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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

Mawson, Alan, Dr

    Related profiles found in government register
  • Mawson, Alan, Dr
    British born in June 1942

    Resident in England

    Registered addresses and corresponding companies
  • Mawson, Alan, Dr
    British business executive born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • 10 Clifford Avenue, East Sheen, London, SW14 7BS

      IIF 6
  • Mawson, Alan, Dr
    British company director born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • 10 Clifford Avenue, East Sheen, London, SW14 7BS

      IIF 7 IIF 8
  • Mawson, Alan, Dr
    British director born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • 1, George Square, Glasgow, G2 1AL, Scotland

      IIF 9 IIF 10

    • 10 Clifford Avenue, East Sheen, London, SW14 7BS

      IIF 11 IIF 12

    • C/o Bryan Cave, 88 Wood Street, London, EC2V 7AJ, United Kingdom

      IIF 13
  • Mawson, Alan, Dr
    British fund manager born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • 10 Clifford Avenue, East Sheen, London, SW14 7BS

      IIF 14
  • Mawson, Alan, Dr
    British investment manager born in June 1942

    Resident in England

    Registered addresses and corresponding companies
  • Mawson, Alan, Dr
    British manager born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • 10 Clifford Avenue, London, SW14 7BS

      IIF 24
  • Mawson, Alan, Dr
    British venture capitalist born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • 10 Clifford Avenue, East Sheen, London, SW14 7BS

      IIF 25

    • 4 London Wall Place, London Wall Place, London, EC2Y 5DE, England

      IIF 26
  • Dawson, Alan
    British born in January 1955

    Resident in England

    Registered addresses and corresponding companies

    • 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 27 IIF 28
  • Dawson, Alan
    British director born in January 1955

    Resident in England

    Registered addresses and corresponding companies
  • Dawson, Alan, Mr.
    British

    Registered addresses and corresponding companies
  • Dawson, Alan, Mr.
    British company secretary

    Registered addresses and corresponding companies

    • 5 Chelveston, Welwyn Garden City, Hertfordshire, AL7 2PW

      IIF 57 IIF 58
  • Dr Alan Mawson
    British born in June 1942

    Resident in England

    Registered addresses and corresponding companies

    • 4, Pearson Road, Central Park, Telford, Shropshire, TF2 9TX, England

      IIF 59
  • Dawson, Alan
    British

    Registered addresses and corresponding companies
  • Dawson, Alan, Mr.
    born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Bride's House, 10 Salisbury Square, London, EC4Y 8EH, England

      IIF 73

    • 5, Chelveston, Welwyn Garden City, Herts, AL7 2PW

      IIF 74
  • Dawson, Alan, Mr.
    British born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Bride's House, 10 Salisbury Square, London, EC4Y 8EH

      IIF 75

    • St Bride's House, 10 Salisbury Square, London, EC4Y 8EH, United Kingdom

      IIF 76 IIF 77

    • 5 Chelveston, Welwyn Garden City, Hertfordshire, AL7 2PW

      IIF 78 IIF 79
  • Dawson, Alan, Mr.
    British comp sec born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Chelveston, Welwyn Garden City, Hertfordshire, AL7 2PW

      IIF 80
  • Dawson, Alan, Mr.
    British company director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Bride's House, 10 Salisbury Square, London, EC4Y 8EH, United Kingdom

      IIF 81
  • Dawson, Alan, Mr.
    British company secretary born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dawson, Alan, Mr.
    British corporate director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Chelveston, Welwyn Garden City, Hertfordshire, AL7 2PW

      IIF 104
  • Dawson, Alan, Mr.
    British cs born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Chelveston, Welwyn Garden City, Hertfordshire, AL7 2PW

      IIF 105 IIF 106
  • Dawson, Alan, Mr.
    British director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dawson, Alan
    British chartered secretary born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Bride's House, 10 Salisbury Square London, EC4Y 8EH

      IIF 122
  • Dawson, Alan
    British company secretary born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dawson, Alan
    British director born in January 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Bride's House, 10 Salisbury Square London, EC4Y 8EH

      IIF 141

    • St. Brides House, 10 Salisbury Square, London, EC4Y 3EH

      IIF 142

    • St Bride's House, 10 Salisbury Square, London, EC4Y 8EH

      IIF 143

    • St. Brides House, 10 Salisbury Square, London, EC4Y 8EH, United Kingdom

      IIF 144 IIF 145 IIF 146

    • 5 Chelveston, Welwyn Garden City, Hertfordshire, AL7 2PW

      IIF 149

    • 5, Chelveston, Welwyn Garden City, Hertfordshire, AL7 2PW, United Kingdom

      IIF 150

    • Lancaster Lane, Parbold, Wigan, Lancashire, WN8 7HS, United Kingdom

      IIF 151
  • Dawson, Alan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 143
  • 1
    ACCELERATE COMMUNITY LIMITED - now
    HCWA LIMITED
    - 2018-11-08 01259112 11311289
    HORWATH CLARK WHITEHILL ASSOCIATES LIMITED - 2004-03-29
    CLARK WHITEHILL ASSOCIATES LIMITED - 1998-01-01
    FRYER WHITEHILL ASSOCIATES LIMITED - 1982-12-07
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2012-04-30 ~ 2017-12-07
    IIF 152 - Secretary → ME
  • 2
    ADKIN SOT LIMITED - now
    TECHNETIUM SOT LIMITED
    - 1998-03-03 03502965
    119 Stonegate, Hunmanby, Filey, North Yorkshire
    Active Corporate (4 parents)
    Officer
    1998-02-03 ~ 1998-02-24
    IIF 97 - Director → ME
  • 3
    ALAN BRAZIL LIMITED
    07834507
    1 West India Quay, Apartment 1610, Canary Wharf, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-11-03 ~ 2011-11-30
    IIF 115 - Director → ME
  • 4
    AMG SYSTEMS LIMITED - now
    AMG HOLDINGS (UK) LIMITED
    - 1999-01-22 02838846
    KELJULES LIMITED - 1993-11-26
    3 Omega Centre, Stratton Business Park, Biggleswade, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1995-10-17 ~ 1996-12-20
    IIF 11 - Director → ME
  • 5
    ARTICLINK LIMITED
    03640995
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-09-01 ~ 2017-12-07
    IIF 83 - Director → ME
  • 6
    AULETTA SOT LIMITED - now
    COPPER SOT LIMITED
    - 1997-04-22 03350355
    Gormley & Company, Plurenden Manor Farm, Plurenden Lane High Halden, Ashford, Kent
    Active Corporate (6 parents)
    Officer
    1997-04-10 ~ 1997-04-14
    IIF 98 - Director → ME
  • 7
    BALDOCK SOT LIMITED - now
    UNNILHEXIUM SOT LIMITED
    - 1998-04-16 03528195
    8 The Crescent, Willingdon, Eastbourne, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    1998-03-16 ~ 1998-04-03
    IIF 89 - Director → ME
  • 8
    BENOL LIMITED
    - now 02044147
    GEO. L. SCOTT SERVICES LIMITED
    - 2000-09-06 02044147
    STOCKCO (NO.89) LIMITED - 1986-12-08
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-10-23 ~ 2017-12-08
    IIF 41 - Secretary → ME
  • 9
    BILHAM SOT LIMITED - now
    GERMANIUM SOT LIMITED
    - 1997-07-10 03380964
    6 Seymour Avenue, Ewell, Surrey
    Active Corporate (4 parents)
    Officer
    1997-06-04 ~ 1997-07-02
    IIF 105 - Director → ME
  • 10
    BLEEPBLEEPS LIMITED
    08972662
    Holland House, 6 Church Street, Isleworth, Middx, England
    Active Corporate (4 parents)
    Officer
    2014-04-02 ~ 2014-04-02
    IIF 76 - Director → ME
  • 11
    BLENHEIM COLOUR LIMITED
    - now 02838123
    HICKLAW LIMITED
    - 1993-08-16 02838123
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents)
    Officer
    1993-07-21 ~ 1993-10-21
    IIF 106 - Director → ME
  • 12
    BOLDFORCE LIMITED
    06065868
    13 Dale Green Road, New Southgate, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-15 ~ dissolved
    IIF 51 - Secretary → ME
  • 13
    BRIDGECREST LIMITED
    08314202
    Tg Associates, 215 Marsh Road, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-11-30 ~ 2012-11-30
    IIF 112 - Director → ME
  • 14
    BROCKLESBY SOT LIMITED - now
    ERBIUM SOT LIMITED
    - 1997-04-28 03356110
    2 Gatehouse Road, Goxhill, Barrow Upon Humber, North Lincolnshire
    Active Corporate (4 parents)
    Officer
    1997-04-18 ~ 1997-04-18
    IIF 80 - Director → ME
  • 15
    BROKER SOT LIMITED - now
    BARIUM SOT LIMITED
    - 1997-02-27 03302371
    8 Link Lane, Sutton, Ely, Cambridgeshire, England
    Active Corporate (4 parents)
    Officer
    1997-01-14 ~ 1997-02-20
    IIF 88 - Director → ME
  • 16
    CALLCUT SOT LIMITED - now
    AMERICIUM SOT LIMITED
    - 1997-01-20 03295205
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
    Active Corporate (4 parents)
    Officer
    1996-12-20 ~ 1997-01-10
    IIF 94 - Director → ME
  • 17
    CATALYST EPF (S) GP LIMITED
    - now SC331310 SC485430... (more)
    TM 1288 LIMITED - 2007-10-01
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-12-31 ~ 2022-12-16
    IIF 29 - Director → ME
  • 18
    CATALYST EPF (SCOTS) GP LIMITED
    SC343024 SL006578... (more)
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-12-31 ~ 2022-12-16
    IIF 31 - Director → ME
  • 19
    CATALYST EPF II (S) GP LIMITED
    - now SC485430 SL018144... (more)
    CEPF II (S) GP LIMITED - 2014-09-29
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-12-31 ~ 2022-12-16
    IIF 36 - Director → ME
  • 20
    CATALYST EPF II (SCOTS) GP LIMITED
    - now SC485426 SL018142... (more)
    CEPF II (SCOTS) GP LIMITED - 2014-09-29
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-12-31 ~ 2022-12-16
    IIF 30 - Director → ME
  • 21
    CATALYST MSDL LIMITED
    11347347
    30-31 Cowcross Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-10-01 ~ 2022-12-16
    IIF 38 - Director → ME
  • 22
    CCW FINANCIAL PLANNING LIMITED
    - now 03426247 02000502
    HCW FINANCIAL SERVICES LIMITED
    - 2010-10-01 03426247
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1997-11-20 ~ 2017-12-07
    IIF 85 - Director → ME
  • 23
    CEPF II (WOKING) LIMITED
    10976728
    4 Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (9 parents)
    Officer
    2020-12-31 ~ 2021-08-06
    IIF 39 - Director → ME
  • 24
    CEPF II METEOR DEVELOPMENTS LTD.
    10475500 10865339
    2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2021-03-29 ~ 2022-12-16
    IIF 27 - Director → ME
  • 25
    CHILTON SOT LIMITED - now
    KAPPA SOT LIMITED
    - 1996-08-30 03232125
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
    Active Corporate (4 parents)
    Officer
    1996-07-31 ~ 1996-08-20
    IIF 104 - Director → ME
  • 26
    CLARENDON FUND MANAGERS LIMITED
    - now 03525474
    CAROLINE VENTURE MANAGEMENT LIMITED
    - 2001-06-28 03525474
    DIALMODE (168) LIMITED
    - 1999-04-06 03525474 03178350... (more)
    A&l Goodbody Solicitors, Augustine House, Austin Friars, London, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    1999-03-25 ~ 2021-04-01
    IIF 19 - Director → ME
  • 27
    CLARENDON FUND NOMINEES LIMITED
    - now 04295312
    DRINKSTALL LIMITED
    - 2001-11-16 04295312
    A&l Goodbody Solicitors, Augustine House, Austin Friars, London, England
    Active Corporate (7 parents)
    Officer
    2001-10-17 ~ now
    IIF 5 - Director → ME
  • 28
    CRANLEIGH EDUCATION SERVICES LIMITED
    08224546 06452540
    Cranleigh School, Horseshoe Lane, Cranleigh, Surrey
    Active Corporate (12 parents)
    Officer
    2012-09-21 ~ 2012-09-21
    IIF 110 - Director → ME
  • 29
    CROWE (LONDON) LIMITED - now
    CROWE CLARK WHITEHILL (LONDON) LIMITED
    - 2018-06-25 07372348 07796914... (more)
    FREEMAN & PARTNERS LIMITED
    - 2011-11-01 07372348 07796914
    RIVERBASE LIMITED
    - 2010-10-26 07372348 07594968
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2010-09-10 ~ 2017-12-08
    IIF 68 - Secretary → ME
  • 30
    CROWE CLARK WHITEHILL CONSULTING LIMITED
    - now 05034364
    HORWATH CLARK WHITEHILL AUDIT LIMITED
    - 2010-10-01 05034364
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2014-10-13 ~ 2017-12-07
    IIF 84 - Director → ME
    2004-02-04 ~ 2017-12-07
    IIF 42 - Secretary → ME
  • 31
    CROWE CLARK WHITEHILL LIMITED - now
    CROWE U.K. LIMITED - 2018-06-25
    CROWE (U.K.) LIMITED
    - 2018-04-25 10887534 OC307043
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-27 ~ 2017-12-07
    IIF 87 - Director → ME
  • 32
    CROWE CLARK WHITEHILL RECOVERY SOLUTIONS LIMITED
    - now 03101892
    HORWATH CLARK WHITEHILL SERVICES HOLDINGS LIMITED
    - 2010-10-01 03101892 02925794
    CLARK WHITEHILL SERVICES HOLDINGS LIMITED
    - 1997-12-19 03101892 02925794
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-12-20 ~ 2011-10-12
    IIF 108 - Director → ME
    1995-09-08 ~ 2017-12-07
    IIF 44 - Secretary → ME
  • 33
    CROWE CLARK WHITEHILL SERVICES LIMITED - now
    HORWATH CLARK WHITEHILL SERVICES LIMITED
    - 2010-10-01 07142464 07239973... (more)
    TRADEGREEN LIMITED
    - 2010-02-08 07142464 03101370
    2nd Floor 55, Ludgate Hill, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2010-02-02 ~ 2010-05-03
    IIF 164 - Secretary → ME
  • 34
    CROWE CORPORATE FINANCE UK LIMITED - now
    CROWE CLARK WHITEHILL FINANCIAL SERVICES LIMITED
    - 2019-10-11 07238248
    CROWE CLARK WHITEHILL LIMITED
    - 2010-10-01 07238248 10887534... (more)
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-04-29 ~ 2017-12-07
    IIF 77 - Director → ME
  • 35
    CROWE HORWATH LIMITED
    07387151
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-09-24 ~ 2017-12-07
    IIF 116 - Director → ME
  • 36
    CSIOF SCOTTISH INVESTOR GP LIMITED
    SC321881 SL006054
    C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh
    Active Corporate (11 parents)
    Officer
    2021-12-29 ~ 2022-12-16
    IIF 34 - Director → ME
  • 37
    DAVIES SOT LIMITED - now
    GALLIUM SOT LIMITED
    - 1997-06-12 03373132
    Wimborne House, 4-6 Pump Lane, Hayes, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1997-05-19 ~ 1997-06-05
    IIF 99 - Director → ME
  • 38
    DEALISED MANAGED SERVICES LIMITED
    07889171
    St Bride's House, 10 Salisbury Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-12-21 ~ 2011-12-21
    IIF 117 - Director → ME
  • 39
    DERRIG SOT LIMITED
    03224446
    25 New St Square, London
    Liquidation Corporate (4 parents)
    Officer
    1996-07-15 ~ 1996-07-16
    IIF 91 - Director → ME
  • 40
    ECCLES SOT LIMITED - now
    POLONIUM SOT LIMITED
    - 1997-12-08 03470569
    Suite B, Blackdown House, Blackbrook Park Avenue, Taunton, Somerset
    Liquidation Corporate (4 parents)
    Officer
    1997-11-24 ~ 1997-11-28
    IIF 79 - Director → ME
  • 41
    EDWARDS SOT LIMITED - now
    INDIUM SOT LIMITED
    - 1997-08-27 03415732
    C/o Power Accountax Ltd, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, England
    Active Corporate (5 parents)
    Officer
    1997-08-06 ~ 1997-08-18
    IIF 139 - Director → ME
  • 42
    FAIR LADY AND GENERAL MANAGEMENT LIMITED
    - now 03211464
    GOLDTALE LIMITED
    - 1996-10-31 03211464
    22 Chancery Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    1996-06-20 ~ 1997-06-02
    IIF 53 - Secretary → ME
  • 43
    FIFTH C.B. TRUSTEE LIMITED
    01058014
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2009-04-24 ~ 2017-12-07
    IIF 123 - Director → ME
    ~ 2017-12-07
    IIF 62 - Secretary → ME
  • 44
    FIRST C.B. TRUSTEE LIMITED
    00406373
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (26 parents, 11 offsprings)
    Officer
    2009-04-24 ~ 2017-12-07
    IIF 129 - Director → ME
    ~ 2017-12-07
    IIF 67 - Secretary → ME
  • 45
    FOX SOT LIMITED - now
    BAS SOT LIMITED
    - 1999-05-20 03760926
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
    Active Corporate (4 parents)
    Officer
    1999-04-28 ~ 1999-05-12
    IIF 149 - Director → ME
  • 46
    FRATCZAK SOT LIMITED - now
    BARRACAO SOT LIMITED
    - 1999-05-10 03754068
    Wildin & Co Kings Buildings, Hill Street, Lydney, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    1999-04-19 ~ 1999-04-28
    IIF 100 - Director → ME
  • 47
    FREEMAN & PARTNERS LIMITED
    - now 07796914 07372348
    CROWE CLARK WHITEHILL (LONDON) LIMITED
    - 2011-11-01 07796914 07372348... (more)
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-10-04 ~ 2017-12-07
    IIF 144 - Director → ME
  • 48
    FUSION ANTIBODIES PLC
    - now NI039740
    FUSION ANTIBODIES LIMITED
    - 2017-12-11 NI039740
    1 Springbank Road, Springbank Industrial Estate, Belfast, Northern Ireland
    Active Corporate (21 parents, 1 offspring)
    Officer
    2004-10-22 ~ 2022-03-31
    IIF 24 - Director → ME
  • 49
    GARDINER PLACE RESIDENTIAL LIMITED
    12515560
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-03-29 ~ 2022-12-16
    IIF 28 - Director → ME
  • 50
    GARDINER PLACE RESIDENTIAL MANAGEMENT LIMITED
    12545125
    C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, Oxfordshire, England
    Active Corporate (10 parents)
    Officer
    2021-03-29 ~ 2022-11-16
    IIF 37 - Director → ME
  • 51
    GEA GRENCO LIMITED
    - now 01699917
    GRENCO REFRIGERATION LIMITED - 2008-08-04
    GRENCO UK LIMITED
    - 2002-06-24 01699917
    GRENCO MATAL LIMITED - 1996-04-02
    GRENCO REFRIGERATION SERVICES LIMITED - 1988-01-01
    DIPLEMA THIRTY LIMITED - 1983-07-08
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2013-08-01 ~ 2017-12-08
    IIF 155 - Secretary → ME
    1997-11-14 ~ 1997-11-30
    IIF 47 - Secretary → ME
  • 52
    GEA REFRIGERATION COMPONENTS (UK) LIMITED
    - now 01743436
    GRASSO PRODUCTS LIMITED - 2008-08-04
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2013-08-01 ~ 2015-11-02
    IIF 154 - Secretary → ME
  • 53
    GENERA PM LIMITED
    09999495
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-11 ~ 2016-12-21
    IIF 162 - Secretary → ME
  • 54
    GENIS UK LIMITED
    07950597
    St Bride's House, 10 Salisbury Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-15 ~ 2012-02-16
    IIF 113 - Director → ME
  • 55
    HCW FINANCIAL PLANNING LIMITED
    - now 02000502 03426247
    CCW FINANCIAL SERVICES LIMITED
    - 2010-10-01 02000502
    P RUTTER & SON LIMITED
    - 2010-06-16 02000502
    COMMODITY PLUS LIMITED - 1990-05-18
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-09-01 ~ 2017-12-07
    IIF 127 - Director → ME
  • 56
    HCW RECOVERY SOLUTIONS LIMITED
    - now 02000500 OC349423... (more)
    CCW RECOVERY SOLUTIONS LIMITED
    - 2010-10-01 02000500 OC349423... (more)
    TEACHER HOUSES LIMITED
    - 2010-06-16 02000500
    COMMERCIAL AND FINANCIAL TRADING LIMITED - 1990-02-14
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-09-01 ~ 2017-12-07
    IIF 124 - Director → ME
  • 57
    HCW REGISTRARS LIMITED
    - now 01116411
    F.W. REGISTRARS LIMITED
    - 1999-05-20 01116411
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (8 parents, 27 offsprings)
    Officer
    1999-05-05 ~ 2017-12-07
    IIF 75 - Director → ME
    (before 1992-12-31) ~ 1999-05-05
    IIF 48 - Secretary → ME
    2008-04-01 ~ 2017-12-07
    IIF 46 - Secretary → ME
  • 58
    HCW SECRETARIES LIMITED
    - now 03194089
    SPOT WELDERS LIMITED
    - 1999-05-20 03194089
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (9 parents, 38 offsprings)
    Officer
    1996-05-02 ~ 2017-12-07
    IIF 126 - Director → ME
  • 59
    HEALTHWATCH MANCHESTER
    08465025
    First Floor, Railway Cottage, 33 Collier Street, Manchester, England
    Active Corporate (20 parents)
    Officer
    2013-03-27 ~ 2013-03-28
    IIF 145 - Director → ME
  • 60
    HECKFIELD CATERING LIMITED
    07205404
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-03-26 ~ 2016-12-21
    IIF 157 - Secretary → ME
  • 61
    HECKFIELD HORTICULTURE LIMITED
    08283202
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-11-06 ~ 2016-12-22
    IIF 156 - Secretary → ME
  • 62
    HECKFIELD MANAGEMENT HOLDINGS LIMITED
    07210451
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-03-31 ~ 2016-12-21
    IIF 158 - Secretary → ME
  • 63
    HECKFIELD MANAGEMENT LIMITED
    06208603
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2007-04-11 ~ 2016-12-21
    IIF 71 - Secretary → ME
  • 64
    HECKFIELD PARK FARM LIMITED
    06793670
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2009-01-16 ~ 2016-12-21
    IIF 72 - Secretary → ME
  • 65
    HIGHFIELD PARK MANAGEMENT (HAMPSHIRE) LIMITED
    09878033
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-18 ~ 2016-12-21
    IIF 160 - Secretary → ME
  • 66
    HOOSON SOT LIMITED - now
    BERYLLIUM SOT LIMITED
    - 1997-02-27 03302211
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1997-01-14 ~ 1997-02-20
    IIF 93 - Director → ME
  • 67
    HORWATH CLARK WHITEHILL
    - now 01237646 OC307043... (more)
    HORWATH CLARK WHITEHILL NATIONAL - 2005-02-28
    HORWATH CLARK WHITEHILL - 2004-02-23
    CLARK WHITEHILL - 1997-12-30
    FRYER WHITEHILL & CO. - 1982-10-26
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2010-12-20 ~ 2011-10-12
    IIF 141 - Director → ME
    2013-11-01 ~ 2017-12-07
    IIF 132 - Director → ME
    2006-12-13 ~ 2017-12-07
    IIF 60 - Secretary → ME
  • 68
    HORWATH CLARK WHITEHILL HOLDINGS LIMITED
    - now 02925794 03101892
    CLARK WHITEHILL HOLDINGS LIMITED
    - 1997-12-19 02925794 03101892
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-12-20 ~ 2011-10-12
    IIF 143 - Director → ME
    1994-05-06 ~ 2017-12-07
    IIF 66 - Secretary → ME
  • 69
    HORWATH CLARK WHITEHILL SERVICES LIMITED
    - now 07239973 07142464... (more)
    CROWE CLARK WHITEHILL SERVICES LIMITED
    - 2010-10-01 07239973 07142464... (more)
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-04-30 ~ 2017-12-07
    IIF 133 - Director → ME
  • 70
    HORWATH CONSULTING LIMITED
    - now 01824791
    CLARK WHITEHILL CONSULTANTS LIMITED
    - 1997-12-22 01824791
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2013-11-01 ~ 2017-12-07
    IIF 134 - Director → ME
    ~ 2017-12-07
    IIF 63 - Secretary → ME
  • 71
    HORWATH HTL LTD - now
    DAFFODIL ESTATES LIMITED
    - 2020-12-10 03204530
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1996-05-28 ~ 2002-03-08
    IIF 138 - Director → ME
    2009-05-29 ~ 2017-12-07
    IIF 122 - Director → ME
  • 72
    HORWATH UK LIMITED
    - now 03228406 02972973
    LEMNOS STAR LIMITED
    - 2005-01-12 03228406
    2nd Floor 55, Ludgate Hill, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1996-07-23 ~ 2002-03-05
    IIF 135 - Director → ME
    2009-09-01 ~ 2017-12-07
    IIF 125 - Director → ME
  • 73
    HRM INTERNATIONAL (UK) LIMITED
    03223228
    Finance House, 522 Uxbridge Road, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1996-12-19 ~ 1997-02-01
    IIF 55 - Secretary → ME
  • 74
    HTL CONSULTING LIMITED - now
    HORWATH UK LIMITED
    - 2004-12-21 02972973 03228406
    HORWATH HOSPITALITY CONSULTING LIMITED
    - 1995-01-20 02972973
    DATAFLAME LIMITED
    - 1994-10-10 02972973
    7 Manor House Gardens, Wormley, Broxbourne, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    1994-10-03 ~ 2004-10-21
    IIF 54 - Secretary → ME
  • 75
    INCH SOT LIMITED - now
    BAELT SOT LIMITED
    - 1998-12-15 03661736
    Bank Chambers, 156 Main Road, Biggin Hill, Kent
    Dissolved Corporate (5 parents)
    Officer
    1998-11-04 ~ 1998-12-07
    IIF 96 - Director → ME
  • 76
    INNVOTEC (NOMINEES) LIMITED
    - now 04001492
    INNVOTEC (CUSTODIAN) LIMITED
    - 2000-10-26 04001492
    EASYFIGURE LIMITED
    - 2000-08-18 04001492
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-06-27 ~ 2012-09-28
    IIF 22 - Director → ME
  • 77
    INNVOTEC CORPORATE VENTURES LIMITED
    - now 02063651
    ELECTRA CORPORATE VENTURES LIMITED - 1996-06-13
    AGESCOPE LIMITED - 1988-01-29
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2001-12-14 ~ 2012-09-28
    IIF 2 - Director → ME
  • 78
    INNVOTEC ESOP LIMITED
    - now 03180977
    DESIGNWHIRL LIMITED
    - 1996-06-13 03180977
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1996-05-21 ~ 2012-09-28
    IIF 8 - Director → ME
  • 79
    INNVOTEC LIMITED
    - now 02030086 01680341
    ELECTRA INNVOTEC LIMITED
    - 1996-05-28 02030086
    INNVOTEC MANAGEMENT LIMITED
    - 1988-01-29 02030086
    INSTANTWATCH LIMITED
    - 1986-09-25 02030086
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (26 parents, 11 offsprings)
    Officer
    ~ 2012-09-28
    IIF 7 - Director → ME
  • 80
    INNVOTEC MANAGERS LIMITED
    - now 03950644
    MOREANGLE LIMITED
    - 2000-06-02 03950644
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (11 parents, 20 offsprings)
    Officer
    2000-03-31 ~ 2012-09-28
    IIF 12 - Director → ME
  • 81
    INNVOTEC ONLINE LIMITED - now
    MINSTER (B & D) LIMITED
    - 2017-03-02 02952675
    MINSTER MERSEYSIDE VENTURES LIMITED
    - 2005-03-17 02952675
    MINSTER NORTH WEST VENTURES LIMITED
    - 1995-09-22 02952675
    NORTH WEST VENTURES LIMITED
    - 1994-10-04 02952675
    JOLTSHIRE LIMITED
    - 1994-09-19 02952675
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1994-09-06 ~ 2005-04-11
    IIF 17 - Director → ME
  • 82
    INNVOTEC TRUSTEE LIMITED
    - now 02314936
    ELECTRA INNVOTEC TRUSTEE LIMITED - 1996-06-13
    FORMRAK LIMITED - 1988-11-25
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2002-01-01 ~ 2012-09-28
    IIF 14 - Director → ME
  • 83
    INNVOTEL GENERAL PARTNER LIMITED
    07462792
    C/o Bryan Cave, 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-07 ~ dissolved
    IIF 13 - Director → ME
  • 84
    INNVOTEL LIMITED
    - now 01680341
    INNVOTEC LIMITED
    - 1994-09-20 01680341 02030086
    4 Pearson Road, Central Park, Telford, Shropshire, England
    Active Corporate (3 parents)
    Officer
    (before 1992-04-14) ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Has significant influence or control → OE
  • 85
    JAK SERVICES (UK) LIMITED
    - now 09007881
    DC3 SERVICES (UK) LIMITED
    - 2014-04-24 09007881
    St Bride's House, 10 Salisbury Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-04-23 ~ dissolved
    IIF 81 - Director → ME
  • 86
    KVIK MANAGEMENT SERVICES LIMITED
    08789404
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-25 ~ 2016-12-21
    IIF 163 - Secretary → ME
  • 87
    LINES SOT LIMITED - now
    BAJA SOT LIMITED
    - 1999-03-15 03709937
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1999-02-09 ~ 1999-03-03
    IIF 92 - Director → ME
  • 88
    LONDON APEX HOUSE LLP
    OC340956
    6 Fairholme Close, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-22 ~ 2008-10-23
    IIF 74 - LLP Designated Member → ME
  • 89
    MAYERTON REFRACTORIES (EUROPE) LIMITED
    - now 03657058
    MAYERTON REFRACTORIES (UK) LIMITED
    - 2000-04-14 03657058 06217933
    Office 105 To 110 Regus, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (14 parents)
    Officer
    1998-10-27 ~ 2015-01-12
    IIF 69 - Secretary → ME
  • 90
    MAYERTON REFRACTORIES (UKAAS) LTD
    06217933 03657058
    Office 105 To 110 Regus, Central Boulevard, Blythe Valley Business Park, Solihull, England
    Active Corporate (11 parents)
    Officer
    2007-04-18 ~ 2015-01-12
    IIF 64 - Secretary → ME
  • 91
    MCGHEE SOT LIMITED - now
    PROTACTINIUM SOT LIMITED
    - 1997-11-27 03454888
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
    Active Corporate (4 parents)
    Officer
    1997-10-24 ~ 1997-11-18
    IIF 78 - Director → ME
  • 92
    MEKANO4 UK LIMITED
    07888177
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-20 ~ 2011-12-20
    IIF 118 - Director → ME
  • 93
    METALCO OIL FINANCE LLP
    OC372920 OC420501
    St Bride's House, 10 Salisbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2012-02-29 ~ 2012-03-01
    IIF 73 - LLP Designated Member → ME
  • 94
    MINSTER (WEST MIDLANDS) LIMITED
    - now 04006538
    SIDEMEDIA LIMITED
    - 2000-08-18 04006538
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2000-07-14 ~ 2012-09-28
    IIF 16 - Director → ME
  • 95
    MORRIS SOT LIMITED - now
    TUNGSTEN SOT LIMITED
    - 1998-04-23 03546367
    Unit 6 Christchurch Business Park, Radar Way, Christchurch, Dorset, England
    Active Corporate (4 parents)
    Officer
    1998-04-15 ~ 1998-04-16
    IIF 136 - Director → ME
  • 96
    MSDL HOLDINGS LIMITED
    11357148
    30-31 Cowcross Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-10-01 ~ 2022-12-16
    IIF 35 - Director → ME
  • 97
    MSDL MANAGEMENT LIMITED
    12450224
    30-31 Cowcross Street, London, England
    Active Corporate (7 parents)
    Officer
    2021-10-01 ~ 2022-12-16
    IIF 33 - Director → ME
  • 98
    MSDL PROPERTIES LIMITED
    - now 10865339
    CEPF II MASON STREET DEVELOPMENTS LIMITED - 2018-06-15
    30-31 Cowcross Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-10-01 ~ 2022-12-16
    IIF 32 - Director → ME
  • 99
    N I VENTURE PARTNERS LIMITED
    - now 03889299
    SPEED 8000 LIMITED
    - 2001-04-03 03889299 03956080... (more)
    A&l Goodbody Solicitors, Augustine House, Austin Friars, London, England
    Active Corporate (8 parents)
    Officer
    1999-12-07 ~ now
    IIF 1 - Director → ME
  • 100
    NALVIC LIMITED - now
    LOWETH GROUP PLC
    - 2001-06-27 02362664
    Unit 19 Howard Road, Park Farm Industrial Estate, Redditch, England
    Active Corporate (9 parents)
    Officer
    1999-10-29 ~ 1999-10-29
    IIF 70 - Secretary → ME
  • 101
    NEW STREET SQUARE SECRETARIES LIMITED
    04272051
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2009-09-01 ~ 2017-12-07
    IIF 128 - Director → ME
    2001-08-16 ~ 2017-12-07
    IIF 61 - Secretary → ME
  • 102
    NI GROWTH LOAN FUND GENERAL PARTNER LIMITED
    SC420582 NI655634
    1 George Square, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2012-03-28 ~ 2016-09-16
    IIF 10 - Director → ME
  • 103
    NITECH VENTURE PARTNERS LIMITED
    - now 03900326
    ANGLE ASSETS LIMITED
    - 2003-08-05 03900326
    A&l Goodbody Solicitors, Augustine House, Austin Friars, London, England
    Active Corporate (9 parents)
    Officer
    2003-07-03 ~ now
    IIF 3 - Director → ME
  • 104
    NO 5 CHAMBERS LIMITED - now
    NO. 5 FOUNTAIN COURT LIMITED
    - 2003-05-23 02727465
    WENDHAVEN LIMITED
    - 1992-09-14 02727465
    103 Colmore Row, Birmingham, England
    Active Corporate (100 parents)
    Officer
    1992-06-30 ~ 1992-10-14
    IIF 50 - Secretary → ME
  • 105
    NORTHSTAR VENTURES LIMITED - now
    NORTHSTAR EQUITY INVESTORS LIMITED
    - 2014-03-27 05104995 07811104
    5th Floor Maybrook House, 27-35 Grainger Street, Newcastle Upon Tyne
    Active Corporate (22 parents, 42 offsprings)
    Officer
    2004-07-30 ~ 2008-05-13
    IIF 18 - Director → ME
  • 106
    PARBOLD DOUGLAS NURSERY LIMITED
    08466952
    Lancaster Lane, Parbold, Wigan, Lancashire
    Active Corporate (15 parents)
    Officer
    2013-03-28 ~ 2013-03-28
    IIF 151 - Director → ME
  • 107
    PAYE STONEWORK HOLDINGS LIMITED
    07775690
    Stationmasters House, Mottingham Station Approach, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-09-15 ~ 2011-09-16
    IIF 148 - Director → ME
  • 108
    PLASTICS MATERIALS GROUP LIMITED
    - now 00212489
    BXL PLASTICS MATERIALS GROUP LIMITED - 1986-03-14
    Sardinia House Sardinia Street, 52 Lincolns Inn Fields, London
    Dissolved Corporate (9 parents)
    Officer
    1996-12-02 ~ 2000-10-10
    IIF 102 - Director → ME
    2000-10-10 ~ 2001-09-18
    IIF 90 - Director → ME
    (before 1995-07-16) ~ 2000-10-10
    IIF 57 - Secretary → ME
    2000-10-10 ~ 2001-09-18
    IIF 58 - Secretary → ME
  • 109
    PLM MED LIMITED
    08978568
    Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-04-04 ~ 2014-04-04
    IIF 150 - Director → ME
  • 110
    POPPY TRAVEL LIMITED
    07937118
    199 Borough High Street, London
    Active Corporate (10 parents)
    Officer
    2012-02-06 ~ 2013-03-20
    IIF 146 - Director → ME
  • 111
    PRATLEY SOT LIMITED - now
    BAAI SOT LIMITED
    - 1998-11-06 03655765
    91-97 Saltergate, Chesterfield, Derbyshire
    Active Corporate (4 parents)
    Officer
    1998-10-26 ~ 1998-10-28
    IIF 137 - Director → ME
  • 112
    QUAERERE ACADEMY TRADING COMPANY LIMITED
    07900381
    The Q3 Academy, Wilderness Lane Great Barr, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2012-01-06 ~ 2012-05-01
    IIF 119 - Director → ME
  • 113
    RAPID 3994 LIMITED
    02181016 02178434... (more)
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2015-08-07 ~ 2017-12-07
    IIF 131 - Director → ME
  • 114
    S E SKI CLUB LIMITED
    08160006
    Pound House Thame Road, Blackthorn, Bicester, Oxfordshire
    Active Corporate (6 parents)
    Officer
    2012-07-27 ~ 2012-07-28
    IIF 142 - Director → ME
  • 115
    SALTER SOT LIMITED - now
    ARROIO SOT LIMITED
    - 1998-09-22 03621039
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands
    Active Corporate (5 parents)
    Officer
    1998-08-25 ~ 1998-09-14
    IIF 140 - Director → ME
  • 116
    SCP UK ADVISORY SERVICES LIMITED
    08459163
    8-12 Broadwick Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-03-25 ~ 2013-03-26
    IIF 121 - Director → ME
  • 117
    SECOND C.B.TRUSTEE LIMITED
    00406045
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2009-04-24 ~ 2017-12-07
    IIF 130 - Director → ME
    ~ 2017-12-07
    IIF 65 - Secretary → ME
  • 118
    SEGES DEVELOPMENT COMPANY LIMITED
    04972391
    11 Milbanke Court, Milbanke Way, Bracknell, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2004-01-02 ~ dissolved
    IIF 20 - Director → ME
  • 119
    SERPICO SOFTWARE LIMITED
    NI037462
    C/o Flannigan Edmonds & Bannon, 5th Floor Pearl Assurance Building, 2 Donegall Square East, Belfast
    Liquidation Corporate (6 parents)
    Officer
    2003-12-23 ~ now
    IIF 15 - Director → ME
  • 120
    SHEPPARD ROBSON PEOPLE LIMITED
    07947301
    77 Parkway, Camden Town, London
    Active Corporate (13 parents)
    Officer
    2012-02-13 ~ 2012-02-14
    IIF 147 - Director → ME
  • 121
    SMYTH W SOT LIMITED - now
    AW SOT LIMITED
    - 1998-10-29 03636007
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-09-22 ~ 1998-10-20
    IIF 101 - Director → ME
  • 122
    SPECTRUM (LIMITED PARTNER) LTD - now
    SPECTRUM (GENERAL PARTNER) LIMITED
    - 2021-07-28 04409886
    C/o Carly Lewis Stfc Innovations Ltd, Rutherford Appleton Laboratory, Harwell Campus, Oxford, United Kingdom
    Active Corporate (44 parents)
    Officer
    2002-04-30 ~ 2014-10-22
    IIF 25 - Director → ME
  • 123
    SPECTRUM ARCHITECTURAL SIGNING LIMITED
    07926601
    Unit 3 Wickham Business Park, Honywood Road, Basildon, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-01-27 ~ 2012-05-15
    IIF 109 - Director → ME
  • 124
    ST. JAMES SECRETARIAT LIMITED
    - now 02744884
    SPEED 2953 LIMITED - 1992-10-01
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (15 parents, 12 offsprings)
    Officer
    2015-08-07 ~ 2017-12-07
    IIF 86 - Director → ME
    2017-03-31 ~ 2017-12-07
    IIF 153 - Secretary → ME
  • 125
    STARWOOD TRADING (UK) LIMITED
    03652768
    Old Change House, 128 Queen Victoria Street, London
    Dissolved Corporate (7 parents)
    Officer
    1998-11-27 ~ dissolved
    IIF 56 - Secretary → ME
  • 126
    TEN CDW UNLIMITED
    09363114
    22 Chancery Lane, London, England
    Active Corporate (9 parents)
    Officer
    2014-12-19 ~ 2014-12-20
    IIF 82 - Director → ME
  • 127
    THE ROYAL BRITISH LEGION FAMILY AND SUPPORT LOTTERY LIMITED - now
    ROYAL BRITISH LEGION PRIZES LTD - 2017-01-26
    TRAVEL AND LEARN LIMITED
    - 2015-07-25 07758114 04783730
    199 Borough High Street, London
    Active Corporate (13 parents)
    Officer
    2011-08-31 ~ 2011-09-01
    IIF 114 - Director → ME
  • 128
    THE SALTERS' MANAGEMENT COMPANY LIMITED
    - now 03288112
    DIPLEMA 343 LIMITED - 1997-02-12
    4 London Wall Place, London Wall Place, London, England
    Active Corporate (42 parents)
    Officer
    2012-07-18 ~ 2021-07-05
    IIF 26 - Director → ME
  • 129
    THE WILDSMITH COLLECTION LIMITED
    10113392
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-04-08 ~ 2016-12-21
    IIF 159 - Secretary → ME
  • 130
    TRACEASSURED LIMITED
    - now NI039770
    SHEZAN GENERAL TRADING LTD - 2001-01-22
    20-24 Mill Street, Gilford, Craigavon, County Armagh
    Dissolved Corporate (11 parents)
    Officer
    2004-06-11 ~ dissolved
    IIF 6 - Director → ME
  • 131
    TRADE TOOLS AUTOMOTIVE LIMITED - now
    WALLACE SOT LIMITED - 2004-04-23
    CHI SOT LIMITED
    - 1996-12-11 03272617
    13 Eversley Way, Croydon, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1996-11-01 ~ 1996-12-04
    IIF 95 - Director → ME
  • 132
    TRADEGREEN
    - now 03101370 07142464
    CLARK WHITEHILL SERVICES - 1997-12-30
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2010-12-20 ~ 2011-10-12
    IIF 107 - Director → ME
    2006-12-13 ~ 2017-12-07
    IIF 40 - Secretary → ME
  • 133
    TRANSATLANTIC NUCLEAR ENERGY FORUM LIMITED - now
    SOVEREIGN STRATEGY EUROPE LIMITED
    - 2010-03-17 03923090 05227473
    Coburg House, 1 Coburg Street, Gateshead, Tyne And Wear
    Dissolved Corporate (7 parents)
    Officer
    2001-10-30 ~ 2001-10-31
    IIF 49 - Secretary → ME
  • 134
    TS TRUSTEE COMPANY LIMITED
    03005907
    22 Chancery Lane, London, England
    Active Corporate (5 parents)
    Officer
    1995-01-04 ~ 2017-12-07
    IIF 43 - Secretary → ME
  • 135
    TTEC CONSULTING (UK) LIMITED - now
    ROGENSI LIMITED - 2018-02-06
    ROGEN INTERNATIONAL (UK) LIMITED - 2006-12-12
    BOLDCHOICE LIMITED
    - 1997-10-01 03424866 03507291
    6 Braid Court, Lawford Road, Chiswick, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    1997-09-15 ~ 1997-09-22
    IIF 52 - Secretary → ME
  • 136
    TURNKEY SOLAR SOLUTIONS LIMITED - now
    SOLAGEX UK LIMITED
    - 2011-11-14 07816457 07594351
    St. Brides House, 10 Salisbury Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-10-19 ~ 2011-10-20
    IIF 120 - Director → ME
  • 137
    TWC PRODUCTS LIMITED
    10113363
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-04-08 ~ 2016-12-21
    IIF 161 - Secretary → ME
  • 138
    UNIONS 21
    03773722
    93-95 Borough High Street, London, England
    Active Corporate (27 parents)
    Officer
    1999-05-20 ~ 2017-05-19
    IIF 45 - Secretary → ME
  • 139
    UNIVERSITY OF SALFORD ENTERPRISES LIMITED
    - now 02309360
    SALFORD UNIVERSITY BUSINESS SERVICES LIMITED - 1998-08-04
    PLANTOLL LIMITED - 1989-06-28
    5th Floor, Maxwell Building The Crescent, University Of Salford, Legal & Compliance Services, Salford, United Kingdom
    Active Corporate (45 parents, 7 offsprings)
    Officer
    2002-09-24 ~ 2008-07-31
    IIF 21 - Director → ME
  • 140
    URBAN W LIMITED - now
    GLOUCESTER PLACE RESIDENTIAL LIMITED
    - 2016-08-02 08498374
    93 Gloucester Place, London, England
    Active Corporate (4 parents)
    Officer
    2013-04-22 ~ 2016-07-06
    IIF 111 - Director → ME
  • 141
    WALESM SOT LIMITED - now
    PLUTONIUM SOT LIMITED
    - 1998-01-13 03473533
    12 Quarry Clough, Stalybridge, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    1997-11-28 ~ 1997-12-11
    IIF 103 - Director → ME
  • 142
    WCP ORIGINALCO LIMITED
    - now SC418924
    WHITEROCK CAPITAL PARTNERS LIMITED
    - 2012-08-16 SC418924 SO304051
    BCN CAPITAL PARTNERS LIMITED
    - 2012-04-04 SC418924
    The Cherrybank Centre, Cherrybank Gardens, Perth, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-08 ~ dissolved
    IIF 23 - Director → ME
  • 143
    WHITEROCK CARRIED INTEREST LIMITED
    - now SC420577
    BCN CARRIED INTEREST LIMITED
    - 2012-04-04 SC420577
    1 George Square, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2012-03-28 ~ 2016-09-16
    IIF 9 - Director → ME

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