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

Harris, Keith Reginald

    Related profiles found in government register
  • Harris, Keith Reginald
    British born in April 1953

    Registered addresses and corresponding companies
  • Harris, Keith Reginald
    British company director born in April 1953

    Registered addresses and corresponding companies
  • Harris, Keith Reginald
    British investment banker born in April 1953

    Registered addresses and corresponding companies
  • Harris, Keith Reginald
    born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 20, Old Bailey, London, EC4M 7EN

      IIF 23

    • 23, Chester Row, London, SW1W 9JF, United Kingdom

      IIF 24
  • Harris, Keith Reginald
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Christopher Young Limited, 1a The Martlets, Burgess Hill, West Sussex, RH15 9NN, England

      IIF 25

    • Rectory Farm, Main Street, Hardwick, Cambridge, Cambridgeshire, CB23 7QS, United Kingdom

      IIF 26

    • Exchange House, 54-62 Athol Street, Douglas, Isle Of Man, IM1 1JD, United Kingdom

      IIF 27

    • Goodison Park, Goodison Road, Liverpool, L4 4EL

      IIF 28

    • Goodison Park, Goodison Road, Liverpool, Merseyside, L4 4EL

      IIF 29

    • Goodison Park, Goodison Road, Liverpool, Merseyside, L4 4EL, United Kingdom

      IIF 30

    • 15, Halsey Street, London, SW3 2QH, United Kingdom

      IIF 31

    • 6, Heddon Street, London, W1B 4BT, England

      IIF 32

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 33

    • 92, Britannia Walk, London, N1 7NQ, United Kingdom

      IIF 34

    • 95, Lower Ground, Southwark Street, London, SE1 0HX, England

      IIF 35

    • Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 36

    • 53 North House, 8 Caxton Way, Dinnington, Sheffield, South Yorkshire, S25 3QE, United Kingdom

      IIF 37
  • Harris, Keith Reginald
    British commercial director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 23, Chester Row, London, SW1W 9JF, England

      IIF 38
  • Harris, Keith Reginald
    British company director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 7, Chantlers Close, East Grinstead, United Kingdom, RH19 1LU, United Kingdom

      IIF 39

    • 106, Mount Street, London, W1K 2TW, England

      IIF 40

    • 106, Mount Street, London, W1K 2TW, United Kingdom

      IIF 41

    • 52, Leadenhall Street, London, EC3A 2EB

      IIF 42
  • Harris, Keith Reginald
    British investment banker born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 12, Onslow Gardens, London, SW7 3AP, England

      IIF 43
  • Harris, Keith Reginald
    British non-executive director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 92, Britannia Walk, London, N1 7NQ, England

      IIF 44
  • Harris, Keith Reginald
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 45
  • Harris, Keith Reginald
    British investment banker born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Sloane Gate Mansions, London, SW1X 9AG, England

      IIF 46
  • Harris, Keith Reginald, Dr
    British company director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Carlyle Square, London, SW3 6EY

      IIF 47
  • Harris, Keith Reginald, Dr
    British director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Old Bailey, London, EC4M 7EN, United Kingdom

      IIF 48

    • 21, Carlyle Square, London, SW3 6EY

      IIF 49

    • Halfords Ltd, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

      IIF 50
  • Harris, Keith Reginald, Dr
    British investment banker born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Old Bailey, London, EC4M 7EN

      IIF 51

    • 20, Old Bailey, London, EC4M 7EN, United Kingdom

      IIF 52

    • 21, Carlyle Square, London, SW3 6EY

      IIF 53 IIF 54

    • 4, Hardman Square, Manchester, M3 3EB

      IIF 55
  • Harris, Keith Reginald, Dr
    British managing director born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Carlyle Square, London, SW3 6EY

      IIF 56
  • Harris, Keith Reginald, Dr
    British none born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Old Baley, London, EC4M 7EN, United Kingdom

      IIF 57
  • Mr Keith Reginald Harris
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Christopher Young Limited, 1a The Martlets, Burgess Hill, West Sussex, RH15 9NN

      IIF 58
  • Mr Keith Harris
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 19, Revesby Road, Woodthorpe, Nottingham, NG5 4LJ, England

      IIF 59
  • Harris, Keith
    British investment banker born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Sloane Gate Mansions, London, SW1X 9AG, England

      IIF 60
  • Mr Keith Reginald Harris
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cms Cameron Mckenna Nabarro Olswang Llp, 1 South Quay, Victoria Quays, Sheffield, S2 5SY, United Kingdom

      IIF 61
child relation
Offspring entities and appointments 57
  • 1
    7DIGITAL GROUP LIMITED - now
    7DIGITAL GROUP PLC - 2023-05-05
    UBC MEDIA GROUP PLC
    - 2014-06-09 03958483
    FUTUREGUARD PLC - 2000-06-02
    Qube Elephant, 22 Ash Avenue, London, England
    Active Corporate (38 parents, 9 offsprings)
    Officer
    2002-03-05 ~ 2005-05-26
    IIF 5 - Director → ME
  • 2
    ABSARB SECURITIES LTD - now
    C-TECH FINANCIAL UK LIMITED
    - 2020-05-12 10985358
    RIPON MACGREGOR LIMITED - 2018-07-18
    174 Royal Quay 174 Royal Quay, Liverpool, England
    Active Corporate (11 parents)
    Officer
    2018-08-22 ~ 2018-08-22
    IIF 33 - Director → ME
  • 3
    AON HOLDINGS LIMITED - now
    BENFIELD HOLDINGS LIMITED
    - 2012-03-09 02265140
    BENFIELD GROUP PLC
    - 2002-10-23 02265140 01102505
    BENFIELD GROUP LIMITED
    - 2002-10-23 02265140 01102505
    BENFIELD GREIG GROUP PLC
    - 2001-06-18 02265140 01102505
    THE BENFIELD GROUP PLC - 1997-11-10
    SAMPLEURGENT LIMITED - 1988-06-29
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (32 parents, 1 offspring)
    Officer
    1999-11-01 ~ 2004-10-15
    IIF 14 - Director → ME
  • 4
    CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED
    - now 04044254 00109065... (more)
    CARDIFF CITY ASSOCIATION FOOTBALL CLUB (HOLDINGS) LIMITED - 2001-09-18
    FERWOOD HOLDINGS LIMITED - 2001-05-11
    FERWOOD LIMITED - 2000-08-18
    Cardiff City Stadium, Leckwith Road, Cardiff
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2008-08-01 ~ 2010-05-27
    IIF 47 - Director → ME
  • 5
    CHERWELL FILMS LLP
    OC307696
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (261 parents)
    Officer
    2005-04-01 ~ 2025-04-05
    IIF 24 - LLP Member → ME
  • 6
    CLS HOLDINGS PLC
    - now 02714781
    HADMARN LIMITED - 1992-06-19
    16 Tinworth Street, London, England
    Active Corporate (39 parents, 83 offsprings)
    Officer
    1994-04-28 ~ 2007-05-21
    IIF 56 - Director → ME
  • 7
    CORE LDN LTD
    10766393
    95 Lower Ground, Southwark Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-06-01 ~ 2025-11-12
    IIF 35 - Director → ME
  • 8
    CREDITECH PLC
    - now 09971640 10356407
    LONDON OUTPOST HOTELS PLC - 2016-11-23
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-23 ~ 2017-09-07
    IIF 41 - Director → ME
  • 9
    CROMAR & HACKETT LIMITED
    - now 03390331
    TUDORSHELL LIMITED - 1998-10-30
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    1999-08-12 ~ 2002-11-12
    IIF 6 - Director → ME
  • 10
    DENENG LTD - now
    KHP FOOTBALL LTD
    - 2024-01-27 09716343
    AS SPORTS MANAGEMENT LTD.
    - 2020-07-14 09716343
    ALL STARS MANAGEMENT LIMITED
    - 2015-11-23 09716343
    54 Patterdale Road, Woodthorpe, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2015-11-03 ~ 2024-01-17
    IIF 38 - Director → ME
    Person with significant control
    2019-06-16 ~ 2024-01-17
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DOWGATE CAPITAL LIMITED - now
    DOWGATE CAPITAL STOCKBROKERS LIMITED - 2018-11-16
    ELLIS STOCKBROKERS LIMITED - 2008-04-07
    SEYMOUR PIERCE ELLIS LIMITED
    - 2006-12-18 02474423 02509884
    ELLIS & PARTNERS LIMITED - 2000-10-03
    BURBUR1 LIMITED - 1990-03-29
    15 Fetter Lane, London, England
    Active Corporate (31 parents)
    Officer
    2003-05-06 ~ 2006-10-23
    IIF 12 - Director → ME
  • 12
    ED BROKING GROUP LIMITED - now
    COOPER GAY SWETT & CRAWFORD LIMITED
    - 2016-09-09 07254605
    GOLDEN MARQUEE LIMITED
    - 2010-07-09 07254605
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (37 parents, 4 offsprings)
    Officer
    2010-07-09 ~ 2015-02-12
    IIF 42 - Director → ME
  • 13
    ED BROKING HOLDINGS (LONDON) LIMITED - now
    ED BROKING (HOLDINGS) LIMITED - 2016-09-12
    COOPER GAY (HOLDINGS) LIMITED
    - 2016-09-09 00998625
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2009-07-01 ~ 2010-07-09
    IIF 49 - Director → ME
  • 14
    EFL DIGITAL LIMITED - now
    FL INTERACTIVE LIMITED - 2016-07-05
    FLPTV LIMITED
    - 2004-07-16 04112553
    DE FACTO 898 LIMITED - 2000-12-22
    The Efl, Efl House, 10-12 West Cliff, Preston, England
    Active Corporate (35 parents)
    Officer
    2001-03-01 ~ 2002-08-06
    IIF 19 - Director → ME
  • 15
    EVERTON FOOTBALL CLUB COMPANY, LIMITED
    - now 00036624 07335143... (more)
    EVERTON FOOTBALL CLUB COMPANY,LIMITED(THE)
    - 2018-01-19 00036624 07335143... (more)
    Hill Dickinson Stadium, Regent Road, Liverpool, England
    Active Corporate (41 parents, 6 offsprings)
    Officer
    2016-10-14 ~ 2019-07-25
    IIF 28 - Director → ME
  • 16
    EVERTON STADIUM DEVELOPMENT HOLDING COMPANY LIMITED - now
    EVERTON FC FINANCE LIMITED
    - 2021-12-03 11727444
    Hill Dickinson Stadium, Regent Road, Liverpool, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-12-14 ~ 2019-07-25
    IIF 29 - Director → ME
  • 17
    EVERTON STADIUM DEVELOPMENT LIMITED
    10719054 11727444
    Hill Dickinson Stadium, Regent Road, Liverpool, England
    Active Corporate (14 parents)
    Officer
    2018-09-11 ~ 2019-07-25
    IIF 30 - Director → ME
  • 18
    FOOTBALL DATACO LIMITED
    04210887
    Brunel Building, 57 North Wharf Road, London, England
    Active Corporate (18 parents)
    Officer
    2001-05-03 ~ 2001-07-04
    IIF 16 - Director → ME
  • 19
    FOOTBALL LEAGUE LIMITED(THE)
    00080612
    Efl House, 10 - 12 West Cliff, Preston, Lancashire, England
    Active Corporate (93 parents, 7 offsprings)
    Officer
    2000-06-17 ~ 2002-08-06
    IIF 18 - Director → ME
  • 20
    GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED - now
    THE UNIQUE BROADCASTING COMPANY LTD.
    - 2009-03-04 02229296
    SIMPART NO. 25 LIMITED - 1989-07-25
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    1999-10-11 ~ 2001-01-17
    IIF 11 - Director → ME
  • 21
    GOOD LIFE PLUS LIMITED - now
    GOOD LIFE PLUS PLC
    - 2025-09-18 12403380
    SEMPER FORTIS ESPORTS PLC
    - 2023-12-15 12403380
    SEMPER FORTIS ESPORTS LIMITED
    - 2020-11-04 12403380
    Unit G&h, Brook Industrial Park, Mill Brook Road, Orpington, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2020-01-14 ~ 2024-02-28
    IIF 32 - Director → ME
    Person with significant control
    2020-01-14 ~ 2020-09-04
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 22
    GRAIL RESOURCES PLC
    - now 07736688 08785369
    Q HEROES LIMITED
    - 2014-01-10 07736688 07931981... (more)
    GRAIL RESOURCES LIMITED
    - 2014-01-10 07736688 08785369
    K M RESOURCES LTD - 2012-08-28
    106 Mount Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2013-11-21 ~ 2016-04-29
    IIF 40 - Director → ME
  • 23
    HALFORDS GROUP PLC
    - now 04457314
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2004-05-17 ~ 2014-05-31
    IIF 50 - Director → ME
  • 24
    HANOVER CAPITAL GROUP PLC - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-07-18
    Commencement of winding up on 2007-10-17
    Conclusion of winding up on 2012-02-24
    Dissolved on 2012-06-02
    TERA GROUP PLC
    - 2002-10-31 03849385
    OXYGEN HOLDINGS PUBLIC LIMITED COMPANY
    - 2001-06-28 03849385
    GLOBALCYCLE PUBLIC LIMITED COMPANY - 1999-12-09
    C/o St James Resource Management, Limited 16 Hanover Square, London, London
    Dissolved Corporate (24 parents)
    Officer
    2000-01-25 ~ 2001-10-29
    IIF 1 - Director → ME
  • 25
    HOULIHAN LOKEY ADVISORY LIMITED - now
    HOULIHAN LOKEY UK LIMITED - 2024-02-26
    HOULIHAN LOKEY MANCHESTER LIMITED - 2024-02-26
    GCA ALTIUM LIMITED - 2021-12-06
    ALTIUM CAPITAL LIMITED - 2016-07-29
    APAX PARTNERS & CO. CAPITAL LIMITED - 2000-06-09
    APAX PARTNERS & CO. CORPORATE FINANCE LTD
    - 1998-08-12 01072627
    MMG PATRICOFF & CO LIMITED
    - 1991-10-14 01072627
    1 Curzon Street, London, England
    Active Corporate (43 parents)
    Officer
    (before 1991-09-21) ~ 1994-08-31
    IIF 7 - Director → ME
  • 26
    HSBC INVESTMENT BANK HOLDINGS LIMITED - now
    HSBC INVESTMENT BANK HOLDINGS PLC
    - 2015-07-15 03141245 FC023886
    CACTUSLAND PLC
    - 1996-04-01 03141245
    8 Canada Square, London
    Active Corporate (68 parents, 7 offsprings)
    Officer
    1996-03-29 ~ 1999-03-24
    IIF 22 - Director → ME
  • 27
    HSBC INVESTMENT RESIDUARY LIMITED
    - now 00976092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-19
    Dissolved on 2013-03-07
    JAMES CAPEL & CO. LIMITED
    - 1996-04-01 00976092 03141241
    Hill House 1, Little New Street, London
    Dissolved Corporate (77 parents)
    Officer
    1996-04-01 ~ 1999-03-24
    IIF 9 - Director → ME
  • 28
    HSBC PRIVATE BANK (UK) LIMITED - now
    HSBC REPUBLIC BANK (UK) LIMITED - 2004-03-08
    SAMUEL MONTAGU & CO.LIMITED
    - 2000-10-04 00499482 02796565
    8 Canada Square, London
    Active Corporate (130 parents)
    Officer
    1994-09-01 ~ 1999-03-24
    IIF 15 - Director → ME
  • 29
    INTELLIAM AI PLC
    - now 14992634
    INTELLIAM AI LIMITED - 2024-06-19
    53 North House 8 Caxton Way, Dinnington, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2025-05-01 ~ now
    IIF 37 - Director → ME
  • 30
    INVESTMENT MANAGEMENT HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-09-26
    Commencement of winding up on 2024-09-26
    INVESTMENT MANAGEMENT HOLDINGS PLC
    - 2006-11-07 02070211
    SEYMOUR PIERCE GROUP PLC
    - 2003-12-29 02070211
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (48 parents, 3 offsprings)
    Officer
    2000-04-06 ~ 2006-01-24
    IIF 13 - Director → ME
  • 31
    ISLE OF WIGHT CABLE AND TELEPHONE CO. LIMITED
    - now 03255271
    Insolvency (Case 1) Administration order
    Administration started on 2001-10-01 during the appointment or period of control
    Administration discharged on 2002-12-23 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2001-12-19 during the appointment or period of control
    Commencement of winding up on 2002-12-23 during the appointment or period of control
    Conclusion of winding up on 2010-06-18 during the appointment or period of control
    Dissolved on 2010-10-14 during the appointment or period of control
    ATLANTIC TELEPHONE COMPANY LIMITED - 1996-11-26
    C/0 Kroll, 10 Fleet Place, London
    Dissolved Corporate (23 parents)
    Officer
    2001-01-01 ~ dissolved
    IIF 3 - Director → ME
  • 32
    KEITH HARRIS & ASSOCIATES LIMITED
    03737130
    Christopher Young Limited, 1a The Martlets, Burgess Hill, West Sussex
    Active Corporate (7 parents)
    Officer
    1999-03-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    MEIRAGTX HOLDINGS
    FC035584
    Walkers Corporate Limited Cayman Corporate Centre, 27 Hospital Road, George Town, Grand Cayman Ky1-9008, Cayman Islands
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-09-19 ~ now
    IIF 34 - Director → ME
  • 34
    MEIRAGTX LIMITED
    - now 09501998
    KADMON GENE THERAPY HOLDINGS LIMITED - 2015-06-10
    KADMON GENE THERAPY LIMITED - 2015-04-08
    92 Britannia Walk, London, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    2015-06-30 ~ 2020-01-10
    IIF 44 - Director → ME
  • 35
    MONTAGU EQUITY LIMITED - now
    MONTAGU OLDCO LIMITED - 2015-09-18
    MONTAGU PRIVATE EQUITY LIMITED - 2007-03-30
    HSBC PRIVATE EQUITY LIMITED - 2003-03-24
    HSBC PRIVATE EQUITY EUROPE LIMITED - 1999-04-27
    HSBC PRIVATE EQUITY EUROPE LIMITED
    - 1999-04-21 02781154
    HSBC PRIVATE EQUITY LIMITED
    - 1996-02-07 02781154
    MONTAGU PRIVATE EQUITY LIMITED
    - 1996-02-07 02781154 OC319972
    YOUNGSIMPLE LIMITED - 1994-05-16
    5th Floor 2 More London Riverside, London, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    Officer
    1994-09-19 ~ 1999-03-24
    IIF 17 - Director → ME
  • 36
    MOUNT STREET INVESTMENT MANAGEMENT LIMITED - now
    SEYMOUR PIERCE INVESTMENT MANAGEMENT LIMITED
    - 2003-10-02 03114690
    PFM ASSET MANAGEMENT LIMITED - 2001-03-22
    35 Berkeley Square, London
    Dissolved Corporate (17 parents)
    Officer
    2003-01-14 ~ 2003-05-15
    IIF 4 - Director → ME
  • 37
    PAGODA ENTERTAINMENT HOLDINGS LIMITED
    07645733
    C/o Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-24 ~ dissolved
    IIF 57 - Director → ME
  • 38
    PAGODA II LTD
    08006669
    C/o Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-26 ~ dissolved
    IIF 52 - Director → ME
  • 39
    PAGODA III LIMITED
    08063219
    C/o Matthew Squire (afa) & Company, 32 The Tything, Worcester, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-10 ~ dissolved
    IIF 48 - Director → ME
  • 40
    PAVILION ASSET MANAGEMENT LIMITED
    - now 03320087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-03-24
    Dissolved on 2011-09-27
    HIKEMICRO LIMITED - 1997-03-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2003-03-06 ~ 2004-11-29
    IIF 2 - Director → ME
  • 41
    PHOENIX OPPORTUNITIES LIMITED
    - now 04404583 07300439
    MADWAVES [UK] LIMITED - 2010-09-13
    7 Chantlers Close, East Grinstead, United Kingdom, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2013-11-26 ~ dissolved
    IIF 39 - Director → ME
  • 42
    PLUG GROUP LIMITED
    15832805
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-08-01 ~ now
    IIF 36 - Director → ME
  • 43
    ROWAN & COMPANY CAPITAL MANAGEMENT LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-21
    Dissolved on 2018-07-17
    ROWAN & COMPANY CAPITAL MANAGEMENT PLC
    - 2010-03-31 02201679
    IPS CAPITAL MANAGEMENT PLC - 1999-10-01
    IPS LAMONT PUBLIC LIMITED COMPANY - 1991-08-16
    EASTCOVE LIMITED - 1987-12-21
    15 Canada Square, London
    Dissolved Corporate (54 parents, 1 offspring)
    Officer
    2002-12-06 ~ 2006-01-24
    IIF 20 - Director → ME
  • 44
    RURAL BROADBAND SOLUTIONS HOLDINGS LIMITED
    14373739
    7th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2022-10-25 ~ now
    IIF 27 - Director → ME
  • 45
    SAMUEL MONTAGU HOLDINGS LIMITED
    - now 02775073 00585756
    FIRSTEARLY LIMITED - 1993-01-28
    8 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    1994-09-01 ~ 1996-03-28
    IIF 8 - Director → ME
  • 46
    SELLAR INVESTMENTS LIMITED
    06473920 12470332... (more)
    42-44 Bermondsey Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2008-01-23 ~ 2012-06-03
    IIF 53 - Director → ME
  • 47
    SEYMOUR PIERCE HOLDINGS LIMITED
    - now 04719360
    Insolvency (Case 1) In administration
    Administration started on 2013-02-08 during the appointment or period of control
    Administration ended on 2013-12-19 during the appointment or period of control
    SPIN SPG LIMITED
    - 2007-03-01 04719360
    Grant Thornton Uk Llp, 4 Hardman Square, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2003-07-11 ~ dissolved
    IIF 55 - Director → ME
  • 48
    SPORTS INTERNET GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30
    Dissolved on 2014-04-23
    SKYSPORTS.COM LIMITED - 2001-07-09
    SPORTS INTERNET GROUP PLC
    - 2001-04-10 03712991
    THE SPORTS INTERNET GROUP PLC - 1999-02-17
    8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    1999-04-12 ~ 2001-02-07
    IIF 21 - Director → ME
  • 49
    ST RONAN'S SCHOOL (HAWKHURST)
    03419744
    St Ronan's School, Water Lane, Hawkhurst, Kent
    Active Corporate (34 parents, 1 offspring)
    Officer
    2004-01-30 ~ 2007-05-31
    IIF 10 - Director → ME
  • 50
    TCRK LTD
    - now 10093881
    TCRK ENERGY LTD
    - 2022-01-31 10093881
    TCRK CONSULTING LTD. - 2019-12-20
    3rd Floor 207 Regent Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2021-05-20 ~ now
    IIF 45 - Director → ME
  • 51
    TENEBRIS REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-07-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-12
    Dissolved on 2017-12-12
    SEYMOUR PIERCE LIMITED
    - 2013-02-14 02104188
    Insolvency (Case 1) In administration
    Administration started on 2013-02-08
    SEYMOUR PIERCE BUTTERFIELD LIMITED - 1998-12-03
    SEYMOUR, PIERCE & CO. - 1987-07-24
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (64 parents)
    Officer
    2000-04-06 ~ 2011-05-17
    IIF 51 - Director → ME
  • 52
    THE INVICTA FILM PARTNERSHIP NO.14, LLP
    OC302756 OC302250... (more)
    99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (112 parents)
    Officer
    2003-04-04 ~ 2020-03-25
    IIF 23 - LLP Member → ME
  • 53
    TITANIUM HEIGHTS LIMITED
    - now 08364583
    SMOOTHTRANSFER LIMITED
    - 2013-02-07 08364583
    12 Onslow Gardens, London, Greater London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-02-07 ~ dissolved
    IIF 43 - Director → ME
  • 54
    TREBLE GROUP UK LIMITED
    13257473
    Rectory Farm Main Street, Hardwick, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-10-28 ~ now
    IIF 26 - Director → ME
  • 55
    VONEUS LIMITED
    - now 07849963
    DICE NETWORKS LIMITED - 2014-10-10
    DICE4HOME LTD - 2013-09-10
    6th Floor One London Wall, London, United Kingdom
    Active Corporate (26 parents, 13 offsprings)
    Officer
    2023-09-21 ~ now
    IIF 31 - Director → ME
  • 56
    WEMBLEY NATIONAL STADIUM LIMITED
    - now 03388437 03667982
    THE ENGLISH NATIONAL STADIUM DEVELOPMENT COMPANY LIMITED - 1999-03-19
    Wembley Stadium, Wembley, London
    Active Corporate (50 parents)
    Officer
    2001-01-05 ~ 2007-09-25
    IIF 54 - Director → ME
  • 57
    YESOD BIO-SCIENCES LIMITED
    12396759
    6 Sloane Gate Mansions, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-01-10 ~ 2021-04-06
    IIF 46 - Director → ME
    2020-01-10 ~ 2020-01-10
    IIF 60 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.