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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

Robinson, Martin

    Related profiles found in government register
  • Robinson, Martin

    Registered addresses and corresponding companies

    • Richmond House, Heath Road, Hale, Altrincham, Cheshire, WA14 2XP, United Kingdom

      IIF 1

    • Rothamsted, West Common, Harpenden, Hertfordshire, AL5 2JQ, United Kingdom

      IIF 2
  • Robinson, William Martin

    Registered addresses and corresponding companies

    • Richmond House, Heath Road, Hale, Altrincham, Cheshire, WA14 2XP

      IIF 3

    • Richmond House, Heath Road, Hale, Altrincham, Cheshire, WA14 2XP, United Kingdom

      IIF 4

    • Richmond House, Heath Road, Hale, Altrincham, WA14 2XP, England

      IIF 5

    • Richmond House, Heath Road, Hale, Cheshire, WA14 2XP

      IIF 6

    • Rothamsted, West Common, Harpenden, Hertfordshire, AL5 2JQ, United Kingdom

      IIF 7

    • 1, London Wall Place, London, England, EC2Y 5AU, England

      IIF 8
  • Robinson, William Martin
    British

    Registered addresses and corresponding companies

    • Blakelow House, 56 Blakelow Road, Macclesfield, Cheshire, SK11 7ED

      IIF 9 IIF 10
  • Robinson, William Martin
    British company director

    Registered addresses and corresponding companies

    • Blakelow House, 56 Blakelow Road, Macclesfield, Cheshire, SK11 7ED

      IIF 11
  • Robinson, Martin
    British born in May 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Unit 7a, 29 Regent Street, Knutsford, WA16 6GR, England

      IIF 12
  • Robinson, William Martin
    British chartered accountant born in May 1958

    Registered addresses and corresponding companies

    • Buxton House, Buxton Road, Macclesfield, Cheshire, SK11 7ES

      IIF 13
  • Robinson, William Martin
    British born in May 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Richmond House, Heath Road, Hale, Altrincham, WA14 2XP, England

      IIF 14 IIF 15

    • Oakfield House, 93 Preston New Road, Blackburn, BB2 6AY, England

      IIF 16

    • Regent House, Regent Street, Blackburn, BB1 6BH, England

      IIF 17

    • Kbs House, 5 Springfield Court, Summerfield Road, Bolton, BL3 2NT, England

      IIF 18

    • Kbs House, Summerfield Road, Bolton, BL3 2NT, United Kingdom

      IIF 19

    • Unit 7a, 29 Regent Street, Knutsford, WA16 6GR, England

      IIF 20

    • Mowbray, Beach Road, Rhosneigr, Anglesey, LL64 5QD, United Kingdom

      IIF 21
  • Robinson, William Martin
    British chartered accountant born in May 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 22 IIF 23

    • The Vineyard, East Street, Hambledon, Waterlooville, Hampshire, PO7 4RY

      IIF 24
  • Robinson, William Martin
    British company director born in May 1958

    Resident in Wales

    Registered addresses and corresponding companies
  • Robinson, William Martin
    British director born in May 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Richmond House, Heath Road, Hale, Altrincham, Cheshire, WA14 2XP

      IIF 28

    • Regent House, Regent Street, Blackburn, BB1 6BH, England

      IIF 29

    • Regent House, Regent Street, Blackburn, Lancashire, BB1 6BH, England

      IIF 30

    • Asc Healthcare, Milnthorpe Road, Bolton, BL2 6PD, England

      IIF 31

    • Richmond House, Heath Road, Hale, Cheshire, WA14 2XP

      IIF 32 IIF 33

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 34

    • Mowbray, Beach Road, Rhosneigr, LL64 5QD, United Kingdom

      IIF 35
  • Robinson, William Martin
    British none born in May 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Richmond House, Heath Road, Hale, Altrincham, Cheshire, WA14 2XP

      IIF 36

    • The Vineyard, East Street, Hambledon, Waterlooville, Hampshire, PO7 4RY, England

      IIF 37
  • Robinson, Martin
    British chartered accountant born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robinson, William Martin
    British born in May 1958

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Station House, Stamford New Road, Altrincham, WA14 1EP, United Kingdom

      IIF 46 IIF 47

    • 348-350, Lytham Road, Blackpool, Lancashire, FY4 1DW

      IIF 48

    • Blakelow House, 56 Blakelow Road, Macclesfield, Cheshire, SK11 7ED

      IIF 49 IIF 50 IIF 51

    • Griffin Court, 201 Chapel Street, Manchester, M3 5EQ

      IIF 52
  • Robinson, William Martin
    British chairman born in May 1958

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Blakelow House, 56 Blakelow Road, Macclesfield, Cheshire, SK11 7ED

      IIF 53
  • Robinson, William Martin
    British chartered accountant born in May 1958

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Robinson, William Martin
    British company director born in May 1958

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP, United Kingdom

      IIF 59 IIF 60

    • Richmond House, Heath Road, Hale, Cheshire, WA14 2XP

      IIF 61

    • Blakelow House, 56 Blakelow Road, Macclesfield, Cheshire, SK11 7ED

      IIF 62

    • 3, Hardman Street, Manchester, Greater Manchester, M3 3AT

      IIF 63
  • Robinson, William Martin
    British corporate financier born in May 1958

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Station House, Stamford New Road, Altrincham, Cheshire, WA14 1EP, United Kingdom

      IIF 64
  • Robinson, William Martin
    British director born in May 1958

    Resident in Great Britain

    Registered addresses and corresponding companies
  • Robinson, William Martin
    British none born in May 1958

    Resident in Great Britain

    Registered addresses and corresponding companies

    • C/o Braemar Estates (residential) Limited, Richmond House, Heath Road, Hale, Cheshire, WA14 2XP, United Kingdom

      IIF 93
  • Robinson, William Martin
    British stock broker born in May 1958

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Blakelow House, 56 Blakelow Road, Macclesfield, Cheshire, SK11 7ED

      IIF 94
  • Mr William Martin Robinson
    British born in May 1958

    Resident in Wales

    Registered addresses and corresponding companies

    • Mowbray, Beach Road, Rhosneigr, Anglesey, LL64 5QD, United Kingdom

      IIF 95
child relation
Offspring entities and appointments 83
  • 1
    21 CAPITAL LIMITED
    12622781 06455367... (more)
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-06-01 ~ 2021-01-07
    IIF 34 - Director → ME
  • 2
    A. C. A. LIMITED
    00707745
    Chartered Accountants' Hall, Moorgate Place, London
    Active Corporate (35 parents)
    Officer
    2000-09-01 ~ 2014-10-16
    IIF 56 - Director → ME
  • 3
    ALEC FINCH GROUP LIMITED
    - now 02143024
    ALEC FINCH (HOLDINGS) LIMITED - 1999-06-04
    TANSDEN LIMITED - 1987-09-18
    4th Floor St Ann's House, St. Anns Place, Manchester, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2002-01-01 ~ 2006-12-22
    IIF 62 - Director → ME
  • 4
    ASC HEALTHCARE LIMITED
    08405945
    Asc Healthcare, Milnthorpe Road, Bolton, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-06-28 ~ 2025-05-30
    IIF 31 - Director → ME
  • 5
    ASC REAL ESTATE INVESTMENTS LIMITED
    10695736
    Regent House, Regent Street, Blackburn, Lancashire, England
    Active Corporate (6 parents)
    Officer
    2019-06-28 ~ 2025-05-31
    IIF 30 - Director → ME
  • 6
    AZURE HOUSE GROUND RENTS LIMITED
    07951070
    1 London Wall Place, London, England
    Active Corporate (9 parents)
    Officer
    2012-02-15 ~ 2012-08-13
    IIF 43 - Director → ME
  • 7
    BANBURY GROUND RENTS LIMITED
    - now 07652336
    PRAIA INVESTMENTS (BANBURY) LIMITED
    - 2012-01-12 07652336
    1 London Wall Place, London, England
    Active Corporate (11 parents)
    Officer
    2011-10-05 ~ 2012-08-13
    IIF 90 - Director → ME
  • 8
    BAYFIELD CAPITAL MANAGEMENT LIMITED - now
    HEATH ROAD INVESTMENTS LIMITED
    - 2011-04-20 04601169 05730097
    BRAEMAR SECURITIES LIMITED
    - 2006-07-14 04601169 05730097
    THE BRAEMAR GROUP LIMITED - 2005-12-12
    RAPIDCRAFT DESIGNS LIMITED - 2003-02-25
    Downs Court, 29 The Downs, Altrincham, England
    Dissolved Corporate (9 parents, 14 offsprings)
    Officer
    2006-07-11 ~ 2011-03-31
    IIF 61 - Director → ME
  • 9
    BRAEMAR AGRICULTURAL LAND INVESTMENTS LIMITED
    OE029944
    Ground Floor, Dorey Court, Admiral Park, St. Peter Port, Guernsey
    Registered Corporate (2 parents)
    Officer
    Responsible for non-executive director. joint responsibility for the governance of the company. all major decisions are subject to a shareholder vote.
    2023-05-30 ~ now
    IIF 35 - Managing Officer → ME
  • 10
    BRAEMAR ESTATES MORTGAGES & FINANCE LIMITED
    - now 06265068
    HEATH ROAD NO. 1 LIMITED - 2009-06-23
    THE ARMCHAIR PROPERTY INVESTOR LIMITED - 2008-12-02
    CHARLES FRAZER INVESTMENTS LIMITED - 2007-06-06
    Richmond House, Heath Road, Hale, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 33 - Director → ME
  • 11
    BRAEMAR FACILITIES MANAGEMENT LIMITED
    07416122
    13b St. George Wharf, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-12-20 ~ 2018-01-02
    IIF 15 - Director → ME
  • 12
    BRAEMAR GROUP LIMITED
    - now 05084921
    BRAEMAR GROUP PLC
    - 2010-12-13 05084921
    METROCAPITAL PLC
    - 2005-12-12 05084921 05628132
    ORIENTROSE 1 PLC - 2004-04-30
    40 Leadenhall Street, London, England
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2005-12-07 ~ 2018-06-30
    IIF 25 - Director → ME
    2005-12-07 ~ 2007-05-23
    IIF 11 - Secretary → ME
    2012-12-20 ~ 2016-08-23
    IIF 5 - Secretary → ME
  • 13
    BRAEMAR UK AGRICULTURAL LAND PLC
    06450770
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-08 during the appointment or period of control
    Dissolved on 2011-06-28 during the appointment or period of control
    348-350 Lytham Road, Blackpool, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 48 - Director → ME
  • 14
    BROOKS MACDONALD FUNDS LIMITED
    - now 05730097
    BRAEMAR SECURITIES LIMITED
    - 2011-06-29 05730097 04601169
    HEATH ROAD INVESTMENTS LIMITED
    - 2006-07-14 05730097 04601169
    BEALAW (813) LIMITED - 2006-05-26
    40 Leadenhall Street, London, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2006-05-29 ~ 2018-06-30
    IIF 26 - Director → ME
  • 15
    BROWN SHIPLEY & CO. LIMITED
    00398426
    2 Moorgate, London, England
    Active Corporate (65 parents, 23 offsprings)
    Officer
    1999-04-01 ~ 2002-12-31
    IIF 94 - Director → ME
  • 16
    BUAL ACQUISITIONS NO.1 LIMITED
    06734396
    Richmond House, Heath Road, Hale, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 32 - Director → ME
    2008-10-27 ~ 2011-02-28
    IIF 84 - Director → ME
    2012-12-20 ~ dissolved
    IIF 6 - Secretary → ME
  • 17
    CHARTERED ACCOUNTANTS' TRUSTEES LIMITED
    00582554
    Chartered Accountants' Hall, 1 Moorgate Place, London
    Active Corporate (40 parents, 1 offspring)
    Officer
    2000-09-01 ~ 2008-10-30
    IIF 54 - Director → ME
  • 18
    CLAPHAM ONE GROUND RENTS LIMITED
    08052569
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2012-05-01 ~ 2012-08-13
    IIF 39 - Director → ME
  • 19
    CORONATION GENERAL PARTNER LTD
    - now 04415124 05847754... (more)
    OAKSIDE RESOURCES LIMITED
    - 2002-10-11 04415124
    Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-10-03 ~ 2011-03-31
    IIF 64 - Director → ME
  • 20
    CORONATION GOLD CARRIED INTEREST LIMITED
    06951549 05847750... (more)
    Downs Court, The Downs, Altrincham, England
    Dissolved Corporate (5 parents)
    Officer
    2009-07-03 ~ 2011-03-31
    IIF 73 - Director → ME
  • 21
    CORONATION GOLD GENERAL PARTNER LIMITED
    06951035 05847754... (more)
    Downs Court, The Downs, Altrincham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2009-07-02 ~ 2011-03-31
    IIF 68 - Director → ME
  • 22
    CORONATION GOLD NOMINEE LIMITED
    06953193 05502133... (more)
    Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2009-07-06 ~ 2011-03-31
    IIF 75 - Director → ME
  • 23
    CORONATION II GENERAL PARTNER LTD
    - now 05018011 05847754... (more)
    INHOCO 3051 LIMITED - 2004-04-05
    Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2004-04-06 ~ 2011-03-31
    IIF 74 - Director → ME
  • 24
    CORONATION II NOMINEE LIMITED
    - now 05069109 05502133... (more)
    INHOCO 3053 LIMITED - 2004-04-05
    Marc Duschenes, Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2004-04-06 ~ 2011-03-31
    IIF 89 - Director → ME
  • 25
    CORONATION III GENERAL PARTNER LIMITED
    - now 05501975 05018011... (more)
    INHOCO 3229 LIMITED - 2005-08-30
    Downs Court, The Downs, Altrincham, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-09-11 ~ 2011-03-31
    IIF 60 - Director → ME
  • 26
    CORONATION III NOMINEE LIMITED
    05502133 05069109... (more)
    Downs Court, 29 The Downs, Altrincham, England
    Dissolved Corporate (8 parents)
    Officer
    2006-09-11 ~ 2011-03-31
    IIF 59 - Director → ME
  • 27
    CORONATION IV GENERAL PARTNER LIMITED
    - now 05847754 05018011... (more)
    INHOCO 3329 LIMITED - 2006-07-25
    Downs Court, 29 The Downs, Altrincham, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2006-10-24 ~ 2011-03-31
    IIF 70 - Director → ME
  • 28
    CORONATION IV NOMINEE LIMITED
    - now 05983278 05069109... (more)
    INHOCO 3357 LIMITED - 2006-12-29
    Downs Court, The Downs, Altrincham, England
    Dissolved Corporate (9 parents)
    Officer
    2007-01-02 ~ 2011-03-31
    IIF 69 - Director → ME
  • 29
    CORONATION NOMINEE LIMITED
    - now 04828509 05983278... (more)
    INHOCO 2881 LIMITED
    - 2003-09-15 04828509 04007233... (more)
    Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2003-08-27 ~ 2011-03-31
    IIF 72 - Director → ME
  • 30
    CORONATION VI CARRIED INTEREST LIMITED
    06457084 05069256... (more)
    Station House, Stamford New Road, Altrincham
    Dissolved Corporate (7 parents)
    Officer
    2007-12-19 ~ 2011-03-31
    IIF 71 - Director → ME
  • 31
    CORONATION VI GENERAL PARTNER LIMITED
    06447938 05018011... (more)
    Station House, Stamford New Road, Altrincham
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2007-12-13 ~ 2011-03-31
    IIF 81 - Director → ME
  • 32
    CORONATION VI NOMINEE LIMITED
    06447988 05069109... (more)
    Coronation Vi, Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2007-12-13 ~ 2011-03-31
    IIF 82 - Director → ME
  • 33
    DB HOLDING HOUSING LTD
    11270243
    Regent House, Regent Street, Blackburn, England
    Active Corporate (6 parents)
    Officer
    2019-06-28 ~ 2025-05-31
    IIF 29 - Director → ME
  • 34
    DEANSGATE FREEHOLD LIMITED - now
    GRIF027 LIMITED
    - 2021-08-04 08232443 08583116... (more)
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-05-07 ~ 2021-08-02
    IIF 22 - Director → ME
  • 35
    EAST ANGLIA GROUND RENTS LIMITED
    07541198
    1 London Wall Place, London, England
    Active Corporate (10 parents)
    Officer
    2011-02-24 ~ 2012-08-13
    IIF 93 - Director → ME
  • 36
    EBONY HOUSE GROUND RENTS LIMITED
    07951112
    1 London Wall Place, London, England
    Active Corporate (9 parents)
    Officer
    2012-02-15 ~ 2012-08-13
    IIF 42 - Director → ME
  • 37
    ENCLAVE COURT GROUND RENTS LIMITED
    07951129
    1 London Wall Place, London, England
    Active Corporate (9 parents)
    Officer
    2012-02-15 ~ 2012-08-13
    IIF 38 - Director → ME
  • 38
    F.C.A. LIMITED
    00706831
    Chartered Accountants' Hall, Moorgate Place, London
    Active Corporate (50 parents)
    Officer
    2000-09-01 ~ 2009-04-22
    IIF 58 - Director → ME
  • 39
    GRIF COSEC LIMITED
    09115580 08781561
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-21 during the appointment or period of control
    Dissolved on 2023-08-22 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (5 parents, 44 offsprings)
    Officer
    2014-07-03 ~ dissolved
    IIF 23 - Director → ME
  • 40
    GRIF053 LIMITED
    - now 08781561 08583094... (more)
    GRIF COSEC LIMITED
    - 2014-07-03 08781561 09115580
    GRIF050 LIMITED
    - 2014-05-13 08781561 08246897... (more)
    1 London Wall Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-05-07 ~ 2015-06-09
    IIF 66 - Director → ME
  • 41
    GROUND RENTS INCOME FUND PLC
    - now 08041022
    AGHOCO 1105 PLC - 2012-06-25
    1 London Wall Place, London, England
    Active Corporate (16 parents, 47 offsprings)
    Officer
    2012-12-20 ~ 2019-05-13
    IIF 8 - Secretary → ME
  • 42
    HALCYON WHARF GROUND RENTS LIMITED
    07951127
    1 London Wall Place, London, England
    Active Corporate (9 parents)
    Officer
    2012-02-15 ~ 2012-08-13
    IIF 44 - Director → ME
  • 43
    HALO HOUSING ASSOCIATION LIMITED
    07601918
    Oakfield House, 93 Preston New Road, Blackburn, England
    Active Corporate (10 parents)
    Officer
    2024-05-13 ~ now
    IIF 16 - Director → ME
  • 44
    HAMBLEDON VINEYARD LIMITED - now
    HAMBLEDON VINEYARD PLC
    - 2024-08-22 07450172 07047235
    The Vineyard East Street, Hambledon, Waterlooville, Hampshire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-11-24 ~ 2023-11-08
    IIF 37 - Director → ME
  • 45
    HAMBLEDON WINERIES LIMITED
    - now 07047235
    HAMBLEDON VINEYARD LIMITED - 2010-11-18
    The Vineyard East Street, Hambledon, Waterlooville, Hampshire
    Active Corporate (14 parents)
    Officer
    2011-03-31 ~ 2023-11-08
    IIF 24 - Director → ME
  • 46
    HILL GROUND RENTS LIMITED
    07951049
    1 London Wall Place, London, England
    Active Corporate (9 parents)
    Officer
    2012-02-15 ~ 2012-08-13
    IIF 40 - Director → ME
  • 47
    HOTWELLS HOUSE APARTMENTS LIMITED
    06859126
    Richmond House Heath Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (8 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 28 - Director → ME
    2012-12-20 ~ dissolved
    IIF 3 - Secretary → ME
  • 48
    K3 ADVISORY GROUP LIMITED - now
    K3 CAPITAL GROUP LIMITED - 2026-03-13
    K3 CAPITAL GROUP PLC
    - 2023-02-23 06102618 12767083
    K3 CAPITAL GROUP LIMITED - 2017-03-16
    K3 CAPITAL HOLDINGS LIMITED - 2016-04-25
    KNIGHTSBRIDGE GROUP HOLDINGS LIMITED - 2014-07-10
    PIMCO 2610 LIMITED - 2007-07-12
    K3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (19 parents, 20 offsprings)
    Officer
    2017-07-17 ~ 2023-02-14
    IIF 18 - Director → ME
  • 49
    KBL INVESTMENT FUNDS LIMITED
    - now 01575644
    HENRY COOKE INVESTMENT FUNDS LIMITED
    - 2000-03-08 01575644
    ARKWRIGHT MANAGEMENT LIMITED - 1993-11-29
    Founders Court, Lothbury, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1995-05-16 ~ 2000-04-12
    IIF 50 - Director → ME
  • 50
    KBS CAPITAL MARKETS LIMITED
    11164985
    K3 House 5 Springfield Court, Summerfield Road, Bolton, England
    Active Corporate (9 parents)
    Officer
    2018-01-23 ~ 2023-02-14
    IIF 19 - Director → ME
  • 51
    LEVITAS INVESTMENT MANAGEMENT SERVICES LIMITED
    07692055
    40 Leadenhall Street, London, England
    Active Corporate (24 parents)
    Officer
    2014-07-31 ~ 2018-06-30
    IIF 27 - Director → ME
  • 52
    LLOYD STREET HOLDINGS LIMITED - now
    LLOYD STREET PRIVATE EQUITY HOLDINGS LIMITED
    - 2007-11-19 04141105 01068793
    LLOYD STREET PRIVATE EQUITY LIMITED
    - 2002-01-31 04141105 01068793
    BROOMCO (2446) LIMITED - 2001-03-26
    Ford Campbell, 2nd Floor, 3 Hardman Square, Spinningfields, Manchester, England
    Dissolved Corporate (9 parents)
    Officer
    2002-01-24 ~ 2006-07-10
    IIF 49 - Director → ME
    2003-10-01 ~ 2006-07-10
    IIF 10 - Secretary → ME
  • 53
    LLOYD STREET PRIVATE CAPITAL LIMITED - now
    LLOYD STREET PRIVATE EQUITY LIMITED
    - 2007-11-19 01068793 04141105... (more)
    HENRY COOKE, LUMSDEN LIMITED
    - 2002-01-31 01068793 01487647
    HENRY COOKE, LUMSDEN & CO. - 1984-10-19
    Ford Campbell, 2nd Floor 3 Hardman Square, Spinningfields, Manchester, England
    Dissolved Corporate (55 parents)
    Officer
    1994-12-14 ~ 2006-07-10
    IIF 51 - Director → ME
    2003-10-01 ~ 2006-07-10
    IIF 9 - Secretary → ME
  • 54
    MASSHOUSE BLOCK HI LIMITED
    05583077
    1 London Wall Place, London, England
    Active Corporate (18 parents)
    Officer
    2011-03-31 ~ 2012-08-13
    IIF 65 - Director → ME
  • 55
    MASSHOUSE RESIDENTIAL BLOCK HI LIMITED
    - now 05583689 06286102
    MASSHOUSE RESIDENTIAL BLOCK LIMITED - 2006-06-28
    1 London Wall Place, London, England
    Active Corporate (18 parents)
    Officer
    2011-03-31 ~ 2012-08-13
    IIF 83 - Director → ME
  • 56
    MUNDELL ROBINSON PROJECTS LIMITED
    11437607
    Mowbray, Beach Road, Rhosneigr, Anglesey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-06-28 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 57
    NIKAL HUMBER QUAY RESIDENTIAL LIMITED
    06286965
    1 London Wall Place, London, England
    Active Corporate (13 parents)
    Officer
    2011-03-31 ~ 2012-08-13
    IIF 86 - Director → ME
  • 58
    NORTHWEST HOUSES GROUND RENTS LIMITED
    07882351
    1 London Wall Place, London, England
    Active Corporate (9 parents)
    Officer
    2011-12-14 ~ 2012-08-13
    IIF 45 - Director → ME
  • 59
    OEG CARRIED INTEREST LIMITED
    - now 06428197 06508570
    INHOCO 3436 LIMITED - 2008-02-07
    C/o Bayfield, Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2008-02-08 ~ 2011-03-31
    IIF 67 - Director → ME
  • 60
    OEG GENERAL PARTNER LIMITED
    - now 06428221 06508559
    INHOCO 3435 LIMITED - 2008-02-07
    Downs Court, The Downs, Altrincham, England
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2008-02-08 ~ 2011-03-31
    IIF 76 - Director → ME
  • 61
    OEG II CARRIED INTEREST LIMITED
    - now 06508570 06428197
    INHOCO 3457 LIMITED
    - 2008-04-29 06508570 06481326... (more)
    Station House, Stafrd New Road, Altrincham
    Dissolved Corporate (7 parents)
    Officer
    2008-04-29 ~ 2011-03-31
    IIF 88 - Director → ME
  • 62
    OEG II GENERAL PARTNER LIMITED
    - now 06508559 06428221
    INHOCO 3455 LIMITED - 2008-04-29
    Station House, Stamford New Road, Altrincham
    Dissolved Corporate (7 parents)
    Officer
    2008-05-01 ~ 2011-03-31
    IIF 79 - Director → ME
  • 63
    OEG II NOMINEE LIMITED
    - now 06508547 06525897
    INHOCO 3456 LIMITED - 2008-04-29
    Station House, Stafrd New Road, Altrincham
    Dissolved Corporate (7 parents)
    Officer
    2008-05-01 ~ 2011-03-31
    IIF 87 - Director → ME
  • 64
    OEG NOMINEE LIMITED
    06525897 06508547
    Station House, Stafrd New Road, Altrincham
    Dissolved Corporate (7 parents)
    Officer
    2008-03-06 ~ 2011-03-31
    IIF 77 - Director → ME
  • 65
    P. I. BIOSCIENCE LIMITED
    04691963
    Cowick Hall, Snaith, Goole, East Yorkshire, England
    Active Corporate (15 parents)
    Officer
    2013-01-01 ~ 2015-07-31
    IIF 2 - Secretary → ME
  • 66
    PLANT IMPACT LIMITED - now
    PLANT IMPACT PLC
    - 2018-04-23 05442961
    Cowick Hall, Snaith, Goole, East Yorkshire, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2005-06-24 ~ 2015-07-31
    IIF 53 - Director → ME
    2013-01-01 ~ 2015-07-31
    IIF 7 - Secretary → ME
  • 67
    PRO-MANCHESTER LIMITED - now
    PRO.MANCHESTER LIMITED
    - 2017-04-13 05001675
    Centurion House, 129 Deansgate, Manchester, Greater Manchester, England
    Active Corporate (96 parents)
    Officer
    2004-01-15 ~ 2006-06-22
    IIF 57 - Director → ME
  • 68
    REGEN CARRIED INTEREST LIMITED
    06466945 06677014
    Bayfield Capital, Station House, Stamford New Road, Altrincham, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2008-01-08 ~ 2011-03-31
    IIF 85 - Director → ME
  • 69
    REGEN GENERAL PARTNER LIMITED
    06466940 06676938
    Station House, Stamford New Road, Altrincham
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2008-01-08 ~ 2011-03-31
    IIF 78 - Director → ME
  • 70
    REGEN II CARRIED INTEREST LIMITED
    06677014 06466945
    Station House, Stamford New Road, Altrincham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-08-20 ~ 2011-03-31
    IIF 46 - Director → ME
  • 71
    REGEN II GENERAL PARTNER LIMITED
    06676938 06466940
    Station House, Stamford New Road, Altrincham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-08-20 ~ 2011-03-31
    IIF 47 - Director → ME
  • 72
    REGEN NOMINEE LIMITED
    06466984
    Station House, Stamford New Road, Altrincham
    Dissolved Corporate (7 parents)
    Officer
    2008-01-08 ~ 2011-03-31
    IIF 80 - Director → ME
  • 73
    REGENESIS GROUP LIMITED
    - now 05069195 05952228
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-03 during the appointment or period of control
    Dissolved on 2011-08-04 during the appointment or period of control
    REGENESIS GROUP PLC
    - 2009-07-17 05069195 05952228
    POLY INFORMATION PLC
    - 2007-04-02 05069195
    POPLAR PARTNERS PLC - 2005-03-10
    Griffin Court, 201 Chapel Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2006-11-21 ~ dissolved
    IIF 52 - Director → ME
  • 74
    RENDALL & RITTNER (SALES AND LETTINGS) LIMITED - now
    BRAEMAR ESTATES LIMITED - 2018-11-01
    BRAEMAR ESTATES (RESIDENTIAL) LIMITED
    - 2017-12-22 04178736 11059295
    BRAEMAR INVESTMENT MANAGEMENT LIMITED - 2007-10-04
    13b St. George Wharf, London, England
    Active Corporate (24 parents, 189 offsprings)
    Officer
    2012-10-22 ~ 2017-12-01
    IIF 14 - Director → ME
  • 75
    SEASHELL TRUST - now
    SEA SHELL TRUST - 2010-10-13
    SEA SHELL TRUSTEE LIMITED
    - 2008-10-15 04216714
    Stanley Road, Cheadle Hulme, Stockport, Cheshire
    Active Corporate (56 parents)
    Officer
    2001-05-15 ~ 2002-09-05
    IIF 13 - Director → ME
  • 76
    SPORT MEDIA GROUP PLC
    - now 03769328
    Insolvency (Case 1) In administration
    Administration started on 2011-04-04 during the appointment or period of control
    Administration ended on 2012-03-23 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-03-21 during the appointment or period of control
    Commencement of winding up on 2012-03-23 during the appointment or period of control
    Conclusion of winding up on 2015-06-17 during the appointment or period of control
    Dissolved on 2015-09-25 during the appointment or period of control
    INTERACTIVE WORLD PUBLIC LIMITED COMPANY - 2007-09-03
    FREE4INTERNET.NET LIMITED - 2005-07-29
    Bdo Llp, 3 Hardman Street, Manchester, Greater Manchester
    Dissolved Corporate (17 parents)
    Officer
    2010-01-13 ~ dissolved
    IIF 63 - Director → ME
  • 77
    THE MANCHESTER GROUND RENT COMPANY LIMITED
    - now 05024446
    BEAR THREE LIMITED - 2004-03-09
    1 London Wall Place, London, England
    Active Corporate (17 parents)
    Officer
    2011-03-31 ~ 2012-08-13
    IIF 91 - Director → ME
    2009-03-05 ~ 2010-08-31
    IIF 92 - Director → ME
  • 78
    TOMORROW CARDIOVASCULAR LIMITED
    - now 03773485 10986392
    INDEPENDENT VASCULAR SERVICES LIMITED
    - 2024-03-22 03773485
    Unit 7a 29 Regent Street, Knutsford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2023-07-01 ~ now
    IIF 12 - Director → ME
  • 79
    TOMORROW CARDIOVASCULAR SCREENING LTD
    - now 10986392 03773485
    CARDIOTUNE LTD - 2018-09-25
    CARDIOFITNESS COMPANY LIMITED - 2018-04-24
    Unit 7a 29 Regent Street, Knutsford, England
    Active Corporate (6 parents)
    Officer
    2019-01-01 ~ now
    IIF 20 - Director → ME
  • 80
    UK FARMING LIMITED
    - now 07998272
    UK FARMING PLC
    - 2015-02-23 07998272
    Richmond House Heath Road, Hale, Altrincham, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2012-03-20 ~ dissolved
    IIF 36 - Director → ME
    2012-12-20 ~ dissolved
    IIF 4 - Secretary → ME
  • 81
    VENTURIA LTD - now
    VENTURIA PLC
    - 2010-08-03 03833128
    BUYERS GUIDE PLC - 2002-07-16
    BEACONHILL TRADING COMPANY LIMITED - 2000-07-24
    Trinity Chambers, 8 Suez Street, Warrington, Cheshire
    Active Corporate (22 parents)
    Officer
    2003-05-02 ~ 2005-12-19
    IIF 55 - Director → ME
  • 82
    WILLOWS GREEN HEALTHCARE LIMITED
    12454501
    Regent House, Regent Street, Blackburn, England
    Active Corporate (6 parents)
    Officer
    2021-07-14 ~ 2025-05-30
    IIF 17 - Director → ME
  • 83
    XQ7 GROUND RENTS LIMITED
    08023288
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2012-04-10 ~ 2012-08-13
    IIF 41 - Director → ME
    2012-04-10 ~ 2012-04-10
    IIF 1 - Secretary → ME

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