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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

Williams, Roy Grainger

child relation
Offspring entities and appointments
Active 58
  • 1
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-09 ~ dissolved
    IIF 23 - Director → ME
  • 2
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-10 ~ dissolved
    IIF 18 - Director → ME
  • 3
    NEWCO 223 LIMITED - 2017-11-17
    icon of address 3rd Floor 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-11-15 ~ dissolved
    IIF 29 - Director → ME
  • 4
    icon of address 3rd Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-02 ~ dissolved
    IIF 117 - Director → ME
  • 5
    QUESTCELL LIMITED - 1997-11-26
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-07 ~ dissolved
    IIF 24 - Director → ME
  • 6
    icon of address Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-15 ~ dissolved
    IIF 56 - Director → ME
  • 7
    icon of address Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-15 ~ dissolved
    IIF 54 - Director → ME
  • 8
    icon of address Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-15 ~ dissolved
    IIF 60 - Director → ME
  • 9
    icon of address Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-15 ~ dissolved
    IIF 51 - Director → ME
  • 10
    icon of address Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-15 ~ dissolved
    IIF 53 - Director → ME
  • 11
    icon of address Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-15 ~ dissolved
    IIF 55 - Director → ME
  • 12
    icon of address Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-15 ~ dissolved
    IIF 59 - Director → ME
  • 13
    icon of address Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-10 ~ dissolved
    IIF 113 - Director → ME
  • 14
    icon of address Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 57 - Director → ME
  • 15
    icon of address Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-30 ~ dissolved
    IIF 52 - Director → ME
  • 16
    TICKCROFT LIMITED - 1997-07-01
    CARDINAL GROUP LIMITED - 1992-12-03
    TICKCROFT LIMITED - 1992-10-21
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -8,851 GBP2019-07-01 ~ 2020-06-30
    Officer
    icon of calendar 1992-10-08 ~ dissolved
    IIF 27 - Director → ME
  • 17
    LYSANDER GROUP LIMITED - 1989-04-12
    GARDENVINE LIMITED - 1985-02-13
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-03-12 ~ dissolved
    IIF 22 - Director → ME
  • 18
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-07 ~ dissolved
    IIF 115 - Director → ME
  • 19
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-30 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-06 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-10 ~ dissolved
    IIF 100 - Director → ME
  • 22
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-12-14 ~ dissolved
    IIF 90 - Director → ME
  • 23
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-10 ~ dissolved
    IIF 103 - Director → ME
  • 24
    icon of address 3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-10 ~ dissolved
    IIF 108 - Director → ME
  • 25
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    STONECHASE LIMITED - 2008-03-04
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -125,913 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address 3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-10 ~ dissolved
    IIF 94 - Director → ME
  • 28
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-10 ~ dissolved
    IIF 106 - Director → ME
  • 29
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-04-23 ~ dissolved
    IIF 64 - Director → ME
  • 30
    icon of address 3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-10 ~ dissolved
    IIF 92 - Director → ME
  • 31
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-08 ~ dissolved
    IIF 25 - Director → ME
  • 32
    icon of address 3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-09-10 ~ dissolved
    IIF 99 - Director → ME
  • 33
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-04 ~ dissolved
    IIF 91 - Director → ME
  • 34
    icon of address Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-21 ~ dissolved
    IIF 17 - Director → ME
  • 35
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-28 ~ dissolved
    IIF 105 - Director → ME
  • 36
    RUGBUILD LIMITED - 1989-04-12
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ dissolved
    IIF 26 - Director → ME
  • 37
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 104 - Director → ME
  • 38
    PEARLAVON LIMITED - 1984-12-12
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    36,648 GBP2019-06-30
    Officer
    icon of calendar 1996-03-12 ~ dissolved
    IIF 39 - Director → ME
  • 39
    NOVISTRA LIMITED - 1976-12-31
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 19 - Director → ME
  • 40
    icon of address Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-06 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more as a member of a firm → OE
  • 41
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,089,370 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-04 ~ dissolved
    IIF 109 - Director → ME
  • 43
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-10 ~ dissolved
    IIF 111 - Director → ME
  • 44
    BESTRANGE LIMITED - 2008-03-04
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,836,317 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 45
    ERINTOWN LIMITED - 2005-02-24
    icon of address 3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-02-07 ~ dissolved
    IIF 116 - Director → ME
  • 46
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-19 ~ dissolved
    IIF 114 - Director → ME
  • 47
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-01-29 ~ dissolved
    IIF 28 - Director → ME
  • 48
    icon of address C/o Cardinal Lysander Limited, Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-05-05 ~ dissolved
    IIF 112 - Director → ME
  • 49
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (4 parents)
    Equity (Company account)
    30,279 GBP2024-03-31
    Officer
    icon of calendar 1993-03-10 ~ now
    IIF 62 - Director → ME
  • 50
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-12 ~ dissolved
    IIF 118 - Director → ME
  • 51
    icon of address Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    53,759 GBP2024-03-31
    Officer
    icon of calendar 1993-03-10 ~ now
    IIF 63 - Director → ME
  • 52
    icon of address 3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-10 ~ dissolved
    IIF 102 - Director → ME
  • 53
    LYSANDER DEVELOPMENTS LIMITED - 2013-04-04
    MALTDRAW LIMITED - 1984-11-29
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-12 ~ dissolved
    IIF 95 - Director → ME
  • 54
    CARDINAL HOLDINGS LIMITED - 1997-07-01
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 97 - Director → ME
  • 55
    HIVEGRANGE LIMITED - 2005-11-28
    icon of address 3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-03 ~ dissolved
    IIF 119 - Director → ME
  • 56
    icon of address Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,676,822 GBP2024-03-31
    Officer
    icon of calendar 2008-09-10 ~ now
    IIF 15 - Director → ME
  • 57
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -799 GBP2018-07-01 ~ 2019-06-30
    Officer
    icon of calendar 1996-03-12 ~ dissolved
    IIF 87 - Director → ME
  • 58
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-09-10 ~ dissolved
    IIF 110 - Director → ME
Ceased 58
  • 1
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    89,046 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar ~ 1994-12-08
    IIF 72 - Director → ME
    icon of calendar 1996-03-12 ~ 2025-01-25
    IIF 36 - Director → ME
  • 2
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -9,437 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 1996-03-13 ~ 2007-03-19
    IIF 47 - Director → ME
  • 3
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-06-30
    Officer
    icon of calendar 1999-12-08 ~ 2023-12-19
    IIF 37 - Director → ME
  • 4
    STORTEXT DOCUMENT SOLUTIONS LIMITED - 2011-06-01
    STERLING FACILITY MANAGEMENT LIMITED - 2001-07-09
    MARTIN KEITH (ELEVEN) LIMITED - 1990-03-28
    icon of address Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-06-21
    IIF 6 - Director → ME
  • 5
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,005 GBP2024-08-31
    Officer
    icon of calendar 2014-08-15 ~ 2022-12-13
    IIF 61 - Director → ME
  • 6
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -480,466 GBP2024-07-31
    Officer
    icon of calendar 2011-08-19 ~ 2014-11-21
    IIF 58 - Director → ME
  • 7
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,604,769 GBP2024-06-30
    Officer
    icon of calendar 2010-05-27 ~ 2025-01-25
    IIF 67 - Director → ME
  • 8
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    261,030 GBP2024-06-30
    Officer
    icon of calendar 1991-12-09 ~ 1994-12-08
    IIF 83 - Director → ME
    icon of calendar 1996-03-12 ~ 2025-01-25
    IIF 34 - Director → ME
  • 9
    J.D. HARRIS LIMITED - 1992-12-03
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    10,332,786 GBP2024-06-30
    Officer
    icon of calendar ~ 2025-01-25
    IIF 40 - Director → ME
  • 10
    SPEED 1607 LIMITED - 1991-05-24
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    959,008 GBP2024-03-31
    Officer
    icon of calendar 1991-05-15 ~ 2025-01-25
    IIF 45 - Director → ME
  • 11
    LYSANDER GROUP LIMITED - 1989-04-12
    GARDENVINE LIMITED - 1985-02-13
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-12-08
    IIF 86 - Director → ME
  • 12
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    205,385 GBP2024-06-30
    Officer
    icon of calendar ~ 2025-01-25
    IIF 31 - Director → ME
  • 13
    CARDINAL HOUSE LIMITED - 2007-01-09
    BONNEYBUILD LIMITED - 1992-10-21
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    67,214 GBP2024-06-30
    Officer
    icon of calendar 1992-10-08 ~ 1994-12-08
    IIF 3 - Director → ME
    icon of calendar 1996-03-12 ~ 2025-01-25
    IIF 89 - Director → ME
  • 14
    icon of address 27 Beechcroft Road, Bushey, England
    Active Corporate (5 parents)
    Equity (Company account)
    671,842 GBP2024-06-30
    Officer
    icon of calendar 2013-08-30 ~ 2015-02-11
    IIF 43 - Director → ME
  • 15
    CARLISLE GROUP PLC - 2012-07-26
    UTC GROUP PLC - 1990-02-28
    SOMPORTEX HOLDINGS PLC - 1987-02-27
    UTC GROUP PLC - 1987-02-27
    icon of address First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1994-12-08 ~ 1995-12-31
    IIF 4 - Director → ME
  • 16
    icon of address Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    508,775 GBP2024-06-30
    Officer
    icon of calendar 1995-11-30 ~ 2005-05-31
    IIF 74 - Director → ME
  • 17
    icon of address Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    28,289 GBP2024-06-30
    Officer
    icon of calendar 1996-01-30 ~ 2009-01-01
    IIF 96 - Director → ME
  • 18
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    113,037 GBP2024-06-30
    Officer
    icon of calendar ~ 1994-12-08
    IIF 78 - Director → ME
    icon of calendar 1996-03-12 ~ 2025-01-25
    IIF 41 - Director → ME
  • 19
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1994-12-08
    IIF 70 - Director → ME
  • 20
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-12-22 ~ 2001-02-16
    IIF 82 - Director → ME
  • 21
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    icon of calendar 1999-02-26 ~ 2020-12-29
    IIF 21 - Director → ME
  • 22
    STONECHASE LIMITED - 2008-03-04
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -125,913 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2008-02-26 ~ 2025-01-25
    IIF 65 - Director → ME
  • 23
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    65,852 GBP2022-07-01 ~ 2023-06-30
    Officer
    icon of calendar ~ 1994-12-08
    IIF 73 - Director → ME
    icon of calendar 1996-03-12 ~ 2025-01-25
    IIF 42 - Director → ME
  • 24
    icon of address Elizabeth House, 39 York Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2001-03-21 ~ 2010-12-10
    IIF 13 - Director → ME
  • 25
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,401 GBP2024-06-30
    Officer
    icon of calendar ~ 1994-12-08
    IIF 77 - Director → ME
    icon of calendar 1996-03-12 ~ 2025-01-25
    IIF 33 - Director → ME
  • 26
    LANDFRAME PROPERTY INVESTMENTS LIMITED - 2012-03-01
    MYACTION LIMITED - 1992-09-22
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    763,006 GBP2016-09-30
    Officer
    icon of calendar 1992-06-16 ~ 1994-12-08
    IIF 10 - Director → ME
  • 27
    FINPARK LIMITED - 1993-07-26
    icon of address 3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    870,394 GBP2019-11-30
    Officer
    icon of calendar 1991-04-10 ~ 1994-12-08
    IIF 12 - Director → ME
  • 28
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -153,670 GBP2024-06-30
    Officer
    icon of calendar 2005-02-08 ~ 2025-01-25
    IIF 66 - Director → ME
  • 29
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-01 ~ 2002-06-28
    IIF 79 - Director → ME
  • 30
    PEARLAVON LIMITED - 1984-12-12
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    36,648 GBP2019-06-30
    Officer
    icon of calendar ~ 1994-12-18
    IIF 84 - Director → ME
  • 31
    READING FORBURY ROAD LIMITED - 1996-04-30
    ANDTRADE LIMITED - 1995-09-14
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-06-25 ~ 2004-05-17
    IIF 48 - Director → ME
  • 32
    BRISWELL LIMITED - 1982-09-29
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1,070,693 GBP2024-09-30
    Officer
    icon of calendar ~ 1992-04-16
    IIF 5 - Director → ME
  • 33
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,089,370 GBP2024-02-29
    Officer
    icon of calendar ~ 2025-01-25
    IIF 88 - Director → ME
  • 34
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,381,425 GBP2024-06-30
    Officer
    icon of calendar ~ 1994-12-08
    IIF 85 - Director → ME
    icon of calendar 1996-03-12 ~ 2025-01-25
    IIF 32 - Director → ME
  • 35
    CARDINAL ASSETS LIMITED - 1999-09-30
    GILTLODGE LIMITED - 1990-06-19
    icon of address Tarrant Place, 65 Tarrant Street, Arundel, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,816,753 GBP2024-06-30
    Officer
    icon of calendar ~ 1999-09-16
    IIF 81 - Director → ME
  • 36
    PRIZEGLOBE PROPERTIES LIMITED - 2014-07-30
    CALIBAN ESTATES LIMITED - 2007-05-01
    MAZEBAND LIMITED - 2005-11-28
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    29,536 GBP2021-06-30
    Officer
    icon of calendar 2005-11-03 ~ 2014-07-07
    IIF 101 - Director → ME
  • 37
    BESTRANGE LIMITED - 2008-03-04
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,836,317 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2008-02-26 ~ 2025-01-25
    IIF 69 - Director → ME
  • 38
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -492,700 GBP2024-06-30
    Officer
    icon of calendar 2001-01-29 ~ 2023-09-01
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-25
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    DUNETOWN LIMITED - 2019-02-14
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -72,393 GBP2021-06-30
    Officer
    icon of calendar 2007-04-03 ~ 2014-07-11
    IIF 93 - Director → ME
  • 40
    PRIZEGLOBE PROPERTIES LIMITED - 2007-05-01
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-01-18 ~ 2014-07-07
    IIF 98 - Director → ME
  • 41
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-06-26 ~ 1994-12-08
    IIF 75 - Director → ME
  • 42
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    728,104 GBP2024-06-30
    Officer
    icon of calendar 2005-12-09 ~ 2025-01-25
    IIF 68 - Director → ME
  • 43
    RUBYHILL LIMITED - 1993-10-11
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,678,879 GBP2024-06-30
    Officer
    icon of calendar ~ 1994-12-08
    IIF 80 - Director → ME
    icon of calendar 1996-03-12 ~ 2025-01-25
    IIF 30 - Director → ME
  • 44
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -39,115 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-22
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    icon of address Gable House, 239 Regents Park Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    icon of calendar 2000-04-26 ~ 2010-12-10
    IIF 8 - Director → ME
  • 46
    SCL HOLDINGS LIMITED - 2015-06-03
    icon of address Gable House, 239 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-13 ~ 2010-12-10
    IIF 14 - Director → ME
  • 47
    LYSANDER DEVELOPMENTS LIMITED - 2013-04-04
    MALTDRAW LIMITED - 1984-11-29
    icon of address Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-12-08
    IIF 76 - Director → ME
  • 48
    INDIPETROL LIMITED - 2002-03-13
    icon of address Gable House 239 Regents Park, Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-20 ~ 2010-12-01
    IIF 11 - Director → ME
  • 49
    EWEDGE LIMITED - 1991-03-15
    icon of address 683-687 Wilmslow Road, Didsbury
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    96,889 GBP2016-03-31
    Officer
    icon of calendar 1991-03-04 ~ 2008-04-17
    IIF 46 - Director → ME
  • 50
    icon of address Unit 26 Eden Way Pages Park, Industrial Estate Billington, Road Leighton Buzzard, Bedfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-12 ~ 2008-04-22
    IIF 50 - Director → ME
  • 51
    STERLING MICROFILM LIMITED - 2001-07-09
    icon of address Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-22 ~ 2000-06-21
    IIF 49 - Director → ME
  • 52
    KRAMERDON LIMITED - 1995-05-05
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 1995-04-26 ~ 2025-01-25
    IIF 16 - Director → ME
  • 53
    icon of address New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    713,092 GBP2024-03-31
    Officer
    icon of calendar 1993-06-01 ~ 2025-01-25
    IIF 44 - Director → ME
  • 54
    THE STERLING DOCUMENT GROUP LIMITED - 2009-09-20
    icon of address Unit 26, Eden Way Billington Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    136,239 GBP2016-03-31
    Officer
    icon of calendar 1996-01-24 ~ 2008-04-17
    IIF 9 - Director → ME
  • 55
    icon of address Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-11-15 ~ 2009-08-14
    IIF 107 - Director → ME
  • 56
    W. BURCH & SON LIMITED - 2007-08-22
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-02-28
    IIF 7 - Director → ME
  • 57
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    65,595 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2003-09-11 ~ 2025-01-25
    IIF 35 - Director → ME
  • 58
    icon of address 3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -799 GBP2018-07-01 ~ 2019-06-30
    Officer
    icon of calendar ~ 1994-12-08
    IIF 71 - Director → ME

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