logo
explain how to read the page

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

Robinson, Keith Marshall

    Related profiles found in government register
  • Robinson, Keith Marshall
    British

    Registered addresses and corresponding companies
  • Robinson, Keith Marshall
    British company secretary

    Registered addresses and corresponding companies

    • 15 Green Lane, Oxhey, Watford, WD19 4NL

      IIF 23
  • Robinson, Keith Marshall
    British solicitor

    Registered addresses and corresponding companies
  • Robinson, Keith Marshall

    Registered addresses and corresponding companies

    • Owlswood, Hogpits Bottom, Flaunden, Hertfordshire, HP3 0PU, United Kingdom

      IIF 38

    • Owlswood, Hogpits Bottom, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PU, England

      IIF 39

    • 1-3, Pemberton Row, London, EC4A 3BG

      IIF 40

    • 8-9, 8-9 Well Court, London, EC4M 9DN, England

      IIF 41

    • Flat 3, 6 Battersea Square, London, SW11 3RA, England

      IIF 42

    • 15 Green Lane, Oxhey, Watford, WD19 4NL

      IIF 43 IIF 44 IIF 45
  • Robinson, Keith Marshall
    British director born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • Charles House, Mumby Road, Gosport, Hampshire, PO12 1AH, United Kingdom

      IIF 50
  • Robinson, Keith Marshall
    Uk solicitor born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 7, Swallow Place, London, W1B 2AG, England

      IIF 51
  • Robinson, Keith Marshall
    born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gainsborough House, Pegler Way, Crawley, West Sussex, RH11 7FZ, England

      IIF 52

    • 45, Grosvenor Road, St. Albans, Hertfordshire, AL1 3AW, Uk

      IIF 53
  • Robinson, Keith Marshall
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Owlswood, Hogpits Bottom, Flaunden, Hertfordshire, HP3 0PU

      IIF 54

    • Flat 3, 6 Battersea Square, London, SW11 3RA, England

      IIF 55
  • Robinson, Keith Marshall
    British director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Owlswood, Hogpits Bottom, Flaunden, Herts, HP3 0PU, United Kingdom

      IIF 56
  • Robinson, Keith Marshall
    British partner born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Green Lane, Oxhey, Watford, WD19 4NL

      IIF 57
  • Robinson, Keith Marshall
    British solicitor born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Park Lane, Croydon, Surrey, CR9 1XS, England

      IIF 58

    • Owlswood, Hogpits Bottom, Flaunden, Hertfordshire, HP3 0PU

      IIF 59

    • Owlswood, Hogpits Bottom, Flaunden, Hertfordshire, HP3 0PU, United Kingdom

      IIF 60

    • Owlswood, Hogpits Bottom, Flaunden, Herts, HP3 0PU

      IIF 61

    • Owlswood, Hogpits Bottom, Flaunden, Herts, HP3 0PU, United Kingdom

      IIF 62

    • 15, Hogpits Bottom, Flaunden, Hemel Hempstead, Hertfordshire, HP3 0PU, United Kingdom

      IIF 63

    • Owlswood, Hogpits Bottom, Flaunden, Hemel Hempstead, HP3 0PU, England

      IIF 64

    • 10, Stannary Place, London, London, SE11 4AE, United Kingdom

      IIF 65

    • 7, Swallow Place, London, W1B 2AG, United Kingdom

      IIF 66

    • 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS

      IIF 67

    • C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A 3BG

      IIF 68

    • C/o Sherrards Solicitors, 7 Swallow Place, London, W1B 2AG, United Kingdom

      IIF 69

    • Sherrards Solicitors Llp, 7 Swallow Place, London, W1B 2AG, Uk

      IIF 70

    • Sherrards Solicitors Llp, 7 Swallow Place, Mayfair, London, W1B 2AG, United Kingdom

      IIF 71

    • 15 Green Lane, Oxhey, Watford, WD19 4NL

      IIF 72 IIF 73 IIF 74
  • Robinson, Keith Marshall
    British solicitors born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Green Lane, Oxhey, Watford, WD19 4NL

      IIF 86
  • Mr Keith Marshall Robinson
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies

    • 1 - 3 Pemberton Row, Pemberton Row, London, EC4A 3BG, England

      IIF 87

    • 1st Floor , 24/25 New Bond Street, London, W1S 2RR, England

      IIF 88
  • Mr Keith Marshall Robinson
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Owlswood, Hogpits Bottom, Flaunden, HP3 0PU, United Kingdom

      IIF 89

    • 15, Green Lane, Watford, WD19 4NL, United Kingdom

      IIF 90
child relation
Offspring entities and appointments 68
  • 1
    ART ISSUE LIMITED
    05963772
    6 New Street Square, New Fetter Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-11 ~ dissolved
    IIF 35 - Secretary → ME
  • 2
    CALMEEK LIMITED
    01710592
    Sherrards Solicitors Llp, 1-3 Pemberton Row, London
    Dissolved Corporate (7 parents)
    Officer
    1997-06-19 ~ dissolved
    IIF 84 - Director → ME
    2000-03-22 ~ 2003-01-31
    IIF 15 - Secretary → ME
    2009-03-14 ~ 2011-04-30
    IIF 25 - Secretary → ME
  • 3
    CITY HOUSE CAPITAL LIMITED
    - now 05953466
    IPSO CAPITAL LIMITED
    - 2012-10-19 05953466
    IPSO MANAGEMENT LIMITED - 2007-02-27
    36-38 Botolph Lane, London, England
    Active Corporate (9 parents)
    Officer
    2012-10-12 ~ 2014-04-09
    IIF 51 - Director → ME
    2012-10-12 ~ 2014-07-10
    IIF 41 - Secretary → ME
  • 4
    COMPILEX LIMITED
    06268084
    Dering Cottage, The Street, Barham, Canterbury, Kent
    Dissolved Corporate (4 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 63 - Director → ME
  • 5
    CREDIT WONDER LIMITED
    05963771
    5 Dearne Close, Stanmore, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2006-10-11 ~ 2010-11-23
    IIF 34 - Secretary → ME
  • 6
    DMH STALLARD LLP
    OC338287
    The Portland Building, 27-28 Church Street, Brighton, England
    Active Corporate (187 parents, 11 offsprings)
    Officer
    2008-06-24 ~ 2010-09-30
    IIF 52 - LLP Member → ME
  • 7
    DRAGONFLY PRODUCTIONS LIMITED
    03750611
    1st Floor, 24/25 New Bond Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-04-12 ~ dissolved
    IIF 16 - Secretary → ME
  • 8
    ECL GROUP LIMITED - now
    ECL GROUP PLC - 2005-09-12
    EXPLORATION CONSULTANTS GROUP PLC
    - 2003-10-20 03108396
    YPCS 41 PLC
    - 1996-01-15 03108396 03280170... (more)
    101 Park Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Officer
    1996-01-08 ~ 2001-02-16
    IIF 46 - Secretary → ME
  • 9
    GATEHOUSE PRODUCTIONS LIMITED
    03744850
    1st Floor, 24/25 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-03-31 ~ dissolved
    IIF 18 - Secretary → ME
  • 10
    GIANFRANCO FERRE UK LIMITED - now
    BLUE MAISON LIMITED - 2017-05-04
    GIANFRANCO FERRE UK LIMITED - 2015-12-04
    SILVERDIVA LIMITED
    - 2001-06-20 04125403
    506 Kingsbury Road, London
    Active Corporate (19 parents)
    Officer
    2001-01-31 ~ 2001-02-21
    IIF 76 - Director → ME
  • 11
    GRAPEVINE INVESTMENTS LIMITED
    - now 02728046 03777004
    SHARPDEAN LIMITED
    - 2010-09-15 02728046 03777004
    11 Stannary Place, Kennington, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2008-11-11 ~ 2018-01-11
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-11
    IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 90 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 12
    GRAPEVINE SECURITIES LIMITED
    07106834
    10 Stannary Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-16 ~ dissolved
    IIF 65 - Director → ME
  • 13
    GREENWICH COMMUNICATIONS LIMITED
    - now 01576805
    GREENWICH CABLE COMMUNICATIONS PUBLIC LIMITED COMPANY - 1987-04-27
    CASHEA LIMITED - 1981-12-31
    360satago Cottage 360a Brighton Road, Croydon, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2015-07-19 ~ 2018-01-18
    IIF 58 - Director → ME
  • 14
    HLDK LIMITED - now
    MISS GREAT BRITAIN LIMITED - 2009-09-15
    KNITPICKING LIMITED
    - 2005-06-08 05411691
    MORNING BEFORE LIMITED
    - 2005-05-26 05411691
    9 Wimpole Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-04-01 ~ 2005-06-03
    IIF 74 - Director → ME
  • 15
    IAF GROUP PLC
    - now 02366568
    GREYFRIARS INVESTMENT COMPANY PLC - 1994-04-12
    IMPDENE PLC - 1989-08-01
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2007-03-01 ~ dissolved
    IIF 31 - Secretary → ME
  • 16
    IAF SECURITIES LIMITED
    - now 02400738
    GIC SECURITIES LIMITED - 1996-01-19
    LEGIBUS 1415 LIMITED - 1989-10-25
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2008-07-17 ~ dissolved
    IIF 28 - Secretary → ME
  • 17
    INSPIRED ONLINE SCHOOLS LIMITED - now
    WEY EDUCATION LIMITED - 2022-10-20
    WEY EDUCATION PLC
    - 2021-07-12 06342555 07639029
    WEY CAPITAL PLC
    - 2011-03-17 06342555
    Sixth Floor, 3 Burlington Gardens, London, England
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2007-09-18 ~ 2011-07-06
    IIF 2 - Secretary → ME
  • 18
    IPSO MANAGEMENT LIMITED
    - now 05413008 05953466
    IPSO VENTURES LIMITED - 2007-02-27
    IPSO BIO LIMITED - 2006-04-04
    1 Beasley's Yard, 126 High Street, Uxbridge, Middlesex
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2013-03-12 ~ 2017-10-10
    IIF 55 - Director → ME
    2013-03-12 ~ 2017-10-10
    IIF 42 - Secretary → ME
  • 19
    IPSOL ENERGY LTD
    - now 06909051
    IPSOL TEST LIMITED - 2009-11-18
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 67 - Director → ME
  • 20
    LONDON MATCHED MARKETS EXCHANGE LIMITED - now
    J P JENKINS LIMITED
    - 2013-04-09 06498029 08014724
    101 Wigmore Street, 5th Floor, London, England
    Active Corporate (14 parents)
    Officer
    2008-02-08 ~ 2009-03-10
    IIF 44 - Secretary → ME
  • 21
    MARSHALL ROBINSON LIMITED
    08745981
    Owlswood, Hogpits Bottom, Flaunden, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-24 ~ 2018-01-12
    IIF 56 - Director → ME
    Person with significant control
    2016-10-24 ~ 2018-01-11
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 22
    MFP TECHNOLOGY SERVICES (UK) LTD
    - now 02453476
    KING COMPUTERS (UK) LIMITED
    - 1994-04-01 02453476
    PLANJOINT LIMITED
    - 1990-04-23 02453476
    Unit 39 Stretford Motorway Estate, Trafford Park, Manchester
    Active Corporate (13 parents)
    Officer
    ~ 2015-04-28
    IIF 7 - Secretary → ME
  • 23
    NEAR CATCH LIMITED
    05209952
    4th Floor 58-59 Great Marlborough Street, London, England
    Active Corporate (6 parents)
    Officer
    2004-10-22 ~ 2018-01-11
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-01-11
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 24
    NEWLAND FINANCIAL GROUP LIMITED
    06053249
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-01-29 ~ 2007-07-25
    IIF 57 - Director → ME
  • 25
    NM1 LTD - now
    SCOTT TOD DEVELOPMENTS (2011) LIMITED - 2020-01-15
    SCOTT TOD LIMITED
    - 2011-11-10 04549556
    SCOTT TOD PLC
    - 2006-11-17 04549556
    DARWEN CAPITAL PLC
    - 2003-11-27 04549556
    Humphreys House, Elvicta Business Park, Crickhowell, Powys
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2002-10-01 ~ 2002-10-28
    IIF 75 - Director → ME
    2002-10-01 ~ 2006-11-21
    IIF 29 - Secretary → ME
  • 26
    NOSNIBOR SERVICES LIMITED
    - now 07358173
    ALPHA BURIALS LIMITED
    - 2011-12-22 07358173
    Owlswood, Hogpits Bottom, Flaunden, Herts
    Dissolved Corporate (4 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 61 - Director → ME
  • 27
    OCEAN RESOURCES CAPITAL HOLDINGS PLC
    - now 04593444
    OCEAN RESOURCES CAPITAL HOLDINGS LIMITED
    - 2003-02-19 04593444
    PEOPLE TIME LIMITED
    - 2002-12-17 04593444
    31st Floor 40 Bank Street, London
    Liquidation Corporate (12 parents)
    Officer
    2002-12-17 ~ 2003-02-24
    IIF 21 - Secretary → ME
  • 28
    ORIENTAL GAS COMPANY, LIMITED(THE)
    00000121
    8th Floor 167, Fleet Street, London
    Active Corporate (27 parents)
    Officer
    2004-03-08 ~ 2005-04-18
    IIF 78 - Director → ME
    2004-06-17 ~ 2005-04-18
    IIF 43 - Secretary → ME
  • 29
    PEABODY COMMUNITY FOUNDATION - now
    TRUST THAMESMEAD LIMITED
    - 2016-04-01 01267728
    45 Westminster Bridge Road, London
    Active Corporate (70 parents)
    Officer
    2002-03-07 ~ 2004-07-05
    IIF 48 - Secretary → ME
    2001-09-26 ~ 2001-11-28
    IIF 47 - Secretary → ME
  • 30
    PEABODY INVESTMENT LIMITED - now
    THAMESMEAD LANDSCAPE LIMITED
    - 2015-03-26 02649900
    THAMESMEAD EXHIBITIONS ARENA LIMITED
    - 1994-01-12 02649900
    SENIORAIM LIMITED - 1991-11-06
    45 Westminster Bridge Road, London
    Active Corporate (59 parents)
    Officer
    1991-11-21 ~ 1994-01-14
    IIF 49 - Secretary → ME
  • 31
    PHARMINOX LIMITED
    04345812
    Leeds Innovation Centre, 103 Clarendon Road, Leeds, England
    Dissolved Corporate (19 parents)
    Officer
    2016-03-02 ~ 2018-01-01
    IIF 39 - Secretary → ME
  • 32
    PLSL NOMINEES LIMITED
    03839656
    Prince Frederick House 4th Floor, 35-39 Maddox Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1999-09-07 ~ 2001-05-01
    IIF 73 - Director → ME
  • 33
    POLESTAR PRODUCTIONS LIMITED - now
    ENTERTAINMENT RELATIONS LIMITED
    - 1999-04-12 03432144
    1st Floor 24/25 New Bond Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-03-29 ~ 1999-03-29
    IIF 9 - Secretary → ME
  • 34
    PROCON ENGINEERING LIMITED - now
    DEFIANT WEIGHING LIMITED
    - 1999-08-20 01201645 02645374
    Stonedale Road, Oldends Lane Industrial Estate, Stonehouse, Gloucestershire
    Dissolved Corporate (32 parents)
    Officer
    1998-03-14 ~ 1998-08-11
    IIF 12 - Secretary → ME
  • 35
    REGINA HEALTH LIMITED
    - now 01556085
    REGINA ROYAL JELLY LIMITED - 1991-05-28
    WARDGLEN HEALTH & BEAUTY PRODUCTS LIMITED - 1987-03-19
    WARDGLEN LIMITED - 1985-01-14
    ORANWELL LIMITED - 1981-12-31
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    1999-06-14 ~ 2000-01-05
    IIF 86 - Director → ME
    1999-06-14 ~ 2000-01-05
    IIF 45 - Secretary → ME
  • 36
    RESOURCES SERVICES LIMITED
    04300089
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2001-10-17 ~ 2004-07-14
    IIF 26 - Secretary → ME
  • 37
    RETAINAGROUP LIMITED
    03164074
    Unit 5 St. Johns Court Foster Road, Ashford Business Park, Ashford, Kent
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1996-04-02 ~ 1996-05-02
    IIF 83 - Director → ME
  • 38
    REX BIONICS EUROPE LIMITED
    09051016
    Sherrards Solicitors, 1-3 Pemberton Row, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-21 ~ dissolved
    IIF 40 - Secretary → ME
  • 39
    REX BIONICS PLC
    - now 06425793 08876080
    UNION MEDTECH PLC
    - 2014-05-06 06425793 07913756... (more)
    IN-SOLVE PLC - 2012-03-05
    AFRICA OIL EXPLORATION PLC - 2010-01-18
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Liquidation Corporate (21 parents, 1 offspring)
    Officer
    2013-02-20 ~ 2018-03-15
    IIF 38 - Secretary → ME
  • 40
    ROBDALE INVESTMENTS LIMITED
    08682447
    4 Reading Road, Pangbourne, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-09-09 ~ 2014-12-15
    IIF 66 - Director → ME
  • 41
    SAIL ON BOARD LTD
    10501077
    Unit 9 Cooperage Green, Royal Clarence Yard, Weevil Lane, Gosport, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-11-29 ~ 2018-01-24
    IIF 50 - Director → ME
  • 42
    SAIL TRAINING INTERNATIONAL
    - now 04686048 04430355... (more)
    SAIL TRAINING INTERNATIONAL LIMITED
    - 2003-05-19 04686048 04430355... (more)
    Unit 9 Cooperage Green, Royal Clarence Yard, Weevil Lane, Gosport, Hampshire, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2003-03-04 ~ 2018-01-24
    IIF 1 - Secretary → ME
  • 43
    SANROSS PLC - now
    DUNHAM-BUSH (EUROPE) P.L.C.
    - 2014-10-28 02798231
    ROSSMONT PUBLIC LIMITED COMPANY
    - 1997-02-21 02798231
    Peter Hall Limited, 2 Venture Road, Chilworth, Southampton, Hampshire, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    1996-04-29 ~ 2004-10-07
    IIF 77 - Director → ME
  • 44
    SHARPDEAN LIMITED
    - now 03777004 02728046
    GRAPEVINE INVESTMENTS LIMITED
    - 2010-09-15 03777004 02728046
    MAISHA GROUP LIMITED
    - 2000-03-31 03777004
    10 Stannary Place, London
    Dissolved Corporate (6 parents)
    Officer
    2010-08-01 ~ dissolved
    IIF 59 - Director → ME
    1999-06-20 ~ 2000-01-05
    IIF 85 - Director → ME
  • 45
    SHERRARDS SOLICITORS LLP
    OC352466 05890751
    4 Beaconsfield Road, St. Albans, United Kingdom
    Active Corporate (42 parents, 9 offsprings)
    Officer
    2010-10-01 ~ 2015-04-20
    IIF 53 - LLP Designated Member → ME
  • 46
    SMART DINER GROUP LIMITED
    08325097
    C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans, Hertfordshire
    Active Corporate (6 parents)
    Officer
    2012-12-11 ~ 2012-12-14
    IIF 71 - Director → ME
    2012-12-14 ~ 2018-01-26
    IIF 5 - Secretary → ME
  • 47
    SPORTING CLUB THAMESMEAD LIMITED - now
    THAMESMEAD COMMUNITY DEVELOPMENTS LIMITED
    - 2013-05-29 03832791
    WILLINGQUEST LIMITED - 1999-09-21
    19a Joyce Dawson Way, Thamesmead Town Centre, London
    Dissolved Corporate (34 parents)
    Officer
    2001-09-26 ~ 2001-11-28
    IIF 32 - Secretary → ME
    2002-02-08 ~ 2004-05-05
    IIF 33 - Secretary → ME
  • 48
    SUMMER + SNOW LIMITED
    - now 04593454
    SUMMER SNOW LIMITED
    - 2003-01-24 04593454
    Owlswood, Hogpits Bottom, Flaunden, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2002-12-16 ~ 2018-01-11
    IIF 54 - Director → ME
    2002-12-16 ~ 2018-01-11
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-01-11
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 49
    TALL SHIPS CLASSICS LIMITED
    03948774
    2a The Hard, Portsmouth, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2000-03-20 ~ 2002-05-02
    IIF 79 - Director → ME
    2000-03-20 ~ 2002-05-02
    IIF 36 - Secretary → ME
  • 50
    TALL SHIPS INTERNATIONAL LIMITED
    - now 05025229 04894646
    STI ENTERPRISES LIMITED
    - 2005-03-09 05025229
    Unit 9 Cooperage Green, Royal Clarence Yard, Weevil Lane, Gosport, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2004-01-26 ~ 2006-02-25
    IIF 80 - Director → ME
    2008-07-31 ~ 2018-01-24
    IIF 11 - Secretary → ME
  • 51
    TALL SHIPS LIMITED - now
    STA TALL SHIPS LIMITED
    - 2003-08-27 02844027 04364915
    BRITISH STA LIMITED
    - 1995-04-06 02844027
    SCHOONER TRADING LIMITED
    - 1995-03-20 02844027
    2a The Hard, Portsmouth, Hampshire
    Active Corporate (25 parents)
    Officer
    1993-09-23 ~ 2002-06-26
    IIF 23 - Secretary → ME
  • 52
    TALL SHIPS ORIGINALS LIMITED
    05386911
    5a Mumby Road, Gosport, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2013-08-07 ~ dissolved
    IIF 70 - Director → ME
    2005-03-09 ~ dissolved
    IIF 6 - Secretary → ME
  • 53
    TALL SHIPS OVERSEAS LIMITED
    - now 04889840
    TALL SHIPS ATLANTIC CHALLENGE LIMITED
    - 2013-02-12 04889840
    TALL SHIPS RACES 2005 LIMITED
    - 2004-11-25 04889840
    Charles House, Mumby Road, Gosport, Hampshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2003-09-05 ~ 2006-02-25
    IIF 72 - Director → ME
    2008-10-21 ~ 2018-01-24
    IIF 3 - Secretary → ME
  • 54
    TALL SHIPS RACES (EUROPE) LIMITED
    - now 04430355 04894646
    SAIL TRAINING INTERNATIONAL GROUP LIMITED
    - 2005-03-24 04430355 04894646... (more)
    SAIL TRAINING INTERNATIONAL EVENTS LIMITED
    - 2005-03-11 04430355 04894646... (more)
    SAIL TRAINING INTERNATIONAL LIMITED - 2003-03-04
    Charles House, Mumby Road, Gosport, Hampshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2003-03-19 ~ 2018-01-24
    IIF 24 - Secretary → ME
  • 55
    TALL SHIPS RACES INTERNATIONAL LIMITED
    - now 04894646 05025229
    SAIL TRAINING INTERNATIONAL GROUP LIMITED
    - 2016-01-22 04894646 04430355... (more)
    TALL SHIPS RACES EUROPE LIMITED
    - 2005-03-24 04894646 04430355
    Unit 9 Cooperage Green, Royal Clarence Yard, Weevil Lane, Gosport, Hampshire, United Kingdom
    Active Corporate (31 parents)
    Officer
    2003-09-10 ~ 2006-03-24
    IIF 82 - Director → ME
    2005-04-09 ~ 2018-01-24
    IIF 4 - Secretary → ME
  • 56
    TALL SHIPS YOUTH TRUST - now
    SAIL TRAINING ASSOCIATION(THE)
    - 2003-08-15 00567460 04729859
    2a The Hard, Portsmouth
    Active Corporate (91 parents)
    Officer
    1993-09-07 ~ 2002-06-26
    IIF 19 - Secretary → ME
  • 57
    TCH REPAIRS LIMITED - now
    TAMESIS POINT LIMITED
    - 2022-08-30 05153654
    TRIPCOCK POINT LIMITED
    - 2005-10-17 05153654
    RISING TEMPERATURE LIMITED - 2004-06-21
    Monson House, Monson Way, Tunbridge Wells, England
    Active Corporate (20 parents)
    Officer
    2004-06-29 ~ 2013-06-19
    IIF 30 - Secretary → ME
  • 58
    THAMESMEAD TOWN
    02002523
    25 Farringdon Street, London
    Dissolved Corporate (41 parents)
    Officer
    2001-01-31 ~ dissolved
    IIF 8 - Secretary → ME
  • 59
    THE SCOTTISH ASSAM TEA COMPANY LIMITED
    SC000194
    Exchange Place 3, Semple Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    1997-06-19 ~ dissolved
    IIF 62 - Director → ME
    2001-03-05 ~ 2011-04-30
    IIF 27 - Secretary → ME
  • 60
    TILFEN INVESTMENT PROPERTIES LIMITED
    05389349
    45 Westminster Bridge Road, London, England
    Active Corporate (17 parents)
    Officer
    2005-03-11 ~ 2012-03-15
    IIF 22 - Secretary → ME
  • 61
    TILFEN LAND LIMITED
    - now 03685753
    TILFEN LIMITED
    - 2002-09-26 03685753 05832030
    CLEVERCONTRAST LIMITED - 1999-04-14
    45 Westminster Bridge Road, London, England
    Active Corporate (47 parents, 6 offsprings)
    Officer
    2000-12-01 ~ 2011-05-11
    IIF 37 - Secretary → ME
  • 62
    TILFEN REGENERATION LIMITED
    - now 03832798
    YORKCO 150G LIMITED
    - 2001-01-11 03832798 04330074... (more)
    45 Westminster Bridge Road, London, England
    Active Corporate (25 parents)
    Officer
    2001-01-11 ~ 2011-05-11
    IIF 10 - Secretary → ME
  • 63
    TOORU PLC - now
    RIVERFORT GLOBAL OPPORTUNITIES PLC - 2025-05-23
    PATERNOSTER RESOURCES PLC - 2018-11-08
    VIRIDAS PLC
    - 2012-06-27 00269566 08065228
    CALDWELL INVESTMENTS P.L.C.
    - 2007-08-01 00269566
    DUMPTON (THANET) GREYHOUNDS - 1978-12-31
    121 Sloane Street 121 Sloane Street, London, England
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2005-01-04 ~ 2011-04-28
    IIF 81 - Director → ME
  • 64
    TOTALSCENE LIMITED
    02491530
    5 The Limes, Edenbridge, Kent, England
    Active Corporate (16 parents)
    Officer
    1990-07-31 ~ 1992-08-21
    IIF 20 - Secretary → ME
  • 65
    UNION MEDTECH LIMITED
    - now 08876080 07913756... (more)
    REX BIONICS LIMITED
    - 2014-05-06 08876080 06425793
    REX BIONICS TECHNOLOGIES LIMITED
    - 2014-02-27 08876080
    REX BIONIC TECHNOLOGIES LIMITED
    - 2014-02-11 08876080
    C/o Sherrards Solicitors, 7 Swallow Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-02-04 ~ dissolved
    IIF 69 - Director → ME
  • 66
    VIRIDAS ENTERPRISES BRASIL LIMITED
    06715144
    647 Roundhay Road, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 17 - Secretary → ME
  • 67
    VIRTUAL INTERNET (UK) LIMITED
    - now 03203095 03647310
    VIRTUAL INTERNET LIMITED - 2000-04-17
    DESIGNATE INTERNET LIMITED - 1996-07-23
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (33 parents)
    Officer
    2002-05-09 ~ 2003-05-28
    IIF 13 - Secretary → ME
  • 68
    YACHT CRUISES (UK) LIMITED
    08830888
    C/o Sherrards Solicitors, 1-3 Pemberton Row, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-03 ~ 2018-04-01
    IIF 68 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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