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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Goldberger, Michael Robert

child relation
Offspring entities and appointments
Active 159
  • 1
    ANGLO-ISRAEL SECURITIES LIMITED - 2000-08-11
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-06-27 ~ dissolved
    IIF 103 - Secretary → ME
  • 2
    HAMMERSON INVESTMENTS (NO.29) LIMITED - 2007-08-01
    PRECIS (2619) LIMITED - 2006-10-04
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-07-12 ~ dissolved
    IIF 189 - Director → ME
    2007-07-12 ~ dissolved
    IIF 52 - Secretary → ME
  • 3
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 236 - Director → ME
    2007-07-12 ~ dissolved
    IIF 44 - Secretary → ME
  • 4
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-10 ~ dissolved
    IIF 216 - Director → ME
    2000-08-10 ~ dissolved
    IIF 77 - Secretary → ME
  • 5
    Cp House, Otterspool Way, Watford, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,826,176 GBP2024-12-31
    Officer
    2004-03-19 ~ now
    IIF 188 - Director → ME
  • 6
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-12 ~ dissolved
    IIF 255 - Director → ME
    2005-01-12 ~ dissolved
    IIF 62 - Secretary → ME
  • 7
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-09 ~ dissolved
    IIF 266 - Director → ME
    2007-07-09 ~ dissolved
    IIF 90 - Secretary → ME
  • 8
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    8,346,633 GBP2024-09-30
    Officer
    2003-10-30 ~ now
    IIF 181 - Director → ME
    2004-12-31 ~ now
    IIF 11 - Secretary → ME
  • 9
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-23 ~ dissolved
    IIF 280 - Director → ME
    2008-05-23 ~ dissolved
    IIF 13 - Secretary → ME
  • 10
    9 White Lion Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-05-18 ~ dissolved
    IIF 209 - Director → ME
  • 11
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    19,970,693 GBP2024-09-30
    Officer
    1999-10-28 ~ now
    IIF 164 - Director → ME
  • 12
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 108 - Secretary → ME
  • 13
    RJT 276 LIMITED - 2000-06-28
    Former Castleton Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 203 - Director → ME
  • 14
    RJT 277 LIMITED - 2000-06-28
    Deloitte Llp, 5 Callaghan Square, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 199 - Director → ME
  • 15
    ENFRANCHISE ONE HUNDRED AND FORTY LIMITED - 1994-03-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -4,029,456 GBP2024-09-30
    Officer
    2003-10-30 ~ now
    IIF 160 - Director → ME
    2004-12-31 ~ now
    IIF 36 - Secretary → ME
  • 16
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,589,991 GBP2024-09-30
    Officer
    2003-10-23 ~ now
    IIF 151 - Director → ME
  • 17
    P. & C. PROPERTIES LIMITED - 1980-12-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,214,518 GBP2024-09-30
    Officer
    2003-10-30 ~ now
    IIF 161 - Director → ME
    2004-12-31 ~ now
    IIF 34 - Secretary → ME
  • 18
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2007-06-07 ~ dissolved
    IIF 273 - Director → ME
    2007-06-07 ~ dissolved
    IIF 72 - Secretary → ME
  • 19
    5 North End Road, Golders Green, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,211,114 GBP2024-12-31
    Officer
    ~ now
    IIF 131 - Director → ME
  • 20
    PARKS CANDLES LIMITED - 2003-08-06
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2003-06-18 ~ now
    IIF 184 - Director → ME
    2003-06-18 ~ now
    IIF 71 - Secretary → ME
  • 21
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 6 - Secretary → ME
  • 22
    SGS (CHARTERHOUSE) LIMITED - 2007-05-09
    HOSTDRIVE LIMITED - 1999-02-11
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 190 - Director → ME
    2007-05-15 ~ dissolved
    IIF 51 - Secretary → ME
  • 23
    ST GEORGE'S SECURITIES (HACKNEY) LIMITED - 2007-05-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 192 - Director → ME
    2007-05-15 ~ dissolved
    IIF 45 - Secretary → ME
  • 24
    ST GEORGE'S SECURITIES (INVESTMENTS) LIMITED - 2007-05-09
    READYNOW LIMITED - 1995-07-11
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 259 - Director → ME
    2007-05-15 ~ dissolved
    IIF 75 - Secretary → ME
  • 25
    SGS (ST JOSEPH) LIMITED - 2007-05-09
    FORDSHIRE LIMITED - 1999-02-08
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,559,467 GBP2024-09-30
    Officer
    2007-05-15 ~ now
    IIF 145 - Director → ME
    2007-05-15 ~ now
    IIF 74 - Secretary → ME
  • 26
    ST GEORGE'S SECURITIES LIMITED - 2007-05-09
    MOTIVERECORD LIMITED - 1994-12-23
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-05-15 ~ dissolved
    IIF 193 - Director → ME
    2007-05-15 ~ dissolved
    IIF 50 - Secretary → ME
  • 27
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-05 ~ dissolved
    IIF 256 - Director → ME
  • 28
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 239 - Director → ME
  • 29
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    111,410 GBP2024-09-30
    Officer
    2015-12-07 ~ now
    IIF 176 - Director → ME
  • 30
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-17 ~ dissolved
    IIF 191 - Director → ME
    2006-08-17 ~ dissolved
    IIF 47 - Secretary → ME
  • 31
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    47,519,848 GBP2024-09-30
    Officer
    2000-03-24 ~ now
    IIF 148 - Director → ME
  • 32
    COTES
    - now
    COTES UNLIMITED - 2007-03-27
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-26 ~ dissolved
    IIF 230 - Director → ME
    2007-03-26 ~ dissolved
    IIF 65 - Secretary → ME
  • 33
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-10-30 ~ now
    IIF 178 - Director → ME
    2004-12-31 ~ now
    IIF 4 - Secretary → ME
  • 34
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    7,420,618 GBP2024-09-30
    Officer
    2000-03-24 ~ now
    IIF 167 - Director → ME
  • 35
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 248 - Director → ME
    2004-12-31 ~ dissolved
    IIF 38 - Secretary → ME
  • 36
    LINKFOLD LIMITED - 2003-10-10
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-16 ~ dissolved
    IIF 228 - Director → ME
    2003-07-16 ~ dissolved
    IIF 88 - Secretary → ME
  • 37
    BRIGHTLAKE LIMITED - 2003-10-10
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-10 ~ dissolved
    IIF 220 - Director → ME
    2003-07-10 ~ dissolved
    IIF 82 - Secretary → ME
  • 38
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-14 ~ dissolved
    IIF 226 - Director → ME
    2003-01-14 ~ dissolved
    IIF 84 - Secretary → ME
  • 39
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-01-18 ~ dissolved
    IIF 229 - Director → ME
    2001-01-18 ~ dissolved
    IIF 100 - Secretary → ME
  • 40
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2022-09-08 ~ now
    IIF 136 - Director → ME
  • 41
    HITPAY LIMITED - 1994-04-19
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-10-30 ~ dissolved
    IIF 271 - Director → ME
    2004-12-31 ~ dissolved
    IIF 9 - Secretary → ME
  • 42
    STERKRY LIMITED - 1997-01-17
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    301,791 GBP2024-09-30
    Officer
    2003-10-30 ~ now
    IIF 183 - Director → ME
    2004-12-31 ~ now
    IIF 41 - Secretary → ME
  • 43
    FIRST LONDON ESTATES LIMITED - 1994-03-18
    SOUTHERN TAVERNS LIMITED - 1993-08-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2003-10-30 ~ now
    IIF 159 - Director → ME
    2004-12-31 ~ now
    IIF 10 - Secretary → ME
  • 44
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,503,359 GBP2024-09-30
    Officer
    2003-10-30 ~ now
    IIF 163 - Director → ME
    2004-12-31 ~ now
    IIF 33 - Secretary → ME
  • 45
    WIMZONE LIMITED - 1999-01-21
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,319,639 GBP2024-09-30
    Officer
    2022-03-24 ~ now
    IIF 135 - Director → ME
  • 46
    9 White Lion Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-03-19 ~ dissolved
    IIF 225 - Director → ME
    2001-03-19 ~ dissolved
    IIF 66 - Secretary → ME
  • 47
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-24 ~ dissolved
    IIF 235 - Director → ME
    2008-06-24 ~ dissolved
    IIF 23 - Secretary → ME
  • 48
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-01 ~ dissolved
    IIF 284 - Director → ME
    2000-06-01 ~ dissolved
    IIF 98 - Secretary → ME
  • 49
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-04-04 ~ dissolved
    IIF 264 - Director → ME
    2002-04-04 ~ dissolved
    IIF 102 - Secretary → ME
  • 50
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-05 ~ dissolved
    IIF 227 - Director → ME
    2007-07-05 ~ dissolved
    IIF 85 - Secretary → ME
  • 51
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 207 - Director → ME
  • 52
    REXRIVER LIMITED - 1985-05-16
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 237 - Director → ME
    2007-07-12 ~ dissolved
    IIF 49 - Secretary → ME
  • 53
    FLORIVILLE LIMITED - 1990-03-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 274 - Director → ME
    2007-07-12 ~ dissolved
    IIF 42 - Secretary → ME
  • 54
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 218 - Director → ME
    2007-07-12 ~ dissolved
    IIF 46 - Secretary → ME
  • 55
    MOURSEY LIMITED - 1982-08-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 263 - Director → ME
    2007-07-12 ~ dissolved
    IIF 53 - Secretary → ME
  • 56
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-05-09 ~ now
    IIF 168 - Director → ME
    2017-05-09 ~ now
    IIF 123 - Secretary → ME
  • 57
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-29 ~ dissolved
    IIF 224 - Director → ME
  • 58
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-24 ~ dissolved
    IIF 238 - Director → ME
  • 59
    DWSCO 2243 LIMITED - 2002-02-12
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-30 ~ dissolved
    IIF 265 - Director → ME
    2002-04-30 ~ dissolved
    IIF 81 - Secretary → ME
  • 60
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-20 ~ dissolved
    IIF 258 - Director → ME
    2019-02-20 ~ dissolved
    IIF 125 - Secretary → ME
  • 61
    GARDNER MASTER (SUSSEX) LTD - 1999-08-05
    5 North End Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,454 GBP2021-12-31
    Officer
    1999-11-01 ~ dissolved
    IIF 275 - Director → ME
  • 62
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 222 - Director → ME
    2004-12-31 ~ dissolved
    IIF 14 - Secretary → ME
  • 63
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    117,551 GBP2024-09-30
    Officer
    2016-07-01 ~ now
    IIF 177 - Director → ME
  • 64
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-10-23 ~ now
    IIF 287 - Director → ME
    2025-10-23 ~ now
    IIF 121 - Secretary → ME
  • 65
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    130,660,189 GBP2024-09-30
    Officer
    2006-08-21 ~ now
    IIF 146 - Director → ME
  • 66
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    8,868,018 GBP2024-09-30
    Officer
    2000-05-02 ~ now
    IIF 158 - Director → ME
  • 67
    118 Sheering Lower Road, Sawbridgeworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    122,957 GBP2024-12-31
    Officer
    2023-09-28 ~ now
    IIF 187 - Director → ME
  • 68
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -780,799 GBP2024-09-30
    Officer
    2017-03-14 ~ now
    IIF 171 - Director → ME
  • 69
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 260 - Director → ME
    2004-12-31 ~ dissolved
    IIF 27 - Secretary → ME
  • 70
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-06 ~ dissolved
    IIF 257 - Director → ME
    2007-07-06 ~ dissolved
    IIF 24 - Secretary → ME
  • 71
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-06 ~ dissolved
    IIF 269 - Director → ME
    2007-07-05 ~ dissolved
    IIF 39 - Secretary → ME
  • 72
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-24 ~ dissolved
    IIF 221 - Director → ME
  • 73
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-24 ~ dissolved
    IIF 241 - Director → ME
  • 74
    ACRE 105 LIMITED - 1997-06-06
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 234 - Director → ME
    2004-12-31 ~ dissolved
    IIF 31 - Secretary → ME
  • 75
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-04-26 ~ dissolved
    IIF 281 - Director → ME
    2001-04-26 ~ dissolved
    IIF 106 - Secretary → ME
  • 76
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-13 ~ dissolved
    IIF 247 - Director → ME
    2006-10-13 ~ dissolved
    IIF 61 - Secretary → ME
  • 77
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-12 ~ dissolved
    IIF 254 - Director → ME
    2006-10-12 ~ dissolved
    IIF 67 - Secretary → ME
  • 78
    QUAYSHELFCO 454 LIMITED - 1994-05-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 217 - Director → ME
    2004-12-31 ~ dissolved
    IIF 37 - Secretary → ME
  • 79
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    4,238,144 GBP2024-09-30
    Officer
    2007-03-19 ~ now
    IIF 150 - Director → ME
    2007-03-19 ~ now
    IIF 58 - Secretary → ME
  • 80
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-04-05 ~ dissolved
    IIF 267 - Director → ME
    2007-04-05 ~ dissolved
    IIF 68 - Secretary → ME
  • 81
    SPEED 9779 LIMITED - 2003-11-25
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-19 ~ dissolved
    IIF 250 - Director → ME
    2003-11-19 ~ dissolved
    IIF 76 - Secretary → ME
  • 82
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-12-15 ~ now
    IIF 141 - Director → ME
    1999-12-15 ~ now
    IIF 93 - Secretary → ME
  • 83
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 110 - Secretary → ME
  • 84
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-16 ~ dissolved
    IIF 223 - Director → ME
    2003-07-16 ~ dissolved
    IIF 70 - Secretary → ME
  • 85
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-08 ~ dissolved
    IIF 261 - Director → ME
    2004-09-08 ~ dissolved
    IIF 80 - Secretary → ME
  • 86
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    2007-07-12 ~ now
    IIF 173 - Director → ME
    2007-07-12 ~ now
    IIF 48 - Secretary → ME
  • 87
    ORB ALBERT BUILDINGS LIMITED - 2002-06-27
    AXELGUILD LIMITED - 2001-03-13
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 270 - Director → ME
    2004-12-31 ~ dissolved
    IIF 16 - Secretary → ME
  • 88
    QUAYSHELFCO 839 LIMITED - 2001-05-25
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 249 - Director → ME
    2005-02-08 ~ dissolved
    IIF 15 - Secretary → ME
  • 89
    HEMISPHERE PROPERTIES LIMITED - 2001-10-08
    MEDIATILE LIMITED - 2001-02-26
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 253 - Director → ME
    2004-12-31 ~ dissolved
    IIF 26 - Secretary → ME
  • 90
    QUAYSHELFCO 968 LIMITED - 2002-12-11
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 233 - Director → ME
    2004-12-31 ~ dissolved
    IIF 19 - Secretary → ME
  • 91
    QUAYSHELFCO 863 LIMITED - 2001-07-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 195 - Director → ME
    2004-12-31 ~ dissolved
    IIF 22 - Secretary → ME
  • 92
    QUAYSHELFCO 859 LIMITED - 2001-08-07
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 215 - Director → ME
    2004-12-31 ~ dissolved
    IIF 35 - Secretary → ME
  • 93
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,972,538 GBP2024-09-30
    Officer
    2003-10-30 ~ now
    IIF 185 - Director → ME
    2004-12-31 ~ now
    IIF 5 - Secretary → ME
  • 94
    QUAYSHELFCO 840 LIMITED - 2001-06-01
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 251 - Director → ME
    2004-12-31 ~ dissolved
    IIF 18 - Secretary → ME
  • 95
    NEWPORT HOLDINGS PLC - 2004-03-15
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    73,517,142 GBP2024-09-30
    Officer
    2003-10-30 ~ now
    IIF 180 - Director → ME
    2005-02-08 ~ now
    IIF 25 - Secretary → ME
  • 96
    WADSTONE LIMITED - 1991-11-28
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 268 - Director → ME
    2007-07-12 ~ dissolved
    IIF 59 - Secretary → ME
  • 97
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-01 ~ dissolved
    IIF 245 - Director → ME
    2007-05-01 ~ dissolved
    IIF 87 - Secretary → ME
  • 98
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 219 - Director → ME
    2004-12-31 ~ dissolved
    IIF 7 - Secretary → ME
  • 99
    5 North End Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    14,001,574 GBP2024-09-30
    Officer
    1999-12-17 ~ now
    IIF 128 - Director → ME
  • 100
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,371,789 GBP2024-09-30
    Officer
    2006-06-12 ~ now
    IIF 143 - Director → ME
    2006-06-12 ~ now
    IIF 3 - Secretary → ME
  • 101
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-19 ~ dissolved
    IIF 17 - Secretary → ME
  • 102
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Officer
    2017-03-23 ~ now
    IIF 165 - Director → ME
  • 103
    MISLEX (331) LIMITED - 2002-04-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -92,859 GBP2024-09-30
    Officer
    2002-03-28 ~ now
    IIF 155 - Director → ME
    2002-03-28 ~ now
    IIF 78 - Secretary → ME
  • 104
    MISLEX (332) LIMITED - 2002-04-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2002-03-28 ~ now
    IIF 169 - Director → ME
    2002-03-28 ~ now
    IIF 91 - Secretary → ME
  • 105
    MISLEX (333) LIMITED - 2002-04-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2002-03-28 ~ now
    IIF 142 - Director → ME
    2002-03-28 ~ now
    IIF 89 - Secretary → ME
  • 106
    MISLEX (335) LIMITED - 2002-04-29
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    47,165,365 GBP2024-09-30
    Officer
    2002-03-28 ~ now
    IIF 162 - Director → ME
    2002-03-28 ~ now
    IIF 63 - Secretary → ME
  • 107
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-29 ~ dissolved
    IIF 232 - Director → ME
  • 108
    Quadrant House, Floor 6 4, Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 211 - Director → ME
  • 109
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2014-02-27 ~ now
    IIF 124 - Secretary → ME
  • 110
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-05-19 ~ dissolved
    IIF 262 - Director → ME
    2003-05-19 ~ dissolved
    IIF 57 - Secretary → ME
  • 111
    SIERRAPACE LIMITED - 1984-03-28
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    37,932,130 GBP2024-09-30
    Officer
    2000-03-24 ~ now
    IIF 179 - Director → ME
  • 112
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-05-17 ~ now
    IIF 129 - Director → ME
    2000-05-17 ~ now
    IIF 92 - Secretary → ME
  • 113
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    21,846,858 GBP2024-09-30
    Officer
    1999-10-07 ~ now
    IIF 170 - Director → ME
  • 114
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-18 ~ dissolved
    IIF 278 - Director → ME
    2001-01-18 ~ dissolved
    IIF 96 - Secretary → ME
  • 115
    XYLODALE LIMITED - 1985-04-23
    C/o Uhy Hacker Young Quadrant House, Thomas More Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-04 ~ dissolved
    IIF 206 - Director → ME
  • 116
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    759,454 GBP2024-09-30
    Officer
    2019-08-15 ~ now
    IIF 130 - Director → ME
  • 117
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-08-09 ~ now
    IIF 127 - LLP Member → ME
  • 118
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-09-24 ~ dissolved
    IIF 197 - Director → ME
  • 119
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-06 ~ dissolved
    IIF 95 - Secretary → ME
  • 120
    SPAN DEVELOPMENTS LIMITED - 2001-01-03
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Profit/Loss (Company account)
    504,387 GBP2023-10-01 ~ 2024-09-30
    Officer
    2000-11-01 ~ now
    IIF 186 - Director → ME
  • 121
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    10,525,312 GBP2024-09-30
    Officer
    2000-03-24 ~ now
    IIF 149 - Director → ME
  • 122
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 272 - Director → ME
    2006-09-13 ~ dissolved
    IIF 60 - Secretary → ME
  • 123
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2002-06-25 ~ now
    IIF 175 - Director → ME
    2002-06-25 ~ now
    IIF 69 - Secretary → ME
  • 124
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 240 - Director → ME
    2004-12-31 ~ dissolved
    IIF 40 - Secretary → ME
  • 125
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    3,513,621 GBP2024-09-30
    Officer
    2002-04-08 ~ now
    IIF 157 - Director → ME
    2002-04-08 ~ now
    IIF 79 - Secretary → ME
  • 126
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    13,441,900 GBP2024-09-30
    Officer
    2003-08-27 ~ now
    IIF 152 - Director → ME
  • 127
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 246 - Director → ME
    2004-12-31 ~ dissolved
    IIF 20 - Secretary → ME
  • 128
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 194 - Director → ME
    2008-03-19 ~ dissolved
    IIF 43 - Secretary → ME
  • 129
    STRUCTADENE NEWCO 1 LIMITED - 2014-07-28
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2014-07-14 ~ now
    IIF 138 - Director → ME
  • 130
    STRUCTADENE NEWCO 2 LIMITED - 2014-07-24
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 10 offsprings)
    Equity (Company account)
    -2,937,506 GBP2024-09-30
    Officer
    2014-07-14 ~ now
    IIF 137 - Director → ME
  • 131
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 29 offsprings)
    Officer
    2000-03-24 ~ now
    IIF 140 - Director → ME
  • 132
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-10-02 ~ dissolved
    IIF 214 - Director → ME
    2015-10-02 ~ dissolved
    IIF 126 - Secretary → ME
  • 133
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-07 ~ dissolved
    IIF 109 - Secretary → ME
  • 134
    5 North End Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    645,171 GBP2024-12-31
    Officer
    2018-06-28 ~ now
    IIF 132 - Director → ME
    2018-06-28 ~ now
    IIF 119 - Secretary → ME
  • 135
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-02 ~ dissolved
    IIF 212 - Director → ME
  • 136
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-08-10 ~ dissolved
    IIF 279 - Director → ME
    2000-08-10 ~ dissolved
    IIF 107 - Secretary → ME
  • 137
    ROVIGUARD LIMITED - 2005-08-12
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-07-20 ~ now
    IIF 134 - Director → ME
    2004-09-06 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 290 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 138
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,789 GBP2024-09-30
    Officer
    2017-08-16 ~ now
    IIF 288 - Director → ME
  • 139
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-01-19 ~ dissolved
    IIF 30 - Secretary → ME
  • 140
    MISLEX (497) LIMITED - 2006-07-24
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-24 ~ dissolved
    IIF 282 - Director → ME
    2006-07-24 ~ dissolved
    IIF 105 - Secretary → ME
  • 141
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 213 - Director → ME
    2004-12-31 ~ dissolved
    IIF 29 - Secretary → ME
  • 142
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    10,652,703 GBP2024-09-30
    Officer
    2003-09-30 ~ now
    IIF 154 - Director → ME
    2004-12-31 ~ now
    IIF 8 - Secretary → ME
  • 143
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 231 - Director → ME
    2004-12-31 ~ dissolved
    IIF 12 - Secretary → ME
  • 144
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-10 ~ dissolved
    IIF 210 - Director → ME
    2007-10-10 ~ dissolved
    IIF 83 - Secretary → ME
  • 145
    ANANHALL (HASLINGDEN) INVESTMENTS LIMITED - 2005-07-28
    3 Hutchings Walk, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-16 ~ dissolved
    IIF 204 - Director → ME
  • 146
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Officer
    2005-07-14 ~ now
    IIF 153 - Director → ME
    2003-08-01 ~ now
    IIF 21 - Secretary → ME
  • 147
    5 North End Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    609,758 GBP2024-12-31
    Officer
    2015-10-01 ~ now
    IIF 133 - Director → ME
    2019-06-27 ~ now
    IIF 120 - Secretary → ME
  • 148
    GROSVENOR & VICTORIA INVESTMENTS LIMITED - 2002-05-02
    MISLEX (336) LIMITED - 2002-04-26
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-04-12 ~ dissolved
    IIF 252 - Director → ME
    2002-04-12 ~ dissolved
    IIF 73 - Secretary → ME
  • 149
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    11,956,886 GBP2024-09-30
    Officer
    2000-03-24 ~ now
    IIF 139 - Director → ME
  • 150
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,567,313 GBP2024-09-30
    Officer
    2003-10-23 ~ now
    IIF 147 - Director → ME
  • 151
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-03-24 ~ dissolved
    IIF 243 - Director → ME
  • 152
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -6,390,307 GBP2024-09-30
    Officer
    2019-02-21 ~ now
    IIF 174 - Director → ME
    2019-02-21 ~ now
    IIF 122 - Secretary → ME
  • 153
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    2002-06-25 ~ now
    IIF 182 - Director → ME
    2002-06-25 ~ now
    IIF 64 - Secretary → ME
  • 154
    MISLEX (258) LIMITED - 2000-05-03
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-20 ~ dissolved
    IIF 283 - Director → ME
    2000-04-20 ~ dissolved
    IIF 104 - Secretary → ME
  • 155
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-30 ~ dissolved
    IIF 244 - Director → ME
    2004-12-31 ~ dissolved
    IIF 32 - Secretary → ME
  • 156
    PINCO 985 LIMITED - 1997-12-19
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    11,645,180 GBP2024-09-30
    Officer
    2005-11-04 ~ now
    IIF 144 - Director → ME
    2005-11-04 ~ now
    IIF 99 - Secretary → ME
  • 157
    PINCO 2200 LIMITED - 2004-12-17
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2005-11-04 ~ now
    IIF 156 - Director → ME
    2005-11-04 ~ now
    IIF 94 - Secretary → ME
  • 158
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Officer
    2001-01-18 ~ now
    IIF 166 - Director → ME
    2001-01-18 ~ now
    IIF 97 - Secretary → ME
  • 159
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,792,215 GBP2024-09-30
    Officer
    2000-08-10 ~ now
    IIF 172 - Director → ME
    2000-08-10 ~ now
    IIF 101 - Secretary → ME
Ceased 22
  • 1
    ANGLO-ISRAEL SECURITIES LIMITED - 2000-08-11
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-11-06 ~ 1999-07-29
    IIF 113 - Director → ME
  • 2
    Cp House, Otterspool Way, Watford, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,826,176 GBP2024-12-31
    Officer
    2004-03-19 ~ 2004-07-20
    IIF 55 - Secretary → ME
  • 3
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    458,306 GBP2024-03-31
    Officer
    2006-10-06 ~ 2010-09-06
    IIF 198 - Director → ME
  • 4
    9 White Lion Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-06-05 ~ 2012-09-21
    IIF 242 - Director → ME
    2003-06-05 ~ 2012-09-21
    IIF 86 - Secretary → ME
  • 5
    RJT 276 LIMITED - 2000-06-28
    Former Castleton Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2003-10-30 ~ 2003-10-30
    IIF 202 - Director → ME
  • 6
    DAVLEX LIMITED - 1983-07-18
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    339,451 GBP2024-03-31
    Officer
    2000-09-16 ~ 2000-12-07
    IIF 118 - Director → ME
  • 7
    ULTRAMOBILE LIMITED - 1992-06-03
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-16 ~ 2012-03-07
    IIF 208 - Director → ME
  • 8
    86 St. Marys Row, Moseley, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-08-02 ~ 2018-06-13
    IIF 286 - Director → ME
  • 9
    86 St. Marys Row, Moseley, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2016-08-02 ~ 2018-06-13
    IIF 285 - Director → ME
  • 10
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (3 parents)
    Officer
    2016-03-03 ~ 2025-09-12
    IIF 205 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-04
    IIF 289 - Has significant influence or control → OE
  • 11
    LEUMI ABL LIMITED - 2022-07-12
    APAK FINANCE & TRADING COMPANY LIMITED - 2006-03-14
    Twelfth Floor, 1, Angel Court, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    ~ 1999-10-18
    IIF 111 - Director → ME
  • 12
    APAK DEVONBRAE LIMITED - 1997-06-12
    TURNTWIN PROPERTIES LIMITED - 1991-09-04
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Total Assets Less Current Liabilities (Company account)
    7,227,860 GBP2016-04-30
    Officer
    1995-03-31 ~ 1997-10-14
    IIF 114 - Director → ME
  • 13
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -29,181 GBP2016-04-30
    Officer
    1995-03-31 ~ 1997-10-14
    IIF 115 - Director → ME
  • 14
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,619,157 GBP2020-09-30
    Officer
    2004-05-21 ~ 2014-09-22
    IIF 201 - Director → ME
    2004-05-21 ~ 2014-09-22
    IIF 56 - Secretary → ME
  • 15
    CARROLLTON LIMITED - 2004-11-16
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2004-11-12 ~ 2014-09-22
    IIF 200 - Director → ME
    2004-11-12 ~ 2014-09-22
    IIF 54 - Secretary → ME
  • 16
    OYSTER INSURANCE SERVICES LIMITED - 2007-04-02
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-10-15 ~ 2024-02-27
    IIF 276 - Director → ME
  • 17
    Quadrant House, Floor 6 4, Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-12-31 ~ 2010-11-02
    IIF 28 - Secretary → ME
  • 18
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-07-20 ~ 2000-09-30
    IIF 117 - Director → ME
  • 19
    APAK ROSSMOREGATE LIMITED - 2000-01-04
    DONGREEN LIMITED - 1995-01-31
    170 Shaftesbury Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    1995-01-10 ~ 1999-10-18
    IIF 112 - Director → ME
  • 20
    SAFEHOSTS TWO LIMITED - 2012-02-16
    SAFEHOSTS (LONDON) LIMITED - 2012-01-10
    Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-10-31 ~ 2012-01-31
    IIF 277 - Director → ME
  • 21
    7010, 2nd Floor 38 Warren Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,008,609 GBP2023-03-31
    Officer
    2000-09-16 ~ 2000-12-07
    IIF 116 - Director → ME
  • 22
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-05-19 ~ 2009-01-29
    IIF 196 - Director → ME
    2008-05-19 ~ 2009-01-29
    IIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.