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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

Mills, Stephen John

    Related profiles found in government register
  • Mills, Stephen John
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sun Ridge, Summerhill Lane, Lindfield, Haywards Heath, West Sussex, RH16 1RW, United Kingdom

      IIF 1

    • 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

      IIF 2

    • 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 3

    • C/o Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

      IIF 4 IIF 5 IIF 6

    • C/o Trustige Ltd, 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

      IIF 12
  • Mills, Stephen John
    British accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mills, Stephen John
    British chartered accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sunridge, Summerhill Lane, Haywards Heath, West Sussex, RH16 1RW

      IIF 60 IIF 61
  • Mills, Stephen John
    British company director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sunridge, Summerhill Lane, Haywards Heath, West Sussex, RH16 1RW

      IIF 62 IIF 63
  • Mills, Stephen John
    British accountant born in April 1959

    Registered addresses and corresponding companies

    • Holly Cottage, 41 Sydney Road, Haywards Heath, West Sussex, RH16 1QD

      IIF 64 IIF 65
  • Mills, Stephen John
    British chartered accountant born in April 1959

    Registered addresses and corresponding companies
  • Mr Stephen John Mills
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sun Ridge, Summerhill Lane, Lindfield, Haywards Heath, West Sussex, RH16 1RW

      IIF 85

    • 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

      IIF 86

    • 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 87

    • Portman House, 4th Floor, Portman Street, London, W1H 6DU, England

      IIF 88 IIF 89 IIF 90

    • Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom

      IIF 91
  • Mills, Stephen John
    British

    Registered addresses and corresponding companies

    • 49 Appledore Gardens, Haywards Heath, West Sussex, RH16 2EX

      IIF 92

    • Holly Cottage, 41 Sydney Road, Haywards Heath, West Sussex, RH16 1QD

      IIF 93 IIF 94

    • Sunridge, Summerhill Lane, Haywards Heath, West Sussex, RH16 1RW

      IIF 95

    • 38, Wigmore Street, London, W1U 2HA, United Kingdom

      IIF 96 IIF 97 IIF 98

    • Charles House, 108-110 Finchley Road, London, NW3 5JJ

      IIF 99 IIF 100 IIF 101
  • Mills, Stephen John
    British chartered accountant

    Registered addresses and corresponding companies

    • Holly Cottage, 41 Sydney Road, Haywards Heath, West Sussex, RH16 1QD

      IIF 102
  • Mills, Stephen John
    British company secretary

    Registered addresses and corresponding companies

    • 49 Appledore Gardens, Haywards Heath, West Sussex, RH16 2EX

      IIF 103
child relation
Offspring entities and appointments
Active 34
  • 1
    19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13,201 GBP2025-04-30
    Officer
    2019-04-11 ~ now
    IIF 6 - Director → ME
  • 2
    19 Leyden Street, London, England
    Active Corporate (5 parents, 50 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2018-12-27 ~ now
    IIF 7 - Director → ME
  • 3
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (4 parents, 11 offsprings)
    Officer
    2004-06-01 ~ dissolved
    IIF 57 - Director → ME
  • 4
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    2019-01-16 ~ dissolved
    IIF 50 - Director → ME
  • 5
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    34 GBP2018-12-31
    Officer
    2017-07-13 ~ dissolved
    IIF 49 - Director → ME
  • 6
    TRUSTIGE ADVISORY LIMITED - 2020-12-03
    TRUSTIGE FAMILY OFFICE SERVICES LIMITED - 2020-11-13
    Unit 203, Second Floor China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    37 Sun Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 41 - Director → ME
  • 8
    19 Leyden Street, London, England
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-12-27 ~ now
    IIF 8 - Director → ME
  • 9
    VOCALMATCH LIMITED - 1989-09-27
    19 Leyden Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-06-01 ~ now
    IIF 5 - Director → ME
  • 10
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 55 - Director → ME
  • 11
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (6 parents, 10 offsprings)
    Officer
    2018-12-27 ~ dissolved
    IIF 58 - Director → ME
  • 12
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,636 GBP2019-12-31
    Person with significant control
    2019-06-25 ~ dissolved
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Sun Ridge Summerhill Lane, Lindfield, Haywards Heath, West Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    35,610 GBP2024-12-31
    Officer
    2022-02-03 ~ now
    IIF 1 - Director → ME
  • 14
    MSC SPORT LIMITED - 2012-11-22
    EUROPEAN MEDICAL LIMITED - 2012-02-09
    19 Leyden Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,804 EUR2020-12-31
    Person with significant control
    2019-06-25 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    33 Wigmore Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-05-24 ~ dissolved
    IIF 43 - Director → ME
  • 16
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-27 ~ dissolved
    IIF 99 - Secretary → ME
  • 17
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-01-27 ~ dissolved
    IIF 100 - Secretary → ME
  • 18
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -784,274 GBP2018-12-31
    Officer
    2017-04-26 ~ dissolved
    IIF 40 - Director → ME
  • 19
    Kings Wharf 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2004-06-01 ~ dissolved
    IIF 42 - Director → ME
  • 20
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-12-27 ~ dissolved
    IIF 56 - Director → ME
  • 21
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (6 parents, 52 offsprings)
    Officer
    2018-12-27 ~ dissolved
    IIF 48 - Director → ME
  • 22
    VOCALFORM LIMITED - 1989-02-21
    19 Leyden Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-06-01 ~ now
    IIF 10 - Director → ME
  • 23
    19 Leyden Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-09-13 ~ dissolved
    IIF 47 - Director → ME
  • 24
    VOCALMATE LIMITED - 1989-02-08
    19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2018-12-27 ~ now
    IIF 9 - Director → ME
  • 25
    VOCALLAND LIMITED - 1989-02-08
    19 Leyden Street, London, England
    Active Corporate (4 parents, 60 offsprings)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2004-06-01 ~ now
    IIF 11 - Director → ME
  • 26
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-12-27 ~ dissolved
    IIF 51 - Director → ME
  • 27
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    2018-12-27 ~ dissolved
    IIF 54 - Director → ME
  • 28
    19 Leyden Street, London, England
    Active Corporate (5 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-12-27 ~ now
    IIF 4 - Director → ME
  • 29
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-12-27 ~ dissolved
    IIF 59 - Director → ME
  • 30
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2004-06-01 ~ dissolved
    IIF 53 - Director → ME
  • 31
    CONNAUGHT GOVERNANCE LIMITED - 2020-12-02
    4th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    387,158 GBP2025-03-31
    Officer
    2019-04-04 ~ now
    IIF 3 - Director → ME
  • 32
    19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-06-01 ~ now
    IIF 12 - Director → ME
  • 33
    19 Leyden Street, London, England
    Active Corporate (4 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-06-01 ~ now
    IIF 2 - Director → ME
  • 34
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (6 parents, 14 offsprings)
    Officer
    2019-01-16 ~ dissolved
    IIF 52 - Director → ME
Ceased 60
  • 1
    1a Twyford Business Centre, London Road, Bishops Stortford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,025,485 GBP2024-08-31
    Officer
    1992-06-09 ~ 1992-06-10
    IIF 68 - Director → ME
  • 2
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-04-06 ~ 2004-05-31
    IIF 34 - Director → ME
  • 3
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-08-21 ~ 2004-05-31
    IIF 36 - Director → ME
  • 4
    AMBROSETTI G.B. LIMITED - 1995-01-12
    AMBROSETTI EUROPE LIMITED - 1989-08-07
    NEVRUS (462) LIMITED - 1989-04-24
    37-38 Long Acre, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    442,555 EUR2020-12-31
    Officer
    1998-12-04 ~ 2004-10-31
    IIF 60 - Director → ME
    2002-11-30 ~ 2004-10-31
    IIF 95 - Secretary → ME
  • 5
    22-24 Ely Place, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-24 ~ 2004-05-31
    IIF 61 - Director → ME
  • 6
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    1999-11-24 ~ 2004-05-31
    IIF 21 - Director → ME
  • 7
    3rd Floor Crown House, 151 High Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -1,486 GBP2024-01-31
    Officer
    1992-10-14 ~ 1992-11-05
    IIF 84 - Director → ME
  • 8
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1999-11-24 ~ 2004-05-31
    IIF 30 - Director → ME
  • 9
    I Clarel Avenue, Landor Street, Nechells, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    303,781 GBP2024-07-31
    Officer
    1992-11-18 ~ 1992-11-19
    IIF 73 - Director → ME
  • 10
    122 Feering Hill, Feering, Colchester, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    487,972 GBP2024-12-31
    Officer
    1992-09-18 ~ 1992-09-18
    IIF 75 - Director → ME
  • 11
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -587 GBP2017-12-31
    Officer
    1999-12-23 ~ 1999-12-23
    IIF 94 - Secretary → ME
  • 12
    WETHERBY FINANCE INTERNATIONAL LIMITED - 1996-08-14
    C/o Knox Cropper Llp, 5th Floor, 65 Leadenhall Street, London, England
    Active Corporate (1 parent)
    Officer
    1992-07-31 ~ 1992-08-03
    IIF 82 - Director → ME
  • 13
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    122,244 GBP2015-12-31
    Officer
    2005-01-25 ~ 2005-01-25
    IIF 18 - Director → ME
  • 14
    141 High Road, Loughton, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    279 GBP2024-09-30
    Officer
    1992-10-12 ~ 1992-10-13
    IIF 70 - Director → ME
  • 15
    27 Wimborne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    911,704 GBP2018-12-31
    Officer
    2001-02-28 ~ 2004-05-31
    IIF 35 - Director → ME
    2004-07-01 ~ 2004-07-12
    IIF 20 - Director → ME
  • 16
    19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -299,128 EUR2020-12-31
    Officer
    2006-07-04 ~ 2013-04-04
    IIF 98 - Secretary → ME
  • 17
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    1997-05-28 ~ 2005-12-13
    IIF 37 - Director → ME
    1997-05-28 ~ 2013-04-04
    IIF 97 - Secretary → ME
  • 18
    19 Leyden Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,031,315 EUR2020-12-31
    Officer
    1999-05-28 ~ 2001-07-05
    IIF 64 - Director → ME
    2000-12-08 ~ 2013-04-04
    IIF 96 - Secretary → ME
  • 19
    C/o Baker Tilly Restructuring And Recovery Llp St Philips Point, Temple Row, Birmingham, West Midlands
    Active Corporate (2 parents)
    Officer
    1992-12-22 ~ 1993-01-25
    IIF 81 - Director → ME
  • 20
    SUNGARD PENSIONS LIMITED - 2018-01-09
    MACROPRODUCTION LIMITED - 1993-02-25
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents)
    Officer
    1992-12-22 ~ 1993-02-25
    IIF 80 - Director → ME
  • 21
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1992-12-15 ~ 1993-01-15
    IIF 71 - Director → ME
  • 22
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -14,522 GBP2019-12-31
    Officer
    2001-03-01 ~ 2004-05-31
    IIF 31 - Director → ME
  • 23
    Sun Ridge Summerhill Lane, Lindfield, Haywards Heath, West Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    35,610 GBP2024-12-31
    Person with significant control
    2022-02-03 ~ 2023-01-03
    IIF 85 - Right to appoint or remove directors → OE
  • 24
    Charles House, Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    1996-09-06 ~ 1997-09-05
    IIF 65 - Director → ME
    2001-01-29 ~ 2004-05-31
    IIF 63 - Director → ME
  • 25
    AIR CHARTER LIMITED - 1997-10-23
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    1992-12-14 ~ 1993-01-15
    IIF 79 - Director → ME
  • 26
    COMPETITIVE INTELLIGENCE & CONSULTING LIMITED - 2008-10-01
    82 St John Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2018-03-31
    Officer
    1993-05-04 ~ 1996-01-30
    IIF 103 - Secretary → ME
  • 27
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -784,274 GBP2018-12-31
    Officer
    2012-05-21 ~ 2017-03-06
    IIF 45 - Director → ME
  • 28
    ORSI INTERNATIONAL LIMITED - 1998-06-30
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-12-16 ~ 2005-05-27
    IIF 62 - Director → ME
  • 29
    25 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2000-07-11 ~ 2004-05-31
    IIF 39 - Director → ME
  • 30
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2000-02-14 ~ 2004-05-31
    IIF 19 - Director → ME
  • 31
    Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-06-22 ~ 1992-06-23
    IIF 67 - Director → ME
  • 32
    Ladbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-11-24 ~ 2004-05-31
    IIF 38 - Director → ME
  • 33
    C/o Trustige Limited 4th Floor Portman House, 2 Portman Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-10-31
    Person with significant control
    2022-10-21 ~ 2022-11-10
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    Ladbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-06 ~ 2004-05-31
    IIF 22 - Director → ME
  • 35
    29 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-07-13 ~ 1992-07-14
    IIF 83 - Director → ME
  • 36
    Acre House 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    1992-07-30 ~ 1992-09-04
    IIF 77 - Director → ME
  • 37
    11 Ladbroke Road, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Officer
    1992-10-06 ~ 1992-10-07
    IIF 69 - Director → ME
  • 38
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2002-10-07 ~ 2004-05-31
    IIF 13 - Director → ME
  • 39
    Charles House, Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-01-29 ~ 2004-05-31
    IIF 16 - Director → ME
  • 40
    TAYCRAFT DESIGNS LIMITED - 2004-06-24
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-06-20 ~ 2004-05-31
    IIF 33 - Director → ME
    2004-10-05 ~ 2005-12-30
    IIF 28 - Director → ME
  • 41
    THELEME INTERNATIONAL (U.K.) LIMITED - 2004-04-23
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-24 ~ 2005-03-01
    IIF 14 - Director → ME
    1997-02-10 ~ 2001-01-24
    IIF 102 - Secretary → ME
    2004-07-20 ~ 2018-11-30
    IIF 101 - Secretary → ME
  • 42
    Ground Floor, 6 Dyer's Buildings, London
    Dissolved Corporate (4 parents)
    Officer
    2004-02-13 ~ 2004-04-30
    IIF 23 - Director → ME
  • 43
    NEOPOST TRUSTEES LIMITED - 1992-05-26
    3rd Floor Press Centre Here East, 14 East Bay Lane, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1992-05-13 ~ 1992-05-27
    IIF 74 - Director → ME
  • 44
    55 Orchard Road, St Margarets, Twickenham
    Active Corporate (2 parents)
    Equity (Company account)
    2,901 GBP2024-09-30
    Officer
    1992-09-10 ~ 1992-10-27
    IIF 66 - Director → ME
  • 45
    Farmers Farmers, Bethlehem, Llandeilo, Wales
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -29,095 GBP2023-03-31
    Officer
    1995-03-15 ~ 1995-03-31
    IIF 92 - Secretary → ME
  • 46
    C/o Biga Enrico, 212 Sheen Road, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -76,215 GBP2024-12-31
    Officer
    2000-09-30 ~ 2003-07-03
    IIF 27 - Director → ME
  • 47
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,085,672 GBP2024-12-31
    Officer
    2002-05-01 ~ 2004-05-31
    IIF 32 - Director → ME
  • 48
    FORESTHILL LIMITED - 1992-06-29
    113 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1992-06-04 ~ 1992-06-26
    IIF 72 - Director → ME
  • 49
    19 Leyden Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,103,155 EUR2021-12-31
    Officer
    2005-02-25 ~ 2005-02-25
    IIF 29 - Director → ME
  • 50
    LACECARE INTERNATIONAL (U.K.) LIMITED - 2017-05-16
    19 Leyden Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,578 USD2024-12-31
    Person with significant control
    2019-06-25 ~ 2025-03-30
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    DESDEMONA FASHIONS LIMITED - 1997-09-01
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    1999-10-21 ~ 2004-05-31
    IIF 15 - Director → ME
  • 52
    18 Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-04-30
    Officer
    1992-05-15 ~ 1992-05-26
    IIF 76 - Director → ME
  • 53
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-11-24 ~ 2004-05-31
    IIF 24 - Director → ME
  • 54
    CONNAUGHT GOVERNANCE LIMITED - 2020-12-02
    4th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    387,158 GBP2025-03-31
    Person with significant control
    2019-04-04 ~ 2025-03-30
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    108 - 110 Charles House, Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-03 ~ 2004-05-31
    IIF 25 - Director → ME
  • 56
    3rd Floor, Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -402,367 GBP2024-12-30
    Officer
    2018-12-27 ~ 2019-03-28
    IIF 46 - Director → ME
  • 57
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-11-24 ~ 2004-05-31
    IIF 17 - Director → ME
  • 58
    Charles House, 108-110 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2004-12-30 ~ 2006-03-06
    IIF 26 - Director → ME
  • 59
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2000-01-12 ~ 2000-01-12
    IIF 93 - Secretary → ME
  • 60
    8 Goddard Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,048 GBP2023-09-30
    Officer
    1992-09-11 ~ 1992-09-18
    IIF 78 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.