The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Andrew Victor William Vanwell Groeneveld-greenfield
Mr Andrew Victor William Vanwell Groeneveld-greenfield
British born in August 1960Resident in England
Registered addresses and corresponding companiesMr Andrew Victor William Vanwell Groneveld Greenfield
British born in August 1960Resident in England
Registered addresses and corresponding companiesMr Andrew Victor William Greenfield
British born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 10
14, Salisbury Avenue, Cheam, Sutton, SM1 2DQ, England
Mr Andrew Victor William Greenfield
British born in August 1950Resident in England
Registered addresses and corresponding companies
IIF 11 62, Wilson Street, London, EC2A 2BU
Greenfield, Andrew Victor William Vanwell Groneveld
British company director born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 12 14, Salisbury Avenue, Cheam, Sutton, SM1 2DQ, England
Greenfield, Andrew Victor William Vanwell Groneveld
British director born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 13 62, Wilson Street, London, EC2A 2BU
Greenfield, Andrew Victor William
British company director born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 14 62, Wilson Street, London, EC2A 2BU
Greenfield, Andrew Victor William
British director born in August 1960Resident in Uk
Registered addresses and corresponding companies
IIF 15 62, Wilson Street, London, EC2A 2BU, United Kingdom
Greenfield, Adrew
British consultant born in August 1960Resident in England
Registered addresses and corresponding companies
IIF 16 14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
Vanwell Groeneveld-greenfield, Andrew Victor William
British born in August 1960Resident in England
Registered addresses and corresponding companiesGreenfield, Andrew Victor William
born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 14 Salisbury Avenue, Cheam, SM1 2DQ
Greenfield, Andrew Victor William
British businessman born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 14, Salisbury Avenue, Sutton, SM1 2DQ, United Kingdom
Greenfield, Andrew Victor William
British company director born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
Greenfield, Andrew Victor William
British company secretary born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
Greenfield, Andrew Victor William
British consultant born in August 1960Resident in United Kingdom
Registered addresses and corresponding companiesGreenfield, Andrew Victor William
British director born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 43 14, Salisbury Avenue, Cheam, London, SM1 9DQ, United Kingdom
IIF 44 2 New Square, Lincoln's Inn, London, WC2A 3RZ
IIF 45 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 46 2nd Floor, Mutual House, 70 Conduit Street, London, W15 2GF
IIF 47 2nd Floor, Mutual House, 70 Conduit Street, London, W1S 2GF
IIF 48 IIF 49 62, Wilson Street, London, EC2A 2BU
IIF 50 IIF 51 IIF 52 (more) 62, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 55 70, Conduit Street, Mutual House, 2nd Floor, London, W1S 2GF, England
IIF 56 IIF 57 70, Conduit Street, Mutual House, Second Floor, London, W1S 2GF, United Kingdom
IIF 58 4, Gransden Park, Potton Road Abbotsley, St. Neots, Cambrideshire, PE19 6TY, United Kingdom
IIF 59 IIF 60 14, Salisbury Avenue, Sutton, SM1 2DQ, United Kingdom
IIF 61 14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, England
IIF 62 14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, Uk
IIF 63 IIF 64 IIF 65 14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
Greenfield, Andrew Victor William
British entrepreneur born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
Greenfield, Andrew Victor William
British lawyer born in August 1960Resident in United Kingdom
Registered addresses and corresponding companiesGreenfield, Andrew Victor William
British solcitor born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 71 14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
Greenfield, Andrew Victor William
British solicitor born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 IIF 73 IIF 74 (more) 14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 99 14, Salisbury Avenue, Cheam, Surrey, SM1 2DQ, England
IIF 100 IIF 101 14, Salisbury Avenue, Cheam, Surrey, SM1 2DQ, United Kingdom
IIF 102 2, New Square, Lincolns Inn, London, WC2A 3RZ
IIF 103 2nd, Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 104 IIF 105 62, Wilson Street, London, EC2A 2BU, England
IIF 106 IIF 107 IIF 108 62, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 109 IIF 110 IIF 111 14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
Greenfield, Andrew Victor William
British Registered addresses and corresponding companiesGreenfield, Andrew Victor William
British company secretaryRegistered addresses and corresponding companies
IIF 154 14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
Greenfield, Andrew Victor William
British solicitorRegistered addresses and corresponding companiesGreenfield, Andrew Victor William
British director born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 166 14, Salisburry Avenue, Cheam, SM1 2DQ, United Kingdom
Mr Angel Garcia Gonzalez
Spanish born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 167 155, Watermoor Road, Cirencester, GL7 1LF, England
Mr Angel Garcia
Spanish born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 168 155, Watermoor Road, Cirencester, GL7 1LF, England
Greenfield, Andrew
British solicitor born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 169 62, Wilson Street, London, EC2A 2BU, Uk
Greenfield, Andrew Victor William
Registered addresses and corresponding companiesGroeneveld-greenfield, Andrew Victor William
born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 185 14, Salisbury Ave, Sutton, Surrey, SM1 2DQ, United Kingdom
Garcia Gonzalez, Angel
Spanish born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 186 155, Watermoor Road, Cirencester, Gloucestershire, GL7 1LF, England
Garcia Gonzalez, Angel
Spanish company director born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 187 155, Watermoor Road, Cirencester, Gloucestershire, GL7 1LF, England
Greenfield, Andrew
British Registered addresses and corresponding companies
IIF 188 14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, Uk
Vanwell Groeneveld-greenfield, Andrew Victor William
born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 189 62, Wilson Street, London, EC2A 2BU, United Kingdom
Vanwell Groeneveld-greenfield, Andrew Victor William
British company director born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 190 62, Wilson Street, London, EC2A 2BU, England
Vanwell Groeneveld-greenfield, Andrew Victor William
British consultant born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 191 62, Wilson Street, London, EC2A 2BU, England
Vanwell Groeneveld-greenfield, Andrew Victor William
British solicitor born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 192 62, Wilson Street, London, EC2A 2BU, England
Garcia, Angel
Spanish director born in August 1960Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
58
- 1 4 Prince Albert Road, LondonDissolved Corporate (3 parents)Equity (Company account)-9,850 GBP2017-12-31Officer
2017-05-31 ~ dissolvedIIF 16 - Director → ME 2007-06-05 ~ dissolvedIIF 150 - Secretary → ME - 2 155 Watermoor Road, Cirencester, GloucestershireDissolved Corporate (2 parents)Officer 2013-09-27 ~ dissolvedIIF 193 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 1 House Buncombe Way, Cirencester, EnglandActive Corporate (1 parent)Equity (Company account)1,600 GBP2024-09-30Officer 2013-09-27 ~ nowIIF 186 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 167 - Ownership of shares – 75% or more → OE
- 4 62 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-03-28 ~ dissolvedIIF 29 - Director → ME
- 5 62 Wilson Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)234,548 EUR2015-12-31Officer 2010-12-16 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 6 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2011-08-01 ~ dissolvedIIF 108 - Director → ME
- 7BIOKINESIS PLC - 2009-08-25BIOKINESIS LIMITED - 2010-02-02 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2010-09-16 ~ dissolvedIIF 54 - Director → ME
- 8 62 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-09-06 ~ dissolvedIIF 67 - Director → ME
- 9 62 Wilson Street, London, EnglandDissolved Corporate (1 parent)Officer 2009-03-20 ~ dissolvedIIF 93 - Director → ME
- 10 62 Wilson Street, London, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer 2009-01-26 ~ dissolvedIIF 79 - Director → ME 2009-01-26 ~ dissolvedIIF 183 - Secretary → ME
- 11 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2012-02-20 ~ dissolvedIIF 36 - Director → ME
- 12 62 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer 2014-01-15 ~ dissolvedIIF 59 - Director → ME
- 13 Abacus House, 33 Gutter Lane, LondonDissolved Corporate (2 parents)Officer 2005-09-12 ~ dissolvedIIF 128 - Secretary → ME
- 14 62 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-10-13 ~ dissolvedIIF 27 - Director → ME
- 15 62 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-10-20 ~ dissolvedIIF 26 - Director → ME
- 16 7 More London Riverside, LondonDissolved Corporate (6 parents)Officer 2000-11-07 ~ dissolvedIIF 143 - Secretary → ME
- 17 62 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-05-16 ~ dissolvedIIF 110 - Director → ME
- 18 62 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer 2009-04-30 ~ dissolvedIIF 91 - Director → ME
- 19 54 Spitfire Way, Hamble, Southampton, HampshireDissolved Corporate (1 parent)Officer 2000-05-24 ~ dissolvedIIF 154 - Secretary → ME
- 20 62 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer 2010-09-08 ~ dissolvedIIF 70 - Director → ME
- 21 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2011-09-19 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 22 62 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-12-23 ~ dissolvedIIF 69 - Director → ME
- 23NONSUCH TRADING LIMITED - 2011-07-12 62 Wilson Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)397 GBP2016-07-31Officer 2011-07-04 ~ dissolvedIIF 111 - Director → MEPerson with significant control 2016-06-06 ~ dissolvedIIF 8 - Has significant influence or control over the trustees of a trust → OEIIF 8 - Has significant influence or control as a member of a firm → OEIIF 8 - Has significant influence or control → OE
- 24 62 Wilson Street, London, United KingdomDissolved Corporate (3 parents)Officer 2011-04-04 ~ dissolvedIIF 66 - Director → ME
- 25 2nd Floor, 85 Frampton Street, London, United KingdomDissolved Corporate (3 parents)Officer 2004-09-14 ~ dissolvedIIF 162 - Secretary → ME
- 26
HAB UK LIMITED
- nowWALLDRILL LIMITED - 2007-10-03 Bryan Cave 88, Wood Street, LondonDissolved Corporate (1 parent)Officer 2011-03-23 ~ dissolvedIIF 104 - Director → ME 2011-03-23 ~ dissolvedIIF 188 - Secretary → ME - 27 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2012-12-31 ~ dissolvedIIF 169 - Director → ME
- 28 62 Wilson Street, LondonDissolved Corporate (2 parents)Officer 2012-05-28 ~ dissolvedIIF 40 - Director → ME
- 29 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2012-03-05 ~ dissolvedIIF 105 - Director → ME
- 30
MAYWOOD HOLDINGS LIMITED
- nowUNIPART UK LIMITED - 2002-05-01 2nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer 2012-10-31 ~ dissolvedIIF 62 - Director → MEIIF 61 - Director → ME - 31 2nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer 2009-04-15 ~ dissolvedIIF 42 - Director → ME
- 32 62 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-10-20 ~ dissolvedIIF 41 - Director → ME
- 33 62 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-10-31 ~ dissolvedIIF 33 - Director → ME
- 34 277 Gray's Inn Road, London, United KingdomActive Corporate (1 parent)Officer 2024-08-05 ~ nowIIF 17 - Director → MEPerson with significant control 2024-08-05 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 35
OMNIUM SERVICES LIMITED
- nowPHAETON INVESTMENTS LIMITED - 2007-02-20 62 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer 2008-11-24 ~ dissolvedIIF 73 - Director → ME 2007-02-05 ~ dissolvedIIF 156 - Secretary → ME - 36 62 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-08-31 ~ dissolvedIIF 68 - Director → ME
- 37 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2010-10-29 ~ dissolvedIIF 49 - Director → ME
- 38 C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2025-03-18 ~ nowIIF 18 - Director → ME
- 39 2nd Floor, Berkeley Square House Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer 2009-12-08 ~ dissolvedIIF 24 - Director → ME 2006-10-23 ~ dissolvedIIF 129 - Secretary → ME
- 40 62 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-05-12 ~ dissolvedIIF 21 - Director → ME
- 41 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2011-10-31 ~ dissolvedIIF 34 - Director → ME
- 42 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2010-07-08 ~ dissolvedIIF 48 - Director → ME 2006-01-06 ~ dissolvedIIF 130 - Secretary → ME
- 43 62 Wilson Street, London, EnglandDissolved Corporate (1 parent)Officer 2016-02-08 ~ dissolvedIIF 190 - Director → ME
- 44
SK ADVISORS LIMITED
- nowNEW EUROPE REALTY FUND LIMITED - 2012-11-29 62 Wilson Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-779 GBP2015-04-30Officer 2010-04-12 ~ dissolvedIIF 15 - Director → ME - 45 62 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-10-31 ~ dissolvedIIF 37 - Director → ME
- 46 62 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-07-28 ~ dissolvedIIF 51 - Director → ME
- 47SUCCES PARKING HOLDING LIMITED - 2011-06-23 62 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-05-06 ~ dissolvedIIF 65 - Director → ME
- 48SUCCES PARKING UK LIMITED - 2011-06-23 62 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-05-13 ~ dissolvedIIF 60 - Director → ME
- 49BLUE SUNRISE ENTERTAINMENT LIMITED - 2000-05-19KIWI ASSOCIATES LIMITED - 1998-11-20 62 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer 2008-11-27 ~ dissolvedIIF 96 - Director → ME
- 50 C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer 2025-03-18 ~ nowIIF 19 - Director → ME
- 51 62 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-05-06 ~ dissolvedIIF 64 - Director → ME
- 52THAMES PROPERTY PARTNERS LIMITED - 2006-07-27 Crouch Chapman, 62 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer 2008-08-04 ~ dissolvedIIF 74 - Director → ME 2006-04-28 ~ dissolvedIIF 117 - Secretary → ME
- 53 62 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-10-31 ~ dissolvedIIF 38 - Director → ME
- 54 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2009-05-13 ~ dissolvedIIF 92 - Director → ME
- 55 62 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-02-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2017-02-10 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 56AMONTONE LIMITED - 2011-03-08 Crouch Chapman, 62 Wilson Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-35,683 GBP2015-09-28Officer 2011-03-07 ~ dissolvedIIF 192 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 57CAPITAL PROCESSORS LIMITED - 2011-05-06 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2012-11-01 ~ dissolvedIIF 30 - Director → ME
- 58 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2013-08-22 ~ dissolvedIIF 191 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
Ceased
87
- 1
2 NEW SQUARE LLP
- nowDAWSONS LLP - 2011-05-10 55 Baker Street, LondonDissolved Corporate (1 parent)Officer 2007-03-01 ~ 2009-04-30IIF 20 - LLP Designated Member → ME - 2
A G EDUCATIONAL TRUST
- nowPURPOSEAPPLY LIMITED - 1995-03-23 2 The Spinney, Bramdean, Alresford, HampshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)179,183 GBP2020-03-31Officer 1995-03-21 ~ 1995-06-16IIF 88 - Director → ME 1995-02-03 ~ 1996-05-22IIF 141 - Secretary → ME - 3 4 Prince Albert Road, LondonDissolved Corporate (3 parents)Equity (Company account)-9,850 GBP2017-12-31Officer 2010-06-21 ~ 2017-03-31IIF 100 - Director → ME
- 4 1st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer 2010-09-16 ~ 2010-12-31IIF 58 - Director → ME
- 5HACKREMCO (NO. 1990) LIMITED - 2002-09-20VIDYAH, LIMITED - 2007-06-22MICOR SOLUTIONS LIMITED - 2010-08-16 5 New Street Square, LondonActive Corporate (3 parents)Profit/Loss (Company account)64,751 GBP2024-01-01 ~ 2024-12-31Officer 2005-04-18 ~ 2006-06-20IIF 152 - Secretary → ME
- 6
ANCILIA PROTECT LTD
- nowDEPHASIUM LIMITED - 2015-10-27 Carlyle House 235-237 Vauxhall Bridge Road, Ground Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)1,867,255 GBP2024-12-31Officer 2006-03-09 ~ 2009-07-01IIF 163 - Secretary → ME - 7 62 Wilson Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)7,373 GBP2017-06-30Officer 2005-11-18 ~ 2017-06-26IIF 84 - Director → ME
- 8 5 Brayford Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-638,280 GBP2024-06-29Officer 2011-03-08 ~ 2016-09-30IIF 109 - Director → ME 2004-06-23 ~ 2016-07-13IIF 122 - Secretary → ME
- 9 275b Croydon Road, Beckenham, KentDissolved Corporate (4 parents)Officer 2008-09-03 ~ 2011-09-09IIF 75 - Director → ME 2007-07-03 ~ 2011-12-14IIF 118 - Secretary → ME
- 10 109 Swan Street, Sileby, Loughborough, LeicestershireDissolved Corporate (3 parents)Officer 2002-04-29 ~ 2014-12-11IIF 89 - Director → ME 1998-10-20 ~ 2005-01-28IIF 134 - Secretary → ME
- 11
BLUE HARBOUR LIMITED
- nowSAVEBUFF LIMITED - 1987-10-09EUROSPA (CHELSEA) LIMITED - 1998-11-19 C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, HertfordshireActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer 1994-09-26 ~ 1998-09-29IIF 135 - Secretary → ME - 12REWARDSTART LIMITED - 1991-11-29EDISEA LIMITED - 2008-07-03BOAT INTERNATIONAL PUBLISHERS LIMITED - 1991-12-19 5 Howick Place, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 1991-10-29 ~ 1991-11-27IIF 136 - Secretary → ME
- 13 Lynwood House, 373/375 Station Road, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-03-31Officer 2006-03-16 ~ 2007-04-05IIF 140 - Secretary → ME
- 14 Lynwood House, 373/375 Station Road, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)-484,997 GBP2020-09-30Officer 2006-03-16 ~ 2007-04-05IIF 127 - Secretary → ME
- 15 Lynwood House, 373/375 Station Road, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-03-31Officer 2006-03-16 ~ 2007-04-05IIF 126 - Secretary → ME
- 16 Abacus House, 33 Gutter Lane, London, United KingdomDissolved Corporate (1 parent)Officer 2007-03-05 ~ 2011-10-03IIF 145 - Secretary → ME
- 17 62 Wilson Street, London, EnglandDissolved Corporate (1 parent)Officer 2009-03-20 ~ 2011-04-05IIF 158 - Secretary → ME
- 18 Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-221,458 GBP2024-12-31Officer 2004-12-15 ~ 2005-09-01IIF 155 - Secretary → ME
- 19 2nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer 2010-10-14 ~ 2011-04-05IIF 56 - Director → ME
- 20 1 Kilmarsh Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-4,672,302 GBP2024-12-31Officer 2009-02-01 ~ 2010-05-28IIF 72 - Director → ME
- 21 277 Gray's Inn Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,314 GBP2024-10-31Officer 2009-05-14 ~ 2017-06-26IIF 76 - Director → ME 2009-05-14 ~ 2017-06-26IIF 160 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-06-26IIF 4 - Ownership of shares – 75% or more → OE
- 22 62 Wilson Street, LondonDissolved Corporate (3 parents)Equity (Company account)12,403 GBP2018-04-30Officer 1999-04-28 ~ 2017-06-27IIF 132 - Secretary → ME
- 23THREE RIVERS MANAGEMENT LIMITED - 2021-02-02 1 Charterhouse Mews, London, United KingdomActive Corporate (5 parents, 5 offsprings)Equity (Company account)88,609 GBP2024-12-31Officer 2005-12-12 ~ 2011-07-04IIF 78 - Director → ME 2005-12-12 ~ 2011-04-05IIF 157 - Secretary → ME
- 24THREE RIVERS DIRECTORS LIMITED - 2021-02-02 1 Charterhouse Mews, London, EnglandActive Corporate (3 parents, 18 offsprings)Equity (Company account)1 GBP2025-06-30Officer 2010-06-25 ~ 2011-06-30IIF 166 - Director → ME
- 25 2nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved CorporateOfficer 2010-03-30 ~ 2011-06-29IIF 63 - Director → ME
- 26VISION INVEST & TRADE UK LIMITED - 2010-05-14 4 Gransden Business Park Potton Rd, Abbotsley, Saint NeotsDissolved Corporate (2 parents)Officer 2009-04-30 ~ 2011-06-29IIF 90 - Director → ME 2004-08-20 ~ 2011-04-05IIF 161 - Secretary → ME
- 27 Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, HertsDissolved Corporate (2 parents)Officer 2000-08-02 ~ 2004-02-25IIF 137 - Secretary → ME
- 28 Moorgate House, 201 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)214,004 GBP2020-03-31Officer 2012-05-18 ~ 2013-01-04IIF 31 - Director → ME
- 29 Geoffrey Martin & Co, 7-8 Conduit Street, LondonDissolved Corporate (2 parents)Officer 2009-10-19 ~ 2011-06-29IIF 99 - Director → ME
- 30
FENWIN PROPERTY LIMITED
- nowFENWIN LIMITED - 2006-06-21 32 St. James's Street, London, EnglandActive Corporate (2 parents)Officer 2010-07-12 ~ 2016-09-30IIF 25 - Director → ME - 31 62 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer 2007-02-26 ~ 2011-07-18IIF 133 - Secretary → ME
- 32 54 Spitfire Way, Hamble, Southampton, HampshireDissolved Corporate (1 parent)Officer 2000-05-24 ~ 2011-04-18IIF 23 - Director → ME
- 33 1 Berkeley Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-02-17 ~ 2014-07-01IIF 184 - Secretary → ME
- 34 Arundel House 1 Amberley Court, Whitworth Road, CrawleyDissolved Corporate (1 parent)Equity (Company account)-985,679 GBP2021-12-31Officer 2000-09-06 ~ 2011-11-23IIF 170 - Secretary → ME
- 35 1 Charterhouse Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)-448,839 GBP2024-03-31Officer 2008-10-29 ~ 2011-06-29IIF 94 - Director → ME
- 36
GLOBAL STARNET LIMITED
- nowATLANTIS WORLD GIOCOLEGALE LIMITED - 2009-07-29B PLUS GIOCOLEGALE LTD - 2014-07-30 Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (2 parents)Officer 2006-03-10 ~ 2010-11-15IIF 173 - Secretary → ME - 37 9-17 Eastern Road, Queens Court, RomfordActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,601,149 GBP2024-09-30Officer 2012-11-27 ~ 2013-02-04IIF 103 - Director → ME
- 38 31 Clonmel Road, London, EnglandActive Corporate (4 parents)Equity (Company account)161 GBP2024-05-31Officer 2003-05-29 ~ 2006-01-04IIF 98 - Director → ME 2003-05-29 ~ 2006-01-04IIF 172 - Secretary → ME
- 39 5 Old Orchard, Barrowby, Grantham, Lincolnshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)18,053 GBP2020-06-30Officer 2000-07-28 ~ 2004-09-14IIF 115 - Secretary → ME
- 40QUAYSURE ENTERPRISES LIMITED - 1994-03-31 New Bank House, 1 Brockenhurst Road, Ascot, BerkshireActive Corporate (9 parents, 1 offspring)Officer 1994-02-22 ~ 1994-02-24IIF 178 - Secretary → ME
- 41HYTECH LIMITED - 1997-02-11 3rd Floor, Chancery House St Nicholas Way, Sutton, SurreyActive Corporate (3 parents)Equity (Company account)209,461 GBP2024-12-31Officer 1996-05-08 ~ 2012-10-25IIF 171 - Secretary → ME
- 42 Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)18,875 GBP2021-12-31Officer 2005-12-07 ~ 2010-11-15IIF 182 - Secretary → ME
- 43 1 Brook Gardens, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Officer 2006-03-14 ~ 2008-03-03IIF 147 - Secretary → ME
- 44 277 Gray's Inn Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)17 GBP2024-12-31Officer 2010-02-15 ~ 2017-06-26IIF 106 - Director → ME 2008-12-10 ~ 2017-06-26IIF 124 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-06-26IIF 9 - Ownership of shares – 75% or more → OE
- 45 C/o W Legal Ltd, 3 Minster Court, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-11-30Officer 2000-08-04 ~ 2004-02-25IIF 174 - Secretary → ME
- 46 62 Wilson Street, London, United KingdomDissolved Corporate (3 parents)Officer 2015-06-08 ~ 2017-06-26IIF 185 - LLP Designated Member → ME
- 47 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2017-04-30Officer 2016-04-24 ~ 2017-01-27IIF 53 - Director → ME
- 48
IVP HOLDINGS LLP
- nowIVP XR FINANCE LLP - 2015-11-23MALIKA INVESTMENTS LLP - 2015-05-26 62 Wilson Street, LondonDissolved Corporate (2 parents)Officer 2014-07-10 ~ 2017-06-26IIF 189 - LLP Designated Member → MEPerson with significant control 2016-06-06 ~ 2017-06-26IIF 6 - Has significant influence or control → OEIIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Has significant influence or control over the trustees of a trust → OE - 49CLOSEWELL INVESTMENTS LIMITED - 2010-12-29 2nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer 2009-09-21 ~ 2011-06-29IIF 87 - Director → ME 2007-12-18 ~ 2011-04-05IIF 113 - Secretary → ME
- 50
LAURASIA RESOURCES LTD
- nowEMERIX LIMITED - 2011-06-03 58 Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer 2002-05-31 ~ 2004-02-25IIF 151 - Secretary → ME - 51 48 Langham Street, LondonDissolved Corporate (1 parent)Equity (Company account)-781,980 GBP2018-12-31Officer 2001-09-15 ~ 2003-12-22IIF 138 - Secretary → ME
- 52 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2009-09-17 ~ 2011-06-29IIF 77 - Director → ME 2005-06-23 ~ 2010-02-17IIF 149 - Secretary → ME
- 53 33 Cavendish Square, LondonDissolved Corporate (1 parent)Officer 2010-07-08 ~ 2011-06-29IIF 47 - Director → ME 2007-04-10 ~ 2011-06-29IIF 125 - Secretary → ME
- 54 2nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer 2009-04-15 ~ 2012-03-26IIF 116 - Secretary → ME
- 55CATTLE GENETICS UK LTD - 2007-04-03 2 Chapel Court, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-16,697,374 GBP2018-05-31Officer 2006-07-24 ~ 2011-09-28IIF 164 - Secretary → ME
- 56 2 Albany House Chambers, 14 Prince Of Wales Terrace, Deal, EnglandActive Corporate (1 parent)Equity (Company account)-24,169 GBP2019-10-31Officer 2005-10-11 ~ 2006-03-01IIF 181 - Secretary → ME
- 57P G S TOURISTIC LIMITED - 2006-03-14 2-4 Eastern Road, Romford, EnglandActive Corporate (1 parent)Officer 2006-02-27 ~ 2017-06-01IIF 97 - Director → ME 2006-02-27 ~ 2016-07-13IIF 114 - Secretary → ME
- 58 16 Upper Woburn Place, London, EnglandActive Corporate (2 parents)Officer 2010-12-01 ~ 2014-09-23IIF 22 - Director → ME 2006-12-14 ~ 2014-09-23IIF 175 - Secretary → ME
- 59 12 Chelmsford Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-11,897 GBP2016-07-31Officer 2008-10-24 ~ 2009-09-07IIF 85 - Director → ME
- 60 1 Kilmarsh Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-139,664 GBP2022-12-31Officer 2009-02-01 ~ 2010-05-28IIF 83 - Director → ME
- 61 124 City Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-94,504 GBP2024-04-30Officer 2006-04-07 ~ 2011-01-26IIF 179 - Secretary → ME
- 62 11 Linden Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)-4,615 GBP2016-12-31Officer 2007-01-10 ~ 2010-08-12IIF 120 - Secretary → ME
- 63 C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Officer 2011-11-01 ~ 2017-03-31IIF 35 - Director → ME 2006-06-20 ~ 2010-03-11IIF 180 - Secretary → ME
- 64 Quantum Office, 6 Peacock Road, Thornbury, Gloucestershire, EnglandActive Corporate (2 parents)Equity (Company account)110 GBP2021-09-30Officer 2014-08-27 ~ 2016-03-03IIF 187 - Director → ME 2013-12-01 ~ 2014-07-02IIF 194 - Director → ME
- 65
QUARTZ MUSIC LIMITED
- nowINDEPENDENT MUSIC AND MEDIA ALLIANCE LIMITED - 2006-08-02 C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, EnglandActive Corporate (3 parents)Equity (Company account)-67,009 GBP2024-04-30Officer 2006-06-30 ~ 2015-01-27IIF 176 - Secretary → ME - 66 32 St. James's Street, London, EnglandActive Corporate (2 parents)Officer 2010-07-08 ~ 2010-07-08IIF 44 - Director → ME 2004-09-30 ~ 2016-09-29IIF 112 - Secretary → ME
- 67
REFLEXITE U.K. LIMITED
- nowKENDONE LIMITED - 1988-04-29 8 Salisbury Square, LondonDissolved Corporate (2 parents)Officer ~ 2011-06-06IIF 146 - Secretary → ME - 68 2nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved CorporateOfficer 2010-10-05 ~ 2011-06-29IIF 57 - Director → ME
- 69 4 Gransden Business Park Potton Rd, Abbotsley, Saint Neots, United KingdomDissolved Corporate (1 parent)Equity (Company account)-33,972 GBP2016-12-31Officer 2005-03-17 ~ 2011-06-29IIF 81 - Director → ME 2004-10-20 ~ 2011-04-05IIF 165 - Secretary → ME
- 70ROTOLA SERVICES LIMITED - 2017-07-25 125 Wood Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-45,491 GBP2024-03-31Officer 2010-07-08 ~ 2011-06-29IIF 46 - Director → ME 2007-04-10 ~ 2011-04-05IIF 177 - Secretary → ME
- 71 2nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved CorporateOfficer 2008-11-28 ~ 2010-07-08IIF 82 - Director → ME 2010-07-08 ~ 2011-06-29IIF 55 - Director → ME 2004-09-30 ~ 2011-12-20IIF 131 - Secretary → ME
- 72VANWELL FOOD TRADING LIMITED - 2015-07-02 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2017-05-12 ~ 2017-06-26IIF 13 - Director → ME 2012-05-22 ~ 2017-04-26IIF 32 - Director → ME
- 73
SHS PARTNERS LIMITED
- nowSTERLING HOUSE SERVICES (UK) LIMITED - 2024-08-21 C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,509 GBP2019-11-30Officer 2014-11-07 ~ 2017-03-01IIF 101 - Director → ME - 74 2nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer 2010-07-08 ~ 2012-12-21IIF 45 - Director → ME 2006-09-11 ~ 2012-12-21IIF 121 - Secretary → ME
- 75 11 Linden Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (2 parents)Officer 2011-05-03 ~ 2012-11-08IIF 107 - Director → ME 1999-07-28 ~ 2010-09-15IIF 139 - Secretary → ME 2011-05-03 ~ 2012-11-08IIF 153 - Secretary → ME
- 76 36 Warnham Court Road, Carshalton, SurreyActive Corporate (3 parents)Equity (Company account)7,876 GBP2024-12-31Officer 2001-09-17 ~ 2005-04-05IIF 80 - Director → ME
- 77 C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-860 GBP2024-12-31Officer 2017-02-10 ~ 2017-06-26IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2017-06-26IIF 11 - Ownership of shares – 75% or more → OE
- 78BLUE SUNRISE ENTERTAINMENT LIMITED - 2000-05-19KIWI ASSOCIATES LIMITED - 1998-11-20 62 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer 1998-11-29 ~ 2002-03-14IIF 148 - Secretary → ME
- 79 C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer 2011-11-01 ~ 2017-03-31IIF 39 - Director → ME
- 80 2nd Floor Berkeley Square House, Berkeley Square, LondonDissolved Corporate (1 parent)Officer 2010-01-20 ~ 2011-06-29IIF 43 - Director → ME
- 81 4 Gransden Business Park Potton Road, Abbotsley, Saint NeotsDissolved Corporate (4 parents, 7 offsprings)Officer 2008-11-24 ~ 2011-06-30IIF 95 - Director → ME
- 82URBICAR LTD. - 2006-06-23 32 St. James's Street, London, EnglandActive Corporate (2 parents)Officer 2005-07-14 ~ 2007-05-25IIF 71 - Director → ME 2001-11-30 ~ 2007-05-25IIF 119 - Secretary → ME
- 83BPM BET PLUS MANAGEMENT COMPANY (UK) LIMITED - 2013-05-21 9th Floor, 107 Cheapside, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-877,150 GBP2015-12-31Officer 2005-06-09 ~ 2010-11-15IIF 123 - Secretary → ME
- 84 Geoffrey Martin & Co, 7-8 Conduit Street, London, EnglandDissolved Corporate (1 parent)Officer 2008-10-27 ~ 2013-05-31IIF 86 - Director → ME 2004-12-15 ~ 2013-05-31IIF 159 - Secretary → ME
- 85 2nd Floor Hygeia House, 66 College Road, Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)-438,451 GBP2024-05-31Officer 2009-11-19 ~ 2011-06-02IIF 102 - Director → ME 2008-05-22 ~ 2011-06-02IIF 144 - Secretary → ME
- 86 10 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,163,557 GBP2020-12-31Officer 2006-07-05 ~ 2006-10-25IIF 142 - Secretary → ME
- 87 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2010-11-03 ~ 2013-06-27IIF 52 - Director → ME
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