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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bellhouse, Robin Christian

    Related profiles found in government register
  • Bellhouse, Robin Christian
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Bellhouse, Robin Christian
    British chartered secretary born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Bellhouse, Robin Christian
    British company secretary born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB

      IIF 65

    • 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB, United Kingdom

      IIF 66 IIF 67 IIF 68
  • Bellhouse, Robin Christian
    British chartered secretary born in May 1964

    Registered addresses and corresponding companies

    • 44 Blinco Grove, Cambridge, CB1 7TS

      IIF 69
  • Bellhouse, Robin Christian
    British

    Registered addresses and corresponding companies
  • Bellhouse, Robin Christian
    British chartered sec

    Registered addresses and corresponding companies

    • 44 Blinco Grove, Cambridge, CB1 7TS

      IIF 78
  • Bellhouse, Robin Christian
    British company secretary

    Registered addresses and corresponding companies

    • 44 Blinco Grove, Cambridge, CB1 7TS

      IIF 79
  • Bellhouse, Robin Christian, Mr.

    Registered addresses and corresponding companies
  • Bellhouse, Robin Christian

    Registered addresses and corresponding companies
  • Mr Robin Christian Bellhouse
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 257b Croydon Road, Beckenham, Kent, BR3 3PS

      IIF 109
child relation
Offspring entities and appointments
Active 17
  • 1
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-01-14 ~ now
    IIF 15 - Director → ME
  • 2
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-01-14 ~ now
    IIF 13 - Director → ME
  • 3
    ENVIRO BIO-SOLUTIONS LIMITED - 2007-01-19 06650255
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    88 GBP2024-12-31
    Officer
    2025-01-20 ~ now
    IIF 12 - Director → ME
  • 4
    FRANCHISE BRANDS LIMITED - 2016-07-15 10281033
    FRANCHISE BRANDS WORLDWIDE LIMITED - 2016-06-01
    FRANCHISE BRANDS LIMITED - 2009-01-26 10281033
    MYHOME PROPERTY LIMITED - 2008-10-14
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    126,123 GBP2024-12-31
    Officer
    2024-06-19 ~ now
    IIF 16 - Director → ME
  • 5
    FILTA GROUP HOLDINGS PLC - 2022-06-24
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-01-20 ~ now
    IIF 11 - Director → ME
  • 6
    NATIONWIDE COLD ROOM SERVICES LTD - 2017-02-09
    FILTA GROUP CHEMI-CALL PLUS LIMITED - 2011-11-28
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    171,959 GBP2024-12-31
    Officer
    2025-01-20 ~ now
    IIF 5 - Director → ME
  • 7
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    974,847 GBP2024-12-31
    Officer
    2025-01-20 ~ now
    IIF 10 - Director → ME
  • 8
    FB HOLDINGS PLC - 2016-07-15 06693122
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2023-10-02 ~ now
    IIF 95 - Secretary → ME
  • 9
    257b Croydon Road Beckenham, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    149,282 GBP2019-03-20
    Officer
    2015-09-24 ~ dissolved
    IIF 44 - Director → ME
    2015-09-24 ~ dissolved
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Has significant influence or control → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 10
    GREASE MONKEY GANG LIMITED - 2005-03-02 05002382
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    348,059 GBP2024-12-31
    Officer
    2025-01-20 ~ now
    IIF 4 - Director → ME
  • 11
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-19 ~ now
    IIF 17 - Director → ME
  • 12
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-19 ~ now
    IIF 14 - Director → ME
  • 13
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-06-19 ~ now
    IIF 18 - Director → ME
  • 14
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2025-01-20 ~ now
    IIF 6 - Director → ME
  • 15
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,075 GBP2024-12-31
    Officer
    2025-01-20 ~ now
    IIF 8 - Director → ME
  • 16
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    230,599 GBP2024-12-31
    Officer
    2025-01-20 ~ now
    IIF 9 - Director → ME
  • 17
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    88 GBP2024-12-31
    Officer
    2025-01-20 ~ now
    IIF 7 - Director → ME
Ceased 77
  • 1
    LSA (U.K.) LIMITED - 2001-11-23 00022290
    CURTAINZ LIMITED - 1997-01-17
    IVORY HOUSE TEXTILES LIMITED - 1996-02-22
    BRENTFORDS SHOPS LIMITED - 1995-11-17
    BRENTFORD SHOPS LIMITED - 1982-05-05
    WOROUZOW LIMITED - 1976-12-31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 20 - Director → ME
  • 2
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2003-08-11 ~ 2015-01-31
    IIF 24 - Director → ME
  • 3
    23 Neuptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 82 - Secretary → ME
  • 4
    GREENE KING ACQUISITIONS LIMITED - 2007-02-28 05462825, 05777694, 06322630
    BEARDS OF SUSSEX LIMITED - 2003-02-10
    BEARD & CO (LEWES) LIMITED - 1985-11-01
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-11-23 ~ 2003-05-16
    IIF 79 - Secretary → ME
  • 5
    RIO TINTO NAMIBIAN HOLDINGS LIMITED - 2019-12-13
    RTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02
    Unit 794 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,567 USD2024-12-30
    Officer
    2018-03-14 ~ 2018-11-30
    IIF 49 - Director → ME
  • 6
    STYLE INNS LIMITED - 1989-10-10
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2001-10-03 ~ 2003-05-16
    IIF 75 - Secretary → ME
  • 7
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 65 - Director → ME
    2015-11-01 ~ 2016-07-25
    IIF 104 - Secretary → ME
  • 8
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 66 - Director → ME
    2015-11-01 ~ 2016-07-25
    IIF 81 - Secretary → ME
  • 9
    De La Rue House Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 40 - Director → ME
  • 10
    DE LA RUE HOLDINGS PLC - 2015-02-20 00355881
    DE LA RUE PLC - 2000-02-01 03834125
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 63 - Director → ME
    2020-12-14 ~ 2023-09-29
    IIF 108 - Secretary → ME
  • 11
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE LIMITED - 1997-09-08
    THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (10 parents)
    Officer
    2020-12-15 ~ 2023-09-29
    IIF 84 - Secretary → ME
  • 12
    RIGHTDESIGN LIMITED - 1992-02-19
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 37 - Director → ME
  • 13
    DE LA RUE PLC - 2025-07-07 00058025
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25 00207795, 00281410, 00473089... (more)
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-29 ~ 2023-04-11
    IIF 85 - Secretary → ME
  • 14
    DE LA RUE HOLDINGS LIMITED - 2000-01-27 00058025
    DE LA RUE HOLDINGS LTD. - 1997-10-22 00058025
    THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 34 - Director → ME
  • 15
    SEVERNSIDE 248 LIMITED - 1991-10-25
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 35 - Director → ME
  • 16
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 91 - Secretary → ME
  • 17
    PRECIS (2538) LIMITED - 2005-08-15 00207795, 00281410, 00473089... (more)
    De La Rue House, Jays Close Viables, Basingstoke
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 41 - Director → ME
  • 18
    De La Rue House Jays Close, Viables, Basingstoke
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 42 - Director → ME
  • 19
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    DOMINO'S PIZZA PLC - 1999-11-01
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 102 - Secretary → ME
  • 20
    DOMINO'S PIZZA GROUP LIMITED - 2012-05-23 03853545
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2015-11-02 ~ 2016-07-25
    IIF 61 - Director → ME
    2015-11-02 ~ 2016-07-25
    IIF 99 - Secretary → ME
  • 21
    DP ROSE LIMITED - 2012-12-21
    C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6,803,424 GBP2023-12-31
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 67 - Director → ME
    2015-11-01 ~ 2016-07-25
    IIF 105 - Secretary → ME
  • 22
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 83 - Secretary → ME
  • 23
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 80 - Secretary → ME
  • 24
    D.P. NEWCASTLE LIMITED - 2022-11-21
    HAPPYGOAL LIMITED - 2003-07-11
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    150,000 GBP2024-12-31
    Officer
    2015-11-02 ~ 2016-07-25
    IIF 57 - Director → ME
    2015-11-02 ~ 2016-07-25
    IIF 98 - Secretary → ME
  • 25
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2015-11-02 ~ 2016-07-25
    IIF 58 - Director → ME
    2015-11-02 ~ 2016-07-25
    IIF 97 - Secretary → ME
  • 26
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 106 - Secretary → ME
  • 27
    CLIFFCASE LIMITED - 2006-07-18
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2016-07-25
    IIF 59 - Director → ME
    2015-11-02 ~ 2016-07-25
    IIF 101 - Secretary → ME
  • 28
    FB HOLDINGS PLC - 2016-07-15 06693122
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2016-07-15 ~ 2023-10-02
    IIF 56 - Director → ME
  • 29
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 2 - Director → ME
  • 30
    HACKREMCO (NO.1210) LIMITED - 1997-03-04 01500669, 01525148, 01605098... (more)
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (9 parents, 11 offsprings)
    Officer
    1998-11-23 ~ 2003-05-16
    IIF 76 - Secretary → ME
  • 31
    GREENE KING TRUSTEES LIMITED - 2009-09-04
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    1998-11-23 ~ 2003-05-16
    IIF 71 - Secretary → ME
  • 32
    MORLAND PLC - 2002-07-03
    MORLAND & CO PLC - 1996-01-19
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    1999-08-10 ~ 2003-05-16
    IIF 72 - Secretary → ME
  • 33
    MORLAND BREWERY ESTATES LIMITED - 2002-07-03
    TRUSHELFCO (NO. 1192) LIMITED - 1988-03-17 01184635, 01233998, 01238892... (more)
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    1999-08-10 ~ 2003-05-16
    IIF 73 - Secretary → ME
  • 34
    GREENE KING PLC - 2019-10-31 03324493, 03324496
    GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    1998-11-23 ~ 2003-05-16
    IIF 77 - Secretary → ME
  • 35
    GREENE KING STAFF PENSION SCHEME LIMITED - 1987-06-01
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (8 parents)
    Officer
    1998-11-23 ~ 2003-05-16
    IIF 87 - Secretary → ME
  • 36
    HACKREMCO (NO.1215) LIMITED - 1997-04-16 01500669, 01525148, 01605098... (more)
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-11-23 ~ 2003-05-16
    IIF 88 - Secretary → ME
  • 37
    HACKREMCO (NO.1214) LIMITED - 1997-04-16 01500669, 01525148, 01605098... (more)
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-11-23 ~ 2003-05-16
    IIF 86 - Secretary → ME
  • 38
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 36 - Director → ME
  • 39
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-19 ~ 2018-11-30
    IIF 55 - Director → ME
  • 40
    RIO TINTO PERU LIMITED - 2023-08-25
    4th Floor The Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-03-14 ~ 2018-11-30
    IIF 48 - Director → ME
  • 41
    SCAPA POLYMERICS LIMITED - 1998-04-01 00301096
    HERALDBROOK LIMITED - 1998-01-08
    Manchester Road, Ashton Under Lyne, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1997-11-06 ~ 1998-11-20
    IIF 78 - Secretary → ME
  • 42
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 28 - Director → ME
  • 43
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 27 - Director → ME
  • 44
    PRINCESS HOTELS INTERNATIONAL LIMITED - 1998-10-09
    CAMLAW SEVENTY-NINE LIMITED - 1981-12-31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 23 - Director → ME
  • 45
    LONMIN FINANCE PUBLIC LIMITED COMPANY - 2007-09-28
    LONRHO FINANCE PUBLIC LIMITED COMPANY - 1998-07-08
    MELFORT LIMITED - 1984-05-21
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 32 - Director → ME
  • 46
    LONMIN LIMITED - 1999-03-18 00103002
    LONMIN UZBEKISTAN MINING COMPANY LIMITED - 1998-11-13
    LONRHO UZBEKISTAN MINING COMPANY LIMITED - 1998-05-05
    LONDON CITY AND INTERNATIONAL LIMITED - 1997-07-24
    MARVELWORTH LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 29 - Director → ME
  • 47
    LONRHO MINING SUPPLIES LIMITED - 1998-05-05
    LONRHO ENGINEERING AND MINING SERVICES LIMITED - 1985-04-30
    TWEEFONTEIN INVESTMENTS LIMITED - 1984-01-30
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 64 - Director → ME
  • 48
    LONRHO MOZAMBIQUE OIL HOLDINGS LIMITED - 1998-05-05
    BEACHEVENT LIMITED - 1995-08-18
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 26 - Director → ME
  • 49
    LONRHO TEXTILES LIMITED - 1998-05-05 01268343
    CATON FURNISHING FABRICS LIMITED - 1984-11-20 01256294
    DAVID WHITEHEAD & SONS LIMITED - 1980-12-31 00909213
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 21 - Director → ME
  • 50
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 25 - Director → ME
  • 51
    A.C.G.E. INVESTMENTS LIMITED - 2001-11-23 01247738
    ANGLO-CEYLON AND GENERAL ESTATES COMPANY LIMITED. (THE) - 1976-12-31
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 45 - Director → ME
  • 52
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 93 - Secretary → ME
  • 53
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 68 - Director → ME
    2015-11-01 ~ 2016-07-25
    IIF 107 - Secretary → ME
  • 54
    LONRHO KAZAKHSTAN INVESTMENT CORPORATION LIMITED - 1996-05-21
    HAPPYLARGE LIMITED - 1992-09-28
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 30 - Director → ME
  • 55
    METERBACK LIMITED - 1998-09-25
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-06-17 ~ 2003-05-16
    IIF 74 - Secretary → ME
  • 56
    OLD ENGLISH INNS TRUSTEE COMPANY LIMITED - 2010-03-26
    TRENDKWIK LIMITED - 1999-12-10
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2001-10-03 ~ 2003-05-16
    IIF 89 - Secretary → ME
  • 57
    PORTALS GROUP PLC - 2003-03-21 01305413
    PORTALS HOLDINGS PLC - 1991-05-21 01305413
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 38 - Director → ME
  • 58
    PORTALS GROUP LIMITED - 1991-05-21 00164544
    LAVERSTOKE FINANCE LIMITED - 1991-04-04
    CARACRAFT LIMITED - 1977-12-31
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 33 - Director → ME
  • 59
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 39 - Director → ME
  • 60
    RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2018-03-14 ~ 2018-11-30
    IIF 46 - Director → ME
  • 61
    RIO TINTO RESOURCE DEVELOPMENT LIMITED - 1999-11-18
    RTZ RESOURCE DEVELOPMENT LIMITED - 1997-06-02
    6 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    2018-08-15 ~ 2018-11-30
    IIF 47 - Director → ME
  • 62
    R.T.Z. MEDICAL PLAN TRUSTEES LIMITED - 1997-09-01
    HACKREMCO (NO.1161) LIMITED - 1996-09-10 02523945
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2018-08-16 ~ 2018-11-30
    IIF 50 - Director → ME
  • 63
    6 St. James's Square, London, United Kingdom
    Active Corporate (5 parents, 64 offsprings)
    Officer
    2018-03-01 ~ 2018-11-30
    IIF 53 - Director → ME
  • 64
    FRONTIER GREEN RESOURCES LIMITED - 2010-08-20
    6 St James's Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-03-14 ~ 2018-11-30
    IIF 52 - Director → ME
  • 65
    6 St James's Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-03-14 ~ 2018-11-30
    IIF 51 - Director → ME
  • 66
    RTZ WESTERN HOLDINGS LIMITED - 1997-06-12
    R.T.Z. UNITED KINGDOM HOLDINGS LIMITED - 1990-11-30
    R.T.Z. INVESTMENTS LIMITED - 1978-12-31
    6 St James's Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2018-03-14 ~ 2018-11-30
    IIF 3 - Director → ME
  • 67
    101 Barbirolli Square, Lower Mosley Street, Manchester
    Liquidation Corporate (1 parent)
    Officer
    1997-04-28 ~ 1998-11-20
    IIF 69 - Director → ME
    1997-04-28 ~ 1998-11-20
    IIF 90 - Secretary → ME
  • 68
    Suite 20 196 Rose Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 43 - Director → ME
  • 69
    LONMIN (NORTHERN IRELAND) LIMITED - 2018-02-13
    C/o 21 Arthur Street, Belfast, Northern Ireland
    Active Corporate (1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,837,845 GBP2023-03-31
    Officer
    2014-01-31 ~ 2015-01-31
    IIF 1 - Director → ME
  • 70
    LONMIN LIMITED - 2021-03-25 01350140
    LONMIN PUBLIC LIMITED COMPANY - 2019-08-27
    LONRHO PUBLIC LIMITED COMPANY - 1999-03-18
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2003-06-02 ~ 2015-01-31
    IIF 70 - Secretary → ME
  • 71
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-20 ~ 2018-11-30
    IIF 54 - Director → ME
  • 72
    OBSERVER LIMITED(THE) - 1993-12-14
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 22 - Director → ME
  • 73
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 31 - Director → ME
  • 74
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2019-05-31
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 92 - Secretary → ME
  • 75
    DOMINO'S LEASING LIMITED - 2023-10-16
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02 01949959, 02414472
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18 01949959, 02414472
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10 01949959, 02414472
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22 01789881, 02069507, 02069716
    VENTCLOSE LIMITED - 1985-11-01
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2015-11-02 ~ 2016-07-25
    IIF 60 - Director → ME
    2015-11-02 ~ 2016-07-25
    IIF 100 - Secretary → ME
  • 76
    DP CAPITAL LIMITED - 2024-08-15
    SPICETRI LIMITED - 1999-11-08
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2015-11-02 ~ 2016-07-25
    IIF 62 - Director → ME
    2015-11-02 ~ 2016-07-25
    IIF 103 - Secretary → ME
  • 77
    DP GROUP DEVELOPMENTS LIMITED - 2024-11-06
    SELECTPORT LIMITED - 1997-09-17
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2015-11-02 ~ 2016-07-25
    IIF 19 - Director → ME
    2015-11-02 ~ 2016-07-25
    IIF 96 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.