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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

Glatman, Mark Lewis

    Related profiles found in government register
  • Glatman, Mark Lewis
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Glatman, Mark Lewis
    British company director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Well Hall, Well, Bedale, North Yorkshire, DL8 2PX

      IIF 19 IIF 20

    • icon of address Queens House, 34 Wellington Street, Leeds, West Yorkshire, LS1 2DE

      IIF 21 IIF 22

    • icon of address Queens House, 34 Wellington Street, Leeds, West Yorkshire, LS1 2DE, United Kingdom

      IIF 23 IIF 24

    • icon of address Queens House, 34 Wellington Street, Leeds, Yorkshire, LS1 2DE

      IIF 25

    • icon of address Queens House, 34 Wellington Street, Leeds, Yorkshire, LS1 2DE, England

      IIF 26

    • icon of address 10 Rose And Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 27

    • icon of address Queens House, 34 Wellington, Street, Leeds, West Yorkshire, LS1 2DE

      IIF 28 IIF 29

    • icon of address Queens House, Wellington Street, Leeds, West Yorkshire, LS1 2DE

      IIF 30
  • Glatman, Mark Lewis
    British company director solictor born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Uppingham School, High Street West, Uppingham, Rutland, LE15 9QD

      IIF 31
  • Glatman, Mark Lewis
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Well Hall, Well, Bedale, North Yorkshire, DL8 2PX

      IIF 32 IIF 33 IIF 34

    • icon of address Queens House, 34 Wellington Street, Leeds, LS1 2DE, United Kingdom

      IIF 35

    • icon of address Queens House, 34 Wellington Street, Leeds, West Yorkshire, LS1 2DE

      IIF 36

    • icon of address Queens House, 34 Wellington Street, Leeds, West Yorkshire, LS1 2DE, England

      IIF 37

    • icon of address Queens House, 34 Wellington Street, Leeds, West Yorkshire, LS1 2DE, United Kingdom

      IIF 38 IIF 39 IIF 40

    • icon of address 10 Rose And Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 43 IIF 44

    • icon of address One, Coleman Street, London, EC2R 5AA, England

      IIF 45

    • icon of address 340, Deansgate, Manchester, M3 4LY

      IIF 46 IIF 47

    • icon of address 5th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU

      IIF 48

    • icon of address Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, England

      IIF 49 IIF 50 IIF 51

    • icon of address Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, CV21 1TQ, United Kingdom

      IIF 53 IIF 54

    • icon of address Lumonics House, Valley Drive, Swift Valley, Rugby, Warwickshire, CV21 1TQ

      IIF 55 IIF 56 IIF 57

    • icon of address Lumonics House, Valley Drive, Swift Valley, Rugby, Wawickshire, CV21 1TQ

      IIF 58

    • icon of address Queens House, 34 Wellington, Street, Leeds, West Yorkshire, LS1 2DE

      IIF 59 IIF 60 IIF 61
  • Glatman, Mark Lewis
    British director solicitor born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Well Hall, Well, Bedale, North Yorkshire, DL8 2PX

      IIF 62

    • icon of address 1, Hawthorn Park, Coal Road, Leeds, LS14 1PQ, United Kingdom

      IIF 63

    • icon of address Queens House, 34 Wellington Street, Leeds, West Yorkshire, LS1 2DE

      IIF 64
  • Glatman, Mark Lewis
    British director/solicitor born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Well Hall, Well, Bedale, North Yorkshire, DL8 2PX

      IIF 65 IIF 66
  • Glatman, Mark Lewis
    British sol cd born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Well Hall, Well, Bedale, North Yorkshire, DL8 2PX

      IIF 67 IIF 68
  • Glatman, Mark Lewis
    British solicitor born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Well Hall, Well, Bedale, North Yorkshire, DL8 2PX

      IIF 69

    • icon of address C/o Biomed Realty, L.p., Mcclintock Building, Granta Park, Great Abington, Cambridge, CB21 6GP, England

      IIF 70
  • Glatman, Mark Lewis
    British solicitor director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Well Hall, Well, Bedale, North Yorkshire, DL8 2PX

      IIF 71
  • Glatman, Mark Lewis
    born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Well Hall, Well, Bedale, DL8 2PX

      IIF 72

    • icon of address 26, Bedford Square, London, WC1B 3HP, England

      IIF 73
  • Glatman, Mark Lewis
    British solicitor & director born in August 1956

    Registered addresses and corresponding companies

    • icon of address Waylodge Church Street, Whixley, North Yorkshire, YO5 8AR

      IIF 74
  • Glatman, Mark Lewis
    British solicitor and company director born in August 1956

    Registered addresses and corresponding companies

    • icon of address Waylodge Church Street, Whixley, North Yorkshire, YO5 8AR

      IIF 75
  • Glatman, Mark Lewis
    born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Well Hall, Bedale Road, Well, Bedale, DL8 2PX, England

      IIF 76

    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 77

    • icon of address 7/10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 78

    • icon of address Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 79
  • Glatman, Mark Lewis
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Rose And Crown Yard, King Street, London, SW1Y 6RE, United Kingdom

      IIF 80 IIF 81

    • icon of address 10, Rose And Crown Yard, London, SW1Y 6RE, United Kingdom

      IIF 82
  • Glatman, Mark Lewis
    British company director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Biomed Realty, L.p., Mcclintock Building, Granta Park, Great Abington, Cambridge, CB21 6GP, England

      IIF 83

    • icon of address Queens House, 34 Wellington Street, Leeds, West Yorkshire, LS1 2DE, United Kingdom

      IIF 84

    • icon of address 10, Rose And Crown Yard, King Street, London, SW1Y 6RE, United Kingdom

      IIF 85 IIF 86
  • Glatman, Mark Lewis
    British director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 87
  • Glatman, Mark Lewis
    British

    Registered addresses and corresponding companies

    • icon of address Well Hall, Well, Bedale, North Yorkshire, DL8 2PX

      IIF 88 IIF 89
  • Glatman, Mark Lewis
    British sol cd

    Registered addresses and corresponding companies

    • icon of address Well Hall, Well, Bedale, North Yorkshire, DL8 2PX

      IIF 90 IIF 91
  • Mr Mark Lewis Glatman
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mark Lewis Glatman
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Rose And Crown Yard, King Street, London, SW1Y 6RE, United Kingdom

      IIF 103 IIF 104 IIF 105

    • icon of address 10, Rose And Crown Yard, London, SW1Y 6RE, United Kingdom

      IIF 106
child relation
Offspring entities and appointments
Active 46
  • 1
    icon of address 10 Rose And Crown Yard, King Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-01-15 ~ now
    IIF 13 - Director → ME
  • 2
    icon of address 10 Rose And Crown Yard, King Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-18 ~ now
    IIF 10 - Director → ME
  • 3
    icon of address 10 Rose And Crown Yard, King Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-10-06 ~ now
    IIF 8 - Director → ME
  • 4
    ABSTRACT (CORNWALL 2) LIMITED - 2014-07-21
    icon of address 10 Rose And Crown Yard, Rose & Crown Yard, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-10-29 ~ now
    IIF 18 - Director → ME
  • 5
    icon of address 10 Rose And Crown Yard, King Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-18 ~ now
    IIF 7 - Director → ME
  • 6
    icon of address 10 Rose And Crown Yard, King Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-18 ~ now
    IIF 5 - Director → ME
  • 7
    icon of address 10 Rose And Crown Yard, King Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-18 ~ now
    IIF 9 - Director → ME
  • 8
    icon of address 10 Rose And Crown Yard, King Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-18 ~ now
    IIF 16 - Director → ME
  • 9
    icon of address 10 Rose And Crown Yard, King Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-18 ~ now
    IIF 4 - Director → ME
  • 10
    icon of address 10 Rose And Crown Yard, King Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-18 ~ now
    IIF 2 - Director → ME
  • 11
    icon of address 10 Rose And Crown Yard, King Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-07-18 ~ now
    IIF 14 - Director → ME
  • 12
    icon of address 5th Floor Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,609 GBP2023-12-31
    Officer
    icon of calendar 2016-06-07 ~ dissolved
    IIF 48 - Director → ME
  • 13
    icon of address Queens House, 34 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-19 ~ dissolved
    IIF 23 - Director → ME
  • 14
    ABSTRACT SECURITIES (GLASGOW) LIMITED - 2012-10-05
    ABSTRACT PROPERTIES (CORNWALL) LIMITED - 2013-07-24
    icon of address Queens House, 34 Wellington, Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-12-19 ~ dissolved
    IIF 29 - Director → ME
  • 15
    icon of address Queens House, 34 Wellington Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-14 ~ dissolved
    IIF 42 - Director → ME
  • 16
    ABSTRACT NIKAL LIMITED - 2015-04-09
    icon of address 10 Rose And Crown Yard, King Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,209,334 GBP2024-12-31
    Officer
    icon of calendar 2007-07-31 ~ now
    IIF 12 - Director → ME
  • 17
    icon of address 10 Rose And Crown Yard, King Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-02-09 ~ now
    IIF 80 - Director → ME
  • 18
    icon of address 10 Rose And Crown Yard, King Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    27,095 GBP2023-12-31
    Officer
    icon of calendar 2009-01-12 ~ dissolved
    IIF 44 - Director → ME
  • 19
    ABSTRACT MANAGEMENT SERVICES LIMITED - 2009-09-07
    icon of address 10 Rose And Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    124,659 GBP2024-12-31
    Officer
    icon of calendar 2009-08-18 ~ now
    IIF 17 - Director → ME
  • 20
    icon of address 10 Rose And Crown Yard, King Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    19,880 GBP2017-12-31
    Officer
    icon of calendar 2007-08-10 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    icon of address Queens House, 34 Wellington, Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-28 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    SCENIC PASTURES LIMITED - 2009-10-22
    ABSTRACT INTEGRATED HEALTHCARE (NO.2) LIMITED - 2010-01-31
    icon of address 10 Rose And Crown Yard, King Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-09-07 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    MEASUREOPTION PUBLIC LIMITED COMPANY - 1987-11-06
    AKELER HOLDINGS PLC - 1998-06-22
    QUEENS HOUSE HOLDINGS PLC - 2007-08-10
    icon of address 10 Rose And Crown Yard, King Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address Queens House, Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-18 ~ dissolved
    IIF 30 - Director → ME
  • 25
    ABSTRACT SECURITIES (BIRMINGHAM) LIMITED - 2008-02-08
    icon of address Queens House, 34 Wellington, Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-04-04 ~ dissolved
    IIF 60 - Director → ME
  • 26
    icon of address Queens House, 34 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-10 ~ dissolved
    IIF 22 - Director → ME
  • 27
    icon of address 10 Rose And Crown Yard, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    13,253 GBP2024-12-31
    Officer
    icon of calendar 2021-04-20 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2021-07-02 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address Queens House, 34 Wellington Street, Leeds
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-10-29 ~ dissolved
    IIF 19 - Director → ME
  • 29
    HECTOR VENTURES LIMITED - 2021-02-11
    PROPOSALFOR LIMITED - 2011-06-20
    icon of address 10 Rose And Crown Yard, King Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    824 GBP2017-12-31
    Officer
    icon of calendar 2011-04-21 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 10 Rose And Crown Yard, King Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Profit/Loss (Company account)
    -1,612,708 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2000-03-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 10 Rose And Crown Yard, King Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    258,388 GBP2024-12-31
    Officer
    icon of calendar 2000-04-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    DIFFERENT TIME LIMITED - 2009-01-13
    icon of address Queens House, 34 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-08 ~ dissolved
    IIF 36 - Director → ME
  • 33
    icon of address Queens House, 34 Wellington, Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-17 ~ dissolved
    IIF 59 - Director → ME
  • 34
    icon of address Langley House Park Road, East Finchley, London
    Dissolved Corporate (32 parents)
    Officer
    icon of calendar 2018-01-16 ~ dissolved
    IIF 79 - LLP Member → ME
  • 35
    icon of address 10 Rose And Crown Yard, King Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    icon of address 10 Rose And Crown Yard, King Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,178,748 GBP2024-12-31
    Officer
    icon of calendar 2000-06-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 10 Rose And Crown Yard, King Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12,478 GBP2025-03-31
    Officer
    icon of calendar 2010-11-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    icon of address 76 New Cavendish Street, London
    Dissolved Corporate (15 parents)
    Officer
    icon of calendar 2011-02-11 ~ dissolved
    IIF 73 - LLP Member → ME
  • 39
    icon of address Queens House, 34 Wellington Street, Leeds, Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-20 ~ dissolved
    IIF 26 - Director → ME
  • 40
    ALBEMARLE CROYDON 2017 LLP - 2018-02-13
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    icon of calendar 2018-01-16 ~ dissolved
    IIF 77 - LLP Member → ME
  • 41
    icon of address Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-13 ~ dissolved
    IIF 47 - Director → ME
  • 42
    ABSTRACT SECURITIES (ASHFORD) LIMITED - 2003-01-27
    ABSTRACT SECURITIES (LEEDS) LIMITED - 2004-07-26
    ABSTRACT LAND LIMITED - 2013-03-25
    POPUP LIMITED - 2000-08-15
    icon of address Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-11 ~ dissolved
    IIF 46 - Director → ME
  • 43
    icon of address 10 Rose And Crown Yard, King Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-02 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2021-06-02 ~ dissolved
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 44
    icon of address 10 Rose And Crown Yard, King Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-06-03 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2021-06-03 ~ dissolved
    IIF 105 - Right to appoint or remove directors → OE
  • 45
    icon of address Queens House, 34 Wellington, Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-13 ~ dissolved
    IIF 61 - Director → ME
  • 46
    icon of address Queens House, 34 Wellington Street, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-19 ~ dissolved
    IIF 37 - Director → ME
Ceased 42
  • 1
    icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-08-16 ~ 2009-09-11
    IIF 62 - Director → ME
  • 2
    MEASUREOPTION PUBLIC LIMITED COMPANY - 1987-11-06
    AKELER HOLDINGS PLC - 1998-06-22
    QUEENS HOUSE HOLDINGS PLC - 2007-08-10
    icon of address 10 Rose And Crown Yard, King Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2008-01-08
    IIF 88 - Secretary → ME
  • 3
    ABPP DEVELOPMENTS LIMITED - 2022-05-05
    HACKREMCO (NO.1320) LIMITED - 1998-03-30
    AKELER DEVELOPMENT LIMITED - 1998-05-22
    AKELER DEVELOPMENTS LIMITED - 2008-11-07
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-04-02 ~ 2000-03-20
    IIF 68 - Director → ME
    icon of calendar 1998-04-02 ~ 1998-04-21
    IIF 91 - Secretary → ME
  • 4
    icon of address Langley House Park Road, East Finchley, London
    Dissolved Corporate (32 parents)
    Officer
    icon of calendar 2007-07-02 ~ 2018-01-16
    IIF 72 - LLP Designated Member → ME
  • 5
    ABSTRACT SECURITIES (LONDON) LIMITED - 2020-05-21
    ABSTRACT (CAMBRIDGE) LIMITED - 2021-08-18
    icon of address C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    80,995,591 GBP2024-12-31
    Officer
    icon of calendar 2001-04-19 ~ 2021-08-13
    IIF 70 - Director → ME
  • 6
    ABSTRACT DEVELOPMENT SERVICES 2 LIMITED - 2021-08-18
    icon of address C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,928,876 GBP2024-12-31
    Officer
    icon of calendar 2021-03-25 ~ 2021-08-13
    IIF 83 - Director → ME
  • 7
    BVP DEVELOPMENT LIMITED - 1998-04-27
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-21 ~ 2003-11-29
    IIF 20 - Director → ME
  • 8
    DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
    icon of address Point 3 Haywood Road, Warwick, England
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2018-01-16 ~ 2018-05-25
    IIF 76 - LLP Member → ME
  • 9
    icon of address Liberty Courthouse, Minster Road, Ripon, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-09-30 ~ 2002-11-20
    IIF 66 - Director → ME
  • 10
    icon of address 59 Central Street, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-29 ~ 2010-05-20
    IIF 21 - Director → ME
  • 11
    ABSTRACT (CRAWLEY) LIMITED - 2015-08-08
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate
    Officer
    icon of calendar 2014-02-20 ~ 2015-07-31
    IIF 38 - Director → ME
  • 12
    ALBEMARLE CROYDON 2017 LLP - 2018-02-13
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    icon of calendar 2017-04-06 ~ 2018-01-16
    IIF 78 - LLP Member → ME
  • 13
    AEROSOAR LIMITED - 1992-02-06
    icon of address Minton Place, Station Road, Swindon
    Active Corporate (4 parents)
    Equity (Company account)
    3,155 GBP2024-12-31
    Officer
    icon of calendar 1992-01-27 ~ 2000-12-31
    IIF 32 - Director → ME
  • 14
    F R EVANS (LEEDS) LIMITED - 2022-02-10
    EVANS ABSTRACT OFFICE INVESTMENTS LIMITED - 2007-09-12
    EVANS OFFICE INVESTMENTS NO.1 LIMITED - 2007-07-02
    EVANS ABSTRACT LIMITED - 2011-07-08
    icon of address Millshaw, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2011-07-01
    IIF 25 - Director → ME
  • 15
    ABSTRACT (BASINGSTOKE) LIMITED - 2019-03-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-06 ~ 2018-12-12
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-12
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 11th Floor One Temple Row, Birmingham
    In Administration Corporate (4 parents)
    Equity (Company account)
    -123,370 GBP2023-12-31
    Officer
    icon of calendar 2019-05-16 ~ 2020-10-08
    IIF 84 - Director → ME
  • 17
    AKELER SERVICES LIMITED - 2007-07-04
    HACKREMCO (NO.1319) LIMITED - 1998-03-30
    icon of address Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-04-02 ~ 2000-03-20
    IIF 67 - Director → ME
    icon of calendar 1998-04-02 ~ 1998-04-21
    IIF 90 - Secretary → ME
  • 18
    AKELER (SCOTLAND) LIMITED - 2006-02-20
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -13,849 GBP2021-06-23
    Officer
    icon of calendar 1994-03-09 ~ 2001-05-14
    IIF 69 - Director → ME
    icon of calendar 1994-03-09 ~ 2001-05-14
    IIF 89 - Secretary → ME
  • 19
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-08 ~ 2006-12-29
    IIF 34 - Director → ME
  • 20
    K.B. REINFORCEMENTS LIMITED - 1989-07-20
    K.B.REINFORCEMENTS(MANCHESTER)LIMITED - 1978-12-31
    AKELER STEEL HOLDINGS LIMITED - 1992-10-05
    icon of address High Edge Court Church Street, Heage, Belper, Derbyshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar ~ 1992-09-23
    IIF 74 - Director → ME
  • 21
    icon of address C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-04-13 ~ 2006-07-03
    IIF 33 - Director → ME
  • 22
    OTHERMATTERS LIMITED - 2012-10-05
    ABSTRACT (CORNWALL) LIMITED - 2014-11-14
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-04 ~ 2014-11-03
    IIF 40 - Director → ME
  • 23
    PHARMACY 2U LIMITED - 2010-03-11
    icon of address Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (5 parents, 28 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2016-07-02
    IIF 63 - Director → ME
  • 24
    PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED - 2009-09-24
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2010-01-27
    ABSTRACT INTEGRATED HEALTHCARE (2) LIMITED - 2009-09-29
    DEGREELAND LIMITED - 2001-04-03
    ABSTRACT INTEGRATED HEALTHCARE LIMITED - 2009-09-16
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2010-02-17
    IIF 64 - Director → ME
  • 25
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-18 ~ 2018-09-06
    IIF 49 - Director → ME
  • 26
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-02-18 ~ 2020-09-02
    IIF 51 - Director → ME
  • 27
    ENSCO 811 LIMITED - 2010-11-23
    icon of address Lumonics House Valley Drive, Swift Valley, Rugby, Warwickshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ 2022-04-21
    IIF 35 - Director → ME
  • 28
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    367,407 GBP2024-03-31
    Officer
    icon of calendar 2016-02-18 ~ 2022-05-30
    IIF 53 - Director → ME
  • 29
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-18 ~ 2024-02-15
    IIF 54 - Director → ME
  • 30
    ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12
    icon of address Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-18 ~ 2020-03-09
    IIF 52 - Director → ME
  • 31
    ROXHILL (COVENTRY) LIMITED - 2021-01-12
    icon of address Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-18 ~ 2020-01-27
    IIF 56 - Director → ME
  • 32
    ROXHILL (KEGWORTH) LIMITED - 2017-05-30
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2016-06-01
    IIF 58 - Director → ME
  • 33
    ROXHILL (JUNCTION 15) LIMITED - 2021-12-07
    ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
    icon of address Two Friargate, Station Square, Coventry, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2016-02-18 ~ 2020-03-09
    IIF 57 - Director → ME
  • 34
    ROXHILL (READING) LIMITED - 2018-12-20
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-02-18 ~ 2018-09-06
    IIF 55 - Director → ME
  • 35
    ROXHILL (RUSHDEN) LIMITED - 2018-12-20
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2016-02-18 ~ 2018-09-06
    IIF 50 - Director → ME
  • 36
    ROXHILL (TILBURY 2) LIMITED - 2018-12-20
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-02-18 ~ 2018-09-06
    IIF 87 - Director → ME
  • 37
    icon of address 4th Floor, 28-30 Worship Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 1996-01-23 ~ 2006-03-22
    IIF 65 - Director → ME
  • 38
    LEGISLATOR 1247 LIMITED - 1995-09-26
    icon of address 100 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-30 ~ 2002-08-15
    IIF 71 - Director → ME
  • 39
    icon of address High Edge Court, Church Street, Heage, Belper, Derbyshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1993-10-26 ~ 1998-10-21
    IIF 75 - Director → ME
  • 40
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    icon of calendar 2010-11-18 ~ 2020-07-14
    IIF 24 - Director → ME
  • 41
    icon of address Uppingham School, High Street West, Uppingham, Rutland
    Active Corporate (20 parents, 3 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ 2014-06-21
    IIF 31 - Director → ME
  • 42
    ABSTRACT (GLASGOW) LIMITED - 2017-11-17
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-23 ~ 2017-10-30
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2017-10-30
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE

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