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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

Emson, Colin Jack

    Related profiles found in government register
  • Emson, Colin Jack
    British born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Emson, Colin Jack
    British company director born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Emson, Colin Jack
    British director born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Emson, Colin Jack
    British financier born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shotters Farm, Alton, Hants, GU34 3RJ

      IIF 72
  • Emson, Colin Jack
    British none born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Emson, Colin
    British director born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 88
  • Emson, Colin Jack
    born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 89

    • One America Square, Crosswall, London, EC3N 2SG

      IIF 90
  • Emson, Colin Jack
    British born in July 1941

    Resident in England

    Registered addresses and corresponding companies

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 91

    • 29 Albemarle Street, London, W1X 3FA

      IIF 92 IIF 93
  • Emson, Colin Jack
    British company director born in July 1941

    Resident in England

    Registered addresses and corresponding companies
  • Emson, Colin Jack
    British director born in July 1941

    Resident in England

    Registered addresses and corresponding companies

    • 7, St John's Road, Harrow, Middlesex, HA1 2EY

      IIF 127

    • 7, St John's Road, Harrow, Middlesex, HA1 2EY, England

      IIF 128

    • 7, St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 129

    • Bank House, 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 130 IIF 131 IIF 132

    • 29 Albemarle Street, London, W1X 3FA

      IIF 133
  • Mr Colin Jack Emson
    British born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Emson, Colin
    born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

      IIF 146
  • Colin Jack Emson
    British born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Colin Emson
    British born in July 1941

    Resident in England

    Registered addresses and corresponding companies

    • 1, Vicarage Lane, London, E15 4HF, England

      IIF 157
  • Colin Emson
    British born in July 1941

    Resident in England

    Registered addresses and corresponding companies

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 158
child relation
Offspring entities and appointments
Active 69
  • 1
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 85 - Director → ME
  • 2
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,064 GBP2024-12-31
    Officer
    2024-09-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Has significant influence or control → OE
  • 3
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,898 GBP2024-12-31
    Officer
    1994-01-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Has significant influence or control → OE
  • 4
    12 Carden Place, Aberdeen
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,432 GBP2024-12-31
    Officer
    1993-12-22 ~ now
    IIF 20 - Director → ME
  • 5
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 70 - Director → ME
  • 6
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Liquidation Corporate (3 parents)
    Officer
    2009-03-30 ~ now
    IIF 66 - Director → ME
  • 7
    32 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 65 - Director → ME
  • 8
    ST. CATHERINE HOLDINGS LIMITED - 2003-04-06
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-07-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 9
    CADOGAN TRUST HOTELS PLC - 2009-11-27
    SPACERANGE PLC - 2006-02-21
    CADOGAN TRUST HOTELS PLC - 2006-01-19
    STERLING TRUST HOTELS PLC - 2006-01-04
    STERLING LEISURE PLC - 2003-09-15
    STERLING DEVELOPMENT CORPORATION PLC - 2000-03-09
    One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    1999-08-17 ~ dissolved
    IIF 56 - Director → ME
  • 10
    STERLING MORRISON MUSIC PLC - 2001-08-31
    CONSOLIDATED TRADING & INVESTMENT LIMITED - 2001-08-31
    STERLING MORRISON MUSIC PLC - 2000-08-07
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-09 ~ dissolved
    IIF 49 - Director → ME
  • 11
    32 Cornhill, London
    Liquidation Corporate (3 parents)
    Officer
    2009-09-25 ~ now
    IIF 39 - Director → ME
  • 12
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 61 - Director → ME
  • 13
    EMSON & DUDLEY HOLDINGS LIMITED - 2003-11-27
    CANETREND LIMITED - 2002-01-29
    EMSON & DUDLEY LIMITED - 2001-11-23
    DENTLIME LIMITED - 1985-03-27
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -68,739 GBP2024-12-31
    Officer
    1994-04-17 ~ now
    IIF 2 - Director → ME
  • 14
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 44 - Director → ME
  • 15
    ENIGMA MARINE LIMITED - 2009-09-29
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 40 - Director → ME
  • 16
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-09 ~ dissolved
    IIF 41 - Director → ME
  • 17
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 63 - Director → ME
  • 18
    NIMROD MARINE LIMITED - 2009-10-22
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 52 - Director → ME
  • 19
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-16 ~ dissolved
    IIF 57 - Director → ME
  • 20
    Number One, Vicarage Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 45 - Director → ME
  • 21
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 74 - Director → ME
  • 22
    STERLING CREDIT MANAGEMENT LIMITED - 1992-09-25
    MONOMULTI LIMITED - 1991-09-26
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    1994-01-14 ~ dissolved
    IIF 51 - Director → ME
  • 23
    Begbies Traynor Central Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 71 - Director → ME
  • 24
    IMPERIAL ZHENG LIMITED - 2009-10-22
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 68 - Director → ME
  • 25
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Officer
    2013-06-20 ~ now
    IIF 16 - Director → ME
  • 26
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.10 GBP2024-12-31
    Officer
    2011-09-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Has significant influence or control → OE
  • 27
    One America Square, Crosswall, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 64 - Director → ME
  • 28
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-07-10 ~ dissolved
    IIF 126 - Director → ME
  • 29
    ROBERT FRASER & PARTNERS LIMITED - 2003-03-04
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    50,461 GBP2024-12-31
    Officer
    1992-09-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Has significant influence or control → OE
  • 30
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-26 ~ dissolved
    IIF 47 - Director → ME
  • 31
    OLDHILL LIMITED - 2000-06-27
    ROBERT FRASER & PARTNERS (NOMINEES) LIMITED - 1995-11-20
    DISKSOUND LIMITED - 1980-12-31
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -275 GBP2024-12-31
    Officer
    1993-01-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Has significant influence or control → OE
  • 32
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-03-28 ~ now
    IIF 89 - LLP Designated Member → ME
  • 33
    STERLING SECURITIES MANAGEMENT LIMITED - 2000-09-26
    RATLEIGH PROPERTIES LIMITED - 1996-07-23
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    781,775 GBP2024-12-31
    Officer
    1992-12-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Has significant influence or control → OE
  • 34
    ROBERT FRASER GROUP LIMITED - 2007-07-20
    OAKRATE LIMITED - 1997-09-12
    ROBERT FRASER GROUP LIMITED - 1995-11-17
    JISTSTAR LIMITED - 1986-07-31
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,044,300 GBP2024-12-31
    Officer
    1993-02-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Has significant influence or control → OE
  • 35
    INDEXCOURT LIMITED - 2007-07-20
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    1995-12-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Has significant influence or control → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 36
    CADOGAN GARDENS HOLDINGS LIMITED - 2006-11-06
    STERLING MORRISON MUSIC LIMITED - 2001-04-03
    CONSOLIDATED TRADING & INVESTMENTS LIMITED - 2000-08-07
    ROBERT FRASER FIFTH DEVELOPMENT COMPANY LIMITED - 1994-12-05
    One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    1992-09-19 ~ dissolved
    IIF 48 - Director → ME
  • 37
    ROBERT FRASER ASSETS LIMITED - 2007-06-15
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    137,600 GBP2024-12-31
    Officer
    1997-04-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Has significant influence or control → OE
  • 38
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 81 - Director → ME
  • 39
    ROBERT FRASER FILMS LIMITED - 2007-12-12
    SEPTIEME HOLDINGS LIMITED - 2007-01-16
    SEPTIEME HOLDINGS PLC - 2006-01-19
    One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-11 ~ dissolved
    IIF 58 - Director → ME
  • 40
    STERLING TELECOM TRUST LIMITED - 2007-06-25
    STERLING MEDICAL TRUST LIMITED - 2000-08-02
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-02 ~ dissolved
    IIF 60 - Director → ME
  • 41
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 69 - Director → ME
  • 42
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    362 GBP2023-11-30
    Officer
    2012-11-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Has significant influence or control → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 75 - Director → ME
  • 44
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 73 - Director → ME
  • 45
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-04-28 ~ now
    IIF 18 - Director → ME
  • 46
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 77 - Director → ME
  • 47
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 86 - Director → ME
  • 48
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 82 - Director → ME
  • 49
    STERLING PROPERTY SERVICES (UK) LIMITED - 1997-12-10
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -51,842 GBP2024-12-31
    Officer
    2004-08-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Has significant influence or control → OE
  • 50
    RETURNMODE LIMITED - 2000-09-08
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -764,922 GBP2024-12-31
    Officer
    1998-12-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Has significant influence or control → OE
  • 51
    STERLING CREDIT GUARANTEE COMPANY PLC - 2008-10-01
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -88,128 GBP2024-12-31
    Officer
    1999-07-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Has significant influence or control → OE
  • 52
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    1994-01-14 ~ dissolved
    IIF 50 - Director → ME
  • 53
    PRIMEMIST LIMITED - 1996-08-05
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,025 GBP2024-12-31
    Officer
    1994-01-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Has significant influence or control → OE
  • 54
    RATLEIGH FINANCE LIMITED - 1996-07-30
    TOWNDALE PROPERTIES LIMITED - 1992-11-25
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    137,345 GBP2024-12-31
    Officer
    1992-07-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Has significant influence or control → OE
  • 55
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.10 GBP2024-12-31
    Officer
    2011-02-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Has significant influence or control → OE
  • 56
    Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Liquidation Corporate (4 parents, 7 offsprings)
    Officer
    1993-05-21 ~ now
    IIF 1 - Director → ME
  • 57
    BALSAMINE LIMITED - 2011-07-20
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-07-20 ~ now
    IIF 15 - Director → ME
  • 58
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-11 ~ dissolved
    IIF 83 - Director → ME
  • 59
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    1995-01-31 ~ now
    IIF 11 - Director → ME
  • 60
    BERKELEY CLUB LIMITED - 1996-06-10
    AQUALEASE LIMITED - 1995-12-01
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (5 parents)
    Officer
    1995-11-24 ~ dissolved
    IIF 102 - Director → ME
  • 61
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 90 - LLP Designated Member → ME
  • 62
    TITHE HALL LIMITED - 2012-10-10
    The Management Office The Long Barn, Shotters Lane, Newton Valence, Alton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -294,121 GBP2024-06-30
    Officer
    2007-06-11 ~ now
    IIF 28 - Director → ME
  • 63
    ROBERT FRASER INVESTMENTS LIMITED - 1994-05-13
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,065,014 GBP2024-12-31
    Officer
    1991-10-24 ~ now
    IIF 21 - Director → ME
  • 64
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 80 - Director → ME
  • 65
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 84 - Director → ME
  • 66
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-01-29 ~ now
    IIF 91 - Director → ME
  • 67
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 76 - Director → ME
  • 68
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 67 - Director → ME
  • 69
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,147,757 GBP2024-12-31
    Officer
    2005-12-13 ~ now
    IIF 23 - Director → ME
Ceased 65
  • 1
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -449,728 GBP2024-12-31
    Officer
    1992-11-17 ~ 1995-02-24
    IIF 101 - Director → ME
  • 2
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2001-04-11 ~ 2008-01-23
    IIF 37 - Director → ME
  • 3
    12 Carden Place, Aberdeen
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,432 GBP2024-12-31
    Officer
    ~ 1992-11-02
    IIF 124 - Director → ME
  • 4
    EATING DISORDERS ASSOCIATION - 2018-10-18
    1 Chalk Hill House, 19 Rosary Road, Norwich, England
    Active Corporate (9 parents)
    Officer
    2008-06-10 ~ 2011-10-08
    IIF 72 - Director → ME
  • 5
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    287,021 GBP2024-12-31
    Officer
    ~ 1995-02-24
    IIF 118 - Director → ME
  • 6
    116-118 Finchley Road, London
    Dissolved Corporate
    Officer
    2007-03-28 ~ 2007-09-06
    IIF 36 - Director → ME
  • 7
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 1995-02-24
    IIF 96 - Director → ME
  • 8
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-03 ~ 2014-08-21
    IIF 62 - Director → ME
  • 9
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,044,369 GBP2024-06-30
    Officer
    2008-02-12 ~ 2013-11-04
    IIF 59 - Director → ME
  • 10
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -778 GBP2024-07-31
    Officer
    2010-07-07 ~ 2019-07-22
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-21
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Has significant influence or control → OE
  • 11
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,486 GBP2024-11-30
    Officer
    2010-11-18 ~ 2019-07-22
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-22
    IIF 156 - Has significant influence or control → OE
    IIF 142 - Has significant influence or control → OE
  • 12
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,744,372 GBP2024-12-31
    Officer
    ~ 1995-02-24
    IIF 93 - Director → ME
  • 13
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1995-12-08 ~ 2012-10-17
    IIF 54 - Director → ME
  • 14
    FIRST CITY CARE (LONDON) PLC - 2018-03-07
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1995-12-14 ~ 2002-12-23
    IIF 113 - Director → ME
  • 15
    LEGISTSHELFCO NO 38 LIMITED - 1987-10-28
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    153,825 GBP2024-12-31
    Officer
    1992-11-17 ~ 1995-12-01
    IIF 117 - Director → ME
  • 16
    LEGISTSHELFCO NO. 72 LIMITED - 1989-08-10
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -88,887 GBP2024-12-31
    Officer
    1992-11-17 ~ 1995-12-01
    IIF 119 - Director → ME
  • 17
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    70,194 GBP2024-12-31
    Officer
    ~ 1995-02-24
    IIF 115 - Director → ME
  • 18
    17 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,799,157 GBP2023-06-30
    Officer
    2010-06-21 ~ 2016-02-10
    IIF 27 - Director → ME
  • 19
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    984,941 GBP2024-12-31
    Officer
    ~ 1995-02-24
    IIF 122 - Director → ME
  • 20
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -103,257 GBP2024-12-31
    Officer
    ~ 1995-02-24
    IIF 125 - Director → ME
  • 21
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 21 offsprings)
    Total Assets Less Current Liabilities (Company account)
    177,967 GBP2024-12-31
    Officer
    ~ 1995-02-24
    IIF 92 - Director → ME
  • 22
    7 The Broadway, Broadstairs, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,742 GBP2024-12-31
    Officer
    2007-04-24 ~ 2007-06-07
    IIF 35 - Director → ME
  • 23
    C/o Prysm Financial, Francis Barber House, 9 Gough Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -431,593 GBP2024-05-31
    Officer
    2019-04-24 ~ 2019-09-30
    IIF 88 - Director → ME
  • 24
    19 Harley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-07-25 ~ 2019-09-30
    IIF 146 - LLP Designated Member → ME
  • 25
    RAPID 7250 LIMITED - 1989-01-30
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    556,937 GBP2024-12-31
    Officer
    ~ 1995-02-24
    IIF 106 - Director → ME
  • 26
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35 Duchess Road, Rutherglen, Glasgow
    Active Corporate (9 parents, 14 offsprings)
    Officer
    ~ 1991-10-03
    IIF 133 - Director → ME
  • 27
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    196,073 GBP2024-12-31
    Officer
    ~ 1995-02-24
    IIF 94 - Director → ME
  • 28
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    196,072 GBP2024-12-31
    Officer
    ~ 1995-02-24
    IIF 111 - Director → ME
  • 29
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-11-09 ~ 2013-11-04
    IIF 55 - Director → ME
  • 30
    SPEED 7297 LIMITED - 1998-10-22
    Palladium House, 1 - 4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-09-16 ~ 2007-04-10
    IIF 33 - Director → ME
  • 31
    6th Floor St Albans House, 57/59 Haymarket, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -1,400 GBP2019-12-30
    Officer
    2013-11-14 ~ 2014-03-05
    IIF 130 - Director → ME
  • 32
    PROPERTICORP INTERNATIONAL (NO.1) LIMITED - 2006-11-15
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -622 GBP2024-12-31
    Officer
    1992-07-10 ~ 2006-04-03
    IIF 31 - Director → ME
  • 33
    40 Manchester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-01-31
    Officer
    2007-04-24 ~ 2007-12-05
    IIF 34 - Director → ME
  • 34
    GLENOAK LIMITED - 1987-09-24
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    76,913 GBP2024-12-31
    Officer
    ~ 1995-02-24
    IIF 114 - Director → ME
  • 35
    SIDEGLEN LIMITED - 1987-12-23
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -634,318 GBP2024-12-31
    Officer
    ~ 1995-02-24
    IIF 108 - Director → ME
  • 36
    ROBERT FRASER FIRST DEVELOPMENT COMPANY LIMITED - 1988-11-30
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 1995-02-24
    IIF 95 - Director → ME
  • 37
    ROBERT FRASER ASSETS LIMITED - 2007-06-15
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    137,600 GBP2024-12-31
    Officer
    1996-07-18 ~ 1996-09-27
    IIF 120 - Director → ME
  • 38
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    70,191 GBP2024-12-31
    Officer
    ~ 1995-02-24
    IIF 110 - Director → ME
  • 39
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -49,116 GBP2024-12-31
    Officer
    ~ 1995-02-24
    IIF 103 - Director → ME
  • 40
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 1995-02-24
    IIF 98 - Director → ME
  • 41
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    984,939 GBP2024-12-31
    Officer
    ~ 1995-02-24
    IIF 97 - Director → ME
  • 42
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -97,076 GBP2024-12-31
    Officer
    ~ 1995-02-24
    IIF 107 - Director → ME
  • 43
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -224,834 GBP2024-12-31
    Officer
    ~ 1995-02-24
    IIF 123 - Director → ME
  • 44
    RURELEC LIMITED - 2004-07-19
    INDEPENDENT POWER INTERNATIONAL LIMITED - 2004-02-16
    5 St. John's Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-16 ~ 2015-10-13
    IIF 42 - Director → ME
  • 45
    STERLING TRUST SECURITIES LIMITED - 2011-07-20
    5 St. John's Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,040 GBP2022-12-31
    Officer
    2011-02-09 ~ 2011-03-31
    IIF 87 - Director → ME
  • 46
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -801,517 GBP2024-12-31
    Officer
    ~ 1995-02-24
    IIF 109 - Director → ME
  • 47
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -125,018 GBP2024-12-31
    Officer
    ~ 1995-02-24
    IIF 116 - Director → ME
  • 48
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -32,304,477 GBP2024-06-30
    Officer
    2006-08-24 ~ 2016-02-26
    IIF 53 - Director → ME
  • 49
    RYDAWN LIMITED - 1994-11-30
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,778,505 GBP2024-12-31
    Officer
    1994-06-20 ~ 1995-03-01
    IIF 105 - Director → ME
  • 50
    Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Liquidation Corporate (4 parents, 7 offsprings)
    Officer
    ~ 1992-11-02
    IIF 121 - Director → ME
  • 51
    MANTIS COLLECTION LTD. - 2024-11-13
    MANTIS LONDON LTD. - 2012-04-16
    THE CLIVEDEN TOWN HOUSE LIMITED - 2003-06-04
    THE DRAYCOTT LIMITED - 1996-02-09
    CODITAL LIMITED - 1992-09-28
    SPEED 122 LIMITED - 1990-05-30
    C/o Jml Business Services Ltd, 25 Church Street, Godalming, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    35,101 GBP2022-03-31
    Officer
    2007-11-16 ~ 2013-11-25
    IIF 38 - Director → ME
  • 52
    THAMES HELIPAD PLC. - 1992-12-21
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1994-08-12 ~ 2014-03-07
    IIF 46 - Director → ME
  • 53
    THE CADOGAN DEBENTURE COMPANY PLC - 2007-04-04
    40 Welbeck Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-01-25 ~ 2007-04-10
    IIF 32 - Director → ME
  • 54
    DISC HOLDINGS LIMITED - 2005-02-09
    9 Colville Houses, Talbot Road, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-12 ~ 2005-03-04
    IIF 30 - Director → ME
  • 55
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2010-07-20 ~ 2015-06-18
    IIF 43 - Director → ME
  • 56
    GOULDITAR NO. 100 LIMITED - 1990-06-01
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-11-07
    IIF 104 - Director → ME
  • 57
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    78,206 GBP2024-12-31
    Officer
    ~ 1995-02-24
    IIF 100 - Director → ME
  • 58
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    76,914 GBP2024-12-31
    Officer
    ~ 1995-02-24
    IIF 99 - Director → ME
  • 59
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -22,222 GBP2024-12-31
    Officer
    ~ 1995-02-24
    IIF 112 - Director → ME
  • 60
    GROVEPARK VENTURES LIMITED - 2012-12-13
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-03-05
    IIF 127 - Director → ME
  • 61
    WELLESLEY FINANCE PLC - 2020-10-14
    WELLESLEY FINANCE LIMITED - 2014-07-15
    STERLING PROPERTY FINANCE LIMITED - 2013-09-27
    WELLESLEY PROPERTY FINANCE LIMITED - 2013-07-05
    483 Green Lanes, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-07-08 ~ 2014-03-05
    IIF 129 - Director → ME
  • 62
    WELLESLEY GROUP (UK) LIMITED - 2015-11-12
    FINANCIAL GROUP (UK) LIMITED - 2013-12-04
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    In Administration Corporate (2 parents, 4 offsprings)
    Officer
    2013-05-01 ~ 2014-03-05
    IIF 128 - Director → ME
  • 63
    WELLESLEY BUSINESS ADVANCES LIMITED - 2015-08-20
    STERLING BUSINESS ADVANCES LIMITED - 2013-09-27
    483 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-08-01 ~ 2014-03-05
    IIF 132 - Director → ME
  • 64
    STERLING LEASE FINANCE LIMITED - 2013-09-27
    6th Floor St Albans House, 57/59 Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-01 ~ 2014-03-05
    IIF 131 - Director → ME
  • 65
    ROBERT FRASER CORPORATE FINANCE LIMITED - 1988-11-10
    FIGUREBRAND LIMITED - 1988-01-20
    33 Battersea Church Road, London
    Dissolved Corporate
    Officer
    1993-01-26 ~ 2007-02-28
    IIF 29 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.