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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tughan, Frederick David

    Related profiles found in government register
  • Tughan, Frederick David
    British chairman born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Portavo, 176 Warren Rd, Donaghdee, Co Down, BT21 0PJ

      IIF 1
  • Tughan, Frederick David
    British company director born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Tughan, Frederick David
    British director born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 176 Warren Road, Donaghadee, BT21 9PJ

      IIF 37

    • icon of address Glendinning House, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 38 IIF 39

    • icon of address Sumer Ni, Glendinning House, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 40

    • icon of address 5-7, Temple Row West, Birmingham, B2 5NY, England

      IIF 41

    • icon of address Portavo, 176 Warren Road, Donaghadee, BT21 OPJ

      IIF 42 IIF 43
  • Tughan, Frederick David
    British managing director & chairman born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Portavo House 176 Warren Road, Donaghadee, Co Down, BT21 0PJ

      IIF 44
  • Tughan, Frederick David
    British managing director chairman born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Tughan, Frederick David
    British none born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 67-69, St Helens Business Park Church View, Holywood, Down, BT18 9LN, Northern Ireland

      IIF 48
  • Tughan, Frederick David
    British solicitor born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Tughan, Frederick Derek
    British company director born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 20, Rosemary Street, Belfast, BT1 1QD, Northern Ireland

      IIF 89
  • Tughan, Derek
    British company director born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address Portavo House, 176 Warren Road, Donaghadee, County Down, BT21 0PJ

      IIF 90
  • Tughan, Derek
    British director born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire, B45 8JB

      IIF 91

    • icon of address 17, Clarendon Road, Clarendon Dock, Belfast, Antrim, BT1 3BG

      IIF 92

    • icon of address 20, Rosemary Street, Belfast, BT1 1QD, Northern Ireland

      IIF 93

    • icon of address Portman House, Temple Row West, Birmingham, B2 5NY, United Kingdom

      IIF 94
  • Mr Frederick David Tughan
    British born in August 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address C/o Sumer Ni, Glendinning House, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 95

    • icon of address Sumer Ni, Glendinning House, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 96

    • icon of address 176, Warren Road, Donaghadee, Co.down, BT21 0PJ, Northern Ireland

      IIF 97
  • Mr Frederick David Tughan
    British born in April 1941

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address C/o Asm Chartered Accountants, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 98
  • Tughan, Frederick David
    British solicitor born in August 1941

    Registered addresses and corresponding companies

    • icon of address Marlborough House 30 Victoria Street, Belfast, County Antrim, BT1 3PD

      IIF 99

    • icon of address 176 Warren Road, Donaghadee, Co.down, BT21 OPJ

      IIF 100

    • icon of address 176,warren Road, Donaghadee, Co.down

      IIF 101

    • icon of address 176,warren Road, Donaghadee, Co.down, BT21 OPJ

      IIF 102
  • Tughan, Frederick David

    Registered addresses and corresponding companies

    • icon of address Sumer Ni, Glendinning House, 6 Murray Street, Belfast, BT1 6DN, Northern Ireland

      IIF 103
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Active Corporate (1 parent, 8 offsprings)
    Cash at bank and in hand (Company account)
    935,838 GBP2023-12-31
    Officer
    icon of calendar 2015-12-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-05-10 ~ now
    IIF 98 - Has significant influence or control over the trustees of a trust → OE
  • 2
    icon of address Glendinning House, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,183,752 GBP2023-12-31
    Officer
    icon of calendar 2020-02-25 ~ dissolved
    IIF 38 - Director → ME
  • 3
    KENDOR LIMITED - 1996-03-19
    icon of address 20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    87 GBP2015-12-31
    Officer
    icon of calendar 2015-12-09 ~ dissolved
    IIF 10 - Director → ME
  • 4
    KNOCK PROPERTIES LIMITED - 2004-08-04
    icon of address 20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-09 ~ dissolved
    IIF 7 - Director → ME
  • 5
    icon of address The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    icon of calendar 2015-12-09 ~ dissolved
    IIF 3 - Director → ME
  • 6
    icon of address The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-09 ~ dissolved
    IIF 2 - Director → ME
  • 7
    icon of address St Helen's Business Park, 67-69 Church View, Holywood, Down
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-09 ~ dissolved
    IIF 26 - Director → ME
  • 8
    icon of address C/o Sumer Ni 6 Murray Street, Glendinning House, Belfast, Northern Ireland
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1991-10-14 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 9
    icon of address All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-06-30
    Officer
    icon of calendar 2015-05-08 ~ dissolved
    IIF 31 - Director → ME
  • 10
    icon of address All Seasons House, Church Road, Cookham, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2016-03-12 ~ dissolved
    IIF 89 - Director → ME
  • 11
    icon of address 20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2015-12-09 ~ dissolved
    IIF 6 - Director → ME
  • 12
    icon of address All Seasons House, Church Road, Cookham
    Active Corporate (3 parents)
    Equity (Company account)
    -3,423,194 GBP2023-09-30
    Officer
    icon of calendar 2015-12-09 ~ now
    IIF 19 - Director → ME
  • 13
    icon of address C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,851 GBP2018-12-31
    Officer
    icon of calendar 2015-08-28 ~ dissolved
    IIF 13 - Director → ME
  • 14
    HUMBERCLYDE JUNE LEASING LIMITED - 2000-01-05
    HUMBERCLYDE INDUSTRIAL LEASING (NO. 3) LIMITED - 1988-11-21
    ANZ INDUSTRIAL LEASING (NO. 3) LIMITED - 1987-10-22
    BRANDTS CITY LEASING LIMITED - 1986-09-26
    icon of address All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    icon of calendar 2015-12-09 ~ dissolved
    IIF 35 - Director → ME
  • 15
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING DECEMBER (5) LTD. - 2001-04-30
    S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 61) LTD - 1990-05-14
    icon of address All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    icon of calendar 2015-12-09 ~ dissolved
    IIF 28 - Director → ME
  • 16
    icon of address All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    icon of calendar 2015-05-08 ~ dissolved
    IIF 32 - Director → ME
  • 17
    CARGAL ESTATES LIMITED - 1998-02-26
    icon of address 32 Lodge Road, Coleraine, Co.londonderry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-02-19 ~ dissolved
    IIF 53 - Director → ME
  • 18
    FERGA LIMITED - 1998-02-26
    icon of address 32 Lodge Road, Coleraine, Co. Londonderry
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-02-19 ~ dissolved
    IIF 84 - Director → ME
  • 19
    icon of address All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,560,140 GBP2020-05-31
    Officer
    icon of calendar 2014-04-15 ~ dissolved
    IIF 36 - Director → ME
  • 20
    icon of address All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,113,181 GBP2019-05-31
    Officer
    icon of calendar 2014-04-15 ~ dissolved
    IIF 34 - Director → ME
  • 21
    icon of address St Helens Business Park, 67-69 Church View, Holywood, Co Down
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1989-04-19 ~ dissolved
    IIF 78 - Director → ME
  • 22
    SEACLIFFE PROPERTIES LIMITED - 1983-07-04
    LONDON AND BOSTON SECURITIES LIMITED - 1982-12-13
    icon of address All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-06-30
    Officer
    icon of calendar 2015-05-08 ~ dissolved
    IIF 30 - Director → ME
  • 23
    icon of address C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    59,971 GBP2018-12-31
    Officer
    icon of calendar 2015-12-09 ~ dissolved
    IIF 11 - Director → ME
  • 24
    icon of address 20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -603 GBP2015-12-31
    Officer
    icon of calendar 2015-12-09 ~ dissolved
    IIF 5 - Director → ME
  • 25
    icon of address All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -197,208 GBP2015-09-30
    Officer
    icon of calendar 2015-12-09 ~ dissolved
    IIF 29 - Director → ME
  • 26
    icon of address 20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -12 GBP2015-12-31
    Officer
    icon of calendar 2015-12-09 ~ dissolved
    IIF 4 - Director → ME
  • 27
    MT4UTH LIMITED - 2009-11-18
    icon of address Music Theatre 4 Youth (ireland), Suite 5 Ormeau House, 91 - 97 Ormeau Road, Belfast
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-08-21 ~ dissolved
    IIF 1 - Director → ME
  • 28
    icon of address Pinsent Masons, 13 Queens Road, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-12-23 ~ dissolved
    IIF 69 - Director → ME
  • 29
    icon of address C/o Sumer Ni Glendinning House, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    5,466 GBP2023-12-31
    Officer
    icon of calendar 2015-12-09 ~ dissolved
    IIF 15 - Director → ME
  • 30
    icon of address 17 Clarendon Road, Clarendon Dock, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -19,585,285 GBP2017-12-31
    Officer
    icon of calendar 2012-09-04 ~ dissolved
    IIF 92 - Director → ME
  • 31
    DANBURY INVESTMENTS LIMITED - 1996-09-12
    icon of address 20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    6,048,384 GBP2016-06-30
    Officer
    icon of calendar 2015-05-08 ~ dissolved
    IIF 8 - Director → ME
  • 32
    icon of address C/o Sumer Ni Glendinning House, 6 Murray Street, Belfast, Northern Ireland
    Active Corporate (1 parent, 23 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-12-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 33
    icon of address Glendinning House, 6 Murray Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -23,595 GBP2023-12-31
    Officer
    icon of calendar 2019-11-25 ~ now
    IIF 39 - Director → ME
  • 34
    icon of address C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,317,437 GBP2018-12-30
    Officer
    icon of calendar 2015-12-09 ~ dissolved
    IIF 12 - Director → ME
  • 35
    icon of address Dixcart Trust Corporation Ltd Po Box 161 Sir William Place, St Peter Port, Guernsey, Channel Isles
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2015-03-24 ~ now
    IIF 48 - Director → ME
  • 36
    icon of address All Seasons Church Road, Cookham, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    icon of calendar 2015-12-09 ~ dissolved
    IIF 27 - Director → ME
  • 37
    icon of address C/o Sumer Ni Glendinning House, Murray Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -3,582,239 GBP2024-03-31
    Officer
    icon of calendar 2015-12-09 ~ now
    IIF 17 - Director → ME
  • 38
    CROYDON & SONS LIMITED - 1984-12-13
    icon of address All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-06-30
    Officer
    icon of calendar 2015-05-08 ~ dissolved
    IIF 33 - Director → ME
  • 39
    TUGHAN TRUST LIMITED -THE. - 1989-09-21
    icon of address Sumer Ni Glendinning House, 6 Murray Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    70,115 GBP2023-06-30
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 40 - Director → ME
    icon of calendar 2020-07-16 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 40
    icon of address 20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 2015-12-09 ~ dissolved
    IIF 9 - Director → ME
Ceased 55
  • 1
    icon of address C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Active Corporate (1 parent, 8 offsprings)
    Cash at bank and in hand (Company account)
    935,838 GBP2023-12-31
    Officer
    icon of calendar 2009-08-21 ~ 2010-03-31
    IIF 43 - Director → ME
  • 2
    AMINEX LIMITED - 1993-12-17
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1995-12-14
    IIF 99 - Director → ME
  • 3
    KENDOR LIMITED - 1996-03-19
    icon of address 20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    87 GBP2015-12-31
    Officer
    icon of calendar 1996-03-01 ~ 2010-03-31
    IIF 87 - Director → ME
  • 4
    KNOCK PROPERTIES LIMITED - 2004-08-04
    icon of address 20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-22 ~ 2010-03-31
    IIF 79 - Director → ME
  • 5
    icon of address The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    icon of calendar ~ 2010-03-31
    IIF 71 - Director → ME
  • 6
    icon of address C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    28,137 GBP2018-12-31
    Officer
    icon of calendar 2012-09-04 ~ 2016-06-15
    IIF 93 - Director → ME
    icon of calendar 1974-02-05 ~ 2010-03-31
    IIF 51 - Director → ME
  • 7
    icon of address The Courtlands, 8 Plymouth Drive, Barnt Green, Worcestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-04 ~ 2010-03-31
    IIF 64 - Director → ME
  • 8
    DE FACTO 499 LIMITED - 1996-08-01
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-07-12 ~ 2001-08-09
    IIF 75 - Director → ME
  • 9
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-17 ~ 2001-08-09
    IIF 21 - Director → ME
  • 10
    GIANT PROPERTIES LIMITED - 2000-09-05
    icon of address 1 Bow Churchyard, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    62,967 GBP2023-12-31
    Officer
    icon of calendar 2001-11-05 ~ 2010-03-31
    IIF 54 - Director → ME
  • 11
    icon of address All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-06-30
    Officer
    icon of calendar ~ 2010-03-31
    IIF 55 - Director → ME
  • 12
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-17 ~ 2001-08-09
    IIF 20 - Director → ME
  • 13
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-17 ~ 2001-08-09
    IIF 25 - Director → ME
  • 14
    icon of address Comic Enterprises Limited The Arcadian, Hurst Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    287,430 GBP2023-12-31
    Officer
    icon of calendar 1994-03-24 ~ 2012-03-05
    IIF 58 - Director → ME
  • 15
    icon of address C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,851 GBP2018-12-31
    Officer
    icon of calendar 1972-12-06 ~ 2010-03-31
    IIF 82 - Director → ME
  • 16
    HUMBERCLYDE JUNE LEASING LIMITED - 2000-01-05
    HUMBERCLYDE INDUSTRIAL LEASING (NO. 3) LIMITED - 1988-11-21
    ANZ INDUSTRIAL LEASING (NO. 3) LIMITED - 1987-10-22
    BRANDTS CITY LEASING LIMITED - 1986-09-26
    icon of address All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    icon of calendar 2006-12-05 ~ 2010-03-31
    IIF 46 - Director → ME
  • 17
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING DECEMBER (5) LTD. - 2001-04-30
    S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 61) LTD - 1990-05-14
    icon of address All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    icon of calendar 2006-12-05 ~ 2010-03-31
    IIF 47 - Director → ME
  • 18
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING JUNE (1) LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 42) LTD - 1988-05-10
    icon of address All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,239 GBP2019-11-30
    Officer
    icon of calendar 2006-12-05 ~ 2010-03-31
    IIF 45 - Director → ME
  • 19
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING SEPTEMBER (2) LTD. - 2001-04-30
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 3) LIMITED - 1995-12-22
    TRUSHELFCO (NO. 656) LIMITED - 1984-03-30
    icon of address All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    icon of calendar 2006-12-05 ~ 2010-03-31
    IIF 44 - Director → ME
  • 20
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-09-29 ~ 2001-08-09
    IIF 63 - Director → ME
  • 21
    icon of address All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-06-30
    Officer
    icon of calendar ~ 2010-03-31
    IIF 61 - Director → ME
  • 22
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-17 ~ 2001-08-09
    IIF 22 - Director → ME
  • 23
    icon of address Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    39,157 GBP2023-12-31
    Officer
    icon of calendar ~ 1996-12-11
    IIF 74 - Director → ME
  • 24
    icon of address Summit House, 4-5 Mitchell Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    157,360 GBP2020-06-30
    Officer
    icon of calendar ~ 2008-04-15
    IIF 72 - Director → ME
  • 25
    ASHQUAY (LOUGHBOROUGH) LIMITED - 2001-08-20
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Insolvency Proceedings Corporate (1 parent)
    Officer
    icon of calendar 2012-09-04 ~ 2013-12-20
    IIF 91 - Director → ME
    icon of calendar 2001-08-09 ~ 2010-03-31
    IIF 65 - Director → ME
  • 26
    icon of address All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,560,140 GBP2020-05-31
    Officer
    icon of calendar 2006-08-18 ~ 2010-03-31
    IIF 57 - Director → ME
  • 27
    icon of address All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,113,181 GBP2019-05-31
    Officer
    icon of calendar 2006-07-17 ~ 2010-03-31
    IIF 90 - Director → ME
  • 28
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-17 ~ 2001-08-09
    IIF 24 - Director → ME
  • 29
    SEACLIFFE PROPERTIES LIMITED - 1983-07-04
    LONDON AND BOSTON SECURITIES LIMITED - 1982-12-13
    icon of address All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-06-30
    Officer
    icon of calendar ~ 2010-03-31
    IIF 70 - Director → ME
  • 30
    icon of address C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    59,971 GBP2018-12-31
    Officer
    icon of calendar 1973-11-05 ~ 2010-03-31
    IIF 52 - Director → ME
  • 31
    icon of address 1st Floor Studio 2, Strand Studios, 150 Holywood Road, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    icon of calendar 1981-06-17 ~ 2007-04-02
    IIF 50 - Director → ME
  • 32
    icon of address 20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -603 GBP2015-12-31
    Officer
    icon of calendar 1989-05-10 ~ 2010-03-31
    IIF 81 - Director → ME
  • 33
    icon of address C/o Paris Smith Llp, 1 London Road, Southampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2002-04-04 ~ 2002-10-31
    IIF 67 - Director → ME
  • 34
    icon of address C/o Paris Smith Llp, 1 London Road, Southampton, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2002-04-04 ~ 2002-10-31
    IIF 68 - Director → ME
  • 35
    icon of address All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -197,208 GBP2015-09-30
    Officer
    icon of calendar 2002-04-04 ~ 2010-03-31
    IIF 66 - Director → ME
  • 36
    icon of address 20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -12 GBP2015-12-31
    Officer
    icon of calendar 1977-06-03 ~ 2010-03-31
    IIF 80 - Director → ME
  • 37
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-17 ~ 2001-08-09
    IIF 23 - Director → ME
  • 38
    icon of address The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1982-08-04 ~ 2010-04-21
    IIF 101 - Director → ME
  • 39
    icon of address 7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-26 ~ 2002-07-22
    IIF 73 - Director → ME
  • 40
    icon of address C/o Sumer Ni Glendinning House, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    5,466 GBP2023-12-31
    Officer
    icon of calendar 2009-08-21 ~ 2010-03-31
    IIF 42 - Director → ME
  • 41
    icon of address 17 Clarendon Road, Clarendon Dock, Belfast, Antrim
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -19,585,285 GBP2017-12-31
    Officer
    icon of calendar 1980-11-24 ~ 2010-03-31
    IIF 86 - Director → ME
  • 42
    DANBURY INVESTMENTS LIMITED - 1996-09-12
    icon of address 20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    6,048,384 GBP2016-06-30
    Officer
    icon of calendar 1990-04-26 ~ 2010-03-31
    IIF 102 - Director → ME
  • 43
    icon of address C/o Asm Chartered Accountants, 6 Murray Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,317,437 GBP2018-12-30
    Officer
    icon of calendar 1976-05-14 ~ 2010-03-31
    IIF 85 - Director → ME
  • 44
    icon of address 12a Hartopp Road, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,056,843 GBP2024-12-31
    Officer
    icon of calendar 2014-06-27 ~ 2016-06-16
    IIF 41 - Director → ME
  • 45
    HIGHLAND HANLEY LIMITED - 2008-04-18
    SPEED 9697 LIMITED - 2003-08-19
    icon of address 12a Hartopp Road, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,648,670 GBP2024-12-31
    Officer
    icon of calendar 2012-09-04 ~ 2016-06-16
    IIF 94 - Director → ME
    icon of calendar 2003-08-12 ~ 2010-03-31
    IIF 76 - Director → ME
  • 46
    CWAY4 LIMITED - 2014-12-10
    icon of address 12a Hartopp Road, Sutton Coldfield, West Midlands, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    80 GBP2024-12-31
    Officer
    icon of calendar 2014-05-01 ~ 2016-06-16
    IIF 18 - Director → ME
  • 47
    icon of address 7th Floor 9 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-10-26 ~ 2002-07-22
    IIF 62 - Director → ME
  • 48
    icon of address Dixcart Trust Corporation Ltd Po Box 161 Sir William Place, St Peter Port, Guernsey, Channel Isles
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2001-04-06 ~ 2010-03-31
    IIF 49 - Director → ME
  • 49
    icon of address C/o Sumer Ni Glendinning House, Murray Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    -3,582,239 GBP2024-03-31
    Officer
    icon of calendar 2009-03-10 ~ 2010-03-31
    IIF 37 - Director → ME
  • 50
    icon of address Kpmg, Stokes House 17-25 College Square East, Belfast, Antrim
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1989-09-29 ~ 2001-08-08
    IIF 56 - Director → ME
  • 51
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-22 ~ 2001-08-09
    IIF 59 - Director → ME
  • 52
    icon of address Moore Stephens, 30-32 Lodge Road, Coleraine, County Londonderry
    Active Corporate (5 parents)
    Equity (Company account)
    20 GBP2024-03-31
    Officer
    icon of calendar 1993-08-12 ~ 2000-04-13
    IIF 77 - Director → ME
  • 53
    CROYDON & SONS LIMITED - 1984-12-13
    icon of address All Seasons House Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-06-30
    Officer
    icon of calendar ~ 2010-03-31
    IIF 60 - Director → ME
  • 54
    TUGHAN TRUST LIMITED -THE. - 1989-09-21
    icon of address Sumer Ni Glendinning House, 6 Murray Street, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    70,115 GBP2023-06-30
    Officer
    icon of calendar ~ 2016-01-18
    IIF 88 - Director → ME
  • 55
    icon of address 20 Rosemary Street, Belfast, Northern Ireland
    Dissolved Corporate (3 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    icon of calendar 1976-10-07 ~ 2010-03-31
    IIF 100 - Director → ME

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