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
Pellow, Ian Anthony
- born in December 1957
Pellow, Ian Anthony
Resident in United Kingdom
Registered addresses and corresponding companies10, Charles Ii Street, London, SW1Y 4AA, England
IIF 148, Charles Street, London, W1J 5EN
IIF 2Byron, House, 7-9 St. James's Street, London, SW1A 1EE, United Kingdom
IIF 342 Portman Road, Reading, , RG30 1EA,
IIF 4 IIF 5 IIF 642 Portman Road, Reading, RG30 1EA
IIF 7 IIF 8 IIF 9 (more)Merlin House, Brunel Road, Theale, Reading, RG7 4AB, England
IIF 16Merlin House, Brunel Road, Theale, Reading, RG7 4AB, United Kingdom
IIF 17
- British born in December 1957
Pellow, Ian Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesByron House, 7-9 St. James's Street, London, SW1A 1EE, United Kingdom
IIF 18 IIF 19 IIF 20 (more)Hillfoot House, Beenham Hill, Beenham, Berkshire, RG7 5LS, United Kingdom
IIF 24 IIF 25 IIF 26 (more)27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 3048, Charles Street, London, W1J 5EN, England
IIF 31Byron House, 7-9 St. James's Street, London, SW1A 1EE
IIF 32Byron, House, 7-9 St. James's Street, London, SW1A 1EE, United Kingdom
IIF 33 IIF 34 IIF 35 (more)42 Portman Road, Reading, Berkshire, RG30 1EA
IIF 38 IIF 39 IIF 40 (more)42, Portman Road, Reading, RG30 1EA, United Kingdom
IIF 48
- British chartered secretary born in December 1957
Pellow, Ian Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesByron House, 7-9 St. James's Street, London, SW1A 1EE, United Kingdom
IIF 4910, Charles Ii Street, London, SW1Y 4AA, England
IIF 5048, Charles Street, London, W1J 5EN
IIF 51Byron House, 7-9 St. James's Street, London, SW1A 1EE, United Kingdom
IIF 52 IIF 53 IIF 54 (more)42 Portman Road, Reading, Berkshire, RG30 1EA
IIF 56 IIF 57 IIF 58 (more)42, Portman Road, Reading, RG30 1EA, United Kingdom
IIF 68 IIF 69 IIF 70 (more)Merlin House, Brunel Road, Theale, Reading, RG7 4AB, England
IIF 72 IIF 73 IIF 74 (more)
- British company secretary born in December 1957
Pellow, Ian Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesByron House, 7-9 St. James's Street, London, SW1A 1EE, United Kingdom
IIF 76 IIF 77 IIF 78 (more)27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 80 IIF 81 IIF 82 (more)Byron House, 7-9 St. James's Street, London, SW1A 1EE, United Kingdom
IIF 84 IIF 85 IIF 86 (more)42 Portman Road, Reading, Berkshire, RG30 1EA
IIF 89 IIF 90 IIF 91Spaces Waterside Drive, C/o Ap Capital Partners Ltd, 1650 Arlington Business Park, Reading, Berkshire, RG7 4SA, England
IIF 92
- British corporate services born in December 1957
Pellow, Ian Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesByron House, 7-9 St. James's Street, London, SW1A 1EE
IIF 93
- British director born in December 1957
Pellow, Ian Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in December 1957
Pellow, Ian Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesCity Place House 55, Basinghall Street, London, EC2V 5DX, England
IIF 96
- British none born in December 1957
Pellow, Ian Anthony
Resident in United Kingdom
Registered addresses and corresponding companies48, Charles Street, London, W1J 5EN, Uk
IIF 97
- British born in December 1957
Pellow, Ian Anthony
Resident in England
Registered addresses and corresponding companies - British ceo born in December 1957
Pellow, Ian Anthony
Resident in England
Registered addresses and corresponding companies6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE
IIF 102
- British chartered secretary born in December 1957
Pellow, Ian Anthony
Resident in England
Registered addresses and corresponding companies - British company secretary born in December 1957
Pellow, Ian Anthony
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Pellow, Ian Anthony
- Registered addresses and corresponding companies
Pellow, Ian Anthony
- British born in December 1957
Mr Ian Anthony Pellow
Resident in United Kingdom
Registered addresses and corresponding companiesByron House, 7-9 St. James's Street, London, SW1A 1EE, United Kingdom
IIF 144 IIF 145 IIF 146 (more)Hillfoot House, Beenham Hill, Beenham, Berkshire, RG7 5LS, United Kingdom
IIF 152 IIF 153 IIF 154 (more)10, Charles Ii Street, London, SW1Y 4AA, England
IIF 157Byron, House, 7-9 St. James's Street, London, SW1A 1EE
IIF 158 IIF 159 IIF 160Byron House, 7-9 St. James's Street, London, SW1A 1EE, United Kingdom
IIF 161 IIF 162 IIF 163 (more)Merlin House, Brunel Road, Theale, Reading, RG7 4AB, England
IIF 167Merlin House, Brunel Road, Theale, Reading, RG7 4AB, United Kingdom
IIF 168 IIF 169 IIF 170
- British born in December 1957
Mr Ian Anthony Pellow
Resident in England
Registered addresses and corresponding companiesSpaces Waterside Drive, C/o Ap Capital Partners Ltd, 1650 Arlington Business Park, Reading, Berkshire, RG7 4SA, England
IIF 171
Related profiles found in government register
Offspring entities and appointments
136
- 1Merlin House Brunel Road, Theale, Reading, EnglandDissolved Corporate (2 parents)Officer2018-05-23 ~ dissolvedIIF 75 - Director → ME
- 2Merlin House Brunel Road, Theale, Reading, EnglandDissolved Corporate (2 parents)Officer2018-05-23 ~ dissolvedIIF 73 - Director → ME
- 34th Floor Reading Bridge House, George Street, Reading, Berkshire, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2008-12-19 ~ 2008-12-23IIF 95 - Director → ME
- 4
ADVANCED CASTING SOLUTIONS LIMITED
0964742627/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-06-19 ~ 2016-02-01IIF 83 - Director → ME - 5
AEQUITAS CAPITAL MANAGEMENT LIMITED
12060873Merlin House Brunel Road, Theale, Reading, EnglandDissolved Corporate (3 parents)Officer2019-06-20 ~ dissolvedIIF 143 - Secretary → ME - 6
AG-I TECHNOLOGY LIMITED
07371641Old Well Cottage Alleyns Lane, Cookham, Maidenhead, EnglandActive Corporate (3 parents)Officer2012-08-16 ~ nowIIF 31 - Director → ME - 748 Charles Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-08-22 ~ dissolvedIIF 99 - Director → ME
- 810 Charles Ii Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2012-06-19 ~ dissolvedIIF 50 - Director → ME
- 948 Charles Street, London, United KingdomDissolved Corporate (4 parents)Officer2011-08-22 ~ dissolvedIIF 98 - Director → ME
- 10
HALKIN CORPORATE SERVICES LIMITED
- 2015-04-23 05361358Hillfoot House, Beenham Hill, Beenham, Berkshire, United KingdomActive Corporate (9 parents, 12 offsprings)Officer2008-03-12 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11Merlin House Brunel Road, Theale, Reading, EnglandDissolved Corporate (1 parent)Officer2019-01-09 ~ dissolvedIIF 74 - Director → MEPerson with significant control2019-01-09 ~ dissolvedIIF 167 - Right to appoint or remove directors → OEIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Ownership of shares – 75% or more → OE
- 12
TREHANE CAPITAL LLP
- 2019-04-30 OC334697HALKIN CAPITAL PARTNERS LLP
- 2017-05-17 OC334697Merlin House Brunel Road, Theale, Reading, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2008-02-09 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 170 - Has significant influence or control → OE - 13
AP TRUSTEES LIMITED
11378917Hillfoot House, Beenham Hill, Beenham, Berkshire, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2018-05-23 ~ nowIIF 28 - Director → MEPerson with significant control2018-05-23 ~ nowIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of shares – 75% or more → OE - 14APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
THROGMORTON SECRETARIES LIMITED
- 2007-07-05 038538484th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (25 parents, 152 offsprings)Officer1999-11-02 ~ 2009-11-20IIF 62 - Director → ME1999-10-06 ~ 2001-08-15IIF 124 - Secretary → ME - 15APEX SECRETARIES LLP - now
THROGMORTON SERVICES LLP
- 2007-07-16 OC303099COROMANDEL CAPITAL MANAGEMENT LLP
- 2004-02-12 OC3030994th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents, 335 offsprings)Officer2002-10-02 ~ 2009-11-20IIF 14 - LLP Designated Member → ME - 16Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonDissolved Corporate (7 parents, 2 offsprings)Officer2009-08-19 ~ 2009-09-02IIF 45 - Director → ME
- 17
ASPERMONT CAPITAL LIMITED
09391404Hillfoot House, Beenham Hill, Beenham, Berkshire, United KingdomActive Corporate (3 parents)Officer2015-01-15 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 154 - Right to appoint or remove directors → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Ownership of shares – 75% or more → OE - 18
ATLANTIC NO.1 LIMITED
03499259Kpmg Restructuring 8, Salisbury Square, LondonDissolved Corporate (17 parents)Officer1998-01-21 ~ 1999-11-12IIF 101 - Director → ME - 19
AWH INVESTMENTS LIMITED
0479120542-44 Portman Road, Reading, BerkshireDissolved Corporate (4 parents)Officer2003-06-08 ~ 2003-06-16IIF 47 - Director → ME - 20
AX-S LIMITED
06921126Hill House 1, Little New Street, LondonDissolved Corporate (16 parents)Officer2009-06-02 ~ 2009-06-02IIF 66 - Director → ME - 21B. T. I. NOMINEES LIMITED - 1978-12-3115 Canada Square, LondonDissolved Corporate (28 parents)Officer1998-01-09 ~ 1999-07-26IIF 119 - Secretary → ME
- 22BANKERS TRUST INTERNATIONAL LIMITED - now
BANKERS TRUST INTERNATIONAL PLC
- 2009-07-21 02869281BT ALPHA PLC - 1994-04-01Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (72 parents)Officer1997-04-11 ~ 1999-11-09IIF 118 - Secretary → ME - 23BANKERS TRUST INVESTMENTS LIMITED - now
BANKERS TRUST INVESTMENTS PLC
- 2005-03-24 00727694BANKERS TRUST INTERNATIONAL PLC - 1994-04-0110 Fleet Place, LondonDissolved Corporate (49 parents)Officer1998-01-09 ~ 1999-07-26IIF 112 - Secretary → ME - 24
BANKERS TRUST NOMINEES LIMITED
0023206755 Baker Street, LondonDissolved Corporate (25 parents)Officer1997-04-11 ~ 1999-10-15IIF 108 - Director → ME - 25
BERKELEY ADVISORY GROUP LIMITED
0964678027/28 Eastcastle Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-06-18 ~ 2016-02-01IIF 88 - Director → ME - 26
BERKELEY SQUARE SERVICES LIMITED
0545414742-44 Portman Road, Reading, BerkshireDissolved Corporate (6 parents)Officer2007-01-03 ~ 2009-11-20IIF 42 - Director → ME - 27AMSPROP B LIMITED - 2022-07-06Hillfoot House, Beenham Hill, Beenham, Berkshire, United KingdomActive Corporate (10 parents)Officer2023-12-18 ~ nowIIF 27 - Director → ME
- 28
BLOCKCHAIN TECHNOLOGY PROCUREMENT LIMITED
1095956010 Charles Ii Street, London, EnglandDissolved Corporate (4 parents)Officer2017-10-12 ~ dissolvedIIF 140 - Secretary → ME - 29PRICETARGET PUBLIC LIMITED COMPANY - 1988-11-0840a Station Road, Upminster, EssexDissolved Corporate (25 parents)Officer1998-09-25 ~ 1999-10-04IIF 121 - Secretary → ME
- 30BRITANNIC MONEY INVESTMENT SERVICES LIMITED - nowFIRST ACTIVE IFA LIMITED - 2001-02-16FIRST NATIONAL INDEPENDENT ADVISERS LIMITED - 1998-09-04
TMC FINANCIAL SERVICES LIMITED
- 1990-05-21 02171236TMC (FINANCIAL SERVICES) LIMITED
- 1988-09-05 02171236LONEUNIT LIMITED
- 1987-12-17 0217123610 Brindleyplace, Birmingham, United KingdomActive Corporate (40 parents)Officer(before 1992-04-14) ~ 1996-08-06IIF 135 - Secretary → ME - 31TM5 LIMITED - 2007-07-25Hillfoot House, Beenham Hill, Beenham, Berkshire, United KingdomActive Corporate (5 parents)Officer2008-09-30 ~ nowIIF 24 - Director → MEPerson with significant control2019-03-26 ~ nowIIF 153 - Ownership of shares – 75% or more as a member of a firm → OE
- 32HACKREMCO (NO.465) LIMITED - 1989-05-2255 Baker Street, LondonDissolved Corporate (40 parents)Officer1998-05-22 ~ 1999-10-08IIF 106 - Director → ME
- 33ASPENCROWN LIMITED - 1987-11-2621 Moorfields, London, United KingdomActive Corporate (53 parents)Officer1998-05-22 ~ 1999-10-08IIF 107 - Director → ME
- 34
BURLINGTON SERVICES LIMITED
05065951Davidson House, The Forbury, Reading, BerkshireDissolved Corporate (11 parents)Officer2004-03-08 ~ 2004-04-30IIF 64 - Director → ME - 35
CALCOT GOLF CLUB LIMITED
00241241The Club House, Calcot Park Golf Club, Bath Road,calcot, Reading, Berks.Active Corporate (84 parents)Officer2008-09-04 ~ 2011-08-08IIF 102 - Director → ME - 36CANADA SQUARE PEM LIMITED - now
PHIBRO ENERGY MARKETING LIMITED
- 2012-12-18 02386151PS6 LIMITED
- 1990-10-25 0238615155 Baker Street, LondonDissolved Corporate (12 parents)Officer(before 1992-05-18) ~ 1997-03-18IIF 113 - Secretary → ME - 37
CANADIAN RETREAT (LUXURY LOG CABINS) LIMITED
070476394th Floor, Reading Bridge House George Street, Reading, Berkshire, EnglandDissolved Corporate (3 parents)Officer2009-10-17 ~ 2009-11-18IIF 48 - Director → ME - 38
CAYENNE SHELFCO PLC
- 2009-08-27 05456999THE CAYENNE TRUST PLC
- 2006-01-31 0545699942-44 Portman Road, Reading, BerkshireDissolved Corporate (4 parents)Officer2005-05-19 ~ dissolvedIIF 40 - Director → ME - 39
CCB ISSUANCE NO 1 PLC
- 2012-09-19 08062960111 Old Broad Street, London, EnglandDissolved Corporate (11 parents)Officer2012-05-09 ~ 2012-09-18IIF 103 - Director → ME2012-09-18 ~ 2013-08-09IIF 142 - Secretary → ME - 40
EUROFIN CAPITAL LIMITED
- 2015-03-13 07085565Byron House, 7-9 St. James's Street, LondonActive Corporate (13 parents)Officer2015-10-28 ~ nowIIF 32 - Director → ME2015-03-13 ~ 2015-03-13IIF 93 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-25IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 159 - Ownership of shares – More than 25% but not more than 50% → OE - 41
CENTRICUS ASSET SERVICES LIMITED
10782334Byron House, 7-9 St. James's Street, London, United KingdomActive Corporate (5 parents)Officer2017-05-22 ~ 2018-02-20IIF 22 - Director → MEPerson with significant control2017-05-22 ~ 2018-02-20IIF 151 - Ownership of voting rights - 75% or more → OEIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Right to appoint or remove directors → OE - 42
CENTRICUS CAPITAL LIMITED
10773776Byron House, 7-9 St James's Street, London, United KingdomActive Corporate (5 parents)Officer2017-05-16 ~ 2018-02-20IIF 34 - Director → MEPerson with significant control2017-05-16 ~ 2018-02-20IIF 162 - Right to appoint or remove directors → OEIIF 162 - Ownership of voting rights - 75% or more → OEIIF 162 - Ownership of shares – 75% or more → OE - 43
CENTRICUS FINANCE LIMITED
10773806Byron House, 7-9 St. James's Street, London, United KingdomActive Corporate (5 parents)Officer2017-05-16 ~ 2018-02-20IIF 37 - Director → MEPerson with significant control2017-05-16 ~ 2017-05-16IIF 165 - Right to appoint or remove directors → OEIIF 165 - Ownership of voting rights - 75% or more → OEIIF 165 - Ownership of shares – 75% or more → OE - 44
CENTRICUS GROUP LIMITED
10773752Byron House, 7-9 St. James's Street, London, United KingdomActive Corporate (5 parents)Officer2017-05-16 ~ 2018-02-20IIF 36 - Director → MEPerson with significant control2017-05-16 ~ 2018-02-20IIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OEIIF 166 - Ownership of shares – 75% or more → OE - 45
CENTRICUS HOLDINGS LIMITED
10773896Byron House, 7-9 St. James's Street, London, United KingdomActive Corporate (5 parents)Officer2017-05-16 ~ 2018-02-20IIF 18 - Director → MEPerson with significant control2017-05-16 ~ 2018-02-20IIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OE - 46
HALKIN INTERNATIONAL LIMITED
- 2017-05-25 10758521Byron House, 7-9 St. James's Street, London, United KingdomActive Corporate (5 parents)Officer2017-05-08 ~ 2018-02-20IIF 21 - Director → MEPerson with significant control2017-05-08 ~ 2018-02-20IIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OE - 47Byron House, 7-9 St. James's Street, London, United KingdomActive Corporate (5 parents)Officer2017-05-16 ~ 2018-02-20IIF 20 - Director → MEPerson with significant control2017-05-16 ~ 2018-02-20IIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OE
- 48
CENTRICUS PARTNERS LIMITED
10773532Byron House, 7-9 St. James's Street, London, United KingdomActive Corporate (5 parents)Officer2017-05-16 ~ 2018-02-20IIF 23 - Director → MEPerson with significant control2017-05-16 ~ 2018-02-20IIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OE - 49Byron House, 7-9 St James's Street, London, United KingdomActive Corporate (5 parents)Officer2017-05-16 ~ 2018-02-20IIF 35 - Director → MEPerson with significant control2017-05-16 ~ 2018-02-20IIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Right to appoint or remove directors → OE
- 50
HALKIN TRUSTEES LIMITED
- 2017-05-25 08281214Byron House, 7-9 St. James's Street, LondonDissolved Corporate (3 parents)Officer2012-11-05 ~ 2018-02-20IIF 54 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-20IIF 158 - Right to appoint or remove directors → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Ownership of shares – 75% or more → OE - 51
CENTRICUS WEALTH LIMITED
10782301Byron House, 7-9 St. James's Street, London, United KingdomActive Corporate (5 parents)Officer2017-05-22 ~ 2018-02-20IIF 19 - Director → MEPerson with significant control2017-05-22 ~ 2018-02-20IIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE - 52CCBC (LONDON) LIMITED - 2009-03-26CCBC (EUROPE) LIMITED - 2008-04-16111 Old Broad Street, LondonDissolved Corporate (24 parents, 1 offspring)Officer2010-03-11 ~ 2013-08-09IIF 109 - Secretary → ME
- 53CITIGROUP GLOBAL MARKETS EUROPE LIMITED - now
SALOMON BROTHERS EUROPE LIMITED
- 2003-04-07 01548967PHIBRO-SALOMON LIMITED
- 1991-02-26 01548967PHIBRO UK LIMITED
- 1984-02-01 01548967Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (24 parents, 1 offspring)Officer(before 1993-01-12) ~ 1997-03-26IIF 128 - Secretary → ME - 54
CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC
FC017421Corporation Trust Center, 1209 Orange Street, Wilmington, County Of New Castle,delaware, United StatesConverted / Closed Corporate (20 parents)Officer1993-08-10 ~ 1997-03-26IIF 125 - Secretary → ME - 55CITIGROUP GLOBAL MARKETS LIMITED - now
SALOMON BROTHERS INTERNATIONAL LIMITED
- 2003-04-07 01763297STOCKROBE LIMITED
- 1984-02-01 01763297Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (69 parents, 1 offspring)Officer(before 1992-03-28) ~ 1997-03-26IIF 117 - Secretary → ME - 56CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED - now
SALOMON BROTHERS U.K. EQUITY LIMITED
- 2003-04-07 02019774ACTIVEGRAND LIMITED
- 1986-06-24 0201977455 Baker Street, LondonDissolved Corporate (33 parents)Officer(before 1992-03-28) ~ 1997-03-26IIF 114 - Secretary → ME - 574 St Giles Court, Southampton Street, Reading, BerkshireDissolved Corporate (4 parents, 1 offspring)Officer2004-01-06 ~ 2004-01-30IIF 65 - Director → ME
- 58
DAVID RICHARDS LIMITED
04427022Byron House, 7-9 St. James's Street, London, United KingdomDissolved Corporate (3 parents)Officer2002-04-29 ~ dissolvedIIF 49 - Director → ME - 59DB DELAWARE HOLDINGS (EUROPE) LLC - nowDB DELAWARE HOLDINGS (EUROPE) LIMITED - 2013-07-17
BT HOLDINGS (EUROPE) LIMITED
- 2008-10-23 FC0123211209 Orange Street, Wilmington, Delaware 19801, Usa, United StatesConverted / Closed Corporate (24 parents)Officer1998-01-09 ~ 1999-10-29IIF 122 - Secretary → ME - 60DB DELAWARE HOLDINGS (UK) LIMITED - now
BANKERS TRUST HOLDINGS (U.K.) LIMITED
- 2008-05-28 00090708RODO INVESTMENT TRUST LIMITED - 1976-12-3115 Canada Square, LondonDissolved Corporate (27 parents)Officer1998-01-09 ~ 1999-10-29IIF 131 - Secretary → ME - 61DB INTERNAL FUNDING LIMITED - now
TRIPLEREASON LIMITED
- 2024-11-11 0260215921 Moorfields, London, United KingdomActive Corporate (31 parents)Officer1998-10-13 ~ 1999-07-26IIF 116 - Secretary → ME - 62DB VANQUISH (UK) LIMITED - now
GLINSK INVESTMENTS LIMITED
- 2003-02-10 03468205ATLANTIC NO.2 LIMITED
- 1998-12-30 03468205HEM II LIMITED
- 1998-01-21 0346820515 Canada Square, LondonDissolved Corporate (28 parents)Officer1997-11-13 ~ 1999-03-12IIF 105 - Director → ME1997-11-13 ~ 1998-12-30IIF 129 - Secretary → ME - 63DEUTSCHE TRUSTEE COMPANY LIMITED - now
BANKERS TRUSTEE COMPANY LIMITED
- 2002-04-15 00338230BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-3121 Moorfields, London, United KingdomActive Corporate (72 parents, 3 offsprings)Officer1998-01-09 ~ 1999-11-12IIF 123 - Secretary → ME - 64
ROSE SQUARE CAPITAL LIMITED
- 2014-08-15 03892658EXTRAYIELD.COM LTD. - 2001-03-19Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, NorwichLiquidation Corporate (12 parents, 2 offsprings)Officer2014-04-22 ~ 2015-11-04IIF 141 - Secretary → ME - 65
DOMINION FIDUCIARY SERVICES UK LIMITED
11848018Fourth Floor 27 Dover Street, Mayfair, London, EnglandActive Corporate (12 parents, 11 offsprings)Officer2019-02-26 ~ 2019-05-28IIF 94 - Director → ME - 66Merlin House Brunel Road, Theale, Reading, EnglandDissolved Corporate (3 parents)Officer2008-11-27 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2018-12-27 ~ dissolvedIIF 168 - Has significant influence or control → OE
- 6742-44 Portman Road, Reading, BerkshireDissolved Corporate (3 parents)Officer2003-11-19 ~ 2003-12-19IIF 6 - LLP Designated Member → ME
- 6842-44 Portman Road, Reading, BerkshireDissolved Corporate (4 parents, 1 offspring)Officer2003-11-18 ~ 2003-12-19IIF 46 - Director → ME
- 69
ESN EUROPEAN SPORTS NETWORK LTD
07008325Byron House, 7-9 St. James's Street, LondonDissolved Corporate (4 parents)Officer2009-09-03 ~ 2013-10-01IIF 51 - Director → ME - 70
EVOLVE PARTNERS LLP
OC3067194th Floor Reading Bridge House, George Street, Reading, Berkshire, United KingdomDissolved Corporate (10 parents)Officer2004-01-29 ~ 2004-06-10IIF 10 - LLP Designated Member → ME - 71C/o Expro First Floor Davidson House, Forbury Square, Reading, BerkshireDissolved Corporate (9 parents)Officer2009-10-19 ~ 2009-10-19IIF 70 - Director → ME
- 72EXPRO UK LIMITED - nowEXPRO LIMITED - 2026-04-17EXPRO CORPORATE TRUSTEE LIMITED - 2026-03-11
EXPRO CORPORATE TRUSTEES LIMITED
- 2009-04-29 06887379Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomActive Corporate (14 parents)Officer2009-04-24 ~ 2009-04-27IIF 44 - Director → ME - 73FERREXPO FINANCE PLC - nowFERREXPO FINANCE LIMITED - 2010-05-06
FERREXPO UK LIMITED
- 2010-05-06 0491471655 St James's Street, LondonActive Corporate (16 parents)Officer2003-10-02 ~ 2008-02-29IIF 91 - Director → ME - 74
FERREXPO PLC
0543291555 St. James's Street, London, EnglandActive Corporate (35 parents, 1 offspring)Officer2005-04-22 ~ 2007-06-01IIF 63 - Director → ME2005-07-18 ~ 2007-06-01IIF 111 - Secretary → ME - 75FIBRE WORLD LIMITED - 2001-01-164 St Giles Court, Southampton Street, Reading, BerkshireDissolved Corporate (9 parents)Officer2004-05-10 ~ 2010-02-11IIF 59 - Director → ME
- 76
FORTH ASSET MANAGEMENT LIMITED
04458676Hillfoot House, Beenham Hill, Beenham, Berkshire, United KingdomActive Corporate (18 parents)Officer2006-04-10 ~ 2015-12-18IIF 33 - Director → MEPerson with significant control2019-06-30 ~ 2019-06-30IIF 171 - Ownership of shares – 75% or more → OE - 77FP WESTPORT LIMITED - nowPHIBRO LIMITED - 2016-08-18PHIBRO FUTURES AND METALS LIMITED - 2007-09-12
PHIBRO FUTURES LIMITED
- 1997-06-24 02386153PHIBRO ENERGY FUTURES LIMITED
- 1994-05-03 02386153PS5 LIMITED
- 1989-09-25 02386153C/o Pricewaterhouse Coopers Llp, 8 Princes Parade, St. Nicholas Place, Liverpool, EnglandDissolved Corporate (20 parents)Officer(before 1992-07-06) ~ 1997-03-18IIF 133 - Secretary → ME - 78
GHANA TELECOM AND TECHNOLOGY LIMITED
15707390Hillfoot House, Beenham Hill, Beenham, Berkshire, United KingdomActive Corporate (2 parents)Officer2024-05-08 ~ nowIIF 25 - Director → ME2024-05-08 ~ nowIIF 139 - Secretary → MEPerson with significant control2024-05-08 ~ nowIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – 75% or more → OEIIF 155 - Ownership of voting rights - 75% or more → OE - 79
GRANARD AVIATION LLP
OC3225164th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomDissolved Corporate (7 parents)Officer2009-05-01 ~ 2009-11-20IIF 5 - LLP Designated Member → ME - 80HABROK CAPITAL MANAGEMENT LLP - nowC/o Buzzacott Llp, 130 Wood Street, London, United KingdomActive Corporate (24 parents)Officer2003-11-13 ~ 2003-12-01IIF 7 - LLP Designated Member → ME
- 81Byron House, 7-9 St. James's Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-05-16 ~ 2018-02-20IIF 84 - Director → MEPerson with significant control2017-05-16 ~ 2017-05-16IIF 161 - Right to appoint or remove directors → OEIIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OE
- 82
HALKIN ASSET SERVICES LIMITED
09663766Byron House, 7-9 St. James's Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-08-16 ~ dissolvedIIF 78 - Director → ME - 83Byron House, 7-9 St. James's Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-05-22 ~ 2018-02-20IIF 79 - Director → MEPerson with significant control2017-05-22 ~ 2018-02-20IIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Right to appoint or remove directors → OE
- 84
HALKIN LIMITED
10758407Byron House, 7-9 St. James's Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-05-08 ~ 2018-02-20IIF 76 - Director → ME - 85
HALKIN PARTNERS LIMITED
10758577Byron House, 7-9 St. James's Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-05-08 ~ 2018-02-20IIF 77 - Director → MEPerson with significant control2017-05-08 ~ 2018-02-20IIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OE - 86
HALKIN WEALTH LIMITED
09663636Byron House, 7-9 St. James's Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-08-16 ~ 2018-02-20IIF 87 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-20IIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Right to appoint or remove directors → OE - 87
KAMA SERVICES UK LIMITED
- 2017-04-25 10172419Flat 1 Somerton House Forest Road, Winkfield Row, Bracknell, Berkshire, EnglandDissolved Corporate (6 parents)Officer2016-05-10 ~ 2017-08-21IIF 81 - Director → ME - 88
HALKIN ENERGY LIMITED
- 2017-04-25 1024764127/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-06-23 ~ 2017-06-20IIF 82 - Director → ME - 89
HORIZON21 (UK) LIMITED
05383758Rsm Tenon Recovery, First Floor Davidson House Forbury Square, Reading, BerkshireDissolved Corporate (10 parents)Officer2005-03-07 ~ 2009-11-20IIF 43 - Director → ME - 90ILEX ASSET MANAGEMENT (UK) LLP - now
THROGMORTON CORPORATE SERVICES LLP
- 2003-06-04 OC302730Gladstone House 77-79 High Street, Egham, SurreyDissolved Corporate (15 parents)Officer2002-07-30 ~ 2003-05-30IIF 4 - LLP Designated Member → ME - 91
INTEGRATED RAIL-CASTING COMPANY LIMITED
07442907C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (5 parents)Officer2010-11-17 ~ 2016-03-30IIF 97 - Director → ME - 92
INTEGRATED RAIL-CASTING PARTNERS LLP
OC36014548 Charles Street, LondonDissolved Corporate (3 parents)Officer2010-12-09 ~ dissolvedIIF 2 - LLP Designated Member → ME - 93
IRONLAND LIMITED
01570190Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (24 parents)Officer1997-12-08 ~ 1999-10-04IIF 136 - Secretary → ME - 94
KESTON PARK PROPERTIES LIMITED
04917563Byron House, 7-9 St. James's Street, LondonDissolved Corporate (5 parents)Officer2003-10-06 ~ dissolvedIIF 86 - Director → ME - 95KILIMANJARO CORPORATE MANAGEMENT (UK) LLP - now43 Arnison Road, East Molesey, Surrey, EnglandDissolved Corporate (6 parents)Officer2006-02-21 ~ 2009-11-20IIF 13 - LLP Designated Member → ME
- 96KILIMANJARO CORPORATE MANAGEMENT LIMITED - nowTDF (UK) LIMITED - 2007-02-1443 Arnison Road, East Molesey, Surrey, EnglandDissolved Corporate (7 parents)Officer2008-09-30 ~ 2009-11-20IIF 60 - Director → ME
- 97KILIMANJARO DIRECTORS LLP - now
THROGMORTON DIRECTORS LLP
- 2014-09-19 OC31324843 Arnison Road, East Molesey, Surrey, EnglandDissolved Corporate (6 parents, 80 offsprings)Officer2005-05-16 ~ 2009-11-20IIF 15 - LLP Designated Member → ME - 98KILIMANJARO MANAGEMENT CONSULTANTS LIMITED - now
THROGMORTON MANAGEMENT CONSULTANTS LIMITED
- 2014-09-19 03770727APPOLD MANAGEMENT CONSULTANTS LIMITED
- 1999-10-06 0377072743 Arnison Road, East Molesey, Surrey, EnglandDissolved Corporate (7 parents)Officer2000-02-22 ~ 2009-11-20IIF 57 - Director → ME1999-05-14 ~ 2007-08-01IIF 110 - Secretary → ME - 99KILIMANJARO SECRETARIES LIMITED - now43 Arnison Road, East Molesey, SurreyDissolved Corporate (6 parents, 35 offsprings)Officer2004-02-09 ~ 2009-11-20IIF 61 - Director → ME
- 100KILIMANJARO WEALTH MANAGEMENT LLP - now
THROGMORTON WEALTH MANAGEMENT LLP
- 2014-09-19 OC33406543 Arnison Road, East Molesey, Surrey, EnglandDissolved Corporate (6 parents)Officer2008-01-14 ~ 2009-11-20IIF 12 - LLP Designated Member → ME - 101
KS PROPERTY CONSULTING SERVICES LIMITED
0746670727/28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2010-12-10 ~ dissolvedIIF 30 - Director → ME - 102
LLOYD BAUGHAN CORPORATE SERVICES LIMITED
0708486865 Compton Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2009-11-24 ~ 2009-11-26IIF 69 - Director → ME - 103
MAWERTON LIMITED
03924906Byron House, 7-9 St. James's Street, London, United KingdomDissolved Corporate (10 parents)Officer2004-01-09 ~ dissolvedIIF 55 - Director → ME - 104WENMAIN LIMITED - 1990-04-2040a Station Road, Upminster, EssexDissolved Corporate (23 parents)Officer1998-09-28 ~ 1999-10-04IIF 115 - Secretary → ME
- 105
MIDAS RESOURCE PARTNERS LLP
OC350544Byron House, 7-9 St. James's Street, LondonDissolved Corporate (2 parents)Officer2009-12-03 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 160 - Has significant influence or control → OE - 106MUMMY'S YUMMIES LTD - now
COPFORD HALL LIMITED
- 2008-01-28 04873600Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (4 parents)Officer2003-08-21 ~ 2003-10-17IIF 67 - Director → ME - 107
NJM LIMITED
06936977Meadowlands, Winterpit Lane, Mannings Heath, West Sussex, EnglandDissolved Corporate (4 parents)Officer2009-06-17 ~ 2009-06-30IIF 41 - Director → ME - 108NORTH ASSET MANAGEMENT LIMITED - now47 Chester Row, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2002-07-08 ~ 2002-09-11IIF 100 - Director → ME
- 10947 Chester Row, London, EnglandActive Corporate (14 parents)Officer2002-07-10 ~ 2002-10-28IIF 9 - LLP Designated Member → ME
- 110
NOVOQUOTE LIMITED
02519192Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (20 parents)Officer1998-09-28 ~ 1999-10-04IIF 127 - Secretary → ME - 111First Floor Davidson House, Forbury Square, Reading, Berkshire, EnglandDissolved Corporate (7 parents)Officer2009-09-29 ~ 2009-09-29IIF 39 - Director → ME
- 112
PHIBRO ENERGY LIMITED
- 1994-07-27 00588144PHILIPP BROTHERS LIMITED.
- 1993-03-01 00588144DERBY & CO.LIMITED
- 1984-07-02 0058814455 Baker Street, LondonDissolved Corporate (13 parents)Officer(before 1992-07-11) ~ 1997-03-18IIF 138 - Secretary → ME - 113
PORTMAN SHIPPING UK LIMITED
06094105Merlin House Brunel Road, Theale, Reading, EnglandDissolved Corporate (6 parents)Officer2008-09-30 ~ dissolvedIIF 72 - Director → MEPerson with significant control2019-02-12 ~ dissolvedIIF 169 - Ownership of shares – 75% or more → OE - 114OCEANIC BANK (UK) LIMITED - 2010-06-0410 Charles Ii Street, London, EnglandDissolved Corporate (21 parents)Officer2012-05-16 ~ 2015-04-02IIF 96 - Director → ME
- 115PYRAMID INVESTMENTS LIMITED - now
PYRAMID INVESTMENTS PLC
- 2005-03-24 02145548THE WORLD MARKETS GROUP PUBLIC LIMITED COMPANY - 1995-08-14PYRAMID HOLDINGS PLC - 1991-03-22Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (25 parents)Officer1998-01-09 ~ 1999-07-26IIF 120 - Secretary → ME - 116
RAXOR CAPITAL LIMITED
0703967296 Frognal, LondonDissolved Corporate (3 parents)Officer2009-10-13 ~ 2009-10-19IIF 71 - Director → ME - 117
RSL MANAGEMENT LIMITED
0974944827/28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-08-26 ~ dissolvedIIF 80 - Director → ME - 118TRUSHELFCO (NO. 2022) LIMITED - 1994-11-1015 Canada Square, LondonDissolved Corporate (26 parents)Officer1998-01-09 ~ 1999-10-31IIF 130 - Secretary → ME
- 119
SCANPORTS LIMITED
03232886C/o Pricewaterhouse Coopers Llp, 8 Princes Parade, St. Nicholas Place, Liverpool, EnglandDissolved Corporate (10 parents)Officer1996-08-01 ~ 1997-03-18IIF 137 - Secretary → ME - 120
SHIPALKS SHIPPING LIMITED
032461396 Duke Street, LondonDissolved Corporate (5 parents)Officer1996-09-05 ~ 1997-03-18IIF 126 - Secretary → ME - 121
SILVERHILL FINANCE LIMITED
094016295 Merchant Square, London, United KingdomActive Corporate (8 parents)Officer2015-01-22 ~ 2021-11-12IIF 92 - Director → ME - 122
SKILLTEX LIMITED
04281023Byron House, 7-9 St. James's Street, LondonDissolved Corporate (9 parents)Officer2002-06-18 ~ dissolvedIIF 52 - Director → ME - 123STATE STREET GS PERFORMANCE SERVICES LIMITED - nowSTATE STREET GS PERFORMANCE SERVICES PLC - 2020-10-05
THE WORLD MARKETS COMPANY PUBLIC LIMITED COMPANY
- 2016-04-05 SC088378WM COMPUTER SERVICES LIMITED - 1986-06-13VONTONO LIMITED - 1984-07-06Quartermile 3 10 Nightingale Way, Edinburgh, Scotland, ScotlandActive Corporate (72 parents)Officer1998-05-28 ~ 1999-11-12IIF 134 - Secretary → ME - 124
STERN ENTERPRIZES LIMITED
04463803Byron House, 7-9 St. James's Street, London, United KingdomDissolved Corporate (10 parents)Officer2008-11-20 ~ dissolvedIIF 53 - Director → ME - 125
TBRICKS LIMITED
07065443Becket House, 36 Old Jewry, LondonDissolved Corporate (5 parents)Officer2009-11-03 ~ 2009-11-10IIF 68 - Director → ME - 126
PHILIPP BROTHERS TRADE FINANCE LIMITED
- 1985-12-23 01759546WALLSEA LIMITED
- 1983-12-15 017595461 Dorset Street, Southampton, HampshireDissolved Corporate (31 parents)Officer(before 1992-12-27) ~ 1996-08-06IIF 132 - Secretary → ME - 12710 Charles Ii Street, London, EnglandDissolved Corporate (2 parents)Officer2016-11-07 ~ dissolvedIIF 1 - LLP Designated Member → MEPerson with significant control2016-11-07 ~ dissolvedIIF 157 - Has significant influence or control → OE
- 1286th Floor 125 Wood Street, London, United KingdomDissolved Corporate (8 parents, 34 offsprings)Officer2005-05-16 ~ 2009-11-20IIF 11 - LLP Designated Member → ME
- 1294th Floor, Reading Bridge House George Street, Reading, Berkshire, EnglandDissolved Corporate (7 parents, 6 offsprings)Officer2000-10-13 ~ 2009-11-20IIF 38 - Director → ME
- 130TONIC INSURANCE LIMITED - now
THORNTON ELLIOTT LIMITED
- 2008-08-11 044203447 Bell Yard, London, EnglandActive Corporate (12 parents)Officer2002-04-18 ~ 2002-04-26IIF 104 - Director → ME - 131
TOUGHSTUFF (UK) LIMITED
069699163 Field Court, Gray's Inn, LondonDissolved Corporate (8 parents)Officer2009-07-22 ~ 2009-09-07IIF 58 - Director → ME - 1324th Floor Reading Bridge House, George Street, Reading, Berkshire, EnglandDissolved Corporate (6 parents, 1 offspring)Officer2003-11-14 ~ 2007-03-28IIF 56 - Director → ME
- 133
TS ROLLING MILL LIMITED
09205922Byron House, 7-9 St. James's Street, LondonDissolved Corporate (3 parents)Officer2014-09-05 ~ dissolvedIIF 85 - Director → ME - 134
WMG MANAGEMENT LLP
- 2004-12-06 OC309503239-241 Kennington Lane, London, United KingdomActive Corporate (9 parents)Officer2004-10-07 ~ 2005-01-17IIF 8 - LLP Designated Member → ME - 135
WMG FUNDS LIMITED
05237578239-241 Kennington Lane, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2004-09-21 ~ 2005-02-08IIF 90 - Director → ME - 136239-241 Kennington Lane, London, United KingdomActive Corporate (10 parents, 8 offsprings)Officer2004-09-23 ~ 2005-02-08IIF 89 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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