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

Hodges, Andrew William

child relation
Offspring entities and appointments
Active 47
  • 1
    FREIGHT BONALLACK LIMITED - 1985-11-08
    6 St James's Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-30 ~ now
    IIF 52 - director → ME
  • 2
    6 St James's Square, London
    Corporate (4 parents)
    Officer
    2018-11-30 ~ now
    IIF 36 - director → ME
  • 3
    20 Carlton House Terrace, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-04 ~ dissolved
    IIF 133 - director → ME
    2007-01-04 ~ dissolved
    IIF 196 - secretary → ME
  • 4
    CENTRICA RESOURCES HOLDINGS LIMITED - 2002-09-23
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 94 - director → ME
  • 5
    SETPOINT CONTROL SYSTEMS (SERVICE & MAINTENANCE) LIMITED - 2005-04-12
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 67 - director → ME
  • 6
    TROLHURST LIMITED - 2003-11-03
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 100 - director → ME
  • 7
    GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
    GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 83 - director → ME
  • 8
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 58 - director → ME
  • 9
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 102 - director → ME
  • 10
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 72 - director → ME
  • 11
    VENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12
    EDP F3 DEVELOPMENTS LIMITED - 2008-02-19
    MOUNTWEST 774 LIMITED - 2007-09-21
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 7 - director → ME
  • 12
    CENTRICA LEASING LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 101 - director → ME
  • 13
    VENTURE NORTH SEA GAS EXPLORATION LIMITED - 2011-09-12
    WHAM ENERGY LIMITED - 2007-11-16
    WHAM ENERGY PLC - 2007-11-12
    WHAM ENERGY LTD - 2005-07-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 64 - director → ME
  • 14
    VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
    CH4 DMF LIMITED - 2006-12-01
    ENI DMF LIMITED - 2004-05-28
    LASMO (DMF) LIMITED - 2003-04-10
    DNO OFFSHORE LIMITED - 1996-04-23
    PEKO OIL NORTH SEA PLC - 1990-10-10
    NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
    DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 61 - director → ME
  • 15
    VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12
    CH4 LIMITED - 2006-12-01
    SUNSET CLIFFS LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 107 - director → ME
  • 16
    VENTURE PRODUCTION TRUSTEES LIMITED - 2011-09-12
    MOUNTWEST 155 LIMITED - 1998-04-30
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 3 - director → ME
  • 17
    CH4 HOLDINGS LIMITED - 2012-09-06
    PICNICDELETE LIMITED - 2003-12-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 80 - director → ME
  • 18
    CATCHMARE LIMITED - 1984-02-28
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 14 - director → ME
  • 19
    ZOCKOLL GROUP LIMITED(THE) - 2004-10-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 97 - director → ME
  • 20
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 108 - director → ME
  • 21
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 106 - director → ME
  • 22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 62 - director → ME
  • 23
    TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 78 - director → ME
  • 24
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 82 - director → ME
  • 25
    HIGHAM WOOD TWO LIMITED - 2009-09-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 75 - director → ME
  • 26
    NRG PENSIONS LIMITED - 2003-02-07
    GEMSTONE MANAGEMENT LIMITED - 2001-01-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 16 - director → ME
  • 27
    MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20
    6 St James's Square, London
    Corporate (4 parents)
    Officer
    2018-11-30 ~ now
    IIF 31 - director → ME
  • 28
    LMG SMITH BROTHERS LIMITED - 1994-05-01
    SMITH BROTHERS (WHITEHAVEN) LIMITED - 1989-03-20
    6 St James's Square, London
    Corporate (4 parents)
    Officer
    2018-11-30 ~ now
    IIF 25 - director → ME
  • 29
    BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
    BRITISH GAS SUPPLY LIMITED - 2005-01-07
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 105 - director → ME
  • 30
    HAMSARD 2247 LIMITED - 2001-01-19
    6 St James's Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-30 ~ now
    IIF 42 - director → ME
  • 31
    6 St. James's Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-10-01 ~ now
    IIF 45 - director → ME
  • 32
    6 St James's Square, London
    Dissolved corporate (5 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 33 - director → ME
  • 33
    RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
    R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
    6 St James's Square, London
    Corporate (6 parents, 8 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 35 - director → ME
  • 34
    RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-05
    6 St James's Square, London
    Corporate (6 parents)
    Officer
    2023-10-01 ~ now
    IIF 34 - director → ME
  • 35
    RTZ FINANCE PLC - 1997-06-12
    6 St James's Square, London
    Corporate (6 parents)
    Officer
    2023-10-01 ~ now
    IIF 38 - director → ME
  • 36
    RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
    6 St James's Square, London
    Corporate (4 parents)
    Officer
    2025-02-06 ~ now
    IIF 39 - director → ME
  • 37
    R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
    BARRIER CORPORATION LIMITED (THE) - 1978-12-31
    6 St James's Square, London, United Kingdom
    Corporate (6 parents, 31 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 53 - director → ME
  • 38
    RTZ LIMITED - 1997-05-30
    R.T.Z.SERVICES LIMITED - 1986-01-01
    6 St James's Square, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 40 - director → ME
  • 39
    RIO TINTO RESOURCE DEVELOPMENT LIMITED - 1999-11-18
    RTZ RESOURCE DEVELOPMENT LIMITED - 1997-06-02
    6 St James's Square, London
    Dissolved corporate (4 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 24 - director → ME
  • 40
    THE RTZ CORPORATION PLC - 1997-06-02
    RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
    6 St James's Square, London, United Kingdom
    Corporate (15 parents, 4 offsprings)
    Officer
    2023-08-29 ~ now
    IIF 231 - secretary → ME
  • 41
    6 St. James's Square, London, United Kingdom
    Corporate (5 parents, 64 offsprings)
    Officer
    2018-11-30 ~ now
    IIF 41 - director → ME
  • 42
    RIO TINTO MINERAL SERVICES LIMITED - 2011-10-03
    RTZ MINERAL SERVICES LIMITED - 1997-06-09
    HACKREMCO (NO.609) LIMITED - 1990-10-18
    6 St James's Square, London
    Dissolved corporate (5 parents)
    Officer
    2019-01-02 ~ dissolved
    IIF 32 - director → ME
  • 43
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 1 - director → ME
  • 44
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 87 - director → ME
  • 45
    BRITISH ALUMINIUM COMPANY LIMITED(THE) - 1996-02-26
    6 St James's Square, London
    Corporate (4 parents)
    Officer
    2018-11-30 ~ now
    IIF 26 - director → ME
  • 46
    ACIS INTERNATIONAL APPOINTMENTS LIMITED - 1991-02-01
    20 Carlton House Terrace, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-04 ~ dissolved
    IIF 137 - director → ME
    2007-01-04 ~ dissolved
    IIF 187 - secretary → ME
  • 47
    64 King's Cross Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 55 - director → ME
Ceased 133
  • 1
    CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
    CENTRICA 22 LIMITED - 2010-07-29
    GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 15 - director → ME
  • 2
    CENTRICA ENERGY LIMITED - 2011-02-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 60 - director → ME
  • 3
    6 St James's Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 50 - director → ME
  • 4
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2006-08-22 ~ 2016-02-29
    IIF 115 - director → ME
    2006-08-22 ~ 2016-02-29
    IIF 198 - secretary → ME
  • 5
    20 Carlton House Terrace, London
    Dissolved corporate (6 parents)
    Officer
    2006-04-25 ~ 2016-02-29
    IIF 128 - director → ME
    2006-04-25 ~ 2016-02-29
    IIF 192 - secretary → ME
  • 6
    TARMAC INVESTMENTS (INTERNATIONAL) LIMITED - 2016-02-09
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-10-22 ~ 2016-02-29
    IIF 154 - director → ME
  • 7
    ANGLO LOMA HOLDING LIMITED - 2005-11-01
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2006-05-26 ~ 2016-02-29
    IIF 135 - director → ME
    2006-05-26 ~ 2016-02-29
    IIF 188 - secretary → ME
  • 8
    CHARLES II PROPERTIES LIMITED - 2007-08-30
    WHIRLSPRING LIMITED - 2000-12-12
    TILCON (SCOTLAND) LIMITED - 1996-06-14
    CODETOP LIMITED - 1996-01-29
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    730,177,000 GBP2022-12-31
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 114 - director → ME
    2007-01-04 ~ 2016-02-29
    IIF 206 - secretary → ME
  • 9
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,710,055,000 GBP2023-12-31
    Officer
    2015-07-07 ~ 2016-02-29
    IIF 156 - director → ME
  • 10
    20 Carlton House Terrace, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-10-07 ~ 2016-02-29
    IIF 157 - director → ME
  • 11
    17 Charterhouse Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 121 - director → ME
    2006-03-27 ~ 2016-02-29
    IIF 173 - secretary → ME
  • 12
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10,098,000 GBP2021-12-31
    Officer
    2006-05-26 ~ 2016-02-29
    IIF 131 - director → ME
    2006-05-26 ~ 2016-02-29
    IIF 201 - secretary → ME
  • 13
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -226,817,000 GBP2022-12-31
    Officer
    2012-03-23 ~ 2016-02-29
    IIF 158 - director → ME
    2012-03-23 ~ 2016-02-29
    IIF 229 - secretary → ME
  • 14
    NEATDELUXE SERVICES LIMITED - 1994-04-25
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 126 - director → ME
    2007-01-04 ~ 2016-02-29
    IIF 186 - secretary → ME
  • 15
    20 Carlton House Terrace, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-31 ~ 2016-02-29
    IIF 155 - director → ME
    2008-03-31 ~ 2016-02-29
    IIF 181 - secretary → ME
  • 16
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2007-05-18 ~ 2016-02-29
    IIF 140 - director → ME
    2007-05-18 ~ 2016-02-29
    IIF 197 - secretary → ME
  • 17
    ANGLO AMERICAN FINANCE (UK) PLC - 2005-11-22
    MINORCO FINANCE (U.K.) PLC - 1999-07-01
    HACKREMCO (NO. 421) LIMITED - 1988-10-05
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    3,631,000 GBP2022-12-31
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 136 - director → ME
    2006-03-27 ~ 2016-02-29
    IIF 168 - secretary → ME
  • 18
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2015-07-20 ~ 2016-02-29
    IIF 153 - director → ME
    2011-11-22 ~ 2016-02-29
    IIF 228 - secretary → ME
  • 19
    HACKREMCO (NO.1484) LIMITED - 1999-05-13
    17 Charterhouse Street, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    6,104,685,000 GBP2022-12-31
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 125 - director → ME
    2007-01-04 ~ 2016-02-29
    IIF 189 - secretary → ME
  • 20
    17 Charterhouse Street, London, United Kingdom
    Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    11,225,823,000 GBP2022-12-31
    Officer
    2006-05-09 ~ 2016-02-29
    IIF 127 - director → ME
    2006-05-09 ~ 2016-02-29
    IIF 202 - secretary → ME
  • 21
    ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED - 2007-01-11
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED - 2006-06-27
    20 Carlton House Terrace, London
    Dissolved corporate (6 parents)
    Officer
    2007-11-23 ~ 2016-02-29
    IIF 120 - director → ME
    2006-05-17 ~ 2016-02-29
    IIF 174 - secretary → ME
  • 22
    VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
    INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
    VETPLUS LIMITED - 1989-03-13
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    14,605,821,000 GBP2022-12-31
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 123 - director → ME
    2006-06-29 ~ 2016-02-29
    IIF 178 - secretary → ME
  • 23
    ANGLO COAL MARKETING LIMITED - 2011-04-01
    SHELL COAL MARKETING LIMITED - 2000-07-27
    SHELL COAL INTERNATIONAL LIMITED - 1998-02-27
    17 Charterhouse Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2015-04-16
    IIF 130 - director → ME
    2015-12-08 ~ 2016-02-24
    IIF 215 - secretary → ME
    2014-07-22 ~ 2014-11-30
    IIF 216 - secretary → ME
    2007-01-08 ~ 2011-04-28
    IIF 176 - secretary → ME
  • 24
    HACKREMCO (NO.1818) LIMITED - 2001-05-24
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 169 - secretary → ME
  • 25
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2011-01-06 ~ 2016-02-29
    IIF 160 - director → ME
  • 26
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    17 Charterhouse Street, London, United Kingdom
    Corporate (13 parents, 7 offsprings)
    Officer
    2005-12-08 ~ 2014-11-17
    IIF 171 - secretary → ME
  • 27
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-11-19 ~ 2016-02-29
    IIF 19 - director → ME
    2014-11-19 ~ 2016-02-29
    IIF 230 - secretary → ME
  • 28
    HACKREMCO (NO.1483) LIMITED - 1999-05-13
    17 Charterhouse Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,593,385,000 GBP2022-12-31
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 147 - director → ME
    2007-07-04 ~ 2016-02-29
    IIF 179 - secretary → ME
  • 29
    CLEVELAND POTASH INVESTMENTS LIMITED - 2008-06-25
    EXACTDERIVE LIMITED - 1991-07-09
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2022-12-31
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 145 - director → ME
    2007-01-04 ~ 2016-02-29
    IIF 205 - secretary → ME
  • 30
    ANGLO AMERICAN SERVICES (RUSSIA) LIMITED - 2013-11-04
    HACKREMCO (NO. 2125) LIMITED - 2004-04-13
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 138 - director → ME
    2007-01-04 ~ 2016-02-29
    IIF 200 - secretary → ME
  • 31
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    17 Charterhouse Street, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    12,200,903,000 GBP2022-12-31
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 132 - director → ME
    2006-03-27 ~ 2016-02-29
    IIF 170 - secretary → ME
  • 32
    HACKREMCO (NO. 1976) LIMITED - 2002-08-06
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 129 - director → ME
    2007-01-04 ~ 2016-02-29
    IIF 185 - secretary → ME
  • 33
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,448,274 GBP2021-01-01
    Officer
    2007-03-19 ~ 2016-02-29
    IIF 142 - director → ME
    2007-03-19 ~ 2016-02-29
    IIF 195 - secretary → ME
  • 34
    SHELL COAL HOLDINGS LIMITED - 2000-07-27
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 117 - director → ME
    2007-01-04 ~ 2016-02-29
    IIF 208 - secretary → ME
  • 35
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2016-02-29
    IIF 146 - director → ME
    2007-03-19 ~ 2016-02-29
    IIF 193 - secretary → ME
  • 36
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2008-05-16 ~ 2016-02-29
    IIF 151 - director → ME
    2008-05-16 ~ 2016-02-29
    IIF 210 - secretary → ME
  • 37
    17 Charterhouse Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2014-05-15 ~ 2015-02-12
    IIF 152 - director → ME
    2008-10-16 ~ 2012-09-20
    IIF 159 - director → ME
    2015-12-03 ~ 2016-02-17
    IIF 226 - secretary → ME
    2014-07-24 ~ 2014-12-03
    IIF 227 - secretary → ME
    2008-10-16 ~ 2009-04-22
    IIF 232 - secretary → ME
  • 38
    HACKREMCO (NO. 2379) LIMITED - 2006-06-23
    17 Charterhouse Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-06-27 ~ 2016-02-29
    IIF 177 - secretary → ME
  • 39
    ZAMCORP HOLDINGS LIMITED - 2001-11-14
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 148 - director → ME
    2007-01-04 ~ 2016-02-29
    IIF 209 - secretary → ME
  • 40
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 141 - director → ME
    2007-01-04 ~ 2016-02-29
    IIF 191 - secretary → ME
  • 41
    20 Carlton House Terrace, London
    Dissolved corporate (6 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 116 - director → ME
    2007-01-04 ~ 2016-02-29
    IIF 204 - secretary → ME
  • 42
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 81 - director → ME
  • 43
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80 Fenchurch Street, London, United Kingdom
    Corporate (10 parents, 403 offsprings)
    Officer
    2000-07-03 ~ 2005-12-01
    IIF 165 - director → ME
  • 44
    CGNU SHARE ACCOUNT LIMITED - 2002-07-01
    NORWICH UNION SHARE ACCOUNT LIMITED - 2000-05-30
    TRUSHELFCO (NO.2237) LIMITED - 1997-05-16
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-08-17 ~ 2005-12-01
    IIF 166 - director → ME
  • 45
    AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2003-06-26 ~ 2005-12-01
    IIF 167 - director → ME
  • 46
    TIMESBERRY LTD - 2001-04-11
    Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-06-30 ~ 2017-01-31
    IIF 10 - director → ME
  • 47
    BRITISH ALCAN ALUMINIUM PLC - 2017-03-20
    ALCAN ALUMINIUM(U.K.)LIMITED - 1982-12-08
    6 St James's Square, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 44 - director → ME
  • 48
    BRITISH GAS LIMITED - 2022-07-26
    ATLANTIC SHORE LIMITED - 2004-11-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 104 - director → ME
  • 49
    SOLAR TECHNOLOGIES INSTALLATIONS LTD - 2010-11-17
    PV FACADES LIMITED - 2006-03-29
    PV FACADES PLC - 2002-06-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 63 - director → ME
  • 50
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 77 - director → ME
  • 51
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 73 - director → ME
  • 52
    CENTRICA US HOLDINGS LIMITED - 2002-11-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 12 - director → ME
  • 53
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 102 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 109 - director → ME
  • 54
    BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 11 - director → ME
  • 55
    CELTIC ARRAY LIMITED - 2012-04-27
    CENTRICA 24 LIMITED - 2012-03-16
    GOLDFISH GUIDE LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 13 - director → ME
  • 56
    VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
    VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
    MOUNTWEST 694 LIMITED - 2006-09-29
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 4 - director → ME
  • 57
    26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
    Corporate (2 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 110 - director → ME
  • 58
    CENTRICA (LOW) LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 85 - director → ME
  • 59
    SPIRIT ENERGY LIMITED - 2017-10-16
    Millstream, Maidenhead Road, Windsor, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-11-01 ~ 2018-07-12
    IIF 112 - director → ME
  • 60
    BG ENERGY FINANCE LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 88 - director → ME
  • 61
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 65 - director → ME
  • 62
    DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
    DYNEGY PROJECT LIMITED - 2001-08-30
    Woodlands House, Woodlands Park, Hessle, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 18 - director → ME
  • 63
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC - 2010-06-02
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    MOUNTWEST 90 LIMITED - 1996-11-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 6 - director → ME
  • 64
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 93 - director → ME
  • 65
    NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 69 - director → ME
  • 66
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 178 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 96 - director → ME
  • 67
    CH4 ENERGY LIMITED - 2022-07-26
    STOCKBAND LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 59 - director → ME
  • 68
    VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12
    VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
    MOUNTWEST 716 LIMITED - 2007-01-11
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 5 - director → ME
  • 69
    CENTRICA TRADING LIMITED - 2022-07-26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 95 - director → ME
  • 70
    17 Charterhouse Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-07-09 ~ 2016-02-29
    IIF 218 - secretary → ME
  • 71
    SOREN HOLDINGS LIMITED - 2013-04-24
    Millstream, Maidenhead Road, Windsor
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 111 - director → ME
  • 72
    CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16
    NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 71 - director → ME
  • 73
    DE BEERS INTANGIBLES LIMITED - 2023-04-13
    HACKREMCO (NO.1651) LIMITED - 2000-06-19
    17 Charterhouse Street, London, United Kingdom
    Corporate (6 parents, 21 offsprings)
    Officer
    2014-07-09 ~ 2016-02-29
    IIF 225 - secretary → ME
  • 74
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2014-07-09 ~ 2016-02-29
    IIF 223 - secretary → ME
  • 75
    DIAMOND TRADING COMPANY LIMITED(THE) - 2008-08-01
    17 Charterhouse Street, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2015-12-04 ~ 2016-02-29
    IIF 220 - secretary → ME
    2014-07-25 ~ 2014-12-02
    IIF 222 - secretary → ME
  • 76
    CENTRICA (BOW) LIMITED - 2017-01-18
    CENTRICA B.O.W. LIMITED - 2003-08-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2017-01-12
    IIF 68 - director → ME
  • 77
    CENTRICA (DSW) LIMITED - 2017-01-18
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2016-06-30 ~ 2017-02-09
    IIF 99 - director → ME
  • 78
    DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
    SLAPSTICK LIMITED - 1980-12-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 57 - director → ME
  • 79
    DYNO-LOCKS LIMITED - 2006-03-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 98 - director → ME
  • 80
    WHEELPLAY LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 66 - director → ME
  • 81
    DYNO-LOCKS LIMITED - 1998-02-16
    WHEELTARN LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 79 - director → ME
  • 82
    DYNO-KIL LIMITED - 1998-02-16
    WHEELCASH LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 89 - director → ME
  • 83
    COMBONE LIMITED - 1992-07-06
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 86 - director → ME
  • 84
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 76 - director → ME
  • 85
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 70 - director → ME
  • 86
    17 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2007-03-19 ~ 2016-02-29
    IIF 143 - director → ME
    2007-03-19 ~ 2016-02-29
    IIF 199 - secretary → ME
  • 87
    HACKREMCO (NO.534) LIMITED - 1990-02-09
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 124 - director → ME
    2007-01-04 ~ 2016-02-29
    IIF 194 - secretary → ME
  • 88
    INTERCEDE 2264 LIMITED - 2008-03-20
    17 Charterhouse Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-07-09 ~ 2016-02-29
    IIF 217 - secretary → ME
  • 89
    THE DIAMOND TRADING COMPANY LIMITED - 2018-01-22
    DE BEERS UK LIMITED - 2008-08-01
    17 Charterhouse Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2014-07-09 ~ 2016-02-29
    IIF 224 - secretary → ME
  • 90
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 113 - director → ME
  • 91
    UMBRACARD LIMITED - 1985-04-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 84 - director → ME
  • 92
    MINKBROOK LIMITED - 1994-09-13
    Byron House, 7 - 9 St. James's Street, London, England
    Corporate (5 parents)
    Officer
    2016-06-30 ~ 2017-08-31
    IIF 56 - director → ME
  • 93
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-07-09 ~ 2016-02-29
    IIF 221 - secretary → ME
  • 94
    6 St James's Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 43 - director → ME
  • 95
    RIO TINTO PERU NOMINEES LIMITED - 2023-08-25
    4th Floor The Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-05-10 ~ 2023-08-25
    IIF 20 - director → ME
  • 96
    RIO TINTO PERU LIMITED - 2023-08-25
    4th Floor The Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2023-08-25
    IIF 21 - director → ME
  • 97
    VIADUCT NOMINEES LIMITED - 2000-12-12
    ABERCORN NOMINEES LIMITED - 1988-01-13
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 122 - director → ME
    2007-01-04 ~ 2016-02-29
    IIF 207 - secretary → ME
  • 98
    MONDI FINANCE LIMITED - 2010-03-15
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2006-09-01 ~ 2007-07-06
    IIF 182 - secretary → ME
  • 99
    ANGLO MONDI GERMAN INVESTMENTS LIMITED - 2007-08-20
    HACKREMCO (NO. 2218) LIMITED - 2005-02-11
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2007-07-06
    IIF 162 - director → ME
    2007-03-19 ~ 2007-07-06
    IIF 211 - secretary → ME
  • 100
    MONDI PAPER FINANCE (UK) LIMITED - 2000-10-10
    LAWDELUXE COMPANY LIMITED - 1994-04-28
    Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2007-07-06
    IIF 161 - director → ME
    2007-03-19 ~ 2007-07-06
    IIF 212 - secretary → ME
  • 101
    ANGLO MONDI INVESTMENTS LIMITED - 2007-08-20
    HACKREMCO (NO.2116) LIMITED - 2004-03-18
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Officer
    2006-05-09 ~ 2006-11-24
    IIF 163 - director → ME
    2006-05-09 ~ 2006-11-24
    IIF 214 - secretary → ME
  • 102
    HACKREMCO (NO.880) LIMITED - 1993-12-07
    Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2007-07-06
    IIF 164 - director → ME
    2007-03-19 ~ 2007-07-06
    IIF 213 - secretary → ME
  • 103
    FIRECREST RESOURCES LIMITED - 2000-12-12
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 144 - director → ME
    2007-01-04 ~ 2016-02-29
    IIF 190 - secretary → ME
  • 104
    BRITISH GAS SERVICE LIMITED - 2015-04-08
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 92 - director → ME
  • 105
    Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ 2017-01-31
    IIF 90 - director → ME
  • 106
    NEWNOVA GROUP LIMITED - 2012-02-02
    Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ 2017-01-31
    IIF 9 - director → ME
  • 107
    MOUNTWEST 692 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 8 - director → ME
  • 108
    MOUNTWEST 693 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 2 - director → ME
  • 109
    REMOVECHROME LIMITED - 1998-12-07
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 17 - director → ME
  • 110
    SPEED 5496 LIMITED - 1996-05-20
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 118 - director → ME
    2007-01-04 ~ 2016-02-29
    IIF 203 - secretary → ME
  • 111
    TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
    1 More London Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 134 - director → ME
    2007-01-04 ~ 2016-02-29
    IIF 184 - secretary → ME
  • 112
    17 Charterhouse Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    2007-01-17 ~ 2016-02-29
    IIF 119 - director → ME
    2007-03-19 ~ 2016-02-29
    IIF 175 - secretary → ME
  • 113
    6 St. James's Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-12-19 ~ 2024-02-12
    IIF 51 - director → ME
  • 114
    6 St. James's Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-08-14 ~ 2024-02-12
    IIF 48 - director → ME
  • 115
    RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
    6 St James's Square, London
    Corporate (4 parents)
    Officer
    2018-11-30 ~ 2024-02-12
    IIF 28 - director → ME
  • 116
    QMP METAL POWDERS LIMITED - 2006-07-11
    BROADSTAND LIMITED - 1993-11-08
    6 St James's Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-02-01 ~ 2024-03-25
    IIF 46 - director → ME
  • 117
    6 St James's Square, London
    Corporate (4 parents)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 30 - director → ME
  • 118
    R.T.Z. MEDICAL PLAN TRUSTEES LIMITED - 1997-09-01
    HACKREMCO (NO.1161) LIMITED - 1996-09-10
    6 St James's Square, London
    Corporate (3 parents)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 29 - director → ME
  • 119
    6 St. James's Square, London
    Corporate (5 parents)
    Officer
    2021-12-17 ~ 2024-03-25
    IIF 23 - director → ME
  • 120
    FRONTIER GREEN RESOURCES LIMITED - 2010-08-20
    6 St James's Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 22 - director → ME
  • 121
    6 St James's Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 27 - director → ME
  • 122
    RIO TINTO TECHNOLOGY RESOURCES UK LIMITED - 2012-10-29
    6 St James's Square, London
    Corporate (4 parents)
    Officer
    2021-09-03 ~ 2024-03-25
    IIF 37 - director → ME
  • 123
    RTZ WESTERN HOLDINGS LIMITED - 1997-06-12
    R.T.Z. UNITED KINGDOM HOLDINGS LIMITED - 1990-11-30
    R.T.Z. INVESTMENTS LIMITED - 1978-12-31
    6 St James's Square, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 54 - director → ME
  • 124
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2022-12-31
    Officer
    2006-02-28 ~ 2016-02-29
    IIF 139 - director → ME
    2007-03-19 ~ 2016-02-29
    IIF 172 - secretary → ME
  • 125
    IFA DIGITAL LTD - 2004-02-25
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 91 - director → ME
  • 126
    P V FACADES LTD - 2009-02-10
    SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 103 - director → ME
  • 127
    TOTALBOILERS LIMITED - 2011-06-09
    D-TEC ELECTRICAL LIMITED - 2010-10-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 74 - director → ME
  • 128
    ANGLO INDUSTRIAL MINERALS HOLDINGS LTD. - 2013-01-08
    MINORCO MINERALS HOLDINGS (UK) LIMITED - 1999-07-02
    HACKREMCO (NO.703) LIMITED - 1991-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2010-12-21 ~ 2013-01-07
    IIF 150 - director → ME
    2007-01-04 ~ 2012-01-27
    IIF 180 - secretary → ME
  • 129
    ANGLO INDUSTRIAL MINERALS LTD. - 2013-01-08
    MINORCO MINERALS SERVICES (UK) LIMITED - 1999-07-01
    EXPANDPHASE LIMITED - 1995-07-04
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2010-12-21 ~ 2013-01-07
    IIF 149 - director → ME
    2007-01-04 ~ 2012-01-27
    IIF 183 - secretary → ME
  • 130
    THE GAS MUSEUM TRUST - 1997-07-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (8 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 233 - secretary → ME
  • 131
    6 St James's Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 49 - director → ME
  • 132
    6 St James's Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-09-11 ~ 2024-03-25
    IIF 47 - director → ME
  • 133
    THE DIAMOND TRADING COMPANY LIMITED - 2020-06-22
    AURUMAR ALASKA HOLDINGS LIMITED - 2018-01-22
    17 Charterhouse Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-07-09 ~ 2016-02-29
    IIF 219 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.