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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

Hodges, Andrew William

child relation
Offspring entities and appointments
Active 47
  • 1
    FREIGHT BONALLACK LIMITED - 1985-11-08
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ now
    IIF 52 - Director → ME
  • 2
    icon of address 6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ now
    IIF 36 - Director → ME
  • 3
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-04 ~ dissolved
    IIF 133 - Director → ME
    icon of calendar 2007-01-04 ~ dissolved
    IIF 196 - Secretary → ME
  • 4
    CENTRICA RESOURCES HOLDINGS LIMITED - 2002-09-23
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 94 - Director → ME
  • 5
    SETPOINT CONTROL SYSTEMS (SERVICE & MAINTENANCE) LIMITED - 2005-04-12
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 67 - Director → ME
  • 6
    TROLHURST LIMITED - 2003-11-03
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 100 - Director → ME
  • 7
    GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
    GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 83 - Director → ME
  • 8
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 58 - Director → ME
  • 9
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 102 - Director → ME
  • 10
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 72 - Director → ME
  • 11
    VENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12
    EDP F3 DEVELOPMENTS LIMITED - 2008-02-19
    MOUNTWEST 774 LIMITED - 2007-09-21
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 7 - Director → ME
  • 12
    CENTRICA LEASING LIMITED - 2007-11-28
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 101 - Director → ME
  • 13
    VENTURE NORTH SEA GAS EXPLORATION LIMITED - 2011-09-12
    WHAM ENERGY LIMITED - 2007-11-16
    WHAM ENERGY PLC - 2007-11-12
    WHAM ENERGY LTD - 2005-07-19
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 64 - Director → ME
  • 14
    VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
    CH4 DMF LIMITED - 2006-12-01
    ENI DMF LIMITED - 2004-05-28
    LASMO (DMF) LIMITED - 2003-04-10
    DNO OFFSHORE LIMITED - 1996-04-23
    PEKO OIL NORTH SEA PLC - 1990-10-10
    NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
    DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 61 - Director → ME
  • 15
    VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12
    CH4 LIMITED - 2006-12-01
    SUNSET CLIFFS LIMITED - 2002-07-22
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 107 - Director → ME
  • 16
    VENTURE PRODUCTION TRUSTEES LIMITED - 2011-09-12
    MOUNTWEST 155 LIMITED - 1998-04-30
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 3 - Director → ME
  • 17
    CH4 HOLDINGS LIMITED - 2012-09-06
    PICNICDELETE LIMITED - 2003-12-17
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 80 - Director → ME
  • 18
    CATCHMARE LIMITED - 1984-02-28
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 14 - Director → ME
  • 19
    ZOCKOLL GROUP LIMITED(THE) - 2004-10-01
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 97 - Director → ME
  • 20
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 108 - Director → ME
  • 21
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 106 - Director → ME
  • 22
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 62 - Director → ME
  • 23
    TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 78 - Director → ME
  • 24
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 82 - Director → ME
  • 25
    HIGHAM WOOD TWO LIMITED - 2009-09-16
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 75 - Director → ME
  • 26
    NRG PENSIONS LIMITED - 2003-02-07
    GEMSTONE MANAGEMENT LIMITED - 2001-01-29
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 16 - Director → ME
  • 27
    MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20
    icon of address 6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ now
    IIF 31 - Director → ME
  • 28
    LMG SMITH BROTHERS LIMITED - 1994-05-01
    SMITH BROTHERS (WHITEHAVEN) LIMITED - 1989-03-20
    icon of address 6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ now
    IIF 25 - Director → ME
  • 29
    BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
    BRITISH GAS SUPPLY LIMITED - 2005-01-07
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 105 - Director → ME
  • 30
    HAMSARD 2247 LIMITED - 2001-01-19
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ now
    IIF 42 - Director → ME
  • 31
    icon of address 6 St. James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-10-01 ~ now
    IIF 45 - Director → ME
  • 32
    icon of address 6 St James's Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-01-31 ~ dissolved
    IIF 33 - Director → ME
  • 33
    RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
    R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
    icon of address 6 St James's Square, London
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    IIF 35 - Director → ME
  • 34
    RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-05
    icon of address 6 St James's Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-10-01 ~ now
    IIF 34 - Director → ME
  • 35
    RTZ FINANCE PLC - 1997-06-12
    icon of address 6 St James's Square, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-10-01 ~ now
    IIF 38 - Director → ME
  • 36
    RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
    icon of address 6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-06 ~ now
    IIF 39 - Director → ME
  • 37
    R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
    BARRIER CORPORATION LIMITED (THE) - 1978-12-31
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (6 parents, 31 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    IIF 53 - Director → ME
  • 38
    RTZ LIMITED - 1997-05-30
    R.T.Z.SERVICES LIMITED - 1986-01-01
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    IIF 40 - Director → ME
  • 39
    RIO TINTO RESOURCE DEVELOPMENT LIMITED - 1999-11-18
    RTZ RESOURCE DEVELOPMENT LIMITED - 1997-06-02
    icon of address 6 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ dissolved
    IIF 24 - Director → ME
  • 40
    THE RTZ CORPORATION PLC - 1997-06-02
    RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Officer
    icon of calendar 2023-08-29 ~ now
    IIF 231 - Secretary → ME
  • 41
    icon of address 6 St. James's Square, London, United Kingdom
    Active Corporate (5 parents, 64 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ now
    IIF 41 - Director → ME
  • 42
    RIO TINTO MINERAL SERVICES LIMITED - 2011-10-03
    RTZ MINERAL SERVICES LIMITED - 1997-06-09
    HACKREMCO (NO.609) LIMITED - 1990-10-18
    icon of address 6 St James's Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-01-02 ~ dissolved
    IIF 32 - Director → ME
  • 43
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 1 - Director → ME
  • 44
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ dissolved
    IIF 87 - Director → ME
  • 45
    BRITISH ALUMINIUM COMPANY LIMITED(THE) - 1996-02-26
    icon of address 6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ now
    IIF 26 - Director → ME
  • 46
    ACIS INTERNATIONAL APPOINTMENTS LIMITED - 1991-02-01
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-04 ~ dissolved
    IIF 137 - Director → ME
    icon of calendar 2007-01-04 ~ dissolved
    IIF 187 - Secretary → ME
  • 47
    icon of address 64 King's Cross Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-03 ~ dissolved
    IIF 55 - Director → ME
Ceased 133
  • 1
    CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
    CENTRICA 22 LIMITED - 2010-07-29
    GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 15 - Director → ME
  • 2
    CENTRICA ENERGY LIMITED - 2011-02-01
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 60 - Director → ME
  • 3
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2024-03-25
    IIF 50 - Director → ME
  • 4
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-08-22 ~ 2016-02-29
    IIF 115 - Director → ME
    icon of calendar 2006-08-22 ~ 2016-02-29
    IIF 198 - Secretary → ME
  • 5
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-04-25 ~ 2016-02-29
    IIF 128 - Director → ME
    icon of calendar 2006-04-25 ~ 2016-02-29
    IIF 192 - Secretary → ME
  • 6
    TARMAC INVESTMENTS (INTERNATIONAL) LIMITED - 2016-02-09
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-10-22 ~ 2016-02-29
    IIF 154 - Director → ME
  • 7
    ANGLO LOMA HOLDING LIMITED - 2005-11-01
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-26 ~ 2016-02-29
    IIF 135 - Director → ME
    icon of calendar 2006-05-26 ~ 2016-02-29
    IIF 188 - Secretary → ME
  • 8
    CHARLES II PROPERTIES LIMITED - 2007-08-30
    WHIRLSPRING LIMITED - 2000-12-12
    TILCON (SCOTLAND) LIMITED - 1996-06-14
    CODETOP LIMITED - 1996-01-29
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    730,177,000 GBP2022-12-31
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 114 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 206 - Secretary → ME
  • 9
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,710,055,000 GBP2023-12-31
    Officer
    icon of calendar 2015-07-07 ~ 2016-02-29
    IIF 156 - Director → ME
  • 10
    icon of address 20 Carlton House Terrace, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-10-07 ~ 2016-02-29
    IIF 157 - Director → ME
  • 11
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 121 - Director → ME
    icon of calendar 2006-03-27 ~ 2016-02-29
    IIF 173 - Secretary → ME
  • 12
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,098,000 GBP2021-12-31
    Officer
    icon of calendar 2006-05-26 ~ 2016-02-29
    IIF 131 - Director → ME
    icon of calendar 2006-05-26 ~ 2016-02-29
    IIF 201 - Secretary → ME
  • 13
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -226,817,000 GBP2022-12-31
    Officer
    icon of calendar 2012-03-23 ~ 2016-02-29
    IIF 158 - Director → ME
    icon of calendar 2012-03-23 ~ 2016-02-29
    IIF 229 - Secretary → ME
  • 14
    NEATDELUXE SERVICES LIMITED - 1994-04-25
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 126 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 186 - Secretary → ME
  • 15
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-31 ~ 2016-02-29
    IIF 155 - Director → ME
    icon of calendar 2008-03-31 ~ 2016-02-29
    IIF 181 - Secretary → ME
  • 16
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-18 ~ 2016-02-29
    IIF 140 - Director → ME
    icon of calendar 2007-05-18 ~ 2016-02-29
    IIF 197 - Secretary → ME
  • 17
    ANGLO AMERICAN FINANCE (UK) PLC - 2005-11-22
    MINORCO FINANCE (U.K.) PLC - 1999-07-01
    HACKREMCO (NO. 421) LIMITED - 1988-10-05
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    3,631,000 GBP2022-12-31
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 136 - Director → ME
    icon of calendar 2006-03-27 ~ 2016-02-29
    IIF 168 - Secretary → ME
  • 18
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-20 ~ 2016-02-29
    IIF 153 - Director → ME
    icon of calendar 2011-11-22 ~ 2016-02-29
    IIF 228 - Secretary → ME
  • 19
    HACKREMCO (NO.1484) LIMITED - 1999-05-13
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    6,104,685,000 GBP2022-12-31
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 125 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 189 - Secretary → ME
  • 20
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    11,225,823,000 GBP2022-12-31
    Officer
    icon of calendar 2006-05-09 ~ 2016-02-29
    IIF 127 - Director → ME
    icon of calendar 2006-05-09 ~ 2016-02-29
    IIF 202 - Secretary → ME
  • 21
    ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED - 2007-01-11
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED - 2006-06-27
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-11-23 ~ 2016-02-29
    IIF 120 - Director → ME
    icon of calendar 2006-05-17 ~ 2016-02-29
    IIF 174 - Secretary → ME
  • 22
    VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
    INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
    VETPLUS LIMITED - 1989-03-13
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    14,605,821,000 GBP2022-12-31
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 123 - Director → ME
    icon of calendar 2006-06-29 ~ 2016-02-29
    IIF 178 - Secretary → ME
  • 23
    ANGLO COAL MARKETING LIMITED - 2011-04-01
    SHELL COAL MARKETING LIMITED - 2000-07-27
    SHELL COAL INTERNATIONAL LIMITED - 1998-02-27
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-16 ~ 2015-04-16
    IIF 130 - Director → ME
    icon of calendar 2015-12-08 ~ 2016-02-24
    IIF 215 - Secretary → ME
    icon of calendar 2014-07-22 ~ 2014-11-30
    IIF 216 - Secretary → ME
    icon of calendar 2007-01-08 ~ 2011-04-28
    IIF 176 - Secretary → ME
  • 24
    HACKREMCO (NO.1818) LIMITED - 2001-05-24
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 169 - Secretary → ME
  • 25
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-01-06 ~ 2016-02-29
    IIF 160 - Director → ME
  • 26
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Officer
    icon of calendar 2005-12-08 ~ 2014-11-17
    IIF 171 - Secretary → ME
  • 27
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2014-11-19 ~ 2016-02-29
    IIF 19 - Director → ME
    icon of calendar 2014-11-19 ~ 2016-02-29
    IIF 230 - Secretary → ME
  • 28
    HACKREMCO (NO.1483) LIMITED - 1999-05-13
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,593,385,000 GBP2022-12-31
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 147 - Director → ME
    icon of calendar 2007-07-04 ~ 2016-02-29
    IIF 179 - Secretary → ME
  • 29
    CLEVELAND POTASH INVESTMENTS LIMITED - 2008-06-25
    EXACTDERIVE LIMITED - 1991-07-09
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2022-12-31
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 145 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 205 - Secretary → ME
  • 30
    ANGLO AMERICAN SERVICES (RUSSIA) LIMITED - 2013-11-04
    HACKREMCO (NO. 2125) LIMITED - 2004-04-13
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 138 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 200 - Secretary → ME
  • 31
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    12,200,903,000 GBP2022-12-31
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 132 - Director → ME
    icon of calendar 2006-03-27 ~ 2016-02-29
    IIF 170 - Secretary → ME
  • 32
    HACKREMCO (NO. 1976) LIMITED - 2002-08-06
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 129 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 185 - Secretary → ME
  • 33
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,448,274 GBP2021-01-01
    Officer
    icon of calendar 2007-03-19 ~ 2016-02-29
    IIF 142 - Director → ME
    icon of calendar 2007-03-19 ~ 2016-02-29
    IIF 195 - Secretary → ME
  • 34
    SHELL COAL HOLDINGS LIMITED - 2000-07-27
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 117 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 208 - Secretary → ME
  • 35
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2016-02-29
    IIF 146 - Director → ME
    icon of calendar 2007-03-19 ~ 2016-02-29
    IIF 193 - Secretary → ME
  • 36
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-05-16 ~ 2016-02-29
    IIF 151 - Director → ME
    icon of calendar 2008-05-16 ~ 2016-02-29
    IIF 210 - Secretary → ME
  • 37
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-15 ~ 2015-02-12
    IIF 152 - Director → ME
    icon of calendar 2008-10-16 ~ 2012-09-20
    IIF 159 - Director → ME
    icon of calendar 2015-12-03 ~ 2016-02-17
    IIF 226 - Secretary → ME
    icon of calendar 2014-07-24 ~ 2014-12-03
    IIF 227 - Secretary → ME
    icon of calendar 2008-10-16 ~ 2009-04-22
    IIF 232 - Secretary → ME
  • 38
    HACKREMCO (NO. 2379) LIMITED - 2006-06-23
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-06-27 ~ 2016-02-29
    IIF 177 - Secretary → ME
  • 39
    ZAMCORP HOLDINGS LIMITED - 2001-11-14
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 148 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 209 - Secretary → ME
  • 40
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 141 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 191 - Secretary → ME
  • 41
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 116 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 204 - Secretary → ME
  • 42
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 81 - Director → ME
  • 43
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 403 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2005-12-01
    IIF 165 - Director → ME
  • 44
    CGNU SHARE ACCOUNT LIMITED - 2002-07-01
    NORWICH UNION SHARE ACCOUNT LIMITED - 2000-05-30
    TRUSHELFCO (NO.2237) LIMITED - 1997-05-16
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-17 ~ 2005-12-01
    IIF 166 - Director → ME
  • 45
    AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2003-06-26 ~ 2005-12-01
    IIF 167 - Director → ME
  • 46
    TIMESBERRY LTD - 2001-04-11
    icon of address Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2016-06-30 ~ 2017-01-31
    IIF 10 - Director → ME
  • 47
    BRITISH ALCAN ALUMINIUM PLC - 2017-03-20
    ALCAN ALUMINIUM(U.K.)LIMITED - 1982-12-08
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2024-03-25
    IIF 44 - Director → ME
  • 48
    BRITISH GAS LIMITED - 2022-07-26
    ATLANTIC SHORE LIMITED - 2004-11-16
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 104 - Director → ME
  • 49
    SOLAR TECHNOLOGIES INSTALLATIONS LTD - 2010-11-17
    PV FACADES LIMITED - 2006-03-29
    PV FACADES PLC - 2002-06-14
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 63 - Director → ME
  • 50
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 77 - Director → ME
  • 51
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 73 - Director → ME
  • 52
    CENTRICA US HOLDINGS LIMITED - 2002-11-06
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 12 - Director → ME
  • 53
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 109 - Director → ME
  • 54
    BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 11 - Director → ME
  • 55
    CELTIC ARRAY LIMITED - 2012-04-27
    CENTRICA 24 LIMITED - 2012-03-16
    GOLDFISH GUIDE LIMITED - 2003-10-06
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 13 - Director → ME
  • 56
    VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
    VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
    MOUNTWEST 694 LIMITED - 2006-09-29
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 4 - Director → ME
  • 57
    icon of address 26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 110 - Director → ME
  • 58
    CENTRICA (LOW) LIMITED - 2007-11-28
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 85 - Director → ME
  • 59
    SPIRIT ENERGY LIMITED - 2017-10-16
    icon of address Millstream, Maidenhead Road, Windsor, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-01 ~ 2018-07-12
    IIF 112 - Director → ME
  • 60
    BG ENERGY FINANCE LIMITED - 1997-02-11
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 88 - Director → ME
  • 61
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 65 - Director → ME
  • 62
    DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
    DYNEGY PROJECT LIMITED - 2001-08-30
    icon of address Woodlands House, Woodlands Park, Hessle, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 18 - Director → ME
  • 63
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC - 2010-06-02
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    MOUNTWEST 90 LIMITED - 1996-11-14
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 6 - Director → ME
  • 64
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 93 - Director → ME
  • 65
    NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 69 - Director → ME
  • 66
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (6 parents, 178 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 96 - Director → ME
  • 67
    CH4 ENERGY LIMITED - 2022-07-26
    STOCKBAND LIMITED - 2002-07-22
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 59 - Director → ME
  • 68
    VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12
    VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
    MOUNTWEST 716 LIMITED - 2007-01-11
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 5 - Director → ME
  • 69
    CENTRICA TRADING LIMITED - 2022-07-26
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 95 - Director → ME
  • 70
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-09 ~ 2016-02-29
    IIF 218 - Secretary → ME
  • 71
    SOREN HOLDINGS LIMITED - 2013-04-24
    icon of address Millstream, Maidenhead Road, Windsor
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 111 - Director → ME
  • 72
    CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16
    NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 71 - Director → ME
  • 73
    DE BEERS INTANGIBLES LIMITED - 2023-04-13
    HACKREMCO (NO.1651) LIMITED - 2000-06-19
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Officer
    icon of calendar 2014-07-09 ~ 2016-02-29
    IIF 225 - Secretary → ME
  • 74
    icon of address 1 More London Place, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-07-09 ~ 2016-02-29
    IIF 223 - Secretary → ME
  • 75
    DIAMOND TRADING COMPANY LIMITED(THE) - 2008-08-01
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ 2016-02-29
    IIF 220 - Secretary → ME
    icon of calendar 2014-07-25 ~ 2014-12-02
    IIF 222 - Secretary → ME
  • 76
    CENTRICA (BOW) LIMITED - 2017-01-18
    CENTRICA B.O.W. LIMITED - 2003-08-14
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2017-01-12
    IIF 68 - Director → ME
  • 77
    CENTRICA (DSW) LIMITED - 2017-01-18
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2017-02-09
    IIF 99 - Director → ME
  • 78
    DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
    SLAPSTICK LIMITED - 1980-12-31
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 57 - Director → ME
  • 79
    DYNO-LOCKS LIMITED - 2006-03-22
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 98 - Director → ME
  • 80
    WHEELPLAY LIMITED - 1998-02-02
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 66 - Director → ME
  • 81
    DYNO-LOCKS LIMITED - 1998-02-16
    WHEELTARN LIMITED - 1998-02-02
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 79 - Director → ME
  • 82
    DYNO-KIL LIMITED - 1998-02-16
    WHEELCASH LIMITED - 1998-02-02
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 89 - Director → ME
  • 83
    COMBONE LIMITED - 1992-07-06
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 86 - Director → ME
  • 84
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 76 - Director → ME
  • 85
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 70 - Director → ME
  • 86
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2007-03-19 ~ 2016-02-29
    IIF 143 - Director → ME
    icon of calendar 2007-03-19 ~ 2016-02-29
    IIF 199 - Secretary → ME
  • 87
    HACKREMCO (NO.534) LIMITED - 1990-02-09
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 124 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 194 - Secretary → ME
  • 88
    INTERCEDE 2264 LIMITED - 2008-03-20
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-09 ~ 2016-02-29
    IIF 217 - Secretary → ME
  • 89
    THE DIAMOND TRADING COMPANY LIMITED - 2018-01-22
    DE BEERS UK LIMITED - 2008-08-01
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-07-09 ~ 2016-02-29
    IIF 224 - Secretary → ME
  • 90
    GOLDEN EAGLE LIMITED - 1996-07-23
    icon of address Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 113 - Director → ME
  • 91
    UMBRACARD LIMITED - 1985-04-30
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 84 - Director → ME
  • 92
    MINKBROOK LIMITED - 1994-09-13
    icon of address Byron House, 7 - 9 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2017-08-31
    IIF 56 - Director → ME
  • 93
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-09 ~ 2016-02-29
    IIF 221 - Secretary → ME
  • 94
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2024-03-25
    IIF 43 - Director → ME
  • 95
    RIO TINTO PERU NOMINEES LIMITED - 2023-08-25
    icon of address 4th Floor The Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-10 ~ 2023-08-25
    IIF 20 - Director → ME
  • 96
    RIO TINTO PERU LIMITED - 2023-08-25
    icon of address 4th Floor The Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-30 ~ 2023-08-25
    IIF 21 - Director → ME
  • 97
    VIADUCT NOMINEES LIMITED - 2000-12-12
    ABERCORN NOMINEES LIMITED - 1988-01-13
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 122 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 207 - Secretary → ME
  • 98
    MONDI FINANCE LIMITED - 2010-03-15
    icon of address Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-01 ~ 2007-07-06
    IIF 182 - Secretary → ME
  • 99
    ANGLO MONDI GERMAN INVESTMENTS LIMITED - 2007-08-20
    HACKREMCO (NO. 2218) LIMITED - 2005-02-11
    icon of address Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2007-07-06
    IIF 162 - Director → ME
    icon of calendar 2007-03-19 ~ 2007-07-06
    IIF 211 - Secretary → ME
  • 100
    MONDI PAPER FINANCE (UK) LIMITED - 2000-10-10
    LAWDELUXE COMPANY LIMITED - 1994-04-28
    icon of address Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2007-07-06
    IIF 161 - Director → ME
    icon of calendar 2007-03-19 ~ 2007-07-06
    IIF 212 - Secretary → ME
  • 101
    ANGLO MONDI INVESTMENTS LIMITED - 2007-08-20
    HACKREMCO (NO.2116) LIMITED - 2004-03-18
    icon of address Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ 2006-11-24
    IIF 163 - Director → ME
    icon of calendar 2006-05-09 ~ 2006-11-24
    IIF 214 - Secretary → ME
  • 102
    HACKREMCO (NO.880) LIMITED - 1993-12-07
    icon of address Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2007-07-06
    IIF 164 - Director → ME
    icon of calendar 2007-03-19 ~ 2007-07-06
    IIF 213 - Secretary → ME
  • 103
    FIRECREST RESOURCES LIMITED - 2000-12-12
    icon of address 20 Carlton House Terrace, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 144 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 190 - Secretary → ME
  • 104
    BRITISH GAS SERVICE LIMITED - 2015-04-08
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 92 - Director → ME
  • 105
    icon of address Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2017-01-31
    IIF 90 - Director → ME
  • 106
    NEWNOVA GROUP LIMITED - 2012-02-02
    icon of address Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2017-01-31
    IIF 9 - Director → ME
  • 107
    MOUNTWEST 692 LIMITED - 2006-09-14
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 8 - Director → ME
  • 108
    MOUNTWEST 693 LIMITED - 2006-09-14
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 2 - Director → ME
  • 109
    REMOVECHROME LIMITED - 1998-12-07
    icon of address Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 17 - Director → ME
  • 110
    SPEED 5496 LIMITED - 1996-05-20
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 118 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 203 - Secretary → ME
  • 111
    TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 134 - Director → ME
    icon of calendar 2007-01-04 ~ 2016-02-29
    IIF 184 - Secretary → ME
  • 112
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    icon of calendar 2007-01-17 ~ 2016-02-29
    IIF 119 - Director → ME
    icon of calendar 2007-03-19 ~ 2016-02-29
    IIF 175 - Secretary → ME
  • 113
    icon of address 6 St. James's Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-19 ~ 2024-02-12
    IIF 51 - Director → ME
  • 114
    icon of address 6 St. James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-14 ~ 2024-02-12
    IIF 48 - Director → ME
  • 115
    RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
    icon of address 6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2024-02-12
    IIF 28 - Director → ME
  • 116
    QMP METAL POWDERS LIMITED - 2006-07-11
    BROADSTAND LIMITED - 1993-11-08
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-02-01 ~ 2024-03-25
    IIF 46 - Director → ME
  • 117
    icon of address 6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2024-03-25
    IIF 30 - Director → ME
  • 118
    R.T.Z. MEDICAL PLAN TRUSTEES LIMITED - 1997-09-01
    HACKREMCO (NO.1161) LIMITED - 1996-09-10
    icon of address 6 St James's Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2024-03-25
    IIF 29 - Director → ME
  • 119
    icon of address 6 St. James's Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-12-17 ~ 2024-03-25
    IIF 23 - Director → ME
  • 120
    FRONTIER GREEN RESOURCES LIMITED - 2010-08-20
    icon of address 6 St James's Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2024-03-25
    IIF 22 - Director → ME
  • 121
    icon of address 6 St James's Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-30 ~ 2024-03-25
    IIF 27 - Director → ME
  • 122
    RIO TINTO TECHNOLOGY RESOURCES UK LIMITED - 2012-10-29
    icon of address 6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-09-03 ~ 2024-03-25
    IIF 37 - Director → ME
  • 123
    RTZ WESTERN HOLDINGS LIMITED - 1997-06-12
    R.T.Z. UNITED KINGDOM HOLDINGS LIMITED - 1990-11-30
    R.T.Z. INVESTMENTS LIMITED - 1978-12-31
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2024-03-25
    IIF 54 - Director → ME
  • 124
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2022-12-31
    Officer
    icon of calendar 2006-02-28 ~ 2016-02-29
    IIF 139 - Director → ME
    icon of calendar 2007-03-19 ~ 2016-02-29
    IIF 172 - Secretary → ME
  • 125
    IFA DIGITAL LTD - 2004-02-25
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 91 - Director → ME
  • 126
    P V FACADES LTD - 2009-02-10
    SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 103 - Director → ME
  • 127
    TOTALBOILERS LIMITED - 2011-06-09
    D-TEC ELECTRICAL LIMITED - 2010-10-11
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 74 - Director → ME
  • 128
    ANGLO INDUSTRIAL MINERALS HOLDINGS LTD. - 2013-01-08
    MINORCO MINERALS HOLDINGS (UK) LIMITED - 1999-07-02
    HACKREMCO (NO.703) LIMITED - 1991-12-31
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2010-12-21 ~ 2013-01-07
    IIF 150 - Director → ME
    icon of calendar 2007-01-04 ~ 2012-01-27
    IIF 180 - Secretary → ME
  • 129
    ANGLO INDUSTRIAL MINERALS LTD. - 2013-01-08
    MINORCO MINERALS SERVICES (UK) LIMITED - 1999-07-01
    EXPANDPHASE LIMITED - 1995-07-04
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2010-12-21 ~ 2013-01-07
    IIF 149 - Director → ME
    icon of calendar 2007-01-04 ~ 2012-01-27
    IIF 183 - Secretary → ME
  • 130
    THE GAS MUSEUM TRUST - 1997-07-30
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-06-30 ~ 2018-07-12
    IIF 233 - Secretary → ME
  • 131
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-11-30 ~ 2024-03-25
    IIF 49 - Director → ME
  • 132
    icon of address 6 St James's Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-11 ~ 2024-03-25
    IIF 47 - Director → ME
  • 133
    THE DIAMOND TRADING COMPANY LIMITED - 2020-06-22
    AURUMAR ALASKA HOLDINGS LIMITED - 2018-01-22
    icon of address 17 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-07-09 ~ 2016-02-29
    IIF 219 - Secretary → ME

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