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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stuart Neil Seaton

child relation
Offspring entities and appointments
Active 5
  • 1
    21 Tudor Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-02-11 ~ dissolved
    IIF 98 - nominee-director → ME
  • 2
    Estate Office Haines Hill Estate, Twyford, Reading, Berkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2017-09-21 ~ now
    IIF 101 - director → ME
    Person with significant control
    2017-09-21 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Estate Office Haines Hill Estate, Twyford, Reading, Berkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    2017-09-21 ~ now
    IIF 102 - director → ME
    Person with significant control
    2017-09-21 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    12 Priory Walk, London, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-03-21 ~ now
    IIF 114 - llp-designated-member → ME
    Person with significant control
    2018-03-21 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to surplus assets - 75% or more → OE
  • 5
    THE THAMES WHARF CHARITY - 2013-09-03
    Level 14, The Leadenhall Building, 122 Leadenhall Street, London, England
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    822,194 GBP2020-06-30
    Officer
    2023-07-28 ~ now
    IIF 99 - director → ME
Ceased 114
  • 1
    CAREY LANE ASSOCIATES LIMITED - 2005-03-10
    GOULDITAR NO. 369 LIMITED - 1994-06-30
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved corporate (3 parents)
    Officer
    1994-06-22 ~ 1994-06-27
    IIF 59 - nominee-director → ME
  • 2
    WARNER (ASHTENNE ASSET MANAGEMENT) LIMITED - 2013-09-30
    ASHTENNE ASSET MANAGEMENT LIMITED - 2013-09-06
    ASHTENNE LIMITED - 2006-05-31
    ASHTENNE (NERSTON) LIMITED - 1997-01-23
    GOULDITAR NO. 243 LIMITED - 1993-03-05
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (2 parents)
    Officer
    1992-11-25 ~ 1993-03-31
    IIF 6 - nominee-director → ME
  • 3
    WARNER (ASHTENNE INVESTMENTS) LIMITED - 2013-09-30
    ASHTENNE INVESTMENTS LIMITED - 2013-09-09
    ASHTENNE WELSH PROPERTIES LIMITED - 1998-01-26
    GOULDITAR N0.422 LIMITED - 1995-08-09
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Officer
    1994-11-28 ~ 1995-07-18
    IIF 113 - director → ME
  • 4
    STORM RECORDS LIMITED - 2010-03-23
    MAD RECORDS LIMITED - 2008-10-28
    MISBOURNE LAND LIMITED - 2008-08-01
    JAYTREND LIMITED - 2005-11-21
    21 Tudor Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,857,694 GBP2018-07-31
    Officer
    2005-08-05 ~ 2008-10-27
    IIF 119 - secretary → ME
  • 5
    UK STEELSTOCK LIMITED - 2006-04-20
    DUNERA LIMITED - 1986-06-26
    Parkway House Unit 6, Parkway Industrial Estate, Pacific Avenue, Wednesbury, West Midlands, England
    Corporate (5 parents, 14 offsprings)
    Officer
    ~ 1995-01-30
    IIF 34 - nominee-director → ME
  • 6
    GOULDITAR NO.407 LIMITED - 1995-06-06
    Avenfield House, 118-127 Park Lane, London
    Dissolved corporate (3 parents)
    Officer
    1994-10-11 ~ 1995-05-25
    IIF 26 - nominee-director → ME
  • 7
    GOULDITAR NO. 315 LIMITED - 1994-09-07
    PERSONA GROUP LIMITED - 1994-03-14
    GOULDITAR NO.315 LIMITED - 1994-02-18
    8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,300,988 GBP2019-12-31
    Officer
    1993-11-26 ~ 1994-10-03
    IIF 78 - nominee-director → ME
  • 8
    BRITISH AEROSPACE (FARNBOROUGH 3) LIMITED - 2000-02-23
    GOULDITAR NO. 255 LIMITED - 1992-12-08
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    1992-11-30 ~ 1992-12-07
    IIF 8 - nominee-director → ME
  • 9
    BALMUIR PROPERTY COMPANY LIMITED - 2005-10-26
    GOULDITAR NO. 320 LIMITED - 1994-02-02
    Jml Business Services Ltd, 25 Church Street, Godalming, Surrey
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,940,985 GBP2023-06-30
    Officer
    1993-11-26 ~ 1994-01-19
    IIF 51 - nominee-director → ME
  • 10
    3 M Centre Cain Road, Cain Road, Bracknell, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1993-09-27 ~ 1993-09-27
    IIF 67 - nominee-director → ME
  • 11
    PILLAR EUROPEAN HOLDINGS LIMITED - 2005-11-03
    PILLAR EUROPE LIMITED - 2002-10-10
    PILLAR (MANSFIELD) LIMITED - 2002-08-12
    PILLAR (PHOENIX) LIMITED - 1996-08-29
    GOULDITAR NO. 428 LIMITED - 1995-10-05
    York House, 45 Seymour Street, London
    Dissolved corporate (7 parents)
    Officer
    1995-04-10 ~ 1995-08-01
    IIF 77 - nominee-director → ME
  • 12
    CAR TRANSPORT LIMITED - 2009-07-28
    GOULDITAR NO. 374 LIMITED - 1994-08-12
    The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire, England
    Corporate (3 parents)
    Officer
    1994-06-22 ~ 1995-02-28
    IIF 58 - nominee-director → ME
  • 13
    GOULDITAR NO. 210 LIMITED - 1992-05-29
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,026 GBP2023-12-31
    Officer
    1991-11-27 ~ 1992-06-30
    IIF 14 - nominee-director → ME
  • 14
    PILLAR HERCULES LIMITED - 2005-11-03
    PARDEV RETAIL LIMITED - 1999-02-03
    GOULDITAR NO. 269 LIMITED - 1993-06-29
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    1993-01-25 ~ 1993-06-16
    IIF 4 - nominee-director → ME
  • 15
    PILLAR HIF LIMITED - 2005-11-03
    PILLAR (LLANDUDNO) LIMITED - 2004-09-09
    PARINV (STAKEHILL) LIMITED - 1996-01-24
    GOULDITAR NO. 258 LIMITED - 1993-02-17
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1992-12-16 ~ 1993-02-09
    IIF 50 - nominee-director → ME
  • 16
    PILLAR OFFICES LIMITED - 2005-11-03
    PARDEV (CONSORT HOUSE) LIMITED - 1997-11-06
    GOULDITAR NO. 232 LIMITED - 1992-12-21
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1992-06-23 ~ 1992-12-11
    IIF 19 - nominee-director → ME
  • 17
    BULLDOG PARTNERS LIMITED - 2005-02-08
    TCL PARTNERS LIMITED - 1999-12-22
    GOULDITAR NO. 480 LIMITED - 1999-10-20
    Unit 3 The Chase Centre, 8 Chase Road Park Royal, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-05-27 ~ 1999-12-07
    IIF 115 - secretary → ME
  • 18
    C.E.NIEHOFF & CO. LIMITED - 2018-08-16
    GOULDITAR NO.257 LIMITED - 1993-02-01
    Charter Buildings, 9 Ashton Lane, Sale, Trafford, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -232,267 GBP2023-12-31
    Officer
    1992-12-24 ~ 1993-01-29
    IIF 9 - nominee-director → ME
  • 19
    HAVEN HEALTHCARE HOLDINGS LIMITED - 1999-05-28
    GOULDITAR NO. 199 LIMITED - 1992-03-25
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex Co49qb
    Dissolved corporate (5 parents)
    Officer
    1991-10-30 ~ 1992-03-27
    IIF 42 - nominee-director → ME
  • 20
    DISCO INTERNATIONAL LIMITED - 2024-04-02
    DICR EUROPE LTD. - 2000-04-27
    GOULDITAR NO.397 LIMITED - 1995-02-03
    Lee, Anthony & Co., 2nd Floor Premier House, 309 Ballards Lane, London
    Corporate (3 parents)
    Officer
    1994-10-11 ~ 1995-01-25
    IIF 90 - nominee-director → ME
  • 21
    CBRE GLOBAL INVESTORS (UK FUNDS) LIMITED - 2021-09-27
    ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED - 2011-11-08
    B,H&S INTERNATIONAL FUNDS SERVICES LIMITED - 2003-01-23
    BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED - 2002-01-25
    WALDERTON LIMITED - 1996-04-02
    Third Floor, One New Change, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2020-01-10 ~ 2023-06-30
    IIF 100 - director → ME
  • 22
    GOULDITAR NO. 336 LIMITED - 1994-03-07
    Meridian House 62 Station Road, North Chingford, London
    Dissolved corporate (1 parent)
    Officer
    1994-02-17 ~ 1994-02-25
    IIF 41 - nominee-director → ME
  • 23
    PREMIER MEDIA PARTNERS LIMITED - 2001-11-30
    PREMIER MAGAZINES LIMITED - 1999-11-03
    GOULDITAR NO.217 LIMITED - 1992-05-06
    Bankside 3, 90 - 100 Southwark Street, London, England
    Corporate (5 parents)
    Officer
    1992-04-24 ~ 1992-05-15
    IIF 20 - nominee-director → ME
  • 24
    GOULDITAR NO. 290 LIMITED - 1993-07-26
    Enterprise Way Enterprise Way, Duckmanton, Chesterfield, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1993-07-22 ~ 1993-09-10
    IIF 73 - nominee-director → ME
  • 25
    GOULDITAR NO. 265 LIMITED - 1993-04-16
    Manor Farm, Bridgham, Norfolk
    Dissolved corporate (3 parents)
    Officer
    1993-01-20 ~ 1993-04-07
    IIF 71 - nominee-director → ME
  • 26
    GOULDITAR NO. 400 LIMITED - 1995-03-01
    Estate Office, Skelton, Saltburn By The Sea, Cleveland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,296,490 GBP2024-03-31
    Officer
    1994-10-11 ~ 1995-02-21
    IIF 94 - nominee-director → ME
  • 27
    COLLECTIVE HIGH INCOME & PROPERTY GROWTH NO.1 PLC - 1994-11-22
    Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved corporate (6 parents)
    Equity (Company account)
    -248,345 GBP2019-11-30
    Officer
    1994-01-20 ~ 1994-01-20
    IIF 52 - nominee-director → ME
  • 28
    GATES CONTRACT HIRE LIMITED - 2006-08-15
    GOULDITAR NO. 450 LIMITED - 1996-03-18
    Salisbury House, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    214,801 GBP2023-04-01 ~ 2024-03-31
    Officer
    1995-08-04 ~ 1996-02-01
    IIF 27 - nominee-director → ME
  • 29
    ULTRABASIS LIMITED - 1997-12-30
    1386 London Road, Leigh-on-sea, England
    Corporate (2 parents)
    Equity (Company account)
    -512,945 GBP2024-09-30
    Officer
    1997-12-24 ~ 1997-12-30
    IIF 103 - director → ME
  • 30
    APH (CANLEY) LIMITED - 1993-02-19
    GOULDITAR NO. 254 LIMITED - 1992-12-07
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1992-11-30 ~ 1992-12-07
    IIF 33 - nominee-director → ME
  • 31
    Minton Place, Station Road, Swindon
    Corporate (4 parents)
    Equity (Company account)
    353 GBP2023-12-31
    Officer
    1993-09-03 ~ 1993-09-07
    IIF 54 - nominee-director → ME
  • 32
    GOULDITAR NO. 157 LIMITED - 1991-05-14
    15 Bonhill Street London, United Kingdom, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    1991-01-11 ~ 1991-05-14
    IIF 69 - nominee-director → ME
  • 33
    CLEARSET LIMITED - 2013-10-10
    CURZON CORPORATE FINANCE LIMITED - 2013-02-14
    WEAVERING CORPORATE FINANCE LIMITED - 2009-06-19
    B R CORPORATE FINANCE LIMITED - 2007-01-18
    CHRISTOWS CAPITAL LIMITED - 2002-01-04
    BOW LANE CAPITAL LIMITED - 2000-06-05
    GOULDITAR NO.377 LIMITED - 1994-09-12
    Albert Buildings (cannon Street Business Centre), 49 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1994-07-26 ~ 1994-08-31
    IIF 17 - nominee-director → ME
  • 34
    GOULDITAR NO. 163 LIMITED - 1991-03-14
    Parker House, 55 Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1991-01-24 ~ 1991-02-25
    IIF 45 - nominee-director → ME
  • 35
    GOULDITAR NO.345 LIMITED - 1994-09-22
    Nelson House, Central Boulevard Shirley, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1994-03-01 ~ 1994-09-09
    IIF 66 - nominee-director → ME
  • 36
    NMB HOLDINGS (1987) LIMITED - 2016-09-09
    GOULDITAR NO. 246 LIMITED - 1992-11-25
    NMB HOLDINGS LIMITED - 2009-04-01
    2 Minster Court, Mincing Lane, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    1992-11-25 ~ 1993-02-05
    IIF 39 - nominee-director → ME
  • 37
    Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -983,915 GBP2021-01-31
    Officer
    2002-04-09 ~ 2002-04-10
    IIF 106 - director → ME
  • 38
    ELCOM INFORMATION TECHNOLOGY LIMITED - 2002-01-02
    ELCOM.COM LIMITED - 2000-10-02
    ELCOM GROUP LIMITED - 2000-03-09
    LANTEC (MANAGEMENT) LIMITED - 1997-01-20
    GOULDITAR NO. 401 LIMITED - 1995-03-22
    Orion House, 5 Upper St. Martin's Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    21,063,000 GBP2023-12-31
    Officer
    1994-10-11 ~ 1995-03-10
    IIF 63 - nominee-director → ME
  • 39
    ELCOM HOLDINGS LIMITED - 2002-01-02
    LANTEC HOLDINGS LIMITED - 1997-01-20
    BJKP HOLDINGS LIMITED - 1993-10-01
    GOULDITAR NO. 292 LIMITED - 1993-08-13
    Orion House, 5 Upper St. Martin's Lane, London, England
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    652,918 GBP2020-01-01 ~ 2020-12-31
    Officer
    1993-07-22 ~ 1993-08-16
    IIF 80 - nominee-director → ME
  • 40
    GOULDITAR NO. 361 LIMITED - 1994-05-23
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1994-05-19 ~ 1994-05-23
    IIF 79 - nominee-director → ME
  • 41
    GOULDITAR NO. 176 LIMITED - 1992-01-10
    15 Galena Road, Hammersmith, London, London
    Corporate (4 parents, 8 offsprings)
    Officer
    1991-09-17 ~ 1991-11-14
    IIF 68 - nominee-director → ME
  • 42
    GOULDITAR NO.351 LIMITED - 1994-04-29
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    1994-04-06 ~ 1994-04-29
    IIF 10 - nominee-director → ME
  • 43
    28 Old Church Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-08-26 ~ 1993-09-09
    IIF 86 - nominee-director → ME
  • 44
    GOULDITAR NO. 456 LIMITED - 1996-07-17
    Cotswold House 1 Crompton Road, Groundwell, Swindon, Wiltshire
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    1995-10-13 ~ 1996-06-21
    IIF 25 - nominee-director → ME
  • 45
    THE FORZA GROUP LIMITED - 1998-07-16
    LA FORZA LIMITED - 1996-09-24
    GOULDITAR NO. 253 LIMITED - 1993-03-24
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved corporate (2 parents)
    Officer
    1992-11-27 ~ 1913-01-21
    IIF 89 - nominee-director → ME
  • 46
    56 George Street, Floor 2, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,203,487 GBP2021-05-31
    Officer
    1999-03-01 ~ 2004-08-31
    IIF 121 - secretary → ME
  • 47
    GOULDITAR NO. 399 LIMITED - 1995-03-01
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1994-10-11 ~ 1995-03-01
    IIF 83 - nominee-director → ME
  • 48
    GOULDITAR NO. 447 LIMITED - 1995-11-08
    Gates Corner, Edinburgh Way, Harlow, Essex, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1995-08-04 ~ 1995-11-02
    IIF 31 - nominee-director → ME
  • 49
    GOULDITAR NO. 256 LIMITED - 1993-03-18
    Charter House, 55 Drury Lane, London, England
    Corporate (3 parents)
    Officer
    1992-12-07 ~ 1993-03-10
    IIF 85 - nominee-director → ME
  • 50
    ARLINGTON BUSINESS PARKS (READING) LIMITED - 2007-07-10
    GOULDITAR NO. 264 LIMITED - 1993-08-05
    Arlington House, Arlington Business Park, Theale, Reading
    Dissolved corporate (3 parents)
    Officer
    1993-01-20 ~ 1993-03-29
    IIF 40 - nominee-director → ME
  • 51
    ARLINGTON PROPERTY HOLDINGS (1993) LIMITED - 2007-07-10
    ARLINGTON PROPERTY HOLDINGS LIMITED - 1993-03-01
    GOULDITAR NO. 170 LIMITED - 1991-09-24
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    1991-05-17 ~ 1991-09-25
    IIF 23 - nominee-director → ME
  • 52
    ARLINGTON PROPERTY INVESTMENTS LIMITED - 2007-07-10
    ARLINGTON PROPERTY DEVELOPMENTS (SOUTHERN) LIMITED - 2003-12-11
    SOLENT BUSINESS PARK (SOLENT CENTRE) LIMITED - 1994-06-13
    GOULDITAR NO. 332 LIMITED - 1994-03-09
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1994-02-09 ~ 1994-02-28
    IIF 84 - nominee-director → ME
  • 53
    Suite 1, 7th Floor 50 Broadway, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -169,705 GBP2024-01-31
    Officer
    2002-04-03 ~ 2002-04-10
    IIF 105 - director → ME
  • 54
    GOULDITAR NO. 227 LIMITED - 1992-08-21
    30 Strawberry Vale, Twickenham, Middlesex
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    40,892 GBP2022-07-31
    Officer
    1992-06-23 ~ 1992-06-29
    IIF 92 - nominee-director → ME
  • 55
    GOULDITAR NO. 237 LIMITED - 1992-11-26
    6th Floor 9 Appold Street, London
    Dissolved corporate (3 parents)
    Officer
    1992-07-10 ~ 1992-11-12
    IIF 47 - nominee-director → ME
  • 56
    HIGHWAY VEHICLE LEASING LIMITED - 1998-01-08
    GOULDITAR NO. 455 LIMITED - 1997-01-24
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1995-10-13 ~ 1996-05-17
    IIF 18 - nominee-director → ME
  • 57
    HYDRO CARBON DEVELOPMENT GROUP LIMITED - 2009-01-05
    GOULDITAR NO. 395 LIMITED - 1994-11-23
    4 St. Georges Court, Thornham, Hunstanton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,037 GBP2018-03-31
    Officer
    1994-10-10 ~ 1994-11-23
    IIF 96 - nominee-director → ME
  • 58
    56 George Street, Floor 2, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,088,298 GBP2021-05-31
    Officer
    1999-03-01 ~ 2004-08-31
    IIF 123 - secretary → ME
  • 59
    GOULDITAR NO.349 LIMITED - 1994-06-15
    Castle House, Desborough Road, High Wycombe, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    1994-04-06 ~ 1994-05-24
    IIF 12 - nominee-director → ME
  • 60
    KINGSHOTT HOLDINGS LIMITED - 2003-07-25
    GOULDITAR NO.250 LIMITED - 1993-04-01
    6th Floor, 2 Kingdom Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1992-11-30 ~ 1993-01-07
    IIF 93 - nominee-director → ME
  • 61
    GOULDITAR NO. 334 LIMITED - 1994-04-29
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    1994-02-17 ~ 1994-04-29
    IIF 46 - nominee-director → ME
  • 62
    GOULDITAR NO. 333 LIMITED - 1994-03-08
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1994-02-09 ~ 1994-03-08
    IIF 72 - nominee-director → ME
  • 63
    GOULDITAR NO. 442 LIMITED - 1996-04-30
    Edmundson House, Tatton Street, Knutsford, Cheshire, England
    Corporate (4 parents)
    Officer
    1995-06-16 ~ 1995-08-02
    IIF 75 - nominee-director → ME
  • 64
    MCG ENTERPRISES LIMITED - 2000-01-13
    GOULDITAR NO. 239 LIMITED - 1993-03-17
    Office 17 4th Floor, Sunset House, 6 Bedford Park, Croydon, Surrey, England
    Corporate (5 parents)
    Officer
    1992-11-05 ~ 1993-02-26
    IIF 56 - nominee-director → ME
  • 65
    33 St James's Street, London
    Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    1999-07-15 ~ 2000-09-19
    IIF 108 - director → ME
  • 66
    GOULDITAR NO. 160 LIMITED - 1991-08-14
    Kensington Centre, 66 Hammersmith Road, London
    Dissolved corporate (6 parents)
    Officer
    1991-01-11 ~ 1991-10-30
    IIF 43 - nominee-director → ME
  • 67
    LONDON DINING LIMITED - 1998-06-05
    GOULDITAR NO. 322 LIMITED - 1995-08-25
    Bradgate, Tilford Road, Hindhead, Surrey
    Corporate (1 parent)
    Equity (Company account)
    -61 GBP2024-06-30
    Officer
    1994-01-26 ~ 1995-08-11
    IIF 16 - nominee-director → ME
  • 68
    GOULDITAR NO. 87 LIMITED - 1991-10-21
    93 Tabernacle Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -42,618 GBP2024-03-31
    Officer
    ~ 1991-10-17
    IIF 38 - nominee-director → ME
  • 69
    GOULDITAR NO.344 LIMITED - 1995-09-11
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (3 parents)
    Officer
    1994-03-01 ~ 1995-08-30
    IIF 32 - nominee-director → ME
  • 70
    VOICESHIELD LIMITED - 2005-11-21
    21 Tudor Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-05 ~ 2007-01-25
    IIF 120 - secretary → ME
  • 71
    CORBYBELL LIMITED - 1997-03-07
    Po Box 87 Warwick House, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-09-29 ~ 2005-08-08
    IIF 116 - secretary → ME
  • 72
    DUDLOAD LIMITED - 1997-02-13
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1997-01-24 ~ 1997-01-30
    IIF 107 - director → ME
  • 73
    GOULDITAR NO. 291 LIMITED - 1993-08-18
    Tomline House, The Dock, Felixstowe, Suffolk
    Dissolved corporate (5 parents)
    Officer
    1993-07-22 ~ 1993-08-20
    IIF 97 - nominee-director → ME
  • 74
    GOULDITAR NO. 211 LIMITED - 1992-03-09
    Chiltern Plc, 3 Sheldon Square, London
    Dissolved corporate (2 parents)
    Officer
    1991-11-28 ~ 1992-03-23
    IIF 61 - nominee-director → ME
  • 75
    Flat 69 47-49 Westbourne Grove, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1993-06-23 ~ 1993-06-28
    IIF 21 - nominee-director → ME
  • 76
    Nmb House, 17 Bevis Marks, London
    Dissolved corporate (6 parents)
    Officer
    1993-09-03 ~ 1993-09-06
    IIF 81 - nominee-director → ME
  • 77
    INTERBROOK GP LIMITED - 2012-03-13
    Level 4 Dashwood House, 69 Old Broad Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,094,718 GBP2021-05-31
    Officer
    1999-02-22 ~ 1999-02-24
    IIF 109 - director → ME
    1999-03-01 ~ 2004-07-08
    IIF 118 - secretary → ME
  • 78
    GOULDITAR NO. 415 LIMITED - 1995-04-12
    Nelson House, Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1994-10-14 ~ 1995-03-21
    IIF 44 - nominee-director → ME
  • 79
    PARDEV (EDGBASTON) LIMITED - 1995-04-03
    PARDEV (CDD) LIMITED - 1994-11-04
    PARDEV (NORTHERN IRELAND) LIMITED - 1994-06-30
    GOULDITAR NO. 324 LIMITED - 1994-06-23
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-01-26 ~ 1994-04-04
    IIF 53 - nominee-director → ME
  • 80
    KIDJUNE LIMITED - 1999-01-08
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents)
    Officer
    1998-12-17 ~ 1999-08-19
    IIF 104 - director → ME
  • 81
    PARINV (WEST END) LIMITED - 2000-12-11
    GOULDITAR NO. 267 LIMITED - 1993-09-08
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1993-01-25 ~ 1993-09-01
    IIF 36 - nominee-director → ME
  • 82
    PARDEV (DUNFERMLINE) LIMITED - 1999-02-04
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1993-07-23 ~ 1993-07-23
    IIF 28 - nominee-director → ME
  • 83
    BISHOP SQUARE LIMITED - 1999-01-19
    PARINV (HATFIELD) LIMITED - 1996-12-19
    GOULDITAR NO. 303 LIMITED - 1993-12-21
    York House, 45 Seymour Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1993-09-03 ~ 1993-12-10
    IIF 95 - nominee-director → ME
  • 84
    PILLARSTORE LIMITED - 1996-01-12
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1995-06-30 ~ 1996-01-11
    IIF 122 - secretary → ME
  • 85
    PARINV (SMALL HEATH) LIMITED - 1996-07-12
    GOULDITAR NO. 287 LIMITED - 1993-10-21
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    1993-07-14 ~ 1993-10-14
    IIF 88 - nominee-director → ME
  • 86
    PARDEV (CHILWELL) LIMITED - 1997-12-10
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1993-07-29 ~ 1993-07-29
    IIF 5 - nominee-director → ME
  • 87
    PARINV (MIDDLETON) LIMITED - 1995-07-05
    GOULDITAR NO. 302 LIMITED - 1993-12-13
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1993-09-03 ~ 1993-11-29
    IIF 57 - nominee-director → ME
  • 88
    GOULDITAR NO. 429 LIMITED - 1995-11-01
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1995-04-10 ~ 1995-08-16
    IIF 91 - nominee-director → ME
  • 89
    PILLAR (BROUGHTON) LIMITED - 1998-03-11
    PARDEV (READING) LIMITED - 1997-12-17
    GOULDITAR NO. 268 LIMITED - 1993-06-30
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1993-01-25 ~ 1993-05-19
    IIF 65 - nominee-director → ME
  • 90
    PARDEV (THRAPSTON) LIMITED - 2002-08-12
    GOULDITAR NO. 306 LIMITED - 1994-10-14
    York House, 45 Seymour Street, London
    Corporate (7 parents, 1 offspring)
    Officer
    1994-01-26 ~ 1994-09-27
    IIF 24 - nominee-director → ME
  • 91
    PARDEV (IRVINE) LIMITED - 1999-03-10
    York House, 45 Seymour Street, London
    Corporate (8 parents)
    Officer
    1993-07-23 ~ 1993-07-23
    IIF 55 - nominee-director → ME
  • 92
    PILLAR (500) LIMITED - 1997-05-22
    PILLARSTORE LIMITED - 1997-04-10
    SUNNYCLIFF PILLAR DEVELOPMENTS LIMITED - 1996-02-07
    GOULDITAR NO. 362 LIMITED - 1994-08-16
    York House, 45 Seymour Street, London
    Dissolved corporate (6 parents)
    Officer
    1994-05-19 ~ 1994-08-15
    IIF 11 - nominee-director → ME
  • 93
    PARINV (QUEDGELEY) LIMITED - 1996-12-18
    PILLAR (PRESTON) LIMITED - 1996-07-12
    PARINV (QUEDGELEY) LIMITED - 1996-06-11
    GOULDITAR NO. 230 LIMITED - 1992-10-21
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1992-06-23 ~ 1992-10-20
    IIF 48 - nominee-director → ME
  • 94
    PILLAR (CANNON BRIDGE) LIMITED - 2000-04-18
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1995-06-30 ~ 1995-11-13
    IIF 117 - secretary → ME
  • 95
    GOULDITAR NO. 365 LIMITED - 1994-08-02
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1994-06-21 ~ 1995-08-17
    IIF 15 - nominee-director → ME
  • 96
    PILLAR (CHEAPSIDE) LIMITED - 2002-09-03
    PILLAR (POOLE) LIMITED - 1999-03-17
    PARINV (MAIDENHEAD) LIMITED - 1996-10-30
    PARINV (LUTON) LIMITED - 1992-12-07
    PARINV (WATFORD) LIMITED - 1992-06-23
    GOULDITAR NO.218 LIMITED - 1992-06-12
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1992-05-08 ~ 1992-06-05
    IIF 13 - nominee-director → ME
  • 97
    PARDEV (BLOOMFIELD) LIMITED - 1997-04-10
    GOULDITAR NO. 305 LIMITED - 1994-09-16
    York House, 45 Seymour Street, London
    Corporate (5 parents)
    Officer
    1993-09-03 ~ 1994-09-16
    IIF 60 - nominee-director → ME
  • 98
    PORTMAN SQUARE HOLDINGS PLC - 2023-06-28
    PORTMAN SQUARE HOLDINGS LIMITED - 1985-11-05
    PHILREY INVESTMENTS LIMITED - 1981-05-08
    CUIBONO LIMITED - 1979-07-18
    9 The Clares, Caterham, England
    Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    76,461 GBP2023-06-30
    Officer
    ~ 1996-03-21
    IIF 22 - nominee-director → ME
    1993-01-31 ~ 2011-01-11
    IIF 124 - nominee-secretary → ME
  • 99
    GOULDITAR NO. 416 LIMITED - 1995-03-22
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1994-11-09 ~ 1995-05-05
    IIF 35 - nominee-director → ME
  • 100
    ASSOCIATED MARINAS LIMITED - 1995-08-07
    GOULDITAR NO. 392 LIMITED - 1994-10-26
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Corporate (4 parents, 14 offsprings)
    Officer
    1994-10-06 ~ 1994-10-31
    IIF 112 - director → ME
  • 101
    GOULDITAR NO. 363 LIMITED - 1994-06-27
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved corporate (5 parents)
    Officer
    1994-05-19 ~ 1994-06-15
    IIF 76 - nominee-director → ME
  • 102
    E.P.S. PRODUCT SUPPORT LIMITED - 1999-04-07
    GOULDITAR NO. 390 LIMITED - 1994-10-24
    Methuen Park, Chippenham, Wiltshire
    Corporate (3 parents)
    Officer
    1994-10-06 ~ 1994-10-11
    IIF 111 - director → ME
  • 103
    GOULDITAR NO. 208 LIMITED - 1992-04-14
    Castlewood Wharf, Craven Walk, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,592,190 GBP2023-08-31
    Officer
    1991-11-27 ~ 1992-04-14
    IIF 49 - nominee-director → ME
  • 104
    GOULDITAR NO. 366 LIMITED - 1997-12-12
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved corporate (1 parent)
    Officer
    1994-06-21 ~ 1994-08-08
    IIF 74 - nominee-director → ME
  • 105
    GOULDITAR NO.423 LIMITED - 1995-06-02
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1995-03-22 ~ 1995-05-10
    IIF 37 - nominee-director → ME
  • 106
    APPLE PAN LIMITED - 2019-10-02
    GOULDITAR N0. 372 LIMITED - 1994-09-28
    Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,754 GBP2019-12-29
    Officer
    1994-06-22 ~ 1994-09-28
    IIF 64 - nominee-director → ME
  • 107
    28 Old Church Street, London
    Dissolved corporate (3 parents)
    Officer
    1993-08-26 ~ 1993-09-09
    IIF 87 - nominee-director → ME
  • 108
    JACOBS & PARTNERS LIMITED - 2007-05-18
    GOULDITAR NO. 437 LIMITED - 1995-11-17
    Tower Bridge House, St. Katharine's Way, London, England
    Corporate (3 parents)
    Officer
    1995-06-16 ~ 1995-11-07
    IIF 62 - nominee-director → ME
  • 109
    STRAND PARTNERS LIMITED - 2009-10-15
    GOULDITAR NO. 260 LIMITED - 1993-03-09
    26 Mount Row, London
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    5,116,212 GBP2023-12-31
    Officer
    1993-01-15 ~ 1993-02-25
    IIF 30 - nominee-director → ME
  • 110
    SALLY VESSEL MANAGEMENT LIMITED - 1997-09-23
    GOULDITAR NO. 244 LIMITED - 1992-12-02
    C/o Deloitte Llp, Four, Brindley Place, Birmingham, England
    Dissolved corporate (5 parents)
    Officer
    1992-11-12 ~ 1992-11-19
    IIF 29 - nominee-director → ME
  • 111
    NIGEL SWABEY (DIRECT MARKETING) LIMITED - 1996-06-20
    GOULDITAR NO. 316 LIMITED - 1995-06-12
    85, First Floor Great Portland Street, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    248,664 GBP2023-05-31
    Officer
    1993-11-26 ~ 1995-05-17
    IIF 82 - nominee-director → ME
  • 112
    MM RECYCLING HOLDING UK LIMITED - 2001-04-09
    MM RECYCLING UK LIMITED - 1997-07-01
    GOULDITAR NO. 391 LIMITED - 1994-11-15
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1994-10-06 ~ 1994-11-03
    IIF 110 - director → ME
  • 113
    JOHN WALKER DEVELOPMENTS LIMITED - 2001-04-24
    JAYREX DEVELOPMENTS LIMITED - 1994-08-17
    GOULDITAR NO. 178 LIMITED - 1991-10-10
    The Stables Champion Court Farm, Newnham, Sittingbourne, Kent
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,987,606 GBP2024-03-31
    Officer
    1991-09-16 ~ 1991-10-10
    IIF 7 - nominee-director → ME
  • 114
    ASHTENNE GREAT BOWDEN LIMITED - 2000-03-07
    GOULDITAR NO. 444 LIMITED - 1995-12-20
    Hillside, Albion Street, Chipping Norton, Oxfordshire
    Corporate (2 parents)
    Equity (Company account)
    371,736 GBP2023-07-31
    Officer
    1995-06-16 ~ 1995-12-20
    IIF 70 - nominee-director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.