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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Andrew Joseph Ruhan

    Related profiles found in government register
  • Mr Andrew Joseph Ruhan
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Trees, Shire Lane, Chalfont St. Peter, Gerrards Cross, SL9 0QY, United Kingdom

      IIF 1
  • Ruhan, Andrew Joseph
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ruhan, Andrew Joseph
    British chairman & chief executive born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/gran Via 22-24 De El Toro, Edificio Ovidio Escalera A, 2a Planta, 1a Puerta, Mallorca, 07182, Spain

      IIF 13
  • Ruhan, Andrew Joseph
    British chairman ceo born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Trees, Shire Lane Horn Hill, Chalfont St Peter, Buckinghamshire, SL9 0QY

      IIF 14
  • Ruhan, Andrew Joseph
    British chartered surveyor born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • High Trees, Shire Lane Horn Hill, Chalfont St Peter, Buckinghamshire, SL9 0QY

      IIF 15
  • Ruhan, Andrew Joseph
    British company director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ruhan, Andrew Joseph
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ruhan, Andrew Joseph
    British investor born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 426, Linen Hall, 162 - 168 Regent Street, London, W1B 5TE, United Kingdom

      IIF 53
  • Ruhan, Andrew Joseph
    British property developer born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Andrew Ruhan
    British born in September 1962

    Resident in Spain

    Registered addresses and corresponding companies

    • 17a, Cambridge Grove, London, W6 0LA, England

      IIF 59
  • Ruhan, Andrew Joseph
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bolt Court, London, EC4A 3DQ, England

      IIF 60
  • Ruhan, Andrew Joseph
    British company director born in September 1962

    Resident in Spain

    Registered addresses and corresponding companies

    • 3rd Floor, Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 61

    • Suite 426, Linen Hall, 162-168 Regent Street, London, W1B 5TE, United Kingdom

      IIF 62
  • Ruhan, Andrew Joseph
    British chartered surveyor born in September 1962

    Registered addresses and corresponding companies

    • 28 Daisy Road, Edgbaston, Birmingham, West Midlands, B16 9DZ

      IIF 63
  • Ruhan, Andrew Joseph
    British director born in September 1962

    Registered addresses and corresponding companies

    • 28 Daisy Road, Edgbaston, Birmingham, West Midlands, B16 9DZ

      IIF 64
  • Ruhan, Andrew Joseph
    British director of property development company born in September 1962

    Registered addresses and corresponding companies

    • 28 Daisy Road, Edgbaston, Birmingham, West Midlands, B16 9DZ

      IIF 65
  • Ruhan, Amdrew Joseph
    British company director born in September 1962

    Registered addresses and corresponding companies

    • High Trees, Shire Lane Horn Hill, Chalfont St Peter, Buckinghamshire

      IIF 66
child relation
Offspring entities and appointments 62
  • 1
    ALPINE RACING LIMITED - now
    RENAULT SPORT RACING LIMITED - 2021-01-06
    LOTUS F1 TEAM LIMITED
    - 2016-02-03 01806337 07869822
    LOTUS RENAULT GP LIMITED - 2012-02-03
    RENAULT F1 TEAM LIMITED - 2010-12-16
    RENAULT F1 LIMITED - 2002-02-28
    BENETTON FORMULA LIMITED - 2001-11-22
    INREMCO 60 LIMITED - 1985-07-01
    Whiteways Technical Centre, Enstone, Chipping Norton, Oxfordshire
    Active Corporate (50 parents)
    Officer
    2013-01-23 ~ 2015-12-18
    IIF 13 - Director → ME
  • 2
    ASCENDAS REIT (CROYDON) UK LIMITED - now
    SENTRUM LIMITED
    - 2021-03-31 05702761 05415632... (more)
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (22 parents)
    Officer
    2006-02-10 ~ 2012-07-11
    IIF 33 - Director → ME
  • 3
    ATLANTIC HOTELS (UK) LIMITED
    - now 04726402
    WINDSCARF LIMITED
    - 2003-05-06 04726402
    Suite 426 Linen Hall, 162-168 Regent Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-05-06 ~ dissolved
    IIF 62 - Director → ME
  • 4
    B14 (UK) LIMITED
    - now 05829191
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-19
    Dissolved on 2014-01-16
    BRIDGE FOURTEEN LIMITED
    - 2009-04-30 05829191
    BOOSTER JUICE HOLDINGS LIMITED - 2007-07-17
    1071 Warwick Road, Acocks Green, Birmingham
    Dissolved Corporate (8 parents)
    Officer
    2009-01-28 ~ 2012-05-21
    IIF 26 - Director → ME
  • 5
    BHP50 LIMITED - now
    SENTRUM CAPITAL LIMITED
    - 2012-05-17 07364825
    ORIGINS LONDON LIMITED
    - 2011-07-08 07364825 06630108
    Suite 426 Linen Hall 162 - 168 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-06-27 ~ 2011-09-06
    IIF 38 - Director → ME
  • 6
    BHP51 LIMITED
    - now 04384468 07364825... (more)
    SENTRUM POWER LIMITED
    - 2012-05-17 04384468
    BRIDGE SIXTEEN LIMITED
    - 2009-09-30 04384468
    MOSELEY RUGBY FOOTBALL CLUB LIMITED - 2009-03-17
    Suite 426 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-29 ~ 2012-09-24
    IIF 22 - Director → ME
  • 7
    BRIDGEHOUSE (BRADFORD NO. 2) LIMITED
    08329985 08785340... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-08-21 during the appointment or period of control
    Commencement of winding up on 2020-10-28 during the appointment or period of control
    Conclusion of winding up on 2021-09-13 during the appointment or period of control
    Due to be dissolved on 2021-12-20 during the appointment or period of control
    17a Cambridge Grove, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 8
    BRIDGEHOUSE (CANNIZARO HOUSE) LIMITED
    05190367
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-07-27 ~ 2012-09-24
    IIF 19 - Director → ME
  • 9
    BRIDGEHOUSE (EMPLOYMENT SERVICES) LIMITED
    05196348
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-08-03 ~ 2012-09-24
    IIF 30 - Director → ME
  • 10
    BRIDGEHOUSE (GRASMERE) LIMITED
    05190374
    Suite 426 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ dissolved
    IIF 6 - Director → ME
  • 11
    BRIDGEHOUSE (OPERATING ONE) LIMITED
    - now 05190361
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-17 during the appointment or period of control
    Dissolved on 2010-01-09 during the appointment or period of control
    BRIDGEHOUSE (AUDLEYS WOOD) LIMITED
    - 2008-03-03 05190361
    Bdo Stoy Hayward Llp, Prospect Place 85 Great North Road, Hatfield, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ dissolved
    IIF 2 - Director → ME
  • 12
    BRIDGEHOUSE (OPERATING THREE) LIMITED
    - now 05190342
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-17 during the appointment or period of control
    Dissolved on 2010-01-12 during the appointment or period of control
    BRIDGEHOUSE (NEW HALL) LIMITED
    - 2008-03-03 05190342
    Bdo Stayward Llp, Prospect Place 85 Great North Road, Hatfield, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ dissolved
    IIF 3 - Director → ME
  • 13
    BRIDGEHOUSE (OPERATING TWO) LIMITED
    - now 05190338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-17 during the appointment or period of control
    Dissolved on 2010-01-12 during the appointment or period of control
    BRIDGEHOUSE (HENDON HALL) LIMITED
    - 2008-03-03 05190338
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, Prospect Place 85 Great North Road, Hatfield, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ dissolved
    IIF 4 - Director → ME
  • 14
    BRIDGEHOUSE CAPITAL LIMITED
    05914431 04816227... (more)
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (7 parents)
    Officer
    2010-02-25 ~ 2012-09-24
    IIF 16 - Director → ME
  • 15
    BRIDGEHOUSE CAPITAL OPERATIONS LIMITED
    - now 04837396 04816227
    Insolvency (Case 1) In administration
    Administration started on 2014-11-10
    Administration ended on 2016-11-16
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-16
    Due to be dissolved on 2026-04-13
    CHESTERGATE ASSET MANAGEMENT LIMITED
    - 2012-01-12 04837396
    BRIDGE FOUR LIMITED - 2003-07-29
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (17 parents)
    Officer
    2003-08-07 ~ 2012-09-24
    IIF 8 - Director → ME
  • 16
    BRIDGEHOUSE HOTEL OPERATIONS UK LIMITED
    05249118
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-10-28 ~ 2012-09-24
    IIF 31 - Director → ME
  • 17
    BRIDGEHOUSE OPERATIONS LIMITED
    - now 04816227
    BRIDGEHOUSE CAPITAL OPERATIONS LIMITED
    - 2012-01-12 04816227 04837396
    BRIDGEHOUSE CAPITAL LIMITED
    - 2006-08-23 04816227 05914431
    BRIDGE HOUSE CAPITAL LIMITED
    - 2003-10-08 04816227 05914431
    Suite 426 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-07 ~ 2012-09-24
    IIF 23 - Director → ME
  • 18
    BRIGHTON MARINA COMMERCIAL LIMITED
    - now 03329361
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-05-11
    Commencement of winding up on 2011-08-24
    Conclusion of winding up on 2018-06-20
    Dissolved on 2018-10-03
    INGLEBY (978) LIMITED
    - 1997-08-27 03329361 09573370... (more)
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1997-06-12 ~ 1998-03-13
    IIF 28 - Director → ME
  • 19
    BRIGHTON STM DEVELOPMENTS LIMITED - now
    ST. MODWEN DEVELOPMENTS LIMITED - 2025-03-20
    ST. MODWEN DEVELOPMENTS LIMITED
    - 1999-04-08 00892832
    CLARKE ST. MODWEN PROPERTIES LIMITED
    - 1986-08-22 00892832
    ST. MODWEN PROPERTIES LIMITED
    - 1979-12-31 00892832 00349201... (more)
    ST.MODWEN SECURITIES LIMITED
    - 1979-12-31 00892832 00460301
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (48 parents, 76 offsprings)
    Officer
    (before 1991-04-12) ~ 1993-01-29
    IIF 63 - Director → ME
  • 20
    BRIGHTON STM GROUP HOLDING COMPANY LIMITED - now
    ST. MODWEN GROUP HOLDING COMPANY LIMITED - 2025-03-20
    ST MODWEN (SHELF 1) LIMITED - 2023-03-09
    BARTON BUSINESS PARK LIMITED - 1999-11-17
    TRENTHAM GARDENS LIMITED - 1999-09-01
    ACTON GATE DEVELOPMENTS LIMITED
    - 1998-05-14 02741186
    INGLEBY (636) LIMITED
    - 1992-10-09 02741186 02785063... (more)
    Suite S10 One Devon Way, Longbridge, Birmingham, United Kingdom
    Active Corporate (37 parents, 50 offsprings)
    Officer
    1992-09-30 ~ 1995-10-09
    IIF 65 - Director → ME
  • 21
    COLTHAM (ORCHARD) LIMITED
    - now 05265506
    BHP 2 LIMITED
    - 2005-01-21 05265506 05265475... (more)
    29 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2005-01-19 ~ 2012-09-24
    IIF 21 - Director → ME
  • 22
    COLTHAM (PERCY) LIMITED
    06714917
    29 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2008-10-10 ~ 2012-10-04
    IIF 40 - Director → ME
  • 23
    COLTHAM DEVELOPMENTS LIMITED
    - now 02764642 OC325187
    H.P.M. DEVELOPMENTS LIMITED
    - 1994-08-26 02764642
    LINGCRAFT LIMITED
    - 1992-12-14 02764642
    St Pauls Place, 40 St Pauls Square, Birmingham, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2004-11-30 ~ 2012-09-24
    IIF 25 - Director → ME
    1992-12-14 ~ 1995-07-03
    IIF 45 - Director → ME
  • 24
    DATA CENTRE INVESTMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-17
    Dissolved on 2012-07-04
    GLOBAL SWITCH LIMITED
    - 2009-06-10 03769786 06238341
    9 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1999-06-25 ~ 2002-04-23
    IIF 58 - Director → ME
  • 25
    DUNBAR INVESTMENTS LIMITED
    03548272
    33 Lionel Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1998-04-17 ~ dissolved
    IIF 9 - Director → ME
  • 26
    FUNEVEN LIMITED
    03419103
    C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
    Active Corporate (61 parents)
    Officer
    1998-04-29 ~ 2002-07-31
    IIF 57 - Director → ME
  • 27
    GLOBAL MARINE HOLDINGS LIMITED - now
    BRIDGEHOUSE MARINE LIMITED
    - 2016-07-26 04352407
    WHARVE LIMITED - 2004-08-10
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2004-08-11 ~ 2004-10-20
    IIF 27 - Director → ME
    2004-11-08 ~ 2012-09-24
    IIF 35 - Director → ME
  • 28
    GLOBAL MARINE SEARCH LIMITED
    06629207
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (15 parents)
    Officer
    2008-06-24 ~ 2012-09-24
    IIF 47 - Director → ME
  • 29
    GLOBAL MARINE SYSTEMS LIMITED
    - now 01708481 03333410... (more)
    Insolvency (Case 1) In administration
    Administration started on 2004-09-28 during the appointment or period of control
    Administration ended on 2004-11-12 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2004-11-08 during the appointment or period of control
    Date of completion or termination of CVA on 2006-08-04 during the appointment or period of control
    CABLE & WIRELESS MARINE LIMITED - 1999-07-05
    CABLE AND WIRELESS (MARINE) LIMITED - 1997-05-29
    BEATLYRE LIMITED - 1983-09-02
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (80 parents, 10 offsprings)
    Officer
    2004-08-13 ~ 2012-12-11
    IIF 10 - Director → ME
  • 30
    GLOBAL MARINE SYSTEMS OIL AND GAS LIMITED - now
    GLOBAL MARINE SYSTEMS (2011) LIMITED
    - 2013-07-30 07630173 03333410... (more)
    GLOBAL MARINE SYSTEMS ENERGY LIMITED
    - 2011-06-02 07630173 07656179... (more)
    Ocean House I Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-05-11 ~ 2012-09-24
    IIF 37 - Director → ME
  • 31
    GLOBAL SWITCH (LONDON NO.2) LIMITED
    04179693 03698210
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2001-03-14 ~ 2002-04-23
    IIF 66 - Director → ME
  • 32
    GLOBAL SWITCH (LONDON) LIMITED
    - now 03698210 04179693
    LONDON SWITCH LIMITED
    - 1999-07-16 03698210
    ELEVATION SYSTEMS LIMITED
    - 1999-02-02 03698210
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    1999-01-27 ~ 2002-04-23
    IIF 54 - Director → ME
  • 33
    GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED
    03808037
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    1999-07-19 ~ 2002-04-23
    IIF 56 - Director → ME
  • 34
    HOTEL PORTFOLIO II UK LIMITED
    04379118
    C/o The Macdonald Partnership Plc, 29 Craven Street, London
    Liquidation Corporate (18 parents)
    Officer
    2003-05-30 ~ now
    IIF 17 - Director → ME
  • 35
    IKON GALLERY LIMITED
    00902136
    1 Oozells Square, Brindley Place, Birmingham
    Active Corporate (80 parents, 1 offspring)
    Officer
    1993-12-14 ~ 1999-11-23
    IIF 20 - Director → ME
  • 36
    LOUCETIOS ENERGY (HOLDITCH) LIMITED
    - now 06698035
    BART 383 LIMITED - 2008-10-23
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (9 parents)
    Officer
    2010-09-30 ~ 2012-09-24
    IIF 48 - Director → ME
  • 37
    LOUCETIOS ENERGY (KNYPERSLEY) LIMITED
    - now 06665747
    BART 380 LIMITED - 2008-09-16
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-09-30 ~ 2012-09-24
    IIF 49 - Director → ME
  • 38
    LOUCETIOS ENERGY LIMITED
    - now 06665763
    BART 379 LIMITED - 2008-09-16
    3rd Mutual House, 70 Conduit Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-09-30 ~ 2012-09-24
    IIF 50 - Director → ME
  • 39
    MERIDIAN ADVISORY LIMITED
    07908543
    925 Finchley Road, London, England
    Active Corporate (9 parents)
    Officer
    2012-02-10 ~ 2012-09-24
    IIF 53 - Director → ME
  • 40
    MERRILL LYNCH (CAMBERLEY) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-21
    Dissolved on 2025-02-06
    BHP 20 LIMITED
    - 2006-11-29 05415632 05265506... (more)
    SENTRUM LIMITED
    - 2006-02-08 05415632 05702761... (more)
    OVAL (2028) LIMITED
    - 2005-07-18 05415632 05351001... (more)
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2005-05-20 ~ 2006-02-28
    IIF 41 - Director → ME
  • 41
    MIT PROPERTIES (LONDON) LIMITED
    - now 06397710
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-01-19
    Commencement of winding up on 2015-03-02
    Conclusion of winding up on 2016-12-15
    Dissolved on 2017-03-30
    SUMMIT CLUBS PROPERTIES LIMITED - 2008-01-28
    LEAWICK LIMITED - 2007-11-19
    20/24 The White House Off Halford Street, Tamworth, Straffordshire
    Dissolved Corporate (11 parents)
    Officer
    2010-03-12 ~ 2012-09-24
    IIF 51 - Director → ME
  • 42
    NEWCASTLE REGENERATION PARTNERSHIP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-28
    Dissolved on 2024-12-18
    KINGSWOOD PARK LIMITED
    - 1998-11-12 02741086
    INGLEBY (644) LIMITED
    - 1992-11-20 02741086 02799748... (more)
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1992-11-12 ~ 1995-10-09
    IIF 64 - Director → ME
  • 43
    OOZELLS TRADING LIMITED
    - now 03095021
    FORAY 848 LIMITED - 1996-01-08
    1 Oozells Square, Brimingham, West Midlands
    Active Corporate (40 parents)
    Officer
    1996-01-29 ~ 1999-11-23
    IIF 55 - Director → ME
  • 44
    OPTIMUM TECHNICAL CONSTRUCTION LIMITED
    - now 04384471
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-05-09
    Dissolved on 2024-07-22
    SENTRUM CONSTRUCTION MANAGEMENT LIMITED
    - 2012-07-18 04384471
    BRIDGE FIFTEEN LIMITED
    - 2009-08-25 04384471
    MOSELEY RUGBY HOLDINGS LIMITED - 2009-03-17
    Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2009-08-06 ~ 2012-09-24
    IIF 34 - Director → ME
  • 45
    PERSONAL FINANCE LIMITED
    04456671
    First Floor Glentor, Balland Lane, Ashburton, Devon
    Dissolved Corporate (9 parents)
    Officer
    2002-07-15 ~ 2005-09-30
    IIF 29 - Director → ME
  • 46
    PROLOGIS HOLDINGS LIMITED - now
    PROLOGIS KINGSPARK HOLDINGS LIMITED - 1999-12-06
    KINGSPARK HOLDINGS LIMITED
    - 1999-01-04 03065584 03365906
    UNITED WORTH LIMITED
    - 1995-07-03 03065584
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (26 parents, 4 offsprings)
    Officer
    1995-06-26 ~ 1998-03-13
    IIF 18 - Director → ME
  • 47
    PROLOGIS INVESTMENTS LIMITED - now
    PROLOGIS KINGSPARK INVESTMENTS LIMITED - 1999-12-06
    KINGSPARK INVESTMENTS LIMITED
    - 1999-01-04 02568171
    PHASEMERIT LIMITED - 1991-03-15
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    1994-05-06 ~ 1998-03-13
    IIF 32 - Director → ME
  • 48
    PROLOGIS UK LIMITED - now
    PROLOGIS DEVELOPMENTS LIMITED - 2011-06-06
    PROLOGIS KINGSPARK DEVELOPMENTS LIMITED - 1999-12-06
    KINGSPARK DEVELOPMENTS LIMITED
    - 1999-01-04 02872273
    FORAY 611 LIMITED
    - 1993-12-14 02872273 02878645... (more)
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (35 parents, 46 offsprings)
    Officer
    1993-12-07 ~ 1998-03-13
    IIF 24 - Director → ME
  • 49
    ROCKTOURS LIMITED
    06995831
    20 /24 The Whitehouse, Off Halford Street Tamworth, Staffs, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2010-03-12 ~ 2012-09-24
    IIF 52 - Director → ME
  • 50
    SCEPTRE HOTELS UK LIMITED
    04431711
    Suite 426 Linen Hall, 162-168 Regent Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2003-05-30 ~ dissolved
    IIF 5 - Director → ME
  • 51
    SENTRUM SERVICES LIMITED
    05922736 05702761... (more)
    Level 7 40 Gracechurch Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-09-12 ~ 2012-07-11
    IIF 36 - Director → ME
  • 52
    SIRIUS CAPITAL LIMITED
    06592978
    Fairway House Links Business Park, St Mellons, Cardiff, South Glamorgan
    Dissolved Corporate (5 parents)
    Officer
    2009-02-01 ~ 2012-09-24
    IIF 14 - Director → ME
  • 53
    STOCKDALE ESTATES LIMITED
    - now 04001065
    BAYSWATER ESTATES LIMITED
    - 2000-08-14 04001065
    Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (8 parents)
    Officer
    2000-07-28 ~ 2014-09-01
    IIF 46 - Director → ME
  • 54
    STOCKDALE INVESTMENTS LIMITED
    - now 03548273
    DUNBAR ESTATES LIMITED
    - 1998-05-12 03548273
    33 Lionel Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1998-04-17 ~ dissolved
    IIF 7 - Director → ME
  • 55
    STOCKDALE LAND (BANBURY BUSINESS PARK) LIMITED
    05464200
    3rd Floor Mutual House, 70 Conduit Street, London
    Dissolved Corporate (10 parents)
    Officer
    2005-06-22 ~ 2005-08-01
    IIF 44 - Director → ME
  • 56
    STOCKDALE LAND (BICESTER) LIMITED
    - now 05166163
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-04-06
    Dissolved on 2019-04-09
    AMAZON CATERING LIMITED
    - 2004-11-22 05166163
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2004-11-18 ~ 2010-07-03
    IIF 42 - Director → ME
  • 57
    STOCKDALE LAND (STRATFORD-UPON-AVON) LIMITED
    - now 04006687
    STOCKDALE SECURITIES LIMITED
    - 2004-05-11 04006687
    MICROCLUB LIMITED
    - 2000-08-14 04006687
    Rutland House, 148 Edmund Street, Birmingham, West Midlands, England
    Dissolved Corporate (6 parents)
    Officer
    2000-07-31 ~ 2005-07-09
    IIF 43 - Director → ME
  • 58
    STOCKDALE LAND LIMITED
    - now 04006956
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-21
    Dissolved on 2023-03-23
    ASTRONSTAR LIMITED
    - 2000-08-14 04006956
    5 Prospect House Meridians Cross, Ocean Way, Southampton
    Dissolved Corporate (13 parents)
    Officer
    2000-07-31 ~ 2005-07-09
    IIF 39 - Director → ME
  • 59
    STOCKDALE PROPERTIES LIMITED
    - now 03548270
    DUNBAR LAND LIMITED
    - 1998-05-12 03548270
    Raglan House 32 Alexandra Drive, Yoxall, Burton-on-trent, Staffordshire, England
    Dissolved Corporate (5 parents)
    Officer
    1998-04-17 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 60
    TEAM NERO LIMITED
    - now 05504407
    Insolvency (Case 1) In administration
    Administration started on 2014-11-10
    Administration ended on 2015-09-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-28
    BRIDGE TWELVE LIMITED - 2007-01-12
    Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (10 parents)
    Officer
    2007-05-04 ~ 2012-09-24
    IIF 15 - Director → ME
    2012-09-24 ~ 2014-09-08
    IIF 61 - Director → ME
  • 61
    THE INDEPENDENT POWER CORPORATION LIMITED - now
    THE INDEPENDENT POWER CORPORATION PLC
    - 2026-02-13 03097552
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (22 parents, 11 offsprings)
    Officer
    2010-10-28 ~ 2012-09-24
    IIF 12 - Director → ME
  • 62
    URBAN & COUNTRY LEISURE (SOHO) LTD
    - now 06927747
    URBAN & COUNTRY LEISURE (FRENCH HORN) LTD - 2009-12-13
    Suite 426 Linen Hall 162-168 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.