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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
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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
  • Mr Andrew Ruhan
    British born in September 1962

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 64
  • Ruhan, Andrew Joseph
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 65
  • Ruhan, Andrew Joseph
    British born in September 1962

    Resident in Spain

    Registered addresses and corresponding companies

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

      IIF 66

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

      IIF 67
  • Ruhan, Andrew Joseph
    British born in September 1962

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

    Registered addresses and corresponding companies

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

      IIF 71
child relation
Offspring entities and appointments 67
  • 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 2 - Director → ME
  • 2
    ARDEN HOTEL (STRATFORD-UPON-AVON) LIMITED
    00603252
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-06 during the appointment or period of control
    Dissolved on 2012-04-06 during the appointment or period of control
    125 Colmore Row, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2003-05-30 ~ dissolved
    IIF 14 - Director → ME
  • 3
    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 42 - Director → ME
  • 4
    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 67 - Director → ME
  • 5
    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
  • 6
    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 55 - Director → ME
  • 7
    BHP51 LIMITED
    - now 04384468 05265070... (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 13 - Director → ME
  • 8
    BREATHE NETWORKS LIMITED
    05748229
    Insolvency (Case 1) In administration
    Administration started on 2009-07-16 during the appointment or period of control
    Administration ended on 2010-06-25 during the appointment or period of control
    The Macdonald Partnership, Level 25 Tower 42 25 Old Broad Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-07-26 ~ dissolved
    IIF 37 - Director → ME
  • 9
    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 64 - Ownership of shares – 75% or more → OE
  • 10
    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 9 - Director → ME
  • 11
    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 39 - Director → ME
  • 12
    BRIDGEHOUSE (GRASMERE) LIMITED
    05190374
    Suite 426 Linen Hall, 162-168 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ dissolved
    IIF 28 - Director → ME
  • 13
    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 5 - Director → ME
  • 14
    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 6 - Director → ME
  • 15
    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 7 - Director → ME
  • 16
    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 3 - Director → ME
  • 17
    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
    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 49 - Director → ME
  • 18
    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 40 - Director → ME
  • 19
    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 18 - Director → ME
  • 20
    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 03155964... (more)
    22-23 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1997-06-12 ~ 1998-03-13
    IIF 34 - Director → ME
  • 21
    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
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (52 parents, 77 offsprings)
    Officer
    (before 1991-04-12) ~ 1993-01-29
    IIF 68 - Director → ME
  • 22
    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 02700375... (more)
    13th Floor Nova South, 160 Victoria Street, London, England
    Active Corporate (37 parents, 51 offsprings)
    Officer
    1992-09-30 ~ 1995-10-09
    IIF 69 - Director → ME
  • 23
    CLEAR BLUE TECHNOLOGIES (UK) LIMITED
    - now 04344524
    CLEAR BLUE TECHNOLOGIES LIMITED
    - 2002-05-01 04344524
    BJK SERVICES LIMITED
    - 2002-03-11 04344524
    Suite 426 Linen Hall, 162-168 Regent Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-03-11 ~ 2002-10-29
    IIF 20 - Director → ME
  • 24
    COLTHAM (ORCHARD) LIMITED
    - now 05265506
    BHP 2 LIMITED
    - 2005-01-21 05265506 07680939... (more)
    29 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2005-01-19 ~ 2012-09-24
    IIF 11 - Director → ME
  • 25
    COLTHAM (PERCY) LIMITED
    06714917
    29 Waterloo Road, Wolverhampton, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2008-10-10 ~ 2012-10-04
    IIF 27 - Director → ME
  • 26
    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
    1992-12-14 ~ 1995-07-03
    IIF 48 - Director → ME
    2004-11-30 ~ 2012-09-24
    IIF 23 - Director → ME
  • 27
    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 29 - Director → ME
  • 28
    DUNBAR INVESTMENTS LIMITED
    03548272
    33 Lionel Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1998-04-17 ~ dissolved
    IIF 50 - Director → ME
  • 29
    EASIER PLC
    - now 03873135
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-08-02
    Commencement of winding up on 2007-10-31
    Conclusion of winding up on 2011-12-12
    Dissolved on 2012-04-18
    EASIER! PLC - 2000-01-20
    32 Cornhill, London
    Dissolved Corporate (21 parents)
    Officer
    2001-04-30 ~ 2003-08-26
    IIF 38 - Director → ME
  • 30
    FUNEVEN LIMITED
    03419103
    C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
    Active Corporate (62 parents)
    Officer
    1998-04-29 ~ 2002-07-31
    IIF 25 - Director → ME
  • 31
    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 30 - Director → ME
    2004-11-08 ~ 2012-09-24
    IIF 45 - Director → ME
  • 32
    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 53 - Director → ME
  • 33
    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 54 - Director → ME
  • 34
    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 52 - Director → ME
  • 35
    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 71 - Director → ME
  • 36
    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 (29 parents, 1 offspring)
    Officer
    1999-01-27 ~ 2002-04-23
    IIF 16 - Director → ME
  • 37
    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 22 - Director → ME
  • 38
    HOTEL PORTFOLIO II UK LIMITED
    04379118
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-04-17 during the appointment or period of control
    C/o The Macdonald Partnership Plc, 29 Craven Street, London
    Liquidation Corporate (20 parents)
    Officer
    2003-05-30 ~ now
    IIF 4 - Director → ME
  • 39
    IKON GALLERY LIMITED
    00902136
    1 Oozells Square, Brindley Place, Birmingham
    Active Corporate (80 parents, 1 offspring)
    Officer
    1993-12-14 ~ 1999-11-23
    IIF 10 - Director → ME
  • 40
    KEYBRIDGE CORPORATION (UK) LIMITED
    04118903
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-29
    Dissolved on 2010-10-16
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    2001-04-27 ~ 2002-04-23
    IIF 24 - Director → ME
  • 41
    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 56 - Director → ME
  • 42
    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 58 - Director → ME
  • 43
    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 60 - Director → ME
  • 44
    MERIDIAN ADVISORY LIMITED
    07908543
    925 Finchley Road, London, England
    Active Corporate (9 parents)
    Officer
    2012-02-10 ~ 2012-09-24
    IIF 63 - Director → ME
  • 45
    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 05859457... (more)
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2005-05-20 ~ 2006-02-28
    IIF 31 - Director → ME
  • 46
    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 61 - Director → ME
  • 47
    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 03255579... (more)
    Two Devon Way, Longbridge, Birmingham, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    1992-11-12 ~ 1995-10-09
    IIF 70 - Director → ME
  • 48
    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 21 - Director → ME
  • 49
    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 44 - Director → ME
  • 50
    PERSONAL FINANCE LIMITED
    04456671
    First Floor Glentor, Balland Lane, Ashburton, Devon
    Dissolved Corporate (9 parents)
    Officer
    2002-07-15 ~ 2005-09-30
    IIF 36 - Director → ME
  • 51
    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 8 - Director → ME
  • 52
    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 41 - Director → ME
  • 53
    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 02898646... (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 19 - Director → ME
  • 54
    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 62 - Director → ME
  • 55
    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 15 - Director → ME
  • 56
    SENTRUM SERVICES LIMITED
    05922736 05415632... (more)
    Level 7 40 Gracechurch Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-09-12 ~ 2012-07-11
    IIF 47 - Director → ME
  • 57
    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 35 - Director → ME
  • 58
    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 51 - Director → ME
  • 59
    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 32 - Director → ME
  • 60
    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 46 - Director → ME
  • 61
    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 33 - Director → ME
  • 62
    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
  • 63
    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 17 - Director → ME
  • 64
    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 65 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 65
    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 12 - Director → ME
    2012-09-24 ~ 2014-09-08
    IIF 66 - Director → ME
  • 66
    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, 12 offsprings)
    Officer
    2010-10-28 ~ 2012-09-24
    IIF 59 - Director → ME
  • 67
    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 57 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.