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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

O'flaherty, Michelle

    Related profiles found in government register
  • O'flaherty, Michelle
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hx1, 16th Floor, Harbour Exchange, London, E14 9GE, United Kingdom

      IIF 1 IIF 2

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 3 IIF 4

    • The Scalpel, 18th Floor, Lime Street, London, EC3M 7AF, England

      IIF 5
  • O'flaherty, Michelle
    British company director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 6
  • O'flaherty, Michelle
    British company secretary born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'flaherty, Michelle
    British company secretary/director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Dover Street, 4th Floor, London, W1S 4LZ, United Kingdom

      IIF 15

    • 4th Floor, 27 Dover Street, London, W1S 4LZ, United Kingdom

      IIF 16

    • 4th Floor, 27 Dover Street, Mayfair, London, W1S 4LZ, United Kingdom

      IIF 17

    • Fourth Floor, 27 Dover Street, Mayfair, London, W1S 4LZ, England

      IIF 18

    • Fourth Floor, 27 Dover Street, Mayfair, London, W1S 4LZ, United Kingdom

      IIF 19

    • Jalna, 8, Hall Road, Rochford, SS4 1NN, England

      IIF 20 IIF 21
  • O'flaherty, Michelle
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'flaherty, Michelle
    British head of corporate services born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'flaherty, Michelle
    British none born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Great St. Helen's, London, EC3A 6AP, United Kingdom

      IIF 91

    • Intertrust, 35 Great St Helen's, London, WC3A 6AP, United Kingdom

      IIF 92
  • O'flaherty, Michelle
    British senior director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Scapel, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 93 IIF 94
  • O'flaherty, Michelle
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Great St Helen's, London, EC3A 6AP, United Kingdom

      IIF 95
  • O'flaherty, Michelle

    Registered addresses and corresponding companies

    • The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 96
child relation
Offspring entities and appointments
Active 8
  • 1
    RELIGARE TECHNOVA GLOBAL SOLUTIONS (UK) LIMITED - 2011-02-01
    CAPITAL MARKET SOLUTIONS (UK) LIMITED - 2008-12-04
    NOVA & IBROKER LIMITED - 2003-12-23
    ALNERY NO. 2376 LIMITED - 2003-10-17
    20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    2018-10-11 ~ dissolved
    IIF 65 - Director → ME
  • 2
    TP GROUP ADVISORY LIMITED - 2018-06-14
    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
    2024-07-01 ~ now
    IIF 3 - Director → ME
  • 3
    ALFRESCO HOLDINGS LIMITED - 2021-10-01
    ACTIVITI HOLDINGS LIMITED - 2006-10-17
    PUREMERIT LIMITED - 2002-05-22
    Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-08-15 ~ now
    IIF 2 - Director → ME
  • 4
    ALFRESCO SOFTWARE LIMITED - 2021-10-01
    ACTIVITI LIMITED - 2006-10-17
    PUREFIRST LIMITED - 2002-05-22
    Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2025-08-15 ~ now
    IIF 1 - Director → ME
  • 5
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 359 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    2022-07-20 ~ now
    IIF 4 - Director → ME
  • 6
    ANSON FUND SERVICES (UK) LIMITED - 2014-05-08
    ANSON FUND SERVICES LIMITED - 2011-10-19
    ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20
    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
    2022-07-20 ~ now
    IIF 5 - Director → ME
  • 7
    28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-21 ~ now
    IIF 93 - Director → ME
  • 8
    28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-21 ~ now
    IIF 94 - Director → ME
Ceased 88
  • 1
    LSREF IV MAPLE HOLDINGS LIMITED - 2019-02-07
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2019-01-30 ~ 2020-08-28
    IIF 38 - Director → ME
  • 2
    QUERCUS HOMES 2018 LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-01-30 ~ 2020-08-28
    IIF 35 - Director → ME
  • 3
    MAPLE COURT NURSING HOME LIMITED - 2025-01-14
    13 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    2019-01-30 ~ 2020-08-28
    IIF 29 - Director → ME
  • 4
    Level 6, 10a Prospect Hill, Douglas, Isle Of Man
    Active Corporate (3 parents)
    Officer
    2021-09-22 ~ 2022-03-10
    IIF 19 - Director → ME
  • 5
    89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Converted / Closed Corporate (1 parent, 1 offspring)
    Officer
    2018-12-17 ~ 2020-10-13
    IIF 92 - Director → ME
  • 6
    89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Converted / Closed Corporate (1 parent, 1 offspring)
    Officer
    2018-12-17 ~ 2020-10-13
    IIF 91 - Director → ME
  • 7
    1 The Technology Centre Station Road, Framlingham, Suffolk, England
    Active Corporate (4 parents)
    Officer
    2018-12-28 ~ 2020-09-21
    IIF 71 - Director → ME
  • 8
    22a Great Hampton Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,220 GBP2024-12-31
    Officer
    2020-10-22 ~ 2022-03-01
    IIF 7 - Director → ME
  • 9
    LANTERN BIDCO LIMITED - 2019-03-28
    1 Bartholomew Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-09-14 ~ 2018-10-19
    IIF 78 - Director → ME
  • 10
    LANTERN MIDCO LIMITED - 2024-03-15
    1 Bartholomew Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-09-14 ~ 2018-10-19
    IIF 80 - Director → ME
  • 11
    INNOVISTA SENSORS LTD - 2018-02-23
    CUSTOM SENSORS & TECHNOLOGIES LTD - 2015-12-07
    CARROS UK HOLDCO LIMITED - 2014-10-07
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-01-23 ~ 2020-03-06
    IIF 74 - Director → ME
  • 12
    INNOVISTA SENSORS MIDCO LTD - 2018-02-23
    CUSTOM SENSORS & TECHNOLOGIES MIDCO LTD - 2015-12-07
    CARROS UK MIDCO LIMITED - 2014-10-07
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-01-23 ~ 2020-03-06
    IIF 73 - Director → ME
  • 13
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-10 ~ 2020-09-17
    IIF 60 - Director → ME
  • 14
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-10-10 ~ 2020-09-17
    IIF 55 - Director → ME
  • 15
    CHILLI BRANDS (AUSTRALIA) LIMITED - 2019-02-05
    AGHOCO 1312 LIMITED - 2015-06-20
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-27 ~ 2020-08-28
    IIF 6 - Director → ME
  • 16
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2020-01-29 ~ 2020-09-04
    IIF 26 - Director → ME
  • 17
    DION GLOBAL SOLUTIONS (LONDON) LIMITED - 2019-09-26
    INVESTMASTER GROUP LIMITED - 2012-01-25
    ADMINSOURCE (UK) LIMITED - 2001-12-03
    GM COMPUTERS 1999 LIMITED - 1999-10-11
    M M & S (2540) LIMITED - 1999-09-21
    Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,089,549 GBP2024-12-31
    Officer
    2018-10-11 ~ 2019-07-26
    IIF 79 - Director → ME
  • 18
    CORDIA BLACKSWAN (22 GREAT HAMPTON STREET) LIMITED - 2023-06-12
    22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    463,723 GBP2024-12-31
    Officer
    2021-01-11 ~ 2022-03-01
    IIF 20 - Director → ME
  • 19
    BLACKSWAN (BRADFORD WORKS) LIMITED - 2023-05-15
    BLACKSWAN (BRADFORD HOUSE) LIMITED - 2019-03-15
    22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -510,649 GBP2024-12-31
    Officer
    2020-10-22 ~ 2022-03-01
    IIF 9 - Director → ME
  • 20
    BLACKSWAN DEVELOPMENTS (BARR STREET) LIMITED - 2023-05-15
    22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    82,957 GBP2024-12-31
    Officer
    2020-10-15 ~ 2022-03-01
    IIF 11 - Director → ME
  • 21
    CORDIA BLACKSWAN (CHEAPSIDE) LIMITED - 2023-05-15
    22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,511,136 GBP2024-12-31
    Officer
    2021-03-03 ~ 2022-03-01
    IIF 23 - Director → ME
  • 22
    CORDIA BLACKSWAN (NIGHTINGALE) LIMITED - 2023-05-16
    22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    157,709 GBP2024-12-31
    Officer
    2021-03-02 ~ 2022-03-01
    IIF 22 - Director → ME
  • 23
    CORDIA BLACKSWAN (PROJECT 1) LIMITED - 2023-05-15
    22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -241,644 GBP2024-12-31
    Officer
    2021-03-03 ~ 2022-03-01
    IIF 25 - Director → ME
  • 24
    BLACKSWAN DEVELOPMENTS (THE GOTHIC) LIMITED - 2023-09-27
    22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,990,999 GBP2024-12-31
    Officer
    2020-10-28 ~ 2022-03-01
    IIF 12 - Director → ME
  • 25
    CORDIA BLACKSWAN (THORP) LIMITED - 2023-05-15
    22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,583,830 GBP2024-12-31
    Officer
    2020-12-08 ~ 2022-03-01
    IIF 21 - Director → ME
  • 26
    22a Great Hampton Street, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -31,626 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-10-22 ~ 2022-03-01
    IIF 10 - Director → ME
  • 27
    CORDIA BLACKSWAN HOLDINGS LIMITED - 2023-05-15
    22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -7,043,484 GBP2024-12-31
    Officer
    2020-10-22 ~ 2022-03-01
    IIF 8 - Director → ME
  • 28
    CORDIA BLACKSWAN PROPERTY LIMITED - 2023-04-14
    22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,260,958 GBP2024-12-31
    Officer
    2020-10-19 ~ 2022-03-01
    IIF 13 - Director → ME
  • 29
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1464 offsprings)
    Officer
    2018-09-21 ~ 2020-09-01
    IIF 53 - Director → ME
  • 30
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents, 1241 offsprings)
    Officer
    2018-09-21 ~ 2020-09-01
    IIF 56 - Director → ME
  • 31
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents, 1121 offsprings)
    Officer
    2018-09-21 ~ 2020-09-01
    IIF 50 - Director → ME
  • 32
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents, 1097 offsprings)
    Officer
    2018-09-21 ~ 2020-09-01
    IIF 59 - Director → ME
  • 33
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents, 158 offsprings)
    Officer
    2018-09-21 ~ 2020-09-01
    IIF 63 - Director → ME
  • 34
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents, 48 offsprings)
    Officer
    2018-09-21 ~ 2020-09-01
    IIF 52 - Director → ME
  • 35
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
    INTERTRUST (UK) LIMITED - 2014-05-14
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 28 offsprings)
    Officer
    2018-09-21 ~ 2020-09-01
    IIF 49 - Director → ME
  • 36
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents, 13 offsprings)
    Officer
    2018-09-21 ~ 2020-09-01
    IIF 45 - Director → ME
  • 37
    Fourth Floor 27 Dover Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2021-01-07 ~ 2022-03-10
    IIF 83 - Director → ME
  • 38
    Fourth Floor 27 Dover Street, Mayfair, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -584,104 GBP2024-06-30
    Officer
    2020-10-19 ~ 2022-03-10
    IIF 18 - Director → ME
  • 39
    5 Lloyd's Avenue, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-01-10 ~ 2020-08-31
    IIF 57 - Director → ME
  • 40
    44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2019-07-16 ~ 2020-10-13
    IIF 76 - Director → ME
  • 41
    44 Esplanade, St Helier
    Active Corporate (3 parents)
    Officer
    2019-07-16 ~ 2020-10-13
    IIF 70 - Director → ME
  • 42
    27 Dover Street, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-19 ~ 2022-03-10
    IIF 15 - Director → ME
  • 43
    35 Great St. Helen's, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2020-10-13
    IIF 72 - Director → ME
  • 44
    PROMONTORIA GYLE 1 LTD - 2020-09-02
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    2018-12-13 ~ 2020-08-28
    IIF 69 - Director → ME
  • 45
    PROMONTORIA GYLE 2 LTD - 2020-09-02
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    2018-12-13 ~ 2020-08-28
    IIF 68 - Director → ME
  • 46
    PROMONTORIA GYLE HOLDING LTD - 2020-09-02
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2018-12-13 ~ 2020-08-28
    IIF 67 - Director → ME
  • 47
    PROMONTORIA GYLE HOLDINGS (2) LTD - 2020-09-02
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    2018-12-13 ~ 2020-08-28
    IIF 66 - Director → ME
  • 48
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-01-31 ~ 2020-09-16
    IIF 39 - Director → ME
  • 49
    40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    2020-04-22 ~ 2020-05-07
    IIF 44 - Director → ME
  • 50
    PIMCO 2649 LIMITED - 2007-06-21
    3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2018-12-13 ~ 2020-09-17
    IIF 54 - Director → ME
  • 51
    C/o Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2018-10-01 ~ 2020-09-07
    IIF 82 - Director → ME
  • 52
    Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -583,677 GBP2024-12-31
    Officer
    2018-10-11 ~ 2019-07-26
    IIF 95 - Director → ME
  • 53
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-31 ~ 2020-09-10
    IIF 51 - Director → ME
  • 54
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-21 ~ 2020-09-14
    IIF 62 - Director → ME
  • 55
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 359 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    2022-07-05 ~ 2022-10-11
    IIF 96 - Secretary → ME
  • 56
    TYLER CAPITAL CORPORATE MEMBER LIMITED - 2013-01-16
    15 St. Botolph Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-12-17 ~ 2019-01-15
    IIF 64 - Director → ME
  • 57
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-03-05 ~ 2020-10-12
    IIF 46 - Director → ME
  • 58
    1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-14 ~ 2018-10-19
    IIF 75 - Director → ME
  • 59
    OUTOKUMPU COPPER LTD. - 2006-05-10
    GRANGES METALLVERKEN LIMITED - 1990-07-19
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,078,272 GBP2019-12-31
    Officer
    2018-12-21 ~ 2020-10-13
    IIF 58 - Director → ME
  • 60
    69 Carter Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-10-19 ~ 2022-03-10
    IIF 16 - Director → ME
  • 61
    LYY (UK) INTERNATIOANL HOLDCO LIMITED - 2018-08-30
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2018-09-24 ~ 2020-09-23
    IIF 31 - Director → ME
  • 62
    5 Lloyd's Avenue, 3rd Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-01-10 ~ 2020-08-31
    IIF 81 - Director → ME
  • 63
    PROJECT LAKE HOLDINGS LIMITED - 2021-01-05
    54 Portland Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    311,828,275 GBP2024-12-31
    Officer
    2018-09-13 ~ 2020-08-28
    IIF 36 - Director → ME
  • 64
    SBS BROADCASTING (UK) LIMITED - 2013-04-19
    PKS MEDIA (UK) LIMITED - 2005-11-18
    1 Bartholomew Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2020-10-22
    IIF 30 - Director → ME
  • 65
    CORDIA UK (KEY HILL) LIMITED - 2023-12-07
    CORDIA BLACKSWAN (KEY HILL) LIMITED - 2023-05-15
    22a Great Hampton Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,794 GBP2024-12-31
    Officer
    2021-03-03 ~ 2022-03-01
    IIF 24 - Director → ME
  • 66
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2018-12-13 ~ 2020-10-12
    IIF 61 - Director → ME
  • 67
    SPICETREND LIMITED - 1999-11-24
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-01-30 ~ 2020-08-28
    IIF 27 - Director → ME
  • 68
    QUERCUS NOMINEES LIMITED - 1999-11-24
    QUONDAM NOMINEES LIMITED - 1999-01-19
    SHELFCO (NO.1589) LIMITED - 1998-12-21
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-01-30 ~ 2020-08-28
    IIF 37 - Director → ME
  • 69
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-01-30 ~ 2020-06-28
    IIF 34 - Director → ME
  • 70
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-01-30 ~ 2020-08-28
    IIF 33 - Director → ME
  • 71
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-01-30 ~ 2020-08-28
    IIF 28 - Director → ME
  • 72
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-01-30 ~ 2020-08-28
    IIF 32 - Director → ME
  • 73
    44 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    2018-09-03 ~ 2020-10-13
    IIF 14 - Director → ME
  • 74
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-05 ~ 2020-09-21
    IIF 42 - Director → ME
  • 75
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-12-13 ~ 2020-08-28
    IIF 43 - Director → ME
  • 76
    SURF BUYER LIMITED - 2020-03-25
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-04 ~ 2020-03-06
    IIF 77 - Director → ME
  • 77
    4th Floor 27 Dover Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-10-19 ~ 2022-03-10
    IIF 17 - Director → ME
  • 78
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-05 ~ 2020-09-23
    IIF 48 - Director → ME
  • 79
    DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
    HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
    SPENCER BUSINESS PARKS LIMITED - 2012-01-06
    3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2018-12-13 ~ 2020-09-17
    IIF 40 - Director → ME
  • 80
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
    3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2018-12-13 ~ 2020-09-17
    IIF 47 - Director → ME
  • 81
    Fourth Floor 27 Dover Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-08 ~ 2022-03-10
    IIF 87 - Director → ME
  • 82
    Fourth Floor 27 Dover Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-08 ~ 2022-03-10
    IIF 86 - Director → ME
  • 83
    Fourth Floor 27 Dover Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-08 ~ 2022-03-10
    IIF 84 - Director → ME
  • 84
    Fourth Floor 27 Dover Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-10-08 ~ 2022-03-10
    IIF 85 - Director → ME
  • 85
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-03 ~ 2019-12-18
    IIF 41 - Director → ME
  • 86
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-06-21 ~ 2020-08-20
    IIF 89 - Director → ME
  • 87
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2019-06-21 ~ 2020-08-20
    IIF 88 - Director → ME
  • 88
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-10-28 ~ 2020-08-20
    IIF 90 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.