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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kirkland, Mark Adrian

    Related profiles found in government register
  • Kirkland, Mark Adrian
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Kirkland, Mark Adrian
    British company director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 23 Princes Street, London, W1B 2LX, England

      IIF 29

    • 21, Knightsbridge, London, SW1X 7LY

      IIF 30 IIF 31

    • 23 Princes Street, London, W1B 2LX, United Kingdom

      IIF 32 IIF 33
  • Kirkland, Mark Adrian
    British director born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Kirkland, Mark Adrian
    British directory born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 21, Knightsbridge, London, SW1X 7LY

      IIF 84
  • Kirkland, Mark Adrian
    British finance director born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 11, Buckingham Street, London, WC2N 6DF

      IIF 85 IIF 86 IIF 87

    • 11, Buckingham Street, London, WC2N 6DF, Uk

      IIF 88 IIF 89

    • 20, Buckingham Street, London, WC2N 6EF, United Kingdom

      IIF 90
  • Kirkland, Mark Adrian
    British director born in January 1958

    Registered addresses and corresponding companies

    • 50, Rectory Road, Barnes, London, SW13 0DT

      IIF 91
  • Kirkland, Mark Adrian
    British

    Registered addresses and corresponding companies
  • Mr Mark Adrian Kirkland
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom

      IIF 95

    • C/o Jmw Solicitors Llp, 1 Byrom Place, Manchester, M3 3HG, United Kingdom

      IIF 96
  • Kirkland, Mark Adrian

    Registered addresses and corresponding companies

    • 21, Knightsbridge, London, Greater London, SW1X 7LY

      IIF 97

    • 21, Knightsbridge, London, SW1X 7LY

      IIF 98

    • Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, England

      IIF 99 IIF 100 IIF 101
child relation
Offspring entities and appointments 91
  • 1
    AEW UK REIT 2015 LIMITED
    09524699 09522515
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-11-09 ~ now
    IIF 10 - Director → ME
  • 2
    AEW UK REIT PLC
    09522515 09524699
    19th Floor 51 Lime Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-11-09 ~ now
    IIF 11 - Director → ME
  • 3
    AUDLEY BINSWOOD LIMITED - now
    RAVEN AUDLEY BINSWOOD LIMITED
    - 2008-11-11 06435371
    RAVEN (22112007) LIMITED
    - 2008-01-09 06435371 06441419... (more)
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    2007-11-23 ~ 2008-10-20
    IIF 45 - Director → ME
  • 4
    AUDLEY CARE LTD - now
    AUDLEY BIRKDALE LIMITED - 2011-04-12
    RAVEN AUDLEY BIRKDALE LIMITED
    - 2008-11-11 05606993
    RAVEN AUDLEY ST MARY'S LIMITED
    - 2007-03-08 05606993
    AUDLEY COURT ST MARY'S LIMITED
    - 2006-11-07 05606993
    RAVEN (28102005) LIMITED
    - 2006-01-11 05606993 05633322... (more)
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-10-28 ~ 2008-10-20
    IIF 38 - Director → ME
  • 5
    AUDLEY CARE WHITE HORSE LTD - now
    AUDLEY CARE LTD - 2011-03-25
    AUDLEY BEARWOOD LIMITED - 2009-03-11
    RAVEN AUDLEY BEARWOOD LIMITED
    - 2008-11-11 06562475
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2008-04-11 ~ 2008-10-20
    IIF 1 - Director → ME
  • 6
    AUDLEY CLEVEDON LIMITED - now
    RAVEN AUDLEY CLEVEDON LIMITED
    - 2008-11-11 05605046
    AUDLEY COURT CLEVEDON LIMITED - 2006-08-16
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-08-08 ~ 2008-10-20
    IIF 43 - Director → ME
  • 7
    AUDLEY CLEVEDON MANAGEMENT LIMITED - now
    RAVEN AUDLEY CLEVEDON MANAGEMENT LIMITED
    - 2008-11-11 06105652 06105645... (more)
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-02-14 ~ 2008-10-20
    IIF 44 - Director → ME
  • 8
    AUDLEY COURT LIMITED - now
    RAVEN AUDLEY COURT PLC
    - 2008-11-11 05160167
    AUDLEY COURT PLC - 2008-11-11
    ELEGY (NO. 11) PLC - 2004-07-09
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (37 parents, 45 offsprings)
    Officer
    2005-10-01 ~ 2008-10-20
    IIF 37 - Director → ME
  • 9
    AUDLEY FLETE LIMITED - now
    AUDLEY TUNSTALL MANAGEMENT LIMITED - 2012-06-14
    RAVEN AUDLEY TUNSTALL MANAGEMENT LIMITED
    - 2008-11-11 06375480 06105641... (more)
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-09-19 ~ 2008-10-20
    IIF 52 - Director → ME
  • 10
    AUDLEY GROUP DEVELOPMENTS 1 LIMITED - now
    AUDLEY MOTE LIMITED - 2018-06-06
    RAVEN AUDLEY MOTE LIMITED
    - 2008-11-11 05967929
    RAVEN (16102006) LIMITED
    - 2007-01-19 05967929 05850504... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-10-16 ~ 2008-10-20
    IIF 48 - Director → ME
  • 11
    AUDLEY INGLEWOOD LIMITED - now
    RAVEN AUDLEY INGLEWOOD LIMITED
    - 2008-11-11 05565010
    RAVEN INGLEWOOD LIMITED
    - 2006-08-16 05565010
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (24 parents)
    Officer
    2005-09-15 ~ 2008-10-20
    IIF 40 - Director → ME
  • 12
    AUDLEY INGLEWOOD MANAGEMENT LIMITED - now
    RAVEN AUDLEY INGLEWOOD MANAGEMENT LIMITED
    - 2008-11-11 06105645 06105652... (more)
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-02-14 ~ 2008-10-20
    IIF 7 - Director → ME
  • 13
    AUDLEY MOTE MANAGEMENT LIMITED - now
    RAVEN AUDLEY MOTE MANAGEMENT LIMITED
    - 2008-11-11 06105641 05582750... (more)
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-02-14 ~ 2008-10-20
    IIF 4 - Director → ME
  • 14
    AUDLEY ST ELPHINS LIMITED - now
    RAVEN AUDLEY ST ELPHINS LIMITED
    - 2008-11-12 05467429
    RAVEN ST ELPHINS LIMITED
    - 2006-08-16 05467429
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2005-05-31 ~ 2008-10-20
    IIF 5 - Director → ME
  • 15
    AUDLEY ST ELPHINS MANAGEMENT LIMITED - now
    RAVEN AUDLEY ST ELPHINS MANAGEMENT LIMITED
    - 2008-11-11 06105657
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2007-02-14 ~ 2008-10-20
    IIF 6 - Director → ME
  • 16
    AUDLEY ST GEORGE'S LIMITED - now
    AUDLEY EDGBASTON LIMITED - 2015-04-24
    AUDLEY TUNSTALL LIMITED - 2012-07-13
    RAVEN AUDLEY TUNSTALL LIMITED
    - 2008-11-11 06375423
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (20 parents)
    Officer
    2007-09-19 ~ 2008-10-20
    IIF 49 - Director → ME
  • 17
    AUDLEY WILLICOMBE MANAGEMENT LIMITED - now
    RAVEN AUDLEY WILLICOMBE MANAGEMENT LIMITED
    - 2008-11-11 06208889 06105645... (more)
    65 High Street, Egham, Surrey, United Kingdom
    Active Corporate (23 parents)
    Officer
    2007-04-11 ~ 2008-10-20
    IIF 3 - Director → ME
  • 18
    BAXTERS QUARTER MANAGEMENT COMPANY LIMITED
    06452351
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (18 parents)
    Officer
    2007-12-13 ~ 2010-01-04
    IIF 60 - Director → ME
  • 19
    BERWICK GROUP HOLDINGS PLC
    16110120
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-29 ~ 2025-10-24
    IIF 25 - Director → ME
    2024-11-29 ~ 2025-10-24
    IIF 100 - Secretary → ME
  • 20
    BURGESS SQUARE MANAGEMENT COMPANY LIMITED
    - now 06840800
    BURGESS SQUARE MANAGEMENT LIMITED
    - 2009-03-10 06840800
    54 Broad Street, Banbury, Oxfordshire
    Active Corporate (15 parents)
    Officer
    2009-03-09 ~ 2010-01-11
    IIF 91 - Director → ME
  • 21
    CARLTON PLACE (FLEET) RESIDENTS MANAGEMENT COMPANY LIMITED
    04443587
    3 Cedar View, Church Crookham, Fleet, England
    Active Corporate (13 parents)
    Officer
    2005-05-11 ~ 2005-09-26
    IIF 39 - Director → ME
  • 22
    COLN PARK CONSTRUCTION LIMITED
    - now 06085798 OC399095
    RAVEN (05022007) LIMITED
    - 2007-03-15 06085798 06041843... (more)
    2 Bentinck Street, London, England
    Active Corporate (17 parents)
    Officer
    2007-02-06 ~ 2010-01-04
    IIF 22 - Director → ME
  • 23
    COLN PARK ESTATE MANAGEMENT LIMITED
    06273413
    2 Bentinck Street, London, England
    Active Corporate (16 parents)
    Officer
    2007-06-08 ~ 2010-01-04
    IIF 20 - Director → ME
  • 24
    DELIN ADVISORS LTD
    - now 10271494 10686661
    DELIN CAPITAL INVESTMENT MANAGEMENT LIMITED
    - 2019-11-06 10271494
    15 Stukeley Street, 1st Floor, London, England
    Active Corporate (12 parents)
    Officer
    2018-07-04 ~ 2022-02-28
    IIF 32 - Director → ME
  • 25
    DELIN CAPITAL (UK) LTD
    - now 05505368
    DELIN CAPITAL LIMITED - 2012-02-16
    INDEPENDENT ENERGY COMPANY LIMITED - 2009-09-30
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (17 parents)
    Officer
    2018-04-20 ~ 2022-02-28
    IIF 29 - Director → ME
  • 26
    DELIN PARTICIPATIONS III LIMITED
    11513816 11513798... (more)
    15 Stukeley Street, 1st Floor, London, England
    Active Corporate (10 parents)
    Officer
    2019-03-21 ~ 2022-02-28
    IIF 23 - Director → ME
  • 27
    DELIN PARTICIPATIONS IV LIMITED
    - now 11513798 11513816
    DELIN CAPITAL PARTICIPATIONS IV LIMITED - 2018-08-15
    1st Floor, 5-6 Argyll Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2019-03-21 ~ 2022-02-28
    IIF 33 - Director → ME
  • 28
    DELIN PROPERTY ASSET MANAGEMENT UK LTD
    - now 08557904
    DELIN CAPITAL ASSET MANAGEMENT UK LIMITED
    - 2019-11-06 08557904
    15 Stukeley Street, 1st Floor, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-05-03 ~ 2022-02-28
    IIF 56 - Director → ME
  • 29
    DELIN VENTURES ADVISORS LIMITED
    - now 10686661 10271494
    DELIN VENTURES LIMITED
    - 2019-01-16 10686661
    4th Floor, 58-59 Great Marlborough Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-04-20 ~ 2022-02-28
    IIF 78 - Director → ME
  • 30
    EKF DIAGNOSTICS HOLDINGS PLC - now
    INTERNATIONAL BRAND LICENSING PLC
    - 2010-07-06 04347937 04260136
    EAGLECRAFT LIMITED - 2002-04-23
    Avon House, 19 Stanwell Road, Penarth, Cardiff
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2004-01-29 ~ 2005-06-28
    IIF 41 - Director → ME
  • 31
    ESCAPE HOMES LIMITED
    06249572
    2nd Floor, 19 Apex Court Almondsbury Business Centre, Woodlands, Bristol, Avon, England
    Active Corporate (6 parents)
    Officer
    2007-05-16 ~ 2009-12-10
    IIF 54 - Director → ME
  • 32
    FINDON CHASE MANAGEMENT COMPANY LIMITED
    03718819
    7 Convent Gardens, Findon, Worthing, England
    Active Corporate (27 parents)
    Officer
    2005-05-11 ~ 2006-10-05
    IIF 35 - Director → ME
  • 33
    FR JONES AND SON (HOLDINGS) LIMITED
    10495415
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-01 during the appointment or period of control
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2016-12-20 ~ dissolved
    IIF 8 - Director → ME
  • 34
    FRJ REALISATIONS 2023 LIMITED
    - now 10302177
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-06 during the appointment or period of control
    FR JONES AND SON LIMITED
    - 2023-08-11 10302177
    Insolvency (Case 1) In administration
    Administration started on 2023-06-26 during the appointment or period of control
    C/o Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
    Liquidation Corporate (13 parents)
    Officer
    2016-07-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-07-29 ~ 2017-02-27
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 35
    FUTURE TECHNOLOGY SOLUTIONS GROUP LTD
    10165506
    148 Castelnau, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-05-05 ~ dissolved
    IIF 55 - Director → ME
  • 36
    HAWICK GROUP HOLDINGS PLC
    - now 16110333
    HOWICK GROUP HOLDINGS PLC
    - 2024-12-03 16110333
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-29 ~ 2025-10-24
    IIF 24 - Director → ME
    2024-11-29 ~ 2025-10-24
    IIF 101 - Secretary → ME
  • 37
    HAWICK SUBSIDIARY LIMITED
    - now 16110463
    HOWICK SUBSIDIARY LIMITED
    - 2024-12-03 16110463
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-11-29 ~ 2025-10-24
    IIF 26 - Director → ME
  • 38
    KELHAM RIVERSIDE MANAGEMENT COMPANY LIMITED
    06452336
    356 Meadow Head, Sheffield, England
    Active Corporate (20 parents)
    Officer
    2007-12-13 ~ 2010-01-04
    IIF 16 - Director → ME
  • 39
    KELSO 1 LTD
    14486596 14522975
    Caswell Science & Technology Park, Caswell, Towcester, Northamptonshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-11-21 ~ dissolved
    IIF 83 - Director → ME
    2022-11-23 ~ 2023-08-15
    IIF 82 - Director → ME
  • 40
    KELSO GROUP HOLDINGS PLC
    - now 11504186
    INSIGHT BUSINESS SUPPORT PLC - 2022-11-22
    INSIGHT BUSINESS SUPPORT LIMITED - 2019-03-11
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2022-11-23 ~ 2025-09-30
    IIF 79 - Director → ME
  • 41
    KELSO LTD
    14522975 14486596
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-12-05 ~ 2025-09-30
    IIF 28 - Director → ME
  • 42
    KIMERE BUILDING COMPANY LIMITED
    - now 00416356
    CYGNET CORPORATE CENTRES LIMITED - 1997-06-05
    KIMERE BUILDING COMPANY LIMITED - 1997-04-29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2004-07-02 ~ 2010-01-04
    IIF 72 - Director → ME
  • 43
    LE CHAMEAU GROUP PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-30
    Dissolved on 2023-11-22
    MARWYN MANAGEMENT PARTNERS PLC
    - 2016-12-21 07409681 OC359718
    22 York Buildings, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2012-06-14 ~ 2016-12-12
    IIF 88 - Director → ME
  • 44
    LE CHAMEAU HOLDINGS LIMITED
    - now 08201708
    DE FACTO 1978 LIMITED
    - 2012-10-05 08201708 08138559... (more)
    8b & 9b Saddlers Court, Barleythorpe, Oakham, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-10-04 ~ 2016-12-12
    IIF 89 - Director → ME
  • 45
    LE CHAMEAU UK LIMITED
    - now 08239704
    DE FACTO 1983 LIMITED - 2013-02-28
    8b & 9b Saddlers Court, Barleythorpe, Oakham, England
    Active Corporate (18 parents)
    Officer
    2013-10-29 ~ 2016-12-12
    IIF 87 - Director → ME
  • 46
    LOCKESTONE RESIDENTS MANAGEMENT COMPANY LIMITED
    04571098
    2 Millais Crescent, Epsom, England
    Active Corporate (21 parents)
    Officer
    2005-05-11 ~ 2008-10-07
    IIF 51 - Director → ME
  • 47
    MANOR FARM (DARBY GREEN LANE) RESIDENTS MANAGEMENT COMPANY LIMITED
    - now 04393457
    MANOR FARM (DARBY GREEN ROAD) RESIDENTS MANAGEMENT COMPANY LIMITED - 2002-09-17
    POND FARM RESIDENTS MANAGEMENT COMPANY LIMITED - 2002-07-24
    5 Sydney Loader Place, Blackwater, Camberley, England
    Active Corporate (12 parents)
    Officer
    2005-05-11 ~ 2006-04-26
    IIF 34 - Director → ME
  • 48
    METROPOLITAN EUROPEAN TRANSPORT LIMITED
    - now 07521703
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-29
    Dissolved on 2020-12-18
    METROPOLITAN EUROPEAN TRANSPORT PLC
    - 2014-06-02 07521703
    MARWYN EUROPEAN TRANSPORT PLC
    - 2013-09-06 07521703
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (15 parents)
    Officer
    2013-08-29 ~ 2014-06-09
    IIF 90 - Director → ME
  • 49
    MISEREAVERE LIMITED
    00935366
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Dissolved Corporate (18 parents, 49 offsprings)
    Officer
    2004-06-16 ~ 2010-01-04
    IIF 14 - Director → ME
  • 50
    MY BLANKIE LIMITED
    05610197
    50 Rectory Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-02 ~ 2010-01-06
    IIF 93 - Secretary → ME
  • 51
    PEEBLES GROUP PLC
    16110252
    Eastcastle House, 27-28 Eastcastle Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-29 ~ 2025-10-24
    IIF 27 - Director → ME
    2024-11-29 ~ 2025-10-24
    IIF 99 - Secretary → ME
  • 52
    PRINCES HEATH RESIDENTS COMPANY LIMITED
    02446495
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (18 parents)
    Officer
    2005-05-11 ~ 2010-01-04
    IIF 61 - Director → ME
  • 53
    RAVEN (16062006) LIMITED
    05850504 05967929... (more)
    21 Knightsbridge, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-19 ~ 2010-01-04
    IIF 15 - Director → ME
  • 54
    RAVEN (21112007) LIMITED
    06441419 06435371... (more)
    21 Knightsbridge, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-30 ~ 2010-01-04
    IIF 18 - Director → ME
  • 55
    RAVEN (22112006) LIMITED
    06006617 06011587... (more)
    21 Knightsbridge, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-22 ~ 2010-01-04
    IIF 12 - Director → ME
  • 56
    RAVEN 09012008 LIMITED
    06469560 03220344... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-21
    Dissolved on 2014-06-20
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents)
    Officer
    2008-01-10 ~ 2010-01-04
    IIF 69 - Director → ME
  • 57
    RAVEN 19122007 LIMITED
    06466039 03220344... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-21
    Dissolved on 2014-06-20
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (9 parents)
    Officer
    2008-01-07 ~ 2010-01-04
    IIF 67 - Director → ME
  • 58
    RAVEN BRACKLEY LIMITED
    05470096
    21 Knightsbridge, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-02 ~ 2010-01-04
    IIF 17 - Director → ME
  • 59
    RAVEN CAPITAL LIMITED
    - now 05815043
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-28
    Dissolved on 2020-04-17
    RAVEN (12052006) LIMITED
    - 2006-11-15 05815043 05850504... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2006-05-12 ~ 2010-01-04
    IIF 63 - Director → ME
  • 60
    RAVEN COLN PARK LTD
    - now 05503849
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-14
    Dissolved on 2017-04-25
    RAVEN RUSSIA PROPERTY FUND MANAGEMENT LIMITED
    - 2005-09-09 05503849 05506390
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2005-07-08 ~ 2010-01-04
    IIF 30 - Director → ME
  • 61
    RAVEN HOMES LIMITED
    - now 06011587 03220344
    RAVEN EGYPT LIMITED
    - 2008-01-30 06011587
    RAVEN (27112006) LIMITED
    - 2007-12-03 06011587 06006617... (more)
    21 Knightsbridge, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-28 ~ 2010-01-04
    IIF 19 - Director → ME
  • 62
    RAVEN LIMITED
    05635783 04782370... (more)
    G Rabbetts, Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-11-24 ~ 2010-01-04
    IIF 76 - Director → ME
  • 63
    RAVEN MOUNT (23112005) LIMITED
    - now 05633322 04958934... (more)
    RAVEN MOUNT HOLDINGS LIMITED
    - 2008-06-23 05633322
    RAVEN (22112005) LIMITED
    - 2006-07-19 05633322 06006617... (more)
    G Rabbetts, Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-11-23 ~ 2010-01-04
    IIF 68 - Director → ME
  • 64
    RAVEN MOUNT GROUP LIMITED
    - now 06626216
    RAVEN MOUNT GROUP PLC
    - 2009-10-30 06626216
    RAVEN ADMISSION PLC
    - 2008-10-29 06626216 06625708
    RAVEN ADMISSION LIMITED
    - 2008-08-20 06626216 06625708
    SHIELDWAVE LIMITED
    - 2008-08-15 06626216
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2008-07-07 ~ 2010-01-04
    IIF 57 - Director → ME
    2008-07-07 ~ 2010-01-04
    IIF 97 - Secretary → ME
  • 65
    RAVEN MOUNT LIMITED
    - now 04958934 04947464... (more)
    RAVEN MOUNT PLC
    - 2008-10-22 04958934 04947464... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2006-04-26 ~ 2010-01-05
    IIF 70 - Director → ME
    2008-01-31 ~ 2010-01-05
    IIF 98 - Secretary → ME
  • 66
    RAVEN MOUNT SERVICES COMPANY LIMITED - now
    RAVEN PROPERTY GROUP LIMITED - 2018-06-18
    RAVEN PROPERTY GROUP PLC
    - 2011-07-12 00055973 11553012
    SWAN HILL GROUP PLC
    - 2005-06-07 00055973 00879492... (more)
    HIGGS AND HILL PLC - 1997-01-17
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2004-07-05 ~ 2010-01-04
    IIF 66 - Director → ME
  • 67
    RAVEN PROPERTY HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-28
    Dissolved on 2020-04-30
    RAVEN PROPERTY HOLDINGS PLC
    - 2011-07-12 04412353
    INDIGOPLANET PUBLIC LIMITED COMPANY - 2002-05-10
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (19 parents, 11 offsprings)
    Officer
    2005-07-28 ~ 2010-01-04
    IIF 73 - Director → ME
  • 68
    RAVEN PROPERTY INVESTMENTS LIMITED
    05504269 02688117
    G Rabbetts, Coln Park, Claydon Pike, Lechlade, Gloucestershire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-07-09 ~ 2010-01-04
    IIF 31 - Director → ME
  • 69
    RAVEN RESORTS LIMITED
    - now 05690519
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-04
    Dissolved on 2016-02-06
    RAVEN (260106) LIMITED
    - 2007-01-30 05690519 06006617... (more)
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents)
    Officer
    2006-01-28 ~ 2010-01-04
    IIF 64 - Director → ME
  • 70
    RAVEN RUSSIA PROPERTY ADVISORS LIMITED
    05567614
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (9 parents)
    Officer
    2005-09-19 ~ 2008-11-26
    IIF 47 - Director → ME
  • 71
    RAVEN RUSSIA PROPERTY MANAGEMENT LIMITED
    05506390 05503849
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-12
    Dissolved on 2012-10-10
    21 Knightsbridge, London
    Dissolved Corporate (12 parents)
    Officer
    2007-01-25 ~ 2008-11-26
    IIF 50 - Director → ME
  • 72
    RAVEN SAKHALIN LIMITED
    - now 06041843
    RAVEN (04012007) LIMITED
    - 2007-02-15 06041843 06085798... (more)
    21 Knightsbridge, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-04 ~ 2010-01-04
    IIF 21 - Director → ME
  • 73
    RAVEN UKRAINE LIMITED
    - now 06208846
    RAVEN (11042007) LIMITED
    - 2007-06-05 06208846 06085798... (more)
    21 Knightsbridge, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-11 ~ 2010-01-04
    IIF 13 - Director → ME
  • 74
    RESORT ESTATE MANAGEMENT LIMITED
    06273431
    2 Bentinck Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-06-08 ~ 2010-01-04
    IIF 59 - Director → ME
  • 75
    ROME ADMISSION PLC
    - now 06625708
    RAVEN ADMISSION PLC
    - 2008-08-15 06625708 06626216... (more)
    Swan Court Watermans Business Park, Kingsbury Crescent, Staines
    Dissolved Corporate (2 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 2 - Director → ME
    2008-06-20 ~ dissolved
    IIF 94 - Secretary → ME
  • 76
    RUSSIAN PROPERTY MANAGEMENT LIMITED
    06626498
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-07
    Dissolved on 2015-08-21
    55 Baker Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-23 ~ 2009-03-04
    IIF 36 - Director → ME
    2008-06-23 ~ 2009-03-04
    IIF 92 - Secretary → ME
  • 77
    SELKIRK GROUP PLC
    15975897
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2024-09-24 ~ 2024-11-07
    IIF 80 - Director → ME
  • 78
    SIBFORD MANOR RESIDENTS MANAGEMENT COMPANY LIMITED
    05036778
    54 Broad Street, Banbury, Oxon, England
    Active Corporate (22 parents)
    Officer
    2005-05-11 ~ 2010-01-05
    IIF 46 - Director → ME
  • 79
    SILVERCLOUD HOLDINGS LIMITED - now
    MARWYN LC HOLDINGS LIMITED - 2020-04-16
    DE FACTO 2008 LIMITED
    - 2019-11-15 08355140 08617436... (more)
    11 Buckingham Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2016-12-12
    IIF 85 - Director → ME
  • 80
    SILVERCLOUD MANAGEMENT HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-30
    Dissolved on 2024-12-11
    SILVERCLOUD MANAGEMENT HOLDINGS PLC
    - 2017-06-26 07556479
    C/o Resolve Advisory Ltd, 22 York Buildings, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-10-30 ~ 2016-12-12
    IIF 86 - Director → ME
  • 81
    SPORT & LEISURE REIT LTD
    - now 11055175
    SPORTS AND LEISURE REIT LTD
    - 2017-11-09 11055175
    C/o Jmw Solicitors Llp 1 Byrom Place, Spinningfields, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-09 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2017-11-09 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 82
    SPRING VALLEY MANAGEMENT COMPANY LIMITED
    02072521
    14 The Chantry, Colchester
    Dissolved Corporate (14 parents)
    Officer
    2005-05-11 ~ 2010-01-04
    IIF 62 - Director → ME
  • 83
    SWAN HILL DEVELOPMENTS LIMITED
    - now 00726333
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-05
    Dissolved on 2025-08-28
    HIGGS & HILL DEVELOPMENTS LIMITED - 1994-04-15
    HIGGS AND HILL DEVELOPMENTS LIMITED - 1992-07-01
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (27 parents)
    Officer
    2004-06-16 ~ 2010-01-04
    IIF 77 - Director → ME
  • 84
    SWAN HILL HOMES LIMITED
    - now 00825600
    HIGGS & HILL HOMES LIMITED - 1997-01-17
    HIGGS AND HILL HOMES LIMITED - 1992-07-01
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2004-06-16 ~ 2010-01-04
    IIF 74 - Director → ME
  • 85
    SWAN HILL JOINT VENTURES LIMITED
    - now 02964619
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-21
    Dissolved on 2014-06-20
    PIPEWORK NOMINEE COMPANY (NO3) LIMITED - 1998-08-12
    BLENHEIM READING LIMITED - 1996-12-06
    JIVELODGE LIMITED - 1994-09-21
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (17 parents)
    Officer
    2004-06-16 ~ 2010-01-04
    IIF 84 - Director → ME
  • 86
    SWAN HILL PROPERTIES LIMITED
    - now 00641126
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-21
    Dissolved on 2014-06-20
    HIGGS & HILL PROPERTIES LIMITED - 1994-04-15
    HIGGS AND HILL PROPERTIES LIMITED - 1992-09-04
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (20 parents)
    Officer
    2004-06-16 ~ 2010-01-04
    IIF 71 - Director → ME
  • 87
    SWAN HILL PROPERTY HOLDINGS LIMITED
    - now 00594938
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-05
    Dissolved on 2025-08-28
    HIGGS & HILL PROPERTY HOLDINGS LIMITED - 1994-04-11
    HIGGS AND HILL PROPERTY HOLDINGS LIMITED - 1992-09-01
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2004-06-16 ~ 2010-01-04
    IIF 65 - Director → ME
  • 88
    SWAN HILL SHARE SCHEME TRUSTEES LIMITED
    - now 02778285
    HIGGS & HILL SHARE SCHEME TRUSTEES LIMITED - 1997-01-27
    INTERCEDE 1007 LIMITED - 1993-04-08
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (20 parents)
    Officer
    2003-12-31 ~ 2010-01-04
    IIF 58 - Director → ME
  • 89
    SWAN HILL SWINDON LIMITED
    - now 04625039
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-05-28
    Dissolved on 2020-04-17
    ST JAMES PARADE (30) LIMITED - 2003-07-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (14 parents)
    Officer
    2006-12-15 ~ 2010-01-04
    IIF 75 - Director → ME
  • 90
    THE SHORES RESIDENTS MANAGEMENT COMPANY LIMITED
    - now 05135824
    THE SHORES RESIDENT MANAGEMENT COMPANY LIMITED - 2004-06-02
    120 High Street High Street, Lee-on-the-solent, England
    Active Corporate (27 parents)
    Officer
    2005-05-11 ~ 2007-02-05
    IIF 42 - Director → ME
  • 91
    THEWORKS.CO.UK PLC
    - now 11325534
    THEWORKS.CO.UK LIMITED - 2018-07-12
    Boldmere House Faraday Avenue Hams Hall Distribution Park, Coleshill, Birmingham, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2024-02-14 ~ 2024-10-01
    IIF 53 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.