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

Mr Robin Christian Bellhouse

    Related profiles found in government register
  • Mr Robin Christian Bellhouse
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 257b Croydon Road, Beckenham, Kent, BR3 3PS

      IIF 1
  • Bellhouse, Robin Christian
    British chartered accountant born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Forsyth House, Cromac Square, Belfast, Co Antrim, BT2 8LA

      IIF 2
  • Bellhouse, Robin Christian
    British chartered governance professional born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

      IIF 3 IIF 4
  • Bellhouse, Robin Christian
    British chartered secretary born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Bellhouse, Robin Christian
    British company secretary born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, England

      IIF 61

    • Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

      IIF 62 IIF 63 IIF 64

    • 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB

      IIF 66

    • 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB, United Kingdom

      IIF 67 IIF 68 IIF 69
  • Bellhouse, Robin Christian
    British chartered secretary born in May 1964

    Registered addresses and corresponding companies

    • 44 Blinco Grove, Cambridge, CB1 7TS

      IIF 70
  • Bellhouse, Robin Christian
    British

    Registered addresses and corresponding companies
  • Bellhouse, Robin Christian
    British chartered sec

    Registered addresses and corresponding companies

    • 44 Blinco Grove, Cambridge, CB1 7TS

      IIF 79
  • Bellhouse, Robin Christian
    British company secretary

    Registered addresses and corresponding companies

    • 44 Blinco Grove, Cambridge, CB1 7TS

      IIF 80
  • Bellhouse, Robin Christian

    Registered addresses and corresponding companies

    • De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS

      IIF 81

    • De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS

      IIF 82

    • 44 Blinco Grove, Cambridge, CB1 7TS

      IIF 83 IIF 84 IIF 85

    • 23, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 88 IIF 89

    • Unit 7 Malpas Road, Newport, Gwent, NP20 5PB

      IIF 90

    • 257b Croydon Road, Beckenham, Kent, BR3 3PS

      IIF 91

    • Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

      IIF 92

    • 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

      IIF 93 IIF 94 IIF 95

    • 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB

      IIF 101

    • 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB, United Kingdom

      IIF 102 IIF 103 IIF 104

    • De La Rue House, Jays Close, Viables Basingstoke, Hampshire, RG22 4BS

      IIF 105
  • Bellhouse, Robin Christian, Mr.

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2025-01-14 ~ now
    IIF 4 - director → ME
  • 2
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2025-01-14 ~ now
    IIF 3 - director → ME
  • 3
    ENVIRO BIO-SOLUTIONS LIMITED - 2007-01-19
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    88 GBP2023-12-31
    Officer
    2025-01-20 ~ now
    IIF 50 - director → ME
  • 4
    FRANCHISE BRANDS LIMITED - 2016-07-15
    FRANCHISE BRANDS WORLDWIDE LIMITED - 2016-06-01
    FRANCHISE BRANDS LIMITED - 2009-01-26
    MYHOME PROPERTY LIMITED - 2008-10-14
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    126,123 GBP2023-12-31
    Officer
    2024-06-19 ~ now
    IIF 63 - director → ME
  • 5
    FILTA GROUP HOLDINGS PLC - 2022-06-24
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2025-01-20 ~ now
    IIF 61 - director → ME
  • 6
    NATIONWIDE COLD ROOM SERVICES LTD - 2017-02-09
    FILTA GROUP CHEMI-CALL PLUS LIMITED - 2011-11-28
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    171,959 GBP2023-12-31
    Officer
    2025-01-20 ~ now
    IIF 44 - director → ME
  • 7
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    974,847 GBP2023-12-31
    Officer
    2025-01-20 ~ now
    IIF 49 - director → ME
  • 8
    FB HOLDINGS PLC - 2016-07-15
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (8 parents, 10 offsprings)
    Officer
    2023-10-02 ~ now
    IIF 92 - secretary → ME
  • 9
    257b Croydon Road Beckenham, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    149,282 GBP2019-03-20
    Officer
    2015-09-24 ~ dissolved
    IIF 29 - director → ME
    2015-09-24 ~ dissolved
    IIF 91 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 10
    GREASE MONKEY GANG LIMITED - 2005-03-02
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    348,059 GBP2023-12-31
    Officer
    2025-01-20 ~ now
    IIF 43 - director → ME
  • 11
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-19 ~ now
    IIF 64 - director → ME
  • 12
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-19 ~ now
    IIF 62 - director → ME
  • 13
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-06-19 ~ now
    IIF 65 - director → ME
  • 14
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2025-01-20 ~ now
    IIF 45 - director → ME
  • 15
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,075 GBP2023-12-31
    Officer
    2025-01-20 ~ now
    IIF 47 - director → ME
  • 16
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    233,071 GBP2023-12-31
    Officer
    2025-01-20 ~ now
    IIF 48 - director → ME
  • 17
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    88 GBP2023-12-31
    Officer
    2025-01-20 ~ now
    IIF 46 - director → ME
Ceased 77
  • 1
    LSA (U.K.) LIMITED - 2001-11-23
    CURTAINZ LIMITED - 1997-01-17
    IVORY HOUSE TEXTILES LIMITED - 1996-02-22
    BRENTFORDS SHOPS LIMITED - 1995-11-17
    BRENTFORD SHOPS LIMITED - 1982-05-05
    WOROUZOW LIMITED - 1976-12-31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 5 - director → ME
  • 2
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2003-08-11 ~ 2015-01-31
    IIF 9 - director → ME
  • 3
    23 Neuptune Court Vanguard Way, Cardiff, Wales
    Corporate (1 parent)
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 108 - secretary → ME
  • 4
    GREENE KING ACQUISITIONS LIMITED - 2007-02-28
    BEARDS OF SUSSEX LIMITED - 2003-02-10
    BEARD & CO (LEWES) LIMITED - 1985-11-01
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-11-23 ~ 2003-05-16
    IIF 80 - secretary → ME
  • 5
    RIO TINTO NAMIBIAN HOLDINGS LIMITED - 2019-12-13
    RTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02
    Unit 794 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,567 USD2023-12-31
    Officer
    2018-03-14 ~ 2018-11-30
    IIF 35 - director → ME
  • 6
    STYLE INNS LIMITED - 1989-10-10
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2001-10-03 ~ 2003-05-16
    IIF 76 - secretary → ME
  • 7
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 66 - director → ME
    2015-11-01 ~ 2016-07-25
    IIF 101 - secretary → ME
  • 8
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 67 - director → ME
    2015-11-01 ~ 2016-07-25
    IIF 107 - secretary → ME
  • 9
    De La Rue House Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 25 - director → ME
  • 10
    DE LA RUE HOLDINGS PLC - 2015-02-20
    DE LA RUE PLC - 2000-02-01
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Corporate (6 parents, 8 offsprings)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 59 - director → ME
    2020-12-14 ~ 2023-09-29
    IIF 105 - secretary → ME
  • 11
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE LIMITED - 1997-09-08
    THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (9 parents)
    Officer
    2020-12-15 ~ 2023-09-29
    IIF 81 - secretary → ME
  • 12
    RIGHTDESIGN LIMITED - 1992-02-19
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 22 - director → ME
  • 13
    DE LA RUE HOLDINGS LIMITED - 2000-01-27
    DE LA RUE HOLDINGS LTD. - 1997-10-22
    THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 19 - director → ME
  • 14
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Corporate (8 parents, 1 offspring)
    Officer
    2022-07-29 ~ 2023-04-11
    IIF 82 - secretary → ME
  • 15
    SEVERNSIDE 248 LIMITED - 1991-10-25
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 20 - director → ME
  • 16
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 88 - secretary → ME
  • 17
    PRECIS (2538) LIMITED - 2005-08-15
    De La Rue House, Jays Close Viables, Basingstoke
    Corporate (3 parents, 1 offspring)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 26 - director → ME
  • 18
    De La Rue House Jays Close, Viables, Basingstoke
    Corporate (3 parents, 1 offspring)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 27 - director → ME
  • 19
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    DOMINO'S PIZZA PLC - 1999-11-01
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (10 parents, 9 offsprings)
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 99 - secretary → ME
  • 20
    DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (9 parents, 7 offsprings)
    Officer
    2015-11-02 ~ 2016-07-25
    IIF 57 - director → ME
    2015-11-02 ~ 2016-07-25
    IIF 96 - secretary → ME
  • 21
    DP ROSE LIMITED - 2012-12-21
    C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    6,803,424 GBP2023-12-31
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 68 - director → ME
    2015-11-01 ~ 2016-07-25
    IIF 102 - secretary → ME
  • 22
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 109 - secretary → ME
  • 23
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved corporate (2 parents)
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 106 - secretary → ME
  • 24
    D.P. NEWCASTLE LIMITED - 2022-11-21
    HAPPYGOAL LIMITED - 2003-07-11
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (4 parents)
    Equity (Company account)
    150,000 GBP2017-12-31
    Officer
    2015-11-02 ~ 2016-07-25
    IIF 52 - director → ME
    2015-11-02 ~ 2016-07-25
    IIF 95 - secretary → ME
  • 25
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (6 parents)
    Officer
    2015-11-02 ~ 2016-07-25
    IIF 53 - director → ME
    2015-11-02 ~ 2016-07-25
    IIF 94 - secretary → ME
  • 26
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Corporate (2 parents, 2 offsprings)
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 103 - secretary → ME
  • 27
    CLIFFCASE LIMITED - 2006-07-18
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2016-07-25
    IIF 54 - director → ME
    2015-11-02 ~ 2016-07-25
    IIF 98 - secretary → ME
  • 28
    FB HOLDINGS PLC - 2016-07-15
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Corporate (8 parents, 10 offsprings)
    Officer
    2016-07-15 ~ 2023-10-02
    IIF 51 - director → ME
  • 29
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 30 - director → ME
  • 30
    HACKREMCO (NO.1210) LIMITED - 1997-03-04
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (9 parents, 10 offsprings)
    Officer
    1998-11-23 ~ 2003-05-16
    IIF 77 - secretary → ME
  • 31
    GREENE KING TRUSTEES LIMITED - 2009-09-04
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    1998-11-23 ~ 2003-05-16
    IIF 72 - secretary → ME
  • 32
    MORLAND PLC - 2002-07-03
    MORLAND & CO PLC - 1996-01-19
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    1999-08-10 ~ 2003-05-16
    IIF 73 - secretary → ME
  • 33
    MORLAND BREWERY ESTATES LIMITED - 2002-07-03
    TRUSHELFCO (NO. 1192) LIMITED - 1988-03-17
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    1999-08-10 ~ 2003-05-16
    IIF 74 - secretary → ME
  • 34
    GREENE KING PLC - 2019-10-31
    GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (10 parents, 20 offsprings)
    Officer
    1998-11-23 ~ 2003-05-16
    IIF 78 - secretary → ME
  • 35
    GREENE KING STAFF PENSION SCHEME LIMITED - 1987-06-01
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (8 parents)
    Officer
    1998-11-23 ~ 2003-05-16
    IIF 84 - secretary → ME
  • 36
    HACKREMCO (NO.1215) LIMITED - 1997-04-16
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    1998-11-23 ~ 2003-05-16
    IIF 85 - secretary → ME
  • 37
    HACKREMCO (NO.1214) LIMITED - 1997-04-16
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    1998-11-23 ~ 2003-05-16
    IIF 83 - secretary → ME
  • 38
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 21 - director → ME
  • 39
    6 St James's Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-09-19 ~ 2018-11-30
    IIF 42 - director → ME
  • 40
    RIO TINTO PERU LIMITED - 2023-08-25
    4th Floor The Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-03-14 ~ 2018-11-30
    IIF 34 - director → ME
  • 41
    SCAPA POLYMERICS LIMITED - 1998-04-01
    HERALDBROOK LIMITED - 1998-01-08
    Manchester Road, Ashton Under Lyne, Manchester
    Dissolved corporate (3 parents)
    Officer
    1997-11-06 ~ 1998-11-20
    IIF 79 - secretary → ME
  • 42
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 13 - director → ME
  • 43
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 12 - director → ME
  • 44
    PRINCESS HOTELS INTERNATIONAL LIMITED - 1998-10-09
    CAMLAW SEVENTY-NINE LIMITED - 1981-12-31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 8 - director → ME
  • 45
    LONMIN FINANCE PUBLIC LIMITED COMPANY - 2007-09-28
    LONRHO FINANCE PUBLIC LIMITED COMPANY - 1998-07-08
    MELFORT LIMITED - 1984-05-21
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 17 - director → ME
  • 46
    LONMIN LIMITED - 1999-03-18
    LONMIN UZBEKISTAN MINING COMPANY LIMITED - 1998-11-13
    LONRHO UZBEKISTAN MINING COMPANY LIMITED - 1998-05-05
    LONDON CITY AND INTERNATIONAL LIMITED - 1997-07-24
    MARVELWORTH LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 14 - director → ME
  • 47
    LONRHO MINING SUPPLIES LIMITED - 1998-05-05
    LONRHO ENGINEERING AND MINING SERVICES LIMITED - 1985-04-30
    TWEEFONTEIN INVESTMENTS LIMITED - 1984-01-30
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 60 - director → ME
  • 48
    LONRHO MOZAMBIQUE OIL HOLDINGS LIMITED - 1998-05-05
    BEACHEVENT LIMITED - 1995-08-18
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 11 - director → ME
  • 49
    LONRHO TEXTILES LIMITED - 1998-05-05
    CATON FURNISHING FABRICS LIMITED - 1984-11-20
    DAVID WHITEHEAD & SONS LIMITED - 1980-12-31
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 6 - director → ME
  • 50
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 10 - director → ME
  • 51
    A.C.G.E. INVESTMENTS LIMITED - 2001-11-23
    ANGLO-CEYLON AND GENERAL ESTATES COMPANY LIMITED. (THE) - 1976-12-31
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 31 - director → ME
  • 52
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved corporate (1 parent)
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 90 - secretary → ME
  • 53
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 69 - director → ME
    2015-11-01 ~ 2016-07-25
    IIF 104 - secretary → ME
  • 54
    LONRHO KAZAKHSTAN INVESTMENT CORPORATION LIMITED - 1996-05-21
    HAPPYLARGE LIMITED - 1992-09-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 15 - director → ME
  • 55
    METERBACK LIMITED - 1998-09-25
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-17 ~ 2003-05-16
    IIF 75 - secretary → ME
  • 56
    OLD ENGLISH INNS TRUSTEE COMPANY LIMITED - 2010-03-26
    TRENDKWIK LIMITED - 1999-12-10
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2001-10-03 ~ 2003-05-16
    IIF 86 - secretary → ME
  • 57
    PORTALS GROUP PLC - 2003-03-21
    PORTALS HOLDINGS PLC - 1991-05-21
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 23 - director → ME
  • 58
    PORTALS GROUP LIMITED - 1991-05-21
    LAVERSTOKE FINANCE LIMITED - 1991-04-04
    CARACRAFT LIMITED - 1977-12-31
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 18 - director → ME
  • 59
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 24 - director → ME
  • 60
    RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
    6 St James's Square, London
    Corporate (4 parents)
    Officer
    2018-03-14 ~ 2018-11-30
    IIF 32 - director → ME
  • 61
    RIO TINTO RESOURCE DEVELOPMENT LIMITED - 1999-11-18
    RTZ RESOURCE DEVELOPMENT LIMITED - 1997-06-02
    6 St James's Square, London
    Dissolved corporate (4 parents)
    Officer
    2018-08-15 ~ 2018-11-30
    IIF 33 - director → ME
  • 62
    R.T.Z. MEDICAL PLAN TRUSTEES LIMITED - 1997-09-01
    HACKREMCO (NO.1161) LIMITED - 1996-09-10
    6 St James's Square, London
    Corporate (3 parents)
    Officer
    2018-08-16 ~ 2018-11-30
    IIF 36 - director → ME
  • 63
    6 St. James's Square, London, United Kingdom
    Corporate (5 parents, 64 offsprings)
    Officer
    2018-03-01 ~ 2018-11-30
    IIF 40 - director → ME
  • 64
    FRONTIER GREEN RESOURCES LIMITED - 2010-08-20
    6 St James's Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-03-14 ~ 2018-11-30
    IIF 38 - director → ME
  • 65
    6 St James's Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2018-03-14 ~ 2018-11-30
    IIF 37 - director → ME
  • 66
    RTZ WESTERN HOLDINGS LIMITED - 1997-06-12
    R.T.Z. UNITED KINGDOM HOLDINGS LIMITED - 1990-11-30
    R.T.Z. INVESTMENTS LIMITED - 1978-12-31
    6 St James's Square, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2018-03-14 ~ 2018-11-30
    IIF 39 - director → ME
  • 67
    101 Barbirolli Square, Lower Mosley Street, Manchester
    Corporate (1 parent)
    Officer
    1997-04-28 ~ 1998-11-20
    IIF 70 - director → ME
    1997-04-28 ~ 1998-11-20
    IIF 87 - secretary → ME
  • 68
    Suite 20 196 Rose Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 28 - director → ME
  • 69
    LONMIN (NORTHERN IRELAND) LIMITED - 2018-02-13
    C/o 21 Arthur Street, Belfast, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,837,845 GBP2023-03-31
    Officer
    2014-01-31 ~ 2015-01-31
    IIF 2 - director → ME
  • 70
    LONMIN LIMITED - 2021-03-25
    LONMIN PUBLIC LIMITED COMPANY - 2019-08-27
    LONRHO PUBLIC LIMITED COMPANY - 1999-03-18
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2003-06-02 ~ 2015-01-31
    IIF 71 - secretary → ME
  • 71
    6 St James's Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-20 ~ 2018-11-30
    IIF 41 - director → ME
  • 72
    OBSERVER LIMITED(THE) - 1993-12-14
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 7 - director → ME
  • 73
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 16 - director → ME
  • 74
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2019-05-31
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 89 - secretary → ME
  • 75
    DOMINO'S LEASING LIMITED - 2023-10-16
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2015-11-02 ~ 2016-07-25
    IIF 56 - director → ME
    2015-11-02 ~ 2016-07-25
    IIF 97 - secretary → ME
  • 76
    DP CAPITAL LIMITED - 2024-08-15
    SPICETRI LIMITED - 1999-11-08
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2015-11-02 ~ 2016-07-25
    IIF 58 - director → ME
    2015-11-02 ~ 2016-07-25
    IIF 100 - secretary → ME
  • 77
    DP GROUP DEVELOPMENTS LIMITED - 2024-11-06
    SELECTPORT LIMITED - 1997-09-17
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2015-11-02 ~ 2016-07-25
    IIF 55 - director → ME
    2015-11-02 ~ 2016-07-25
    IIF 93 - secretary → ME

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