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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

Englander, Sarah

child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 13/17 New Burlington Place, Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 49 - Secretary → ME
  • 2
    2238TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-03
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-31 ~ dissolved
    IIF 78 - Secretary → ME
  • 3
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-12 ~ dissolved
    IIF 29 - Secretary → ME
  • 4
    icon of address New Burlington House 1075, Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-18 ~ dissolved
    IIF 22 - Secretary → ME
Ceased 86
  • 1
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2007-08-01 ~ 2020-09-23
    IIF 50 - Secretary → ME
  • 2
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-23 ~ 2020-09-23
    IIF 91 - Director → ME
    icon of calendar 2001-05-23 ~ 2020-09-23
    IIF 64 - Secretary → ME
  • 3
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-18 ~ 2020-09-23
    IIF 44 - Secretary → ME
  • 4
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar ~ 2020-09-23
    IIF 116 - Director → ME
    icon of calendar ~ 2020-09-23
    IIF 21 - Secretary → ME
  • 5
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-02-25 ~ 2020-09-23
    IIF 42 - Secretary → ME
  • 6
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2020-09-23
    IIF 9 - Secretary → ME
  • 7
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-24 ~ 2020-09-23
    IIF 41 - Secretary → ME
  • 8
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-25 ~ 2020-09-23
    IIF 134 - Director → ME
    icon of calendar 2012-06-25 ~ 2016-06-28
    IIF 150 - Director → ME
  • 9
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    28,558 GBP2024-03-31
    Officer
    icon of calendar ~ 2020-09-23
    IIF 6 - Secretary → ME
  • 10
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-08 ~ 2020-09-23
    IIF 33 - Secretary → ME
  • 11
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-12-10 ~ 2000-02-28
    IIF 146 - Director → ME
    icon of calendar 1992-10-28 ~ 1993-06-24
    IIF 100 - Director → ME
    icon of calendar 1992-08-05 ~ 2000-02-28
    IIF 24 - Secretary → ME
  • 12
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-08 ~ 2020-09-23
    IIF 147 - Director → ME
    icon of calendar 2020-07-08 ~ 2020-09-23
    IIF 82 - Secretary → ME
  • 13
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-09 ~ 2020-09-23
    IIF 87 - Director → ME
    icon of calendar 2005-02-09 ~ 2020-09-23
    IIF 61 - Secretary → ME
  • 14
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 20 offsprings)
    Officer
    icon of calendar 1999-08-26 ~ 2020-09-23
    IIF 106 - Director → ME
    icon of calendar 1999-08-26 ~ 2020-09-23
    IIF 66 - Secretary → ME
  • 15
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    7,791,504 GBP2021-03-31
    Officer
    icon of calendar 1997-12-10 ~ 2000-02-28
    IIF 140 - Director → ME
    icon of calendar 1992-08-05 ~ 2000-02-28
    IIF 8 - Secretary → ME
  • 16
    icon of address 22 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-11-25 ~ 2011-03-30
    IIF 13 - Secretary → ME
  • 17
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-23 ~ 2020-09-23
    IIF 117 - Director → ME
    icon of calendar 1998-03-23 ~ 2020-09-23
    IIF 74 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-04
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-07-22 ~ 2020-09-23
    IIF 103 - Director → ME
    icon of calendar 1996-07-22 ~ 2020-09-23
    IIF 68 - Secretary → ME
  • 19
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-03 ~ 2020-09-23
    IIF 131 - Director → ME
    icon of calendar 2014-03-03 ~ 2020-09-23
    IIF 51 - Secretary → ME
  • 20
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-11-15 ~ 1999-07-09
    IIF 144 - Director → ME
  • 21
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-08 ~ 2020-09-23
    IIF 136 - Director → ME
    icon of calendar 2014-12-08 ~ 2020-09-23
    IIF 54 - Secretary → ME
  • 22
    icon of address 1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -34,792 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1994-12-14 ~ 1996-12-09
    IIF 43 - Secretary → ME
  • 23
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar ~ 2020-09-23
    IIF 97 - Director → ME
    icon of calendar 1995-05-16 ~ 2020-09-23
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-23
    IIF 156 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 24
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-11-24 ~ 2020-09-23
    IIF 124 - Director → ME
    icon of calendar 2015-11-24 ~ 2020-09-23
    IIF 84 - Secretary → ME
  • 25
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-12-10 ~ 2020-09-23
    IIF 115 - Director → ME
    icon of calendar ~ 2020-09-23
    IIF 31 - Secretary → ME
  • 26
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2020-09-23
    IIF 15 - Secretary → ME
  • 27
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-12-10 ~ 2020-09-23
    IIF 107 - Director → ME
    icon of calendar ~ 2020-09-23
    IIF 34 - Secretary → ME
  • 28
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-11-13 ~ 2020-09-23
    IIF 7 - Secretary → ME
  • 29
    HOLBORN LINKS LIMITED - 2014-07-29
    D.O.B.ESTATE LIMITED - 1996-05-24
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-10-14 ~ 2020-09-23
    IIF 113 - Director → ME
    icon of calendar 1999-10-14 ~ 2020-09-23
    IIF 77 - Secretary → ME
  • 30
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-08 ~ 2020-09-23
    IIF 130 - Director → ME
    icon of calendar 2014-12-08 ~ 2020-09-23
    IIF 55 - Secretary → ME
  • 31
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar ~ 2020-09-23
    IIF 114 - Director → ME
    icon of calendar ~ 2020-09-23
    IIF 32 - Secretary → ME
  • 32
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-17 ~ 2011-12-15
    IIF 2 - Secretary → ME
  • 33
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar ~ 2020-09-23
    IIF 93 - Director → ME
    icon of calendar ~ 2020-09-23
    IIF 45 - Secretary → ME
  • 34
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2020-09-23
    IIF 109 - Director → ME
    icon of calendar ~ 2020-09-23
    IIF 16 - Secretary → ME
  • 35
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-12-10 ~ 2020-09-23
    IIF 108 - Director → ME
    icon of calendar ~ 2020-09-23
    IIF 14 - Secretary → ME
  • 36
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-06 ~ 2020-09-23
    IIF 30 - Secretary → ME
  • 37
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1996-08-15 ~ 2020-09-23
    IIF 119 - Director → ME
    icon of calendar 1996-08-15 ~ 2020-09-23
    IIF 73 - Secretary → ME
  • 38
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-08-08 ~ 2020-09-23
    IIF 60 - Secretary → ME
  • 39
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-08-26 ~ 2020-09-23
    IIF 110 - Director → ME
    icon of calendar 1999-08-26 ~ 2020-09-23
    IIF 76 - Secretary → ME
  • 40
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-08 ~ 2020-09-23
    IIF 123 - Director → ME
    icon of calendar 2013-01-08 ~ 2020-09-23
    IIF 81 - Secretary → ME
  • 41
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-07-22 ~ 2020-09-23
    IIF 96 - Director → ME
    icon of calendar 1996-07-22 ~ 2020-09-23
    IIF 72 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-23
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2016-01-06 ~ 2020-09-23
    IIF 138 - Director → ME
    icon of calendar 2016-01-06 ~ 2020-09-23
    IIF 83 - Secretary → ME
  • 43
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-09-15 ~ 2020-09-23
    IIF 48 - Secretary → ME
  • 44
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-03 ~ 2020-09-23
    IIF 126 - Director → ME
    icon of calendar 2014-03-03 ~ 2020-09-23
    IIF 52 - Secretary → ME
  • 45
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-17 ~ 2011-12-15
    IIF 5 - Secretary → ME
  • 46
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-06-23 ~ 2020-09-23
    IIF 36 - Secretary → ME
  • 47
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-12 ~ 2020-09-23
    IIF 111 - Director → ME
    icon of calendar 2004-02-16 ~ 2020-09-23
    IIF 39 - Secretary → ME
  • 48
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar ~ 2020-09-23
    IIF 142 - Director → ME
    icon of calendar ~ 2020-09-23
    IIF 11 - Secretary → ME
  • 49
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2018-05-01 ~ 2020-09-23
    IIF 137 - Director → ME
    icon of calendar 2018-05-01 ~ 2020-09-23
    IIF 85 - Secretary → ME
  • 50
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2020-09-23
    IIF 18 - Secretary → ME
  • 51
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-09-17 ~ 2020-09-23
    IIF 28 - Secretary → ME
  • 52
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-12-21 ~ 2020-09-23
    IIF 120 - Director → ME
    icon of calendar 1998-12-21 ~ 2020-09-23
    IIF 71 - Secretary → ME
  • 53
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-11-15 ~ 2020-09-23
    IIF 101 - Director → ME
  • 54
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-08 ~ 2020-09-23
    IIF 132 - Director → ME
    icon of calendar 2014-12-08 ~ 2020-09-23
    IIF 53 - Secretary → ME
  • 55
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-08 ~ 2020-09-23
    IIF 133 - Director → ME
    icon of calendar 2014-12-08 ~ 2020-09-23
    IIF 59 - Secretary → ME
  • 56
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2020-09-23
    IIF 12 - Secretary → ME
  • 57
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-17 ~ 2011-12-15
    IIF 4 - Secretary → ME
  • 58
    MOVELOW SERVICES LIMITED - 1999-12-14
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-17 ~ 2011-12-15
    IIF 3 - Secretary → ME
  • 59
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2020-09-23
    IIF 92 - Director → ME
    icon of calendar ~ 2020-09-23
    IIF 37 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-04
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-12-10 ~ 2020-09-23
    IIF 98 - Director → ME
    icon of calendar ~ 2020-09-23
    IIF 46 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-23
    IIF 154 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 61
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-11-15 ~ 2002-05-23
    IIF 139 - Director → ME
  • 62
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 1997-12-10 ~ 1998-05-01
    IIF 143 - Director → ME
    icon of calendar 1997-07-07 ~ 1998-05-01
    IIF 79 - Secretary → ME
  • 63
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-08 ~ 2020-09-23
    IIF 128 - Director → ME
    icon of calendar 2014-12-08 ~ 2020-09-23
    IIF 57 - Secretary → ME
  • 64
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-08 ~ 2020-09-23
    IIF 102 - Director → ME
    icon of calendar 2014-12-08 ~ 2020-09-23
    IIF 56 - Secretary → ME
  • 65
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-12-10 ~ 2008-09-04
    IIF 145 - Director → ME
    icon of calendar ~ 2008-09-04
    IIF 10 - Secretary → ME
  • 66
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-20 ~ 2020-09-23
    IIF 127 - Director → ME
    icon of calendar 2005-07-12 ~ 2020-09-23
    IIF 19 - Secretary → ME
  • 67
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-20 ~ 2020-09-23
    IIF 135 - Director → ME
    icon of calendar 2005-07-12 ~ 2020-09-23
    IIF 26 - Secretary → ME
  • 68
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-08 ~ 2020-09-23
    IIF 129 - Director → ME
    icon of calendar 2014-12-08 ~ 2020-09-23
    IIF 58 - Secretary → ME
  • 69
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-08 ~ 2020-09-23
    IIF 23 - Secretary → ME
  • 70
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-10 ~ 2020-09-23
    IIF 141 - Director → ME
    icon of calendar 1997-05-01 ~ 2020-09-23
    IIF 27 - Secretary → ME
  • 71
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2020-09-23
    IIF 89 - Director → ME
    icon of calendar ~ 2020-09-23
    IIF 25 - Secretary → ME
  • 72
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-03-22 ~ 2020-09-23
    IIF 86 - Director → ME
    icon of calendar 2005-03-22 ~ 2020-09-23
    IIF 62 - Secretary → ME
  • 73
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-07-22 ~ 2020-09-23
    IIF 90 - Director → ME
    icon of calendar 1996-07-22 ~ 2020-09-23
    IIF 70 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-23
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 74
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2020-09-23
    IIF 122 - Director → ME
    icon of calendar ~ 2020-09-23
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-23
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2020-09-23
    IIF 105 - Director → ME
    icon of calendar ~ 2020-09-23
    IIF 35 - Secretary → ME
  • 76
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-05-20 ~ 2020-09-23
    IIF 125 - Director → ME
  • 77
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-07-22 ~ 2020-09-23
    IIF 118 - Director → ME
    icon of calendar 1996-07-22 ~ 2020-09-23
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-23
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 78
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1996-07-22 ~ 2020-09-23
    IIF 112 - Director → ME
    icon of calendar 1996-07-22 ~ 2020-09-23
    IIF 67 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-23
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 79
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1996-07-22 ~ 2020-09-23
    IIF 94 - Director → ME
    icon of calendar 1996-07-22 ~ 2020-09-23
    IIF 63 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-23
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 80
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-07-22 ~ 2020-09-23
    IIF 99 - Director → ME
    icon of calendar 1996-07-22 ~ 2020-09-23
    IIF 69 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-23
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 81
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-03-11 ~ 2020-09-23
    IIF 88 - Director → ME
  • 82
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-06-19 ~ 2020-09-23
    IIF 104 - Director → ME
    icon of calendar 2002-06-19 ~ 2020-09-23
    IIF 75 - Secretary → ME
  • 83
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-11-24 ~ 2011-12-15
    IIF 149 - Director → ME
    icon of calendar 2006-01-03 ~ 2011-12-15
    IIF 1 - Secretary → ME
    icon of calendar 2005-11-28 ~ 2005-12-18
    IIF 40 - Secretary → ME
  • 84
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-11-24 ~ 2020-09-23
    IIF 148 - Director → ME
    icon of calendar 2011-11-17 ~ 2020-09-23
    IIF 80 - Secretary → ME
  • 85
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-11-15 ~ 2020-09-23
    IIF 121 - Director → ME
    icon of calendar ~ 2020-09-23
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-23
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2020-09-23
    IIF 95 - Director → ME
    icon of calendar ~ 2020-09-23
    IIF 38 - Secretary → ME

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