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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

Mrs Nicola Karina Christina Horlick

    Related profiles found in government register
  • Mrs Nicola Karina Christina Horlick
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Nicola Karina Christina Horlick
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Bruton Place, London, W1J 6PA, England

      IIF 22
  • Horlick, Nicola Karina Christina
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Horlick, Nicola Karina Christina
    British ceo born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 42, Bruton Place, London, W1J 6PA

      IIF 49

    • 42, Bruton Place, London, W1J 6PA, England

      IIF 50 IIF 51 IIF 52

    • 45, Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 53

    • 58, Glentham Road, London, SW13 9JJ, England

      IIF 54

    • 6, Derby Street, London, W1J 7AD, United Kingdom

      IIF 55
  • Horlick, Nicola Karina Christina
    British chief executive born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 42, Bruton Place, London, W1J 6PA, England

      IIF 56
  • Horlick, Nicola Karina Christina
    British chief executive officer born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 42, Bruton Place, London, W1J 6PA, England

      IIF 57
  • Horlick, Nicola Karina Christina
    British company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Horlick, Nicola Karina Christina
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 22 Upper Woburn Place, Upper Woburn Place, London, WC1H 0HW, England

      IIF 77

    • 42, Bruton Place, London, W1J 6PA, England

      IIF 78
  • Horlick, Nicola Karina Christina
    British fund manager born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • Candover Clinic, Aldermaston Road, Basingstoke, Hampshire, RG24 9NA, England

      IIF 79

    • 42, Bruton Place, London, W1J 6PA, England

      IIF 80

    • 43 A Lonsdale Road, London, SW13 9JR

      IIF 81 IIF 82

    • 43a, Lonsdale Road, London, SW13 9JR, England

      IIF 83

    • 58, Glentham Road, London, SW13 9JJ, United Kingdom

      IIF 84
  • Horlick, Nicola Karina Christina
    British investment management born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 11 Tufton Street, London, SW1P 3QB

      IIF 85
  • Horlick, Nicola Karina Christina
    British investment manager born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Horlick, Nicola Karina Christina
    British non executive board member born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 19, Harley Street, London, W1G 9QJ, United Kingdom

      IIF 91
  • Horlick, Nicola Karina Christina
    British none born in December 1960

    Resident in England

    Registered addresses and corresponding companies
  • Horlick, Nicola Karina Christina
    born in December 1960

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bressenden Place, London, SW1E 5DH, England

      IIF 94

    • 43a, Lonsdale Road, London, SW13 9JR

      IIF 95 IIF 96

    • 58, Glentham Road, London, SW13 9JJ, England

      IIF 97
  • Horlick, Nicola Karina Christina
    British born in December 1960

    Registered addresses and corresponding companies

    • 22 Stafford Terrace, London, W8 7BH

      IIF 98
  • Horlick, Nicola Karina Christina
    British investment manager born in December 1960

    Registered addresses and corresponding companies
  • Horlick, Nicola

    Registered addresses and corresponding companies

    • 58, Glentham Road, London, SW13 9JJ, United Kingdom

      IIF 107
child relation
Offspring entities and appointments 83
  • 1
    751 LIMITED
    09672430
    Min Menai, Siliwen Road, Bangor, North Wales, Wales
    Dissolved Corporate (8 parents)
    Officer
    2015-12-01 ~ 2018-01-15
    IIF 58 - Director → ME
  • 2
    ACCELERATING CLINICAL TRIALS LTD
    13754540
    48 Chancery Lane, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-09-22 ~ now
    IIF 28 - Director → ME
  • 3
    AEVHA LONDON LIMITED
    08701400
    3 Field Court, Grays Inn, London
    Liquidation Corporate (3 parents)
    Officer
    2014-11-27 ~ 2015-03-12
    IIF 60 - Director → ME
    2013-09-27 ~ 2014-10-27
    IIF 75 - Director → ME
  • 4
    ANTHONY NOLAN
    - now 02379280
    THE ANTHONY NOLAN TRUST - 2013-02-18
    THE ANTHONY NOLAN BONE MARROW TRUST - 2001-11-13
    THE ANTHONY NOLAN BONE MARROW TRUST LIMITED - 1990-07-19
    SPHERECAUSE LIMITED - 1990-02-19
    The Royal Free Hospital, Pond Street, Hampstead, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    2021-01-21 ~ now
    IIF 24 - Director → ME
  • 5
    ANTHONY NOLAN TRADING LTD
    - now 02511952
    ANTHONY NOLAN MARKETING LIMITED - 2013-02-07
    CHANGETEST LIMITED - 1990-10-16
    The Royal Free Hospital Pond Street, Hampstead, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2021-07-22 ~ now
    IIF 48 - Director → ME
  • 6
    ARABIAN 88 PRODUCTIONS LIMITED
    09808993
    58 Glentham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-04 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 7
    BEES AND HONEY FINANCIAL LIMITED
    07652926
    42 Bruton Place, London
    Dissolved Corporate (5 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 57 - Director → ME
  • 8
    BLOOD MOUNTAIN PRODUCTIONS LIMITED
    08864012
    42 Bruton Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 84 - Director → ME
    2014-01-28 ~ dissolved
    IIF 107 - Secretary → ME
  • 9
    BOROUGH PCP LIMITED
    15986168
    6 Grove Mews, London, England
    Active Corporate (3 parents)
    Officer
    2025-09-24 ~ now
    IIF 44 - Director → ME
  • 10
    BRAMDEAN ASSET MANAGEMENT LLP
    OC309481
    58 Glentham Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-10-06 ~ now
    IIF 97 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 11
    BRAMDEAN CAPITAL PARTNERS LIMITED
    13660172
    58 Glentham Road, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-10-04 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2022-01-21 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 12
    BRAMDEAN GROUP LLP
    OC309480
    55 Baker Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2004-10-06 ~ dissolved
    IIF 96 - LLP Designated Member → ME
  • 13
    BRAMDEAN INVESTORS LIMITED
    05253590
    42 Bruton Place, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-10-07 ~ dissolved
    IIF 68 - Director → ME
  • 14
    BRAMDEAN NOMINEES LIMITED
    13712102
    58 Glentham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-29 ~ dissolved
    IIF 73 - Director → ME
  • 15
    BRAMDEAN PORTFOLIO MANAGEMENT LIMITED
    07886999
    45 Pall Mall, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-12-20 ~ dissolved
    IIF 55 - Director → ME
  • 16
    BRAMDEAN SMALL BUSINESS INVESTMENTS LIMITED
    08387765
    4 Cavendish Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-04 ~ 2017-01-13
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-05
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 17
    BRUTON LOAN INVESTMENTS LIMITED
    09208791
    58 Glentham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-09-09 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 18
    CASTELNAU FILMS LIMITED
    - now 07456129
    CASTLENAU FILMS LIMITED
    - 2011-02-18 07456129
    58 Glentham Road, London, England
    Active Corporate (4 parents)
    Officer
    2010-12-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    DENMARK SQUARE LIMITED
    08561817
    58 Glentham Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-09-01 ~ now
    IIF 41 - Director → ME
  • 20
    DENMARK SQUARE SERVICES LIMITED
    13093382
    58 Glentham Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-21 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2020-12-21 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 21
    DERBY STREET FILMS II LIMITED
    07761551
    58 Glentham Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-09-05 ~ now
    IIF 39 - Director → ME
  • 22
    DERBY STREET FILMS III LIMITED
    08302395
    58 Glentham Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-11-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-07-30 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    2016-11-10 ~ 2025-07-30
    IIF 6 - Has significant influence or control → OE
  • 23
    DERBY STREET FILMS LIMITED
    07292501
    58 Glentham Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-06-22 ~ now
    IIF 31 - Director → ME
  • 24
    DERBY STREET MEDIA LIMITED
    11142917
    58 Glentham Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-01-10 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-01-10 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 25
    DERBY STREET PRODUCTIONS LIMITED
    07974151
    42 Bruton Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-02 ~ dissolved
    IIF 50 - Director → ME
  • 26
    DEUTSCHE ALTERNATIVE ASSET MANAGEMENT (UK) LIMITED - now
    RREEF LIMITED - 2010-08-16
    DEUTSCHE PROPERTY ASSET MANAGEMENT LIMITED. - 2005-07-11
    DEUTSCHE ASSET MANAGEMENT (PROPERTY) LIMITED - 2000-02-10
    MORGAN GRENFELL PROPERTY ASSET MANAGEMENT LIMITED
    - 1999-10-04 02478500
    21 Moorfields, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    1995-11-15 ~ 1997-01-16
    IIF 98 - Director → ME
  • 27
    DSF WRITERS II LIMITED
    08028976
    58 Glentham Road, London, England
    Active Corporate (6 parents)
    Officer
    2012-04-16 ~ now
    IIF 40 - Director → ME
  • 28
    DSF WRITERS III LIMITED
    08567719
    58 Glentham Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-06-13 ~ now
    IIF 30 - Director → ME
  • 29
    DSF WRITERS LIMITED
    07642480
    58 Glentham Road, London, England
    Active Corporate (6 parents)
    Officer
    2011-05-20 ~ now
    IIF 34 - Director → ME
  • 30
    DWS GROUP SERVICES UK LIMITED - now
    DEUTSCHE ASSET MANAGEMENT GROUP LIMITED - 2018-12-21
    MORGAN GRENFELL ASSET MANAGEMENT LIMITED
    - 1999-10-04 01942565
    21 Moorfields, London, United Kingdom
    Active Corporate (131 parents, 8 offsprings)
    Officer
    ~ 1997-01-16
    IIF 100 - Director → ME
  • 31
    EQUATOR LANDS LIMITED
    09736550
    22 Upper Woburn Place, Upper Woburn Place, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 77 - Director → ME
  • 32
    GAUCHO GRILL LIMITED - now
    GAUCHO GRILL PLC
    - 2002-08-05 00093289
    GIOMA RESTAURANTS PLC
    - 2001-04-27 00093289
    PARAMBE P.L.C.
    - 1998-07-21 00093289
    Four Brindley Place, Brindley Place, Birmingham
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    1998-07-21 ~ 2002-06-06
    IIF 106 - Director → ME
  • 33
    GAYFORD HOLDINGS LIMITED
    - now 01961345
    REGALSHOP LIMITED
    - 1998-02-05 01961345
    C/o Mitchell Charlesworth Llp Centurion House, 129 Deansgate, Manchester
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1997-07-18 ~ dissolved
    IIF 81 - Director → ME
  • 34
    GEORGINA'S RESTAURANTS LIMITED
    07320454
    42 Bruton Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 78 - Director → ME
  • 35
    GLENDOWER SCHOOL TRUST LIMITED
    00960831
    86/87 Queen's Gate, London
    Active Corporate (52 parents)
    Officer
    2001-03-21 ~ 2008-07-03
    IIF 86 - Director → ME
  • 36
    GLENTHAM CAPITAL LIMITED
    08613251
    58 Glentham Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-17 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2016-07-17 ~ 2018-07-30
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 37
    GLENTHAM INVESTMENTS LIMITED
    16458740
    6 Grove Mews, London, England
    Active Corporate (2 parents)
    Officer
    2025-05-19 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2025-05-19 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    GLENTHAM LITIGATION SERVICES LIMITED
    13646115
    58 Glentham Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-09-27 ~ 2024-10-16
    IIF 62 - Director → ME
    Person with significant control
    2021-09-27 ~ 2024-10-16
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 39
    GLG PARTNERS UK GROUP LTD - now
    SOCIETE GENERALE ASSET MANAGEMENT GROUP LIMITED
    - 2009-04-08 03349370
    H.R. ASSET MANAGEMENT LIMITED
    - 1997-10-13 03349370
    PRECIS (1521) LIMITED
    - 1997-06-26 03349370
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1997-06-12 ~ 2003-10-20
    IIF 101 - Director → ME
  • 40
    GLG PARTNERS UK HOLDINGS LTD - now
    SOCIETE GENERALE ASSET MANAGEMENT HOLDINGS LIMITED
    - 2009-04-08 03418652
    PRECIS (1570) LIMITED
    - 1997-10-14 03418652
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (50 parents)
    Officer
    1997-09-25 ~ 2003-10-20
    IIF 102 - Director → ME
  • 41
    GSL HEALTHCARE SERVICES LIMITED
    12756896
    58 Glentham Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-07-20 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2020-07-20 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITED
    08570544
    Basingstoke And North Hampshire Hospital, Aldermaston Road, Basingstoke, Hampshire
    Active Corporate (19 parents)
    Officer
    2014-05-30 ~ 2016-12-31
    IIF 79 - Director → ME
  • 43
    HORLICK HOLDINGS LIMITED
    09562505
    58 Glentham Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-04-27 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-27 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    INDIGO HORLICK LIMITED
    13707021
    58 Glentham Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-10-27 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2021-10-27 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    INDIGO LIGHT PRODUCTIONS LIMITED
    13555402
    58 Glentham Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-09 ~ dissolved
    IIF 72 - Director → ME
  • 46
    INSERT NAME HERE LTD
    08537638
    6 Derby Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-21 ~ dissolved
    IIF 83 - Director → ME
  • 47
    INTERAXION LIMITED
    - now 08691249
    REDROCKS INVESTMENTS LIMITED
    - 2014-03-21 08691249
    42 Bruton Place, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 80 - Director → ME
  • 48
    LANDMARK INITIATIVES PLC
    10186497
    22 Upper Woburn Place, London
    Dissolved Corporate (3 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 92 - Director → ME
  • 49
    LIFESTYLE GROUP PLC
    - now 09973661
    COMBINED INNOVATIONS PLC - 2016-01-27
    22 Upper Woburn Place, London
    Dissolved Corporate (3 parents)
    Officer
    2016-06-03 ~ 2018-08-28
    IIF 93 - Director → ME
  • 50
    LJ LITIGATION SERVICES 2 LIMITED
    13706949
    58 Glentham Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-25 ~ 2024-10-16
    IIF 63 - Director → ME
  • 51
    LJ LITIGATION SERVICES 3 LIMITED
    13707037
    58 Glentham Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-25 ~ 2024-10-16
    IIF 71 - Director → ME
  • 52
    LJ LITIGATION SERVICES LIMITED
    13706908
    58 Glentham Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-25 ~ 2024-10-16
    IIF 64 - Director → ME
  • 53
    LONSDALE FILMS LIMITED
    08290115
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2012-11-12 ~ 2013-05-02
    IIF 53 - Director → ME
  • 54
    LOWRY HOLDINGS LIMITED
    13462402
    58 Glentham Road, London, England
    Active Corporate (3 parents)
    Officer
    2026-02-03 ~ now
    IIF 37 - Director → ME
  • 55
    MACRIMEX (UK) LIMITED
    02127695
    7 Thorpe Hall Mansions, Eaton Rise, London, England
    Active Corporate (6 parents)
    Officer
    2021-11-19 ~ 2024-07-24
    IIF 65 - Director → ME
  • 56
    MAN FUND MANAGEMENT UK LIMITED - now
    GLG PARTNERS INVESTMENT FUNDS LTD - 2015-08-18
    SOCIETE GENERALE INVESTMENT FUNDS LIMITED - 2009-04-08
    SOCIETE GENERALE UNIT TRUSTS LIMITED
    - 2004-05-24 03418585
    NKCH LIMITED
    - 1997-12-19 03418585
    PRECIS (1569) LIMITED
    - 1997-09-26 03418585
    Riverbank House, 2 Swan Lane, London, England
    Active Corporate (53 parents)
    Officer
    1997-09-25 ~ 2003-10-20
    IIF 103 - Director → ME
  • 57
    MAN GROUP INVESTMENTS LIMITED - now
    GLG PARTNERS UK LTD - 2019-01-21
    SOCIETE GENERALE ASSET MANAGEMENT UK LIMITED
    - 2009-04-08 03385406
    H.R. INVESTMENT MANAGEMENT LIMITED
    - 1997-10-03 03385406
    PRECIS (1540) LIMITED
    - 1997-07-15 03385406
    Riverbank House, 2 Swan Lane, London, England
    Active Corporate (63 parents)
    Officer
    1997-07-14 ~ 2003-10-20
    IIF 105 - Director → ME
  • 58
    MAN SOLUTIONS LIMITED - now
    GLG PARTNERS INTERNATIONAL LTD - 2015-10-26
    SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED
    - 2009-04-08 03385362
    H.R. INVESTMENT SERVICES LIMITED
    - 1997-10-14 03385362
    PRECIS (1541) LIMITED
    - 1997-07-15 03385362
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    1997-07-14 ~ 2003-10-20
    IIF 104 - Director → ME
  • 59
    MAY HOTELS LIMITED
    16498783
    6 Grove Mews, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-05 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-06-05 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 60
    MONEY & CO PORTFOLIO LIMITED
    11438265
    58 Glentham Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-09-10 ~ dissolved
    IIF 69 - Director → ME
  • 61
    MONEY&CO. SERVICES LIMITED
    11978974
    58 Glentham Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-05-03 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2019-05-03 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 62
    MONEY&CO. STRUCTURED FINANCE LIMITED
    08930746
    42 Bruton Place, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-10 ~ dissolved
    IIF 49 - Director → ME
  • 63
    MONEY&CO. TECHNOLOGY LIMITED
    08930919
    42 Bruton Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-10 ~ dissolved
    IIF 51 - Director → ME
  • 64
    PARK LANE LONDON CAPITAL LIMITED
    11690324
    58 Glentham Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-11-21 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 16 - Right to appoint or remove directors → OE
  • 65
    PINK LINING LIMITED
    04199120
    27 Ceylon Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2012-09-10 ~ 2021-04-14
    IIF 61 - Director → ME
  • 66
    REGENALL DIAGNOSTICS LIMITED
    16249838
    19 Harley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-02-13 ~ now
    IIF 26 - Director → ME
  • 67
    REGENALL EQUINE HEALTH SOLUTIONS LIMITED
    14470180
    19 Harley Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2022-11-08 ~ dissolved
    IIF 91 - Director → ME
  • 68
    REGENALL LIMITED
    11925469
    19 Harley Street, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2019-10-14 ~ now
    IIF 27 - Director → ME
  • 69
    ROCKPOOL INVESTMENTS LLP
    OC369009
    10 Bressenden Place, London, England
    Active Corporate (81 parents, 15 offsprings)
    Officer
    2011-12-06 ~ 2018-05-23
    IIF 94 - LLP Member → ME
  • 70
    ROY WILSON, DICKSON HOLDINGS LIMITED
    - now 00244819
    ROY WILSON,DICKSON LIMITED - 1979-12-31
    C/o Mitchell Charlesworth Llp, Centurion House 129 Deansgate, Manchester
    Dissolved Corporate (6 parents)
    Officer
    1997-07-18 ~ dissolved
    IIF 82 - Director → ME
  • 71
    SEPTEMBER PROPERTY DEVELOPMENTS LIMITED
    16664477
    6 Grove Mews, London, England
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 72
    SPRINT FILMS LIMITED
    08339945
    42 Bruton Place, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-21 ~ dissolved
    IIF 52 - Director → ME
  • 73
    THE CHILDHOOD TRUST
    - now 07746081
    THE 1678 SOCIETY - 2013-08-30
    34 Arlington Road, London, England
    Active Corporate (27 parents)
    Officer
    2020-09-30 ~ now
    IIF 25 - Director → ME
  • 74
    THE GALA FILM PARTNERS, LLP
    - now OC304613
    THE GALA FILM FUND, LLP - 2003-06-10
    99 Kenton Road, Harrow, Middlesex
    Active Corporate (70 parents)
    Officer
    2004-02-02 ~ now
    IIF 95 - LLP Member → ME
  • 75
    THE ROYAL NATIONAL THEATRE
    - now 00749504
    THE ROYAL NATIONAL THEATRE BOARD - 2001-04-25
    NATIONAL THEATRE BOARD (THE) - 1990-05-21
    The Royal National Theatre, Upper Ground, London
    Active Corporate (87 parents, 1 offspring)
    Officer
    2002-09-01 ~ 2007-08-31
    IIF 87 - Director → ME
  • 76
    THE SOCIAL MARKET FOUNDATION
    02537035
    Millbank Tower 11th Floor, 21-24 Millbank, London, England
    Active Corporate (51 parents)
    Officer
    2013-10-29 ~ 2019-09-09
    IIF 85 - Director → ME
  • 77
    TIMES PLACE BRASSERIES LIMITED
    08737045
    40 Battersea Rise, London, Uk, England
    Active Corporate (7 parents)
    Officer
    2013-10-17 ~ 2016-03-31
    IIF 29 - Director → ME
  • 78
    TWELVE LONDON LTD
    10021475
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 76 - Director → ME
  • 79
    UCL CANCER INSTITUTE RESEARCH TRUST
    07136799
    14 Bonhill Street, London
    Dissolved Corporate (20 parents)
    Officer
    2014-05-13 ~ 2016-03-02
    IIF 56 - Director → ME
  • 80
    UNION BANCAIRE PRIVÉE (UK) LIMITED - now
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED
    - 2007-01-12 00964058
    HAMBROS BANK LIMITED
    - 1998-11-02 00964058
    One Bank Street, London, United Kingdom
    Active Corporate (227 parents, 30 offsprings)
    Officer
    1998-10-15 ~ 2003-10-20
    IIF 99 - Director → ME
  • 81
    WASHWAY PCP LIMITED
    16880458
    6 Grove Mews, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-28 ~ 2026-01-12
    IIF 46 - Director → ME
    Person with significant control
    2025-11-28 ~ 2026-01-12
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 82
    WENKNAB LIMITED
    15123771
    58 Glentham Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-09-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 83
    YES YOU CAN LTD
    11506355
    Suite 17 Highlight House, St. Leonards Road, Eastbourne, England
    Active Corporate (7 parents)
    Officer
    2021-10-06 ~ now
    IIF 23 - Director → ME

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