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
Individuals in focus
Greenfield, Andrew Victor William
- British Registered addresses and corresponding companies
Greenfield, Andrew Victor William
- British company secretaryRegistered addresses and corresponding companies
Greenfield, Andrew Victor William
14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 46
- British solicitorRegistered addresses and corresponding companies
Greenfield, Andrew Victor William
- Registered addresses and corresponding companies
Greenfield, Andrew Victor William
- British director born in August 1960
Greenfield, Andrew Victor William
Resident in Uk
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 70
- British born in August 1960
Greenfield, Andrew Victor William
Resident in England
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU
IIF 71
- British Registered addresses and corresponding companies
Greenfield, Andrew
14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, Uk
IIF 72
- born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14 Salisbury Avenue, Cheam, SM1 2DQ
IIF 73
- British director born in July 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14, Salisburry Avenue, Cheam, SM1 2DQ, United Kingdom
IIF 74
- British born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 75
- British businessman born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14, Salisbury Avenue, Sutton, SM1 2DQ, United Kingdom
IIF 76
- British company director born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
IIF 77
- British company secretary born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 78
- British consultant born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 9614, Salisbury Avenue, Cheam, London, SM1 9DQ, United Kingdom
IIF 972 New Square, Lincoln's Inn, London, WC2A 3RZ
IIF 982nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 992nd Floor, Mutual House, 70 Conduit Street, London, W15 2GF
IIF 1002nd Floor, Mutual House, 70 Conduit Street, London, W1S 2GF
IIF 10162, Wilson Street, London, EC2A 2BU
IIF 102 IIF 10362, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 104 IIF 105 IIF 106 (more)70, Conduit Street, Mutual House, 2nd Floor, London, W1S 2GF, England
IIF 10970, Conduit Street, Mutual House, Second Floor, London, W1S 2GF, United Kingdom
IIF 110 IIF 1114, Gransden Park, Potton Road Abbotsley, St. Neots, Cambrideshire, PE19 6TY, United Kingdom
IIF 11214, Salisbury Avenue, Sutton, SM1 2DQ, United Kingdom
IIF 113 IIF 11414, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, England
IIF 11514, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, Uk
IIF 11614, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
IIF 117 IIF 118 IIF 119
- British entrepreneur born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
IIF 120
- British lawyer born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies - British solcitor born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 125
- British solicitor born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 126 IIF 127 IIF 128 (more)14, Salisbury Avenue, Cheam, Surrey, SM1 2DQ, England
IIF 15314, Salisbury Avenue, Cheam, Surrey, SM1 2DQ, United Kingdom
IIF 154 IIF 1552, New Square, Lincolns Inn, London, WC2A 3RZ
IIF 1562nd, Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 15762, Wilson Street, London, EC2A 2BU, England
IIF 158 IIF 15962, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 160 IIF 161 IIF 16214, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
IIF 163 IIF 164 IIF 165
- British consultant born in August 1960
Greenfield, Adrew
Resident in England
Registered addresses and corresponding companies14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
IIF 166
- British solicitor born in August 1960
Greenfield, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, Uk
IIF 167
- born in August 1960
Groeneveld-greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14, Salisbury Ave, Sutton, Surrey, SM1 2DQ, United Kingdom
IIF 168
- British company director born in August 1960
Greenfield, Andrew Victor William Vanwell Groneveld
Resident in England
Registered addresses and corresponding companies14, Salisbury Avenue, Cheam, Sutton, SM1 2DQ, England
IIF 169
- British director born in August 1960
Greenfield, Andrew Victor William Vanwell Groneveld
Resident in England
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU
IIF 170
- British born in August 1960
Vanwell Groeneveld-greenfield, Andrew Victor William
Resident in England
Registered addresses and corresponding companies - Spanish born in August 1960
Garcia, Angel
Resident in United Kingdom
Registered addresses and corresponding companies29, Purley Road, Purley Road, Cirencester, Gloucestershire, GL7 1EP, England
IIF 174
- Spanish director born in August 1960
Garcia, Angel
Resident in United Kingdom
Registered addresses and corresponding companies155, Watermoor Road, Cirencester, Gloucestershire, GL7 1LF, England
IIF 175
- British born in August 1950
Mr Andrew Victor William Greenfield
Resident in England
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU
IIF 176
- British born in August 1960
Mr Andrew Victor William Greenfield
Resident in England
Registered addresses and corresponding companies14, Salisbury Avenue, Cheam, Sutton, SM1 2DQ, England
IIF 177
- born in August 1960
Vanwell Groeneveld-greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 178
- Spanish born in August 1960
Garcia Gonzalez, Angel
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1960
Groeneveld-greenfield, Andrew Victor William Vanwell
Resident in United Kingdom
Registered addresses and corresponding companies14, Salisbury Avenue, Sutton, SM1 2DQ, United Kingdom
IIF 181
- British company director born in August 1960
Vanwell Groeneveld-greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, England
IIF 182
- British consultant born in August 1960
Vanwell Groeneveld-greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, England
IIF 183
- British solicitor born in August 1960
Vanwell Groeneveld-greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, England
IIF 184
- Spanish born in August 1960
Mr Angel Garcia
Resident in United Kingdom
Registered addresses and corresponding companies155, Watermoor Road, Cirencester, GL7 1LF, England
IIF 185
- Spanish born in August 1960
Mr Angel Garcia Gonzalez
Resident in United Kingdom
Registered addresses and corresponding companies155, Watermoor Road, Cirencester, GL7 1LF, England
IIF 186
- British born in August 1960
Mr Andrew Victor William Vanwell Groneveld Greenfield
Resident in England
Registered addresses and corresponding companies - British born in August 1960
Mr Andrew Victor William Vanwell Groeneveld-greenfield
Resident in England
Registered addresses and corresponding companies277 Gray's Inn Road, London, WC1X 8QF, United Kingdom
IIF 194
- British born in August 1960
Mr Andrew Victor William Vanwell Groeneveld-greenfield
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
59
- 14 Prince Albert Road, LondonDissolved Corporate (3 parents)Equity (Company account)-9,850 GBP2017-12-31Officer2017-05-31 ~ dissolvedIIF 166 - Director → ME2007-06-05 ~ dissolvedIIF 42 - Secretary → ME
- 2155 Watermoor Road, Cirencester, GloucestershireDissolved Corporate (2 parents)Officer2013-09-27 ~ dissolvedIIF 175 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 House Buncombe Way, Cirencester, EnglandActive Corporate (1 parent)Equity (Company account)1,600 GBP2024-09-30Officer2013-09-27 ~ nowIIF 179 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 186 - Ownership of shares – 75% or more → OE
- 462 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-03-28 ~ dissolvedIIF 84 - Director → ME
- 562 Wilson Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)234,548 EUR2015-12-31Officer2010-12-16 ~ dissolvedIIF 104 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 187 - Ownership of shares – 75% or more → OE
- 662 Wilson Street, LondonDissolved Corporate (1 parent)Officer2011-08-01 ~ dissolvedIIF 162 - Director → ME
- 7BIOKINESIS LIMITED - 2010-02-02BIOKINESIS PLC - 2009-08-2562 Wilson Street, LondonDissolved Corporate (1 parent)Officer2010-09-16 ~ dissolvedIIF 108 - Director → ME
- 862 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-09-06 ~ dissolvedIIF 121 - Director → ME
- 962 Wilson Street, London, EnglandDissolved Corporate (1 parent)Officer2009-03-20 ~ dissolvedIIF 147 - Director → ME
- 1062 Wilson Street, London, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer2009-01-26 ~ dissolvedIIF 133 - Director → ME2009-01-26 ~ dissolvedIIF 68 - Secretary → ME
- 1162 Wilson Street, LondonDissolved Corporate (1 parent)Officer2012-02-20 ~ dissolvedIIF 90 - Director → ME
- 1262 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-01-15 ~ dissolvedIIF 113 - Director → ME
- 13Abacus House, 33 Gutter Lane, LondonDissolved Corporate (2 parents)Officer2005-09-12 ~ dissolvedIIF 18 - Secretary → ME
- 1462 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-13 ~ dissolvedIIF 82 - Director → ME
- 1562 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-20 ~ dissolvedIIF 81 - Director → ME
- 167 More London Riverside, LondonDissolved Corporate (6 parents)Officer2000-11-07 ~ dissolvedIIF 33 - Secretary → ME
- 1762 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-16 ~ dissolvedIIF 164 - Director → ME
- 1862 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 145 - Director → ME
- 1954 Spitfire Way, Hamble, Southampton, HampshireDissolved Corporate (1 parent)Officer2000-05-24 ~ dissolvedIIF 46 - Secretary → ME
- 2062 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-09-08 ~ dissolvedIIF 124 - Director → ME
- 2162 Wilson Street, LondonDissolved Corporate (1 parent)Officer2011-09-19 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 191 - Ownership of shares – 75% or more → OE
- 2262 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-23 ~ dissolvedIIF 123 - Director → ME
- 23NONSUCH TRADING LIMITED - 2011-07-1262 Wilson Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)397 GBP2016-07-31Officer2011-07-04 ~ dissolvedIIF 165 - Director → MEPerson with significant control2016-06-06 ~ dissolvedIIF 192 - Has significant influence or control → OEIIF 192 - Has significant influence or control over the trustees of a trust → OEIIF 192 - Has significant influence or control as a member of a firm → OE
- 2462 Wilson Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-04 ~ dissolvedIIF 120 - Director → ME
- 252nd Floor, 85 Frampton Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-09-14 ~ dissolvedIIF 53 - Secretary → ME
- 26
HAB UK LIMITED
- nowWALLDRILL LIMITED - 2007-10-03Bryan Cave 88, Wood Street, LondonDissolved Corporate (1 parent)Officer2011-03-23 ~ dissolvedIIF 158 - Director → ME2011-03-23 ~ dissolvedIIF 72 - Secretary → ME - 2720-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2012-12-31 ~ dissolvedIIF 167 - Director → ME
- 2862 Wilson Street, LondonDissolved Corporate (2 parents)Officer2012-05-28 ~ dissolvedIIF 94 - Director → ME
- 2962 Wilson Street, LondonDissolved Corporate (1 parent)Officer2012-03-05 ~ dissolvedIIF 159 - Director → ME
- 30
MAYWOOD HOLDINGS LIMITED
- nowUNIPART UK LIMITED - 2002-05-012nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer2012-10-31 ~ dissolvedIIF 115 - Director → MEIIF 116 - Director → ME - 312nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2009-04-15 ~ dissolvedIIF 96 - Director → ME
- 3262 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-20 ~ dissolvedIIF 95 - Director → ME
- 3362 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-31 ~ dissolvedIIF 87 - Director → ME
- 34277 Gray's Inn Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-05 ~ nowIIF 171 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Ownership of shares – 75% or more → OEIIF 194 - Right to appoint or remove directors → OE
- 35
OMNIUM SERVICES LIMITED
- nowPHAETON INVESTMENTS LIMITED - 2007-02-2062 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2008-11-24 ~ dissolvedIIF 127 - Director → ME2007-02-05 ~ dissolvedIIF 47 - Secretary → ME - 3662 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-08-31 ~ dissolvedIIF 122 - Director → ME
- 3762 Wilson Street, LondonDissolved Corporate (1 parent)Officer2010-10-29 ~ dissolvedIIF 103 - Director → ME
- 38C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Officer2025-03-18 ~ nowIIF 172 - Director → ME
- 392nd Floor, Berkeley Square House Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2009-12-08 ~ dissolvedIIF 79 - Director → ME2006-10-23 ~ dissolvedIIF 19 - Secretary → ME
- 4062 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-12 ~ dissolvedIIF 76 - Director → ME
- 4162 Wilson Street, LondonDissolved Corporate (1 parent)Officer2011-10-31 ~ dissolvedIIF 88 - Director → ME
- 4262 Wilson Street, LondonDissolved Corporate (1 parent)Officer2010-07-08 ~ dissolvedIIF 102 - Director → ME2006-01-06 ~ dissolvedIIF 20 - Secretary → ME
- 4362 Wilson Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 182 - Director → ME
- 44
SK ADVISORS LIMITED
- nowNEW EUROPE REALTY FUND LIMITED - 2012-11-2962 Wilson Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-779 GBP2015-04-30Officer2010-04-12 ~ dissolvedIIF 70 - Director → ME - 4562 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-31 ~ dissolvedIIF 91 - Director → ME
- 4662 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-28 ~ dissolvedIIF 105 - Director → ME
- 47SUCCES PARKING HOLDING LIMITED - 2011-06-2362 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-06 ~ dissolvedIIF 119 - Director → ME
- 48SUCCES PARKING UK LIMITED - 2011-06-2362 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-13 ~ dissolvedIIF 114 - Director → ME
- 49C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-860 GBP2024-12-31Officer2025-11-25 ~ nowIIF 181 - Director → MEPerson with significant control2025-11-25 ~ nowIIF 196 - Has significant influence or control → OE
- 50BLUE SUNRISE ENTERTAINMENT LIMITED - 2000-05-19KIWI ASSOCIATES LIMITED - 1998-11-2062 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2008-11-27 ~ dissolvedIIF 150 - Director → ME
- 51C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2025-03-18 ~ nowIIF 173 - Director → ME
- 5262 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-06 ~ dissolvedIIF 118 - Director → ME
- 53THAMES PROPERTY PARTNERS LIMITED - 2006-07-27Crouch Chapman, 62 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2008-08-04 ~ dissolvedIIF 128 - Director → ME2006-04-28 ~ dissolvedIIF 7 - Secretary → ME
- 5462 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-31 ~ dissolvedIIF 92 - Director → ME
- 5562 Wilson Street, LondonDissolved Corporate (1 parent)Officer2009-05-13 ~ dissolvedIIF 146 - Director → ME
- 5662 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-02-10 ~ dissolvedIIF 169 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 177 - Ownership of shares – 75% or more → OE
- 57AMONTONE LIMITED - 2011-03-08Crouch Chapman, 62 Wilson Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-35,683 GBP2015-09-28Officer2011-03-07 ~ dissolvedIIF 184 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 189 - Ownership of shares – 75% or more → OE
- 58CAPITAL PROCESSORS LIMITED - 2011-05-0662 Wilson Street, LondonDissolved Corporate (1 parent)Officer2012-11-01 ~ dissolvedIIF 85 - Director → ME
- 5962 Wilson Street, LondonDissolved Corporate (1 parent)Officer2013-08-22 ~ dissolvedIIF 183 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 195 - Ownership of shares – 75% or more → OE
Ceased
87
- 1
2 NEW SQUARE LLP
- nowDAWSONS LLP - 2011-05-1055 Baker Street, LondonDissolved Corporate (1 parent)Officer2007-03-01 ~ 2009-04-30IIF 73 - LLP Designated Member → ME - 2
A G EDUCATIONAL TRUST
- nowPURPOSEAPPLY LIMITED - 1995-03-232 The Spinney, Bramdean, Alresford, HampshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)179,183 GBP2020-03-31Officer1995-03-21 ~ 1995-06-16IIF 142 - Director → ME1995-02-03 ~ 1996-05-22IIF 31 - Secretary → ME - 34 Prince Albert Road, LondonDissolved Corporate (3 parents)Equity (Company account)-9,850 GBP2017-12-31Officer2010-06-21 ~ 2017-03-31IIF 154 - Director → ME
- 41st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2010-09-16 ~ 2010-12-31IIF 112 - Director → ME
- 5MICOR SOLUTIONS LIMITED - 2010-08-16VIDYAH, LIMITED - 2007-06-22HACKREMCO (NO. 1990) LIMITED - 2002-09-205 New Street Square, LondonActive Corporate (3 parents)Profit/Loss (Company account)64,751 GBP2024-01-01 ~ 2024-12-31Officer2005-04-18 ~ 2006-06-20IIF 44 - Secretary → ME
- 6
ANCILIA PROTECT LTD
- nowDEPHASIUM LIMITED - 2015-10-27Carlyle House 235-237 Vauxhall Bridge Road, Ground Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)1,867,255 GBP2024-12-31Officer2006-03-09 ~ 2009-07-01IIF 54 - Secretary → ME - 762 Wilson Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)7,373 GBP2017-06-30Officer2005-11-18 ~ 2017-06-26IIF 138 - Director → ME
- 85 Brayford Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-638,280 GBP2024-06-29Officer2011-03-08 ~ 2016-09-30IIF 163 - Director → ME2004-06-23 ~ 2016-07-13IIF 12 - Secretary → ME
- 9275b Croydon Road, Beckenham, KentDissolved Corporate (4 parents)Officer2008-09-03 ~ 2011-09-09IIF 129 - Director → ME2007-07-03 ~ 2011-12-14IIF 8 - Secretary → ME
- 10109 Swan Street, Sileby, Loughborough, LeicestershireDissolved Corporate (3 parents)Officer2002-04-29 ~ 2014-12-11IIF 143 - Director → ME1998-10-20 ~ 2005-01-28IIF 24 - Secretary → ME
- 11
BLUE HARBOUR LIMITED
- nowEUROSPA (CHELSEA) LIMITED - 1998-11-19SAVEBUFF LIMITED - 1987-10-09C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, HertfordshireActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer1994-09-26 ~ 1998-09-29IIF 25 - Secretary → ME - 12EDISEA LIMITED - 2008-07-03BOAT INTERNATIONAL PUBLISHERS LIMITED - 1991-12-19REWARDSTART LIMITED - 1991-11-295 Howick Place, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer1991-10-29 ~ 1991-11-27IIF 26 - Secretary → ME
- 13Lynwood House, 373/375 Station Road, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-03-31Officer2006-03-16 ~ 2007-04-05IIF 30 - Secretary → ME
- 14Lynwood House, 373/375 Station Road, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)-484,997 GBP2020-09-30Officer2006-03-16 ~ 2007-04-05IIF 17 - Secretary → ME
- 15Lynwood House, 373/375 Station Road, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-03-31Officer2006-03-16 ~ 2007-04-05IIF 16 - Secretary → ME
- 16Abacus House, 33 Gutter Lane, London, United KingdomDissolved Corporate (1 parent)Officer2007-03-05 ~ 2011-10-03IIF 35 - Secretary → ME
- 1762 Wilson Street, London, EnglandDissolved Corporate (1 parent)Officer2009-03-20 ~ 2011-04-05IIF 49 - Secretary → ME
- 18
CARAT FINANCE LIMITED
- nowCARAT FINANCE LIMITED - 2025-12-11Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-221,458 GBP2024-12-31Officer2004-12-15 ~ 2005-09-01IIF 2 - Secretary → ME - 192nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2010-10-14 ~ 2011-04-05IIF 110 - Director → ME
- 201 Kilmarsh Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-4,672,302 GBP2024-12-31Officer2009-02-01 ~ 2010-05-28IIF 126 - Director → ME
- 21277 Gray's Inn Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,314 GBP2024-10-31Officer2009-05-14 ~ 2017-06-26IIF 130 - Director → ME2009-05-14 ~ 2017-06-26IIF 51 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-06-26IIF 188 - Ownership of shares – 75% or more → OE
- 2262 Wilson Street, LondonDissolved Corporate (3 parents)Equity (Company account)12,403 GBP2018-04-30Officer1999-04-28 ~ 2017-06-27IIF 22 - Secretary → ME
- 23THREE RIVERS MANAGEMENT LIMITED - 2021-02-021 Charterhouse Mews, London, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)88,609 GBP2024-12-31Officer2005-12-12 ~ 2011-07-04IIF 132 - Director → ME2005-12-12 ~ 2011-04-05IIF 48 - Secretary → ME
- 24THREE RIVERS DIRECTORS LIMITED - 2021-02-021 Charterhouse Mews, London, EnglandActive Corporate (3 parents, 18 offsprings)Equity (Company account)1 GBP2025-06-30Officer2010-06-25 ~ 2011-06-30IIF 74 - Director → ME
- 252nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved CorporateOfficer2010-03-30 ~ 2011-06-29IIF 117 - Director → ME
- 26VISION INVEST & TRADE UK LIMITED - 2010-05-144 Gransden Business Park Potton Rd, Abbotsley, Saint NeotsDissolved Corporate (2 parents)Officer2009-04-30 ~ 2011-06-29IIF 144 - Director → ME2004-08-20 ~ 2011-04-05IIF 52 - Secretary → ME
- 27Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, HertsDissolved Corporate (2 parents)Officer2000-08-02 ~ 2004-02-25IIF 27 - Secretary → ME
- 28Moorgate House, 201 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)214,004 GBP2020-03-31Officer2012-05-18 ~ 2013-01-04IIF 75 - Director → ME
- 29Geoffrey Martin & Co, 7-8 Conduit Street, LondonDissolved Corporate (2 parents)Officer2009-10-19 ~ 2011-06-29IIF 153 - Director → ME
- 30
FENWIN PROPERTY LIMITED
- nowFENWIN LIMITED - 2006-06-2132 St. James's Street, London, EnglandActive Corporate (2 parents)Officer2010-07-12 ~ 2016-09-30IIF 80 - Director → ME - 3162 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-02-26 ~ 2011-07-18IIF 23 - Secretary → ME
- 3254 Spitfire Way, Hamble, Southampton, HampshireDissolved Corporate (1 parent)Officer2000-05-24 ~ 2011-04-18IIF 78 - Director → ME
- 331 Berkeley Street, London, EnglandDissolved Corporate (1 parent)Officer2012-02-17 ~ 2014-07-01IIF 69 - Secretary → ME
- 34Arundel House 1 Amberley Court, Whitworth Road, CrawleyDissolved Corporate (1 parent)Equity (Company account)-985,679 GBP2021-12-31Officer2000-09-06 ~ 2011-11-23IIF 57 - Secretary → ME
- 351 Charterhouse Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)-448,839 GBP2024-03-31Officer2008-10-29 ~ 2011-06-29IIF 148 - Director → ME
- 36
GLOBAL STARNET LIMITED
- nowB PLUS GIOCOLEGALE LTD - 2014-07-30ATLANTIS WORLD GIOCOLEGALE LIMITED - 2009-07-29Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (2 parents)Officer2006-03-10 ~ 2010-11-15IIF 60 - Secretary → ME - 379-17 Eastern Road, Queens Court, RomfordActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,601,149 GBP2024-09-30Officer2012-11-27 ~ 2013-02-04IIF 157 - Director → ME
- 3831 Clonmel Road, London, EnglandActive Corporate (4 parents)Equity (Company account)161 GBP2024-05-31Officer2003-05-29 ~ 2006-01-04IIF 152 - Director → ME2003-05-29 ~ 2006-01-04IIF 59 - Secretary → ME
- 395 Old Orchard, Barrowby, Grantham, Lincolnshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)18,053 GBP2020-06-30Officer2000-07-28 ~ 2004-09-14IIF 5 - Secretary → ME
- 40QUAYSURE ENTERPRISES LIMITED - 1994-03-31New Bank House, 1 Brockenhurst Road, Ascot, BerkshireActive Corporate (9 parents, 1 offspring)Officer1994-02-22 ~ 1994-02-24IIF 65 - Secretary → ME
- 41HYTECH LIMITED - 1997-02-113rd Floor, Chancery House St Nicholas Way, Sutton, SurreyActive Corporate (3 parents)Equity (Company account)209,461 GBP2024-12-31Officer1996-05-08 ~ 2012-10-25IIF 58 - Secretary → ME
- 42Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)18,875 GBP2021-12-31Officer2005-12-07 ~ 2010-11-15IIF 39 - Secretary → ME
- 431 Brook Gardens, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Officer2006-03-14 ~ 2008-03-03IIF 38 - Secretary → ME
- 44277 Gray's Inn Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)17 GBP2024-12-31Officer2010-02-15 ~ 2017-06-26IIF 160 - Director → ME2008-12-10 ~ 2017-06-26IIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-06-26IIF 193 - Ownership of shares – 75% or more → OE
- 45C/o W Legal Ltd, 3 Minster Court, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-11-30Officer2000-08-04 ~ 2004-02-25IIF 61 - Secretary → ME
- 4662 Wilson Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-06-08 ~ 2017-06-26IIF 168 - LLP Designated Member → ME
- 472nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2017-04-30Officer2016-04-24 ~ 2017-01-27IIF 107 - Director → ME
- 48
IVP HOLDINGS LLP
- nowIVP XR FINANCE LLP - 2015-11-23MALIKA INVESTMENTS LLP - 2015-05-2662 Wilson Street, LondonDissolved Corporate (2 parents)Officer2014-07-10 ~ 2017-06-26IIF 178 - LLP Designated Member → MEPerson with significant control2016-06-06 ~ 2017-06-26IIF 190 - Has significant influence or control → OEIIF 190 - Has significant influence or control as a member of a firm → OEIIF 190 - Has significant influence or control over the trustees of a trust → OE - 49CLOSEWELL INVESTMENTS LIMITED - 2010-12-292nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-21 ~ 2011-06-29IIF 141 - Director → ME2007-12-18 ~ 2011-04-05IIF 3 - Secretary → ME
- 50
LAURASIA RESOURCES LTD
- nowEMERIX LIMITED - 2011-06-0358 Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2002-05-31 ~ 2004-02-25IIF 43 - Secretary → ME - 5148 Langham Street, LondonDissolved Corporate (1 parent)Equity (Company account)-781,980 GBP2018-12-31Officer2001-09-15 ~ 2003-12-22IIF 28 - Secretary → ME
- 5262 Wilson Street, LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ 2011-06-29IIF 131 - Director → ME2005-06-23 ~ 2010-02-17IIF 41 - Secretary → ME
- 5333 Cavendish Square, LondonDissolved Corporate (1 parent)Officer2010-07-08 ~ 2011-06-29IIF 101 - Director → ME2007-04-10 ~ 2011-06-29IIF 15 - Secretary → ME
- 542nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2009-04-15 ~ 2012-03-26IIF 6 - Secretary → ME
- 55CATTLE GENETICS UK LTD - 2007-04-032 Chapel Court, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-16,697,374 GBP2018-05-31Officer2006-07-24 ~ 2011-09-28IIF 55 - Secretary → ME
- 562 Albany House Chambers, 14 Prince Of Wales Terrace, Deal, EnglandActive Corporate (1 parent)Equity (Company account)-24,169 GBP2019-10-31Officer2005-10-11 ~ 2006-03-01IIF 37 - Secretary → ME
- 57P G S TOURISTIC LIMITED - 2006-03-142-4 Eastern Road, Romford, EnglandActive Corporate (1 parent)Officer2006-02-27 ~ 2017-06-01IIF 151 - Director → ME2006-02-27 ~ 2016-07-13IIF 4 - Secretary → ME
- 5816 Upper Woburn Place, London, EnglandActive Corporate (2 parents)Officer2010-12-01 ~ 2014-09-23IIF 77 - Director → ME2006-12-14 ~ 2014-09-23IIF 62 - Secretary → ME
- 5912 Chelmsford Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-11,897 GBP2016-07-31Officer2008-10-24 ~ 2009-09-07IIF 139 - Director → ME
- 601 Kilmarsh Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-139,664 GBP2022-12-31Officer2009-02-01 ~ 2010-05-28IIF 137 - Director → ME
- 61124 City Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-94,504 GBP2024-04-30Officer2006-04-07 ~ 2011-01-26IIF 66 - Secretary → ME
- 6211 Linden Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)-4,615 GBP2016-12-31Officer2007-01-10 ~ 2010-08-12IIF 10 - Secretary → ME
- 63C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Officer2011-11-01 ~ 2017-03-31IIF 89 - Director → ME2006-06-20 ~ 2010-03-11IIF 67 - Secretary → ME
- 64Quantum Office, 6 Peacock Road, Thornbury, Gloucestershire, EnglandActive Corporate (2 parents)Equity (Company account)110 GBP2021-09-30Officer2014-08-27 ~ 2016-03-03IIF 180 - Director → ME2013-12-01 ~ 2014-07-02IIF 174 - Director → ME
- 65
QUARTZ MUSIC LIMITED
- nowINDEPENDENT MUSIC AND MEDIA ALLIANCE LIMITED - 2006-08-02C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, EnglandActive Corporate (3 parents)Equity (Company account)-67,009 GBP2024-04-30Officer2006-06-30 ~ 2015-01-27IIF 63 - Secretary → ME - 6632 St. James's Street, London, EnglandActive Corporate (2 parents)Officer2010-07-08 ~ 2010-07-08IIF 98 - Director → ME2004-09-30 ~ 2016-09-29IIF 1 - Secretary → ME
- 67
REFLEXITE U.K. LIMITED
- nowKENDONE LIMITED - 1988-04-298 Salisbury Square, LondonDissolved Corporate (2 parents)Officer~ 2011-06-06IIF 36 - Secretary → ME - 682nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved CorporateOfficer2010-10-05 ~ 2011-06-29IIF 111 - Director → ME
- 694 Gransden Business Park Potton Rd, Abbotsley, Saint Neots, United KingdomDissolved Corporate (1 parent)Equity (Company account)-33,972 GBP2016-12-31Officer2005-03-17 ~ 2011-06-29IIF 135 - Director → ME2004-10-20 ~ 2011-04-05IIF 56 - Secretary → ME
- 70ROTOLA SERVICES LIMITED - 2017-07-25125 Wood Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-45,491 GBP2024-03-31Officer2010-07-08 ~ 2011-06-29IIF 100 - Director → ME2007-04-10 ~ 2011-04-05IIF 64 - Secretary → ME
- 712nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved CorporateOfficer2008-11-28 ~ 2010-07-08IIF 136 - Director → ME2010-07-08 ~ 2011-06-29IIF 109 - Director → ME2004-09-30 ~ 2011-12-20IIF 21 - Secretary → ME
- 72VANWELL FOOD TRADING LIMITED - 2015-07-0262 Wilson Street, LondonDissolved Corporate (1 parent)Officer2017-05-12 ~ 2017-06-26IIF 170 - Director → ME2012-05-22 ~ 2017-04-26IIF 86 - Director → ME
- 73
SHS PARTNERS LIMITED
- nowSTERLING HOUSE SERVICES (UK) LIMITED - 2024-08-21C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,509 GBP2019-11-30Officer2014-11-07 ~ 2017-03-01IIF 155 - Director → ME - 742nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2010-07-08 ~ 2012-12-21IIF 99 - Director → ME2006-09-11 ~ 2012-12-21IIF 11 - Secretary → ME
- 7511 Linden Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (2 parents)Officer2011-05-03 ~ 2012-11-08IIF 161 - Director → ME1999-07-28 ~ 2010-09-15IIF 29 - Secretary → ME2011-05-03 ~ 2012-11-08IIF 45 - Secretary → ME
- 7636 Warnham Court Road, Carshalton, SurreyActive Corporate (3 parents)Equity (Company account)7,876 GBP2024-12-31Officer2001-09-17 ~ 2005-04-05IIF 134 - Director → ME
- 77C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-860 GBP2024-12-31Officer2017-02-10 ~ 2017-06-26IIF 71 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-26IIF 176 - Ownership of shares – 75% or more → OE
- 78BLUE SUNRISE ENTERTAINMENT LIMITED - 2000-05-19KIWI ASSOCIATES LIMITED - 1998-11-2062 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer1998-11-29 ~ 2002-03-14IIF 40 - Secretary → ME
- 79C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2011-11-01 ~ 2017-03-31IIF 93 - Director → ME
- 802nd Floor Berkeley Square House, Berkeley Square, LondonDissolved Corporate (1 parent)Officer2010-01-20 ~ 2011-06-29IIF 97 - Director → ME
- 814 Gransden Business Park Potton Road, Abbotsley, Saint NeotsDissolved Corporate (4 parents, 7 offsprings)Officer2008-11-24 ~ 2011-06-30IIF 149 - Director → ME
- 82URBICAR LTD. - 2006-06-2332 St. James's Street, London, EnglandActive Corporate (2 parents)Officer2005-07-14 ~ 2007-05-25IIF 125 - Director → ME2001-11-30 ~ 2007-05-25IIF 9 - Secretary → ME
- 83BPM BET PLUS MANAGEMENT COMPANY (UK) LIMITED - 2013-05-219th Floor, 107 Cheapside, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-877,150 GBP2015-12-31Officer2005-06-09 ~ 2010-11-15IIF 13 - Secretary → ME
- 84Geoffrey Martin & Co, 7-8 Conduit Street, London, EnglandDissolved Corporate (1 parent)Officer2008-10-27 ~ 2013-05-31IIF 140 - Director → ME2004-12-15 ~ 2013-05-31IIF 50 - Secretary → ME
- 852nd Floor Hygeia House, 66 College Road, Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)-438,451 GBP2024-05-31Officer2009-11-19 ~ 2011-06-02IIF 156 - Director → ME2008-05-22 ~ 2011-06-02IIF 34 - Secretary → ME
- 8610 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,163,557 GBP2020-12-31Officer2006-07-05 ~ 2006-10-25IIF 32 - Secretary → ME
- 8762 Wilson Street, LondonDissolved Corporate (1 parent)Officer2010-11-03 ~ 2013-06-27IIF 106 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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