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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

Herd, Andrew William

    Related profiles found in government register
  • Herd, Andrew William
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 64 Sloane Street, London, SW1X 9SH

      IIF 1

    • 3rd Floor, 10 Rose & Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 2

    • Unit 1 Victoria Gate, Eastgate, Leeds, LS2 7JL, England

      IIF 3 IIF 4

    • Unit 1, Victoria Gate, Eastgate, Leeds, LS2 7JL, United Kingdom

      IIF 5

    • 10 Rose & Crown Yard, 3rd Floor, King Street, London, SW1Y 6RE, England

      IIF 6

    • 17, Grosvenor Street, London, W1C 4QG, United Kingdom

      IIF 7

    • 28th Floor, One, Ropemaker Street, London, EC2Y 9AW

      IIF 8 IIF 9

    • 3rd Floor, 10 Rose & Crown Yard, K, London, SW1Y 6RE, England

      IIF 10

    • 3rd Floor, 10 Rose & Crown Yard, King, London, SW1Y 6RE, England

      IIF 11

    • 3rd Floor, 10 Rose & Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 12 IIF 13 IIF 14

    • 3rd Floor, 10 Rose & Crown Yard, King Street, London, SW1Y 6RE, United Kingdom

      IIF 24 IIF 25

    • 3rd, Floor, 10 Rose & Crown Yard, London, SW1Y 6RE, England

      IIF 26

    • 3rd Floor, 10 Rose & Crown Yard, London, SW1Y 6RE, United Kingdom

      IIF 27

    • 3rd Floor, 10 Rose And Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 28 IIF 29

    • 3rd Floor, 10rose & Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 30

    • 4c, Hill Road, London, NW8 9QG, United Kingdom

      IIF 31

    • 5th Floo Greener House, 66-68 Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 32

    • 5th Floor Greener House 66-68 Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 33 IIF 34 IIF 35

    • 64, Sloane Street, London, SW1X 9SH

      IIF 37

    • C/o Lancashire Court Capital Ltd, 17 Grosvenor Street, London, W1K 4GQ, United Kingdom

      IIF 38
  • Herd, Andrew William
    British accountant born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Herd, Andrew William
    British banker & businessman born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 17 Grosvenor Street, London, W1K 4GQ, United Kingdom

      IIF 44
  • Herd, Andrew William
    British chartered accountant born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF

      IIF 45

    • 64, Sloane Street, London, SW1X 9SH

      IIF 46

    • 64, Sloane Street, London, SW1X 9SH, United Kingdom

      IIF 47
  • Herd, Andrew William
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 64 Sloane Street, London, SW1X 9SH

      IIF 48 IIF 49 IIF 50

    • 46, Tower Street, Harrogate, North Yorkshire, HG1 1HS, United Kingdom

      IIF 53

    • The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England

      IIF 54

    • 4c Hill Road, London, NW8 9QG

      IIF 55

    • 64, Sloane Street, London, SW1X 9SH

      IIF 56

    • Nightingale House, 65 Curzon Street, Mayfair, London, W1J 8PE, England

      IIF 57
  • Herd, Andrew William
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Victoria Gate Casino, Eastgate, Leeds, LS2 7JL, England

      IIF 58

    • 11 John Princes Street, London, W1G 0JR

      IIF 59 IIF 60

    • 4c Hill Road, London, NW8 9QG

      IIF 61

    • 64, Sloane Street, London, SW1X 9SH, United Kingdom

      IIF 62
  • Herd, Andrew William
    British finance consultant born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4c Hill Road, London, NW8 9QG

      IIF 63

    • 4c, Hill Road, London, NW8 9QG, United Kingdom

      IIF 64
  • Herd, Andrew William
    British non-executive director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 40, Churchway, London, NW1 1LW, United Kingdom

      IIF 65
  • Herd, Andrew William
    born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4c, Hill Road, London, NW8 9QG, United Kingdom

      IIF 66
  • Mr Andrew William Herd
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 67

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 68
  • Herd, Andrew William
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 69
  • Herd, Andrew William
    British co director

    Registered addresses and corresponding companies

    • 4c Hill Road, London, NW8 9QG

      IIF 70
  • Herd, Andrew William

    Registered addresses and corresponding companies

    • 4c, Hill Road, London, NW8 9QG, United Kingdom

      IIF 71
  • Andrew William Herd
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Victoria Gate, Eastgate, Leeds, LS2 7JL, United Kingdom

      IIF 72
child relation
Offspring entities and appointments
Active 40
  • 1
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (5 parents, 2 offsprings)
    Officer
    2023-12-06 ~ now
    IIF 65 - Director → ME
  • 2
    NEXUS CODE LIMITED - 2020-02-24
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-06-30 ~ now
    IIF 34 - Director → ME
  • 3
    NEXUS CODE NEW YORK LIMITED - 2020-02-24
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-06-30 ~ now
    IIF 32 - Director → ME
  • 4
    LEANDRA NURSERIES LIMITED - 2009-02-23
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-06-30 ~ now
    IIF 21 - Director → ME
  • 5
    NAV (2021) LIMITED - 2020-12-04
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-10-27 ~ now
    IIF 13 - Director → ME
  • 6
    INVESTOR PUBLISHING LIMITED - 2009-05-19
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-06-30 ~ now
    IIF 17 - Director → ME
  • 7
    HEALTHINVESTOR LIMITED - 2009-05-19
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-06-30 ~ now
    IIF 16 - Director → ME
  • 8
    3rd Floor 10 Rose And Crown Yard, King Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-24 ~ now
    IIF 28 - Director → ME
  • 9
    33 Cavendish Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,629,550 GBP2024-06-30
    Officer
    2011-06-17 ~ now
    IIF 31 - Director → ME
    2011-06-17 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 10
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,254,965 GBP2024-03-31
    Officer
    2011-10-14 ~ now
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 11
    Branch Registration, Refer To Parent Registry
    Active Corporate (3 parents)
    Officer
    2011-12-23 ~ now
    IIF 7 - Director → ME
  • 12
    Unit 1 Victoria Gate, Eastgate, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2018-06-28 ~ now
    IIF 5 - Director → ME
  • 13
    NEXUS CENTRAL MANAGEMENT SERVICE LIMITED - 2010-12-07
    3rd Floor 10 Rose And Crown Yard, King Street, London, England
    Active Corporate (6 parents, 15 offsprings)
    Officer
    2019-07-01 ~ now
    IIF 29 - Director → ME
  • 14
    NEXUS CAPITAL FINANCE LIMITED - 2019-11-12
    NEXUS CORPORATE FINANCE LIMITED - 2017-07-27
    NEXUS CAPITAL FINANCE LIMITED - 2015-11-18
    NEXUS CORPORATE FINANCE LIMITED - 2008-11-13
    NEXUS FINANCIAL SERVICES LIMITED - 2006-02-17
    HIGHWISP LIMITED - 1994-01-10
    3rd Floor 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-06-25 ~ now
    IIF 33 - Director → ME
  • 15
    CAMBRIDGE PRIMARY CARE LIMITED - 2008-01-25
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -49 GBP2022-12-31
    Officer
    2019-06-30 ~ now
    IIF 36 - Director → ME
  • 16
    SHELFCO (NO. 3122) LIMITED - 2005-10-17
    3rd Floor, 10rose & Crown Yard, King Street, London, England
    Active Corporate (7 parents)
    Officer
    2016-11-30 ~ now
    IIF 30 - Director → ME
  • 17
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-11-30 ~ now
    IIF 20 - Director → ME
  • 18
    NEXUS HEALTHCARE REIT MANAGEMENT LIMITED - 2014-02-10
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-30 ~ now
    IIF 35 - Director → ME
  • 19
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (4 parents, 78 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2019-07-01 ~ now
    IIF 15 - Director → ME
  • 20
    HAV 2018 LIMITED - 2022-03-22
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -580,043 GBP2023-12-31
    Officer
    2019-06-30 ~ now
    IIF 12 - Director → ME
  • 21
    NEXUS IPR LIMITED - 2021-10-19
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-10-07 ~ now
    IIF 19 - Director → ME
  • 22
    5th Floor Greener House, 66-68 Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    2019-06-30 ~ dissolved
    IIF 45 - Director → ME
  • 23
    NEXUS PINE (MANAGEMENT) LIMITED - 2020-06-29
    NEXUS PINE LIMITED - 2005-06-15
    NEXUS NURSERY PROPERTY SERVICES LIMITED - 2005-02-01
    NEXUS FUND MANAGEMENT LIMITED - 2004-12-08
    SHELFCO (NO.2677) LIMITED - 2002-04-17
    3rd Floor, 10 Rose & Crown Yard, K, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    32 GBP2019-12-31
    Officer
    2019-07-01 ~ now
    IIF 10 - Director → ME
  • 24
    NEXUS PINE (2020) LIMITED - 2020-06-29
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-01-04
    Officer
    2020-06-30 ~ now
    IIF 18 - Director → ME
  • 25
    3rd Floor, 10 Rose & Crown Yard, King, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-07-22 ~ now
    IIF 11 - Director → ME
  • 26
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-05-30 ~ now
    IIF 14 - Director → ME
  • 27
    Clarendon House, Church Street, Hamilton, Hamilton Hm11, Bermuda
    Active Corporate (5 parents)
    Officer
    2018-05-03 ~ now
    IIF 38 - Director → ME
  • 28
    10 Rose & Crown Yard 3rd Floor, King Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2024-08-22 ~ now
    IIF 6 - Director → ME
  • 29
    3rd Floor 10 Rose & Crown Yard, King Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-22 ~ now
    IIF 24 - Director → ME
  • 30
    3rd Floor 10 Rose & Crown Yard, King Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-08-22 ~ now
    IIF 25 - Director → ME
  • 31
    3rd Floor 10 Rose & Crown Yard, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-14 ~ now
    IIF 27 - Director → ME
  • 32
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-07-10 ~ now
    IIF 22 - Director → ME
  • 33
    3rd Floor 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-11-24 ~ now
    IIF 2 - Director → ME
  • 34
    3rd Floor, 10 Rose & Crown Yard, London, England
    Active Corporate (6 parents)
    Officer
    2025-09-10 ~ now
    IIF 26 - Director → ME
  • 35
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    74,686 GBP2025-03-31
    Officer
    2024-09-20 ~ now
    IIF 69 - Director → ME
  • 36
    THE HEALTHCARE REIT PLC - 2012-10-09
    Nexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London
    Dissolved Corporate (5 parents)
    Officer
    2019-06-30 ~ dissolved
    IIF 42 - Director → ME
  • 37
    THE ANNUAL OPERA AWARDS LIMITED - 2012-07-02
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-06-30 ~ now
    IIF 23 - Director → ME
  • 38
    UTB PARTNERS LIMITED - 2023-07-13
    EAGLEHILL LIMITED - 2003-10-28
    28th Floor, One Ropemaker Street, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2004-04-30 ~ now
    IIF 9 - Director → ME
  • 39
    GLOBAL GAMING VENTURES (DEVELOPMENTS) LIMITED - 2018-02-02
    Unit 1 Victoria Gate, Eastgate, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-08-17 ~ now
    IIF 3 - Director → ME
  • 40
    GLOBAL GAMING VENTURES (LEEDS) LIMITED - 2018-02-02
    Unit 1 Victoria Gate, Eastgate, Leeds, England
    Active Corporate (4 parents)
    Officer
    2017-08-17 ~ now
    IIF 4 - Director → ME
Ceased 29
  • 1
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0.01 GBP2021-06-30
    Officer
    2024-10-29 ~ 2025-06-27
    IIF 54 - Director → ME
  • 2
    ASPERS DEVELOPMENT LIMITED - 2012-04-05
    ASPERS (ABERDEEN) LIMITED - 2006-02-16
    TORTONE LIMITED - 2004-07-08
    C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater London
    In Administration Corporate (3 parents)
    Officer
    2006-10-02 ~ 2010-12-31
    IIF 49 - Director → ME
  • 3
    ASPINALL'S (SWANSEA) LIMITED - 2011-02-02
    FINLAW 431 LIMITED - 2003-11-26
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2006-10-02 ~ 2010-12-31
    IIF 55 - Director → ME
  • 4
    ASPINALLS CLUB HOLDINGS LIMITED - 2006-04-03
    C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater London
    In Administration Corporate (3 parents, 4 offsprings)
    Officer
    2006-09-26 ~ 2010-12-31
    IIF 50 - Director → ME
  • 5
    C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-03-11 ~ 2010-12-31
    IIF 37 - Director → ME
  • 6
    ASPINALLS UK H LIMITED - 2010-11-09
    C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater London
    In Administration Corporate (2 parents, 4 offsprings)
    Officer
    2010-05-21 ~ 2010-12-31
    IIF 62 - Director → ME
  • 7
    DOMESHARP LIMITED - 1990-08-09
    C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Active Corporate (4 parents)
    Officer
    2009-11-19 ~ 2010-12-31
    IIF 47 - Director → ME
  • 8
    ASPERS (NEWCASTLE) LIMITED - 2024-10-08
    ASPINALL'S (NEWCASTLE) LIMITED - 2011-02-02
    Colegrave House, 70 Berners Street, London, England
    Active Corporate (6 parents)
    Officer
    2006-10-02 ~ 2010-12-31
    IIF 51 - Director → ME
  • 9
    ASPERS (STRATFORD CITY) LIMITED - 2025-04-29
    Genting Club Star City Watson Road, Nechells, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2010-05-06 ~ 2010-12-31
    IIF 46 - Director → ME
  • 10
    ASPERS MANAGEMENT SERVICES LIMITED - 2025-04-29
    Genting Club Star City Watson Road, Nechells, Birmingham, England
    Active Corporate (4 parents)
    Officer
    2006-10-01 ~ 2010-12-31
    IIF 48 - Director → ME
  • 11
    Morton Fraser, 16 St. Martin's Le Grand, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-24 ~ 2016-03-15
    IIF 64 - Director → ME
  • 12
    11 John Princes Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2014-05-23 ~ 2018-02-01
    IIF 44 - Director → ME
  • 13
    FINLAW 629 LIMITED - 2010-02-11
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate
    Officer
    2010-02-10 ~ 2010-12-31
    IIF 56 - Director → ME
  • 14
    AC OVERSEAS LIMITED - 2023-10-06
    CLYDEX LIMITED - 2008-11-20
    Administration Office, Bekesbourne Lane, Canterbury, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    165,960 GBP2024-11-30
    Officer
    2008-12-01 ~ 2011-07-22
    IIF 70 - Secretary → ME
  • 15
    Unit 1 Victoria Gate, Eastgate, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2018-06-28 ~ 2026-01-01
    IIF 72 - Has significant influence or control → OE
  • 16
    NATIONAL CASINO FORUM LTD - 2014-01-21
    NATIONAL CASINO INDUSTRY FORUM LTD - 2013-12-17
    CASINO FORUM LIMITED - 2009-04-23
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-04-02 ~ 2012-01-30
    IIF 61 - Director → ME
  • 17
    NEXUS INVESTMENT MANAGEMENT LIMITED - 2024-06-12
    6 Duke Street St. James's, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-12-19 ~ 2024-02-29
    IIF 57 - Director → ME
  • 18
    NEXUS PRIMARY CARE DEVELOPMENTS LIMITED - 2021-01-06
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-06-30 ~ 2021-01-05
    IIF 43 - Director → ME
  • 19
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2021-01-06
    NEXUS MANAGEMENT SERVICES LIMITED - 2001-06-11
    ROCKPRAY LIMITED - 1994-01-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-06-30 ~ 2021-01-05
    IIF 41 - Director → ME
  • 20
    NEXUS TRADECO HOLDINGS LIMITED - 2021-01-06
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-11-30 ~ 2021-01-05
    IIF 39 - Director → ME
  • 21
    NEXUS TRADECO LIMITED - 2021-01-06
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-30 ~ 2021-01-05
    IIF 40 - Director → ME
  • 22
    ASPERS (MERRY HILL) LIMITED - 2009-12-13
    C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Active Corporate (3 parents)
    Officer
    2007-06-22 ~ 2010-12-31
    IIF 1 - Director → ME
  • 23
    ASPERS (NORTHAMPTON) LIMITED - 2024-11-07
    KERZNER NORTHAMPTON LIMITED - 2006-10-10
    PINCO 1905 LIMITED - 2003-03-23
    130 Commonside, Brierley Hill, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,760,036 GBP2024-06-30
    Officer
    2006-08-07 ~ 2010-12-31
    IIF 52 - Director → ME
  • 24
    TOWER STREET FINANCE LIMITED - 2019-08-05
    46 Tower Street, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    105,717 GBP2024-06-30
    Officer
    2023-02-15 ~ 2025-01-16
    IIF 53 - Director → ME
  • 25
    SPIELERS CASINOS (BRISTOL) LIMITED - 2003-12-23
    SILVER EIGHT LIMITED - 2003-05-20
    Genting Club Star City, Watson Road, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2003-05-22 ~ 2004-10-27
    IIF 63 - Director → ME
  • 26
    BANK INSINGER DE BEAUFORT LIMITED - 2004-05-04
    BANK INSINGER DE BEAUFORT PLC - 2004-03-16
    UNITED TRUST BANK LIMITED - 2001-10-19
    ULC TRUST LIMITED - 1994-07-01
    EAGIL TRUST CO. LIMITED - 1990-06-28
    28th Floor, One Ropemaker Street, London
    Active Corporate (13 parents)
    Officer
    2004-04-30 ~ 2025-12-31
    IIF 8 - Director → ME
  • 27
    GLOBAL GAMING VENTURES (DEVELOPMENTS) LIMITED - 2018-02-02
    Unit 1 Victoria Gate, Eastgate, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-02-19 ~ 2017-08-15
    IIF 59 - Director → ME
  • 28
    GLOBAL GAMING VENTURES (LEEDS) LIMITED - 2018-02-02
    Unit 1 Victoria Gate, Eastgate, Leeds, England
    Active Corporate (4 parents)
    Officer
    2016-02-19 ~ 2017-08-15
    IIF 60 - Director → ME
  • 29
    GLOBAL GAMING VENTURES (HOLDINGS) LIMITED - 2019-11-06
    Unit 1 Victoria Gate, Eastgate, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    133 GBP2023-12-31
    Officer
    2016-02-19 ~ 2017-11-02
    IIF 58 - Director → ME

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