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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 Martin Roy Priest

    Related profiles found in government register
  • Mr Martin Roy Priest
    British, born in April 1958

    Registered addresses and corresponding companies

    • Noirmont, Rue Des Hougues De Noirmont, Vale, GY3 5EL, Guernsey

      IIF 1 IIF 2
  • Mr Martin Roy Priest
    British born in April 1958

    Resident in Guernsey

    Registered addresses and corresponding companies
  • Mr Martin Roy Priest
    British, born in April 1958

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Quay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ, Guernsey

      IIF 41

    • Quay House, South Esplanade, St Peter Port, GY1 4EJ, Guernsey

      IIF 42 IIF 43
  • Mr Martin Priest
    British born in April 1958

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Quay House, South Esplanade, St Peter Port, GY1 4EJ, Guernsey

      IIF 44
  • Martin Priest
    British born in April 1958

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Quay House, South Esplanade, St Peter Port, GY1 4EJ, Guernsey

      IIF 45 IIF 46
  • Priest, Martin Roy
    British

    Registered addresses and corresponding companies
  • Priest, Martin Roy
    British accountant born in April 1958

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Quay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ, Channel Islands

      IIF 50
  • Priest, Martin Roy
    British chartered accountant born in April 1958

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Quay House, Quay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ, Guernsey

      IIF 51

    • Quay House, South Esplanade, St Peter Port, Guernsey, Channel Islands, GY1 4EJ

      IIF 52

    • Quay House, South Esplanade, St Peter Port, GY1 4EJ, Guernsey

      IIF 53

    • Quay House, South Esplanade, St Peter Port, Guernsey, CHANNEL

      IIF 54 IIF 55 IIF 56
  • Priest, Martin Roy
    British company director born in April 1958

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Quay House, South Esplaande, St Peter Port, Guernsey, Channel Islands, GY1 4EJ, Guernsey

      IIF 61

    • Quay House, South Esplanade, Guernsey, GY1 4EJ, Channel Islands

      IIF 62

    • Quay House, South Esplanade, St Peter Port, Guernsey, United Kingdom

      IIF 63

    • Milner House, 14 Manchester Square, London, W1U 3PP, England

      IIF 64

    • Quay House, South Esplanade, St Peter Port, GY1 4EJ, Guernsey

      IIF 65

    • Quay House, South Esplanade, St Peter Port, Guernsey, CHANNEL

      IIF 66

    • Quay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ

      IIF 67 IIF 68

    • Quay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ, Channel Islands

      IIF 69

    • Quay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ, Guernsey

      IIF 70 IIF 71 IIF 72

    • Quay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ, United Kingdom

      IIF 76
  • Priest, Martin Roy
    British director born in April 1958

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Quay House, South Esplanade, St Peter Port, Guernsey, Channel Islands, GY1 4EJ, England

      IIF 77
  • Priest, Martin Roy
    British managing director born in April 1958

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Quay House, South Esplanade, St Peter Port, GY1 4EJ, Guernsey

      IIF 78
  • Priest, Martin Roy
    British, accountant born in April 1958

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Quay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ, Guernsey

      IIF 79
  • Priest, Martin Roy
    British, none born in April 1958

    Resident in Guernsey

    Registered addresses and corresponding companies

    • Quay House, South Esplanade, St Peters Point, Guernsey, GY1 4EJ

      IIF 80
  • Priest, Martin Roy
    British accountant born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 1, Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England

      IIF 81
  • Priest, Martin Roy
    British chartered accountant born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quay House, South Esplanade, St Peter Port, GY1 4EJ, Guernsey

      IIF 82

    • Quay House, South Esplanade, St Peter Port, Guernsey, GY1 4EJ, Channel Islands

      IIF 83

    • Creaseys, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1PA, United Kingdom

      IIF 84
child relation
Offspring entities and appointments 74
  • 1
    ALLSTAR AGENTS LIMITED
    04389031
    Level 1 Brockbourne House, Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved Corporate (7 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 63 - Director → ME
  • 2
    ATHENNA LIMITED
    05427404
    12 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 82 - Director → ME
  • 3
    BLARNEY STONE NOMINEES LIMITED
    - now 05417934
    FLATCLOCK LIMITED - 2005-05-10
    2 Upper Tachbrook Street, London
    Active Corporate (10 parents)
    Person with significant control
    2022-04-30 ~ 2022-11-15
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    BOSCASTLE PRICE LIMITED
    05294477
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-10-01 ~ dissolved
    IIF 83 - Director → ME
  • 5
    BRAEMORE INVESTMENTS LIMITED
    10173058
    2 Upper Tachbrook Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-05-09 ~ 2022-11-15
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BRUSA FINISHES LIMITED
    - now 04033740
    WHISPERTRADE ENTERPRISES LIMITED - 2000-11-22
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 62 - Director → ME
  • 7
    BURGESS PARK ADMINISTRATION LIMITED
    11195803
    2 Upper Tachbrook Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2018-02-08 ~ 2022-11-15
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    BUTTONDREAM LIMITED
    04818447
    2 Upper Tachbrook Street, London
    Active Corporate (11 parents)
    Person with significant control
    2016-10-05 ~ 2022-11-15
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CARBONATE UK LIMITED
    06744233
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-12-23 ~ 2019-10-01
    IIF 61 - Director → ME
  • 10
    CELTECH HOLDINGS LIMITED
    02897709
    39 Northgate, White Lund, Morecambe, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1995-02-01 ~ 1997-10-16
    IIF 60 - Director → ME
  • 11
    CELTECH INTERNATIONAL LIMITED
    02897683
    Heysham Business Park, Middleton Road, Heysham
    Dissolved Corporate (20 parents)
    Officer
    1995-02-01 ~ 1997-10-16
    IIF 57 - Director → ME
  • 12
    CELTECH LIMITED
    - now 02322809
    MAGTUNE LIMITED - 1989-08-24
    Heysham Business Park, Middleton Road, Heysham, Lancashire
    Dissolved Corporate (14 parents)
    Officer
    1995-02-01 ~ 1997-10-16
    IIF 56 - Director → ME
  • 13
    CITY SHIP MANAGEMENT LIMITED
    - now 02466150
    COMMERCIAL VEHICLES (1) PLC - 1990-11-21
    BLENCROWN PUBLIC LIMITED COMPANY - 1990-02-08
    2 Upper Tachbrook Street, London
    Active Corporate (10 parents)
    Person with significant control
    2017-01-31 ~ 2022-11-15
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    COLIMACON BETA LIMITED
    08087633
    Milner House, 14 Manchester Square, London, England
    Dissolved Corporate (9 parents)
    Officer
    2018-05-30 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2018-05-30 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 15
    CORBET LIMITED
    OE023167
    Noirmont, Rue Des Hougues De Noirmont, Vale, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-10-21 ~ now
    IIF 2 - Ownership of shares - More than 25% → OE
  • 16
    DUELALOFT LIMITED
    04679123
    2 Upper Tachbrook Street, London
    Active Corporate (12 parents)
    Person with significant control
    2017-02-26 ~ 2022-11-15
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    DUELFIELD LIMITED
    04689964
    2 Upper Tachbrook Street, London
    Active Corporate (12 parents)
    Person with significant control
    2017-03-07 ~ 2022-11-15
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    DUELROSE ADMINISTRATION LTD
    - now 07082374
    PEACHTREE (2010) LIMITED - 2015-02-04
    2 Upper Tachbrook Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-11-20 ~ 2022-11-15
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    EMPLOYFRAME LIMITED
    04978447
    2 Upper Tachbrook Street, London
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-11-27 ~ 2022-11-15
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    GEMKIN LIMITED
    04296421
    1 Kings Avenue, Winchmore Hill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-09-29 ~ 2011-01-25
    IIF 75 - Director → ME
  • 21
    GOLDENTHORPE LIMITED
    03101658
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (19 parents, 34 offsprings)
    Officer
    1999-06-25 ~ 2019-10-01
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    GRAINBREEZE LIMITED
    05546401
    2 Upper Tachbrook Street, London
    Active Corporate (10 parents)
    Person with significant control
    2016-10-05 ~ 2022-11-15
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    GREENDALE LIMITED
    OE018359
    Noirmont, Rue Des Hougues De Noirmont, Vale, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-07-11 ~ now
    IIF 1 - Ownership of shares - More than 25% → OE
  • 24
    HALCYON ADMINISTRATION LTD
    - now 07082417
    PEARTREE (2010) LIMITED - 2013-10-10
    2 Upper Tachbrook Street, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-11-20 ~ 2022-11-15
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HALCYON NOMINEES LTD
    - now 08142355
    HALCYON THAMES LTD - 2013-08-12
    HALCYON NOMINEES LTD - 2012-07-19
    2 Upper Tachbrook Street, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-16 ~ 2022-11-15
    IIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 26
    HALCYON NOMINEES NO 2 LTD
    - now 07082431
    INVERBROOM ESTATE (2010) LIMITED - 2013-10-03
    2 Upper Tachbrook Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-11-20 ~ 2022-11-15
    IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 27
    HATCH FARM INVESTMENTS LIMITED
    07108250
    12 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-18 ~ dissolved
    IIF 50 - Director → ME
  • 28
    HOLLY HOUSE LIMITED
    - now 02464517
    ADVISER (137) LIMITED - 1994-03-09
    2 Upper Tachbrook Street, London
    Active Corporate (11 parents)
    Person with significant control
    2017-01-29 ~ 2022-11-15
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    HOLLYHOUSE INVESTMENTS LIMITED
    02860903
    2 Upper Tachbrook Street, London
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-15
    IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 30
    INFOSALE LIMITED
    01627257
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2010-09-29 ~ 2017-05-16
    IIF 69 - Director → ME
  • 31
    INVERBROOM ESTATE NOMINEES LIMITED
    - now 04761065 04746939
    FLOATRIVER LIMITED - 2003-10-01
    2 Upper Tachbrook Street, London
    Active Corporate (14 parents)
    Person with significant control
    2017-05-12 ~ 2022-11-15
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    INVERBROOM HOLIDAYS LIMITED
    05043609
    2 Upper Tachbrook Street, London
    Active Corporate (10 parents)
    Person with significant control
    2017-02-13 ~ 2022-11-15
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    INVERBROOM RESIDENTIAL NOMINEES LIMITED
    - now 04746939 04761065
    CENTREDREAM LIMITED - 2003-10-01
    2 Upper Tachbrook Street, London
    Active Corporate (14 parents)
    Person with significant control
    2017-04-28 ~ 2022-11-15
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    J. BOND LIMITED
    02959077
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (10 parents)
    Officer
    2010-10-12 ~ dissolved
    IIF 73 - Director → ME
  • 35
    JUNIPER NOMINEES LTD
    04256285
    2 Upper Tachbrook Street, London
    Active Corporate (11 parents)
    Person with significant control
    2016-10-05 ~ 2022-11-15
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    K.I. ADVISORS LIMITED
    05749753
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents)
    Officer
    2012-10-01 ~ 2019-10-01
    IIF 84 - Director → ME
  • 37
    KAMEROON SECURITIES LIMITED
    01752962
    Creaseys, 12 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-03-16) ~ dissolved
    IIF 59 - Director → ME
  • 38
    KESMIL MANAGEMENT LIMITED
    03879500
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (18 parents, 9 offsprings)
    Officer
    1999-11-18 ~ 1999-11-18
    IIF 49 - Secretary → ME
  • 39
    KEYLABEL LIMITED
    05546400
    2 Upper Tachbrook Street, London
    Active Corporate (10 parents)
    Person with significant control
    2016-10-06 ~ 2022-11-15
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    KEYRIDGE LIMITED
    04638573
    1 Kings Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2010-10-01 ~ 2011-01-14
    IIF 65 - Director → ME
  • 41
    KMM SERVICES LIMITED
    03886549
    108 - 110 Charles House, Finchley Road, London
    Dissolved Corporate (16 parents, 9 offsprings)
    Officer
    1999-11-18 ~ 1999-11-19
    IIF 48 - Secretary → ME
  • 42
    LAWKNOX LIMITED
    08760728
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Active Corporate (7 parents)
    Officer
    2013-11-04 ~ 2019-10-01
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-01
    IIF 40 - Has significant influence or control over the trustees of a trust → OE
  • 43
    LIFTCOM RESOURCES LIMITED
    03050934
    9 Mansfield Street, London, England
    Dissolved Corporate (16 parents, 4 offsprings)
    Officer
    2017-01-25 ~ 2017-01-25
    IIF 80 - Director → ME
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-27
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 44
    LOIRE CAPITAL INVEST LIMITED
    07433398
    2 Rutland Gate Mews, London, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-11-09 ~ 2012-05-28
    IIF 78 - Director → ME
  • 45
    LOOKNOW LIMITED
    02935073
    2 Upper Tachbrook Street, London
    Active Corporate (13 parents)
    Person with significant control
    2017-06-02 ~ 2022-11-15
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    MANHO CONSULTANTS LIMITED
    03815420
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 51 - Director → ME
  • 47
    MARJORIE SECURITIES LIMITED
    01752743
    Creaseys, 12 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-03-16) ~ dissolved
    IIF 58 - Director → ME
  • 48
    MARTIN SECURITIES LIMITED
    01752744
    Creaseys, 12 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    (before 1991-03-02) ~ dissolved
    IIF 55 - Director → ME
  • 49
    MAXISUDDEN LIMITED
    02298295
    2 Upper Tachbrook Street, London
    Active Corporate (9 parents)
    Person with significant control
    2016-12-31 ~ 2022-11-15
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    NEO TRADE AND TECHNOLOGY LIMITED
    06179038
    12 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 71 - Director → ME
  • 51
    NEW INFORMATION LIMITED
    03036343
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (10 parents)
    Officer
    2010-09-30 ~ 2019-10-01
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 52
    NOBLELINK (ITALY) LIMITED
    03510315
    Second Floor, 34 Lime Street, London, England
    Active Corporate (11 parents)
    Officer
    2014-11-24 ~ 2016-08-01
    IIF 77 - Director → ME
  • 53
    ORGANO GOLD HOLDINGS EUROPE LIMITED
    07985168
    7 Bell Yard, Holborn, London, England
    Active Corporate (10 parents)
    Officer
    2012-03-12 ~ 2019-10-01
    IIF 67 - Director → ME
  • 54
    PARTICIPAY LIMITED
    06814677
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2010-09-29 ~ dissolved
    IIF 70 - Director → ME
  • 55
    PEACHTREE VEHICLE SERVICES LIMITED
    - now 02352946
    AIM HIRE LIMITED - 2004-04-13
    TRUCK TRUSTEE LIMITED - 1995-01-20
    2 Upper Tachbrook Street, London
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2017-02-27 ~ 2022-11-15
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    PLANETREE NOMINEES LIMITED
    - now 05438945
    PLANEORDER LIMITED - 2006-03-29
    2 Upper Tachbrook Street, London
    Active Corporate (10 parents)
    Person with significant control
    2017-04-28 ~ 2022-11-15
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    RODEL (UK) LTD
    - now 06486956
    PARKCARD LIMITED - 2008-03-27
    2 Upper Tachbrook Street, London
    Active Corporate (8 parents)
    Person with significant control
    2017-01-29 ~ 2022-11-15
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    ROSEMEAD NOMINEES LIMITED
    - now 03319579
    ROSEMEAD SERVICES LIMITED - 1997-03-07
    2 Upper Tachbrook Street, London
    Active Corporate (14 parents)
    Person with significant control
    2017-02-17 ~ 2022-11-15
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    ROSEMEAD NOMINEES NO 2 LTD
    - now 07082428 07082513
    MARN ADMINISTRATION (UK) LIMITED - 2014-12-06
    2 Upper Tachbrook Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-11-20 ~ 2022-11-15
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    ROSEMEAD NOMINEES NO 3 LTD
    - now 07082513 07082428
    FERRY (2010) LIMITED - 2015-02-17
    2 Upper Tachbrook Street, London
    Active Corporate (7 parents)
    Person with significant control
    2016-11-20 ~ 2022-11-15
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    SHENVAL ADMINISTRATION LIMITED
    09663367
    2 Upper Tachbrook Street, London, United Kingdom
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-10-05 ~ 2022-11-15
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    ST PETERS (INTERNATIONAL) LIMITED
    08809962
    11 St James's Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control over the trustees of a trust → OE
  • 63
    ST. PETERS SECURITIES LIMITED
    01752975
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (19 parents, 10 offsprings)
    Officer
    (before 1991-03-19) ~ 2019-10-01
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    TABLEBOOK NOMINEES LIMITED
    - now 05325387
    TABLEBOOK LIMITED - 2005-05-10
    2 Upper Tachbrook Street, London
    Active Corporate (10 parents)
    Person with significant control
    2017-01-06 ~ 2022-11-15
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    TEKPAY (UK) LIMITED
    05345045
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 74 - Director → ME
  • 66
    THETFORD INVESTMENTS (NO.1) LTD
    - now 09641544 07082491... (more)
    ENGAGEFRAME LIMITED
    - 2020-03-26 09641544
    2 Upper Tachbrook Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-06-16 ~ 2022-11-15
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    THETFORD INVESTMENTS (NO.2) LTD
    - now 11236967 07082491... (more)
    PEARTREE ADMINISTRATION LIMITED
    - 2020-03-26 11236967
    2 Upper Tachbrook Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-03-06 ~ 2022-11-15
    IIF 45 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 68
    THETFORD INVESTMENTS (NO.3) LTD
    - now 07082491 11236967... (more)
    VARA INVESTMENTS LIMITED
    - 2020-03-31 07082491
    THETFORD INVESTMENTS (2010) LIMITED - 2014-10-15
    2 Upper Tachbrook Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-11-20 ~ 2022-11-15
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    THETFORD REVERSION LIMITED
    13253759
    2 Upper Tachbrook Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-03-09 ~ 2022-11-15
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    THETFORD REVERSION NO2 LIMITED
    14162413
    2 Upper Tachbrook Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-06-09 ~ 2022-11-15
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    VATEUROPE LIMITED
    02780692
    108 - 110 Charles House, Finchley Road, London
    Dissolved Corporate (12 parents)
    Officer
    1995-01-23 ~ 2000-04-03
    IIF 54 - Director → ME
    1993-01-18 ~ 2000-04-03
    IIF 47 - Secretary → ME
  • 72
    WINNERS GROUP HOLDINGS UK LIMITED
    09505997
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 81 - Director → ME
  • 73
    WISTARIA INVESTMENTS LIMITED
    05442447
    Level 1 Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-10-01 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 74
    WOODENCHERRY LIMITED
    04871482
    2 Upper Tachbrook Street, London
    Active Corporate (12 parents)
    Person with significant control
    2016-10-05 ~ 2022-11-15
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.