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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Herd, Andrew William

    Related profiles found in government register
  • Herd, Andrew William
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 64 Sloane Street, London, SW1X 9SH

      IIF 1

    • 3rd Floor, 10 Rose & Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 2

    • Unit 1 Victoria Gate, Eastgate, Leeds, LS2 7JL, England

      IIF 3 IIF 4

    • Unit 1, Victoria Gate, Eastgate, Leeds, LS2 7JL, United Kingdom

      IIF 5

    • 10 Rose & Crown Yard, 3rd Floor, King Street, London, SW1Y 6RE, England

      IIF 6

    • 17, Grosvenor Street, London, W1C 4QG, United Kingdom

      IIF 7

    • 28th Floor, One, Ropemaker Street, London, EC2Y 9AW

      IIF 8 IIF 9

    • 3rd Floor, 10 Rose & Crown Yard, K, London, SW1Y 6RE, England

      IIF 10

    • 3rd Floor, 10 Rose & Crown Yard, King, London, SW1Y 6RE, England

      IIF 11

    • 3rd Floor, 10 Rose & Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23

    • 3rd Floor, 10 Rose & Crown Yard, King Street, London, SW1Y 6RE, United Kingdom

      IIF 24 IIF 25

    • 3rd, Floor, 10 Rose & Crown Yard, London, SW1Y 6RE, England

      IIF 26

    • 3rd Floor, 10 Rose & Crown Yard, London, SW1Y 6RE, United Kingdom

      IIF 27

    • 3rd Floor, 10 Rose And Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 28 IIF 29

    • 3rd Floor, 10rose & Crown Yard, King Street, London, SW1Y 6RE, England

      IIF 30

    • 4c, Hill Road, London, NW8 9QG, United Kingdom

      IIF 31

    • 5th Floo Greener House, 66-68 Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 32

    • 5th Floor Greener House 66-68 Haymarket, London, SW1Y 4RF, United Kingdom

      IIF 33 IIF 34 IIF 35 (more)(less)
      IIF 36

    • 64, Sloane Street, London, SW1X 9SH

      IIF 37

    • 64, Sloane Street, London, SW1X 9SH, United Kingdom

      IIF 38

    • C/o Lancashire Court Capital Ltd, 17 Grosvenor Street, London, W1K 4GQ, United Kingdom

      IIF 39
  • Herd, Andrew William
    British accountant born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Herd, Andrew William
    British banker & businessman born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 17 Grosvenor Street, London, W1K 4GQ, United Kingdom

      IIF 45
  • Herd, Andrew William
    British chartered accountant born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Greener House, 66-68 Haymarket, London, SW1Y 4RF

      IIF 46

    • 64, Sloane Street, London, SW1X 9SH

      IIF 47

    • 64, Sloane Street, London, SW1X 9SH, United Kingdom

      IIF 48
  • Herd, Andrew William
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 64 Sloane Street, London, SW1X 9SH

      IIF 49 IIF 50 IIF 51 (more)(less)
      IIF 52 IIF 53

    • 46, Tower Street, Harrogate, North Yorkshire, HG1 1HS, United Kingdom

      IIF 54

    • The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, HP2 7TG, England

      IIF 55

    • 4c Hill Road, London, NW8 9QG

      IIF 56

    • 64, Sloane Street, London, SW1X 9SH

      IIF 57

    • Nightingale House, 65 Curzon Street, Mayfair, London, W1J 8PE, England

      IIF 58
  • Herd, Andrew William
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • Victoria Gate Casino, Eastgate, Leeds, LS2 7JL, England

      IIF 59

    • 11 John Princes Street, London, W1G 0JR

      IIF 60 IIF 61

    • 4c Hill Road, London, NW8 9QG

      IIF 62
  • Herd, Andrew William
    British finance consultant born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4c Hill Road, London, NW8 9QG

      IIF 63

    • 4c, Hill Road, London, NW8 9QG, United Kingdom

      IIF 64
  • Herd, Andrew William
    British non-executive director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 40, Churchway, London, NW1 1LW, United Kingdom

      IIF 65
  • Herd, Andrew William
    born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 4c, Hill Road, London, NW8 9QG, United Kingdom

      IIF 66
  • Mr Andrew William Herd
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 67

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 68
  • Herd, Andrew William
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR, United Kingdom

      IIF 69
  • Herd, Andrew William
    British co director

    Registered addresses and corresponding companies

    • 4c Hill Road, London, NW8 9QG

      IIF 70
  • Herd, Andrew William

    Registered addresses and corresponding companies

    • 4c, Hill Road, London, NW8 9QG, United Kingdom

      IIF 71
  • Andrew William Herd
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Victoria Gate, Eastgate, Leeds, LS2 7JL, United Kingdom

      IIF 72
child relation
Offspring entities and appointments 66
  • 1
    ARTEMIS BIDCO LIMITED
    13436242
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2024-10-29 ~ 2025-06-27
    IIF 55 - Director → ME
  • 2
    ASPERS (MILTON KEYNES) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2025-04-08
    ASPERS DEVELOPMENT LIMITED
    - 2012-04-05 04498928
    ASPERS (ABERDEEN) LIMITED - 2006-02-16
    TORTONE LIMITED - 2004-07-08
    C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater London
    In Administration Corporate (15 parents)
    Officer
    2006-10-02 ~ 2010-12-31
    IIF 50 - Director → ME
  • 3
    ASPERS (SWANSEA) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-10-12
    Dissolved on 2021-03-16
    ASPINALL'S (SWANSEA) LIMITED
    - 2011-02-02 04917863
    FINLAW 431 LIMITED - 2003-11-26
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (11 parents)
    Officer
    2006-10-02 ~ 2010-12-31
    IIF 56 - Director → ME
  • 4
    ASPERS GROUP LIMITED
    - now 05261538
    Insolvency (Case 1) In administration
    Administration started on 2025-04-08
    ASPINALLS CLUB HOLDINGS LIMITED - 2006-04-03
    C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater London
    In Administration Corporate (16 parents, 7 offsprings)
    Officer
    2006-09-26 ~ 2010-12-31
    IIF 51 - Director → ME
  • 5
    ASPERS H LIMITED
    07185606
    C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2010-03-11 ~ 2010-12-31
    IIF 37 - Director → ME
  • 6
    ASPERS UK HOLDINGS LIMITED
    - now 07262042
    Insolvency (Case 1) In administration
    Administration started on 2025-04-08
    Administration ended on 2026-04-15
    ASPINALLS UK H LIMITED
    - 2010-11-09 07262042
    C/o Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater London
    Insolvency Proceedings Corporate (16 parents, 5 offsprings)
    Officer
    2010-05-21 ~ 2010-12-31
    IIF 38 - Director → ME
  • 7
    ASPINALL'S CLUB LIMITED
    - now 02495259
    DOMESHARP LIMITED - 1990-08-09
    C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Active Corporate (28 parents)
    Officer
    2009-11-19 ~ 2010-12-31
    IIF 48 - Director → ME
  • 8
    BALLY’S (NEWCASTLE) LIMITED - now
    ASPERS (NEWCASTLE) LIMITED - 2024-10-08
    ASPINALL'S (NEWCASTLE) LIMITED
    - 2011-02-02 04655461
    Colegrave House, 70 Berners Street, London, England
    Active Corporate (20 parents)
    Officer
    2006-10-02 ~ 2010-12-31
    IIF 52 - Director → ME
  • 9
    CAZOO GROUP LTD
    FC039079
    Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (16 parents, 2 offsprings)
    Officer
    2023-12-06 ~ now
    IIF 65 - Director → ME
  • 10
    CODE HOSPITALITY LIMITED
    - now 07950029
    NEXUS CODE LIMITED
    - 2020-02-24 07950029
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-06-30 ~ now
    IIF 34 - Director → ME
  • 11
    CODE NEW YORK LIMITED
    - now 09921617
    NEXUS CODE NEW YORK LIMITED
    - 2020-02-24 09921617
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (8 parents)
    Officer
    2019-06-30 ~ now
    IIF 32 - Director → ME
  • 12
    EDUCATIONINVESTOR LIMITED
    - now 05766549
    LEANDRA NURSERIES LIMITED - 2009-02-23
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (11 parents)
    Officer
    2019-06-30 ~ now
    IIF 21 - Director → ME
  • 13
    GENTING CASINO STRATFORD LIMITED - now
    ASPERS (STRATFORD CITY) LIMITED
    - 2025-04-29 07246090
    Genting Club Star City Watson Road, Nechells, Birmingham, England
    Active Corporate (12 parents)
    Officer
    2010-05-06 ~ 2010-12-31
    IIF 47 - Director → ME
  • 14
    GENTING MANAGEMENT SERVICES LIMITED - now
    ASPERS MANAGEMENT SERVICES LIMITED
    - 2025-04-29 05808398
    Genting Club Star City Watson Road, Nechells, Birmingham, England
    Active Corporate (14 parents)
    Officer
    2006-10-01 ~ 2010-12-31
    IIF 49 - Director → ME
  • 15
    GGV (EDINBURGH) LIMITED
    08623353
    Morton Fraser, 16 St. Martin's Le Grand, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-07-24 ~ 2016-03-15
    IIF 64 - Director → ME
  • 16
    GLOBAL GAMING VENTURES (SOUTHAMPTON) LIMITED
    09055769
    11 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-05-23 ~ 2018-02-01
    IIF 45 - Director → ME
  • 17
    H3 TRADECO LIMITED
    - now 12962014
    NAV (2021) LIMITED
    - 2020-12-04 12962014
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-10-27 ~ now
    IIF 13 - Director → ME
  • 18
    HANDY CASH MACHINES LIMITED
    - now 07072136
    FINLAW 629 LIMITED
    - 2010-02-11 07072136 06949130... (more)
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (10 parents)
    Officer
    2010-02-10 ~ 2010-12-31
    IIF 57 - Director → ME
  • 19
    HEALTHINVESTOR LIMITED
    - now 06850253 05001896
    INVESTOR PUBLISHING LIMITED - 2009-05-19
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (11 parents)
    Officer
    2019-06-30 ~ now
    IIF 17 - Director → ME
  • 20
    INVESTOR PUBLISHING LIMITED
    - now 05001896 06850253
    HEALTHINVESTOR LIMITED - 2009-05-19
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2019-06-30 ~ now
    IIF 16 - Director → ME
  • 21
    KNIFE AND FORK HOLDINGS LIMITED
    12376331
    3rd Floor 10 Rose And Crown Yard, King Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-12-24 ~ now
    IIF 28 - Director → ME
  • 22
    LANCASHIRE COURT CAPITAL LIMITED
    07673529
    33 Cavendish Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2011-06-17 ~ now
    IIF 31 - Director → ME
    2011-06-17 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 23
    LANCOURT & CO LLP
    OC368922
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-10-14 ~ now
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 24
    LIGHTHOUSE INTERNATIONAL COMPANY SA
    FC030564
    Branch Registration, Refer To Parent Registry
    Active Corporate (3 parents)
    Officer
    2011-12-23 ~ now
    IIF 7 - Director → ME
  • 25
    MEMINA CAPITAL LIMITED - now
    AC OVERSEAS LIMITED
    - 2023-10-06 06744622 15820927
    CLYDEX LIMITED - 2008-11-20
    Administration Office, Bekesbourne Lane, Canterbury, Kent, England
    Active Corporate (6 parents)
    Officer
    2008-12-01 ~ 2011-07-22
    IIF 70 - Secretary → ME
  • 26
    MULTILINEA LTD
    10801723
    Unit 1 Victoria Gate, Eastgate, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-06-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-06-28 ~ 2026-01-01
    IIF 72 - Has significant influence or control → OE
  • 27
    NATIONAL CASINO FORUM - now
    NATIONAL CASINO FORUM LTD - 2014-01-21
    NATIONAL CASINO INDUSTRY FORUM LTD
    - 2013-12-17 06863565
    CASINO FORUM LIMITED
    - 2009-04-23 06863565
    Vicarage House, 58-60 Kensington Church Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-04-02 ~ 2012-01-30
    IIF 62 - Director → ME
  • 28
    NEX AWARDS LIMITED
    - now 08112160
    THE OPERA AWARDS LIMITED
    - 2025-10-29 08112160
    THE ANNUAL OPERA AWARDS LIMITED - 2012-07-02
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (8 parents)
    Officer
    2019-06-30 ~ now
    IIF 23 - Director → ME
  • 29
    NEXUS CENTRAL MANAGEMENT SERVICES LTD
    - now 07430935
    NEXUS CENTRAL MANAGEMENT SERVICE LIMITED - 2010-12-07
    3rd Floor 10 Rose And Crown Yard, King Street, London, England
    Active Corporate (11 parents, 19 offsprings)
    Officer
    2019-07-01 ~ now
    IIF 29 - Director → ME
  • 30
    NEXUS CORPORATE FINANCE LIMITED
    - now 02869316 09888509... (more)
    NEXUS CAPITAL FINANCE LIMITED
    - 2019-11-12 02869316 OC338478
    NEXUS CORPORATE FINANCE LIMITED - 2017-07-27
    NEXUS CAPITAL FINANCE LIMITED - 2015-11-18
    NEXUS CORPORATE FINANCE LIMITED - 2008-11-13
    NEXUS FINANCIAL SERVICES LIMITED - 2006-02-17
    HIGHWISP LIMITED - 1994-01-10
    3rd Floor 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2019-06-25 ~ now
    IIF 33 - Director → ME
  • 31
    NEXUS FUND MANAGEMENT LIMITED
    - now 05848869 04365006... (more)
    CAMBRIDGE PRIMARY CARE LIMITED - 2008-01-25
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (10 parents)
    Officer
    2019-06-30 ~ now
    IIF 36 - Director → ME
  • 32
    NEXUS GROUP HOLDINGS LIMITED
    - now 05503472
    SHELFCO (NO. 3122) LIMITED - 2005-10-17
    3rd Floor, 10rose & Crown Yard, King Street, London, England
    Active Corporate (12 parents)
    Officer
    2016-11-30 ~ now
    IIF 30 - Director → ME
  • 33
    NEXUS INVESTCO LIMITED
    07695879
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-11-30 ~ now
    IIF 20 - Director → ME
  • 34
    NEXUS INVESTMENT VENTURES LIMITED
    - now 07539942
    NEXUS HEALTHCARE REIT MANAGEMENT LIMITED - 2014-02-10
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-06-30 ~ now
    IIF 35 - Director → ME
  • 35
    NEXUS MANAGEMENT SERVICES LIMITED
    - now 04187765 02877191... (more)
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (10 parents, 174 offsprings)
    Officer
    2019-07-01 ~ now
    IIF 15 - Director → ME
  • 36
    NEXUS MEDIA GROUP EVENTS LIMITED
    - now 11650446
    HAV 2018 LIMITED
    - 2022-03-22 11650446
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-06-30 ~ now
    IIF 12 - Director → ME
  • 37
    NEXUS MEDIA GROUP LIMITED
    - now 12622333
    NEXUS IPR LIMITED
    - 2021-10-19 12622333
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2020-10-07 ~ now
    IIF 19 - Director → ME
  • 38
    NEXUS PHP MANAGEMENT LIMITED
    05347312 05848869... (more)
    5th Floor Greener House, 66-68 Haymarket, London
    Dissolved Corporate (12 parents)
    Officer
    2019-06-30 ~ dissolved
    IIF 46 - Director → ME
  • 39
    NEXUS PINE (2020) LIMITED
    - now 04365006 12634858... (more)
    NEXUS PINE (MANAGEMENT) LIMITED
    - 2020-06-29 04365006 12634858... (more)
    NEXUS PINE LIMITED - 2005-06-15
    NEXUS NURSERY PROPERTY SERVICES LIMITED - 2005-02-01
    NEXUS FUND MANAGEMENT LIMITED - 2004-12-08
    SHELFCO (NO.2677) LIMITED - 2002-04-17
    3rd Floor, 10 Rose & Crown Yard, K, London, England
    Active Corporate (13 parents)
    Officer
    2019-07-01 ~ now
    IIF 10 - Director → ME
  • 40
    NEXUS PINE (MANAGEMENT) LIMITED
    - now 12634858 04365006... (more)
    NEXUS PINE (2020) LIMITED - 2020-06-29
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-06-30 ~ now
    IIF 18 - Director → ME
  • 41
    NEXUS PINE IPR LIMITED
    12760882
    3rd Floor, 10 Rose & Crown Yard, King, London, England
    Active Corporate (5 parents)
    Officer
    2020-07-22 ~ now
    IIF 11 - Director → ME
  • 42
    NEXUS TRUSTEES LIMITED
    12024269
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Officer
    2019-05-30 ~ now
    IIF 14 - Director → ME
  • 43
    NOBLE GROUP LIMITED
    FC035268
    Clarendon House, Church Street, Hamilton, Hamilton Hm11, Bermuda
    Active Corporate (10 parents)
    Officer
    2018-05-03 ~ now
    IIF 39 - Director → ME
  • 44
    OBERON INVESTMENT MANAGEMENT LIMITED - now
    NEXUS INVESTMENT MANAGEMENT LIMITED
    - 2024-06-12 10927854
    6 Duke Street St. James's, 2nd Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-12-19 ~ 2024-02-29
    IIF 58 - Director → ME
  • 45
    PHP PRIMARY CARE DEVELOPMENTS LIMITED - now
    NEXUS PRIMARY CARE DEVELOPMENTS LIMITED
    - 2021-01-06 11862233
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-06-30 ~ 2021-01-05
    IIF 44 - Director → ME
  • 46
    PHP PROPERTY MANAGEMENT SERVICES LIMITED - now
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED
    - 2021-01-06 02877191 04187765... (more)
    NEXUS MANAGEMENT SERVICES LIMITED - 2001-06-11
    ROCKPRAY LIMITED - 1994-01-11
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-06-30 ~ 2021-01-05
    IIF 42 - Director → ME
  • 47
    PHP TRADECO HOLDINGS LIMITED - now
    NEXUS TRADECO HOLDINGS LIMITED
    - 2021-01-06 09642987
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2016-11-30 ~ 2021-01-05
    IIF 40 - Director → ME
  • 48
    PHP TRADECO LIMITED - now
    NEXUS TRADECO LIMITED
    - 2021-01-06 07685933
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2019-06-30 ~ 2021-01-05
    IIF 41 - Director → ME
  • 49
    PINE II HOLDINGS LIMITED
    13508465
    10 Rose & Crown Yard 3rd Floor, King Street, London, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2024-08-22 ~ now
    IIF 6 - Director → ME
  • 50
    PINE PROPERTIES I LIMITED
    13533802 13672627... (more)
    3rd Floor 10 Rose & Crown Yard, King Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-08-22 ~ now
    IIF 24 - Director → ME
  • 51
    PINE PROPERTIES II LIMITED
    13672627 13533802... (more)
    3rd Floor 10 Rose & Crown Yard, King Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-08-22 ~ now
    IIF 25 - Director → ME
  • 52
    PINE PROPERTIES III LIMITED
    16006657 13672627... (more)
    3rd Floor 10 Rose & Crown Yard, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-10-14 ~ now
    IIF 27 - Director → ME
  • 53
    PINE PROPERTIES IV LIMITED
    16575149 16872030... (more)
    3rd Floor, 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-07-10 ~ now
    IIF 22 - Director → ME
  • 54
    PINE PROPERTIES V LIMITED
    16872030 13533802... (more)
    3rd Floor 10 Rose & Crown Yard, King Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-11-24 ~ now
    IIF 2 - Director → ME
  • 55
    PINE PROPERTIES VI LIMITED
    16708026 16872030... (more)
    3rd Floor, 10 Rose & Crown Yard, London, England
    Active Corporate (6 parents)
    Officer
    2025-09-10 ~ now
    IIF 26 - Director → ME
  • 56
    SELF ENROLMENT NATIONAL SELF EXCLUSION LTD
    13998497
    Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-09-20 ~ now
    IIF 69 - Director → ME
  • 57
    THE A CASINO (SWANSEA) LIMITED
    - now 05153821
    ASPERS (MERRY HILL) LIMITED
    - 2009-12-13 05153821
    C/o Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, England
    Dissolved Corporate (12 parents)
    Officer
    2007-06-22 ~ 2010-12-31
    IIF 1 - Director → ME
  • 58
    THE HEALTHCARE REIT LIMITED
    - now 07656634 07628657
    THE HEALTHCARE REIT PLC - 2012-10-09
    Nexus Management Services Limited, 5th Floor, Greener House 66-68 Haymarket, London
    Dissolved Corporate (13 parents)
    Officer
    2019-06-30 ~ dissolved
    IIF 43 - Director → ME
  • 59
    THE N CASINO LTD - now
    ASPERS (NORTHAMPTON) LIMITED
    - 2024-11-07 04691682 16380559
    KERZNER NORTHAMPTON LIMITED
    - 2006-10-10 04691682
    PINCO 1905 LIMITED - 2003-03-23
    130 Commonside, Brierley Hill, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2006-08-07 ~ 2010-12-31
    IIF 53 - Director → ME
  • 60
    TOWER STREET HOLDINGS LIMITED
    - now 12069330 12132545
    TOWER STREET FINANCE LIMITED - 2019-08-05
    46 Tower Street, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2023-02-15 ~ 2025-01-16
    IIF 54 - Director → ME
  • 61
    TRIANGLE CASINO (BRISTOL) LIMITED
    - now 04379056
    SPIELERS CASINOS (BRISTOL) LIMITED
    - 2003-12-23 04379056
    SILVER EIGHT LIMITED - 2003-05-20
    Genting Club Star City, Watson Road, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2003-05-22 ~ 2004-10-27
    IIF 63 - Director → ME
  • 62
    UNITED TRUST BANK LIMITED
    - now 00549690
    BANK INSINGER DE BEAUFORT LIMITED
    - 2004-05-04 00549690
    BANK INSINGER DE BEAUFORT PLC - 2004-03-16
    UNITED TRUST BANK LIMITED - 2001-10-19
    ULC TRUST LIMITED - 1994-07-01
    EAGIL TRUST CO. LIMITED - 1990-06-28
    28th Floor, One Ropemaker Street, London
    Active Corporate (40 parents)
    Officer
    2004-04-30 ~ 2025-12-31
    IIF 8 - Director → ME
  • 63
    UTB PARTNERS PLC
    - now 04931679
    UTB PARTNERS LIMITED
    - 2023-07-13 04931679
    EAGLEHILL LIMITED - 2003-10-28
    28th Floor, One Ropemaker Street, London
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2004-04-30 ~ now
    IIF 9 - Director → ME
  • 64
    VGC DEVELOPMENTS LIMITED
    - now 09055492
    GLOBAL GAMING VENTURES (DEVELOPMENTS) LIMITED
    - 2018-02-02 09055492
    Unit 1 Victoria Gate, Eastgate, Leeds, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-08-17 ~ now
    IIF 3 - Director → ME
    2016-02-19 ~ 2017-08-15
    IIF 60 - Director → ME
  • 65
    VGC LEEDS LIMITED
    - now 09098468
    GLOBAL GAMING VENTURES (LEEDS) LIMITED
    - 2018-02-02 09098468 08484424
    Unit 1 Victoria Gate, Eastgate, Leeds, England
    Active Corporate (8 parents)
    Officer
    2017-08-17 ~ now
    IIF 4 - Director → ME
    2016-02-19 ~ 2017-08-15
    IIF 61 - Director → ME
  • 66
    VGCH LIMITED - now
    GLOBAL GAMING VENTURES (HOLDINGS) LIMITED
    - 2019-11-06 09893290
    Unit 1 Victoria Gate, Eastgate, Leeds, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-02-19 ~ 2017-11-02
    IIF 59 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.