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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 154
  • 1
    Rainbird House, Warescot Road, Brentwood, Essex
    Liquidation Corporate (2 parents)
    Officer
    1999-08-26 ~ 1999-08-26
    IIF 29 - Nominee Director → ME
  • 2
    C/o Isabel Gallardo, 22 Amner Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -10,654 GBP2024-06-30
    Officer
    1997-04-23 ~ 1997-05-30
    IIF 61 - Nominee Director → ME
  • 3
    DHUN PRODUCTIONS LIMITED - 2020-02-06
    7 St. John's Road, Harrow, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -348,703 GBP2024-03-31
    Officer
    2008-03-19 ~ 2008-03-19
    IIF 153 - Director → ME
  • 4
    Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -7,986,623 GBP2022-10-01 ~ 2023-09-30
    Officer
    2005-12-07 ~ 2005-12-07
    IIF 133 - Director → ME
  • 5
    ELECTRONIC THEATRE CONTROLS EUROPE, LIMITED - 2005-03-30
    ELECTRONIC THEATRE CONTROLS, LIMITED - 1996-03-18
    Unit 2 Auriol Drive, Greenford, Unit 2 Auriol Drive, Greenford, London, England
    Active Corporate (4 parents)
    Officer
    1995-05-12 ~ 1995-05-12
    IIF 71 - Nominee Director → ME
  • 6
    34 Denbigh Gardens, Bassett, Southampton, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    -100 GBP2024-06-30
    Officer
    1996-06-05 ~ 1996-06-21
    IIF 50 - Nominee Director → ME
  • 7
    RAMAC GROUP LIMITED - 2004-05-26
    Hardys Yard, London Road Riverhead, Sevenoaks, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2004-05-17 ~ 2004-05-17
    IIF 121 - Director → ME
  • 8
    9 Hurlingham Business Park, Sulivan Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2000-06-08 ~ 2000-06-08
    IIF 119 - Director → ME
  • 9
    Moor House Farm, Moor Lane, Morton, Southwell, Nottinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    25,717 GBP2024-02-28
    Officer
    2001-01-29 ~ 2001-01-29
    IIF 49 - Nominee Director → ME
  • 10
    INTERCONNECT EXCHANGE EUROPE LIMITED - 2007-09-17
    Computershare Governance Services The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1998-11-18 ~ 1998-11-18
    IIF 65 - Nominee Director → ME
  • 11
    50 Meadowbank, Watford, England
    Active Corporate (1 parent)
    Equity (Company account)
    187,983 GBP2024-06-30
    Officer
    1994-06-10 ~ 1994-06-14
    IIF 13 - Nominee Director → ME
  • 12
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-01-18 ~ 2005-01-18
    IIF 113 - Director → ME
  • 13
    Cedar House, Hazell Drive, Newport, Gwent
    Active Corporate (4 parents)
    Equity (Company account)
    184,437 GBP2024-12-31
    Officer
    2006-09-19 ~ 2006-09-19
    IIF 131 - Director → ME
  • 14
    27-28 Eastcastle Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,092,639 GBP2024-03-31
    Officer
    1999-10-01 ~ 1999-10-01
    IIF 104 - Nominee Director → ME
  • 15
    THE FINSBURY GROUP LIMITED - 2022-07-27
    RLM FINSBURY LIMITED - 2016-03-24
    FINSBURY LIMITED - 2011-11-23
    BENULAR LIMITED - 1994-09-29
    The Adelphi, 1-11 John Adam Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1994-08-08 ~ 1994-09-05
    IIF 7 - Nominee Director → ME
  • 16
    COMMUNICATIONS CENTRE INTERNATIONAL LIMITED - 1997-07-16
    5 Woodhill Park, Pembury, Tunbridge Wells, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-03-17 ~ 1997-06-27
    IIF 54 - Nominee Director → ME
  • 17
    54 Crewdson Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2023-11-30
    Officer
    1993-11-12 ~ 1993-12-08
    IIF 3 - Nominee Director → ME
  • 18
    8 Hogarth Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7 GBP2024-08-31
    Officer
    2000-08-04 ~ 2000-08-04
    IIF 85 - Nominee Director → ME
  • 19
    Highbuilding Farm Vann Road, Fernhurst, Haslemere, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    283,612 GBP2024-10-31
    Officer
    1998-10-29 ~ 1998-10-29
    IIF 6 - Nominee Director → ME
  • 20
    26 St James's Street, London
    Active Corporate (2 parents)
    Officer
    1997-02-21 ~ 1997-02-24
    IIF 44 - Nominee Director → ME
  • 21
    Rectory Farm, Rectory Lane, Sevenoaks
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,164,457 GBP2024-07-31
    Officer
    1998-02-25 ~ 1998-03-09
    IIF 80 - Nominee Director → ME
  • 22
    FIREBIRD & BLUEBIRD FIREWORK DISPLAY & ENTERTAINMENTS (UK) LIMITED - 1999-02-12
    4 Orchard Close, Ash Vale, Aldershot, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    6,049 GBP2024-04-30
    Officer
    1997-11-28 ~ 1997-11-28
    IIF 69 - Nominee Director → ME
  • 23
    7 Rushmills, Northampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    298,467 GBP2024-08-31
    Officer
    2006-10-24 ~ 2006-10-24
    IIF 111 - Director → ME
  • 24
    FORBES BRAMBLE CONSULTANCY LTD - 2020-08-20
    FORBES BRAMBLE MARINE CONSULTANCY LTD - 2016-10-13
    FORBES BRAMBLE CONSULTANCY LIMITED - 2012-05-15
    AGNEASH LIMITED - 1995-01-03
    35 Berkeley Suite, 35 Berkeley Square, Mayfair, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,849 GBP2024-11-30
    Officer
    1994-11-16 ~ 1996-05-17
    IIF 57 - Nominee Director → ME
  • 25
    11 Merus Court, Meridian Business Park Attn: Mha, Leicester, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,059,940 GBP2023-06-30
    Officer
    1997-10-08 ~ 1997-10-08
    IIF 38 - Nominee Director → ME
  • 26
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12 GBP2024-04-30
    Officer
    2000-04-28 ~ 2000-04-28
    IIF 5 - Nominee Director → ME
  • 27
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2000-04-28 ~ 2000-04-28
    IIF 42 - Nominee Director → ME
  • 28
    KIDS CAN COOK LIMITED - 2016-03-31
    CLARIBEL LIMITED - 2006-01-23
    ECLECTIC LIMITED - 1999-07-26
    MONIAIVE LIMITED - 1996-03-21
    Unit 4 City Limits, Danehill, Reading, Berkshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    444,371 GBP2024-05-31
    Officer
    1995-12-21 ~ 1996-04-23
    IIF 76 - Nominee Director → ME
  • 29
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    130,959 GBP2024-12-31
    Officer
    2003-08-15 ~ 2003-08-15
    IIF 137 - Director → ME
  • 30
    11th Floor West, The Mille, 1000 Great West Road, Brentford, Middlesex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2003-03-13 ~ 2003-03-13
    IIF 122 - Director → ME
  • 31
    45 Buxton Drive, New Malden, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,370,703 GBP2016-10-01
    Officer
    1995-07-28 ~ 1995-09-08
    IIF 67 - Nominee Director → ME
  • 32
    4 Rievaulx Close, Boston Spa, Wetherby, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,422 GBP2024-08-31
    Officer
    1996-08-06 ~ 1996-10-10
    IIF 66 - Nominee Director → ME
  • 33
    OUTRIGHT DISTRIBUTION LIMITED - 2022-11-04
    SCREENTIME PARTNERS LIMITED - 2007-01-18
    Warner House, 98 Theobald's Road, London
    Active Corporate (3 parents)
    Officer
    2003-07-22 ~ 2003-07-22
    IIF 129 - Director → ME
  • 34
    Lynch Farm The Lynch, Kensworth, Dunstable, England
    Active Corporate (2 parents)
    Officer
    1998-10-01 ~ 1998-10-22
    IIF 84 - Nominee Director → ME
  • 35
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (2 parents)
    Equity (Company account)
    17 GBP2023-12-31
    Officer
    2001-04-02 ~ 2001-04-02
    IIF 30 - Nominee Director → ME
  • 36
    GLOUCESTER PUBLISHERS PLC - 2011-05-20
    London Mindsports Centre 21-23 Dalling Road, Hammersmith, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    487,312 GBP2023-12-31
    Officer
    2003-02-27 ~ 2003-02-27
    IIF 87 - Nominee Director → ME
  • 37
    BTL PENSIONS LIMITED - 2007-08-20
    ACTUARIAL CONTRACT SERVICES LIMITED - 2003-12-29
    The Rise, 20 Ashbourne Road, Blackbrook, Belper, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    7,248 GBP2023-12-31
    Officer
    1998-12-17 ~ 1998-12-21
    IIF 115 - Director → ME
  • 38
    1st And 2nd Floor 126 High Street, Epsom, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,000 GBP2023-12-31
    Officer
    1995-11-16 ~ 1995-11-21
    IIF 4 - Nominee Director → ME
  • 39
    198 High Holborn, London
    Active Corporate (6 parents)
    Officer
    2000-08-24 ~ 2000-08-24
    IIF 39 - Nominee Director → ME
  • 40
    198 High Holborn, London
    Active Corporate (4 parents)
    Officer
    2008-06-10 ~ 2008-06-10
    IIF 151 - Director → ME
  • 41
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,491,186 GBP2023-12-26
    Officer
    2004-08-03 ~ 2004-08-03
    IIF 143 - Director → ME
  • 42
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Active Corporate (5 parents)
    Officer
    2000-02-25 ~ 2000-03-27
    IIF 21 - Nominee Director → ME
  • 43
    H&R CHEM PHARM (UK) LIMITED - 2006-06-27
    H&R CHEM PHARM LIMITED - 2005-12-02
    Dudley Road, Tipton, West Midlands
    Active Corporate (5 parents)
    Officer
    2005-12-01 ~ 2005-12-02
    IIF 116 - Director → ME
  • 44
    Unit 15 Enfield Enterprise Centre, 26-28 Queensway, Enfield, Middx, England
    Active Corporate (1 parent)
    Equity (Company account)
    58,616 GBP2024-08-31
    Officer
    2008-08-27 ~ 2008-08-27
    IIF 152 - Director → ME
  • 45
    HAWKESYARD PRIORY NURSING HOME LIMITED - 2000-10-23
    Hpnh Hawkesyard, Armitage Lane, Rugeley, England
    Active Corporate (3 parents)
    Equity (Company account)
    58,109 GBP2023-12-31
    Officer
    1999-11-04 ~ 1999-11-04
    IIF 17 - Nominee Director → ME
  • 46
    Clarendon, 56 Wilcot Road, Pewsey, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    14,289 GBP2025-01-31
    Officer
    1997-08-01 ~ 1997-09-01
    IIF 98 - Nominee Director → ME
  • 47
    NICKLEBY FM LIMITED - 2012-04-13
    Pepperbox, Herriard, Basingstoke, Hampshire
    Active Corporate (1 parent)
    Equity (Company account)
    119,778 GBP2024-09-30
    Officer
    2006-02-20 ~ 2006-02-20
    IIF 109 - Director → ME
  • 48
    100 Elton Avenue, Greenford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,282 GBP2024-03-30
    Officer
    2001-09-07 ~ 2001-09-07
    IIF 81 - Nominee Director → ME
  • 49
    HINTON & DOWNES LIMITED - 2023-11-03
    Unit 201, Second Floor Metroline House, 118-122 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    735,512 GBP2023-12-31
    Officer
    2008-09-22 ~ 2008-09-22
    IIF 148 - Director → ME
  • 50
    HOLDEN MATTHEWS ESTATES AGENTS LIMITED - 1997-03-13
    33 Margaret Street, London
    Liquidation Corporate (3 parents)
    Officer
    1997-03-11 ~ 1997-03-13
    IIF 72 - Nominee Director → ME
  • 51
    84 Coombe Road, New Malden, England
    Active Corporate (7 parents)
    Equity (Company account)
    39 GBP2023-12-31
    Officer
    1995-06-05 ~ 1996-06-03
    IIF 10 - Nominee Director → ME
  • 52
    26 Wilson Drive, Ottershaw, Chertsey, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    1994-02-17 ~ 1994-02-28
    IIF 88 - Nominee Director → ME
  • 53
    200 Station Road, Whittlesey, Peterborough
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-03-01 ~ 1996-03-14
    IIF 97 - Nominee Director → ME
  • 54
    MY KIND OF NORMAL LTD - 2021-11-26
    STRANGER THINGS LIMITED - 2021-11-16
    12 The Rookery, Kidlington, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-06-05 ~ 2008-06-05
    IIF 149 - Director → ME
  • 55
    PRDC LIMITED - 2001-08-07
    Unit 3 Apple Lane, Trade City, Exeter, England
    Active Corporate (4 parents)
    Equity (Company account)
    364,939 GBP2024-12-31
    Officer
    2000-03-17 ~ 2001-03-17
    IIF 28 - Nominee Director → ME
  • 56
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-05-02 ~ 2007-05-02
    IIF 125 - Director → ME
  • 57
    Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,100,542 GBP2024-03-31
    Officer
    2004-04-29 ~ 2004-04-29
    IIF 126 - Director → ME
  • 58
    Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    300,603 GBP2024-03-31
    Officer
    2003-01-15 ~ 2003-01-15
    IIF 108 - Director → ME
  • 59
    15 Marroway, Weston Turville, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,388 GBP2024-09-30
    Officer
    1998-09-02 ~ 1998-09-03
    IIF 55 - Nominee Director → ME
  • 60
    FLAVELL LIMITED - 1996-01-12
    Unit 7 The Talina Centre, 23a Bagleys Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1995-12-08 ~ 1996-01-19
    IIF 74 - Nominee Director → ME
  • 61
    Arrowsmith Court, Station Approach, Broadstone, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    383,947 GBP2024-07-31
    Officer
    1996-08-07 ~ 1996-08-07
    IIF 27 - Nominee Director → ME
  • 62
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    945,210 GBP2023-12-31
    Officer
    2007-04-13 ~ 2007-04-13
    IIF 112 - Director → ME
  • 63
    TUBBRID LIMITED - 1999-04-06
    1st Floor, Harlequin House, 7 High Street, Teddington, United Kingdom
    Active Corporate (6 parents)
    Officer
    1999-02-23 ~ 1999-03-22
    IIF 34 - Nominee Director → ME
  • 64
    GUITAR CAFE LIMITED - 2006-07-25
    TARGA FLORIO RECORDS LIMITED - 2001-04-02
    C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    1995-07-28 ~ 1995-08-01
    IIF 9 - Nominee Director → ME
  • 65
    THE SOL STUDIOS LIMITED - 2006-08-23
    C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -285,932 GBP2024-10-31
    Officer
    1995-07-28 ~ 1995-08-01
    IIF 89 - Nominee Director → ME
  • 66
    JUBILEE CHURCH SHEPPERTON LIMITED - 2011-01-05
    JUBILEE CENTRE DEVELOPMENTS LIMITED - 2010-03-26
    The Jubilee Centre, Manygate Lane, Shepperton, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2000-12-28 ~ 2000-12-28
    IIF 8 - Nominee Director → ME
  • 67
    JUBILEE PLATINUM PLC. - 2017-12-04
    JBB PUBLIC LIMITED COMPANY - 2002-07-11
    1st Floor, 7/8 Kendrick Mews, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-06-12 ~ 2002-06-12
    IIF 90 - Nominee Director → ME
  • 68
    K2 MOVING SYSTEMS LIMITED - 2016-09-02
    5th Floor Connaught House, 255 High Street, Guildford, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2002-06-24 ~ 2002-06-24
    IIF 48 - Nominee Director → ME
  • 69
    7-9 The Oaks, Ruislip, Middlesex, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,687,154 GBP2020-10-31
    Officer
    1997-03-11 ~ 1997-03-17
    IIF 94 - Nominee Director → ME
  • 70
    H & R ESP LIMITED - 2006-08-02
    H & R EUROPEAN SPECIAL PROJECTS TIPTON LIMITED - 2003-11-28
    H & R EUROPEAN SPECIAL PRODUCTS HOLDINGS LIMITED - 2003-11-21
    Moorland Gate House, Cowling Road, Chorley, Lancashire
    Active Corporate (7 parents)
    Officer
    2003-11-18 ~ 2003-11-18
    IIF 138 - Director → ME
  • 71
    Greenfield Business Park No.2, Greenfield, Holywell Flintshire, North Wales
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2006-08-14 ~ 2006-08-14
    IIF 120 - Director → ME
  • 72
    Baggillt Road, Greenfield Businees Park, 2 Greenfield Holywell, Clwyd
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2006-09-19 ~ 2006-09-19
    IIF 132 - Director → ME
  • 73
    BOGUE LIMITED - 1996-04-26
    Unit 5 Manton Wood Enterprise Park, Worksop, Nottinghamshire
    Active Corporate (4 parents)
    Officer
    1995-12-22 ~ 1996-02-22
    IIF 23 - Nominee Director → ME
  • 74
    3rd Floor, Emperor's Gate, 114a Cromwell Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -313,303 GBP2023-11-30
    Officer
    1997-11-06 ~ 1998-01-20
    IIF 77 - Nominee Director → ME
  • 75
    FASTCOM BMS LIMITED - 1999-11-12
    FASTCOM SOFTWARE LIMITED - 1998-06-17
    6th Floor 9 Appold Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    51,999 GBP2024-06-30
    Officer
    1997-06-18 ~ 1997-06-19
    IIF 64 - Nominee Director → ME
  • 76
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-04-30
    Officer
    2000-02-04 ~ 2000-02-04
    IIF 19 - Nominee Director → ME
  • 77
    12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2008-08-11 ~ 2008-08-11
    IIF 150 - Director → ME
  • 78
    Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -176,340 GBP2023-12-31
    Officer
    1998-12-02 ~ 1998-12-03
    IIF 147 - Director → ME
  • 79
    Unit 1, Cambridge House Camboro Business Park, Oakington Road, Girton, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -11,460 GBP2024-12-31
    Officer
    1995-12-01 ~ 1995-12-01
    IIF 73 - Nominee Director → ME
  • 80
    LIGHTHOUSETEMPLE LIMITED - 2010-11-30
    TEMPLE FINANCIAL PLANNING LIMITED - 2005-11-01
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-06-11 ~ 2003-06-11
    IIF 146 - Director → ME
  • 81
    6 Mayfield Avenue, Southend-on-sea
    Active Corporate (3 parents)
    Officer
    1994-11-04 ~ 1994-11-04
    IIF 102 - Nominee Director → ME
  • 82
    Valiant House, 4-10 Heneage Lane, London
    Active Corporate (3 parents)
    Equity (Company account)
    154,301 GBP2024-03-31
    Officer
    2000-03-20 ~ 2000-03-20
    IIF 117 - Director → ME
  • 83
    Eastview The Street, Lodsworth, Petworth, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,254 GBP2024-08-31
    Officer
    1997-08-12 ~ 1997-08-13
    IIF 101 - Nominee Director → ME
  • 84
    5th Floor, 10 Finsbury Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2000-01-07 ~ 2000-01-11
    IIF 107 - Director → ME
  • 85
    NEA CAPITAL LIMITED - 2009-05-28
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    115,572 GBP2024-06-30
    Officer
    2000-06-14 ~ 2000-06-14
    IIF 70 - Nominee Director → ME
  • 86
    C/o Mainstream Accountancy Services, 527 Moseley Road, Balsall Heath, Birmingham
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -442,388 GBP2023-11-30
    Officer
    2002-12-17 ~ 2002-12-17
    IIF 139 - Director → ME
  • 87
    M H A (INTERNATIONAL) LIMITED - 2009-09-16
    Beam Ends, Weston Road, Upton Grey, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,883 GBP2022-12-28
    Officer
    1994-06-29 ~ 1994-06-29
    IIF 62 - Nominee Director → ME
  • 88
    MASHCO PLC - 2005-03-16
    FOYERS LIMITED - 1999-02-23
    17 Colonial Way, Watford, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    4,619,534 GBP2023-08-31
    Officer
    1997-03-21 ~ 1997-04-29
    IIF 82 - Nominee Director → ME
  • 89
    Bay Lodge, 36 Harefield Road, Uxbridge, Middlesex, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    895,228 GBP2023-10-01 ~ 2024-09-30
    Officer
    2005-10-13 ~ 2005-10-13
    IIF 105 - Director → ME
  • 90
    Ebenezer House, 5a Poole Road, Bournemouth, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    -430,469 GBP2022-12-31
    Officer
    2003-04-04 ~ 2003-04-04
    IIF 135 - Director → ME
  • 91
    REGABY LIMITED - 1995-02-16
    6th Floor, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (4 parents)
    Officer
    1994-11-04 ~ 1995-02-16
    IIF 100 - Nominee Director → ME
  • 92
    14 Bonhill Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,216,386 GBP2023-09-30
    Officer
    1997-04-10 ~ 1997-04-11
    IIF 24 - Nominee Director → ME
  • 93
    MIROBRIDGE LIMITED - 2007-01-30
    201 Haverstock Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200,000 GBP2025-01-31
    Officer
    2007-01-24 ~ 2007-01-30
    IIF 140 - Director → ME
  • 94
    FARLOW LIMITED - 2007-06-12
    27 High Street, Middleton Cheney, Banbury, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,810,725 GBP2024-04-05
    Officer
    1995-11-06 ~ 1995-12-07
    IIF 22 - Nominee Director → ME
  • 95
    Jubilee House, 7 - 9 The Oaks, Ruislip, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,495,050 GBP2024-08-31
    Officer
    2002-07-14 ~ 2002-07-14
    IIF 130 - Director → ME
  • 96
    Ickleford Manor, Turnpike Lane Ickleford, Hitchin, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    773,741 GBP2024-09-30
    Officer
    1997-09-16 ~ 1997-09-16
    IIF 75 - Nominee Director → ME
  • 97
    1st Floor Longwalk Road, Stockley Park, Uxbridge, England
    Active Corporate (1 parent)
    Equity (Company account)
    -245,258 GBP2020-03-31
    Officer
    2004-06-17 ~ 2004-06-17
    IIF 110 - Director → ME
  • 98
    5 Harvington Park, Pitstone Green, Pitstone, Bedfordshire
    Active Corporate (3 parents)
    Officer
    2001-04-20 ~ 2001-04-20
    IIF 45 - Nominee Director → ME
  • 99
    M C P TOOLING TECHNOLOGIES LIMITED - 2008-07-21
    New Mills, Wotton-under-edge, Gloucestershire
    Active Corporate (2 parents)
    Officer
    2000-01-07 ~ 2000-01-11
    IIF 79 - Nominee Director → ME
  • 100
    The Old Vicarage, Shepton Montague, Wincanton, Somerset, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    712,800 GBP2025-03-31
    Officer
    2001-05-17 ~ 2001-05-17
    IIF 33 - Nominee Director → ME
  • 101
    C/o Palmer Riley & Co., 1st Floor Unit E2, Fareham Heights, Standard Way, Fareham, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    7,644 GBP2025-04-30
    Officer
    2004-11-03 ~ 2004-12-13
    IIF 53 - Nominee Director → ME
  • 102
    Heliting House, 35 Richmond Hill, Bournemouth, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-11-30
    Officer
    1997-06-17 ~ 1997-06-20
    IIF 40 - Nominee Director → ME
  • 103
    KEANE INTERNATIONAL (UK) LIMITED - 2012-04-02
    CARITOR LIMITED - 2007-08-07
    IT SOLUTIONS (EUROPE) LIMITED - 2003-07-04
    Epworth House, 25 City Road, London, England
    Active Corporate (5 parents)
    Officer
    1995-07-28 ~ 1995-08-29
    IIF 86 - Nominee Director → ME
  • 104
    29 Hornsby Square Laindon, Basildon, Essex, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -362,846 GBP2022-10-01 ~ 2023-09-30
    Officer
    1994-03-21 ~ 1995-03-20
    IIF 36 - Nominee Director → ME
  • 105
    7-9 The Oaks, Ruislip, Middlesex, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,395,109 GBP2021-05-31
    Officer
    1997-03-14 ~ 1997-04-10
    IIF 15 - Nominee Director → ME
  • 106
    Bramley House 39 Main Road, Middleton Cheney, Banbury, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,000,356 GBP2023-12-31
    Officer
    1997-10-30 ~ 1997-10-30
    IIF 20 - Nominee Director → ME
  • 107
    OLEON LIMITED - 2001-03-01
    27 Eastcastle Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    100,141 GBP2024-12-31
    Officer
    2001-02-20 ~ 2001-02-20
    IIF 60 - Nominee Director → ME
  • 108
    OLYMPIA ASSISTANCE LONDON LIMITED - 2014-07-15
    Thatcher House, 12 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,292,287 GBP2023-12-31
    Officer
    1995-07-20 ~ 1995-08-01
    IIF 25 - Nominee Director → ME
  • 109
    One America Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    1998-03-06 ~ 1998-03-06
    IIF 58 - Nominee Director → ME
  • 110
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    30,282 GBP2024-03-31
    Officer
    1997-11-28 ~ 1997-12-16
    IIF 2 - Nominee Director → ME
  • 111
    PLUG & SOCKET PRODUCTIONS LIMITED - 2009-06-06
    5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    193 GBP2024-03-31
    Officer
    2005-07-07 ~ 2005-07-07
    IIF 118 - Director → ME
  • 112
    24 Kirkstead Road, Carlisle, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,024 GBP2024-03-31
    Officer
    2000-04-28 ~ 2000-04-28
    IIF 56 - Nominee Director → ME
  • 113
    269 Weedington Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    200,769 GBP2024-04-05
    Officer
    1995-08-01 ~ 1995-09-08
    IIF 136 - Director → ME
  • 114
    P D Hook (hatcheries) Ltd, Cote, Bampton, Oxfordshire
    Active Corporate (8 parents)
    Officer
    1999-10-22 ~ 1999-10-22
    IIF 96 - Nominee Director → ME
  • 115
    LACKAN LIMITED - 2000-09-14
    5 Harvington Park, Pitstone Green, Pitstone, Bedfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,119,213 GBP2024-09-30
    Officer
    2000-07-03 ~ 2000-08-18
    IIF 103 - Nominee Director → ME
  • 116
    SCHAEL LIMITED - 2003-12-08
    11 Byfields Road, Kingsclere, Newbury, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    10,364 GBP2024-05-31
    Officer
    1995-05-15 ~ 1995-05-17
    IIF 37 - Nominee Director → ME
  • 117
    EUROPEAN ASSOCIATION FOR PHILANTHROPY AND GIVING - 2013-01-09
    THE EUROPEAN ASSOCIATION FOR PLANNED GIVING - 2009-03-24
    THE EUROPEAN ASSOCIATION FOR PLANNED GIVING LIMITED - 2001-01-04
    218 Strand, London, England
    Active Corporate (15 parents)
    Officer
    1998-09-03 ~ 1998-09-04
    IIF 142 - Director → ME
  • 118
    5th Floor 111 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    718,622 GBP2023-10-31
    Officer
    1993-08-28 ~ 1994-03-21
    IIF 31 - Nominee Director → ME
  • 119
    Northbrook, Farnham, Surrey
    Active Corporate (7 parents)
    Equity (Company account)
    1,510,997 GBP2024-04-30
    Officer
    2000-03-17 ~ 2000-03-17
    IIF 46 - Nominee Director → ME
  • 120
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1996-06-28 ~ 1996-06-28
    IIF 12 - Nominee Director → ME
  • 121
    PREMIER ASSET MANAGEMENT PLC - 2008-01-10
    GABRIEL TRUST PLC - 1997-03-25
    Eastgate Court, High Street, Guildford, Surrey
    Active Corporate (4 parents, 7 offsprings)
    Officer
    1995-09-20 ~ 1995-09-21
    IIF 51 - Nominee Director → ME
  • 122
    PREMIER DISCRETIONARY ASSET MANAGEMENT PLC - 2020-07-22
    LYSAGHT HOLDINGS PLC. - 1999-03-23
    Eastgate Court, High Street, Guildford, Surrey
    Active Corporate (4 parents)
    Officer
    1995-05-26 ~ 1995-06-01
    IIF 35 - Nominee Director → ME
  • 123
    DUDDO LIMITED - 1999-03-23
    Eastgate Court, High Street, Guildford, Surrey
    Active Corporate (4 parents)
    Officer
    1994-12-16 ~ 1995-07-20
    IIF 59 - Nominee Director → ME
  • 124
    PREMIER MITON PLC - 2020-08-19
    PAM PLC - 2020-08-19
    GABRIEL SERVICES PLC - 1999-04-09
    GABRIEL TRUST PLC - 1997-08-28
    MIMAGEDA TRUST PLC - 1997-03-25
    Eastgate Court, High Street, Guildford, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1995-12-21 ~ 1996-04-18
    IIF 32 - Nominee Director → ME
  • 125
    4th Floor, Station Square, 1 Gloucester Street, Swindon, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2006-09-08 ~ 2006-09-08
    IIF 141 - Director → ME
  • 126
    4th Floor, Station Square, 1 Gloucester Street, Swindon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2001-10-02 ~ 2001-10-02
    IIF 83 - Nominee Director → ME
  • 127
    SPLASH PLASTIC LIMITED - 2001-09-07
    4th Floor, Station Square, 1 Gloucester Street, Swindon, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-06-05 ~ 2000-06-05
    IIF 93 - Nominee Director → ME
  • 128
    24 Osier Way, High Beeches, Banstead, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    20,405 GBP2024-03-31
    Officer
    2006-08-11 ~ 2006-08-11
    IIF 124 - Director → ME
  • 129
    STIGAN LIMITED - 2006-04-05
    24 Osier Way, High Beeches, Banstead, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    59,634 GBP2024-03-31
    Officer
    2006-03-30 ~ 2006-04-05
    IIF 114 - Director → ME
  • 130
    URBAN STORM LTD - 2017-07-20
    RIGIFLEX PRINTING LIMITED - 2001-09-20
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2001-06-29 ~ 2001-06-29
    IIF 18 - Nominee Director → ME
  • 131
    DIMA (UK) LIMITED - 2000-12-13
    4 Baird Road, Enfield, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    49,139 GBP2023-09-29
    Officer
    1993-09-03 ~ 1994-08-31
    IIF 1 - Nominee Director → ME
  • 132
    Units 12 & 13 Network 43, Buckingham Court, Buckingham Road Brackley, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    510,010 GBP2024-10-31
    Officer
    1997-02-18 ~ 1997-02-20
    IIF 99 - Nominee Director → ME
  • 133
    48 Saville Street Bolton, Saville Street, Bolton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    215,877 GBP2025-01-31
    Officer
    1997-01-03 ~ 1997-01-06
    IIF 52 - Nominee Director → ME
  • 134
    Kingsgate House, 114/115 High Holborn, London
    Active Corporate (5 parents)
    Officer
    1993-12-07 ~ 1993-12-08
    IIF 11 - Nominee Director → ME
  • 135
    Kingsgate House, 114/115 High Holborn, London
    Active Corporate (4 parents)
    Officer
    1994-11-30 ~ 1994-12-01
    IIF 91 - Nominee Director → ME
  • 136
    Kingsgate House, 114/115 High Holborn, London
    Active Corporate (5 parents)
    Officer
    1994-01-05 ~ 1994-01-05
    IIF 47 - Nominee Director → ME
  • 137
    PT FINANCIAL SERVICES LIMITED - 1995-02-07
    Kingsgate House, 114/115 High Holborn, London
    Active Corporate (5 parents)
    Officer
    1993-12-15 ~ 1993-12-20
    IIF 41 - Nominee Director → ME
  • 138
    Unit 5d Blacknest Industrial Park, Blacknest, Alton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,170 GBP2024-05-31
    Officer
    2007-05-31 ~ 2007-05-31
    IIF 106 - Director → ME
  • 139
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -212,086 GBP2021-12-30
    Officer
    1997-04-28 ~ 1997-07-07
    IIF 68 - Nominee Director → ME
  • 140
    O'KEEFE UTILITIES LIMITED - 2021-01-08
    REINFORCEMENT SERVICES LIMITED - 2006-10-31
    19 Seymour Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,368,553 GBP2020-05-31
    Officer
    2004-10-29 ~ 2004-10-29
    IIF 127 - Director → ME
  • 141
    27-28 Eastcastle Street, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    34,517 GBP2023-11-30
    Officer
    2002-11-29 ~ 2002-11-29
    IIF 145 - Director → ME
  • 142
    30a Station Way, Cheam, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    -8,840 GBP2024-02-29
    Officer
    1996-02-02 ~ 1996-02-06
    IIF 95 - Nominee Director → ME
  • 143
    4 Archipelago Lyon Way, Frimley, Camberley, England
    Active Corporate (8 parents)
    Equity (Company account)
    13,682 GBP2024-12-31
    Officer
    1995-04-26 ~ 1995-05-10
    IIF 26 - Nominee Director → ME
  • 144
    MEALL LIMITED - 1994-12-16
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    516,062 GBP2021-08-31
    Officer
    1994-08-12 ~ 1994-09-13
    IIF 63 - Nominee Director → ME
  • 145
    147a High Street, Waltham Cross, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    -229,958 GBP2023-12-31
    Officer
    1994-02-23 ~ 1994-05-03
    IIF 78 - Nominee Director → ME
  • 146
    147a High Street, Waltham Cross, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,417 GBP2023-12-31
    Officer
    1994-02-23 ~ 1994-05-03
    IIF 43 - Nominee Director → ME
  • 147
    RONA IMPORTS LIMITED - 2000-06-09
    40 Kimbolton Road, Bedford, Bedfordshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    437,411 GBP2023-12-31
    Officer
    1998-06-15 ~ 1998-06-15
    IIF 16 - Nominee Director → ME
  • 148
    RSK ENSR PROJECT SERVICES LIMITED - 2007-01-24
    RSK ENSR SHEAR LIMITED - 2006-04-03
    SHEAR MANAGEMENT LTD - 2003-09-17
    R W MANAGEMENT LIMITED - 2000-09-28
    R.W. MANAGEMENT LTD - 2000-07-03
    ROBERT WEST MANAGEMENT LIMITED - 2000-02-28
    Spring Lodge, 172 Chester Road, Helsby, Cheshire
    Active Corporate (6 parents)
    Officer
    1994-02-23 ~ 1994-05-03
    IIF 14 - Nominee Director → ME
  • 149
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,533 GBP2024-12-31
    Officer
    2005-09-13 ~ 2005-10-07
    IIF 128 - Director → ME
  • 150
    15 Savile Row, London
    Active Corporate (7 parents)
    Equity (Company account)
    2,002 GBP2024-06-30
    Officer
    2004-03-12 ~ 2004-03-12
    IIF 134 - Director → ME
  • 151
    BARDIN HILL LOAN MANAGEMENT (UK) LIMITED - 2021-05-25
    HALCYON LOAN MANAGEMENT (UK) LIMITED - 2018-10-23
    HALCYON INVESTMENT ADVISORS (UK) LIMITED - 2014-10-08
    N2, Floor 10 9 Bressenden Place, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-08 ~ 2005-02-08
    IIF 123 - Director → ME
  • 152
    APS PROPERTY SERVICES LIMITED - 1997-03-13
    Cardinal Court, 35-37 St Peters Street, Ipswich
    Active Corporate (3 parents)
    Equity (Company account)
    -219,896 GBP2023-09-30
    Officer
    1995-08-22 ~ 1995-08-22
    IIF 92 - Nominee Director → ME
  • 153
    27-28 Eastcastle Street, London
    Active Corporate (5 parents)
    Officer
    2003-03-28 ~ 2003-03-28
    IIF 144 - Director → ME
  • 154
    5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2008-04-16 ~ 2008-04-16
    IIF 154 - Director → ME

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