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
Individuals in focus
Colin Emson
- British born in July 1941
Colin Emson
Resident in England
Registered addresses and corresponding companies19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
IIF 1
- British born in July 1941
Mr Colin Emson
Resident in England
Registered addresses and corresponding companies1, Vicarage Lane, London, E15 4HF, England
IIF 2
- British born in July 1941
Emson, Colin Jack
Resident in England
Registered addresses and corresponding companies - British company director born in July 1941
Emson, Colin Jack
Resident in England
Registered addresses and corresponding companies - British director born in July 1941
Emson, Colin Jack
Resident in England
Registered addresses and corresponding companies7, St John's Road, Harrow, Middlesex, HA1 2EY
IIF 397, St John's Road, Harrow, Middlesex, HA1 2EY, England
IIF 407, St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom
IIF 41Bank House, 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom
IIF 42 IIF 43 IIF 4429 Albemarle Street, London, W1X 3FA
IIF 45
- British born in July 1941
Colin Jack Emson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1941
Mr Colin Jack Emson
Resident in United Kingdom
Registered addresses and corresponding companies - born in July 1941
Emson, Colin
Resident in United Kingdom
Registered addresses and corresponding companiesFinsgate, 5-7 Cranwood Street, London, EC1V 9EE
IIF 68
- British director born in July 1941
Emson, Colin
Resident in United Kingdom
Registered addresses and corresponding companiesFinsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom
IIF 69
- born in July 1941
Emson, Colin Jack
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1941
Emson, Colin Jack
Resident in United Kingdom
Registered addresses and corresponding companies7400, Daresbury Park, Daresbury, Warrington, WA4 4BS
IIF 7219th Floor, 1 Westfield Avenue, London, E20 1HZ, England
IIF 73 IIF 74 IIF 75 (more)19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
IIF 81 IIF 82 IIF 83 (more)Number One, Vicarage Lane, London, E15 4HF, England
IIF 98The Management Office, The Long Barn, Shotters Lane, Newton Valence, Alton, Hampshire, GU34 3RJ, England
IIF 99
- British company director born in July 1941
Emson, Colin Jack
Resident in United Kingdom
Registered addresses and corresponding companiesShotters Farm, Alton, Hants, GU34 3RJ
IIF 100 IIF 101 IIF 102 (more)32 Cornhill, London, EC3V 3BT
IIF 11040, Bank Street, 31 Floor, London, E14 5NR
IIF 111 IIF 11255, Baker Street, 7th Floor North Tower, London, W1U 8EW, England
IIF 113Fifth Floor 35, Davies Street, London, W1K 4LS, United Kingdom
IIF 114Millbank Tower, 21-24 Millbank, 17th Floor, London, SW1P 4QP, England
IIF 115Number One, Vicarage Lane, London, E15 4HF, England
IIF 116One America Square, Crosswall, London, EC3N 2SG
IIF 117 IIF 118 IIF 119 (more)One America Square, Crosswall, London, EC3N 2SG, United Kingdom
IIF 132 IIF 133 IIF 134
- British director born in July 1941
Emson, Colin Jack
Resident in United Kingdom
Registered addresses and corresponding companies - British financier born in July 1941
Emson, Colin Jack
Resident in United Kingdom
Registered addresses and corresponding companiesShotters Farm, Alton, Hants, GU34 3RJ
IIF 143
- British none born in July 1941
Emson, Colin Jack
Resident in United Kingdom
Registered addresses and corresponding companies40, Bank Street, 31 Floor, London, E14 5NR
IIF 144 IIF 145 IIF 146 (more)Lynton House, 7-12 Tavistock Square, London, WC1H 9LT
IIF 148Number One, Vicarage Lane, London, E15 4HF, England
IIF 149 IIF 150One America Square, Crosswall, London, EC3N 2SG, United Kingdom
IIF 151 IIF 152 IIF 153 (more)Prince Consort House 27-29, Albert Embankment, London, SE1 7TJ
IIF 158
Related profiles found in government register
Offspring entities and appointments
Active
69
- 1
AMIRA RESEARCH LIMITED
07703842One America Square, Crosswall, London, United KingdomDissolved Corporate (4 parents)Officer2011-07-13 ~ dissolvedIIF 156 - Director → ME - 2
ANSTAKE HOLDINGS LIMITED
0418406719th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)4,064 GBP2024-12-31Officer2024-09-27 ~ nowIIF 78 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Has significant influence or control → OE - 3
ANSTAKE LIMITED
0288576719th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)10,898 GBP2024-12-31Officer1994-01-13 ~ nowIIF 85 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Has significant influence or control → OE - 4
ARGYLE TRUST LIMITED
SC04582212 Carden Place, AberdeenActive Corporate (4 parents, 1 offspring)Equity (Company account)7,432 GBP2024-12-31Officer1993-12-22 ~ nowIIF 91 - Director → ME - 5
ATLANTIC RESEARCH LIMITED
06693468C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (3 parents)Officer2008-09-10 ~ dissolvedIIF 141 - Director → ME - 6
BRETTORIUN MARINE LIMITED
06863582C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonLiquidation Corporate (3 parents)Officer2009-03-30 ~ nowIIF 137 - Director → ME - 7
BRYNNER MARINE LIMITED
0684741132 Cornhill, LondonDissolved Corporate (3 parents)Officer2009-03-16 ~ dissolvedIIF 136 - Director → ME - 8
ST. CATHERINE HOLDINGS LIMITED
- 2003-04-06 0426055819th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer2001-07-27 ~ nowIIF 95 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 9
CADOGAN TRUST HOTELS PLC
- 2009-11-27 03827044SPACERANGE PLC
- 2006-02-21 03827044CADOGAN TRUST HOTELS PLC
- 2006-01-19 03827044STERLING TRUST HOTELS PLC
- 2006-01-04 03827044STERLING LEISURE PLC
- 2003-09-15 03827044STERLING DEVELOPMENT CORPORATION PLC
- 2000-03-09 03827044One America Square, Crosswall, LondonDissolved Corporate (4 parents)Officer1999-08-17 ~ dissolvedIIF 127 - Director → ME - 10STERLING MORRISON MUSIC PLC - 2000-08-07 02207951, 02207951, 02207951... (more)One America Square, Crosswall, LondonDissolved Corporate (2 parents)Officer2001-08-09 ~ dissolvedIIF 120 - Director → ME
- 11
DORABELLA MARINE LIMITED
0702989932 Cornhill, LondonLiquidation Corporate (3 parents)Officer2009-09-25 ~ nowIIF 110 - Director → ME - 12
ELLENBOROUGH PARK COUNTRY CLUB LIMITED
08628039One America Square, Crosswall, London, United KingdomDissolved Corporate (2 parents)Officer2013-07-29 ~ dissolvedIIF 132 - Director → ME - 13
EMSON & DUDLEY HOLDINGS LIMITED
- 2003-11-27 01455187CANETREND LIMITED
- 2002-01-29 01455187EMSON & DUDLEY LIMITED
- 2001-11-23 01455187DENTLIME LIMITED - 1985-03-2719th Floor 1 Westfield Avenue, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-68,739 GBP2024-12-31Officer1994-04-17 ~ nowIIF 73 - Director → ME - 14Millbank Tower 21-24 Millbank, 17th Floor, London, EnglandDissolved Corporate (3 parents)Officer2012-08-03 ~ dissolvedIIF 115 - Director → ME
- 15
ENIGMA MARINE LIMITED
- 2009-09-29 07025368C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (3 parents)Officer2009-09-21 ~ dissolvedIIF 111 - Director → ME - 16
ESMERALDA MARINE LIMITED
06589129C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (2 parents)Officer2008-05-09 ~ dissolvedIIF 112 - Director → ME - 17
HERITAGE ESTATE VISITS LIMITED
08566141One America Square, Crosswall, London, United KingdomDissolved Corporate (2 parents)Officer2013-06-12 ~ dissolvedIIF 134 - Director → ME - 18One America Square, Crosswall, LondonDissolved Corporate (2 parents)Officer2009-09-24 ~ dissolvedIIF 123 - Director → ME
- 19
IZ MARINE LIMITED
06963860One America Square, Crosswall, LondonDissolved Corporate (2 parents)Officer2009-07-16 ~ dissolvedIIF 128 - Director → ME - 20
KOKBULAK RESOURCES PLC
07841873Number One, Vicarage Lane, LondonDissolved Corporate (2 parents)Officer2011-11-10 ~ dissolvedIIF 116 - Director → ME - 21
LINBABA MARINE LIMITED
07188956Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonDissolved Corporate (3 parents)Officer2010-03-15 ~ dissolvedIIF 145 - Director → ME - 22STERLING CREDIT MANAGEMENT LIMITED - 1992-09-25MONOMULTI LIMITED - 1991-09-26One America Square, Crosswall, LondonDissolved Corporate (2 parents)Officer1994-01-14 ~ dissolvedIIF 122 - Director → ME
- 23
NEMO MARINE LIMITED
06922733Begbies Traynor Central Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (3 parents)Officer2009-06-03 ~ dissolvedIIF 142 - Director → ME - 24
IMPERIAL ZHENG LIMITED
- 2009-10-22 06797813C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (3 parents)Officer2009-01-21 ~ dissolvedIIF 139 - Director → ME - 25
POWER ASSET MANAGEMENT LIMITED
0857745619th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)0.01 GBP2024-06-30Officer2013-06-20 ~ nowIIF 87 - Director → ME - 26
POWER CONSTRUCTION CORPORATION LIMITED
0777098619th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)0.10 GBP2024-12-31Officer2011-09-12 ~ nowIIF 90 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE - 27
PRIME LONDON ASSET MANAGEMENT LIMITED
06833272One America Square, Crosswall, London, UkDissolved Corporate (3 parents)Officer2009-03-02 ~ dissolvedIIF 135 - Director → ME - 286th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (3 parents)Officer1992-07-10 ~ dissolvedIIF 38 - Director → ME
- 2919th Floor 1 Westfield Avenue, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)50,461 GBP2024-12-31Officer1992-09-30 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Has significant influence or control → OE
- 30
ROBERT FRASER & CO. LIMITED
05412562One America Square, Crosswall, LondonDissolved Corporate (2 parents)Officer2005-05-26 ~ dissolvedIIF 118 - Director → ME - 31
OLDHILL LIMITED
- 2000-06-27 01462815ROBERT FRASER & PARTNERS (NOMINEES) LIMITED
- 1995-11-20 01462815DISKSOUND LIMITED - 1980-12-3119th Floor 1 Westfield Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-275 GBP2024-12-31Officer1993-01-24 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE - 3219th Floor 1 Westfield Avenue, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2003-03-28 ~ nowIIF 70 - LLP Designated Member → ME
- 33
STERLING SECURITIES MANAGEMENT LIMITED
- 2000-09-26 02269280RATLEIGH PROPERTIES LIMITED
- 1996-07-23 0226928019th Floor 1 Westfield Avenue, London, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)781,775 GBP2024-12-31Officer1992-12-31 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Has significant influence or control → OE - 34
OAKRATE LIMITED
- 1997-09-12 01974370JISTSTAR LIMITED - 1986-07-3119th Floor 1 Westfield Avenue, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-10,044,300 GBP2024-12-31Officer1993-02-08 ~ nowIIF 79 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Has significant influence or control → OE - 35
INDEXCOURT LIMITED
- 2007-07-20 0313757719th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (1 parent, 2 offsprings)Total Assets Less Current Liabilities (Company account)2 GBP2024-12-31Officer1995-12-22 ~ nowIIF 81 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 63 - Has significant influence or control → OE - 36
CADOGAN GARDENS HOLDINGS LIMITED
- 2006-11-06 02207951ROBERT FRASER FIFTH DEVELOPMENT COMPANY LIMITED
- 1994-12-05 02207951 02403159, 02394878, 02207941... (more)One America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer1992-09-19 ~ dissolvedIIF 119 - Director → ME - 37
ROBERT FRASER ASSETS LIMITED
- 2007-06-15 0322658819th Floor 1 Westfield Avenue, London, EnglandActive Corporate (3 parents, 21 offsprings)Equity (Company account)137,600 GBP2024-12-31Officer1997-04-04 ~ nowIIF 75 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Has significant influence or control → OE - 38
ROBERT FRASER OCEAN MINING LIMITED
07092857One America Square, Crosswall, London, United KingdomDissolved Corporate (2 parents)Officer2009-12-02 ~ dissolvedIIF 152 - Director → ME - 39
ROBERT FRASER FILMS LIMITED
- 2007-12-12 05027810SEPTIEME HOLDINGS LIMITED
- 2007-01-16 05027810SEPTIEME HOLDINGS PLC - 2006-01-19One America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer2007-01-11 ~ dissolvedIIF 129 - Director → ME - 40
STERLING TELECOM TRUST LIMITED
- 2007-06-25 03608122STERLING MEDICAL TRUST LIMITED
- 2000-08-02 03608122One America Square, Crosswall, LondonDissolved Corporate (2 parents)Officer2000-08-02 ~ dissolvedIIF 131 - Director → ME - 41
ROYTAN MARINE LIMITED
06851949C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (3 parents)Officer2009-03-19 ~ dissolvedIIF 140 - Director → ME - 42
SHANTARAM CONSOLIDATION LIMITED
0829399419th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)Equity (Company account)362 GBP2023-11-30Officer2012-11-14 ~ nowIIF 84 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Has significant influence or control → OE - 43
SHANTARAM RESEARCH LIMITED
07188969Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonDissolved Corporate (3 parents)Officer2010-03-15 ~ dissolvedIIF 146 - Director → ME - 44
SHANTARAM SEARCH AND VERIFICATION LIMITED
07491094Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, LondonDissolved Corporate (4 parents)Officer2011-01-12 ~ dissolvedIIF 144 - Director → ME - 45
ST INTERNATIONAL POWER LIMITED
0761838119th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2011-04-28 ~ nowIIF 89 - Director → ME - 46Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (4 parents)Officer2011-01-25 ~ dissolvedIIF 148 - Director → ME
- 47One America Square, Crosswall, London, United KingdomDissolved Corporate (5 parents)Officer2011-03-18 ~ dissolvedIIF 157 - Director → ME
- 48One America Square, Crosswall, London, United KingdomDissolved Corporate (5 parents)Officer2011-03-18 ~ dissolvedIIF 153 - Director → ME
- 49STERLING PROPERTY SERVICES (UK) LIMITED - 1997-12-1019th Floor 1 Westfield Avenue, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)-51,842 GBP2024-12-31Officer2004-08-26 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Has significant influence or control → OE
- 50
RETURNMODE LIMITED
- 2000-09-08 0367861919th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)-764,922 GBP2024-12-31Officer1998-12-18 ~ nowIIF 93 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Has significant influence or control → OE - 51
STERLING CREDIT GUARANTEE COMPANY PLC
- 2008-10-01 0380560619th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-88,128 GBP2024-12-31Officer1999-07-12 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Has significant influence or control → OE - 52
STERLING CREDIT NOMINEES LIMITED
01006656One America Square, Crosswall, LondonDissolved Corporate (2 parents)Officer1994-01-14 ~ dissolvedIIF 121 - Director → ME - 53
PRIMEMIST LIMITED
- 1996-08-05 0288437019th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-5,025 GBP2024-12-31Officer1994-01-13 ~ nowIIF 97 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Has significant influence or control → OE - 54
RATLEIGH FINANCE LIMITED
- 1996-07-30 02522314TOWNDALE PROPERTIES LIMITED
- 1992-11-25 0252231419th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)137,345 GBP2024-12-31Officer1992-07-16 ~ nowIIF 88 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Has significant influence or control → OE - 55
STERLING TRUST ASSET MANAGEMENT LIMITED
0753525619th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)0.10 GBP2024-12-31Officer2011-02-18 ~ nowIIF 96 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Has significant influence or control → OE - 56Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonLiquidation Corporate (4 parents, 7 offsprings)Officer1993-05-21 ~ nowIIF 72 - Director → ME
- 57
BALSAMINE LIMITED
- 2011-07-20 0769355019th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2011-07-20 ~ nowIIF 86 - Director → ME - 58
TAURIS MARINE LIMITED
07699292One America Square, Crosswall, London, United KingdomDissolved Corporate (4 parents)Officer2011-07-11 ~ dissolvedIIF 154 - Director → ME - 59
TERMINAL SIX HEATHROW LIMITED
0298115219th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (5 parents)Equity (Company account)200 GBP2024-12-31Officer1995-01-31 ~ nowIIF 82 - Director → ME - 60
BERKELEY CLUB LIMITED
- 1996-06-10 03130600AQUALEASE LIMITED
- 1995-12-01 03130600Devonshire House, 60 Goswell Road, LondonDissolved Corporate (5 parents)Officer1995-11-24 ~ dissolvedIIF 14 - Director → ME - 61
THE ESMERALDA MARINE SEARCH LLP
OC340348One America Square, Crosswall, LondonDissolved Corporate (2 parents)Officer2011-10-06 ~ dissolvedIIF 71 - LLP Designated Member → ME - 62
TITHE HALL LIMITED
- 2012-10-10 06276086The Management Office The Long Barn, Shotters Lane, Newton Valence, Alton, Hampshire, EnglandActive Corporate (2 parents)Equity (Company account)-294,121 GBP2024-06-30Officer2007-06-11 ~ nowIIF 99 - Director → ME - 63
ROBERT FRASER INVESTMENTS LIMITED
- 1994-05-13 0265719119th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)3,065,014 GBP2024-12-31Officer1991-10-24 ~ nowIIF 92 - Director → ME - 64
TONGA #1 OCEAN MINING LIMITED
07322105One America Square, Crosswall, London, United KingdomDissolved Corporate (2 parents)Officer2010-07-21 ~ dissolvedIIF 151 - Director → ME - 65
TONGA #1 RESEARCH LIMITED
07322106One America Square, Crosswall, London, United KingdomDissolved Corporate (2 parents)Officer2010-07-21 ~ dissolvedIIF 155 - Director → ME - 66
TRIDENT INVESTMENT COMPANY
0008775819th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (4 parents)Officer1998-01-29 ~ nowIIF 3 - Director → ME - 67
TROYTE RESEARCH LIMITED
07101203C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (3 parents)Officer2009-12-10 ~ dissolvedIIF 147 - Director → ME - 68
VANSITTART MARINE LIMITED
06800729C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, LondonDissolved Corporate (3 parents)Officer2009-01-26 ~ dissolvedIIF 138 - Director → ME - 69
VICTORYLINK LIMITED
0564792019th Floor 1 Westfield Avenue, London, United KingdomActive Corporate (2 parents)Equity (Company account)-2,147,757 GBP2024-12-31Officer2005-12-13 ~ nowIIF 94 - Director → ME
Ceased
65
- 1
ALDE DEVELOPMENTS LIMITED
009866826th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-449,728 GBP2024-12-31Officer1992-11-17 ~ 1995-02-24IIF 13 - Director → ME - 2
AMBERWELL HOLDINGS LIMITED
03137494Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (3 parents, 2 offsprings)Officer2001-04-11 ~ 2008-01-23IIF 108 - Director → ME - 3
ARGYLE TRUST LIMITED
SC04582212 Carden Place, AberdeenActive Corporate (4 parents, 1 offspring)Equity (Company account)7,432 GBP2024-12-31Officer~ 1992-11-02IIF 36 - Director → ME - 4BEAT (FORMERLY EATING DISORDERS ASSOCIATION) - now
EATING DISORDERS ASSOCIATION
- 2018-10-18 023684951 Chalk Hill House, 19 Rosary Road, Norwich, EnglandActive Corporate (9 parents)Officer2008-06-10 ~ 2011-10-08IIF 143 - Director → ME - 5
BOSUN PROPERTIES LIMITED
022643466th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)287,021 GBP2024-12-31Officer~ 1995-02-24IIF 30 - Director → ME - 6
CHEMICAL WEDDING PRODUCTIONS LIMITED
06190624116-118 Finchley Road, LondonDissolved CorporateOfficer2007-03-28 ~ 2007-09-06IIF 107 - Director → ME - 7
DEANSTRAND PROPERTIES LIMITED
022079566th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Officer~ 1995-02-24IIF 8 - Director → ME - 8
DOMINICAN MARINE LIMITED
08127610Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (1 parent)Officer2012-07-03 ~ 2014-08-21IIF 133 - Director → ME - 9
ELLENBOROUGH PARK LIMITED
065007526th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,044,369 GBP2024-06-30Officer2008-02-12 ~ 2013-11-04IIF 130 - Director → ME - 10
ENIGMA II MARINE LIMITED
0730756619th Floor 1 Westfield Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)-778 GBP2024-07-31Officer2010-07-07 ~ 2019-07-22IIF 149 - Director → MEPerson with significant control2016-04-06 ~ 2021-07-21IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Has significant influence or control → OE - 1119th Floor 1 Westfield Avenue, London, EnglandActive Corporate (3 parents)Equity (Company account)-7,486 GBP2024-11-30Officer2010-11-18 ~ 2019-07-22IIF 150 - Director → MEPerson with significant control2016-04-06 ~ 2019-07-22IIF 64 - Has significant influence or control → OEIIF 55 - Has significant influence or control → OE
- 12
ESTATEDEAL LIMITED
021646016th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,744,372 GBP2024-12-31Officer~ 1995-02-24IIF 5 - Director → ME - 13
FIRST CITY CARE (HOLDINGS) LIMITED
03085703Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (2 parents)Officer1995-12-08 ~ 2012-10-17IIF 125 - Director → ME - 14FIRST CITY CARE (LONDON) LIMITED - now
FIRST CITY CARE (LONDON) PLC
- 2018-03-07 02855152Security House The Summit, Hanworth Road, Sunbury-on-thames, MiddlesexDissolved Corporate (2 parents)Officer1995-12-14 ~ 2002-12-23IIF 25 - Director → ME - 15LEGISTSHELFCO NO 38 LIMITED - 1987-10-28 023933586th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)153,825 GBP2024-12-31Officer1992-11-17 ~ 1995-12-01IIF 29 - Director → ME
- 16LEGISTSHELFCO NO. 72 LIMITED - 1989-08-10 021599076th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-88,887 GBP2024-12-31Officer1992-11-17 ~ 1995-12-01IIF 31 - Director → ME
- 17
FRESHLANE LIMITED
023883016th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)70,194 GBP2024-12-31Officer~ 1995-02-24IIF 27 - Director → ME - 18
GALAHAD MARINE LIMITED
0729085517 Grosvenor Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-2,799,157 GBP2023-06-30Officer2010-06-21 ~ 2016-02-10IIF 98 - Director → ME - 19
GOLDPARK LIMITED
023970616th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)984,941 GBP2024-12-31Officer~ 1995-02-24IIF 34 - Director → ME - 20
KERRYGROVE LIMITED
023986796th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-103,257 GBP2024-12-31Officer~ 1995-02-24IIF 37 - Director → ME - 21
LARCHSTONE LIMITED
023853536th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents, 21 offsprings)Total Assets Less Current Liabilities (Company account)177,967 GBP2024-12-31Officer~ 1995-02-24IIF 4 - Director → ME - 22
LEM FILMS LIMITED
061296897 The Broadway, Broadstairs, KentActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)1,742 GBP2024-12-31Officer2007-04-24 ~ 2007-06-07IIF 106 - Director → ME - 23
LIFE PLUS CLINICS LIMITED
10659348C/o Prysm Financial, Francis Barber House, 9 Gough Square, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-431,593 GBP2024-05-31Officer2019-04-24 ~ 2019-09-30IIF 69 - Director → ME - 24
LIFE PLUS STEM CELL TECHNOLOGIES LLP
OC42352519 Harley Street, London, United KingdomDissolved Corporate (4 parents)Officer2018-07-25 ~ 2019-09-30IIF 68 - LLP Designated Member → ME - 256th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)556,937 GBP2024-12-31Officer~ 1995-02-24IIF 18 - Director → ME
- 26
HIGHGATE & JOB GROUP PLC
- 1989-10-05 SC01923035 Duchess Road, Rutherglen, GlasgowActive Corporate (9 parents, 14 offsprings)Officer~ 1991-10-03IIF 45 - Director → ME - 27
MOONLANE LIMITED
023027196th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)196,073 GBP2024-12-31Officer~ 1995-02-24IIF 6 - Director → ME - 28
MOSSFORD LIMITED
023204606th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)196,072 GBP2024-12-31Officer~ 1995-02-24IIF 23 - Director → ME - 29
NEXTHOLD LIMITED
056674256th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Officer2006-11-09 ~ 2013-11-04IIF 126 - Director → ME - 30SPEED 7297 LIMITED - 1998-10-22 03764793, 02766608, 04628585... (more)Palladium House, 1 - 4 Argyll Street, LondonDissolved Corporate (3 parents)Officer1999-09-16 ~ 2007-04-10IIF 104 - Director → ME
- 31
PROVISION FUNDING LIMITED
087692256th Floor St Albans House, 57/59 Haymarket, LondonDissolved Corporate (6 parents)Equity (Company account)-1,400 GBP2019-12-30Officer2013-11-14 ~ 2014-03-05IIF 42 - Director → ME - 32RETFORD INTERNATIONAL (NO 1) LIMITED - now6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-622 GBP2024-12-31Officer1992-07-10 ~ 2006-04-03IIF 102 - Director → ME
- 33
RIVERBANK THE MOVIE LIMITED
0562414140 Manchester Street, London, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2020-01-31Officer2007-04-24 ~ 2007-12-05IIF 105 - Director → ME - 34
GLENOAK LIMITED
- 1987-09-24 021510946th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)76,913 GBP2024-12-31Officer~ 1995-02-24IIF 26 - Director → ME - 35
SIDEGLEN LIMITED
- 1987-12-23 021621586th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-634,318 GBP2024-12-31Officer~ 1995-02-24IIF 20 - Director → ME - 36
ROBERT FRASER FIRST DEVELOPMENT COMPANY LIMITED
- 1988-11-30 02207941 02403159, 02207951, 02394878... (more)6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Officer~ 1995-02-24IIF 7 - Director → ME - 37ROBERT FRASER MARINE LIMITED - now
ROBERT FRASER ASSETS LIMITED
- 2007-06-15 0322658819th Floor 1 Westfield Avenue, London, EnglandActive Corporate (3 parents, 21 offsprings)Equity (Company account)137,600 GBP2024-12-31Officer1996-07-18 ~ 1996-09-27IIF 32 - Director → ME - 38
ROBERT FRASER NINETEENTH DEVELOPMENT COMPANY LIMITED
02403156 02403159, 02207951, 02394878... (more)6th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)70,191 GBP2024-12-31Officer~ 1995-02-24IIF 22 - Director → ME - 396th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-49,116 GBP2024-12-31Officer~ 1995-02-24IIF 15 - Director → ME
- 406th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Officer~ 1995-02-24IIF 10 - Director → ME
- 416th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)984,939 GBP2024-12-31Officer~ 1995-02-24IIF 9 - Director → ME
- 426th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-97,076 GBP2024-12-31Officer~ 1995-02-24IIF 19 - Director → ME
- 436th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-224,834 GBP2024-12-31Officer~ 1995-02-24IIF 35 - Director → ME
- 44RURELEC LIMITED - 2004-07-19INDEPENDENT POWER INTERNATIONAL LIMITED - 2004-02-165 St. John's Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2013-10-16 ~ 2015-10-13IIF 113 - Director → ME
- 45RURELEC PROJECT FINANCE LIMITED - now5 St. John's Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)27,040 GBP2022-12-31Officer2011-02-09 ~ 2011-03-31IIF 158 - Director → ME
- 46
SAMERISE LIMITED
021621826th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-801,517 GBP2024-12-31Officer~ 1995-02-24IIF 21 - Director → ME - 47
SANSTONE LIMITED
023721896th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)-125,018 GBP2024-12-31Officer~ 1995-02-24IIF 28 - Director → ME - 48
SHETLAND HOTELS LIMITED
059157276th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-32,304,477 GBP2024-06-30Officer2006-08-24 ~ 2016-02-26IIF 124 - Director → ME - 49
RYDAWN LIMITED
- 1994-11-30 029379336th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)6,778,505 GBP2024-12-31Officer1994-06-20 ~ 1995-03-01IIF 17 - Director → ME - 50Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, WarringtonLiquidation Corporate (4 parents, 7 offsprings)Officer~ 1992-11-02IIF 33 - Director → ME
- 51TERRA NOVA CREATE LTD. - now
MANTIS COLLECTION LTD.
- 2024-11-13 02492037MANTIS LONDON LTD.
- 2012-04-16 02492037THE CLIVEDEN TOWN HOUSE LIMITED - 2003-06-04THE DRAYCOTT LIMITED - 1996-02-09CODITAL LIMITED - 1992-09-28SPEED 122 LIMITED - 1990-05-30 03764793, 02766608, 04628585... (more)C/o Jml Business Services Ltd, 25 Church Street, Godalming, EnglandActive Corporate (2 parents)Cash at bank and in hand (Company account)35,101 GBP2022-03-31Officer2007-11-16 ~ 2013-11-25IIF 109 - Director → ME - 52THAMES HELIPAD PLC. - 1992-12-21Suite 3 Middlesex House, Rutherford Close, Stevenage, HertfordshireDissolved Corporate (2 parents)Officer1994-08-12 ~ 2014-03-07IIF 117 - Director → ME
- 53
THE CADOGAN DEBENTURE COMPANY PLC
- 2007-04-04 0568777640 Welbeck Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2006-01-25 ~ 2007-04-10IIF 103 - Director → ME - 54
DISC HOLDINGS LIMITED
- 2005-02-09 043207059 Colville Houses, Talbot Road, LondonDissolved Corporate (1 parent)Officer2001-11-12 ~ 2005-03-04IIF 101 - Director → ME - 55
THE INDEPENDENT POWER CORPORATION PLC
03097552Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United KingdomActive Corporate (5 parents, 9 offsprings)Officer2010-07-20 ~ 2015-06-18IIF 114 - Director → ME - 56Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, HampshireDissolved Corporate (4 parents)Officer~ 1995-11-07IIF 16 - Director → ME
- 57
TREGAIN PROPERTIES LIMITED
022963886th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)78,206 GBP2024-12-31Officer~ 1995-02-24IIF 12 - Director → ME - 58
TURKIN LIMITED
021521046th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)76,914 GBP2024-12-31Officer~ 1995-02-24IIF 11 - Director → ME - 59
VALEWOOD PROPERTIES LIMITED
023797726th Floor 60 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-22,222 GBP2024-12-31Officer~ 1995-02-24IIF 24 - Director → ME - 60GROVEPARK VENTURES LIMITED - 2012-12-13C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonIn Administration Corporate (3 parents)Officer2013-05-01 ~ 2014-03-05IIF 39 - Director → ME
- 61WELLESLEY FINANCE LIMITED - nowWELLESLEY FINANCE PLC - 2020-10-14
WELLESLEY FINANCE LIMITED
- 2014-07-15 08331511STERLING PROPERTY FINANCE LIMITED
- 2013-09-27 08331511WELLESLEY PROPERTY FINANCE LIMITED - 2013-07-05483 Green Lanes, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2013-07-08 ~ 2014-03-05IIF 41 - Director → ME - 62WELLESLEY GROUP INVESTORS LIMITED - now
FINANCIAL GROUP (UK) LIMITED
- 2013-12-04 08478238C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, LondonIn Administration Corporate (2 parents, 4 offsprings)Officer2013-05-01 ~ 2014-03-05IIF 40 - Director → ME - 63WELLESLEY INVESTMENT SERVICES LIMITED - now
WELLESLEY BUSINESS ADVANCES LIMITED
- 2015-08-20 08604378STERLING BUSINESS ADVANCES LIMITED
- 2013-09-27 08604378483 Green Lanes, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2013-08-01 ~ 2014-03-05IIF 44 - Director → ME - 64
STERLING LEASE FINANCE LIMITED
- 2013-09-27 086044696th Floor St Albans House, 57/59 Haymarket, LondonDissolved Corporate (3 parents)Officer2013-08-01 ~ 2014-03-05IIF 43 - Director → ME - 65ROBERT FRASER CORPORATE FINANCE LIMITED - 1988-11-10 01974370FIGUREBRAND LIMITED - 1988-01-2033 Battersea Church Road, LondonDissolved CorporateOfficer1993-01-26 ~ 2007-02-28IIF 100 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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