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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

Sexton, Rose Marie

    Related profiles found in government register
  • Sexton, Rose Marie
    British

    Registered addresses and corresponding companies
  • Sexton, Rose Marie
    British chartered co secretary

    Registered addresses and corresponding companies

    • 6 Braid Court, Lawford Road Chiswick, London, W4 3HS

      IIF 25
  • Sexton, Rose Marie
    British chartered secretary

    Registered addresses and corresponding companies
  • Sexton, Rose Marie
    British chartered surveyor

    Registered addresses and corresponding companies

    • 6 Braid Court, Lawford Road Chiswick, London, W4 3HS

      IIF 35
  • Sexton, Rose Marie
    British company secretary

    Registered addresses and corresponding companies
  • Sexton, Rose Marie
    British company secretary acis

    Registered addresses and corresponding companies

    • 6 Braid Court, Lawford Road Chiswick, London, W4 3HS

      IIF 44 IIF 45
  • Sexton, Rose Marie
    British secretary

    Registered addresses and corresponding companies

    • 6 Braid Court, Lawford Road Chiswick, London, W4 3HS

      IIF 46
  • Sexton, Rose Marie
    British born in September 1962

    Registered addresses and corresponding companies

    • 6 Braid Court, Lawford Road Chiswick, London, W4 3HS

      IIF 47 IIF 48
  • Sexton, Rose Marie
    British chartered company secretary born in September 1962

    Registered addresses and corresponding companies
  • Sexton, Rose Marie
    British chartered secretary born in September 1962

    Registered addresses and corresponding companies

    • 6 Braid Court, Lawford Road Chiswick, London, W4 3HS

      IIF 52
  • Sexton, Rose Marie

    Registered addresses and corresponding companies

    • 6 Braid Court, Lawford Road Chiswick, London, W4 3HS

      IIF 53 IIF 54 IIF 55

    • 6, Braid Court Lawford Road, London, W4 3HS

      IIF 56
  • Sexton, Rose-marie

    Registered addresses and corresponding companies

    • 6 Braid Court, Lawford Road, Chiswick, London, W4 3HS

      IIF 57

    • 6, Braid Court, Lawford Road, London, W4 3HS, United Kingdom

      IIF 58 IIF 59

    • 16, South Park, Sevenoaks, Kent, TN13 1AN, United Kingdom

      IIF 60
  • Sexton, Rose-marie Margaret

    Registered addresses and corresponding companies

    • 6 Braid Court, Lawford Road, Chiswick, London, W4 3HS, England

      IIF 61

    • 6 Braid Court, Lawford Road, London, W4 3HS, England

      IIF 62
  • Ms Rose-marie Margaret Sexton
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 6 Braid Court, Lawford Road, Chiswick, London, W4 3HS

      IIF 63
child relation
Offspring entities and appointments 57
  • 1
    24 WARRINGTON CRESCENT MANAGEMENT COMPANY LIMITED
    05020820
    15 Whiting Street, Bury St Edmunds, Suffolk, England
    Dissolved Corporate (7 parents)
    Officer
    2005-04-04 ~ 2008-07-31
    IIF 29 - Secretary → ME
  • 2
    2B DAWSON PLACE LIMITED
    04550737
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2002-10-02 ~ 2002-12-31
    IIF 52 - Director → ME
    2002-10-02 ~ 2002-12-31
    IIF 27 - Secretary → ME
  • 3
    A.J.R.G. LIMITED
    - now 03396760
    A.J.R. GUIDELINE LIMITED - 2001-02-02
    Forest House, Broad Quay Road Felnex, Industrial Estate Newport
    Dissolved Corporate (16 parents)
    Officer
    2003-02-26 ~ 2007-10-22
    IIF 16 - Secretary → ME
  • 4
    ALES INTERNATIONAL UK LTD
    04849185
    6 Braid Court, Lawford Road, Chiswick, London
    Dissolved Corporate (5 parents)
    Officer
    2003-08-11 ~ dissolved
    IIF 33 - Secretary → ME
  • 5
    BAKABO PLC
    - now 03179975
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-04-03 during the appointment or period of control
    FOREST SUPPORT SERVICES PLC
    - 2010-09-27 03179975 07309940
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-10 during the appointment or period of control
    TRANSPORT SYSTEMS PLC
    - 2006-10-09 03179975
    Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (15 parents)
    Officer
    2003-02-26 ~ dissolved
    IIF 37 - Secretary → ME
  • 6
    BILTON TOWERS RESIDENTS COMPANY LIMITED
    00750060
    35 Ballards Lane, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2005-02-21 ~ 2007-04-13
    IIF 30 - Secretary → ME
  • 7
    CARLTON MANSIONS LIMITED
    04100599
    Roberts & Co Chartered Accountants, 2 Tower Centre, Hoddesdon, Hertfordshire, England
    Active Corporate (40 parents)
    Officer
    2003-06-26 ~ 2005-01-18
    IIF 35 - Secretary → ME
  • 8
    CHILDHOOD EYE CANCER TRUST
    - now 02143917
    THE RETINOBLASTOMA SOCIETY
    - 2003-12-23 02143917
    The Royal London Hospital, Whitechapel Road, London
    Active Corporate (79 parents)
    Officer
    1996-09-28 ~ now
    IIF 7 - Secretary → ME
  • 9
    CHISWICK GREEN MANAGEMENT LIMITED
    02246582
    Flat 60 5 Devonhurst Place, Heathfield Terrace, London, England
    Active Corporate (39 parents)
    Officer
    2000-07-27 ~ 2023-03-17
    IIF 38 - Secretary → ME
  • 10
    CHISWICK STAITHE LIMITED
    02314270
    Queensway House, Queensway, New Milton, Hampshire, England
    Active Corporate (63 parents)
    Officer
    2000-04-03 ~ 2017-03-13
    IIF 25 - Secretary → ME
  • 11
    CORE HIGHWAYS HOLDINGS LIMITED - now
    CORE HIGHWAYS (PROJECTS) LIMITED - 2026-03-17
    FOREST TRAFFIC SERVICES LIMITED - 2024-01-10
    FOREST TRAFFIC SIGNALS LIMITED
    - 2011-04-07 01664145 02970409
    F.T.S. PLANT LIMITED - 1989-04-07
    FOREST TRAFFIC SIGNALS LIMITED - 1989-01-24
    Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2003-02-26 ~ 2007-10-22
    IIF 12 - Secretary → ME
  • 12
    CORPOTENTIAL LIMITED
    04396707
    6 Braid Court, Lawford Road, Chiswick, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-18 ~ dissolved
    IIF 10 - Secretary → ME
  • 13
    CRITICALL HOST DR LIMITED
    - now 03698534
    SINGLEPOINT LIMITED - 2003-04-09
    CRITICALL LTD. - 2001-05-14
    Abacus Partners (ldn) Llp, Unit A Abbotts Wharf, 93 Stainsby Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-05-12 ~ dissolved
    IIF 15 - Secretary → ME
  • 14
    CRITICALL LIMITED
    - now 02989288 03698534
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2004-10-01 during the appointment or period of control
    Date of completion or termination of CVA on 2006-02-14 during the appointment or period of control
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2020-12-04
    Dissolved on 2025-07-18
    SINGLEPOINT LIMITED
    - 2001-05-14 02989288 03698534
    2nd Floor Maritime Place, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (20 parents)
    Officer
    2001-02-14 ~ 2009-10-01
    IIF 26 - Secretary → ME
  • 15
    DENTON CORKER MARSHALL LIMITED
    - now 02461549 OC337360... (more)
    DCM TEMP LIMITED
    - 2008-05-19 02461549
    DENTON CORKER MARSHALL LIMITED
    - 2008-05-15 02461549 OC337360... (more)
    BURGINHALL 436 LIMITED - 1990-04-10
    3.04 The Frames 1 Phipp Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1994-09-30 ~ 2012-01-12
    IIF 44 - Secretary → ME
  • 16
    DEVONHURST MANAGEMENT (OFFICES) LIMITED
    02246154
    The Gatehouse, Heathfield Terrace, London, England
    Active Corporate (32 parents)
    Officer
    2000-07-27 ~ 2024-05-21
    IIF 21 - Secretary → ME
  • 17
    DOMAIN DYNAMICS (HOLDINGS) LIMITED
    - now 03351374
    PRIVATE EQUITY VI LIMITED
    - 1998-08-12 03351374
    5 Ridge House, Ridge House Drive, Festival Park Stoke On Trent, Staffordshire
    Dissolved Corporate (14 parents)
    Officer
    1997-04-11 ~ 2001-12-31
    IIF 24 - Secretary → ME
  • 18
    DOMAIN DYNAMICS LIMITED
    - now 02454759
    Insolvency (Case 1) In administration
    Administration started on 2003-10-08
    Administration ended on 2004-09-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2004-09-09
    Dissolved on 2010-02-11
    FORCEMIND LIMITED - 1990-03-26
    The Old Barn, Caverswall Park Caverswall Lane, Stoke On Trent, Staffordshire
    Dissolved Corporate (19 parents)
    Officer
    1998-07-02 ~ 2001-12-31
    IIF 3 - Secretary → ME
  • 19
    EAST, WORLIDGE HOLDINGS LIMITED
    - now 02673980
    JOHN EAST & PARTNERS LIMITED - 1992-01-21
    Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (12 parents)
    Officer
    2009-03-19 ~ 2013-08-01
    IIF 42 - Secretary → ME
  • 20
    ELEVEN CLIFTON GARDENS LIMITED
    - now 01776588
    DRAMWORD LIMITED - 1984-02-22
    C/o J W Property Management, 91 Randolph Avenue, London, England
    Active Corporate (22 parents)
    Officer
    2000-09-04 ~ 2001-10-19
    IIF 54 - Secretary → ME
  • 21
    FLYCO LIMITED
    04282862
    Martin Mcclelland, White House, Little Missenden, Amersham, Buckinghamshire, England
    Active Corporate (11 parents)
    Officer
    2001-09-06 ~ 2003-01-10
    IIF 2 - Secretary → ME
  • 22
    FOREST HIGHWAYS LIMITED
    - now 04053056
    A.J.R. GUIDELINE LIMITED - 2003-01-23
    RJT 285 LIMITED - 2001-02-02
    Forest House, Broad Quay Road Felnex, Industrial Estate Newport
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2003-02-26 ~ 2007-10-22
    IIF 4 - Secretary → ME
  • 23
    FOREST TRAFFIC SIGNALS LIMITED - now
    FOREST TRAFFIC SERVICES LIMITED
    - 2011-04-07 02970409 15381030... (more)
    TOPMARKS (UK) LIMITED
    - 2007-03-15 02970409
    LUDGATE EIGHTY SEVEN LIMITED - 1994-10-17
    Forest House Broad Quay Road, Felnex Industrial Estate, Newport, Wales
    Dissolved Corporate (17 parents)
    Officer
    2003-02-26 ~ 2007-10-22
    IIF 23 - Secretary → ME
  • 24
    FPSUK (NOMINEES) LIMITED
    - now 02094787
    F.P. NOMINEES (U.K.) LIMITED - 1987-07-02
    BURGINHALL 114 LIMITED - 1987-06-19
    10 Harewood Avenue, London
    Dissolved Corporate (18 parents)
    Officer
    1995-01-11 ~ 1999-03-08
    IIF 39 - Secretary → ME
  • 25
    GLOBAL NUMBERS LIMITED
    03102116
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-01-07 during the appointment or period of control
    Quayside Lodge, William Morris Way, London
    Dissolved Corporate (15 parents)
    Officer
    1998-05-12 ~ 1999-04-06
    IIF 28 - Secretary → ME
  • 26
    GLOBAL ONE COMMUNICATIONS HOLDING LIMITED
    - now 02082327 01416834
    SPRINT HOLDING (UK) LIMITED
    - 1996-03-01 02082327
    SPRINT INTERNATIONAL (UK) LIMITED - 1992-11-13
    TELENET COMMUNICATIONS (U.K.) LIMITED - 1990-04-30
    BRIGHTRIVAL LIMITED - 1987-06-05
    Betjeman Place, 217 Bath Road, Slough, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    1994-10-20 ~ 2006-08-31
    IIF 6 - Secretary → ME
  • 27
    GLOBAL ONE COMMUNICATIONS LIMITED
    - now 01416834 02082327
    SPRINT INTERNATIONAL (UK) LIMITED
    - 1996-03-01 01416834 02082327
    SPRINT INTERNATIONAL DATA SERVICES LIMITED - 1992-11-13
    TELEMAIL LIMITED - 1990-04-30
    CCI CONSORTIUM COMMUNICATIONS INTERNATIONAL LIMITED - 1989-09-05
    Betjeman Place, 217 Bath Road, Slough, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    1994-10-20 ~ 2006-08-31
    IIF 45 - Secretary → ME
  • 28
    GT INDEPENDENT FINANCIAL ADVISERS LIMITED
    - now 07297829 03541028
    MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2011-02-10
    Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (11 parents)
    Officer
    2011-12-05 ~ 2013-08-01
    IIF 58 - Secretary → ME
  • 29
    JOHN EAST & PARTNERS LIMITED
    - now 06941562 01825671... (more)
    MERCHANT JOHN EAST SECURITIES LIMITED
    - 2009-10-14 06941562 01825671... (more)
    Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (9 parents)
    Officer
    2009-06-23 ~ 2013-08-01
    IIF 59 - Secretary → ME
  • 30
    LEXINGTON PROPERTY INVESTMENTS LIMITED
    03785472
    Briar Cottage 4, The Street, Long Sutton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1999-06-09 ~ 1999-06-11
    IIF 9 - Secretary → ME
  • 31
    LIGHTMAKER UK LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-24
    Due to be dissolved on 2025-11-15
    LIGHTMAKER TUNBRIDGE WELLS LIMITED - 2009-03-23
    LIGHTMAKER GROUP LIMITED - 2005-10-13
    LIGHTMAKER LIMITED
    - 2004-04-20 03844251 05006959
    5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (18 parents)
    Officer
    2000-04-13 ~ 2000-12-22
    IIF 13 - Secretary → ME
  • 32
    LONDON CITY RETREAT LIMITED
    09364831
    143 Malden Road, Cheam, Surrey
    Active Corporate (2 parents)
    Officer
    2014-12-22 ~ 2024-01-18
    IIF 57 - Secretary → ME
  • 33
    MANOIR HOTELS LIMITED
    04263440
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-27
    Dissolved on 2023-10-10
    93 Tabernacle Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-08-02 ~ 2003-07-31
    IIF 11 - Secretary → ME
  • 34
    MERCHANT CAVENDISH YOUNG LIMITED
    - now 03947152
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-09
    Dissolved on 2016-02-25
    CAVENDISH YOUNG LIMITED
    - 2009-11-27 03947152
    55 Baker Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-09-04 ~ 2013-08-01
    IIF 36 - Secretary → ME
  • 35
    MERCHANT SECURITIES (NOMINEES) LIMITED
    - now 02157498
    BURGINHALL 191 LIMITED - 1988-02-09
    24 Monument Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1994-09-16 ~ 2013-08-01
    IIF 5 - Secretary → ME
  • 36
    MERCHANT SECURITIES GROUP PLC
    - now 05347651 02146985
    MERCHANT SECURITIES PLC
    - 2010-07-09 05347651 01825671... (more)
    CASTOR INVESTMENTS PLC
    - 2006-10-25 05347651
    Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (23 parents)
    Officer
    2006-10-25 ~ 2013-08-01
    IIF 46 - Secretary → ME
  • 37
    MERCHANT SECURITIES HOLDINGS LIMITED
    - now 03660054
    GHALISTON LIMITED - 2006-05-25
    QUANTICS LIMITED - 2002-07-23
    Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (18 parents)
    Officer
    2006-10-26 ~ 2013-08-01
    IIF 41 - Secretary → ME
  • 38
    MILESTONE GATE LIMITED
    04670526
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    2003-02-19 ~ 2005-06-20
    IIF 55 - Secretary → ME
  • 39
    MSGL LIMITED
    - now 02146985
    MERCHANT SECURITIES GROUP LIMITED
    - 2010-07-09 02146985 05347651
    MERCHANT SECURITIES LIMITED
    - 2006-10-25 02146985 01825671... (more)
    BURGINHALL 165 LIMITED - 1987-11-09
    Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    1994-09-16 ~ 2013-08-01
    IIF 40 - Secretary → ME
  • 40
    PERCEPTA UK LIMITED
    03995396
    6 Braid Court, Lawford Road, Chiswick, London
    Active Corporate (19 parents)
    Officer
    2000-05-17 ~ 2000-05-31
    IIF 50 - Director → ME
    2000-05-17 ~ now
    IIF 53 - Secretary → ME
  • 41
    PODIUN LIMITED
    03260250
    21 Jeffreys Road, London
    Dissolved Corporate (5 parents)
    Officer
    1996-10-02 ~ 1996-10-23
    IIF 47 - Director → ME
    1996-10-02 ~ 1996-10-23
    IIF 22 - Secretary → ME
  • 42
    PRIVATE EQUITY III LIMITED
    - now 03199116
    NET*SECURITIES LIMITED
    - 1996-09-24 03199116
    Newhouse Farm, Sheepstreet Lane, Etchingham, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    1996-05-10 ~ 1996-09-12
    IIF 51 - Director → ME
    1996-05-10 ~ 2011-07-31
    IIF 20 - Secretary → ME
  • 43
    RMS COSEC ASSOCIATES LIMITED
    04148078
    6 Braid Court, Lawford Road, Chiswick, London
    Active Corporate (3 parents)
    Officer
    2001-01-25 ~ now
    IIF 48 - Director → ME
    2001-05-01 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 63 - Has significant influence or control → OE
    IIF 63 - Has significant influence or control as a member of a firm → OE
  • 44
    SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED
    - now 07701943 06469549... (more)
    SNRDCO 3065 LIMITED - 2011-10-14
    16 South Park, Sevenoaks, Kent
    Dissolved Corporate (20 parents)
    Officer
    2012-02-08 ~ 2013-08-01
    IIF 60 - Secretary → ME
  • 45
    SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (UK) LIMITED
    - now 03541028
    MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED
    - 2012-11-05 03541028 07297829
    GT INDEPENDENT FINANCIAL ADVISERS LIMITED
    - 2011-02-10 03541028 07297829
    GRAHAM THOMAS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-10-28
    REEFRODS DATA LIMITED - 1998-06-04
    16 South Park, Sevenoaks, Kent
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2011-02-09 ~ 2013-08-01
    IIF 1 - Secretary → ME
  • 46
    SANLAM SECURITIES UK LIMITED
    - now 01825671
    MERCHANT SECURITIES LIMITED
    - 2013-03-18 01825671 02146985... (more)
    MERCHANT JOHN EAST SECURITIES LIMITED
    - 2010-07-09 01825671 06941562... (more)
    JOHN EAST & PARTNERS LIMITED
    - 2009-10-14 01825671 06941562... (more)
    GUIDEHOUSE SECURITIES LIMITED - 1992-01-21
    C/o Cms Cameron Mckenna Nabarro Olswang Llp Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2009-03-19 ~ 2013-08-01
    IIF 56 - Secretary → ME
  • 47
    SERVICE STATIONS (SOUTHERN) LIMITED - now
    SWALLOW SERVICES (SOUTHERN) LIMITED
    - 1993-11-01 02785217
    VIROMALO PROPERTIES LIMITED
    - 1993-03-19 02785217
    One Fleet Place, London
    Dissolved Corporate (17 parents)
    Officer
    1993-02-01 ~ 1993-06-23
    IIF 49 - Director → ME
  • 48
    SILVON SOFTWARE LIMITED
    - now 02724864
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-03-04
    Commencement of winding up on 2024-03-27
    NEWONE LIMITED - 1992-07-10
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (15 parents)
    Officer
    1998-03-16 ~ 2001-09-10
    IIF 34 - Secretary → ME
  • 49
    ST PETER'S PLACE RESIDENTS COMPANY LTD
    05384570
    Gascoyne House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-03-17 ~ 2009-06-15
    IIF 31 - Secretary → ME
  • 50
    STRATEGIC COMMUNICATIONS SERVICES LIMITED
    05404228
    6 Braid Court 6 Braid Court, Lawford Road, Chiswick, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2020-02-06 ~ dissolved
    IIF 62 - Secretary → ME
  • 51
    THE ADVERTISING CONSULTANCY LIMITED
    04505632
    6 Braid Court, Lawford Road, Chiswick, London
    Active Corporate (2 parents)
    Officer
    2002-08-07 ~ now
    IIF 17 - Secretary → ME
  • 52
    THE BROADWAY THEATRE COMPANY LIMITED
    04757568
    Broadway, Barking, Essex
    Dissolved Corporate (22 parents)
    Officer
    2003-05-08 ~ 2003-07-09
    IIF 8 - Secretary → ME
  • 53
    THE VINTAGE WINE CO. LIMITED
    - now 01645088
    THE VINTAGE WINE INVESTMENT CO. LIMITED
    - 2002-07-11 01645088
    W.D. TROY LIMITED - 1990-04-06
    PRIOR, TROY, WINFIELD LIMITED - 1986-12-05
    6 Braid Court, Lawford Road, Chiswick, London
    Dissolved Corporate (6 parents)
    Officer
    1996-03-04 ~ dissolved
    IIF 19 - Secretary → ME
  • 54
    TTEC (UK) SOLUTIONS LIMITED
    - now 03180171
    TELETECH UK LIMITED
    - 2018-02-06 03180171 NF003574
    HELIOTRACK LIMITED - 1996-05-07
    6 Braid Court Lawford Road, Chiswick, London
    Active Corporate (38 parents)
    Officer
    1996-09-01 ~ now
    IIF 32 - Secretary → ME
  • 55
    TTEC CONSULTING (UK) LIMITED
    - now 03424866
    ROGENSI LIMITED
    - 2018-02-06 03424866 OC323666
    ROGEN INTERNATIONAL (UK) LIMITED - 2006-12-12
    BOLDCHOICE LIMITED - 1997-10-01
    6 Braid Court, Lawford Road, Chiswick, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2017-08-14 ~ now
    IIF 61 - Secretary → ME
  • 56
    VESTRY NOMINEES LIMITED
    - now 01877008
    GREYFRIARS ADMINISTRATORS LIMITED - 1986-10-20
    Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (14 parents)
    Officer
    2009-03-19 ~ 2013-08-01
    IIF 43 - Secretary → ME
  • 57
    WORLD TELECOM PUBLIC LIMITED COMPANY
    - now 02880563
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1999-01-07 during the appointment or period of control
    SHELFCO (NO.904) LIMITED - 1994-02-21
    Quayside Lodge, William Morris Way, London
    Dissolved Corporate (21 parents)
    Officer
    1998-05-12 ~ 1999-04-06
    IIF 14 - Secretary → ME

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