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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

Fadil, Susan Carol

child relation
Offspring entities and appointments
Active 28
  • 1
    HAYABUSA HOLDINGS LIMITED - 2013-10-24
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-22 ~ dissolved
    IIF 142 - Director → ME
  • 2
    MAWLAW 350 LIMITED - 1997-08-08
    icon of address 5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-05 ~ dissolved
    IIF 148 - Director → ME
  • 3
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 45 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2017-10-13 ~ now
    IIF 3 - Director → ME
  • 4
    ECOFIN NATURAL GAS PLC - 2010-09-10
    icon of address Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-07-14 ~ dissolved
    IIF 183 - Secretary → ME
  • 5
    TP GROUP ADVISORY LIMITED - 2018-06-14
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 53 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    755,587 GBP2024-12-31
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 19 - Director → ME
  • 6
    IGLO FOODS BONDCO PLC - 2014-06-19
    icon of address 5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-18 ~ dissolved
    IIF 125 - Director → ME
  • 7
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (9 parents, 359 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    icon of calendar 2017-10-13 ~ now
    IIF 7 - Director → ME
  • 8
    ANSON ADMINISTRATION (UK) LIMITED - 2013-12-13
    icon of address 7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-10-13 ~ dissolved
    IIF 1 - Director → ME
  • 9
    CURZON ONE LIMITED - 2003-07-10
    PROPERTY INITIATIVES LIMITED - 2004-01-20
    CURZON ONE LIMITED - 2004-04-22
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2017-10-13 ~ now
    IIF 9 - Director → ME
  • 10
    NOIRMONT LIMITED - 2005-10-31
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 53 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2017-10-13 ~ now
    IIF 6 - Director → ME
  • 11
    ANSON FUND SERVICES (UK) LIMITED - 2014-05-08
    ANSON FUND SERVICES LIMITED - 2011-10-19
    ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20
    icon of address The Scalpel 18th Floor, Lime Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    390,202 GBP2024-12-31
    Officer
    icon of calendar 2017-11-15 ~ now
    IIF 11 - Director → ME
  • 12
    JTC (UK) LIMITED - 2006-07-19
    icon of address 7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-10-13 ~ dissolved
    IIF 2 - Director → ME
  • 13
    ANSON REGISTRARS (UK) LIMITED - 2020-05-11
    icon of address The Scalpel, 18th Floor, Lime Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -77,605 GBP2024-12-31
    Officer
    icon of calendar 2020-02-27 ~ now
    IIF 17 - Director → ME
  • 14
    MARYLEBONE NOMINEES LIMITED - 2014-09-23
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2017-10-13 ~ now
    IIF 10 - Director → ME
  • 15
    PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (4 parents, 37 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    85,958 GBP2024-12-31
    Officer
    icon of calendar 2020-06-12 ~ now
    IIF 13 - Director → ME
  • 16
    INBUCON TRUSTEES LIMITED - 2007-09-18
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2017-10-13 ~ now
    IIF 4 - Director → ME
  • 17
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2017-10-13 ~ now
    IIF 8 - Director → ME
  • 18
    HAYABUSA LIMITED - 2013-10-24
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-22 ~ dissolved
    IIF 146 - Director → ME
  • 19
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (6 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2020-06-11 ~ dissolved
    IIF 20 - Director → ME
  • 20
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2020-06-12 ~ now
    IIF 14 - Director → ME
  • 21
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2020-06-12 ~ now
    IIF 15 - Director → ME
  • 22
    CAVERSHAM SERVICES LIMITED - 2010-11-03
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2017-10-13 ~ dissolved
    IIF 5 - Director → ME
  • 23
    icon of address 15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-02-15 ~ dissolved
    IIF 149 - Director → ME
  • 24
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 12 - Director → ME
  • 25
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2020-06-12 ~ now
    IIF 16 - Director → ME
  • 26
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ dissolved
    IIF 202 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    IIF 143 - Director → ME
  • 28
    icon of address 5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    IIF 152 - Director → ME
Ceased 165
  • 1
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-03-22 ~ 2011-05-17
    IIF 169 - Director → ME
  • 2
    TMF 470 LIMITED - 2006-10-27
    icon of address 8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2015-11-12
    IIF 124 - Director → ME
  • 3
    CONCATENO PLC - 2012-06-20
    ABBOTT TOXICOLOGY PLC - 2020-05-01
    ALERE TOXICOLOGY PLC - 2020-05-01
    icon of address 21 Blacklands Way, Abingdon, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-08-04 ~ 2008-05-07
    IIF 176 - Secretary → ME
  • 4
    icon of address Joy House, Franklin Road, Dartford, Kent
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    255,694 GBP2016-03-31
    Officer
    icon of calendar 2000-11-06 ~ 2002-02-22
    IIF 84 - Nominee Director → ME
    icon of calendar 2000-11-06 ~ 2003-08-20
    IIF 190 - Nominee Secretary → ME
  • 5
    icon of address Riverbridge House Business Centre Fetcham Grove, Guildford, Leatherhead, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-11 ~ 2009-03-11
    IIF 126 - Director → ME
  • 6
    MAWLAW 291 PLC - 1996-06-21
    icon of address Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-02-22 ~ 1996-02-26
    IIF 42 - Nominee Director → ME
    icon of calendar 1996-02-22 ~ 1996-09-16
    IIF 173 - Secretary → ME
  • 7
    ALIZYME LIMITED - 1996-06-21
    ADAPAS LIMITED - 1995-03-22
    icon of address Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-10-11 ~ 1996-09-16
    IIF 194 - Secretary → ME
  • 8
    icon of address Belgrave House, 76 Buckingham Palace Road, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-06-06 ~ 2008-06-20
    IIF 85 - Director → ME
  • 9
    MAWLAW 258 LIMITED - 1995-01-04
    icon of address 3 Sidings Court, White Rose Way, Doncaster, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-11-23 ~ 1994-12-20
    IIF 46 - Nominee Director → ME
  • 10
    ARGO ACQUISITION, LIMITED - 2009-04-21
    ARGO UK HOLDINGS, LIMITED - 2009-06-11
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-03-25 ~ 2008-03-25
    IIF 109 - Director → ME
  • 11
    ASHWORTH FRAZER (DUBLIN) LIMITED - 2000-06-29
    ASHWORTH FRAZER LIMITED - 2000-02-25
    FRAZER PIPESTOCK LIMITED - 1994-02-28
    MAWLAW 147 LIMITED - 1992-07-16
    icon of address Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-04-08 ~ 1992-07-15
    IIF 58 - Nominee Director → ME
  • 12
    SEMCON ENGINEERING UK LIMITED - 2024-02-10
    MAWLAW 260 LIMITED - 1995-02-14
    icon of address Enterprise Centre, Coventry University Technology Park, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-11-23 ~ 1995-02-03
    IIF 71 - Nominee Director → ME
  • 13
    MORETHANHOTELS BIRMINGHAM (SS) LIMITED - 2015-02-23
    MORETHANHOTELS BIRMINGHAM (STAYBRIDGE) LIMITED - 2007-12-19
    icon of address Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-29 ~ 2007-11-29
    IIF 104 - Director → ME
  • 14
    MORETHANHOTELS BIRMINGHAM (HI) LIMITED - 2015-02-23
    MORETHANHOTELS BIRMINGHAM (HAMPTON) LIMITED - 2007-12-19
    icon of address Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-29 ~ 2007-11-29
    IIF 88 - Director → ME
  • 15
    MAWLAW 331 LIMITED - 1996-12-20
    AXIME (UK) LIMITED - 1997-07-14
    icon of address Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    635,000 GBP2023-12-31
    Officer
    icon of calendar 1996-12-11 ~ 1996-12-20
    IIF 35 - Nominee Director → ME
  • 16
    AUGEAN PLC - 2021-11-08
    icon of address 4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2005-12-16 ~ 2011-09-01
    IIF 188 - Secretary → ME
    icon of calendar 2004-08-06 ~ 2005-05-24
    IIF 178 - Secretary → ME
  • 17
    AUTONOMY CORPORATION PLC - 2012-01-10
    AUTONOMY CORPORATION PLC - 1998-07-16
    YPCS 44 PLC - 1996-04-29
    icon of address C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
    Converted / Closed Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-06-23 ~ 2000-11-30
    IIF 174 - Nominee Secretary → ME
  • 18
    BENTELER & RANDOW LIMITED - 2012-12-19
    icon of address Hay's Galleria, Hays Lane, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-16 ~ 2010-11-16
    IIF 130 - Director → ME
  • 19
    MAWLAW 306 LIMITED - 1997-09-08
    icon of address 196 High Street, Berkhamsted, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 1996-03-29 ~ 1997-06-03
    IIF 66 - Nominee Director → ME
  • 20
    icon of address 127a High Street, Ruislip, Middlesex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-06-03 ~ 2010-06-03
    IIF 156 - Director → ME
  • 21
    MAWLAW 233 LIMITED - 1994-04-19
    icon of address Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 1994-01-26 ~ 1994-05-04
    IIF 80 - Nominee Director → ME
  • 22
    MAWLAW 330 LIMITED - 1998-06-23
    icon of address One America Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-10 ~ 1998-06-09
    IIF 74 - Nominee Director → ME
  • 23
    icon of address 3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-08-26 ~ 2008-08-26
    IIF 103 - Director → ME
  • 24
    CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (12 parents, 23 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2011-07-08
    IIF 168 - Director → ME
  • 25
    CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (10 parents)
    Equity (Company account)
    1,136,433 GBP2024-12-31
    Officer
    icon of calendar 2011-07-14 ~ 2011-07-14
    IIF 172 - Director → ME
  • 26
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
    icon of address 30th Floor One Canada Square, Canary Wharf, London
    Active Corporate (10 parents)
    Equity (Company account)
    1,142,290 GBP2024-12-31
    Officer
    icon of calendar 2011-07-08 ~ 2011-07-08
    IIF 167 - Director → ME
  • 27
    MAWLAW 255 LIMITED - 1996-06-14
    icon of address 15 Holland Park Gardens, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,143,222 GBP2021-12-31
    Officer
    icon of calendar 1994-06-28 ~ 1996-06-10
    IIF 82 - Nominee Director → ME
  • 28
    icon of address 201 Bishopsgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-05 ~ 2012-05-11
    IIF 165 - Director → ME
  • 29
    ALTAIRA LTD. - 2022-03-15
    icon of address Flat 3 Cranley Gardens, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -168,765 GBP2024-12-31
    Officer
    icon of calendar 2010-10-05 ~ 2010-10-05
    IIF 163 - Director → ME
  • 30
    icon of address 7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-16 ~ 2010-03-16
    IIF 155 - Director → ME
  • 31
    icon of address 7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2008-05-28 ~ 2008-06-02
    IIF 111 - Director → ME
  • 32
    icon of address 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    -21,270,679 GBP2024-12-31
    Officer
    icon of calendar 2008-02-27 ~ 2008-02-27
    IIF 119 - Director → ME
  • 33
    icon of address 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    42,293 GBP2024-12-31
    Officer
    icon of calendar 2008-02-27 ~ 2008-02-27
    IIF 118 - Director → ME
  • 34
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,431,843 GBP2024-12-31
    Officer
    icon of calendar 2008-01-09 ~ 2008-01-09
    IIF 93 - Director → ME
  • 35
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-03-31 ~ 2009-03-31
    IIF 129 - Director → ME
  • 36
    icon of address 1 Canada Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,842,272 GBP2024-12-31
    Officer
    icon of calendar 2000-02-16 ~ 2000-02-16
    IIF 175 - Nominee Secretary → ME
  • 37
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ 2008-01-09
    IIF 91 - Director → ME
  • 38
    icon of address 1 Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    43,886,496 GBP2024-12-31
    Officer
    icon of calendar 2008-02-27 ~ 2008-02-27
    IIF 117 - Director → ME
  • 39
    icon of address One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-10 ~ 2008-12-10
    IIF 115 - Director → ME
  • 40
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    169,987,200 GBP2024-12-31
    Officer
    icon of calendar 2008-01-09 ~ 2008-01-09
    IIF 96 - Director → ME
  • 41
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    44,309,425 GBP2024-12-31
    Officer
    icon of calendar 2008-01-09 ~ 2008-01-09
    IIF 112 - Director → ME
  • 42
    CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    111,564,780 GBP2024-12-31
    Officer
    icon of calendar 2008-01-09 ~ 2008-01-09
    IIF 95 - Director → ME
  • 43
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-23 ~ 2010-09-23
    IIF 157 - Director → ME
  • 44
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-23 ~ 2010-09-23
    IIF 162 - Director → ME
  • 45
    icon of address 15 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-22 ~ 2009-01-22
    IIF 133 - Director → ME
  • 46
    TMF CAS 6 LIMITED - 2011-12-20
    icon of address First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    icon of calendar 2011-12-13 ~ 2012-01-12
    IIF 145 - Director → ME
  • 47
    CATALINA DELTA LIMITED - 2011-05-23
    CATALINA SHELFCO LIMITED - 2011-08-23
    icon of address Second Floor, Units B-c, Downlands Business Park, Worthing, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-11-18 ~ 2010-11-18
    IIF 136 - Director → ME
  • 48
    icon of address The Byre Yewden Farm, Hambleden, Henley On Thames, Oxon
    Active Corporate (2 parents)
    Equity (Company account)
    43,198 GBP2024-02-29
    Officer
    icon of calendar 1996-02-28 ~ 1996-03-27
    IIF 47 - Nominee Director → ME
  • 49
    icon of address Satago Cottage, 360a Brighton Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    502,340 GBP2018-07-31
    Officer
    icon of calendar 2008-06-19 ~ 2008-06-19
    IIF 110 - Director → ME
  • 50
    icon of address C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-01 ~ 2010-07-01
    IIF 160 - Director → ME
  • 51
    IROKO CARDIO (UK) LTD. - 2013-01-15
    icon of address Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -276,848 GBP2023-12-31
    Officer
    icon of calendar 2008-01-23 ~ 2008-01-23
    IIF 108 - Director → ME
  • 52
    MAWLAW 152 LIMITED - 1992-06-24
    PACIFIC BRANDS (U.K.) LTD. - 2010-01-25
    NICKS SPORTS & LEISURE FOOTWEAR LIMITED - 1996-07-03
    icon of address 22 Regent Street, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-06-05 ~ 1992-06-26
    IIF 61 - Nominee Director → ME
  • 53
    MAWLAW 237 LIMITED - 1994-03-18
    icon of address Cranleigh School, Horseshoe Lane, Cranleigh, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-02-24 ~ 1994-03-09
    IIF 24 - Nominee Director → ME
  • 54
    CREATE TRADING LIMITED - 2000-01-10
    MAWLAW 275 LIMITED - 1995-09-04
    icon of address C/o, Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1995-05-30 ~ 1995-08-21
    IIF 62 - Nominee Director → ME
  • 55
    CSC CONTINUUM (UK) LIMITED - 1999-02-18
    CONTINUUM (TWYFORD) LIMITED - 1998-03-20
    MAWLAW 271 LIMITED - 1995-09-13
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-05-30 ~ 1995-09-01
    IIF 40 - Nominee Director → ME
  • 56
    WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19
    MAWLAW 155 LIMITED - 1992-06-18
    icon of address 12 Charles Ii Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-06-05 ~ 1992-07-31
    IIF 78 - Nominee Director → ME
  • 57
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 1995-03-31 ~ 1995-04-21
    IIF 34 - Nominee Director → ME
  • 58
    EDIFICE INTERNATIONAL LIMITED - 2011-11-08
    icon of address 71-75 Shelton Street, Covent Garden, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    123,361 GBP2024-12-31
    Officer
    icon of calendar 2008-05-29 ~ 2008-05-29
    IIF 116 - Director → ME
  • 59
    icon of address 160 Brompton Road, Knightsbridge, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-06 ~ 2008-02-06
    IIF 89 - Director → ME
  • 60
    THE EMI GROUP ARCHIVE TRUST - 1996-05-29
    EMI GROUP ARCHIVE TRUST - 1996-07-10
    THE EMI GROUP ARCHIVE TRUST - 2018-05-15
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    icon of calendar 1996-05-13 ~ 1996-05-24
    IIF 43 - Nominee Director → ME
  • 61
    MAWLAW 294 LIMITED - 1999-08-13
    icon of address 364-366 Kensington High Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-02-13 ~ 1996-02-29
    IIF 25 - Nominee Director → ME
  • 62
    MAWLAW 295 LIMITED - 1999-08-13
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 1996-02-13 ~ 1996-02-29
    IIF 68 - Nominee Director → ME
  • 63
    EMPLOYMENT RECRUITMENT SOLUTIONS UK LIMITED - 2008-08-28
    BOB TEST 2008 LIMITED - 2008-08-22
    icon of address Level 13 Apex Tower, High Street, New Malden, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-02 ~ 2008-08-22
    IIF 97 - Director → ME
  • 64
    INSPICIO LIMITED - 2010-10-22
    INSPICIO PLC - 2008-04-23
    icon of address Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2005-10-26 ~ 2007-02-02
    IIF 200 - Secretary → ME
  • 65
    MAWLAW 297 LIMITED - 1996-04-29
    icon of address Pascal Close, St Mellons, Cardiff, South Glamorgan
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1996-03-11 ~ 1996-03-27
    IIF 50 - Nominee Director → ME
  • 66
    MAWLAW 256 LIMITED - 1994-11-28
    COMMERCIAL FREEZE DRY LIMITED - 2006-10-17
    icon of address 45 Roman Way, Longridge Road, Ribbleton, Preston
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,178,751 GBP2024-12-31
    Officer
    icon of calendar 1994-10-14 ~ 1994-12-15
    IIF 54 - Nominee Director → ME
  • 67
    BANKING STANDARDS BOARD - 2021-04-28
    BANKING STANDARDS REVIEW COUNCIL - 2015-03-31
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (9 parents)
    Officer
    icon of calendar 2014-10-23 ~ 2015-02-27
    IIF 141 - Director → ME
  • 68
    HATCHARDS UK LIMITED - 2011-02-24
    icon of address Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 1995-03-31 ~ 1995-04-21
    IIF 83 - Nominee Director → ME
  • 69
    SECURICOR ADI GROUP LIMITED - 2013-06-27
    THE ADI GROUP LIMITED - 2001-02-16
    MAWLAW 209 LIMITED - 1993-08-02
    icon of address Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-06-28 ~ 1993-07-23
    IIF 69 - Nominee Director → ME
  • 70
    MAWLAW 214 LIMITED - 1993-08-12
    SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
    AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16
    SECURICOR ADI FRANCE LIMITED - 2002-03-27
    icon of address 6th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-07-19 ~ 1993-08-25
    IIF 59 - Nominee Director → ME
  • 71
    SECURICOR AVIATION LIMITED - 2005-06-03
    SECURICOR ADI UK LIMITED - 2002-03-27
    ADI UK LIMITED - 2001-02-16
    G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
    MAWLAW 211 LIMITED - 1993-08-12
    icon of address The Curve, Hickman Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-07-19 ~ 1993-08-25
    IIF 32 - Nominee Director → ME
  • 72
    icon of address Central House 124, High Street, Hampton Hill, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-12 ~ 2010-10-12
    IIF 164 - Director → ME
  • 73
    CONVERTEAM NORTH EUROPE LIMITED - 2009-06-03
    CONVERTEAM HOLDINGS NORTHERN EUROPE LIMITED - 2012-06-29
    icon of address Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 2008-09-18
    IIF 100 - Director → ME
  • 74
    MAWLAW 196 LIMITED - 1994-02-14
    icon of address 11 Elmfield Close, Gravesend, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,180,282 GBP2023-12-31
    Officer
    icon of calendar 1993-01-22 ~ 1994-01-04
    IIF 73 - Nominee Director → ME
  • 75
    icon of address Unit 21 Whinbank Park, Whinbank Road, Aycliffe Business Park, Newton Aycliffe, County Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    84,643 GBP2024-07-31
    Officer
    icon of calendar ~ 1991-12-20
    IIF 64 - Nominee Director → ME
  • 76
    icon of address Newton Road, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-05-21 ~ 2008-05-21
    IIF 120 - Director → ME
  • 77
    MAWLAW 222 LIMITED - 2001-07-24
    HARRISON COWLEY LTD - 1998-04-01
    HALL HARRISON COWLEY LIMITED - 1996-01-05
    MAWLAW 222 LIMITED - 1994-02-18
    icon of address 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-09-29 ~ 1994-01-17
    IIF 38 - Nominee Director → ME
  • 78
    HEADLINE BOOK PUBLISHING LIMITED - 2006-11-22
    MAWLAW 195 LIMITED - 1993-05-25
    HODDER HEADLINE LIMITED - 1993-06-29
    icon of address Carmelite House, 50 Victoria Embankment, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-01-22 ~ 1993-06-28
    IIF 41 - Nominee Director → ME
  • 79
    icon of address 8-10 Hanover Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-10-06 ~ 2008-10-06
    IIF 99 - Director → ME
  • 80
    icon of address 30th Floor, One Canada Square Canary Wharf, London
    Active Corporate (7 parents)
    Equity (Company account)
    26,773 GBP2024-12-31
    Officer
    icon of calendar 2011-01-18 ~ 2011-01-18
    IIF 166 - Director → ME
  • 81
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-18 ~ 2011-01-18
    IIF 170 - Director → ME
  • 82
    icon of address 5th Floor 6 St Andrew Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-14 ~ 2008-05-14
    IIF 105 - Director → ME
  • 83
    MAWLAW 267 LIMITED - 1995-05-22
    icon of address The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    47,492 GBP2017-07-31
    Officer
    icon of calendar 1995-03-29 ~ 1995-05-12
    IIF 81 - Nominee Director → ME
  • 84
    TMF CAS 8 LIMITED - 2012-07-13
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-14 ~ 2012-07-23
    IIF 150 - Director → ME
  • 85
    TMF CAS 7 LIMITED - 2012-07-12
    icon of address 800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-14 ~ 2012-07-23
    IIF 144 - Director → ME
  • 86
    LONDON RECORDER NEWSPAPERS LIMITED - 2004-01-26
    MAWLAW 276 LIMITED - 1995-11-15
    icon of address 39 Welbeck Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-08-23 ~ 1995-09-29
    IIF 77 - Nominee Director → ME
  • 87
    SOLUM MANAGEMENT LIMITED - 2017-05-16
    CAPITAL & COUNTIES CG 9 LIMITED - 2015-03-25
    icon of address Regal House, 14 James Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-22 ~ 2009-01-22
    IIF 127 - Director → ME
  • 88
    icon of address Cottons Centre, Cottons Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-08-20 ~ 2008-09-08
    IIF 107 - Director → ME
  • 89
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 147 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2015-03-01 ~ 2015-11-12
    IIF 139 - Director → ME
  • 90
    icon of address 8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2015-03-01 ~ 2015-11-12
    IIF 138 - Director → ME
  • 91
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -778,248 USD2024-12-31
    Officer
    icon of calendar 2019-11-06 ~ 2024-05-29
    IIF 18 - Director → ME
  • 92
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-06-18 ~ 2008-06-18
    IIF 90 - Director → ME
  • 93
    icon of address Third Floor Lynton House, 7-12 Tavistock Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    827,807 GBP2024-06-30
    Officer
    icon of calendar 2008-07-29 ~ 2008-07-29
    IIF 102 - Director → ME
  • 94
    MAWLAW 182 LIMITED - 1992-11-16
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1992-11-03 ~ 1992-11-16
    IIF 56 - Nominee Director → ME
  • 95
    JFC (UK) LIMITED - 1998-01-02
    MAWLAW 217 LIMITED - 1993-12-09
    icon of address Unit 17 7 Premier Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-08-18 ~ 1993-11-30
    IIF 70 - Nominee Director → ME
  • 96
    MAWLAW 703 LIMITED - 2009-06-22
    icon of address 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-19 ~ 2009-06-22
    IIF 132 - Director → ME
  • 97
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-05-23 ~ 2008-05-29
    IIF 114 - Director → ME
  • 98
    icon of address 10 Furnival Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-11-11 ~ 2011-01-04
    IIF 189 - Secretary → ME
  • 99
    LIGHTSTONE PROPERTIES PLC - 2017-01-27
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 36 offsprings)
    Profit/Loss (Company account)
    5,365 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2003-03-18 ~ 2015-11-12
    IIF 184 - Secretary → ME
  • 100
    MAWLAW 279 LIMITED - 1996-09-20
    icon of address 29 Manor Road, Folkestone, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-08-23 ~ 1996-09-04
    IIF 22 - Nominee Director → ME
  • 101
    TREASURYWORX LIMITED - 2014-07-29
    icon of address 5 Savile Row, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8 GBP2016-12-31
    Officer
    icon of calendar 2009-04-27 ~ 2009-04-27
    IIF 128 - Director → ME
  • 102
    MAWLAW 228 LIMITED - 1994-01-28
    icon of address London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1993-12-17 ~ 1994-02-03
    IIF 52 - Nominee Director → ME
  • 103
    JENNINGS BROTHERS LIMITED - 2007-05-16
    JENNINGS BROTHERS PUBLIC LIMITED COMPANY - 2005-10-20
    icon of address St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 1993-09-21 ~ 1993-10-26
    IIF 199 - Nominee Secretary → ME
  • 104
    icon of address Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2008-07-30 ~ 2008-07-30
    IIF 94 - Director → ME
  • 105
    icon of address Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, Gwent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-08-07 ~ 1992-08-17
    IIF 75 - Nominee Director → ME
  • 106
    icon of address 201 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-02-03 ~ 2007-10-29
    IIF 101 - Director → ME
    icon of calendar 1997-02-03 ~ 2013-03-31
    IIF 193 - Secretary → ME
  • 107
    icon of address 201 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-02-03 ~ 2007-10-29
    IIF 98 - Director → ME
    icon of calendar 1997-02-03 ~ 2013-03-31
    IIF 192 - Secretary → ME
  • 108
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    icon of address 201 Bishopsgate, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1992-07-31 ~ 2007-10-29
    IIF 106 - Director → ME
    icon of calendar 1991-08-29 ~ 2013-03-31
    IIF 187 - Secretary → ME
  • 109
    MAWLAW 160 LIMITED - 1992-08-10
    icon of address 16 Kingfisher Court, Newbury, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1992-06-24 ~ 1992-07-27
    IIF 44 - Nominee Director → ME
  • 110
    ALDGATE CAPITAL PLC - 2008-07-23
    PRAESEPE PLC - 2014-01-08
    PRAESEPE LIMITED - 2021-11-08
    icon of address Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-16 ~ 2010-12-31
    IIF 201 - Secretary → ME
  • 111
    TMF CAS 5 LIMITED - 2011-12-15
    MEDACS GLOBAL GROUP LIMITED - 2025-01-24
    MEDACS HEALTHCARE GROUP LIMITED - 2012-07-26
    IMPELLAM HEALTHCARE HOLDINGS LTD - 2015-12-23
    TEGRUS HOLDINGS LIMITED - 2013-02-06
    MEDACS HEALTHCARE GROUP LIMITED - 2015-07-21
    icon of address 33 Soho Square, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2011-12-13 ~ 2012-01-12
    IIF 147 - Director → ME
  • 112
    MAWLAW 301 LIMITED - 1996-05-24
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-03-29 ~ 1996-06-04
    IIF 36 - Nominee Director → ME
  • 113
    MAWLAW 325 LIMITED - 1997-01-09
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-12-04 ~ 1997-01-02
    IIF 45 - Nominee Director → ME
  • 114
    MYSOCIETY
    - now
    UK CITIZENS ONLINE DEMOCRACY - 2020-06-18
    icon of address 483 Green Lanes, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 1996-11-12 ~ 1996-11-12
    IIF 21 - Nominee Director → ME
  • 115
    icon of address C/o Vtech Electronics Europe, Plc Napier Court, Abingdon, Oxfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    icon of calendar ~ 1992-07-31
    IIF 198 - Nominee Secretary → ME
  • 116
    TB UC HOLDINGS LIMITED - 2015-09-04
    icon of address 9a Devonshire Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-07 ~ 2010-09-07
    IIF 158 - Director → ME
  • 117
    NX BAHRAIN BUS COMPANY PLC - 2019-10-14
    PRISM RAIL PLC - 2014-06-24
    icon of address National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-07-19 ~ 1995-07-21
    IIF 121 - Director → ME
  • 118
    MAWLAW 298 LIMITED - 1996-03-18
    icon of address Strand House, Strand Street, Poole, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 1996-03-11 ~ 1996-03-18
    IIF 53 - Nominee Director → ME
  • 119
    icon of address 14 Apex Business Centre, Boscombe Road, Dunstable, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1992-11-19 ~ 2015-11-12
    IIF 191 - Secretary → ME
  • 120
    NORTHERN RACING LIMITED - 2004-06-04
    MAWLAW 247 LIMITED - 1994-06-16
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    10,425,265 GBP2024-12-31
    Officer
    icon of calendar 1994-05-13 ~ 1994-07-06
    IIF 65 - Nominee Director → ME
  • 121
    FINO (DENTAL SURGERIES) LIMITED - 1990-07-11
    DENTAL CARE (NORTHERN) LIMITED - 1997-05-09
    icon of address Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-04-29 ~ 2001-01-02
    IIF 197 - Nominee Secretary → ME
  • 122
    MAWLAW 321 PLC - 1996-10-31
    OASIS HEALTHCARE PLC - 2007-10-01
    icon of address Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 1996-10-01
    IIF 48 - Nominee Director → ME
    icon of calendar 1996-10-01 ~ 2001-01-02
    IIF 196 - Nominee Secretary → ME
  • 123
    DRURY LANE CAPITAL PLC - 2008-08-26
    ADVANCED COMPUTER SOFTWARE GROUP LIMITED - 2025-05-01
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    icon of address The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ 2008-11-06
    IIF 177 - Secretary → ME
  • 124
    MAWLAW 189 LIMITED - 1993-03-04
    icon of address Callywhite Lane, Dronfield, Sheffield
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    24,663,799 GBP2024-12-31
    Officer
    icon of calendar 1993-01-08 ~ 1993-03-02
    IIF 37 - Nominee Director → ME
  • 125
    MELORIO LIMITED - 2012-01-06
    MELORIO PLC - 2011-12-23
    FENCHURCH STREET CAPITAL PLC - 2007-09-04
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-09-20 ~ 2009-04-17
    IIF 181 - Secretary → ME
  • 126
    CONSTRUCTION LEARNING WORLD LTD - 2012-06-01
    PSI HOLDINGS LIMITED - 2003-06-23
    NYCROFT LIMITED - 1999-05-07
    icon of address Acre House 11-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2009-04-17
    IIF 180 - Secretary → ME
  • 127
    icon of address Persimmon House, Fulford, York
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-07-05 ~ 1994-07-05
    IIF 122 - Director → ME
  • 128
    icon of address 135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-03-23 ~ 1992-04-02
    IIF 26 - Nominee Director → ME
  • 129
    icon of address Manor Farm The Street, Bridgham, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-28 ~ 2008-10-28
    IIF 92 - Director → ME
  • 130
    icon of address Manor Farm The Street, Bridgham, Norwich, Norfolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-29 ~ 2008-10-29
    IIF 86 - Director → ME
  • 131
    CLUB RESORTS INTERNATIONAL LIMITED - 2001-03-15
    icon of address Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-01-28 ~ 1997-08-13
    IIF 55 - Nominee Director → ME
  • 132
    FOPP ENTERTAINMENTS LIMITED - 2013-04-30
    DILLONS LIMITED - 2007-08-07
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-03-31 ~ 1995-04-21
    IIF 67 - Nominee Director → ME
  • 133
    THL HOLDINGS LIMITED - 2000-03-09
    ROLLINGNEWS.COM LIMITED - 2002-06-05
    TRANSINTECH HOLDINGS LIMITED - 1997-07-11
    MAWLAW 270 LIMITED - 1995-07-03
    LONDON & OXFORD SECURITIES LIMITED - 2016-12-02
    GLOBAL EXECUTIVE SEARCH LIMITED - 2006-05-19
    RHINO CHINA LIMITED - 2017-03-08
    icon of address First Floor, 1 Chancery Lane, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,942 GBP2024-03-31
    Officer
    icon of calendar 1995-03-29 ~ 1995-06-16
    IIF 33 - Nominee Director → ME
  • 134
    icon of address British Ecological Society, Charles Darwin House, 12 Roger Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-13 ~ 2009-05-13
    IIF 134 - Director → ME
  • 135
    icon of address Charles Darwin House, 12 Roger Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-13 ~ 2009-05-13
    IIF 135 - Director → ME
  • 136
    icon of address Charles Darwin House, 12 Roger Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-05-13 ~ 2009-05-13
    IIF 131 - Director → ME
  • 137
    MAWLAW 181 LIMITED - 1993-02-03
    icon of address Four Brindleyplace, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-08-12 ~ 1993-03-04
    IIF 49 - Nominee Director → ME
  • 138
    icon of address Little Pinkneys Little Pinkneys, Lee Lane, Pinkneys Green, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 1992-02-21 ~ 1992-02-27
    IIF 76 - Nominee Director → ME
  • 139
    BOW LANE CAPITAL PLC - 2006-07-19
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents, 12 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2014-08-18
    IIF 185 - Secretary → ME
  • 140
    SMURF IT WARD LIMITED - 2001-03-22
    WARD PACKAGING LIMITED - 2001-02-20
    MAWLAW 234 LIMITED - 1994-02-22
    icon of address Smurfit Kappa Uk Ltd, Cunard Building, Water Street, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,045,800 GBP2019-12-31
    Officer
    icon of calendar 1994-01-26 ~ 1994-03-17
    IIF 23 - Nominee Director → ME
  • 141
    icon of address One Canada Square, Canary Wharf, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,721,896 GBP2024-12-31
    Officer
    icon of calendar 2009-09-16 ~ 2009-09-16
    IIF 153 - Director → ME
  • 142
    MAWLAW 236 LIMITED - 1994-03-18
    icon of address St. Catherine's School, Station Road, Bramley Guildford, Surrey
    Active Corporate (7 parents)
    Officer
    icon of calendar 1994-02-24 ~ 1994-03-09
    IIF 72 - Nominee Director → ME
  • 143
    TALARIUS PLC - 2007-02-09
    icon of address Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    icon of calendar 2005-03-03 ~ 2007-02-08
    IIF 179 - Secretary → ME
  • 144
    icon of address 17 North Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-03-25 ~ 1996-05-20
    IIF 39 - Nominee Director → ME
  • 145
    MAWLAW 246 LIMITED - 1994-07-21
    icon of address Tower House, 269 Walmersley Road, Bury, Lancashire
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    556,394 GBP2024-12-31
    Officer
    icon of calendar 1994-05-13 ~ 1994-07-13
    IIF 57 - Nominee Director → ME
  • 146
    MAWLAW 284 LIMITED - 1996-01-04
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1995-10-17 ~ 1995-12-22
    IIF 28 - Nominee Director → ME
  • 147
    MAWLAW 293 LIMITED - 1996-04-01
    EMI GROUP LIMITED - 1996-08-19
    icon of address 4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-02-13 ~ 1996-02-29
    IIF 31 - Nominee Director → ME
  • 148
    icon of address 201 Bishopsgate, London, United Kingdom, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-04-24 ~ 2008-04-24
    IIF 113 - Director → ME
  • 149
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1153 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2015-11-12
    IIF 151 - Director → ME
    icon of calendar 2010-10-29 ~ 2015-11-12
    IIF 182 - Secretary → ME
  • 150
    TYSOE CONSULTING LIMITED - 2006-04-28
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2015-11-12
    IIF 123 - Director → ME
  • 151
    BUSINESS TOGETHER LIMITED - 2000-06-27
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2014-03-18 ~ 2015-11-12
    IIF 140 - Director → ME
  • 152
    TMF MANAGEMENT (UK) LIMITED - 2016-08-01
    TMF COFIS LIMITED - 2000-09-05
    TMF/COFIS LIMITED - 1999-09-14
    icon of address C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-03-01 ~ 2015-11-12
    IIF 137 - Director → ME
  • 153
    icon of address 8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2012-11-23 ~ 2015-11-12
    IIF 195 - Secretary → ME
  • 154
    icon of address 16 Palace Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-23 ~ 2012-06-15
    IIF 171 - Director → ME
  • 155
    MAWLAW 157 LIMITED - 1992-08-04
    icon of address C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-06-24 ~ 1992-07-17
    IIF 60 - Nominee Director → ME
  • 156
    VAB FINANCE NO 1 LIMITED - 2010-03-17
    icon of address Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-12 ~ 2010-02-15
    IIF 161 - Director → ME
  • 157
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MAWLAW 206 LIMITED - 1993-08-17
    icon of address Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-06-28 ~ 1993-10-06
    IIF 30 - Nominee Director → ME
  • 158
    VION CONVENIENCE UK LTD. - 2007-11-16
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-11-12 ~ 2007-11-16
    IIF 87 - Director → ME
  • 159
    VION FOOD (NL DIVISION) LIMITED - 2023-10-31
    icon of address Syndale Court Stadium Way, Eurolink Business Park, Sittingbourne, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-29 ~ 2010-07-29
    IIF 159 - Director → ME
  • 160
    MAWLAW 329 LIMITED - 1996-12-17
    INTEROUTE NETWORKS LIMITED - 2002-11-27
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-12-10 ~ 1996-12-17
    IIF 63 - Nominee Director → ME
  • 161
    WEST EUSTON PARTNERSHIP - 2021-03-17
    icon of address Begbies Traynor (central) Llp, 8th Floor, One Temple Row, Birmingham
    Dissolved Corporate (13 parents)
    Equity (Company account)
    12,674 GBP2021-03-31
    Officer
    icon of calendar 1997-06-23 ~ 1997-09-30
    IIF 27 - Nominee Director → ME
  • 162
    STOBART AIR HOLDINGS LIMITED - 2018-04-24
    LONDON EXPRESS AIRPORT LIMITED - 2016-08-31
    icon of address Third Floor, 15 Stratford Place, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-03-04 ~ 1997-03-05
    IIF 29 - Nominee Director → ME
  • 163
    PREMIERE GLOBAL SERVICES (UK) LIMITED - 2010-11-03
    XPEDITE SYSTEMS LIMITED - 2009-03-20
    PTEK COMMUNICATIONS LIMITED - 2000-11-22
    XPEDITE SYSTEMS LIMITED - 1999-11-24
    MAWLAW 190 LIMITED - 1993-02-15
    icon of address 420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-01-08 ~ 1993-01-28
    IIF 51 - Nominee Director → ME
  • 164
    ZETAR PLC - 2012-11-30
    icon of address C/o Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    40,735 GBP2020-12-31
    Officer
    icon of calendar 2005-10-21 ~ 2014-09-04
    IIF 186 - Secretary → ME
  • 165
    EAGLE STAR PENSION TRUSTEE LIMITED - 2001-08-14
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 1993-12-22 ~ 1994-01-27
    IIF 79 - Nominee Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.