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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

Mills, Stephen John

    Related profiles found in government register
  • Mills, Stephen John
    British born in April 1959

    Registered addresses and corresponding companies

    • 49 Appledore Gardens, Haywards Heath, West Sussex, RH16 2EX

      IIF 1

    • Holly Cottage, 41 Sydney Road, Haywards Heath, West Sussex, RH16 1QD

      IIF 2

    • 7 Westbrook Road, Blackheath, London, SE3 0NS

      IIF 3 IIF 4
  • Mills, Stephen John
    British accountant born in April 1959

    Registered addresses and corresponding companies

    • Holly Cottage, 41 Sydney Road, Haywards Heath, West Sussex, RH16 1QD

      IIF 5 IIF 6
  • Mills, Stephen John
    British chartered accountant born in April 1959

    Registered addresses and corresponding companies
  • Mills, Stephen John
    British

    Registered addresses and corresponding companies
  • Mills, Stephen John
    British chartered accountant

    Registered addresses and corresponding companies

    • Holly Cottage, 41 Sydney Road, Haywards Heath, West Sussex, RH16 1QD

      IIF 38
  • Mills, Stephen John
    British company secretary

    Registered addresses and corresponding companies

    • 49 Appledore Gardens, Haywards Heath, West Sussex, RH16 2EX

      IIF 39
  • Mills, Stephen John
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mills, Stephen John
    British accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mills, Stephen John
    British chartered accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sunridge, Summerhill Lane, Haywards Heath, West Sussex, RH16 1RW

      IIF 105 IIF 106
  • Mills, Stephen John
    British company director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sunridge, Summerhill Lane, Haywards Heath, West Sussex, RH16 1RW

      IIF 107 IIF 108
  • Mr Stephen John Mills
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sun Ridge, Summerhill Lane, Lindfield, Haywards Heath, West Sussex, RH16 1RW

      IIF 109

    • 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

      IIF 110

    • 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 111

    • Portman House, 4th Floor, Portman Street, London, W1H 6DU, England

      IIF 112 IIF 113 IIF 114

    • Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom

      IIF 115
child relation
Offspring entities and appointments 99
  • 1
    20 CENTIMES LIMITED
    01949520
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-11
    Suite 15a City Business Centre, Lower Road, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1997-03-08 ~ 2000-12-27
    IIF 2 - Director → ME
  • 2
    3E SECURITY LIMITED
    02721577
    1a Twyford Business Centre, London Road, Bishops Stortford, Hertfordshire
    Active Corporate (7 parents)
    Officer
    1992-06-09 ~ 1992-06-10
    IIF 9 - Director → ME
  • 3
    ACESOUTH LIMITED
    03956460
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2000-04-06 ~ 2004-05-31
    IIF 80 - Director → ME
  • 4
    AMBERWYNN LIMITED
    03119700
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1997-08-21 ~ 2004-05-31
    IIF 81 - Director → ME
  • 5
    AMBROSETTI GROUP LIMITED
    - now 02331547
    AMBROSETTI G.B. LIMITED - 1995-01-12
    AMBROSETTI EUROPE LIMITED - 1989-08-07
    NEVRUS (462) LIMITED - 1989-04-24
    37-38 Long Acre, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1998-12-04 ~ 2004-10-31
    IIF 105 - Director → ME
    2002-11-30 ~ 2004-10-31
    IIF 29 - Secretary → ME
  • 6
    BARFEAVER LIMITED
    03216371
    22-24 Ely Place, London
    Dissolved Corporate (11 parents)
    Officer
    1996-12-24 ~ 2004-05-31
    IIF 106 - Director → ME
  • 7
    BELSIZE CONCIERGE LIMITED
    11940415
    19 Leyden Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-04-11 ~ now
    IIF 54 - Director → ME
  • 8
    BLUEVALE SERVICES LIMITED
    03880979
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (11 parents)
    Officer
    1999-11-24 ~ 2004-05-31
    IIF 68 - Director → ME
  • 9
    BONATTI INTERNATIONAL LIMITED
    01778932
    45-47 Marylebone Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2001-01-01 ~ 2004-05-31
    IIF 41 - Director → ME
  • 10
    BRIGHTSIDE LIMITED
    02755712
    3rd Floor Crown House, 151 High Road, Loughton, Essex
    Active Corporate (10 parents)
    Officer
    1992-10-14 ~ 1992-11-05
    IIF 25 - Director → ME
  • 11
    BRYFORD ASSOCIATES LIMITED
    03874299
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1999-11-24 ~ 2004-05-31
    IIF 76 - Director → ME
  • 12
    BUCKINGHAM DIRECTORS LIMITED
    04935271
    19 Leyden Street, London, England
    Active Corporate (13 parents, 162 offsprings)
    Officer
    2018-12-27 ~ now
    IIF 55 - Director → ME
  • 13
    CALL-A-SKIP (U.K.) LIMITED
    02765728
    I Clarel Avenue, Landor Street, Nechells, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1992-11-18 ~ 1992-11-19
    IIF 14 - Director → ME
  • 14
    CAMBRIDGE ELECTRICAL WHOLESALE LIMITED
    02748448
    122 Feering Hill, Feering, Colchester, Essex
    Active Corporate (7 parents, 1 offspring)
    Officer
    1992-09-18 ~ 1992-09-18
    IIF 16 - Director → ME
  • 15
    CAPRIAL LIMITED
    03901437
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (11 parents)
    Officer
    1999-12-23 ~ 1999-12-23
    IIF 28 - Secretary → ME
  • 16
    CERES FINANCE LIMITED - now
    WETHERBY FINANCE INTERNATIONAL LIMITED
    - 1996-08-14 02736165
    C/o Knox Cropper Llp, 5th Floor, 65 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Officer
    1992-07-31 ~ 1992-08-03
    IIF 23 - Director → ME
  • 17
    CHALK FARM SECRETARIES LIMITED
    01701681
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (10 parents, 54 offsprings)
    Officer
    2004-06-01 ~ dissolved
    IIF 102 - Director → ME
  • 18
    CHALK FARM SERVICES LIMITED
    01701682 15395337
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (17 parents, 30 offsprings)
    Officer
    2019-01-16 ~ dissolved
    IIF 95 - Director → ME
  • 19
    CHANAN LIMITED
    04003628
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-01-25 ~ 2005-01-25
    IIF 66 - Director → ME
  • 20
    CHURCHILL PROPERTY MANAGEMENT CO LIMITED
    02754831
    141 High Road, Loughton, Essex
    Active Corporate (6 parents)
    Officer
    1992-10-12 ~ 1992-10-13
    IIF 11 - Director → ME
  • 21
    COMPANY GOVERNANCE LIMITED
    08395105
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-07-13 ~ dissolved
    IIF 94 - Director → ME
  • 22
    CONNAUGHT GOVERNANCE LIMITED
    - now 12209831 11926207
    TRUSTIGE ADVISORY LIMITED
    - 2020-12-03 12209831
    TRUSTIGE FAMILY OFFICE SERVICES LIMITED
    - 2020-11-13 12209831
    Unit 203, Second Floor China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    CORIANDA LIMITED
    03155851
    27 Wimborne Road, London, England
    Active Corporate (17 parents)
    Officer
    2001-02-28 ~ 2004-05-31
    IIF 49 - Director → ME
    2004-07-01 ~ 2004-07-12
    IIF 42 - Director → ME
  • 24
    CORPORATE GOVERNANCE SERVICES LIMITED
    06251652
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-05-08 during the appointment or period of control
    Dissolved on 2015-10-30 during the appointment or period of control
    37 Sun Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 86 - Director → ME
  • 25
    DIAMONDBRIDGE LIMITED
    05291041
    New Maxdov House, 130 Bury New, Road, Prestwich, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2004-12-15 ~ 2004-12-15
    IIF 43 - Director → ME
    2004-12-16 ~ 2005-01-22
    IIF 44 - Director → ME
  • 26
    EFESO CHINA HOLDINGS LTD
    05866383
    19 Leyden Street, London, England
    Active Corporate (7 parents)
    Officer
    2006-07-04 ~ 2013-04-04
    IIF 33 - Secretary → ME
  • 27
    EFESO CONSULTING LIMITED
    03379608
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    1997-05-28 ~ 2005-12-13
    IIF 82 - Director → ME
    1997-05-28 ~ 2013-04-04
    IIF 31 - Secretary → ME
  • 28
    EFESO HOLDINGS LIMITED
    03782081
    19 Leyden Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    1999-05-28 ~ 2001-07-05
    IIF 5 - Director → ME
    2000-12-08 ~ 2013-04-04
    IIF 30 - Secretary → ME
  • 29
    ENIGMA SPORTS & LEISURE LIMITED
    02750168
    82 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    1992-09-24 ~ 1992-09-24
    IIF 4 - Director → ME
  • 30
    EPSILON DIRECTORS LIMITED
    04331289
    19 Leyden Street, London, England
    Active Corporate (20 parents, 66 offsprings)
    Officer
    2018-12-27 ~ now
    IIF 56 - Director → ME
  • 31
    FENGATE COMMERCIAL SERVICES LIMITED
    02775901
    Insolvency (Case 1) In administration
    Administration started on 2009-08-21
    Administration ended on 2010-08-18
    C/o Baker Tilly Restructuring And Recovery Llp St Philips Point, Temple Row, Birmingham, West Midlands
    Active Corporate (7 parents)
    Officer
    1992-12-22 ~ 1993-01-25
    IIF 22 - Director → ME
  • 32
    FIS PENSIONS LIMITED - now
    SUNGARD PENSIONS LIMITED
    - 2018-01-09 02775892
    MACROPRODUCTION LIMITED
    - 1993-02-25 02775892
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (34 parents)
    Officer
    1992-12-22 ~ 1993-02-25
    IIF 21 - Director → ME
  • 33
    FLIPSIDE FILMS LIMITED - now
    BESPOKE TELEVISION LIMITED
    - 1994-08-18 02764034
    13 Kynaston Close, Harrow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    1992-11-12 ~ 1993-10-22
    IIF 3 - Director → ME
  • 34
    FRIZDOM LIMITED
    03193911
    Ladbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-09-30 ~ 2005-05-31
    IIF 45 - Director → ME
    2000-12-08 ~ dissolved
    IIF 32 - Secretary → ME
  • 35
    G. HOLDINGS LIMITED
    - now 02190667
    VOCALMATCH LIMITED - 1989-09-27
    19 Leyden Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2004-06-01 ~ now
    IIF 53 - Director → ME
  • 36
    G. INVESTMENTS LIMITED
    08212539
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 100 - Director → ME
  • 37
    GAMMA DIRECTORS LIMITED
    04331263
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (16 parents, 49 offsprings)
    Officer
    2018-12-27 ~ dissolved
    IIF 103 - Director → ME
  • 38
    GOLDCREST INTERNATIONAL CHARTERS LIMITED
    02773760
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (25 parents)
    Officer
    1992-12-15 ~ 1993-01-15
    IIF 12 - Director → ME
  • 39
    GREENPLAY LIMITED
    01949603
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-03-01 ~ 2004-05-31
    IIF 77 - Director → ME
  • 40
    HAMPSTEAD CONCIERGE SERVICES LTD
    09674197
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-06-25 ~ dissolved
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    HAYWARDS HEATH TENNIS CLUB LTD
    13892702
    Sun Ridge Summerhill Lane, Lindfield, Haywards Heath, West Sussex
    Active Corporate (6 parents)
    Officer
    2022-02-03 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-02-03 ~ 2023-01-03
    IIF 109 - Right to appoint or remove directors → OE
  • 42
    HOSPROMED (UK) LIMITED
    - now 06645874
    MSC SPORT LIMITED - 2012-11-22
    EUROPEAN MEDICAL LIMITED - 2012-02-09
    19 Leyden Street, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-06-25 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    IMBERHALE LIMITED
    02217758
    Charles House, Finchley Road, London
    Dissolved Corporate (12 parents)
    Officer
    2001-01-29 ~ 2004-05-31
    IIF 108 - Director → ME
    1996-09-06 ~ 1997-09-05
    IIF 6 - Director → ME
  • 44
    INSAIL SERVICES LIMITED
    05136029
    33 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-05-24 ~ dissolved
    IIF 88 - Director → ME
  • 45
    INSPIRATIONS AIR LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    AIR CHARTER LIMITED
    - 1997-10-23 02773208 03457006
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (26 parents)
    Officer
    1992-12-14 ~ 1993-01-15
    IIF 20 - Director → ME
  • 46
    INTELLECTUAL PROPERTY, CONSULTING AND PROMOTION LIMITED
    05344158
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-01-27 ~ dissolved
    IIF 35 - Secretary → ME
  • 47
    INTELLIGENTSIA EMEA LIMITED - now
    COMPETITIVE INTELLIGENCE & CONSULTING LIMITED
    - 2008-10-01 02423899 06406394... (more)
    82 St John Street, London
    Dissolved Corporate (7 parents)
    Officer
    1993-05-04 ~ 1996-01-30
    IIF 39 - Secretary → ME
  • 48
    INTERNATIONAL INVESTMENTS AND MANAGEMENT LIMITED
    05344171
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-01-27 ~ dissolved
    IIF 36 - Secretary → ME
  • 49
    INTRUST ADVISORY LIMITED
    08075870
    Insolvency (Case 1) In administration
    Administration started on 2020-12-29 during the appointment or period of control
    Administration ended on 2022-06-29 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2022-06-29 during the appointment or period of control
    Administration ended on 2023-07-03 during the appointment or period of control
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-05-21 ~ 2017-03-06
    IIF 90 - Director → ME
    2017-04-26 ~ dissolved
    IIF 85 - Director → ME
  • 50
    INTRUST LIMITED
    03237894
    Insolvency (Case 1) In administration
    Administration started on 2012-06-26 during the appointment or period of control
    Administration ended on 2014-06-24 during the appointment or period of control
    Kings Wharf 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (15 parents)
    Officer
    2004-06-01 ~ dissolved
    IIF 87 - Director → ME
  • 51
    J.ET. JAPAN EUROTEX LIMITED
    - now 03232066
    ORSI INTERNATIONAL LIMITED
    - 1998-06-30 03232066
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    1996-12-16 ~ 2005-05-27
    IIF 107 - Director → ME
  • 52
    JOLLY CLUB LIMITED
    SC162013
    25 Castle Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2000-07-11 ~ 2004-05-31
    IIF 84 - Director → ME
  • 53
    JS CORPORATE SECRETARIES LIMITED
    03924668
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (15 parents, 23 offsprings)
    Officer
    2000-02-14 ~ 2004-05-31
    IIF 67 - Director → ME
    2018-12-27 ~ dissolved
    IIF 101 - Director → ME
  • 54
    K.P. PROJECTS LIMITED
    02724826
    Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1992-06-22 ~ 1992-06-23
    IIF 8 - Director → ME
  • 55
    KAPPA DIRECTORS LIMITED
    04331284
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (14 parents, 214 offsprings)
    Officer
    2018-12-27 ~ dissolved
    IIF 93 - Director → ME
  • 56
    KEYPLUS SERVICES LIMITED
    03877956
    Ladbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (9 parents)
    Officer
    1999-11-24 ~ 2004-05-31
    IIF 83 - Director → ME
  • 57
    KMPMC LIMITED
    14435890
    C/o Trustige Limited 4th Floor Portman House, 2 Portman Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-10-21 ~ 2022-11-10
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    KNIGHTBID LIMITED
    03956467
    Ladbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-04-06 ~ 2004-05-31
    IIF 69 - Director → ME
  • 59
    KREON (UK) LIMITED
    02730576
    29 Welbeck Street, London
    Dissolved Corporate (7 parents)
    Officer
    1992-07-13 ~ 1992-07-14
    IIF 24 - Director → ME
  • 60
    L. HOLDINGS LIMITED
    - now 02189783
    VOCALFORM LIMITED - 1989-02-21
    19 Leyden Street, London, England
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2004-06-01 ~ now
    IIF 58 - Director → ME
  • 61
    L. INVESTMENTS LIMITED
    08212600
    19 Leyden Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 92 - Director → ME
  • 62
    L.G. DIRECTORS LIMITED
    - now 02190673
    VOCALMATE LIMITED - 1989-02-08
    19 Leyden Street, London, England
    Active Corporate (22 parents, 100 offsprings)
    Officer
    2018-12-27 ~ now
    IIF 57 - Director → ME
  • 63
    L.G. SECRETARIES LIMITED
    - now 02194705
    VOCALLAND LIMITED - 1989-02-08
    19 Leyden Street, London, England
    Active Corporate (16 parents, 186 offsprings)
    Officer
    2004-06-01 ~ now
    IIF 59 - Director → ME
  • 64
    LAMBDA DIRECTORS LIMITED
    04331291
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (17 parents, 137 offsprings)
    Officer
    2018-12-27 ~ dissolved
    IIF 96 - Director → ME
  • 65
    LINDEN TRADING LIMITED
    02736040
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-28
    Dissolved on 2015-07-26
    Acre House 11-15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    1992-07-30 ~ 1992-09-04
    IIF 18 - Director → ME
  • 66
    LONDON MANAGEMENT DIRECTORS LIMITED
    04503703
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (13 parents, 106 offsprings)
    Officer
    2018-12-27 ~ dissolved
    IIF 99 - Director → ME
  • 67
    MARINMAN ASSOCIATES LIMITED
    02753305
    11 Ladbroke Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1992-10-06 ~ 1992-10-07
    IIF 10 - Director → ME
  • 68
    MILLE ET UNE ETOILE LIMITED
    04555120
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-07 ~ 2004-05-31
    IIF 61 - Director → ME
  • 69
    MILLIANDA LIMITED
    03390452
    Charles House, Finchley Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-01-29 ~ 2004-05-31
    IIF 64 - Director → ME
  • 70
    MML HOLDINGS LIMITED
    - now 03166560
    TAYCRAFT DESIGNS LIMITED
    - 2004-06-24 03166560
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1997-06-20 ~ 2004-05-31
    IIF 79 - Director → ME
    2004-10-05 ~ 2005-12-30
    IIF 74 - Director → ME
  • 71
    MML MARKET MANAGEMENT LIMITED
    - now 02803861
    THELEME INTERNATIONAL (U.K.) LIMITED
    - 2004-04-23 02803861
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (27 parents)
    Officer
    2001-01-24 ~ 2005-03-01
    IIF 62 - Director → ME
    1997-02-10 ~ 2001-01-24
    IIF 38 - Secretary → ME
    2004-07-20 ~ 2018-11-30
    IIF 37 - Secretary → ME
  • 72
    MONTPELIER ART LIMITED
    05044074
    Ground Floor, 6 Dyer's Buildings, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-13 ~ 2004-04-30
    IIF 70 - Director → ME
  • 73
    MU DIRECTORS LIMITED
    04331297 04935404
    19 Leyden Street, London, England
    Active Corporate (19 parents, 83 offsprings)
    Officer
    2018-12-27 ~ now
    IIF 52 - Director → ME
  • 74
    NEOLUX LIMITED
    02832457
    Ladbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-09-30 ~ 2005-05-31
    IIF 47 - Director → ME
    2000-12-08 ~ dissolved
    IIF 34 - Secretary → ME
  • 75
    NEOPOST PENSION TRUSTEES LIMITED
    - now 02714438
    NEOPOST TRUSTEES LIMITED
    - 1992-05-26 02714438
    3rd Floor Press Centre Here East, 14 East Bay Lane, London, England
    Active Corporate (24 parents)
    Officer
    1992-05-13 ~ 1992-05-27
    IIF 15 - Director → ME
  • 76
    ORCHARD ROAD FREEHOLD LIMITED
    02746510
    55 Orchard Road, St Margarets, Twickenham
    Active Corporate (12 parents)
    Officer
    1992-09-10 ~ 1992-10-27
    IIF 7 - Director → ME
  • 77
    PRICE NICHOLSON LIMITED
    03033431
    Farmers Farmers, Bethlehem, Llandeilo, Wales
    Dissolved Corporate (6 parents)
    Officer
    1995-03-15 ~ 1995-03-31
    IIF 26 - Secretary → ME
  • 78
    RANDLESDOWN LIMITED
    02655265
    C/o Biga Enrico, 212 Sheen Road, Richmond, England
    Active Corporate (17 parents)
    Officer
    2000-09-30 ~ 2003-07-03
    IIF 73 - Director → ME
  • 79
    ROUNDHOUSE DIRECTORS LIMITED
    01975594
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    2018-12-27 ~ dissolved
    IIF 104 - Director → ME
  • 80
    ROUNDHOUSE SECRETARIES LIMITED
    01975894
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (12 parents, 6 offsprings)
    Officer
    2004-06-01 ~ dissolved
    IIF 98 - Director → ME
  • 81
    SHANGHAI RAINBOW ESTATE LIMITED
    04429371
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2002-05-01 ~ 2004-05-31
    IIF 78 - Director → ME
  • 82
    SOLICITORS INDEMNITY FUND PENSION SCHEME TRUSTEES LIMITED - now
    FORESTHILL LIMITED
    - 1992-06-29 02720331
    113 Chancery Lane, London
    Dissolved Corporate (23 parents)
    Officer
    1992-06-04 ~ 1992-06-26
    IIF 13 - Director → ME
  • 83
    STALKER INVESTMENTS LIMITED
    05376423
    19 Leyden Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2005-02-25 ~ 2005-02-25
    IIF 75 - Director → ME
  • 84
    STARLING SHIPPING LIMITED
    - now 07068681
    LACECARE INTERNATIONAL (U.K.) LIMITED - 2017-05-16
    19 Leyden Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2019-06-25 ~ 2025-03-30
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 85
    TECHNOTEK LIMITED
    - now 03007511
    DESDEMONA FASHIONS LIMITED - 1997-09-01
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (15 parents)
    Officer
    1999-10-21 ~ 2004-05-31
    IIF 63 - Director → ME
  • 86
    THE CAPTURED IMAGE PRODUCTION COMPANY LIMITED
    02715230
    18 Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    1992-05-15 ~ 1992-05-26
    IIF 17 - Director → ME
  • 87
    TRANSVALE SERVICES LIMITED
    03874321
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1999-11-24 ~ 2004-05-31
    IIF 71 - Director → ME
  • 88
    TREAT INVESTMENT HOLDING LIMITED
    04965021
    New Maxdov House, 130 Bury New Road, Prestwich, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2003-11-14 ~ 2005-04-06
    IIF 48 - Director → ME
  • 89
    TRUSTIGE LIMITED
    - now 11926207
    CONNAUGHT GOVERNANCE LIMITED
    - 2020-12-02 11926207 12209831
    4th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2019-04-04 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-04-04 ~ 2025-03-30
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    VANTIS NOMINEES LIMITED - now
    MCS NOMINEES LIMITED
    - 2002-09-23 02777908
    82,st John Street, London
    Dissolved Corporate (17 parents, 603 offsprings)
    Officer
    1993-01-08 ~ 1996-01-12
    IIF 1 - Director → ME
  • 91
    VATEUROPE LIMITED
    02780692
    108 - 110 Charles House, Finchley Road, London
    Dissolved Corporate (12 parents)
    Officer
    2000-04-03 ~ 2004-05-31
    IIF 72 - Director → ME
  • 92
    WARMBEE LIMITED
    05011617
    3rd Floor, Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (14 parents)
    Officer
    2018-12-27 ~ 2019-03-28
    IIF 91 - Director → ME
  • 93
    WAYFORM SERVICES LIMITED
    03871138
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1999-11-24 ~ 2004-05-31
    IIF 65 - Director → ME
  • 94
    WEBSTER, BENNETT, BENSON & PARTNERS LIMITED
    02791265
    Charles House, 108-110 Finchley Road, London
    Active Corporate (13 parents)
    Officer
    2004-12-30 ~ 2006-03-06
    IIF 46 - Director → ME
  • 95
    WESTERN ISLAND SHIPPING LIMITED
    03905317
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (11 parents)
    Officer
    2000-01-12 ~ 2000-01-12
    IIF 27 - Secretary → ME
  • 96
    WIGMORE HOLDINGS LIMITED
    03317162
    19 Leyden Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-06-01 ~ now
    IIF 60 - Director → ME
  • 97
    WIGMORE SECRETARIES LIMITED
    03317170
    19 Leyden Street, London, England
    Active Corporate (14 parents, 1004 offsprings)
    Officer
    2004-06-01 ~ now
    IIF 50 - Director → ME
  • 98
    YSYS LIMITED
    02746837
    8 Goddard Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1992-09-11 ~ 1992-09-18
    IIF 19 - Director → ME
  • 99
    ZETA DIRECTORS LIMITED
    04331300 04331304
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (15 parents, 51 offsprings)
    Officer
    2019-01-16 ~ dissolved
    IIF 97 - Director → ME

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