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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

Haines, Stephen Paul

    Related profiles found in government register
  • Haines, Stephen Paul

    Registered addresses and corresponding companies
  • Haines, Stephen

    Registered addresses and corresponding companies

    • 4, Fitzhardinge Street, Fitzrovia, London, W1H 6EG, United Kingdom

      IIF 36
  • Haines, Stephen Paul
    British

    Registered addresses and corresponding companies
  • Haines, Stephen Paul
    British accountant

    Registered addresses and corresponding companies

    • 47 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU

      IIF 69
  • Haines, Stephen Paul
    British company director

    Registered addresses and corresponding companies

    • 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB

      IIF 70
  • Haines, Stephen Paul
    British director

    Registered addresses and corresponding companies

    • 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB

      IIF 71
  • Haines, Stephen Paul
    British accountant born in August 1964

    Registered addresses and corresponding companies
  • Haines, Stephen Paul
    British company director born in August 1964

    Registered addresses and corresponding companies

    • 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB

      IIF 78
  • Haines, Stephen Paul
    British director born in August 1964

    Registered addresses and corresponding companies

    • 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB

      IIF 79
  • Haines, Stephen Paul
    British regional financial director born in August 1964

    Registered addresses and corresponding companies

    • 10 Hawthorn Way, Storrington, Pulborough, West Sussex, RH20 4NL

      IIF 80
  • Haines, Stephen Paul
    British group coo born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16 South Park, Sevenoaks, Kent, TN13 1AN

      IIF 81
  • Haines, Stephen Paul
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 8, Waterloo Court, 10 Theed Street, London, SE1 8ST, England

      IIF 82 IIF 83

    • 8 Waterloo Court, 10 Theed Street, London, SE1 8ST, United Kingdom

      IIF 84 IIF 85 IIF 86

    • 8, Waterloo Court, Theed Street, London, SE1 8ST

      IIF 87

    • Salamanca House, Stanbury Park, Wellington Court, Reading, Spencers Wood, RG7 1BN, United Kingdom

      IIF 88
  • Haines, Stephen Paul
    British accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 8, Waterloo Court, 10 Theed Street, London, SE1 8ST, England

      IIF 89

    • 8 Waterloo Court, 10 Theed Street, London, SE1 8ST, United Kingdom

      IIF 90 IIF 91
  • Haines, Stephen Paul
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • St Bartholomews House, Lewins Mead, Bristol, BS1 2NH

      IIF 92 IIF 93 IIF 94

    • St Bartholomew's House, Lewins Mead, Bristol, BS1 2NH, England

      IIF 95

    • 8, Waterloo Court, 10 Theed Street, London, SE1 8ST, England

      IIF 96 IIF 97
  • Haines, Stephen Paul
    British finance director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Case House, 85-89 High Street, Walton-on-thames, Surrey, KT12 1DZ, England

      IIF 98
  • Haines, Stephen Paul
    British group chief operating officer born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Haines, Stephen Paul
    British group coo born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 16 South Park, Sevenoaks, Kent, TN13 1AN

      IIF 119
  • Haines, Stephen Paul
    British group head of governance born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Haines, Stephen Paul
    British group chief operating officer born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16 South Park, Sevenoaks, Kent, TN13 1AN

      IIF 129
  • Haines, Stephen Paul
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Fitzhardinge Street, Fitzrovia, London, W1H 6EG, United Kingdom

      IIF 130
  • Haines, Stephen Paul
    British accountant born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11-15, William Road, London, NW1 3ER, United Kingdom

      IIF 131

    • 64, Braywick Road, Maidenhead, Berkshire, SL6 1DE, United Kingdom

      IIF 132
  • Haines, Stephen Paul
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Braywick Road, Maidenhead, Berkshire, SL6 1DE, United Kingdom

      IIF 133
  • Haines, Stephen Paul
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Queen Victoria Street, London, EC4N 4TR

      IIF 134
  • Haines, Stephen Paul
    British none born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Fitzhardinge Street, Fitzrovia, London, W1H 6EG, United Kingdom

      IIF 135
  • Mr Stephen Paul Haines
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Salamanca House, Stanbury Park, Reading, RG7 1BN, United Kingdom

      IIF 136

    • Salamanca House, Stanbury Park, Wellington Court, Reading, Spencers Wood, RG7 1BN, United Kingdom

      IIF 137
child relation
Offspring entities and appointments 97
  • 1
    ADDITION CONSTRUCTION LTD - now
    AVANI CONSTRUCTION LTD
    - 2024-07-22 08080629
    AVANI SPACE LIMITED - 2017-08-07
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (6 parents)
    Officer
    2019-10-01 ~ 2022-09-30
    IIF 87 - Director → ME
  • 2
    ANGEL WHARF MANAGEMENT LIMITED - now
    MOUNT ANVIL (SWM) LIMITED
    - 2017-02-02 05728827
    MOUNT ANVIL (SHEPHERDESS WALK) LIMITED - 2006-03-24
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (23 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 37 - Secretary → ME
  • 3
    ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED
    - now 02661571
    YIG CONSULTING LIMITED - 2014-04-04
    HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (42 parents)
    Officer
    2014-09-19 ~ 2015-05-07
    IIF 122 - Director → ME
  • 4
    ASHCOURT ROWAN FINANCIAL PLANNING LIMITED
    - now 01799538
    ASHCOURT FINANCIAL PLANNING LIMITED - 2009-12-22
    HORDER & COMPANY LTD. - 2006-07-24
    HORDER, JAMES & CO LIMITED - 1986-10-03
    FILEGOLD LIMITED - 1984-06-06
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (56 parents)
    Officer
    2014-09-19 ~ 2015-05-07
    IIF 123 - Director → ME
  • 5
    ASHCOURT ROWAN LIMITED - now
    ASHCOURT ROWAN PLC
    - 2015-05-28 05406945
    SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
    SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
    45 Gresham Street, London, United Kingdom
    Active Corporate (43 parents, 4 offsprings)
    Officer
    2011-08-05 ~ 2014-07-22
    IIF 134 - Director → ME
  • 6
    ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED - now
    SANLAM WEALTH PLANNING HOLDINGS UK LIMITED
    - 2022-09-21 03882013
    SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14
    BUCKLES HOLDINGS LIMITED - 2011-04-18
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (32 parents, 14 offsprings)
    Officer
    2016-05-09 ~ 2017-03-31
    IIF 93 - Director → ME
    2016-07-01 ~ 2017-03-31
    IIF 3 - Secretary → ME
  • 7
    ATOMOS FINANCIAL PLANNING LIMITED - now
    SANLAM WEALTH PLANNING UK LIMITED
    - 2022-09-21 03879955
    SANLAM PRIVATE WEALTH UK LIMITED - 2014-07-14
    BUCKLES INVESTMENT SERVICES LIMITED - 2011-05-03
    BUCKLES NORTH LIMITED - 2001-04-09
    BUCKLES INVESTMENT SERVICES LIMITED - 2000-12-04
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2016-05-09 ~ 2017-03-31
    IIF 94 - Director → ME
    2016-07-01 ~ 2017-03-31
    IIF 2 - Secretary → ME
  • 8
    ATOMOS INVESTMENTS LIMITED - now
    SANLAM PRIVATE INVESTMENTS (UK) LTD
    - 2022-09-20 02041819
    PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24
    TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07
    2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (57 parents, 1 offspring)
    Officer
    2016-05-10 ~ 2016-05-10
    IIF 101 - Director → ME
    2016-05-09 ~ 2016-05-09
    IIF 81 - Director → ME
    2016-05-10 ~ 2017-03-31
    IIF 129 - Director → ME
    2016-07-01 ~ 2017-03-31
    IIF 9 - Secretary → ME
  • 9
    BALLYMORE COMMERCIAL LIMITED
    - now 02747805
    BALLYMORE CONTRACTS LIMITED
    - 1998-04-16 02747805
    LANDOR DEVELOPMENT CORPORATION LIMITED - 1995-06-09
    KEMPTON DEVELOPMENTS LIMITED - 1994-12-16
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (16 parents)
    Officer
    1998-04-02 ~ 2000-01-14
    IIF 72 - Director → ME
    1998-04-02 ~ 2000-01-14
    IIF 69 - Secretary → ME
  • 10
    BALLYMORE PROPERTIES LIMITED
    - now 02260505
    LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
    KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
    FIRSTLANE LIMITED - 1992-07-14
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (20 parents, 17 offsprings)
    Officer
    1997-07-02 ~ 2000-01-14
    IIF 76 - Director → ME
    1998-03-31 ~ 2000-01-14
    IIF 66 - Secretary → ME
  • 11
    BORDER ASSET MANAGEMENT LIMITED
    - now 02304039
    BORDER FINANCIAL SERVICES LIMITED - 1995-10-31
    TRUSHELFCO (NO.1326) LIMITED - 1989-02-09
    Sanlam Private Investments (uk) Ltd, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (19 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 118 - Director → ME
    2016-07-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 12
    BROOKSTON PROPERTIES LIMITED
    07964570
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (8 parents)
    Officer
    2012-02-24 ~ 2013-11-28
    IIF 131 - Director → ME
  • 13
    BUCKLES LIMITED
    - now 03294475
    BUCKLES (RUTHIN) LIMITED - 2004-09-07
    BUCKLE & CO (RUTHIN) LTD. - 1998-05-27
    CIVILGOLD LIMITED - 1997-01-21
    Monument Place, 24 Monument Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2016-07-01 ~ 2017-03-31
    IIF 7 - Secretary → ME
  • 14
    CITY ROAD DEVELOPMENTS HOLDCO LIMITED - now
    MOUNT ANVIL (CONGREVE STREET) LIMITED
    - 2011-09-19 05709283
    140 Aldersgate Street, London, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 41 - Secretary → ME
  • 15
    DUNDEE COURT MANAGEMENT LIMITED
    03341425
    1 Rushmills, Northampton, United Kingdom
    Active Corporate (12 parents)
    Officer
    1997-03-27 ~ 2000-04-17
    IIF 74 - Director → ME
  • 16
    DUNDEE WHARF MANAGEMENT LIMITED
    03177103
    Jfm Block & Estate Management Llp, Middlesex House, 130 College Road, Harrow, England
    Active Corporate (43 parents)
    Officer
    1998-03-31 ~ 1999-06-28
    IIF 65 - Secretary → ME
  • 17
    DWYER ASSET MANAGEMENT LIMITED - now
    DWYER ASSET MANAGEMENT PLC
    - 2020-04-01 05236966
    4 Fitzhardinge Street, Fitzrovia, London
    Active Corporate (16 parents)
    Officer
    2009-05-01 ~ 2013-11-29
    IIF 132 - Director → ME
    2009-05-01 ~ 2013-11-29
    IIF 19 - Secretary → ME
  • 18
    DWYER CS LIMITED
    07293399
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (6 parents)
    Officer
    2010-06-23 ~ 2013-11-28
    IIF 135 - Director → ME
    2010-06-23 ~ 2013-11-28
    IIF 36 - Secretary → ME
  • 19
    DWYER LIMITED - now
    DWYER PLC
    - 2020-04-01 03744913
    DWYER GROUP LIMITED - 2000-11-07
    4 Fitzhardinge Street, Fitzrovia, London
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-05-01 ~ 2013-11-28
    IIF 130 - Director → ME
    2009-05-01 ~ 2013-11-29
    IIF 62 - Secretary → ME
  • 20
    EAST, WORLIDGE HOLDINGS LIMITED
    - now 02673980
    JOHN EAST & PARTNERS LIMITED - 1992-01-21
    Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (12 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 108 - Director → ME
    2016-07-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 21
    ENGLISH MUTUAL LIMITED
    - now 06685913
    MENTOR PROFESSIONAL LIMITED - 2010-05-06
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2016-07-01 ~ 2017-03-31
    IIF 1 - Secretary → ME
  • 22
    EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - now
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
    UK PORTFOLIO MANAGEMENT LIMITED
    - 2017-01-27 02519968
    YIG ASSET MANAGEMENT LTD - 2008-07-28
    STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
    FORMATFIRST LIMITED - 1990-08-07
    45 Gresham Street, London, United Kingdom
    Active Corporate (66 parents)
    Officer
    2014-09-19 ~ 2015-05-07
    IIF 127 - Director → ME
  • 23
    FRESHNAME NO. 363 LIMITED
    05810944
    111 Westminster Bridge Road, London, England
    Active Corporate (11 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 18 - Secretary → ME
  • 24
    GT INDEPENDENT FINANCIAL ADVISERS LIMITED
    - now 07297829
    MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2011-02-10
    Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (11 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 106 - Director → ME
    2016-07-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 25
    IAIN NICHOLSON FINANCIAL SERVICES LIMITED
    - now 02056484
    MAINRIVAL LIMITED - 1987-08-12
    16 South Park, Sevenoaks, Kent
    Dissolved Corporate (9 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 107 - Director → ME
    2016-07-01 ~ dissolved
    IIF 26 - Secretary → ME
  • 26
    IAIN NICHOLSON INVESTMENT MANAGEMENT LIMITED
    04153950
    16 South Park, Sevenoaks, Kent
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-05-10 ~ dissolved
    IIF 104 - Director → ME
    2016-07-01 ~ dissolved
    IIF 30 - Secretary → ME
  • 27
    IAIN NICHOLSON NOMINEES LIMITED
    03241487
    16 South Park, Sevenoaks, Kent
    Dissolved Corporate (11 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 109 - Director → ME
    2016-07-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 28
    JH BALHAM LTD
    - now 10522953
    CONSORT ROAD LIMITED - 2017-06-19
    Suite 5 88 Lower Marsh, London, England
    Active Corporate (14 parents)
    Officer
    2017-08-17 ~ 2022-09-30
    IIF 83 - Director → ME
    2018-07-16 ~ 2022-09-30
    IIF 13 - Secretary → ME
  • 29
    JH BROWNS LANE LIMITED
    12355580
    Suite 5 88 Lower Marsh, London, England
    Active Corporate (5 parents)
    Officer
    2019-12-09 ~ 2022-09-30
    IIF 89 - Director → ME
  • 30
    JH HIGHAMS LTD
    12232427
    Suite 5 88 Lower Marsh, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-09-30 ~ 2022-09-30
    IIF 96 - Director → ME
  • 31
    JH MILLBROOK LIMITED
    11611543
    Suite 5 88 Lower Marsh, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-10-09 ~ 2022-12-07
    IIF 86 - Director → ME
  • 32
    JH MUIRFIELD LIMITED
    12355371
    Suite 5 88 Lower Marsh, London, England
    Active Corporate (4 parents)
    Officer
    2019-12-09 ~ 2022-09-30
    IIF 82 - Director → ME
  • 33
    JH PARKHOUSE LIMITED
    11736124
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (9 parents)
    Officer
    2018-12-20 ~ 2022-09-30
    IIF 85 - Director → ME
  • 34
    JH VENEER LIMITED
    11864374
    6th Floor 2 London Wall Place, London
    Liquidation Corporate (4 parents)
    Officer
    2019-03-06 ~ 2022-09-30
    IIF 84 - Director → ME
  • 35
    JOHN EAST & PARTNERS LIMITED
    - now 06941562
    MERCHANT JOHN EAST SECURITIES LIMITED - 2009-10-14
    Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (9 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 102 - Director → ME
    2016-07-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 36
    KENWOOD PLACE MANAGEMENT LIMITED
    06116634
    Caenwood Court, Hampstead Lane, London, England
    Active Corporate (14 parents)
    Officer
    2009-05-01 ~ 2012-05-18
    IIF 20 - Secretary → ME
  • 37
    LANDOR (DUNDEE WHARF) LIMITED
    - now 02732750
    BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20
    LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27
    IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-10
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1998-03-31 ~ 2002-09-02
    IIF 64 - Secretary → ME
  • 38
    MERCHANT SECURITIES (NOMINEES) LIMITED
    - now 02157498
    BURGINHALL 191 LIMITED - 1988-02-09
    24 Monument Street, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2016-05-10 ~ 2017-03-31
    IIF 103 - Director → ME
    2016-07-01 ~ 2017-03-31
    IIF 21 - Secretary → ME
  • 39
    MERCHANT SECURITIES GROUP PLC
    - now 05347651
    MERCHANT SECURITIES PLC - 2010-07-09
    CASTOR INVESTMENTS PLC - 2006-10-25
    Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (23 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 105 - Director → ME
    2016-07-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 40
    MERCHANT SECURITIES HOLDINGS LIMITED
    - now 03660054
    GHALISTON LIMITED - 2006-05-25
    QUANTICS LIMITED - 2002-07-23
    Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (18 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 110 - Director → ME
    2016-07-01 ~ dissolved
    IIF 23 - Secretary → ME
  • 41
    METROMAZE LIMITED
    03321057
    St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (15 parents)
    Officer
    1997-02-19 ~ 2000-01-14
    IIF 75 - Director → ME
    1998-01-08 ~ 2000-01-14
    IIF 67 - Secretary → ME
  • 42
    MILLBROOK PARK (PHASE 5) FREEHOLD MANAGEMENT COMPANY LIMITED
    11644973
    61 Bridge Street, Kington, England
    Active Corporate (5 parents)
    Officer
    2018-12-03 ~ 2022-09-30
    IIF 91 - Director → ME
  • 43
    MILLBROOK PARK (PHASE 5) LEASEHOLD MANAGEMENT COMPANY LIMITED
    11645009
    61 Bridge Street, Kington, England
    Active Corporate (5 parents)
    Officer
    2018-12-03 ~ 2022-09-30
    IIF 90 - Director → ME
  • 44
    MILLER'S CROFT MANAGEMENT COMPANY LIMITED
    - now 02386766
    RINGARM LIMITED - 1989-08-14
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (21 parents)
    Officer
    1995-03-31 ~ 1996-12-31
    IIF 80 - Director → ME
  • 45
    MOUNT ANVIL (ATLANTA) LIMITED
    05888783
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 50 - Secretary → ME
  • 46
    MOUNT ANVIL (ATLIP ROAD) LIMITED
    - now 05396037
    MOUNT ATLIP (ATLIP ROAD) LIMITED - 2005-07-01
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-06-17 ~ 2008-06-17
    IIF 133 - Director → ME
    2007-08-10 ~ 2008-05-21
    IIF 55 - Secretary → ME
  • 47
    MOUNT ANVIL (BARNSBURY) LIMITED
    06519061
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-02-29 ~ 2008-11-03
    IIF 79 - Director → ME
    2008-02-29 ~ 2008-11-03
    IIF 71 - Secretary → ME
  • 48
    MOUNT ANVIL (BEAUFORT) LIMITED
    - now 04187859
    BRAVENOTE LIMITED - 2001-10-23
    140 Aldersgate Street, London, Uk
    Dissolved Corporate (16 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 48 - Secretary → ME
  • 49
    MOUNT ANVIL (BPM) LIMITED - now
    LEA BRIDGE HOMES LIMITED
    - 2010-08-04 05263771
    55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 61 - Secretary → ME
  • 50
    MOUNT ANVIL (COLLEGES) LIMITED
    - now 04111358
    CATHEDRAL (COLLEGES) LIMITED - 2001-09-11
    KINDERTRADE LIMITED - 2000-12-15
    55 Baker Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 60 - Secretary → ME
  • 51
    MOUNT ANVIL (EEM) LIMITED
    - now 05264025
    MOUNT ANVIL (LEA BRIDGE ROAD) LIMITED - 2006-07-21
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 45 - Secretary → ME
  • 52
    MOUNT ANVIL (KENTISH TOWN ROAD) LIMITED
    - now 04102560
    CATHEDRAL (KENTISH TOWN ROAD) LIMITED - 2001-09-11
    CATHEDRAL (WANDSWORTH) LIMITED - 2001-04-11
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 40 - Secretary → ME
  • 53
    MOUNT ANVIL (KINGSTON) LIMITED
    - now 04118269
    BARONCARD LIMITED - 2000-12-15
    140 Aldersgate Street, London, London
    Dissolved Corporate (17 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 42 - Secretary → ME
  • 54
    MOUNT ANVIL (LIVERPOOL) LIMITED
    - now 03386912
    PEASTON (LIVERPOOL) LIMITED - 2000-11-21
    POLPOWER LIMITED - 1997-07-02
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 56 - Secretary → ME
  • 55
    MOUNT ANVIL (MILTON KEYNES) LIMITED
    - now 04194198
    PRIMARY HEALTHCARE DESIGN LIMITED - 2003-06-24
    JOLLYDEAL LIMITED - 2001-11-09
    25 Farringdon Street, London
    Dissolved Corporate (21 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 58 - Secretary → ME
  • 56
    MOUNT ANVIL (OLD CO) LIMITED
    - now 02504943
    MOUNT ANVIL LIMITED - 2002-08-01
    MIDDLETONE ENTERPRISES LIMITED - 1991-10-17
    140 Aldersgate Street, London, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 14 - Secretary → ME
  • 57
    MOUNT ANVIL (OMEGA) LIMITED
    05426803
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 54 - Secretary → ME
  • 58
    MOUNT ANVIL (SGS) LTD
    - now 04354342
    MOUNT ANVIL (RADLETT) LIMITED - 2003-09-09
    MOUNT ANVIL GROUP LIMITED - 2002-10-07
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 39 - Secretary → ME
  • 59
    MOUNT ANVIL (SIDCUP) LIMITED
    04488740
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 52 - Secretary → ME
  • 60
    MOUNT ANVIL (ST ANNE'S) LIMITED
    05389397
    25 Farringdon Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 59 - Secretary → ME
  • 61
    MOUNT ANVIL (SWD) LIMITED
    - now 05647031
    LONDON EUROTOWER LIMITED - 2006-05-02
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 38 - Secretary → ME
  • 62
    MOUNT ANVIL (WANDSWORTH ROAD 2) LIMITED - now
    MOUNT ANVIL (SEWARD STREET) LIMITED - 2010-08-31
    MOUNT ANVIL (ABBEY ROAD) LIMITED
    - 2010-03-01 05661231
    55 Baker Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 47 - Secretary → ME
  • 63
    MOUNT ANVIL (WANDSWORTH ROAD) LIMITED
    06242653
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-05-10 ~ 2008-05-21
    IIF 78 - Director → ME
    2007-05-10 ~ 2008-05-21
    IIF 70 - Secretary → ME
  • 64
    MOUNT ANVIL (WINDMILL LANE) LIMITED
    05760636
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 43 - Secretary → ME
  • 65
    MOUNT ANVIL (WOOD GREEN) LIMITED
    04484090
    140 Aldersgate Street, London, London
    Dissolved Corporate (19 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 46 - Secretary → ME
  • 66
    MOUNT ANVIL BEAUFORT HOLDINGS LTD.
    - now 04378648
    MAB NEWCO ("H") LIMITED - 2004-04-14
    140 Aldersgate Street, London, London
    Dissolved Corporate (13 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 44 - Secretary → ME
  • 67
    MOUNT ANVIL CHATHAM LIMITED
    04464288
    55 Baker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 49 - Secretary → ME
  • 68
    MOUNT ANVIL GROUP LIMITED
    - now 04410393
    MAH NEWCO ("B") LIMITED - 2002-10-07
    140 Aldersgate Street, London
    Active Corporate (31 parents, 5 offsprings)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 17 - Secretary → ME
  • 69
    MOUNT ANVIL HOLDINGS LIMITED
    - now 03222988
    ANVIL HOME COUNTIES LIMITED - 1997-11-11
    140 Aldersgate Street, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 16 - Secretary → ME
  • 70
    MOUNT ANVIL HOMES LIMITED
    04506645
    140 Aldersgate Street, London, Uk
    Dissolved Corporate (14 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 53 - Secretary → ME
  • 71
    MOUNT ANVIL KINGSTON HOLDINGS LTD.
    - now 04378660
    MAK NEWCO ("F") LIMITED - 2004-04-14
    140 Aldersgate Street, London, London
    Dissolved Corporate (13 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 51 - Secretary → ME
  • 72
    MOUNT ANVIL LIMITED - now
    MOUNT ANVIL PLC
    - 2010-10-20 02706348
    MOUNT ANVIL CONSTRUCTION LIMITED - 2002-08-01
    ALDERMAKE LIMITED - 1992-04-23
    140 Aldersgate Street, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 15 - Secretary → ME
  • 73
    MSGL LIMITED
    - now 02146985
    MERCHANT SECURITIES GROUP LIMITED - 2010-07-09
    MERCHANT SECURITIES LIMITED - 2006-10-25
    BURGINHALL 165 LIMITED - 1987-11-09
    Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2016-05-10 ~ dissolved
    IIF 116 - Director → ME
    2016-07-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 74
    PARAGON DEVELOPMENT AND CONSTRUCTION SERVICES LIMITED
    08409756
    Case House, 85-89 High Street, Walton-on-thames, Surrey, England
    Active Corporate (23 parents)
    Officer
    2014-02-26 ~ 2014-05-30
    IIF 98 - Director → ME
  • 75
    PARAGON TRUSTEES LTD.
    03643400
    45 Gresham Street, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    2015-03-06 ~ 2015-05-07
    IIF 121 - Director → ME
  • 76
    PRINCIPAL INVESTMENT HOLDINGS LIMITED
    03421366
    16 South Park, Sevenoaks, Kent
    Dissolved Corporate (27 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 99 - Director → ME
    2016-07-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 77
    PRINCIPAL NOMINEES LIMITED
    - now 03853790
    LAW 2029 LIMITED - 1999-11-05
    27 Clements Lane, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2016-05-10 ~ 2017-03-31
    IIF 100 - Director → ME
    2016-07-01 ~ 2017-03-31
    IIF 11 - Secretary → ME
  • 78
    ROBERT OGDEN-INDESCON DEVELOPMENTS LIMITED
    - now 01868046
    LACEROUND LIMITED - 1985-01-25
    The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, England
    Active Corporate (17 parents)
    Officer
    1999-04-19 ~ 2001-09-26
    IIF 73 - Director → ME
  • 79
    SALAMANCA FINANCIAL SOLUTIONS LIMITED
    10699921
    Salamanca House Stanbury Park, Wellington Court, Reading, Spencers Wood, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-03-30 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 80
    SANLAM FUNDS SERVICES LIMITED
    06821625
    Monument Place, 24 Monument Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-07-01 ~ 2017-03-31
    IIF 5 - Secretary → ME
  • 81
    SANLAM PRIVATE INVESTMENT HOLDINGS UK LIMITED
    - now 07701943
    SNRDCO 3065 LIMITED - 2011-10-14
    16 South Park, Sevenoaks, Kent
    Dissolved Corporate (20 parents)
    Officer
    2016-05-10 ~ dissolved
    IIF 117 - Director → ME
    2016-05-10 ~ 2016-05-10
    IIF 112 - Director → ME
    2016-07-01 ~ dissolved
    IIF 32 - Secretary → ME
  • 82
    SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD
    - now 06469549
    PRINCIPAL HOLDINGS LIMITED - 2012-09-24
    3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
    27 Clements Lane, London, United Kingdom
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2016-02-16 ~ 2017-03-31
    IIF 119 - Director → ME
    2016-07-01 ~ 2017-03-31
    IIF 10 - Secretary → ME
  • 83
    SANLAM PRIVATE INVESTMENTS WEALTH MANAGEMENT (UK) LIMITED
    - now 03541028
    MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2012-11-05
    GT INDEPENDENT FINANCIAL ADVISERS LIMITED - 2011-02-10
    GRAHAM THOMAS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-10-28
    REEFRODS DATA LIMITED - 1998-06-04
    16 South Park, Sevenoaks, Kent
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2016-05-10 ~ 2017-03-31
    IIF 111 - Director → ME
    2016-05-10 ~ 2016-05-10
    IIF 115 - Director → ME
    2016-07-01 ~ 2017-03-31
    IIF 33 - Secretary → ME
  • 84
    SANLAM SECURITIES UK LIMITED
    - now 01825671
    MERCHANT SECURITIES LIMITED - 2013-03-18
    MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09
    JOHN EAST & PARTNERS LIMITED - 2009-10-14
    GUIDEHOUSE SECURITIES LIMITED - 1992-01-21
    27 Clements Lane, London, United Kingdom
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2016-05-10 ~ 2017-03-31
    IIF 113 - Director → ME
    2016-07-01 ~ 2017-03-31
    IIF 22 - Secretary → ME
  • 85
    SANLAM UK HOLDINGS LIMITED - now
    SANLAM INVESTMENT HOLDINGS UK LIMITED
    - 2022-08-23 07812240
    27 Clements Lane, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2016-02-19 ~ 2017-03-31
    IIF 95 - Director → ME
    2016-07-01 ~ 2017-03-31
    IIF 6 - Secretary → ME
  • 86
    SANLAM UK LIMITED
    06575962
    27 Clements Lane, London, United Kingdom
    Active Corporate (30 parents, 14 offsprings)
    Officer
    2016-02-19 ~ 2017-03-31
    IIF 92 - Director → ME
    2016-07-01 ~ 2017-03-31
    IIF 4 - Secretary → ME
  • 87
    SARDAR PROPERTIES (U.K.) LIMITED
    02821337
    Suite 5 88 Lower Marsh, London, England
    Active Corporate (12 parents)
    Officer
    2019-12-20 ~ 2022-09-30
    IIF 97 - Director → ME
  • 88
    SNOWDONIA ASSET MANAGEMENT LIMITED
    - now 05760769
    BILLGOLD LIMITED - 2006-07-10
    Monument Placd, 24 Monument Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2016-07-01 ~ 2017-03-31
    IIF 8 - Secretary → ME
  • 89
    ST. JOHN S SQUARE CO. LIMITED
    - now 03049262
    DRAMALOCAL LIMITED - 1996-07-19
    4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (17 parents, 54 offsprings)
    Officer
    1999-01-11 ~ 2000-01-14
    IIF 77 - Director → ME
    1998-01-08 ~ 2000-01-14
    IIF 68 - Secretary → ME
  • 90
    THE WILLOWS (HEMEL HEMPSTEAD) RESIDENTS COMPANY LIMITED
    03211101
    Chequers House, 162 High Street, Stevenage, England
    Active Corporate (18 parents)
    Officer
    1996-06-12 ~ 1996-11-29
    IIF 63 - Secretary → ME
  • 91
    THE WINDMILL FLAT MANAGEMENT COMPANY LIMITED
    05800987
    111 Westminster Bridge Road, London, England
    Active Corporate (11 parents)
    Officer
    2007-08-10 ~ 2008-05-21
    IIF 57 - Secretary → ME
  • 92
    TILNEY ASSET MANAGEMENT SERVICES LIMITED - now
    TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED
    - 2016-01-25 03691998
    ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
    ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
    45 Gresham Street, London, United Kingdom
    Liquidation Corporate (91 parents)
    Officer
    2014-09-19 ~ 2015-05-07
    IIF 120 - Director → ME
  • 93
    TOWRY ASSET MANAGEMENT LIMITED - now
    TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27
    ROCHEBERIE CONSULTING LIMITED
    - 2016-11-29 03268849
    DUBELLE SERVICES LIMITED - 1996-12-02
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    2014-09-19 ~ 2015-05-07
    IIF 124 - Director → ME
  • 94
    TOWRY INVESTMENT MANAGEMENT LIMITED - now
    TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    PLAN INSURE LIMITED
    - 2016-11-29 01179095
    PLAN INVEST LIFE AND PENSIONS SERVICES LIMITED - 1986-05-19
    PIHC LIMITED - 1981-12-31
    PLAN INVEST AND ASSURANCE SERVICES LIMITED - 1976-12-31
    The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (35 parents)
    Officer
    2014-09-19 ~ 2015-05-07
    IIF 125 - Director → ME
  • 95
    UK PORTFOLIO MANAGEMENT LIMITED - now
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    PLAN INVEST GROUP LIMITED
    - 2016-11-29 01195031
    PIHC (HOLDINGS) LIMITED - 1976-12-31
    The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2014-09-19 ~ 2015-05-07
    IIF 128 - Director → ME
  • 96
    VESTRY NOMINEES LIMITED
    - now 01877008
    GREYFRIARS ADMINISTRATORS LIMITED - 1986-10-20
    Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (14 parents)
    Officer
    2016-05-10 ~ 2017-03-31
    IIF 114 - Director → ME
    2016-07-01 ~ 2017-03-31
    IIF 31 - Secretary → ME
  • 97
    YORKSHIRE INVESTMENT CONSULTANTS LIMITED
    - now 02066471
    UPPERMINOR LIMITED - 1987-07-09
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2014-09-19 ~ 2015-05-07
    IIF 126 - Director → ME

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