima House, Alexandra Trading Estate, Ashton Road Golborne Warrington, Cheshire
    Active Corporate (18 parents)
    Officer
    1995-12-14 ~ 1997-05-07
    IIF 22 - Director → ME
  • 70
    JAMES R. STEVENSON FLAVOURS LIMITED
    - now 01533414
    QUIBFIELD ENGINEERING LIMITED - 1981-12-31
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (10 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 13 - Director → ME
    2004-01-12 ~ dissolved
    IIF 83 - Secretary → ME
  • 71
    KERRY FLAVOURS UK LIMITED - now
    CARGILL FLAVOR SYSTEMS (UK) LIMITED
    - 2012-02-24 00358462
    DUCKWORTH & CO.(ESSENCES),LIMITED
    - 2006-04-07 00358462
    Kerry, Bradley Road, Royal Portbury Dock, Bristol
    Active Corporate (26 parents)
    Officer
    2004-01-12 ~ 2011-12-01
    IIF 38 - Director → ME
    2004-01-12 ~ 2011-12-01
    IIF 151 - Secretary → ME
  • 72
    KINGSTREET MEDIA (SONGS) 1 LIMITED
    - now 05268168
    KINGSTREET PUBLISHING 1 LTD - 2005-07-14
    NEWINCCO 409 LIMITED - 2005-01-20
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (15 parents)
    Officer
    2006-04-26 ~ dissolved
    IIF 71 - Secretary → ME
  • 73
    LEIGH PLACE COBHAM,RESIDENTS ASSOCIATION LIMITED(THE)
    00553204
    Rushmead, Leigh Place, Cobham, Surrey, England
    Active Corporate (21 parents)
    Officer
    1993-06-02 ~ 2004-11-08
    IIF 40 - Director → ME
  • 74
    LEVELSEAS HOLDINGS LIMITED
    - now 03936255
    PADDOCKBRIGHT LIMITED - 2000-07-06
    Baker Tilly Restructuring And Recovery Llp, Portland 25 High Street, Crawley, West Sussex
    Dissolved Corporate (39 parents)
    Officer
    2000-10-17 ~ 2000-12-19
    IIF 137 - Secretary → ME
  • 75
    LEVELSEAS LIMITED
    - now 03985534
    LEMONBRIDGE LIMITED - 2000-07-06
    Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2000-10-17 ~ 2000-12-19
    IIF 135 - Secretary → ME
  • 76
    LIQUICO BHL LIMITED - now
    BRADY & HUNT LIMITED - 2015-04-28
    VASANTA GROUP LIMITED - 2008-05-30
    BRADY & HUNT LIMITED
    - 2008-04-15 00579552
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-06-11) ~ 1993-01-30
    IIF 39 - Director → ME
  • 77
    LIQUICO NGL LIMITED - now
    NEVILLE & GLADSTONE LIMITED - 2015-04-28
    VOW EUROPE LIMITED - 2008-05-30
    NEVILLE & GLADSTONE LIMITED
    - 2008-04-11 00533621
    G.H.NEVILLE & GLADSTONE LIMITED
    - 1979-12-31 00533621
    Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-06-11) ~ 1993-01-30
    IIF 29 - Director → ME
  • 78
    MAGNOLIA POWER (TPL)
    - now 02579333
    MAGNOLIA POWER (TPL) LIMITED
    - 2008-06-02 02579333
    MIDLANDS POWER (TPL) LIMITED - 2005-07-11
    CENTRAL POWER (TPL) LIMITED. - 1995-05-01
    TRUSHELFCO (NO. 1680) LIMITED - 1991-05-03
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (24 parents)
    Officer
    2008-05-15 ~ dissolved
    IIF 17 - Director → ME
    2008-03-17 ~ dissolved
    IIF 67 - Secretary → ME
  • 79
    MIROM LIMITED
    03817328
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-08-10 ~ 2009-05-29
    IIF 101 - Secretary → ME
  • 80
    MIROMESNIL LIMITED
    03695808
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (21 parents)
    Officer
    1999-08-10 ~ 2009-05-29
    IIF 85 - Secretary → ME
  • 81
    NEVVS LIMITED
    04108980
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (17 parents)
    Officer
    2000-11-13 ~ 2009-05-29
    IIF 93 - Secretary → ME
  • 82
    NUTEC HOLDINGS LIMITED
    - now 02768006
    FORAY 496 LIMITED - 1998-12-23
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (25 parents)
    Officer
    2012-07-04 ~ 2016-02-22
    IIF 154 - Secretary → ME
  • 83
    ORDERBIDE II LIMITED
    - now 05019363
    PARSONGRANGE LIMITED - 2004-04-14
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (16 parents)
    Officer
    2006-05-26 ~ dissolved
    IIF 136 - Secretary → ME
  • 84
    ORDERBIDE LIMITED
    - now 05018811
    PARSONBRIGHT LIMITED - 2004-02-17
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (13 parents)
    Officer
    2004-08-10 ~ dissolved
    IIF 103 - Secretary → ME
  • 85
    PLATFORM FINANCE LIMITED
    - now 02334932
    PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08
    TRUSHELFCO (NO.1395) LIMITED - 1989-03-29
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (41 parents)
    Officer
    1999-08-10 ~ 2009-05-29
    IIF 95 - Secretary → ME
  • 86
    POCKET LIVING (ADDISCOMBE GROVE) LIMITED - now
    POCKET LIVING (GREENWICH PENINSULA) LIMITED
    - 2016-08-04 06346043
    POCKET LIVING (CROUCH END) LIMITED
    - 2008-01-09 06346043
    Tower House, 10 Southampton Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-08-17 ~ 2009-12-18
    IIF 150 - Secretary → ME
  • 87
    POCKET LIVING (BATH ROAD) LIMITED
    05535474
    14 1st Floor, 14 Floral Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-08-12 ~ 2010-06-30
    IIF 94 - Secretary → ME
  • 88
    POCKET LIVING (HOLDINGS) LIMITED
    - now 05281651 06323785... (more)
    S 1 ASSETS LIMITED
    - 2005-07-26 05281651
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2004-11-09 ~ 2010-06-30
    IIF 78 - Secretary → ME
  • 89
    POCKET LIVING (SUDBURY ARMS) LIMITED
    - now 05273964
    POCKET LIVING (MAYLANDS DRIVE) LIMITED
    - 2007-05-03 05273964
    S 1 HOMES (MAYLANDS DRIVE) LIMITED
    - 2005-07-08 05273964
    Tower House, 10 Southampton Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2004-10-29 ~ 2010-06-30
    IIF 96 - Secretary → ME
  • 90
    POCKET LIVING (WEEDINGTON ROAD) LIMITED
    05760718
    Tower House, 10 Southampton Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2006-03-29 ~ 2010-06-30
    IIF 89 - Secretary → ME
  • 91
    POCKET LIVING THE HEIGHTS LIMITED - now
    POCKET LIVING (HOLDINGS) II LIMITED
    - 2019-07-03 06323785 05281651... (more)
    Tower House, 10 Southampton Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-07-25 ~ 2009-12-18
    IIF 152 - Secretary → ME
  • 92
    PROVIMI LIMITED
    - now 01262691
    NUTEC LIMITED - 2001-12-13
    NUTEC FEED SUPPLEMENTS LIMITED - 1982-03-12
    SOLARAMA LIMITED - 1976-12-31
    Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, United Kingdom
    Active Corporate (43 parents)
    Officer
    2012-07-04 ~ 2016-02-22
    IIF 158 - Secretary → ME
  • 93
    SCB AGRICULTURE (SANDY) LIMITED
    - now 04132851
    ELDEE (NO69) LIMITED - 2001-03-06
    Knowle Hill Park, Fairmile Lane, Cobham, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 9 - Director → ME
    2004-06-02 ~ dissolved
    IIF 81 - Secretary → ME
  • 94
    SEARA UK LIMITED
    07033774
    Velocity V1, Brooklands Drive, Weybridge, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2009-09-29 ~ 2016-03-01
    IIF 54 - Director → ME
    2009-09-29 ~ 2016-03-01
    IIF 125 - Secretary → ME
  • 95
    SIDNEY C BANKS LIMITED
    00495831
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (24 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 27 - Director → ME
    2001-03-09 ~ dissolved
    IIF 98 - Secretary → ME
  • 96
    SPINNEYS INTERNATIONAL B.V.
    FC016589
    Refer, To Parent Regester, Netherlands
    Active Corporate (6 parents)
    Officer
    1993-01-19 ~ now
    IIF 11 - Director → ME
  • 97
    SS&C FUND SERVICES (UK) LIMITED - now
    WELLS FARGO GLOBAL FUND SERVICES (UK) LIMITED - 2017-01-20
    LACROSSE GLOBAL FUND SERVICES (UK) LIMITED
    - 2012-08-24 04866655
    BLACK RIVER GLOBAL FUND SERVICES (UK) LIMITED
    - 2006-11-14 04866655
    Level 6, Citypoint, 1 Ropemaker Street, London, England
    Active Corporate (19 parents)
    Officer
    2003-08-14 ~ 2011-12-01
    IIF 110 - Secretary → ME
  • 98
    STEEL BROTHERS AND COMPANY LIMITED
    00032668
    Little Acre Ascot Road, Holyport, Maidenhead, Berkshire
    Active Corporate (12 parents)
    Officer
    (before 1992-06-11) ~ 1994-01-13
    IIF 36 - Director → ME
  • 99
    STEELS AVIATION SERVICES (REGIONAL) LIMITED
    00211617
    20 Farringdon Street, London
    Liquidation Corporate (8 parents)
    Officer
    (before 1992-06-11) ~ 1994-01-13
    IIF 25 - Director → ME
  • 100
    STUNTBRAND LINE LIMITED
    SC002024
    C/o Malcolm Cohen, 4 Atlantic Quay 70 York Street, Glasgow
    Liquidation Corporate (9 parents)
    Officer
    (before 1989-09-14) ~ 1994-01-13
    IIF 31 - Director → ME
  • 101
    STUNTBRAND MAIL STEAMSHIP COMPANY LIMITED
    00015671
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Liquidation Corporate (7 parents)
    Officer
    (before 1992-06-11) ~ 1994-01-13
    IIF 26 - Director → ME
  • 102
    SWISSPORT GB LIMITED - now
    SERVISAIR UK LIMITED - 2015-12-08
    PENAUILLE SERVISAIR UK LIMITED - 2007-06-06
    SERVISAIR (UK) LIMITED - 2006-02-01
    SERVISAIR (GATWICK) LIMITED
    - 1995-08-31 00509585
    SERVISAIR EQUIPMENT LIMITED
    - 1987-09-30 00509585
    AIRWORK (OVERSEAS) LIMITED
    - 1976-12-31 00509585
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Active Corporate (49 parents, 10 offsprings)
    Officer
    (before 1992-06-10) ~ 1994-01-13
    IIF 28 - Director → ME
  • 103
    SWISSPORT GROUP UK LIMITED - now
    SERVISAIR GROUP LIMITED - 2018-01-11
    SERVISAIR GROUP PLC - 2012-02-16
    SERVISAIR PLC - 2012-02-16
    PENAUILLE SERVISAIR PLC - 2007-06-04
    SERVISAIR PLC
    - 2006-02-20 00924991
    Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Active Corporate (62 parents, 4 offsprings)
    Officer
    (before 1992-06-10) ~ 1994-01-13
    IIF 42 - Director → ME
  • 104
    SYLKAY TEXTILES LIMITED
    - now 01050353
    DUCKVALE LIMITED - 1978-12-31
    Riverside House River Lane, Saltney, Chester, England
    Active Corporate (15 parents)
    Officer
    1995-12-14 ~ 1997-05-07
    IIF 23 - Director → ME
  • 105
    TECHNICROP LIMITED
    - now 01905307
    CELLOCOVE LIMITED - 1985-08-06
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (16 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 2 - Director → ME
    2004-01-16 ~ dissolved
    IIF 77 - Secretary → ME
  • 106
    TEESSIDE POWER HOLDINGS LIMITED
    - now 02901888
    MINILOT LIMITED - 1994-08-12
    7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2008-05-15 ~ 2016-02-10
    IIF 43 - Director → ME
    2008-03-17 ~ 2016-02-10
    IIF 119 - Secretary → ME
  • 107
    TPL INVESTMENTS LIMITED
    06567437
    7th Floor. Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-07-18 ~ 2016-02-09
    IIF 70 - Secretary → ME
  • 108
    TRANSALP LIMITED
    04137977
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-01-09 ~ 2009-05-29
    IIF 112 - Secretary → ME
  • 109
    UHR LIMITED
    - now 03735337
    CHRB LIMITED - 1999-05-06
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (21 parents)
    Officer
    1999-08-10 ~ 2009-05-29
    IIF 87 - Secretary → ME
  • 110
    WELLS AGRICULTURE LIMITED
    - now 03188958
    ELDEE (NO 39) LIMITED - 1996-05-21
    500 Larkshall Road, Highams Park, London
    Dissolved Corporate (14 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 15 - Director → ME
    2001-03-09 ~ dissolved
    IIF 102 - Secretary → ME
  • 111
    WHBE LIMITED
    - now 04202057
    SLOVIN LIMITED - 2001-12-10
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-12-14 ~ 2009-05-29
    IIF 76 - Secretary → ME
  • 112
    WOD LIMITED
    04958826
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-11-10 ~ 2009-05-29
    IIF 104 - Secretary → ME
  • 113
    WOL LIMITED
    04792930
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (13 parents)
    Officer
    2003-06-09 ~ 2009-05-29
    IIF 99 - Secretary → ME
  • 114
    WOLVERTON PROPERTIES LIMITED
    04547692
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-11-14 ~ 2016-02-08
    IIF 114 - Secretary → ME
  • 115
    WOX LIMITED
    04448089
    The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-05-27 ~ 2009-05-29
    IIF 108 - Secretary → ME

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