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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

Pearce, Simon Marshall

    Related profiles found in government register
  • Pearce, Simon Marshall
    British

    Registered addresses and corresponding companies
  • Pearce, Simon Marshall
    British company director

    Registered addresses and corresponding companies
  • Pearce, Simon Marshall
    British company secretary

    Registered addresses and corresponding companies
  • Pearce, Simon Marshall

    Registered addresses and corresponding companies

    • icon of address 12, Endeavour Square, London, E20 1JN, England

      IIF 76 IIF 77
  • Pearce, Simon Marshall
    British accountant born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Thomas Alleyne's High School, Dove Bank, Uttoxeter, ST14 8DU, England

      IIF 78
  • Pearce, Simon Marshall
    British chartered accountant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Oaklands Avenue, Esher, Surrey, KT10 8HX

      IIF 79
  • Pearce, Simon Marshall
    British company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Oaklands Avenue, Esher, Surrey, KT10 8HX

      IIF 80
  • Pearce, Simon Marshall
    British company secretary born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Oaklands Avenue, Esher, Surrey, KT10 8HX

      IIF 81 IIF 82 IIF 83

    • icon of address 5, Oaklands Avenue, Esher, Surrey, KT10 8HX, United Kingdom

      IIF 84

    • icon of address 12, Endeavour Square, London, E20 1JN, England

      IIF 85
  • Pearce, Simon Marshall
    British company secretay born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 88, Wood Street, London, EC2V 7QR, United Kingdom

      IIF 86
  • Pearce, Simon Marshall
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP

      IIF 87
child relation
Offspring entities and appointments
Active 10
Ceased 71
  • 1
    icon of address 7th Floor, 39 Victoria Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-05-07 ~ 2000-05-12
    IIF 18 - Secretary → ME
  • 2
    CYBERSTART LIMITED - 2000-11-09
    icon of address Webber House, 26-28 Market Street, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-05 ~ 2003-06-18
    IIF 81 - Director → ME
    icon of calendar 2000-07-25 ~ 2003-06-18
    IIF 5 - Secretary → ME
  • 3
    SYNCRESET LIMITED - 1999-10-11
    icon of address Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-20 ~ 2003-04-17
    IIF 12 - Secretary → ME
  • 4
    icon of address 4385, 00353432 - Companies House Default Address, Cardiff
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1996-01-01 ~ 2000-05-12
    IIF 17 - Secretary → ME
  • 5
    ROUNDPLAN LIMITED - 1998-04-17
    icon of address Unit 1 Sparl, Brae, Shetland, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,055 GBP2017-07-31
    Officer
    icon of calendar 2007-05-30 ~ 2009-10-01
    IIF 8 - Secretary → ME
  • 6
    CANACCORD GENUITY 360 LIMITED - 2013-12-31
    COLLINS STEWART 360 LIMITED - 2013-04-30
    ANDERSEN-CHARNLEY LIMITED - 2011-06-16
    FLEXIBLE BENEFITS LIMITED - 1995-08-07
    icon of address 88 Wood Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-16 ~ 2012-04-30
    IIF 86 - Director → ME
    icon of calendar 2010-06-16 ~ 2012-04-30
    IIF 55 - Secretary → ME
  • 7
    HAWKPOINT HOLDINGS LIMITED - 2012-06-11
    icon of address 41 Lothbury, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-10 ~ 2011-01-17
    IIF 23 - Secretary → ME
  • 8
    HAWKPOINT PARTNERS LIMITED - 2012-03-26
    HAWKPOINT LIMITED - 2000-01-04
    icon of address 88 Wood Street 10th Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-12-10 ~ 2011-01-17
    IIF 1 - Secretary → ME
  • 9
    COLLINS STEWART INVESTMENT MANAGEMENT LIMITED - 2013-04-30
    ANDERSEN CHARNLEY INVESTMENT MANAGEMENT LIMITED - 2011-06-16
    LOGFIELD ASSOCIATES LIMITED - 2002-12-05
    icon of address 41 Lothbury, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-16 ~ 2012-04-30
    IIF 56 - Secretary → ME
  • 10
    COLLINS STEWART EUROPE LIMITED - 2012-03-23
    COLLINS STEWART LIMITED - 2006-10-20
    SINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06
    BASESTRONG LIMITED - 1991-01-02
    icon of address 88 Wood Street 10th Floor, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ 2012-04-30
    IIF 70 - Secretary → ME
  • 11
    COLLINS STEWART QUEST LIMITED - 2017-04-04
    INTER$INSURE LIMITED - 1999-12-24
    icon of address 88 Wood Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-12-05 ~ 2012-04-30
    IIF 66 - Secretary → ME
  • 12
    GOINGVALUE LIMITED - 1998-06-02
    icon of address Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-19 ~ 2005-07-29
    IIF 3 - Secretary → ME
  • 13
    P&O PRINCESS CRUISES PLC - 2003-04-17
    icon of address Carnival House, 100 Harbour Parade, Southampton, Hampshire, United Kingdom
    Active Corporate (12 parents, 8 offsprings)
    Officer
    icon of calendar 2000-08-25 ~ 2003-06-25
    IIF 20 - Secretary → ME
  • 14
    CHARMPOST LIMITED - 2005-07-13
    ABRACADABRA BROADCASTING & COMMUNICATIONS LIMITED - 2005-05-31
    icon of address 11 Furber Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2005-02-17 ~ 2005-07-29
    IIF 40 - Secretary → ME
  • 15
    YORKSHIRE REGIONAL RADIO LIMITED - 2004-05-28
    icon of address Greenworks Dog And Duck Yard, Princeton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,668,061 GBP2024-12-31
    Officer
    icon of calendar 2005-06-07 ~ 2005-07-29
    IIF 79 - Director → ME
    icon of calendar 2005-02-17 ~ 2005-07-29
    IIF 15 - Secretary → ME
  • 16
    MATAHARI 384 LIMITED - 1991-03-19
    icon of address 88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-05 ~ 2012-04-30
    IIF 69 - Secretary → ME
  • 17
    COLLINS STEWART PLC - 2011-05-19
    COLLINS STEWART GROUP PLC - 2006-10-20
    COLLINS STEWART SECURITIES PLC - 2006-05-23
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-05 ~ 2012-04-30
    IIF 72 - Secretary → ME
  • 18
    PACTUM GROUP LIMITED - 2006-03-09
    COLLINS STEWART TULLETT LIMITED - 2003-06-02
    COLLINS STEWART TULLETT GROUP LIMITED - 2003-04-28
    BELVEDERE GROUP LIMITED - 2003-04-23
    icon of address 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-05 ~ 2012-04-30
    IIF 67 - Secretary → ME
  • 19
    COLLINS STEWART EUROPE LIMITED - 2006-10-20
    COLLINS STEWART SECURITIES LIMITED - 2006-09-18
    icon of address 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-05 ~ 2012-04-30
    IIF 71 - Secretary → ME
  • 20
    COLLINS STEWART WEALTH MANAGEMENT LIMITED - 2012-09-27
    ALNERY NO.2747 LIMITED - 2008-01-25
    icon of address 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-24 ~ 2012-04-30
    IIF 52 - Secretary → ME
  • 21
    STATCOIL LIMITED - 1996-04-23
    icon of address 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-05 ~ 2012-04-30
    IIF 74 - Secretary → ME
  • 22
    POSTREED LIMITED - 1994-10-04
    icon of address 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-05 ~ 2012-04-30
    IIF 68 - Secretary → ME
  • 23
    icon of address Cumberland Lodge, The Great Park, Windsor, Berkshire
    Active Corporate (11 parents)
    Officer
    icon of calendar 2011-02-22 ~ 2022-01-27
    IIF 84 - Director → ME
  • 24
    icon of address Cumberland Lodge, The Great Park, Windsor, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-02-07 ~ 2022-02-03
    IIF 87 - Director → ME
  • 25
    icon of address Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-14 ~ 2005-07-29
    IIF 50 - Secretary → ME
  • 26
    FSA PENSION PLAN TRUSTEE LIMITED - 2014-07-08
    icon of address 12 Endeavour Square, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    icon of calendar 2017-10-19 ~ 2022-03-31
    IIF 85 - Director → ME
  • 27
    CAROL CABLE-EUROPE LIMITED - 2002-03-11
    ELTONCROFT LIMITED - 1989-01-16
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-07-10 ~ 1996-12-12
    IIF 65 - Secretary → ME
  • 28
    CAROL CABLE LIMITED - 2002-04-22
    FINELINE MANUFACTURING LIMITED - 1990-02-23
    icon of address Deloitte Llp, Po Box 500 2 Hardman Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-10 ~ 1996-12-12
    IIF 64 - Secretary → ME
  • 29
    SIGNHURST LIMITED - 1976-12-31
    icon of address 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-05 ~ 2012-04-30
    IIF 75 - Secretary → ME
  • 30
    GUINNESS PUBLISHING LIMITED - 1999-07-01
    GUINNESS SUPERLATIVES LIMITED - 1990-09-17
    icon of address Ground Floor, The Rookery, 2 Dyott Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-05-04 ~ 2005-07-29
    IIF 7 - Secretary → ME
  • 31
    BRITT ALLCROFT (DEVELOPMENT) LIMITED - 2000-09-12
    THE BRITT ALLCROFT COMPANY LIMITED - 1996-10-25
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-11-19 ~ 2005-07-29
    IIF 10 - Secretary → ME
  • 32
    BRITT ALLCROFT (DISTRIBUTION) LIMITED - 2000-09-12
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-11-19 ~ 2005-07-29
    IIF 28 - Secretary → ME
  • 33
    BRITT ALLCROFT (LICENSING) LIMITED - 2000-09-12
    icon of address Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-19 ~ 2005-07-29
    IIF 43 - Secretary → ME
  • 34
    BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12
    BURGINHALL 128 LIMITED - 1987-07-21
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-11-19 ~ 2005-07-29
    IIF 29 - Secretary → ME
  • 35
    GULLANE ENTERTAINMENT PLC - 2002-12-04
    THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
    BURGINHALL 126 LIMITED - 1987-07-13
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2003-11-19 ~ 2005-07-29
    IIF 9 - Secretary → ME
  • 36
    THE BRITT ALLCROFT COMPANY LTD - 2009-09-24
    GULLANE ENTERTAINMENT LIMITED - 2000-12-01
    GULLANE LIMITED - 2000-08-03
    QUALITY FAMILY ENTERTAINMENT LIMITED - 2000-04-18
    ARROW CONSULTANTS LTD - 1998-10-02
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-11-19 ~ 2005-07-29
    IIF 44 - Secretary → ME
  • 37
    GULLANE (MUSIC PUBLISHING) LIMITED - 2017-02-21
    DWSCO 2220 LIMITED - 2001-12-04
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-11-19 ~ 2005-07-29
    IIF 48 - Secretary → ME
  • 38
    HIT ENTERTAINMENT FINANCE LIMITED - 2012-01-26
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-14 ~ 2005-07-29
    IIF 4 - Secretary → ME
  • 39
    HIT ENTERTAINMENT PLC - 2005-05-25
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2005-07-29
    IIF 45 - Secretary → ME
  • 40
    NEWINCCO 25 LIMITED - 2001-03-14
    icon of address Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-14 ~ 2005-07-29
    IIF 38 - Secretary → ME
  • 41
    icon of address Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-14 ~ 2005-07-29
    IIF 47 - Secretary → ME
  • 42
    icon of address Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-14 ~ 2005-07-29
    IIF 51 - Secretary → ME
  • 43
    icon of address Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-14 ~ 2005-07-29
    IIF 35 - Secretary → ME
  • 44
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-07-14 ~ 2005-07-29
    IIF 2 - Secretary → ME
  • 45
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-07-14 ~ 2005-07-29
    IIF 24 - Secretary → ME
  • 46
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-07-14 ~ 2005-07-29
    IIF 6 - Secretary → ME
  • 47
    HOT! ANIMATION LIMITED - 1998-02-26
    icon of address Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-14 ~ 2005-07-29
    IIF 13 - Secretary → ME
  • 48
    icon of address Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-14 ~ 2005-07-29
    IIF 33 - Secretary → ME
  • 49
    GONG LIMITED - 2008-02-01
    BOUNTYGREEN LIMITED - 2006-07-03
    icon of address 117 Whitchurch Gardens, Edgware, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    94,658 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2006-06-30 ~ 2007-11-30
    IIF 61 - Secretary → ME
  • 50
    SACKGROVE PLC - 2005-12-19
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-10 ~ 2007-11-30
    IIF 80 - Director → ME
    icon of calendar 2006-01-10 ~ 2007-11-30
    IIF 62 - Secretary → ME
  • 51
    icon of address Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-19 ~ 2005-07-29
    IIF 42 - Secretary → ME
  • 52
    ERGONOM LIMITED - 2025-03-24
    IDEM FURNITURE LIMITED - 1998-04-23
    ERGONOM LIMITED - 1997-01-31
    ERGONOM DISTRIBUTORS LIMITED - 1982-03-17
    ERGONOM (CONTRACT FURNISHERS) LIMITED - 1978-12-31
    icon of address 12 Fitzroy Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    6,926,673 GBP2024-12-31
    Officer
    icon of calendar 1996-12-05 ~ 1998-07-23
    IIF 21 - Secretary → ME
  • 53
    MATRADE LIMITED - 1996-09-02
    icon of address Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-19 ~ 2005-07-29
    IIF 22 - Secretary → ME
  • 54
    AGENCY ASSISTANCE LIMITED - 1984-10-18
    MULTIPORT LIMITED - 1983-09-30
    FERRYMASTERS (SEALAND) LIMITED - 1977-12-31
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-02-05 ~ 2003-06-19
    IIF 30 - Secretary → ME
  • 55
    P&O AMERICAN HOLDINGS - 2001-04-27
    DAYHALL LIMITED - 1992-02-04
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-02-05 ~ 2003-06-18
    IIF 82 - Director → ME
    icon of calendar 2000-11-24 ~ 2003-06-18
    IIF 27 - Secretary → ME
  • 56
    P&O CRUISES LIMITED - 2000-12-20
    P&O PRINCESS CRUISES LIMITED - 2000-07-18
    SETGILT LIMITED - 2000-03-22
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-28 ~ 2003-06-05
    IIF 37 - Secretary → ME
  • 57
    MAWLAW 515 LIMITED - 2000-09-18
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-09-14 ~ 2003-05-15
    IIF 34 - Secretary → ME
  • 58
    P & O GROUP PURCHASING AND SUPPLIES LIMITED - 2001-04-27
    SEALINE SERVICES (MARINE SUPPLIES) LIMITED - 1976-12-31
    icon of address Carnival House, 5 Gainsford Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-05 ~ 2003-06-18
    IIF 83 - Director → ME
    icon of calendar 2001-02-05 ~ 2003-06-18
    IIF 63 - Secretary → ME
  • 59
    FLAG TRAVEL (RETAIL) LIMITED - 1989-03-06
    FAIRPLAY TRAVEL LIMITED - 1984-05-31
    BOOMERANG TRAVEL LIMITED - 1983-04-12
    icon of address Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-02-05 ~ 2003-06-18
    IIF 26 - Secretary → ME
  • 60
    BEATWISE LIMITED - 1996-04-22
    icon of address 88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-05 ~ 2012-04-30
    IIF 73 - Secretary → ME
  • 61
    MM&S (4068) LIMITED - 2005-05-05
    icon of address Unit 1 Sparl, Brae, Shetland, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2016-07-31
    Officer
    icon of calendar 2006-03-22 ~ 2009-10-06
    IIF 39 - Secretary → ME
  • 62
    ISLE OF SHUNA SHELLFISH LIMITED - 2005-05-09
    OFFICESPRING LIMITED - 2003-08-06
    icon of address 130 St. Vincent Street, Glasgow
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,055,983 GBP2024-07-31
    Officer
    icon of calendar 2006-01-25 ~ 2009-01-16
    IIF 36 - Secretary → ME
  • 63
    icon of address Webber House, 26-28 Market Street, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-28 ~ 2003-06-18
    IIF 14 - Secretary → ME
  • 64
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-11-19 ~ 2005-07-29
    IIF 19 - Secretary → ME
  • 65
    THE FINANCIAL SERVICES AUTHORITY - 2013-04-02
    THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
    SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
    icon of address 12 Endeavour Square, London, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2022-03-23
    IIF 76 - Secretary → ME
  • 66
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-11-19 ~ 2005-07-29
    IIF 16 - Secretary → ME
  • 67
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2003-11-19 ~ 2005-07-29
    IIF 41 - Secretary → ME
  • 68
    icon of address 12 Endeavour Square, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2014-04-01 ~ 2022-05-18
    IIF 77 - Secretary → ME
  • 69
    WASSALL STERLING INVESTMENTS LIMITED - 2004-05-07
    OXENFLAME LIMITED - 1998-09-25
    icon of address 55 Baker Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-04-07 ~ 2000-05-12
    IIF 31 - Secretary → ME
  • 70
    PLAZAHILL LIMITED - 2004-05-07
    icon of address 55 Baker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-04-25 ~ 2000-05-12
    IIF 46 - Secretary → ME
  • 71
    WASSALL LIMITED - 2004-05-07
    J W WASSALL PLC - 1988-09-19
    icon of address 55 Baker Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-03-15 ~ 2000-05-12
    IIF 11 - Secretary → ME

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