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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

Burgess, Andrew Richard

    Related profiles found in government register
  • Burgess, Andrew Richard
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wix Farm, Epsom Road, West Horsley, Surrey, KT24 6DX

      IIF 1
  • Burgess, Andrew Richard
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wool Barn, Peper Harow Park, Godalming, Surrey, GU8 6BQ, United Kingdom

      IIF 2
  • Burgess, Andrew Richard
    British investment banker born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, Andrew Richard
    British investment professional born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, Andrew Richard
    British managing director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, Andrew Richard
    British managing director investment professional born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, St. James's Market, London, SW1Y 4AH, England

      IIF 39 IIF 40
  • Burgess, Andrew Richard
    British partner, managing director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 57, Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 41
  • Burgess, Andrew Richard
    British private investor born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 42
  • Burgees, Andrew Richard
    British investment professional born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lansdowne House, 57 Berkeley Square, London, WIJ 6ER, United Kingdom

      IIF 43 IIF 44 IIF 45

    • icon of address Apex Plaza, Forbury Road, Reading, Berkshire, RG1 1AX

      IIF 46
  • Burgess, Andrew Richard
    British investor born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wix Farm, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX, United Kingdom

      IIF 47
  • Burgess, Andrew Richard
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 48
  • Burgess, Andrew Richard
    British investor born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 238, Station Road, Addlestone, KT15 2PS, England

      IIF 49

    • icon of address C/o Sopher And Co, 5 Elstree Gate, Elstree Way, Borehamwood, Herts, WD6 1JD, United Kingdom

      IIF 50

    • icon of address Wix Farm, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX, England

      IIF 51
  • Andrew Burgess
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Sopher And Co, 5 Elstree Gate, Elstree Way, Borehamwood, Herts, WD6 1JD, United Kingdom

      IIF 52
  • Mr Andrew Richard Burgess
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 238, Station Road, Addlestone, KT15 2PS, England

      IIF 53

    • icon of address 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 54

    • icon of address Wix Farm, Epsom Road, West Horsley, Surrey, KT24 6DX, England

      IIF 55
  • Mr Andrew Richard Burgess
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wix Farm, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX, United Kingdom

      IIF 56
  • Burgess, Andrew
    British investment banker born in July 1964

    Registered addresses and corresponding companies
  • Burgess, Andrew Richard

    Registered addresses and corresponding companies

    • icon of address 238, Station Road, Addlestone, KT15 2PS, England

      IIF 71
  • Mr Andrew Richard Burgess
    English born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 72
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address Wix Farm Epsom Road, West Horsley, Leatherhead, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    21,250,569 GBP2024-03-31
    Officer
    icon of calendar 2017-03-10 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-03-10 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 2
    BICESTER HERITAGE LIMITED - 2020-01-06
    icon of address Bicester Motion Building 123, Buckingham Road, Bicester, Oxfordshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    5,436,618 GBP2017-03-31
    Officer
    icon of calendar 2021-05-10 ~ now
    IIF 51 - Director → ME
  • 3
    icon of address Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-27 ~ dissolved
    IIF 16 - Director → ME
  • 4
    icon of address Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-11-27 ~ dissolved
    IIF 14 - Director → ME
  • 5
    icon of address Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-04 ~ dissolved
    IIF 15 - Director → ME
  • 6
    icon of address Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-04 ~ dissolved
    IIF 18 - Director → ME
  • 7
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-06-05 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2019-06-05 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 8
    LOTHIAN SHELF (628) LIMITED - 2007-04-04
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-04-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 9
    CROSSCO (1455) LIMITED - 2021-03-05
    icon of address C/o Sopher And Co 5 Elstree Gate, Elstree Way, Borehamwood, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-02-27 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2021-02-27 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 1 St James's Market, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 38 - Director → ME
  • 11
    icon of address 1 St James's Market, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 35 - Director → ME
  • 12
    icon of address 1 St James's Market, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-01 ~ dissolved
    IIF 32 - Director → ME
  • 13
    icon of address Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-18 ~ dissolved
    IIF 45 - Director → ME
  • 14
    icon of address Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-18 ~ dissolved
    IIF 44 - Director → ME
  • 15
    icon of address Lansdowne House, 57 Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-18 ~ dissolved
    IIF 43 - Director → ME
  • 16
    JASPER SERVICES LIMITED - 2018-10-29
    icon of address Wool Barn, Peper Harow Park, Godalming, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 2 - Director → ME
  • 17
    icon of address 238 Station Road, Addlestone, England
    Active Corporate (1 parent)
    Equity (Company account)
    -373,204 GBP2024-03-31
    Officer
    icon of calendar 2017-03-09 ~ now
    IIF 49 - Director → ME
    icon of calendar 2017-03-09 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-09 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
Ceased 49
  • 1
    ALPHYN TOPCO LIMITED - 2013-06-11
    icon of address 1 St. James's Market, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-04-19 ~ 2020-04-28
    IIF 40 - Director → ME
  • 2
    ALPHYN MIDCO I LIMITED - 2013-06-11
    icon of address 1 St. James's Market, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2020-04-28
    IIF 39 - Director → ME
  • 3
    DAWNEXPERT LIMITED - 1989-11-06
    icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-07-08 ~ 2001-12-20
    IIF 70 - Director → ME
  • 4
    SHADYBROOK LIMITED - 1997-02-13
    icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (21 parents, 2 offsprings)
    Officer
    icon of calendar 1998-07-08 ~ 2001-12-20
    IIF 68 - Director → ME
  • 5
    BIRMINGHAM INTERNATIONAL AIRPORT LIMITED - 2011-11-17
    icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 1998-07-08 ~ 2001-12-20
    IIF 67 - Director → ME
  • 6
    icon of address 7 More London Riverside, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-02-01 ~ 2010-12-09
    IIF 57 - Director → ME
  • 7
    BRIDGEPOINT PRIVATE EQUITY LIMITED - 2014-08-21
    NATWEST PRIVATE EQUITY LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-01-01
    COUNTY NATWEST VENTURES LIMITED - 1993-01-01
    COUNTY DEVELOPMENT CAPITAL LIMITED - 1987-06-01
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-01-07 ~ 2005-05-31
    IIF 64 - Director → ME
  • 8
    BRIDGEPOINT CAPITAL LIMITED - 2011-01-04
    NATWEST EQUITY PARTNERS LIMITED - 2000-05-08
    NATWEST VENTURES LIMITED - 1997-09-29
    NATWEST PRIVATE EQUITY LIMITED - 1997-01-01
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (10 parents, 65 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2000-06-28
    IIF 58 - Director → ME
  • 9
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-05-31 ~ 2008-02-22
    IIF 65 - Director → ME
  • 10
    EVER 2232 LIMITED - 2003-12-05
    icon of address Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2007-10-15
    IIF 5 - Director → ME
  • 11
    MARINESUMMER LIMITED - 2005-10-28
    icon of address Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-17 ~ 2011-01-14
    IIF 6 - Director → ME
  • 12
    BRITAX CHILDCARE GERMAN HOLDINGS LIMITED - 2003-09-26
    BRITAX CHILDCARE PRODUCTS LIMITED - 2002-11-07
    GRIFFITHS BENTLEY FOURTH INVESTMENTS LIMITED - 1990-03-15
    icon of address Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2005-11-30 ~ 2007-10-15
    IIF 3 - Director → ME
  • 13
    BRITAX CHILDCARE SAFETY SYSTEMS LIMITED - 2002-03-08
    FORAY 1283 LIMITED - 2000-03-08
    icon of address Building A Riverside Way, Watchmoor Park, Camberley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2007-10-15
    IIF 4 - Director → ME
  • 14
    LOTHIAN SHELF (628) LIMITED - 2007-04-04
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-06 ~ 2016-12-06
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 1 St James's Market, London, England
    Active Corporate (48 parents)
    Officer
    icon of calendar 2011-03-01 ~ 2019-03-31
    IIF 48 - LLP Designated Member → ME
  • 16
    CECP INVESTMENT ADVISORY LIMITED - 1997-05-23
    DE FACTO 607 LIMITED - 1997-05-02
    icon of address 1 St James's Market, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2011-03-28
    IIF 31 - Director → ME
  • 17
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2017-07-03 ~ 2017-10-16
    IIF 17 - Director → ME
  • 18
    icon of address Praesidiad 8th Floor, The Gridiron Building, One Pancras Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-07-03 ~ 2017-10-16
    IIF 9 - Director → ME
  • 19
    icon of address 1 More London Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-03 ~ 2019-03-20
    IIF 10 - Director → ME
  • 20
    icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-07-08 ~ 2001-12-20
    IIF 61 - Director → ME
  • 21
    EQUALKEEP SERVICES LIMITED - 1993-03-04
    icon of address Diamond House, Birmingham Airport, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-07-08 ~ 2001-12-20
    IIF 62 - Director → ME
  • 22
    TALARIS HOLDINGS LIMITED - 2013-04-02
    DARWIN BIDCO LIMITED - 2008-07-25
    BUNGAYFIELD LIMITED - 2008-06-06
    icon of address Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-04 ~ 2012-07-10
    IIF 37 - Director → ME
  • 23
    TALARIS LIMITED - 2013-04-02
    DARWIN HOLDCO (UK) LIMITED - 2008-07-24
    BUNGAYPOINT LIMITED - 2008-06-06
    icon of address Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-06-04 ~ 2008-09-01
    IIF 36 - Director → ME
  • 24
    TALARIS MIDCO LIMITED - 2013-04-02
    DARWIN MIDCO LIMITED - 2008-07-24
    BUNGAYDALE LIMITED - 2008-06-06
    icon of address Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-04 ~ 2012-07-10
    IIF 33 - Director → ME
  • 25
    TALARIS TOPCO LIMITED - 2013-04-02
    DARWIN TOPCO LIMITED - 2008-08-05
    BUNGAYWOOD LIMITED - 2008-06-06
    icon of address Infinity View, 1 Hazelwood, Lime Tree Way, Chineham, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-04 ~ 2012-07-10
    IIF 34 - Director → ME
  • 26
    1ST CREDIT (FUNDING) LIMITED - 2018-03-05
    DE FACTO 1161 LIMITED - 2004-10-28
    icon of address The Omnibus Building, Lesbourne Road, Reigate, Surrey
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2004-10-29 ~ 2005-05-31
    IIF 59 - Director → ME
  • 27
    MG TOPCO LIMITED - 2016-11-07
    icon of address 3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-18 ~ 2016-10-27
    IIF 46 - Director → ME
  • 28
    IDH FINANCE LIMITED - 2022-12-05
    IDH FINANCE PLC - 2022-08-10
    icon of address Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-10-03 ~ 2018-10-19
    IIF 28 - Director → ME
  • 29
    PA CONSULTING GROUP LIMITED - 2021-03-12
    GARDEN TOPCO LIMITED - 2015-12-11
    icon of address 10 Bressenden Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ 2020-07-16
    IIF 41 - Director → ME
  • 30
    ERPE MIDCO LIMITED - 2017-10-19
    icon of address 3120 Park Square Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2018-08-22
    IIF 19 - Director → ME
  • 31
    ERPE BIDCO LIMITED - 2017-10-19
    icon of address 3120 Park Square Birmingham Business Park, Birmingham, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ 2017-10-19
    IIF 12 - Director → ME
  • 32
    NELSON BIDCO LIMITED - 2014-12-29
    icon of address R A C House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2016-04-12
    IIF 25 - Director → ME
  • 33
    STAG BIDCO LIMITED - 2012-01-11
    icon of address Rac House, Brockhurst Crescent, Walsall, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-10 ~ 2014-12-17
    IIF 11 - Director → ME
  • 34
    STAG MIDCO 2 LIMITED - 2012-01-09
    icon of address Rac House, Brockhurst Crescent, Walsall, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-10 ~ 2014-12-17
    IIF 21 - Director → ME
  • 35
    STAG MIDCO 1 LIMITED - 2011-10-12
    icon of address Rac House, Brockhurst Crescent, Walsall, West Midlands
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-10 ~ 2014-12-17
    IIF 20 - Director → ME
  • 36
    NELSON TOPCO LIMITED - 2014-12-29
    icon of address Rac House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-17 ~ 2016-04-12
    IIF 22 - Director → ME
  • 37
    RAC FINANCE GROUP (HOLDINGS) LIMITED - 2014-08-22
    STAG TOPCO LIMITED - 2012-01-06
    icon of address Rac House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-10 ~ 2014-12-17
    IIF 13 - Director → ME
  • 38
    SEALBROOK LIMITED - 2011-10-12
    icon of address R A C House, Brockhurst Crescent, Bescot
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2011-09-30 ~ 2012-03-19
    IIF 8 - Director → ME
  • 39
    NELSON MIDCO II LIMITED - 2014-12-29
    icon of address Rac House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-17 ~ 2016-04-12
    IIF 23 - Director → ME
  • 40
    NELSON MIDCO LIMITED - 2014-12-29
    icon of address R A C House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (12 parents, 2 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2016-04-12
    IIF 24 - Director → ME
  • 41
    IMO CAR WASH GROUP LIMITED - 2009-08-21
    BETAFORCE LIMITED - 1999-03-24
    icon of address 7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-07 ~ 2004-01-28
    IIF 69 - Director → ME
  • 42
    icon of address 7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-05-07 ~ 2004-01-28
    IIF 60 - Director → ME
  • 43
    DE FACTO 661 LIMITED - 1997-10-01
    icon of address Unit D2 Longmead Business Centre, Felstead Road, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    48,756 GBP2018-12-31
    Officer
    icon of calendar 1998-04-02 ~ 2000-12-31
    IIF 63 - Director → ME
  • 44
    INTERCEDE 1598 LIMITED - 2001-04-02
    icon of address Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-11-02 ~ 2004-09-30
    IIF 66 - Director → ME
  • 45
    icon of address 1 St. James's Market, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-29 ~ 2019-03-29
    IIF 7 - Director → ME
  • 46
    icon of address Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2018-10-19
    IIF 26 - Director → ME
  • 47
    icon of address Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (8 parents, 157 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2019-03-29
    IIF 27 - Director → ME
  • 48
    icon of address Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-03 ~ 2018-10-19
    IIF 29 - Director → ME
  • 49
    icon of address Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2018-10-19
    IIF 30 - Director → ME

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