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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Marshall Pearce

    Related profiles found in government register
  • Mr Simon Marshall Pearce
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2, Bagots Court, Bagot Street, Abbots Bromley, Rugeley, WS15 3DA, England

      IIF 1
  • Pearce, Simon Marshall
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2, Bagots Court, Bagot Street, Abbots Bromley, Rugeley, WS15 3DA, England

      IIF 2
  • Pearce, Simon Marshall
    British born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88, Wood Street, London, EC2V 7QR, United Kingdom

      IIF 3

    • Thomas Alleyne's High School, Dove Bank, Uttoxeter, ST14 8DU, England

      IIF 4
  • Pearce, Simon Marshall
    British chartered accountant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Oaklands Avenue, Esher, Surrey, KT10 8HX

      IIF 5
  • Pearce, Simon Marshall
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Oaklands Avenue, Esher, Surrey, KT10 8HX

      IIF 6
  • Pearce, Simon Marshall
    British company secretary born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Oaklands Avenue, Esher, Surrey, KT10 8HX

      IIF 7 IIF 8 IIF 9

    • 5, Oaklands Avenue, Esher, Surrey, KT10 8HX, United Kingdom

      IIF 10

    • 12, Endeavour Square, London, E20 1JN, England

      IIF 11
  • Pearce, Simon Marshall
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP

      IIF 12
  • Pearce, Simon Marshall
    British

    Registered addresses and corresponding companies
  • Pearce, Simon Marshall
    British company director

    Registered addresses and corresponding companies
  • Pearce, Simon Marshall
    British company secretary

    Registered addresses and corresponding companies
  • Pearce, Simon Marshall

    Registered addresses and corresponding companies

    • 12, Endeavour Square, London, E20 1JN, England

      IIF 88 IIF 89

    • Norman Villa, High Street, Abbots Bromley, Rugeley, WS15 3BN, England

      IIF 90
child relation
Offspring entities and appointments
Active 10
  • 1
    2, Bagots Court Bagot Street, Abbots Bromley, Rugeley, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2025-11-15 ~ now
    IIF 2 - Director → ME
    2021-11-15 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2025-11-16 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    88 Wood Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-12-03 ~ dissolved
    IIF 65 - Secretary → ME
  • 3
    88 Wood Street, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 70 - Secretary → ME
  • 4
    88 Wood Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 69 - Secretary → ME
  • 5
    88 Wood Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 66 - Secretary → ME
  • 6
    88 Wood Street, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 71 - Secretary → ME
  • 7
    88 Wood Street, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-12-04 ~ dissolved
    IIF 72 - Secretary → ME
  • 8
    EVERTAUT LIMITED - 1988-07-05
    39 Victoria Street, London
    Dissolved Corporate (1 parent)
    Officer
    1997-09-19 ~ dissolved
    IIF 61 - Secretary → ME
  • 9
    JOHNSON BROS. (CLOSURES) LIMITED - 1976-12-31
    39 Victoria Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-11-01 ~ dissolved
    IIF 37 - Secretary → ME
  • 10
    JOHN DALE (FOUNDRIES) LIMITED - 1976-12-31
    39 Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-06-07 ~ dissolved
    IIF 44 - Secretary → ME
Ceased 72
  • 1
    7th Floor, 39 Victoria Street, London
    Dissolved Corporate (1 parent)
    Officer
    1997-05-07 ~ 2000-05-12
    IIF 30 - Secretary → ME
  • 2
    CYBERSTART LIMITED - 2000-11-09
    Webber House, 26-28 Market Street, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2001-02-05 ~ 2003-06-18
    IIF 7 - Director → ME
    2000-07-25 ~ 2003-06-18
    IIF 17 - Secretary → ME
  • 3
    SYNCRESET LIMITED - 1999-10-11
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-10-20 ~ 2003-04-17
    IIF 24 - Secretary → ME
  • 4
    4385, 00353432 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    1996-01-01 ~ 2000-05-12
    IIF 29 - Secretary → ME
  • 5
    ROUNDPLAN LIMITED - 1998-04-17
    Unit 1 Sparl, Brae, Shetland, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,055 GBP2017-07-31
    Officer
    2007-05-30 ~ 2009-10-01
    IIF 20 - Secretary → ME
  • 6
    CANACCORD GENUITY 360 LIMITED - 2013-12-31
    COLLINS STEWART 360 LIMITED - 2013-04-30
    ANDERSEN-CHARNLEY LIMITED - 2011-06-16
    FLEXIBLE BENEFITS LIMITED - 1995-08-07
    88 Wood Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-06-16 ~ 2012-04-30
    IIF 3 - Director → ME
    2010-06-16 ~ 2012-04-30
    IIF 67 - Secretary → ME
  • 7
    HAWKPOINT HOLDINGS LIMITED - 2012-06-11
    41 Lothbury, London
    Dissolved Corporate (1 parent)
    Officer
    2008-12-10 ~ 2011-01-17
    IIF 35 - Secretary → ME
  • 8
    HAWKPOINT PARTNERS LIMITED - 2012-03-26
    HAWKPOINT LIMITED - 2000-01-04
    88 Wood Street 10th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2008-12-10 ~ 2011-01-17
    IIF 13 - Secretary → ME
  • 9
    COLLINS STEWART INVESTMENT MANAGEMENT LIMITED - 2013-04-30
    ANDERSEN CHARNLEY INVESTMENT MANAGEMENT LIMITED - 2011-06-16
    LOGFIELD ASSOCIATES LIMITED - 2002-12-05
    41 Lothbury, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-16 ~ 2012-04-30
    IIF 68 - Secretary → ME
  • 10
    COLLINS STEWART EUROPE LIMITED - 2012-03-23
    COLLINS STEWART LIMITED - 2006-10-20
    SINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06
    BASESTRONG LIMITED - 1991-01-02
    88 Wood Street 10th Floor, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2007-12-05 ~ 2012-04-30
    IIF 82 - Secretary → ME
  • 11
    COLLINS STEWART QUEST LIMITED - 2017-04-04
    INTER$INSURE LIMITED - 1999-12-24
    88 Wood Street, London
    Active Corporate (2 parents)
    Officer
    2007-12-05 ~ 2012-04-30
    IIF 78 - Secretary → ME
  • 12
    GOINGVALUE LIMITED - 1998-06-02
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 15 - Secretary → ME
  • 13
    P&O PRINCESS CRUISES PLC - 2003-04-17
    Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2000-08-25 ~ 2003-06-25
    IIF 32 - Secretary → ME
  • 14
    CHARMPOST LIMITED - 2005-07-13
    ABRACADABRA BROADCASTING & COMMUNICATIONS LIMITED - 2005-05-31
    11 Furber Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-02-17 ~ 2005-07-29
    IIF 52 - Secretary → ME
  • 15
    YORKSHIRE REGIONAL RADIO LIMITED - 2004-05-28
    Greenworks Dog And Duck Yard, Princeton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,668,061 GBP2024-12-31
    Officer
    2005-06-07 ~ 2005-07-29
    IIF 5 - Director → ME
    2005-02-17 ~ 2005-07-29
    IIF 27 - Secretary → ME
  • 16
    MATAHARI 384 LIMITED - 1991-03-19
    88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-12-05 ~ 2012-04-30
    IIF 81 - Secretary → ME
  • 17
    COLLINS STEWART PLC - 2011-05-19
    COLLINS STEWART GROUP PLC - 2006-10-20
    COLLINS STEWART SECURITIES PLC - 2006-05-23
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    2007-12-05 ~ 2012-04-30
    IIF 84 - Secretary → ME
  • 18
    PACTUM GROUP LIMITED - 2006-03-09
    COLLINS STEWART TULLETT LIMITED - 2003-06-02
    COLLINS STEWART TULLETT GROUP LIMITED - 2003-04-28
    BELVEDERE GROUP LIMITED - 2003-04-23
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-05 ~ 2012-04-30
    IIF 79 - Secretary → ME
  • 19
    COLLINS STEWART EUROPE LIMITED - 2006-10-20
    COLLINS STEWART SECURITIES LIMITED - 2006-09-18
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-05 ~ 2012-04-30
    IIF 83 - Secretary → ME
  • 20
    COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2012-09-27
    ALNERY NO.2747 LIMITED - 2008-01-25
    88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-01-24 ~ 2012-04-30
    IIF 64 - Secretary → ME
  • 21
    STATCOIL LIMITED - 1996-04-23
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-05 ~ 2012-04-30
    IIF 86 - Secretary → ME
  • 22
    POSTREED LIMITED - 1994-10-04
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-05 ~ 2012-04-30
    IIF 80 - Secretary → ME
  • 23
    Cumberland Lodge, The Great Park, Windsor, Berkshire
    Active Corporate (11 parents)
    Officer
    2011-02-22 ~ 2022-01-27
    IIF 10 - Director → ME
  • 24
    Cumberland Lodge, The Great Park, Windsor, Berkshire
    Active Corporate (2 parents)
    Officer
    2018-02-07 ~ 2022-02-03
    IIF 12 - Director → ME
  • 25
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-07-14 ~ 2005-07-29
    IIF 62 - Secretary → ME
  • 26
    FSA PENSION PLAN TRUSTEE LIMITED - 2014-07-08
    12 Endeavour Square, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2025-03-31
    Officer
    2017-10-19 ~ 2022-03-31
    IIF 11 - Director → ME
  • 27
    CAROL CABLE-EUROPE LIMITED - 2002-03-11
    ELTONCROFT LIMITED - 1989-01-16
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1995-07-10 ~ 1996-12-12
    IIF 77 - Secretary → ME
  • 28
    CAROL CABLE LIMITED - 2002-04-22
    FINELINE MANUFACTURING LIMITED - 1990-02-23
    Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1995-07-10 ~ 1996-12-12
    IIF 76 - Secretary → ME
  • 29
    SIGNHURST LIMITED - 1976-12-31
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-05 ~ 2012-04-30
    IIF 87 - Secretary → ME
  • 30
    GUINNESS PUBLISHING LIMITED - 1999-07-01
    GUINNESS SUPERLATIVES LIMITED - 1990-09-17
    Ground Floor, The Rookery, 2 Dyott Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-05-04 ~ 2005-07-29
    IIF 19 - Secretary → ME
  • 31
    BRITT ALLCROFT (DEVELOPMENT) LIMITED - 2000-09-12
    THE BRITT ALLCROFT COMPANY LIMITED - 1996-10-25
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 22 - Secretary → ME
  • 32
    BRITT ALLCROFT (DISTRIBUTION) LIMITED - 2000-09-12
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 40 - Secretary → ME
  • 33
    BRITT ALLCROFT (LICENSING) LIMITED - 2000-09-12
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 55 - Secretary → ME
  • 34
    BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12
    BURGINHALL 128 LIMITED - 1987-07-21
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 41 - Secretary → ME
  • 35
    GULLANE ENTERTAINMENT PLC - 2002-12-04
    THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
    BURGINHALL 126 LIMITED - 1987-07-13
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 21 - Secretary → ME
  • 36
    THE BRITT ALLCROFT COMPANY LTD - 2009-09-24
    GULLANE ENTERTAINMENT LIMITED - 2000-12-01
    GULLANE LIMITED - 2000-08-03
    QUALITY FAMILY ENTERTAINMENT LIMITED - 2000-04-18
    ARROW CONSULTANTS LTD - 1998-10-02
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 56 - Secretary → ME
  • 37
    GULLANE (MUSIC PUBLISHING) LIMITED - 2017-02-21
    DWSCO 2220 LIMITED - 2001-12-04
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 60 - Secretary → ME
  • 38
    HIT ENTERTAINMENT FINANCE LIMITED - 2012-01-26
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2003-07-14 ~ 2005-07-29
    IIF 16 - Secretary → ME
  • 39
    HIT ENTERTAINMENT PLC - 2005-05-25
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2003-07-16 ~ 2005-07-29
    IIF 57 - Secretary → ME
  • 40
    NEWINCCO 25 LIMITED - 2001-03-14
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-07-14 ~ 2005-07-29
    IIF 50 - Secretary → ME
  • 41
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-07-14 ~ 2005-07-29
    IIF 59 - Secretary → ME
  • 42
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-07-14 ~ 2005-07-29
    IIF 63 - Secretary → ME
  • 43
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-07-14 ~ 2005-07-29
    IIF 47 - Secretary → ME
  • 44
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-14 ~ 2005-07-29
    IIF 14 - Secretary → ME
  • 45
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-14 ~ 2005-07-29
    IIF 36 - Secretary → ME
  • 46
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-07-14 ~ 2005-07-29
    IIF 18 - Secretary → ME
  • 47
    HOT! ANIMATION LIMITED - 1998-02-26
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-07-14 ~ 2005-07-29
    IIF 25 - Secretary → ME
  • 48
    UTTOXETER LEARNING TRUST - 2024-12-04
    Thomas Alleyne's High School, Dove Bank, Uttoxeter, Staffordshire
    Active Corporate (7 parents)
    Officer
    2022-06-08 ~ 2025-11-26
    IIF 4 - Director → ME
  • 49
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-07-14 ~ 2005-07-29
    IIF 45 - Secretary → ME
  • 50
    GONG LIMITED - 2008-02-01
    BOUNTYGREEN LIMITED - 2006-07-03
    117 Whitchurch Gardens, Edgware, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    94,658 GBP2023-04-01 ~ 2024-03-31
    Officer
    2006-06-30 ~ 2007-11-30
    IIF 73 - Secretary → ME
  • 51
    SACKGROVE PLC - 2005-12-19
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-10 ~ 2007-11-30
    IIF 6 - Director → ME
    2006-01-10 ~ 2007-11-30
    IIF 74 - Secretary → ME
  • 52
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 54 - Secretary → ME
  • 53
    ERGONOM LIMITED - 2025-03-24
    IDEM FURNITURE LIMITED - 1998-04-23
    ERGONOM LIMITED - 1997-01-31
    ERGONOM DISTRIBUTORS LIMITED - 1982-03-17
    ERGONOM (CONTRACT FURNISHERS) LIMITED - 1978-12-31
    12 Fitzroy Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,926,673 GBP2024-12-31
    Officer
    1996-12-05 ~ 1998-07-23
    IIF 33 - Secretary → ME
  • 54
    MATRADE LIMITED - 1996-09-02
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 34 - Secretary → ME
  • 55
    AGENCY ASSISTANCE LIMITED - 1984-10-18
    MULTIPORT LIMITED - 1983-09-30
    FERRYMASTERS (SEALAND) LIMITED - 1977-12-31
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2001-02-05 ~ 2003-06-19
    IIF 42 - Secretary → ME
  • 56
    P&O AMERICAN HOLDINGS - 2001-04-27
    DAYHALL LIMITED - 1992-02-04
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (5 parents)
    Officer
    2001-02-05 ~ 2003-06-18
    IIF 8 - Director → ME
    2000-11-24 ~ 2003-06-18
    IIF 39 - Secretary → ME
  • 57
    P&O CRUISES LIMITED - 2000-12-20
    P&O PRINCESS CRUISES LIMITED - 2000-07-18
    SETGILT LIMITED - 2000-03-22
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-07-28 ~ 2003-06-05
    IIF 49 - Secretary → ME
  • 58
    MAWLAW 515 LIMITED - 2000-09-18
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2000-09-14 ~ 2003-05-15
    IIF 46 - Secretary → ME
  • 59
    P & O GROUP PURCHASING AND SUPPLIES LIMITED - 2001-04-27
    SEALINE SERVICES (MARINE SUPPLIES) LIMITED - 1976-12-31
    Carnival House, 5 Gainsford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-02-05 ~ 2003-06-18
    IIF 9 - Director → ME
    2001-02-05 ~ 2003-06-18
    IIF 75 - Secretary → ME
  • 60
    FLAG TRAVEL (RETAIL) LIMITED - 1989-03-06
    FAIRPLAY TRAVEL LIMITED - 1984-05-31
    BOOMERANG TRAVEL LIMITED - 1983-04-12
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-02-05 ~ 2003-06-18
    IIF 38 - Secretary → ME
  • 61
    BEATWISE LIMITED - 1996-04-22
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-05 ~ 2012-04-30
    IIF 85 - Secretary → ME
  • 62
    MM&S (4068) LIMITED - 2005-05-05
    Unit 1 Sparl, Brae, Shetland, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2016-07-31
    Officer
    2006-03-22 ~ 2009-10-06
    IIF 51 - Secretary → ME
  • 63
    ISLE OF SHUNA SHELLFISH LIMITED - 2005-05-09
    OFFICESPRING LIMITED - 2003-08-06
    130 St. Vincent Street, Glasgow
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,055,983 GBP2024-07-31
    Officer
    2006-01-25 ~ 2009-01-16
    IIF 48 - Secretary → ME
  • 64
    Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2000-11-28 ~ 2003-06-18
    IIF 26 - Secretary → ME
  • 65
    Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 31 - Secretary → ME
  • 66
    THE FINANCIAL SERVICES AUTHORITY - 2013-04-02
    THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
    SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
    12 Endeavour Square, London, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2012-06-01 ~ 2022-03-23
    IIF 88 - Secretary → ME
  • 67
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 28 - Secretary → ME
  • 68
    Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    2003-11-19 ~ 2005-07-29
    IIF 53 - Secretary → ME
  • 69
    12 Endeavour Square, London, England
    Active Corporate (9 parents)
    Officer
    2014-04-01 ~ 2022-05-18
    IIF 89 - Secretary → ME
  • 70
    WASSALL STERLING INVESTMENTS LIMITED - 2004-05-07
    OXENFLAME LIMITED - 1998-09-25
    55 Baker Street, London
    Active Corporate (4 parents)
    Officer
    1998-04-07 ~ 2000-05-12
    IIF 43 - Secretary → ME
  • 71
    PLAZAHILL LIMITED - 2004-05-07
    55 Baker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-04-25 ~ 2000-05-12
    IIF 58 - Secretary → ME
  • 72
    WASSALL LIMITED - 2004-05-07
    J W WASSALL PLC - 1988-09-19
    55 Baker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-03-15 ~ 2000-05-12
    IIF 23 - Secretary → ME

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