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
Individuals in focus
Burton, Gerard Peter
- British Registered addresses and corresponding companies
Burton, Gerard Peter
Flat 7, The Beacons Beaconsfield Road, Chelwood Gate, East Sussex, RH17 7LH
IIF 111, Hatton Garden, 3rd Floor, London, EC1N 8AH, United Kingdom
IIF 2 IIF 3 IIF 4 (more)11, Hatton Garden 4th Floor, London, EC1N 8AH
IIF 711, Hatton Garden, 4th Floor, London, EC1N 8AH, Uk
IIF 811, Hatton Garden, London, EC1N 8AH, United Kingdom
IIF 9 IIF 107, Carlos Place, London, W1K 3AR, England
IIF 1146 Sunna Gardens, Sunbury On Thames, Middlesex, TW16 5EF
IIF 12 IIF 13 IIF 14 (more)
- British accountantRegistered addresses and corresponding companies
Burton, Gerard Peter
- British directorRegistered addresses and corresponding companies
Burton, Gerard Peter
Unit 7, The Beacons, Beaconsfield Road Chelwood Gate, Haywards Heath, West Sussex, RH17 7LH, United Kingdom
IIF 23
- Registered addresses and corresponding companies
Burton, Gerard Peter
Unit 8, Bridge Road Business Park, Haywards Heath, West Sussex, RH16 1TX, England
IIF 24
- British born in July 1966
Burton, Gerard Peter
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1966
Burton, Gerard Peter
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Burton, Gerard
- British born in July 1966
Burton, Gerard
Resident in England
Registered addresses and corresponding companies11 Hatton Garden, Hatton Garden, London, EC1N 8AH, England
IIF 42
- British accountant born in July 1966
Burton, Gerard
Resident in England
Registered addresses and corresponding companies11, Hatton Garden, London, EC1N 8AH, United Kingdom
IIF 43
- English director born in July 1966
Burton, Gerard
Resident in England
Registered addresses and corresponding companies11 Hatton Garden, Hatton Garden, London, EC1N 8AH, England
IIF 44
- British born in July 1966
Burton, Gerard Peter
Resident in United Kingdom
Registered addresses and corresponding companies42, Glengall Road, Edgware, HA8 8SX, England
IIF 4511, Hatton Garden, London, EC1N 8AH, England
IIF 46 IIF 4711, Hatton Garden, London, EC1N 8AH, United Kingdom
IIF 48 IIF 49 IIF 50 (more)35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 65 IIF 66Bolton Studios Limited, 3rd Floor, 11 Hatton Garden, London, EC1N 8AH, United Kingdom
IIF 67Flat 2 101 Station Road, Station Road, London, NW4 4NT, England
IIF 68Rosedimond House, 11 Hatton Garden, London, EC1N 8AH, England
IIF 69 IIF 7045, Penfold Way, Steyning, West Sussex, BN44 3PG, United Kingdom
IIF 71Penns Cottage, Horsham Road, Steyning, BN44 3LJ, England
IIF 7246 Sunna Gardens, Sunbury On Thames, Middlesex, TW16 5EF
IIF 73The Linden Building Regent Park, Booth Drive Park Farm South, Wellingborough, Northamptonshire, NN8 6GR
IIF 74
- British accountant born in July 1966
Burton, Gerard Peter
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 7, The Beacons Beaconsfield Road, Chelwood Gate, East Sussex, RH17 7LH
IIF 7511, Hatton Garden, London, EC1N 8AH, England
IIF 7611, Hatton Garden, London, EC1N 8AH, United Kingdom
IIF 77 IIF 78 IIF 79 (more)21, Bedford Square, London, WC1B 3HH, United Kingdom
IIF 83Rosedimond House, 11 Hatton Garden, London, EC1N 8AH
IIF 8446 Sunna Gardens, Sunbury On Thames, Middlesex, TW16 5EF
IIF 85 IIF 86 IIF 87
- British company director born in July 1966
Burton, Gerard Peter
Resident in United Kingdom
Registered addresses and corresponding companies11, Hatton Garden, London, EC1N 8AH, United Kingdom
IIF 88
- British director born in July 1966
Burton, Gerard Peter
Resident in United Kingdom
Registered addresses and corresponding companies11, Hatton Garden, London, EC1N 8AH, England
IIF 89
- British management consultant born in July 1966
Burton, Gerard Peter
Resident in United Kingdom
Registered addresses and corresponding companies7, The Beacons, Beaconsfield Road Chelwood Gate, Haywards Heath, West Sussex, RH17 7LH, England
IIF 90
- British director born in August 1955
Burton, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesSpringfields, Ditchling, Wivelsfield, East Sussex, RH17 7RF
IIF 91
- British recruitment consultant born in August 1955
Burton, Peter Gerard
Resident in United Kingdom
Registered addresses and corresponding companiesSpringfields, Ditchling Road, Wivelsfield, Haywards Heath, RH17 7RF, United Kingdom
IIF 92
- British born in August 1955
Mr Peter Gerard Burton
Resident in United Kingdom
Registered addresses and corresponding companiesSpringfields, Ditchling Road, Wivelsfield, Haywards Heath, RH17 7RF, United Kingdom
IIF 93
- British born in July 1966
Mr Gerard Peter Burton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1966
Gerard Peter Burton
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
70
- 1
101 STATION ROAD (FREEHOLD) MANAGEMENT LTD
11615194Flat 2 101 Station Road Station Road, London, EnglandActive Corporate (4 parents)Officer2018-10-10 ~ 2018-11-15IIF 68 - Director → MEPerson with significant control2018-10-10 ~ 2018-11-15IIF 97 - Ownership of shares – 75% or more → OE - 221 Bedford Square, London, United KingdomDissolved Corporate (4 parents)Officer2008-05-10 ~ dissolvedIIF 82 - Director → ME2007-09-21 ~ 2008-03-28IIF 85 - Director → ME2006-04-27 ~ dissolvedIIF 10 - Secretary → ME
- 3
3 NEW END LTD
0722956335 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2015-01-19 ~ nowIIF 64 - Director → ME2010-04-20 ~ 2015-05-12IIF 39 - Secretary → ME - 4
37 JOHNS AVENUE LTD
1202343421 Bedford Square, London, EnglandDissolved Corporate (3 parents)Officer2019-05-30 ~ dissolvedIIF 76 - Director → ME - 5
4 GOLDEN YARD LTD
0978625335 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2015-09-21 ~ nowIIF 65 - Director → ME - 6
42 ST. MARYS CRESCENT LTD
0592477211 Hatton Garden, 3rd Floor, London, UkDissolved Corporate (3 parents)Officer2008-05-01 ~ dissolvedIIF 75 - Director → ME2007-09-21 ~ 2008-03-28IIF 87 - Director → ME2006-09-05 ~ dissolvedIIF 1 - Secretary → ME - 7
54 STATION ROAD MANAGEMENT COMPANY LIMITED
05585442Flat 1 11 Cleve Road, London, EnglandActive Corporate (11 parents)Officer2015-01-19 ~ 2016-11-29IIF 32 - Director → ME2006-02-27 ~ 2016-11-29IIF 19 - Secretary → ME - 8
7 2ND AVENUE LIMITED
0583677221 Bedford Square, London, United KingdomDissolved Corporate (4 parents)Officer2007-09-21 ~ dissolvedIIF 33 - Director → ME2006-06-05 ~ dissolvedIIF 9 - Secretary → ME - 9
9 FISH PRODUCTIONS LIMITED
0607255411 Hatton Garden, 3rd Floor, LondonDissolved Corporate (3 parents)Officer2007-01-29 ~ dissolvedIIF 5 - Secretary → ME - 10
ARENSKI (NEWMAN STREET) LTD
0722941211 Hatton Garden, London, United KingdomActive Corporate (6 parents)Officer2014-03-03 ~ nowIIF 27 - Director → ME2010-04-20 ~ 2014-03-03IIF 40 - Secretary → MEPerson with significant control2025-10-30 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OE - 11
ARENSKI FINE ART LIMITED
0305563211 Hatton Garden, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2011-03-21 ~ nowIIF 63 - Director → ME2003-12-15 ~ 2014-03-03IIF 7 - Secretary → MEPerson with significant control2026-03-30 ~ nowIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OE - 12
BASILICO LIMITED
03518034Linden Building A 8-9 Regent Park, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, EnglandActive Corporate (14 parents, 1 offspring)Officer2003-06-19 ~ 2010-10-08IIF 2 - Secretary → ME - 13
BB ESTATES UK LIMITED
049530448 Bartholomews, Brighton, East SussexDissolved Corporate (2 parents)Officer2003-11-04 ~ dissolvedIIF 91 - Director → ME - 14
BELL LANE (HENDON) LTD
1040469574 Brent Street, London, EnglandActive Corporate (3 parents)Officer2016-09-30 ~ 2018-05-17IIF 83 - Director → ME - 15
BOLTON STUDIOS LIMITED
0987343835 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2015-11-16 ~ nowIIF 66 - Director → ME - 16
BOLTON STUDIOS MANAGEMENT LIMITED
08751166Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (12 parents)Officer2018-06-30 ~ nowIIF 67 - Director → ME - 17
BRICKCREST (PORTLAND PLACE) LIMITED
- 2017-03-20 1067767635 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-17 ~ dissolvedIIF 78 - Director → ME - 18
BRICKCREST (MOUNT ROAD) LIMITED
0890770835 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2014-02-24 ~ nowIIF 54 - Director → ME2014-02-24 ~ 2016-02-25IIF 41 - Secretary → ME - 19
BRICKCREST LIMITED
0255546935 Ballards Lane, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2015-01-19 ~ nowIIF 26 - Director → ME - 20
CAPITE (ANTWERP) LTD
0919592911 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer2014-08-30 ~ dissolvedIIF 80 - Director → ME - 21ROSEDIMOND (CITY) LIMITED - 1989-01-1321 Bedford Square, London, United KingdomDissolved Corporate (7 parents)Officer2010-02-23 ~ dissolvedIIF 81 - Director → ME
- 22ROSEDIMOND INVESTMENTS (EAST STREET) LIMITED - 1989-01-1335 Ballards Lane, London, United KingdomActive Corporate (7 parents)Officer2010-02-23 ~ nowIIF 62 - Director → ME
- 23
FRESHWATER ESTATES (LONDON) LIMITED
- 2013-07-19 0751998535 Ballards Lane, London, United KingdomActive Corporate (8 parents)Officer2013-07-12 ~ nowIIF 57 - Director → ME - 24
OUTSOURCE CONSULTANCY LTD
- 2012-06-19 0380505121 Bedford Square, London, United KingdomDissolved Corporate (9 parents)Officer1999-07-12 ~ dissolvedIIF 35 - Director → ME2009-06-11 ~ 2013-01-02IIF 23 - Secretary → ME - 25ROSEDIMOND INVESTMENTS (CAMBRIDGE COURT) LIMITED - 1989-01-1935 Ballards Lane, London, United KingdomActive Corporate (7 parents)Officer2010-02-23 ~ nowIIF 47 - Director → ME
- 26
CAPITE (ROMFORD) LIMITED
0790953535 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2012-01-13 ~ nowIIF 52 - Director → ME - 27ROSEDIMOND PROPERTY INVESTMENT CO. LIMITED - 1989-01-1735 Ballards Lane, London, United KingdomActive Corporate (8 parents)Officer2010-02-23 ~ nowIIF 61 - Director → ME
- 28DOPLIN LIMITED - 1989-01-1335 Ballards Lane, London, United KingdomActive Corporate (8 parents, 12 offsprings)Officer2008-11-01 ~ nowIIF 48 - Director → ME
- 29ROSEDIMOND HOUSE LIMITED - 1989-01-1335 Ballards Lane, London, United KingdomActive Corporate (7 parents)Officer2010-02-23 ~ nowIIF 56 - Director → ME
- 30ROSEDIMOND INVESTMENTS (E.B.) LIMITED - 1989-01-1935 Ballards Lane, London, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2010-02-23 ~ 2014-03-03IIF 84 - Director → ME2010-02-23 ~ dissolvedIIF 79 - Director → ME
- 31
LINDEN SPECIAL PROJECTS LIMITED
- 2014-01-20 04491626LINDEN SPECIAL VEHICLES LIMITED - 2005-10-28The Linden Building Regent Park, Booth Drive Park Farm South, Wellingborough, NorthamptonshireActive Corporate (9 parents)Officer2014-01-10 ~ nowIIF 74 - Director → ME - 32ROSEDIMOND INVESTMENTS (LINTON ROAD) LIMITED - 1989-01-1935 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2010-02-23 ~ nowIIF 53 - Director → ME
- 33
CHELMAX CONSULTANCY LIMITED
1599056535 Ballards Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 60 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
CHELWOOD BEACON MANAGEMENT COMPANY LIMITED
05919218Penns Cottage, Horsham Road, Steyning, EnglandActive Corporate (16 parents)Officer2014-04-24 ~ nowIIF 72 - Director → ME2014-04-24 ~ 2016-02-25IIF 24 - Secretary → ME - 35
CITYVIEW MANAGEMENT ASSOCIATES LIMITED
05750488Cityview, Lansdowne Lane, London, Greater London, EnglandActive Corporate (14 parents)Officer2010-11-11 ~ 2017-09-06IIF 36 - Director → ME - 36
CMI SOLUTIONS LIMITED
05169626530 Fulham Road, Heckfield Place, LondonDissolved Corporate (2 parents)Officer2004-07-02 ~ dissolvedIIF 16 - Secretary → ME - 37
DITTON PLACE FREEHOLD COMPANY LIMITED
112477893 Ditton Place Brantridge Lane, Balcombe, Haywards Heath, EnglandActive Corporate (15 parents)Officer2024-11-02 ~ 2024-12-20IIF 42 - Director → ME2024-12-24 ~ 2024-12-24IIF 25 - Director → ME - 38
DITTON PLACE MANAGEMENT COMPANY LTD
0601329611 Hatton Garden Hatton Garden, London, EnglandActive Corporate (28 parents)Officer2011-03-28 ~ 2013-10-10IIF 71 - Director → ME2018-03-29 ~ nowIIF 28 - Director → ME2006-11-29 ~ 2006-12-01IIF 15 - Secretary → ME - 39
DITTON PLACE UTILITIES LIMITED
123486293 Ditton Place Brantridge Lane, Balcombe, Haywards Heath, United KingdomActive Corporate (7 parents)Officer2019-12-20 ~ 2025-02-06IIF 44 - Director → ME - 40
DOWNAGE PROPERTIES LIMITED
0553371511 Hatton Garden, 3rd Floor, London, United KingdomDissolved Corporate (5 parents)Officer2005-08-11 ~ dissolvedIIF 17 - Secretary → ME - 41
DUNSTER STREET LTD
0954998911 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer2015-04-20 ~ dissolvedIIF 77 - Director → ME - 42
ESKDALE GARDENS LTD
0961191135 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2015-05-28 ~ nowIIF 55 - Director → ME - 43
HATTON FINANCIAL SERVICES LTD
0756181935 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2011-03-14 ~ nowIIF 46 - Director → ME - 44Rosedimond House, 11 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Officer2010-11-22 ~ dissolvedIIF 69 - Director → ME
- 45Rosedimond House, 11 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Officer2010-11-25 ~ dissolvedIIF 70 - Director → ME
- 46
HIGH BERRY (HOLDINGS) LIMITED
1422804535 Ballards Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-07-12 ~ nowIIF 49 - Director → MEPerson with significant control2025-10-30 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Ownership of shares – 75% or more → OE - 47
HONEYBRIDGE ESTATE LTD
13177235Rosediamond House, 11 Hatton Garden, London, EnglandActive Corporate (3 parents)Officer2021-02-03 ~ nowIIF 31 - Director → ME - 48
J ROSENFELD & SONS LTD
0932815211 Hatton Garden, LondonActive Corporate (7 parents)Officer2017-03-14 ~ nowIIF 59 - Director → MEPerson with significant control2026-03-30 ~ nowIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 49
JESSICA MCCORMACK LIMITED
064605267 Carlos Place, LondonActive Corporate (14 parents)Officer2007-12-27 ~ 2023-11-30IIF 11 - Secretary → ME - 50
LEXSWORTH DATA LIMITED
04357852Outsource Solutions Limited, The Linden Building Regent Park, Booth Drive, Wellingborough, Northamptonshire, EnglandDissolved Corporate (8 parents)Officer2002-02-26 ~ 2002-12-02IIF 86 - Director → ME2002-02-26 ~ 2011-02-20IIF 3 - Secretary → ME - 51Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-05-18 during the appointment or period of control
Dissolved on 2021-07-13 during the appointment or period of controlDIAMOND RECORDS LIMITED
- 2006-12-18 02575735Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2000-12-01 during the appointment or period of controlWORLDS END LIMITED
- 1997-11-26 02575735Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1997-06-12Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (11 parents)Officer2015-01-19 ~ dissolvedIIF 34 - Director → ME1997-06-30 ~ dissolvedIIF 20 - Secretary → ME - 52
MAPU LTD
0593746311 Hatton Garden, 3rd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2006-09-15 ~ dissolvedIIF 4 - Secretary → ME - 53Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-21 during the appointment or period of control
Dissolved on 2011-07-11 during the appointment or period of controlBLAKESBRIDGE LIMITED - 1990-01-09Gateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (8 parents)Officer2009-01-06 ~ dissolvedIIF 73 - Director → ME2003-09-12 ~ dissolvedIIF 13 - Secretary → ME - 54
MOUNT ROAD PROPERTY MANAGEMENT LIMITED
0996453542 Glengall Road, Edgware, EnglandActive Corporate (6 parents)Officer2016-01-22 ~ 2025-11-21IIF 45 - Director → ME - 55NETTWERK MUSIC (UK) LIMITED - now
NETTWERK MANAGEMENT (UK) LIMITED
- 2022-02-22 04160312HUYTON LIMITED
- 2001-10-26 0416031215 Adeline Place, 3rd Floor, London, EnglandActive Corporate (9 parents)Officer2001-03-26 ~ 2010-08-20IIF 8 - Secretary → ME - 56
NETTWERK ONE MUSIC LIMITED
05269306Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-25
Dissolved on 2018-10-304th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (12 parents)Officer2005-10-25 ~ 2010-08-20IIF 22 - Secretary → ME - 57
NETTWERK PRODUCTIONS UK LIMITED
03839742Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-25
Dissolved on 2019-01-124th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (10 parents)Officer1999-09-10 ~ 2010-08-20IIF 12 - Secretary → ME - 58
NETTWERK SONGS PUBLISHING (UK) LIMITED
04312580Rear Of 44 Chiswick Lane, Chiswick, London, United KingdomDissolved Corporate (10 parents)Officer2003-01-13 ~ 2010-08-20IIF 6 - Secretary → ME - 59
OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) LIMITED
0517035335 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2004-07-05 ~ 2014-03-31IIF 90 - Director → ME2015-01-19 ~ nowIIF 29 - Director → MEPerson with significant control2016-06-30 ~ 2025-01-29IIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
PBA RECRUITMENT LTD
11593158Springfields Ditchling Road, Wivelsfield, Haywards Heath, United KingdomDissolved Corporate (2 parents)Officer2018-09-28 ~ dissolvedIIF 92 - Director → MEPerson with significant control2018-09-28 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61
R E LEE LTD
1449357435 Ballards Lane, London, United KingdomActive Corporate (2 parents)Officer2022-11-18 ~ nowIIF 51 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OE - 62
RASTUSPLUS LIMITED
1210507011 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer2019-11-05 ~ dissolvedIIF 43 - Director → ME2019-07-16 ~ 2019-07-31IIF 88 - Director → ME - 63
SONICATTACK LIMITED
038874204 Baseline Business Studios, Whitchurch Road, LondonDissolved Corporate (8 parents)Officer1999-12-02 ~ 2003-01-01IIF 21 - Secretary → ME - 64
THE PHILAMORES MANAGEMENT COMPANY LIMITED
0832137811 Hatton Garden, LondonActive Corporate (4 parents)Officer2016-09-09 ~ nowIIF 30 - Director → ME - 65
THE TRADITIONAL WOOD FIRE COMPANY LIMITED
04444826The Linden Building Regent Park, Booth Drive, Wellingborough, Northamptonshire, United KingdomDissolved Corporate (9 parents)Officer2002-05-22 ~ 2011-01-27IIF 18 - Secretary → ME - 66
U S GRANT LTD
1449361235 Ballard Lane, London, United KingdomActive Corporate (2 parents)Officer2022-11-18 ~ nowIIF 58 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OE - 67
WALTONS THE JEWELLERS (WREXHAM) LIMITED
0739008811 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Officer2010-09-28 ~ dissolvedIIF 37 - Secretary → ME - 68
WATERSIDE (DITTON) LTD
0780468721 Bedford Square, London, United KingdomDissolved Corporate (3 parents)Officer2011-10-11 ~ dissolvedIIF 89 - Director → ME2011-10-11 ~ 2018-12-14IIF 38 - Secretary → ME - 69
WILLIAMSON STREET LTD
0954343235 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2015-04-15 ~ nowIIF 50 - Director → ME - 70XEIM LIMITED - nowCENTAUR MARCOMMS LIMITED - 2019-01-14XEIM LIMITED - 2018-12-12
THE PROFILE GROUP(UK) LIMITED
- 2018-12-05 05243851FRESHCORP MANAGEMENT LIMITED
- 2004-12-01 052438518 Leake Street, London, United KingdomActive Corporate (22 parents, 7 offsprings)Officer2004-09-28 ~ 2008-09-24IIF 14 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.