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

Aucott, Matthew Russell

child relation
Offspring entities and appointments
Active 5
  • 1
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2003-12-10 ~ dissolved
    IIF 140 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 2
    Unit 55, 28 Old Brompton Road, London
    Dissolved corporate (2 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 54 - secretary → ME
  • 3
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2003-12-10 ~ dissolved
    IIF 138 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 4
    41 Park Mount, Harpenden, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1997-10-28 ~ now
    IIF 137 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 5
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    2004-01-21 ~ dissolved
    IIF 139 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
Ceased 145
  • 1
    AMSAIL LIMITED - 2021-05-07
    AMSPROP EUSTON LIMITED - 2017-10-09
    AMSPROP (NO. 4) LIMITED - 2007-11-01
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2006-08-01 ~ 2006-08-01
    IIF 150 - director → ME
  • 2
    PONTELLA LIMITED - 1998-11-13
    BRILLIANT PEBBLES LIMITED - 1998-08-05
    PONTELLA LIMITED - 1998-06-15
    20 Golden Square, London
    Corporate (5 parents)
    Equity (Company account)
    746,041 GBP2023-10-31
    Officer
    1997-12-18 ~ 1998-01-16
    IIF 25 - director → ME
  • 3
    GROSVENOR TWENTY NINE LIMITED - 2004-05-07
    70 Grosvenor Street, London
    Dissolved corporate (14 parents)
    Officer
    2002-02-20 ~ 2002-02-20
    IIF 128 - director → ME
  • 4
    LESTMEAR LIMITED - 2001-03-22
    Centre Point, 103 New Oxford Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-29 ~ 2001-03-16
    IIF 101 - director → ME
  • 5
    REMELLA LIMITED - 2001-04-02
    Centre Point, 103 New Oxford Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-29 ~ 2001-03-16
    IIF 64 - director → ME
  • 6
    MARLOW UNITED KINGDOM LIMITED - 2007-09-26
    YANDMORE LIMITED - 1997-06-11
    16 St. John's Lane, Farringdon, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    1997-05-09 ~ 1997-05-30
    IIF 46 - director → ME
  • 7
    CURZON GLOBAL ADVISORY LIMITED - 2008-12-01
    BAXDEAN LIMITED - 2003-04-28
    6th Floor 9 Appold St, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-04-07 ~ 2003-04-28
    IIF 85 - director → ME
  • 8
    BOWLMEAR LIMITED - 2002-04-23
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    849,848 GBP2024-05-31
    Officer
    2001-11-13 ~ 2002-04-15
    IIF 92 - director → ME
  • 9
    WELLS FARGO ASSET MANAGEMENT (INTERNATIONAL) LIMITED - 2021-11-01
    ECM ASSET MANAGEMENT LIMITED - 2019-03-01
    EUROPEAN CREDIT MANAGEMENT LIMITED - 2012-05-28
    MANDARN LIMITED - 1999-03-02
    30 Cannon Street, 3rd Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-02-10 ~ 1999-03-02
    IIF 90 - director → ME
  • 10
    Amshold House, Goldings Hill, Loughton, Essex
    Corporate (5 parents)
    Officer
    2006-06-13 ~ 2006-06-13
    IIF 153 - director → ME
  • 11
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2004-01-26 ~ 2004-01-29
    IIF 97 - director → ME
  • 12
    Amscreen, Wharton Hall Avenue, Bolton, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-06-12 ~ 2008-06-12
    IIF 145 - director → ME
    2008-06-12 ~ 2008-06-12
    IIF 55 - secretary → ME
  • 13
    AMSHOLD GROUP LIMITED - 2013-07-19
    TRELLA LIMITED - 1999-06-15
    Amshold House, Goldings Hill, Loughton, Essex
    Corporate (6 parents)
    Officer
    1999-02-10 ~ 1999-06-07
    IIF 107 - director → ME
  • 14
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2006-08-01 ~ 2006-08-01
    IIF 147 - director → ME
  • 15
    AMSPROP (NO. 3) LIMITED - 2008-02-07
    Amshold House, Goldings Hill, Loughton, Essex
    Corporate (2 parents)
    Officer
    2006-08-01 ~ 2006-08-01
    IIF 149 - director → ME
  • 16
    FARMINSTER LIMITED - 2001-12-05
    Amshold House, Goldings Hill, Loughton, Essex
    Corporate (2 parents)
    Officer
    2001-09-26 ~ 2001-11-30
    IIF 93 - director → ME
  • 17
    AMSPROP DEVELOPMENTS LIMITED - 2005-02-10
    RETELLA LIMITED - 2001-08-13
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2001-04-23 ~ 2001-08-03
    IIF 132 - director → ME
  • 18
    CARMERE LIMITED - 2001-12-05
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2001-11-13 ~ 2001-12-03
    IIF 78 - director → ME
  • 19
    AMSPROP (NO. 5) LIMITED - 2008-02-12
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved corporate (1 parent)
    Officer
    2006-08-01 ~ 2006-08-01
    IIF 152 - director → ME
  • 20
    AMSPROP (NO. 2) LIMITED - 2007-07-03
    Amshold House, Goldings Hill, Loughton, Essex
    Corporate (2 parents)
    Officer
    2006-08-01 ~ 2006-08-01
    IIF 148 - director → ME
  • 21
    ALBERSTORE LIMITED - 2001-08-13
    West Wing Sterling House, Langston Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2001-04-23 ~ 2001-08-03
    IIF 99 - director → ME
  • 22
    AMSPROP REGENT LIMITED - 2015-02-21
    STEERSTONE LIMITED - 2001-12-05
    Amshold House, Goldings Hill, Loughton, Essex
    Corporate (5 parents)
    Officer
    2001-09-26 ~ 2001-11-30
    IIF 98 - director → ME
  • 23
    AMSTAR MEDIA LIMITED - 2014-05-14
    Amshold House, Goldings Hill, Loughton, Essex
    Corporate (5 parents)
    Officer
    2007-01-02 ~ 2007-01-02
    IIF 146 - director → ME
  • 24
    AMSPROP (NO. 7) LIMITED - 2008-05-29
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved corporate (1 parent)
    Officer
    2008-02-21 ~ 2008-02-21
    IIF 144 - director → ME
  • 25
    STARAY LIMITED - 2001-09-27
    2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2001-08-02 ~ 2001-09-21
    IIF 124 - director → ME
  • 26
    LIVESPARK LIMITED - 2004-06-16
    Sach Solicitors, Chanray House 232 Bishopsgate, London
    Dissolved corporate (1 parent)
    Officer
    2003-12-10 ~ 2004-06-11
    IIF 125 - director → ME
  • 27
    BANK OF BEIRUT UK LIMITED - 2002-10-24
    NAITELL LIMITED - 2002-08-16
    66 Cannon Street, London, United Kingdom
    Corporate (10 parents)
    Officer
    2002-03-30 ~ 2002-08-14
    IIF 68 - director → ME
  • 28
    BOEN UK LIMITED - 2021-06-01
    The Courtyard, High Street, Ascot, Berkshire
    Corporate (5 parents)
    Equity (Company account)
    1,596,651 GBP2024-12-31
    Officer
    2004-01-13 ~ 2004-01-13
    IIF 80 - director → ME
  • 29
    VILENTA LIMITED - 2003-02-20
    Suites 303 - 304, Third Floor, No.1 Alie Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2002-08-15 ~ 2003-02-20
    IIF 69 - director → ME
  • 30
    TERRYEND LIMITED - 1997-09-02
    Hill House 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-05-06 ~ 1997-08-26
    IIF 22 - director → ME
  • 31
    MAYPRAY LIMITED - 2001-01-19
    9 Cardiff Road, Hanwell, London
    Dissolved corporate (1 parent)
    Officer
    2000-12-29 ~ 2001-01-17
    IIF 108 - director → ME
  • 32
    GROSVENOR TWENTY ONE LIMITED - 2002-08-09
    70 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-20 ~ 2002-02-20
    IIF 120 - director → ME
  • 33
    CB RICHARD ELLIS FACILITIES MANAGEMENT LIMITED - 2012-01-05
    CB HILLIER PARKER FACILITIES MANAGEMENT LIMITED - 2003-07-23
    STAYMAST LIMITED - 2002-08-09
    Henrietta House, Henrietta Place, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2002-03-30 ~ 2002-08-09
    IIF 122 - director → ME
  • 34
    CITY OF LONDON VENTURES LIMITED - 2000-05-18
    CITY OF LONDON INVESTMENT MANAGEMENT (US) LIMITED - 1999-03-02
    LINTELL LIMITED - 1999-01-18
    77 Gracechurch Street, London
    Corporate (4 parents)
    Officer
    1998-11-06 ~ 1999-01-05
    IIF 8 - director → ME
  • 35
    FENDERELL LIMITED - 1997-11-18
    77 Gracechurch Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1997-10-30 ~ 1997-10-31
    IIF 36 - director → ME
  • 36
    GARDONA LIMITED - 1997-11-18
    77 Gracechurch Street, London
    Corporate (4 parents)
    Officer
    1997-10-30 ~ 1997-10-31
    IIF 39 - director → ME
  • 37
    SAVREG C LIMITED - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    1998-11-12 ~ 1998-11-12
    IIF 16 - director → ME
  • 38
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    66,983 GBP2023-06-30
    Officer
    1999-06-10 ~ 1999-11-24
    IIF 77 - director → ME
  • 39
    JAYWEN LIMITED - 1998-03-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    1998-02-18 ~ 1998-02-18
    IIF 3 - director → ME
  • 40
    CORTENNA LIMITED - 1999-10-18
    20 Oldfield Court, Windermere, United Kingdom
    Corporate (3 parents)
    Officer
    1999-10-06 ~ 1999-10-18
    IIF 121 - director → ME
  • 41
    STENGOLA LIMITED - 1998-08-18
    11 Thorpe Close, Biddenham, Bedford, England
    Corporate (2 parents)
    Officer
    1998-06-18 ~ 1998-08-06
    IIF 29 - director → ME
  • 42
    DRT TOUCHE ROSS LIMITED - 1992-07-02
    DROCOL LIMITED - 1990-01-11
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-04-04 ~ 2001-05-31
    IIF 57 - secretary → ME
  • 43
    TOUCHE ROSS 1981 PENSION TRUSTEES LIMITED - 1996-03-25
    TOUCHE ROSS NINETEEN EIGHTY ONE PENSION TRUSTEES LIMITED - 1983-12-08
    1 New Street Square, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2014-12-01 ~ 2017-12-01
    IIF 141 - director → ME
  • 44
    ERTONAY LIMITED - 2001-05-24
    Amshold House, Goldings Hill, Loughton, England
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    462,080 GBP2015-12-31
    Officer
    2001-03-21 ~ 2001-05-23
    IIF 143 - director → ME
  • 45
    ROOKSTOW LIMITED - 2000-07-20
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-05-15 ~ 2000-07-20
    IIF 88 - director → ME
  • 46
    DAWSON HOLDINGS WHOLESALE LIMITED - 2014-02-27
    TARMEND LIMITED - 1997-11-20
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-09-12 ~ 1997-10-27
    IIF 47 - director → ME
  • 47
    KARMONA LIMITED - 1999-08-09
    1 New Street Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-07-14 ~ 1999-07-21
    IIF 126 - director → ME
  • 48
    TOUCHE ROSS CORPORATE FINANCE - 1998-07-02
    TOUCHE ROSS SECURITIES - 1989-06-14
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-04-04 ~ 2001-05-31
    IIF 53 - secretary → ME
  • 49
    THE KNOWLEDGE-BASED SYSTEMS CENTRE LIMITED - 2007-11-12
    WORLDPROFIT LIMITED - 1988-09-22
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-04-04 ~ 2001-05-31
    IIF 52 - secretary → ME
  • 50
    DELOITTE & TOUCHE (NO. 1) LIMITED - 2003-10-02
    DELOITTE & TOUCHE LIMITED - 2003-01-10
    STAMEREED LIMITED - 1989-07-24
    Hill House, 1, Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-04-04 ~ 2001-05-31
    IIF 59 - secretary → ME
  • 51
    DELOITTES LIMITED - 2010-12-10
    WILLOWMAY LIMITED - 2002-07-03
    Hill House 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-12-05 ~ 2003-06-03
    IIF 119 - director → ME
  • 52
    HUMAN RESOURCE MANAGEMENT INSTITUT - 2012-04-26
    1 New Street Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-15 ~ 2012-06-01
    IIF 142 - director → ME
    2012-02-15 ~ 2012-06-01
    IIF 61 - secretary → ME
  • 53
    DELOITTE (NO.2) LIMITED - 2008-12-01
    DELOITTE LIMITED - 2008-12-01
    FRANZIT LIMITED - 2002-06-28
    Hill House 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-12-05 ~ 2003-06-03
    IIF 110 - director → ME
  • 54
    DELOITTE & TOUCHE SERVICES LIMITED - 2009-12-07
    BARMENTA LIMITED - 2001-10-03
    1 New Street Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-07-25 ~ 2001-10-03
    IIF 127 - director → ME
  • 55
    FELTRAY LIMITED - 2002-08-12
    1 Old Hall Street, 5th Floor, Liverpool, England
    Corporate (3 parents)
    Officer
    2002-07-26 ~ 2002-08-05
    IIF 130 - director → ME
  • 56
    LOSEFIELD LIMITED - 2010-09-01
    DELOITTE TOUCHE TOHMATSU LIMITED - 2010-06-02
    DELOITTE TOUCHE TOHMATSU INTERNATIONAL LIMITED - 1998-08-13
    DELOITTE ROSS TOHMATSU INTERNATIONAL LIMITED - 1992-09-29
    LOSEFIELD LIMITED - 1989-07-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    1997-04-04 ~ 2001-05-31
    IIF 58 - secretary → ME
  • 57
    DALWEN LIMITED - 1997-10-24
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-09-12 ~ 1997-09-30
    IIF 48 - director → ME
  • 58
    EDM BROKING & MANAGEMENT LIMITED - 2002-10-24
    INDYMAY LIMITED - 2000-05-03
    5th Floor 22 Upper Ground, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-04-12 ~ 2000-04-20
    IIF 91 - director → ME
  • 59
    Hill House, 1 Little New Street, London
    Corporate (3 parents)
    Officer
    2000-11-09 ~ 2000-11-09
    IIF 82 - director → ME
  • 60
    DELOITTE TOUCHE TOHMATSU EMERGING MARKETS (UK) LIMITED - 2004-07-28
    ZEANDA LIMITED - 2000-03-31
    Oxford House, Oxford Road, Thame, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    2000-03-16 ~ 2000-04-11
    IIF 135 - director → ME
  • 61
    GREYLEST LIMITED - 1997-12-24
    Unit B36 Barwell Business Park, Leatherhead Road, Chessington, Surrey
    Corporate (3 parents)
    Officer
    1997-12-05 ~ 1997-12-24
    IIF 13 - director → ME
  • 62
    AMSPROP SOUTHBANK LIMITED - 2013-10-01
    AMSPROP (NO. 1) LIMITED - 2006-08-09
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
    Dissolved corporate (4 parents)
    Officer
    2006-07-31 ~ 2006-08-01
    IIF 151 - director → ME
  • 63
    Chadshunt, Kineton, Warks
    Corporate (2 parents)
    Equity (Company account)
    202,276 GBP2023-09-23
    Officer
    1997-05-29 ~ 1997-06-05
    IIF 49 - director → ME
  • 64
    TAG FARNBOROUGH (HOLDINGS) LIMITED - 2019-10-10
    LIMEMEAR LIMITED - 1998-02-10
    3 Bunhill Row, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    1998-01-19 ~ 1998-02-09
    IIF 28 - director → ME
  • 65
    HUNTELL LIMITED - 1998-11-05
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-09-30 ~ 1998-10-22
    IIF 11 - director → ME
  • 66
    GROSVENOR THIRTY ONE LIMITED - 2004-07-13
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-20 ~ 2002-02-20
    IIF 94 - director → ME
  • 67
    Unit One Kelpatrick Centre, Kelpatrick Road, Slough, England
    Corporate (2 parents)
    Equity (Company account)
    1,300,352 GBP2023-01-31
    Officer
    1998-01-19 ~ 1998-02-03
    IIF 4 - director → ME
  • 68
    Thorntonrones Limited, 311 High Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    183,625 GBP2016-08-31
    Officer
    2003-06-25 ~ 2003-07-09
    IIF 86 - director → ME
  • 69
    JUNIPER HOLDINGS LIMITED - 2000-10-17
    RALWELL LIMITED - 1999-10-01
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-09-07 ~ 1999-09-30
    IIF 89 - director → ME
  • 70
    GROSVENOR THIRTY LIMITED - 2004-04-15
    70 Grosvenor Street, London
    Corporate (7 parents)
    Officer
    2002-02-20 ~ 2002-02-20
    IIF 100 - director → ME
  • 71
    GARTELLA LIMITED - 1998-03-30
    30 Portman Square, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1998-02-19 ~ 1998-05-05
    IIF 24 - director → ME
  • 72
    The Birch Hotel, Lewes Road, Haywards Heath, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    1,243,796 GBP2020-10-31
    Officer
    1998-04-02 ~ 1998-04-03
    IIF 63 - secretary → ME
  • 73
    SINEWAVE UK LIMITED - 2001-05-18
    LENDONA LIMITED - 2000-07-21
    Landmark House, Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-06-21 ~ 2000-07-14
    IIF 106 - director → ME
  • 74
    LAGRAIN LIMITED - 2002-08-01
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Corporate (2 parents)
    Officer
    2002-03-30 ~ 2002-07-30
    IIF 115 - director → ME
  • 75
    Oaklands, The Common Adlington, Chorley, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    2,089 GBP2024-02-29
    Officer
    2002-02-21 ~ 2002-02-21
    IIF 75 - director → ME
  • 76
    WHITTLEWAY LIMITED - 1998-07-15
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-06-18 ~ 1998-07-15
    IIF 12 - director → ME
  • 77
    ISIO TOTAL REWARD AND BENEFITS LIMITED - 2025-02-24
    DELOITTE TOTAL REWARD AND BENEFITS LIMITED - 2023-06-06
    DELOITTE & TOUCHE INVESTMENT SERVICES LIMITED - 2003-07-30
    LISTLEE LIMITED - 2000-06-20
    10 Norwich Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-04-27 ~ 2000-06-21
    IIF 129 - director → ME
  • 78
    118/120 Cranbrook Road, Ilford, England
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    5,010 GBP2023-12-31
    Officer
    1995-08-16 ~ 1998-12-18
    IIF 2 - director → ME
  • 79
    23 Canons Close, Radlett, Hertfordshire
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    11,141 GBP2024-02-29
    Officer
    2002-02-26 ~ 2002-02-26
    IIF 51 - director → ME
  • 80
    6a Ravenscourt Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    -427,665 GBP2021-02-27
    Officer
    1998-03-10 ~ 1998-03-27
    IIF 41 - director → ME
  • 81
    40 St Julien's Way, Cawthorne, Barnsley, S Yorks
    Dissolved corporate (4 parents)
    Officer
    2002-02-20 ~ 2002-02-20
    IIF 111 - director → ME
  • 82
    ASTYNE LIMITED - 1997-10-21
    Maesgwyn Farm, Holyhead Road Chirk, Wrexham
    Corporate (4 parents)
    Officer
    1997-08-28 ~ 1997-10-01
    IIF 21 - director → ME
  • 83
    CSL PENSION TRUSTEES LIMITED - 2002-05-31
    TURNMEAR LIMITED - 2000-02-24
    The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-12-24 ~ 2000-02-22
    IIF 81 - director → ME
  • 84
    MACKSTORE LIMITED - 2000-04-28
    16 South End, Croydon, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2000-04-27 ~ 2000-06-08
    IIF 67 - director → ME
  • 85
    CARGEL LIMITED - 1998-09-10
    8-10 Fivefields, Grosvenor Gardens, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1998-07-23 ~ 1998-09-09
    IIF 23 - director → ME
  • 86
    M J MAPP LTD - 2019-07-04
    MJ MAPP (PROPERTY MANAGEMENT) LIMITED - 2010-04-08
    M J MAPP LIMITED - 2006-12-21
    MARR JOHNSON MAPP LIMITED - 2000-03-30
    ILLFO LIMITED - 1998-10-29
    180 Great Portland Street, London
    Corporate (4 parents, 5 offsprings)
    Officer
    1998-07-23 ~ 1998-10-02
    IIF 1 - director → ME
  • 87
    XURA UK LTD - 2017-03-02
    COMVERSE UK LIMITED - 2015-10-28
    COMVERSE NETWORK SYSTEMS UK LIMITED - 2001-06-06
    SILTANE LIMITED - 1999-01-21
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (4 parents)
    Officer
    1998-12-14 ~ 1999-01-19
    IIF 15 - director → ME
  • 88
    RAGLAN MANAGEMENT SERVICES LIMITED - 2005-02-08
    SAVOY MANAGEMENT SERVICES LIMITED - 2005-01-25
    SAVREG H LIMITED - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Corporate (8 parents, 14 offsprings)
    Officer
    1998-11-12 ~ 1998-11-12
    IIF 9 - director → ME
  • 89
    MCLAREN COMPOSITES LIMITED - 2013-11-08
    RISAS LIMITED - 1998-04-22
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    1998-04-03 ~ 1998-04-07
    IIF 32 - director → ME
  • 90
    AVAROME LIMITED - 2003-11-18
    Sach Solicitors, Chanray House 232 Bishopsgate, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-12 ~ 2003-11-11
    IIF 116 - director → ME
  • 91
    CHILFERN LIMITED - 1999-12-17
    3-5 Rickmansworth Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-10-06 ~ 1999-12-15
    IIF 112 - director → ME
  • 92
    Arkwright House, Parsonage Gardens, Manchester, Lancashire
    Dissolved corporate (3 parents)
    Officer
    1998-01-19 ~ 1998-03-03
    IIF 18 - director → ME
  • 93
    IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
    MARGETTA LIMITED - 1998-06-04
    One Kingdom Street, Paddington, London
    Dissolved corporate (3 parents)
    Officer
    1998-05-11 ~ 1998-05-21
    IIF 43 - director → ME
  • 94
    WELCONE LIMITED - 1997-08-29
    C/o Fox Smith 43 High Street, High Street, Marlow, England
    Corporate (2 parents)
    Equity (Company account)
    892,973 GBP2023-02-28
    Officer
    1997-07-23 ~ 1997-08-26
    IIF 6 - director → ME
  • 95
    FIJOU PRODUCTIONS LIMITED - 1998-04-08
    JIRELLA LIMITED - 1997-08-29
    Russells Llp Yalding House, 152-156 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,236,853 GBP2023-08-31
    Officer
    1997-07-23 ~ 1997-08-26
    IIF 44 - director → ME
  • 96
    LONADDA LIMITED - 1997-08-29
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    15,213 GBP2018-12-31
    Officer
    1997-07-23 ~ 1997-08-26
    IIF 42 - director → ME
  • 97
    LONDON EAST FRIENDS OF ARMS LIMITED - 1995-05-09
    The Marjorie Collins Centre 237 Grove Road, Chadwell Heath, Romford, London, England
    Corporate (3 parents)
    Equity (Company account)
    181,189 GBP2023-06-30
    Officer
    1995-05-09 ~ 1997-03-07
    IIF 62 - secretary → ME
  • 98
    RENDOLA LIMITED - 2000-11-02
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2000-08-01 ~ 2000-11-02
    IIF 95 - director → ME
  • 99
    ARRK EUROPE LIMITED - 2010-02-24
    ARRK FORMATION LIMITED - 1999-04-14
    ASTRY LIMITED - 1999-01-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    1998-12-14 ~ 1999-01-27
    IIF 40 - director → ME
  • 100
    MISKEL LIMITED - 2000-10-04
    Epilepsy Society, Chesham Lane, Chalfont St Peter, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Officer
    2000-05-15 ~ 2000-10-03
    IIF 76 - director → ME
  • 101
    ATALIAN SERVEST GROUP HOLDINGS LIMITED - 2024-02-28
    SERVEST LIMITED - 2018-12-24
    STAMTIAN LIMITED - 1999-07-12
    New Century House, The Havens, Ipswich, Suffolk, England
    Corporate (4 parents, 1 offspring)
    Officer
    1999-06-10 ~ 1999-07-05
    IIF 96 - director → ME
  • 102
    SPORTALRIGHTS LIMITED - 2002-01-08
    PANGORIGHTS LIMITED - 2000-06-28
    KELLGARD LIMITED - 1998-06-16
    Hanover House, Plane Tree Crescent, Feltham, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    1998-06-02 ~ 1998-06-10
    IIF 14 - director → ME
  • 103
    PEAKE FRUIT LTD. - 2007-12-31
    KALAID LIMITED - 1998-07-08
    The Stoke By Nayland Club Keepers Lane, Leavenheath, Colchester, Essex
    Corporate (4 parents)
    Officer
    1998-03-09 ~ 1998-03-27
    IIF 5 - director → ME
  • 104
    CHARMEAR LIMITED - 2000-09-12
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved corporate (3 parents)
    Officer
    2000-02-21 ~ 2000-03-08
    IIF 83 - director → ME
  • 105
    The London Television Centre, Upper Ground, London
    Dissolved corporate (3 parents)
    Officer
    1998-01-19 ~ 1998-02-05
    IIF 26 - director → ME
  • 106
    3 Tilney Street, London
    Corporate (4 parents)
    Officer
    2003-04-07 ~ 2003-04-07
    IIF 123 - director → ME
  • 107
    SANLAM FINANCIAL SERVICES LIMITED - 2006-07-03
    SANLAM PSIGMA HOLDINGS LIMITED - 2004-02-27
    GENSEC PSIGMA HOLDINGS LIMITED - 2002-03-26
    MENDOLYN LIMITED - 2001-01-04
    11 Strand, London
    Corporate (7 parents, 9 offsprings)
    Officer
    2000-10-26 ~ 2001-01-03
    IIF 103 - director → ME
  • 108
    QUANON LIMITED - 2007-05-15
    BETHILL LIMITED - 2003-09-19
    4th Floor 243 Knightsbridge, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-12 ~ 2003-09-19
    IIF 133 - director → ME
  • 109
    Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-04 ~ 1997-11-21
    IIF 7 - director → ME
  • 110
    RAYMORT LIMITED - 2002-04-18
    7th Floor 21 Lombard Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-05 ~ 2002-04-16
    IIF 117 - director → ME
  • 111
    RED GIRL TOURING LIMITED - 2019-08-07
    MARWED LIMITED - 1999-07-14
    First Floor, 17-19 Foley Street, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    816,451 GBP2023-08-31
    Officer
    1999-06-10 ~ 1999-06-30
    IIF 65 - director → ME
  • 112
    GARDELLA LIMITED - 1997-08-29
    First Floor, 17-19 Foley Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    934,673 GBP2023-08-31
    Officer
    1997-06-12 ~ 1997-08-26
    IIF 50 - director → ME
  • 113
    First Floor, 17-19 Foley Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -432,738 GBP2023-08-31
    Officer
    2004-02-09 ~ 2004-03-26
    IIF 118 - director → ME
  • 114
    FREDERIKSEN BOAT FITTINGS (UK) LIMITED - 2002-12-02
    QUINMEAR LIMITED - 2001-11-16
    Carnac Place, Cams Hall Estate, Fareham, Hampshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,000 GBP2019-06-30
    Officer
    2001-08-02 ~ 2001-11-05
    IIF 71 - director → ME
  • 115
    SAVREG G LIMITED - 1998-12-18
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-30
    Officer
    1998-11-12 ~ 1998-11-12
    IIF 31 - director → ME
  • 116
    OAKFIR LIMITED - 1999-10-05
    49 Canterbury Innovation Centre, University Road, Canterbury, Kent, England
    Dissolved corporate (5 parents)
    Officer
    1999-09-07 ~ 1999-10-05
    IIF 104 - director → ME
  • 117
    KILKO LIMITED - 2015-09-15
    KRONOSPAN CHEMICALS LIMITED - 2010-07-13
    KILKO LIMITED - 1998-05-01
    Maesgwyn Farm, Holyhead Road Chirk, Wrexham, Clwyd
    Corporate (4 parents)
    Officer
    1998-04-03 ~ 1998-04-14
    IIF 33 - director → ME
  • 118
    BLAXTOLL LIMITED - 2003-05-12
    76 Epsom Lane North, Epsom, England
    Corporate (2 parents)
    Equity (Company account)
    125,322 GBP2024-03-31
    Officer
    2003-04-07 ~ 2003-05-12
    IIF 131 - director → ME
  • 119
    ECO PROPERTY LTD - 2023-10-04
    MES INVESTMENTS LIMITED - 2014-11-12
    21-23 Croydon Road, Caterham, Surrey
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,626,937 GBP2023-12-31
    Officer
    2002-02-20 ~ 2002-02-20
    IIF 87 - director → ME
  • 120
    LOSTARA LIMITED - 2003-03-05
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-08-15 ~ 2003-03-04
    IIF 73 - director → ME
  • 121
    GROSVENOR TWENTY SIX LIMITED - 2004-03-11
    70 Grosvenor Street, London
    Dissolved corporate (7 parents)
    Officer
    2002-02-20 ~ 2002-02-20
    IIF 79 - director → ME
  • 122
    TAG AVIATION CHARTER (UK) LIMITED - 2000-04-13
    HIPTONE LIMITED - 1998-11-19
    Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,453,430 GBP2023-12-31
    Officer
    1998-09-30 ~ 1998-11-10
    IIF 38 - director → ME
  • 123
    VELTMEAR LIMITED - 1997-12-04
    Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire
    Dissolved corporate (5 parents)
    Officer
    1997-11-04 ~ 1997-12-22
    IIF 19 - director → ME
  • 124
    ARK RESIDENTIAL INVESTMENT GP LIMITED - 2005-07-01
    GROSVENOR FESTIVAL PLACE LIMITED - 2005-06-14
    GROSVENOR TWENTY EIGHT LIMITED - 2003-10-08
    70 Grosvenor Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-02-20 ~ 2002-02-20
    IIF 105 - director → ME
  • 125
    MASTWAY LIMITED - 2001-03-01
    Central House 1 Ballards Lane, Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-29 ~ 2001-03-01
    IIF 74 - director → ME
  • 126
    SAVREG B LIMITED - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    1998-11-12 ~ 1998-11-12
    IIF 10 - director → ME
  • 127
    Townshend House, Crown Road, Norwich
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    235,854 GBP2019-02-28
    Officer
    2002-02-28 ~ 2002-02-28
    IIF 136 - director → ME
  • 128
    SAVREG D LIMITED - 1998-12-18
    27 Knightsbridge, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Officer
    1998-11-12 ~ 1998-11-12
    IIF 17 - director → ME
  • 129
    TAWPIA LIMITED - 1997-09-05
    27 Great West Road, Brentford, Middlesex
    Corporate (4 parents)
    Officer
    1997-08-28 ~ 1997-09-05
    IIF 35 - director → ME
  • 130
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Corporate (1 parent)
    Officer
    1998-11-12 ~ 1998-11-12
    IIF 37 - director → ME
  • 131
    STANDMEAR LIMITED - 1999-05-27
    3rd Floor 95 Cromwell Road, London, England
    Corporate (3 parents)
    Officer
    1999-05-11 ~ 1999-05-26
    IIF 109 - director → ME
  • 132
    SAVREG A LIMITED - 1999-01-04
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1998-11-12 ~ 1998-11-12
    IIF 20 - director → ME
  • 133
    K.V.Z. (UK) LIMITED - 2010-04-20
    FRANGI CARD SERVICES LIMITED - 2010-02-17
    PASSMILL LIMITED - 2002-12-04
    Moorfields Corporate Recovery Ltd, 88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-08-15 ~ 2002-11-29
    IIF 134 - director → ME
  • 134
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk
    Corporate (2 parents)
    Officer
    2002-02-18 ~ 2002-02-18
    IIF 84 - director → ME
  • 135
    FANITA LIMITED - 1999-06-29
    Topcroft House, Stoke By Nayland, Colchester Essex
    Corporate (2 parents)
    Equity (Company account)
    160,087 GBP2024-03-31
    Officer
    1998-03-10 ~ 1998-03-27
    IIF 30 - director → ME
  • 136
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-04-04 ~ 2001-05-31
    IIF 60 - secretary → ME
  • 137
    TRUMPINGTON ESTATE LIMITED - 2004-11-25
    GROSVENOR TWENTY SEVEN LIMITED - 2004-06-10
    70 Grosvenor Street, London
    Corporate (8 parents)
    Officer
    2002-02-20 ~ 2002-02-20
    IIF 72 - director → ME
  • 138
    TAG MCLAREN HOLDINGS LIMITED - 2004-06-03
    THE MCLAREN GROUP LIMITED - 2003-12-08
    TRYSOME LIMITED - 2002-02-01
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2000-02-21 ~ 2000-03-03
    IIF 70 - director → ME
  • 139
    2 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1998-08-25 ~ 1998-08-25
    IIF 34 - director → ME
  • 140
    RAV EQUIPMENT UK LIMITED - 2020-10-20
    MENCOLE LIMITED - 1999-11-16
    3 Fourth Avenue, Bluebridge Industrial Estate, Halstead, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    1,813,141 GBP2019-12-31
    Officer
    1999-10-06 ~ 1999-11-10
    IIF 102 - director → ME
  • 141
    LEARNING TECHNOLOGY LIMITED - 2003-08-22
    WILLSTAR LIMITED - 2002-12-18
    7 Handley Page Way, Colney, Street, St Albans, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2002-07-25 ~ 2002-08-22
    IIF 113 - director → ME
  • 142
    MAPLEGARD LIMITED - 1998-07-02
    87 Vauxhall Walk, London
    Corporate (5 parents)
    Officer
    1998-06-18 ~ 1998-06-22
    IIF 27 - director → ME
  • 143
    QUICKSTEM LIMITED - 2000-10-02
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-01 ~ 2000-09-29
    IIF 66 - director → ME
  • 144
    St Georges House, 56 Billing Road, Northampton, Northamptonshire
    Corporate (3 parents)
    Equity (Company account)
    -10,104 GBP2023-05-31
    Officer
    2002-02-20 ~ 2002-02-20
    IIF 114 - director → ME
  • 145
    GERI PRODUCTIONS LIMITED - 2005-07-22
    FIRECRACKER PRODUCTIONS LIMITED - 1998-05-08
    BELONA LIMITED - 1997-08-29
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    152,475 GBP2021-09-01 ~ 2022-08-31
    Officer
    1997-07-23 ~ 1997-08-26
    IIF 45 - director → ME
    2001-10-15 ~ 2013-06-21
    IIF 56 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.