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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

Mr Tony Lee

child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 8 Rossdale, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    18,257 GBP2020-09-30
    Officer
    icon of calendar 2014-09-29 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 134
  • 1
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-31 ~ 2001-01-05
    IIF 77 - Secretary → ME
  • 2
    KI (16) LIMITED - 1993-03-26
    icon of address Chantry Works, Faraday Way, Orpington, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    127,686 GBP2024-06-30
    Officer
    icon of calendar 1993-03-19 ~ 1993-03-22
    IIF 20 - Director → ME
  • 3
    icon of address 24 Wellingtonia Court, Laine Close, Brighton, East Sussex, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 1992-12-02 ~ 1992-12-02
    IIF 14 - Director → ME
  • 4
    BOLIVAR STAMPING LIMITED - 2002-07-19
    EWARTS,LIMITED - 1997-09-01
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-13 ~ 2001-01-05
    IIF 86 - Secretary → ME
  • 5
    icon of address 1 Kingsway., London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-04-13 ~ 2001-01-05
    IIF 97 - Secretary → ME
  • 6
    AUSTIN REED LIMITED - 2016-06-27
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-04
    IIF 120 - Secretary → ME
  • 7
    AUSTIN REED CREDIT SERVICES LIMITED - 2016-06-27
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-04
    IIF 121 - Secretary → ME
  • 8
    JEWELSHARE LIMITED - 1987-03-25
    HARRY HALL (MANUFACTURING) LIMITED - 1977-12-31
    HARRY HALL LIMITED - 1985-12-09
    AUSTIN REED (MANUFACTURING) LIMITED - 2001-05-04
    BLADEN LIMITED - 2000-11-03
    icon of address Station Road, Thirsk, North Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-04
    IIF 66 - Secretary → ME
  • 9
    SACKVILLE LIMITED - 2001-07-31
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-04
    IIF 45 - Secretary → ME
  • 10
    A.R.P.F.(NO.1)LIMITED - 1990-09-17
    AUSTIN REED PENSION FUND LIMITED - 2002-06-14
    icon of address Station Road, Thirsk, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2005-06-21 ~ 2007-01-04
    IIF 33 - Secretary → ME
  • 11
    AUSTIN REED GROUP PLC - 2007-02-07
    AUSTIN REED GROUP LIMITED - 2016-06-27
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-04
    IIF 62 - Secretary → ME
  • 12
    KI (1126) LIMITED - 1994-01-14
    icon of address Unit 1-3 Wyvern Estate, Beverley Way, New Malden, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -196,193 GBP2024-03-31
    Officer
    icon of calendar 1994-01-04 ~ 1994-01-04
    IIF 12 - Director → ME
  • 13
    CASHMERES OF SCOTLAND LIMITED - 1996-09-20
    icon of address 39/41 George Street, Edinburgh
    Dissolved Corporate
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-04
    IIF 30 - Secretary → ME
  • 14
    icon of address Station Road, Thirsk, North Yorkshire
    Active Corporate
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-04
    IIF 119 - Secretary → ME
  • 15
    A.R.P.F.(NO.2)LIMITED - 1990-09-17
    icon of address Station Road, Thirsk, North Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-04
    IIF 90 - Secretary → ME
  • 16
    MACDENE LIMITED - 2006-07-19
    icon of address Station Road, Thirsk, North Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-04
    IIF 58 - Secretary → ME
  • 17
    PHILLIPS & PIPER COUNTRY CLOTHES LIMITED - 2006-07-19
    icon of address Station Road, Thirsk, North Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-04
    IIF 125 - Secretary → ME
  • 18
    THEXTON & WRIGHT LIMITED - 2006-07-19
    icon of address Station Road, Thirsk, North Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-04
    IIF 108 - Secretary → ME
  • 19
    DE FACTO 523 LIMITED - 1996-09-30
    BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-15 ~ 2012-01-31
    IIF 136 - Secretary → ME
  • 20
    ANDERSON & CO. - 1988-03-23
    PRUDENTIAL-BACHE LIMITED - 2003-08-20
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
    ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
    MATHESON SECURITIES LIMITED - 1996-10-14
    FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
    MATHESON INVESTMENT LIMITED - 1999-09-02
    DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
    icon of address 19 Berkeley Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    755,865 GBP2024-12-31
    Officer
    icon of calendar 2011-10-19 ~ 2012-01-31
    IIF 129 - Secretary → ME
  • 21
    DELTA ENCON LIMITED - 1999-09-20
    AMBERWEST LIMITED - 1992-02-26
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-17 ~ 2001-01-05
    IIF 40 - Secretary → ME
  • 22
    DELTA EMD MARKETING LIMITED - 2000-09-14
    BRASS AND ALLOY PRESSINGS (DERITEND) LIMITED - 2000-08-30
    icon of address 1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-17 ~ 2001-01-05
    IIF 84 - Secretary → ME
  • 23
    KI (14) LIMITED - 1993-03-12
    icon of address 75 Mezzanine Floor, 75 King William Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,030,493 GBP2018-12-31
    Officer
    icon of calendar 1992-12-17 ~ 1993-10-04
    IIF 22 - Director → ME
  • 24
    CCH (NO. 1) LIMITED - 2006-01-10
    ALMOTEX LIMITED - 1993-09-16
    LEROSE LIMITED - 1997-06-03
    icon of address Station Road, Thirsk, North Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-04
    IIF 78 - Secretary → ME
  • 25
    COUNTRY CASUALS LIMITED - 2016-06-27
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-04
    IIF 79 - Secretary → ME
  • 26
    COUNTRY CASUALS HOLDINGS LIMITED - 2016-06-27
    TUNECLASS LIMITED - 1992-06-12
    icon of address C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, England
    Dissolved Corporate
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-04
    IIF 95 - Secretary → ME
  • 27
    W DEB MVL LIMITED - 2006-10-02
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-25 ~ 2012-01-31
    IIF 134 - Secretary → ME
  • 28
    RCA AUDIO-VISUALS LIMITED - 2004-04-01
    BRADCALE LIMITED - 1981-12-31
    icon of address 10 Fleet Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-07-29 ~ 1997-12-24
    IIF 123 - Secretary → ME
  • 29
    TRACKMADE LIMITED - 1997-02-14
    icon of address Station Road, Thirsk, North Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-04
    IIF 71 - Secretary → ME
  • 30
    icon of address M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-13 ~ 2001-01-05
    IIF 113 - Secretary → ME
  • 31
    icon of address 21 Albemarle Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    icon of calendar 2009-11-08 ~ 2012-01-31
    IIF 142 - Secretary → ME
  • 32
    DELGLO APPLIANCES LIMITED - 1978-12-31
    icon of address 1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-13 ~ 2001-01-05
    IIF 124 - Secretary → ME
  • 33
    TGP 128 LIMITED - 1989-02-07
    DELTA CROMPTON CABLES LIMITED - 1999-06-09
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-07-22 ~ 2001-01-05
    IIF 4 - Director → ME
    icon of calendar 2000-02-14 ~ 2001-01-05
    IIF 81 - Secretary → ME
  • 34
    ALUMINIUM WIRE & CABLE COMPANY LIMITED - 2002-10-24
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-31 ~ 2001-01-05
    IIF 131 - Secretary → ME
  • 35
    ENFIELD ROLLING MILLS (DRAWN METALS) LIMITED - 1980-12-31
    icon of address 1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-13 ~ 2001-01-05
    IIF 38 - Secretary → ME
  • 36
    DELTA METAL ELECTRICAL (HOLDINGS) LIMITED - 1980-12-31
    DELTA CIRCUIT PROTECTION AND CONTROLS LIMITED - 1999-01-04
    DELTA ELECTRICAL (HOLDINGS) LIMITED - 1988-07-13
    icon of address M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-08-20 ~ 2001-01-24
    IIF 8 - Director → ME
  • 37
    icon of address M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-31 ~ 2001-01-05
    IIF 49 - Secretary → ME
  • 38
    DELTA ENFIELD CABLES LIMITED - 1981-12-31
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-31 ~ 2001-01-05
    IIF 31 - Secretary → ME
  • 39
    DELTA FLUID CONTROLS LIMITED - 1988-03-07
    DELTA BUILDING PRODUCTS LIMITED - 1985-01-23
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-07-23 ~ 2001-01-05
    IIF 7 - Director → ME
  • 40
    DELTA METAL OVERSEAS LIMITED - 1981-12-31
    icon of address M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-21 ~ 2001-01-05
    IIF 3 - Director → ME
    icon of calendar 1998-04-13 ~ 2001-01-05
    IIF 107 - Secretary → ME
  • 41
    DATIM SCREW COMPANY LIMITED - 1999-03-05
    icon of address M1 Insolvency, Cumberland House, 35 Park Row, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-13 ~ 1999-03-03
    IIF 132 - Secretary → ME
  • 42
    BOURNER (WATER FITTINGS) LIMITED - 1984-03-29
    DELTA INFORMATION SYSTEMS CO. LIMITED - 1999-12-02
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1998-04-13 ~ 1999-12-31
    IIF 127 - Secretary → ME
  • 43
    BARKER & ALLEN LIMITED - 1987-04-06
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-13 ~ 2001-01-05
    IIF 63 - Secretary → ME
  • 44
    DELTA METAL CASTINGS LIMITED - 1978-12-31
    DELTA SANDWELL CASTINGS LIMITED - 1981-12-31
    icon of address 1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-13 ~ 2001-01-05
    IIF 73 - Secretary → ME
  • 45
    icon of address Thames House, Portsmouth Road, Esher, Surrey
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1998-04-13 ~ 2001-01-05
    IIF 60 - Secretary → ME
  • 46
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-13 ~ 2001-01-05
    IIF 117 - Secretary → ME
  • 47
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-17 ~ 2001-01-05
    IIF 72 - Secretary → ME
  • 48
    icon of address 1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-04-13 ~ 2001-01-05
    IIF 43 - Secretary → ME
  • 49
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-13 ~ 2001-01-05
    IIF 92 - Secretary → ME
  • 50
    C H EDWARDS LIMITED - 2000-08-30
    DELTA RODS (LONDON) LIMITED - 1989-06-02
    icon of address 1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-13 ~ 2001-01-05
    IIF 105 - Secretary → ME
  • 51
    CP CABLES LIMITED - 2002-10-24
    MEM PSE LIMITED - 2004-10-26
    CROMPTON PARKINSON CABLES LIMITED - 1990-05-17
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-31 ~ 2001-01-05
    IIF 115 - Secretary → ME
  • 52
    KI (1124) LIMITED - 1993-12-21
    icon of address 75 Springfield Road, Chelmsford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-09-22 ~ 1993-12-10
    IIF 16 - Director → ME
  • 53
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-17 ~ 2001-01-05
    IIF 34 - Secretary → ME
  • 54
    MANSILL,BOOTH & CO.,LIMITED - 1985-06-03
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-13 ~ 2001-01-05
    IIF 53 - Secretary → ME
  • 55
    DARCHEM BUILDING SYSTEMS LIMITED - 1994-05-03
    MERONBOND LIMITED - 1994-03-25
    GE CAPITAL MODULAR SPACE LIMITED - 2007-10-23
    DBS NATIONWIDE PLC - 1999-01-18
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-05-30 ~ 1997-12-24
    IIF 104 - Secretary → ME
  • 56
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-31 ~ 2001-01-05
    IIF 36 - Secretary → ME
  • 57
    DE FACTO 609 LIMITED - 1997-05-08
    BGMM NOMINEES LIMITED - 2002-12-04
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2012-01-31
    IIF 103 - Secretary → ME
  • 58
    EVOLUTION SECURITIES LIMITED - 2004-09-13
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-18 ~ 2012-01-31
    IIF 106 - Secretary → ME
  • 59
    THE EVESTMENT COMPANY LIMITED - 2001-02-09
    GROSMONT LIMITED - 2000-10-26
    EVC CHRISTOWS LIMITED - 2001-12-28
    EVC CHRISTOWS LIMITED - 2000-11-20
    POLBYTE LIMITED - 1999-04-15
    THE EVESTMENT COMPANY LIMITED - 1999-06-24
    THE EVOLUTION GROUP LIMITED - 2001-03-26
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-10-09 ~ 2012-01-31
    IIF 118 - Secretary → ME
  • 60
    CHRISTOWS HOLDINGS LIMITED - 2001-12-28
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-09 ~ 2012-01-31
    IIF 41 - Secretary → ME
  • 61
    icon of address 52 Debden Road, Saffron Walden, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-07 ~ 2012-01-31
    IIF 141 - Secretary → ME
  • 62
    icon of address 52 Debden Road, Saffron Walden, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -487,788 GBP2024-03-31
    Officer
    icon of calendar 2007-01-08 ~ 2009-03-31
    IIF 5 - Director → ME
    icon of calendar 2007-01-08 ~ 2012-01-31
    IIF 133 - Secretary → ME
  • 63
    EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
    BEESON GREGORY LIMITED - 2002-08-01
    RAVENRIDGE LIMITED - 1989-03-23
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-08 ~ 2012-01-31
    IIF 32 - Secretary → ME
  • 64
    BEESON GREGORY NOMINEES LIMITED - 2002-12-04
    DE FACTO 515 LIMITED - 1996-08-05
    EVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15
    icon of address The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-15 ~ 2012-01-31
    IIF 135 - Secretary → ME
  • 65
    icon of address 1 Kingsway, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1998-04-13 ~ 2001-01-05
    IIF 93 - Secretary → ME
  • 66
    KI (1) LIMITED - 1992-05-12
    GOTT BREEDING LIMITED - 2000-05-17
    icon of address Seton House, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-04-13 ~ 1992-04-13
    IIF 17 - Director → ME
  • 67
    GROWPRIZE LIMITED - 1995-08-21
    GE INVESTMENTS (US) LIMITED - 2000-01-11
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-10-11 ~ 1998-03-24
    IIF 29 - Secretary → ME
  • 68
    SHELFCO (NO. 1360) LIMITED - 1997-09-22
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-09-19 ~ 1997-12-24
    IIF 65 - Secretary → ME
  • 69
    REFAL 141 LIMITED - 1986-05-15
    IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
    IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-29 ~ 1997-12-24
    IIF 42 - Secretary → ME
  • 70
    GECC (HOLDINGS) LIMITED - 1993-12-31
    TRUSHELFCO (NO. 1939) LIMITED - 1993-12-14
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1996-07-29 ~ 1997-12-24
    IIF 112 - Secretary → ME
  • 71
    STARKTRAIL LIMITED - 1980-12-31
    WELBECK MARKETING LIMITED - 1994-03-22
    ERNEST JONES FINANCE LIMITED - 1987-02-11
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-07-29 ~ 1997-12-24
    IIF 94 - Secretary → ME
  • 72
    SHELFCO (NO. 1387) LIMITED - 1997-11-27
    icon of address 1 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-27 ~ 1997-12-24
    IIF 74 - Secretary → ME
  • 73
    SHELFCO (NO.1304) LIMITED - 1997-07-02
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-06-16 ~ 1997-12-24
    IIF 85 - Secretary → ME
  • 74
    TRUSHELFCO (NO. 1650) LIMITED - 1991-01-18
    GE CAPITAL ADVISORY SERVICES LIMITED - 1994-07-14
    TRANSPORTATION INDUSTRIAL FUNDING LIMITED - 1991-01-24
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-07-29 ~ 1997-12-24
    IIF 126 - Secretary → ME
  • 75
    LEGIBUS 963 LIMITED - 1987-10-06
    ACQUISITION FUNDING CORPORATION LIMITED - 1988-07-28
    GE CAPITAL CORPORATE AND INDUSTRIAL FUNDING LIMITED - 1994-04-05
    GE CAPITAL CORPORATE FINANCE GROUP LIMITED - 1992-02-25
    GE CAPITAL LIMITED - 2001-01-03
    GLOBAL PROJECT & STRUCTURED FINANCE LIMITED - 1996-02-27
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-07-29 ~ 1997-12-24
    IIF 139 - Secretary → ME
  • 76
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 1996-09-23 ~ 1997-12-24
    IIF 100 - Secretary → ME
  • 77
    C.D.BRAMALL (LEASING) LIMITED - 1998-02-04
    GE CAPITAL COMMERCIAL FINANCE LIMITED - 2003-09-26
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 1997-08-28 ~ 1998-02-23
    IIF 128 - Secretary → ME
  • 78
    C D BRAMALL(CONTRACT HIRE)LIMITED - 1994-02-14
    GE CORPORATE COMPUTER SERVICES LIMITED - 1994-07-19
    CORPORATE COMPUTER SERVICES LIMITED - 2007-08-14
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 1997-12-24
    IIF 116 - Secretary → ME
  • 79
    GECC UK
    - now
    REFAL 144 LIMITED - 1986-05-15
    GE CAPITAL CORPORATION - 2008-08-01
    IGE CAPITAL CORPORATION LIMITED - 1990-10-05
    IGE CREDIT CORPORATION LIMITED - 1987-12-30
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-29 ~ 1997-12-24
    IIF 64 - Secretary → ME
  • 80
    S.R.D.M. SERVICES LIMITED - 1978-12-31
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-27 ~ 2002-06-11
    IIF 83 - Secretary → ME
  • 81
    SCOTTISH AMICABLE TRUSTEES LIMITED - 2002-12-30
    PRUDENTIAL PENSIONS TRUSTEES LIMITED - 2005-06-21
    icon of address Scotia House, Castle Business Park, Stirling
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-05 ~ 2001-10-31
    IIF 101 - Secretary → ME
  • 82
    GS SEVEN LIMITED - 1997-09-18
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-05 ~ 2002-10-15
    IIF 35 - Secretary → ME
  • 83
    icon of address Chance House, Pips, Lewes Road, East Grinstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    369,720 GBP2024-12-31
    Officer
    icon of calendar 1992-12-11 ~ 1992-12-17
    IIF 21 - Director → ME
  • 84
    TRUSHELFCO (N0.2084) LIMITED - 1995-12-28
    IGE USA GROUP LIMITED - 2010-11-17
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-29 ~ 1997-12-24
    IIF 76 - Secretary → ME
  • 85
    IGE USA INVESTMENTS - 2018-11-23
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1996-09-23 ~ 1997-12-24
    IIF 130 - Secretary → ME
  • 86
    TRUSHELFCO (NO. 606) LIMITED - 1983-12-15
    icon of address 3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-07-29 ~ 1997-12-24
    IIF 39 - Secretary → ME
  • 87
    INTER$RATE LIMITED - 1999-06-28
    WDB ASSET MANAGEMENT LIMITED - 2014-06-16
    NEW STREET ASSET MANAGEMENT LIMITED - 2010-01-28
    icon of address Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-19 ~ 2012-01-31
    IIF 137 - Secretary → ME
  • 88
    icon of address 308 Fulham Road Fulham Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -207,403 GBP2024-08-31
    Officer
    icon of calendar 1994-02-04 ~ 1994-02-04
    IIF 11 - Director → ME
  • 89
    FUTUREGALA LIMITED - 1995-09-01
    icon of address Austin Reed, Station Road, Thirsk, North Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-04
    IIF 61 - Secretary → ME
  • 90
    COLPEN MANUFACTURING COMPANY LIMITED - 1978-12-31
    icon of address Austin Reed Group, Station Road, Thirsk, N Yorks
    Dissolved Corporate
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-04
    IIF 37 - Secretary → ME
  • 91
    icon of address 1 Kingsway, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1998-04-13 ~ 2001-01-05
    IIF 50 - Secretary → ME
  • 92
    icon of address Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-27 ~ 2002-04-08
    IIF 114 - Secretary → ME
  • 93
    KI (11) LIMITED - 1993-01-08
    icon of address The Glasshouse, 49a Goldhawk Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,165,982 GBP2024-12-31
    Officer
    icon of calendar 1992-11-24 ~ 1992-12-10
    IIF 15 - Director → ME
  • 94
    OUTWARD BOUND HUMAN RESOURCES LIMITED - 1997-06-10
    OUTWARD BOUND PROFESSIONAL LIMITED - 2009-12-11
    icon of address Hackthorpe Hall, Hackthorpe, Penrith, Cumbria
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-01-24 ~ 1995-01-24
    IIF 13 - Director → ME
  • 95
    SAMUEL RAINS & SON LIMITED - 1991-05-22
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-27 ~ 2002-06-11
    IIF 75 - Secretary → ME
  • 96
    YEARNBARON LIMITED - 1985-12-03
    WARD & PARTNERS ESTATE AGENTS LIMITED - 1991-05-17
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-22 ~ 2002-06-11
    IIF 70 - Secretary → ME
  • 97
    PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED - 1986-12-17
    CUBITT & WEST LIMITED - 1991-05-17
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-27 ~ 2002-06-11
    IIF 52 - Secretary → ME
  • 98
    CSU SIXTEEN LIMITED - 1992-06-23
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-24 ~ 2001-10-31
    IIF 67 - Secretary → ME
  • 99
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-26 ~ 2002-08-28
    IIF 80 - Secretary → ME
  • 100
    M M & S (2642) LIMITED - 2000-07-13
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2001-06-06 ~ 2001-10-19
    IIF 96 - Secretary → ME
  • 101
    GS THIRTY LIMITED - 2001-10-22
    icon of address 1 Angel Court, London, England
    Active Corporate (4 parents, 52 offsprings)
    Officer
    icon of calendar 2001-10-22 ~ 2002-04-08
    IIF 10 - Director → ME
    icon of calendar 2001-10-22 ~ 2002-04-08
    IIF 138 - Secretary → ME
  • 102
    OVAL (281) LIMITED - 1987-03-30
    LALONDES RESIDENTIAL LIMITED - 1987-08-12
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-27 ~ 2002-06-11
    IIF 82 - Secretary → ME
  • 103
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-02-05 ~ 2001-10-31
    IIF 44 - Secretary → ME
  • 104
    READYOPTION LIMITED - 1986-10-21
    PALMER SNELL (BRISTOL) LIMITED - 1989-01-09
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-27 ~ 2002-06-11
    IIF 59 - Secretary → ME
  • 105
    CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
    CSU NINETEEN LIMITED - 1994-11-01
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-05 ~ 2002-03-13
    IIF 69 - Secretary → ME
  • 106
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    icon of address C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-24 ~ 2001-10-31
    IIF 111 - Secretary → ME
  • 107
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    DMWS 292 LIMITED - 1997-06-17
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-02-05 ~ 2002-06-07
    IIF 46 - Secretary → ME
  • 108
    STAPLE SECURITIES LIMITED - 1986-08-28
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-27 ~ 2002-06-11
    IIF 122 - Secretary → ME
  • 109
    FITZMAURICE MANAGEMENT LIMITED - 2000-03-17
    icon of address Rosehill, Appleshaw, Andover, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,039,830 GBP2023-10-30
    Officer
    icon of calendar 1992-03-31 ~ 1992-04-02
    IIF 18 - Director → ME
  • 110
    icon of address Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-12-22 ~ 1993-12-22
    IIF 19 - Director → ME
  • 111
    SCOTTISH AMICABLE FINANCE PLC - 2019-04-12
    M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
    icon of address Craigforth, Stirling
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2019-12-31
    Officer
    icon of calendar 2001-06-27 ~ 2002-07-07
    IIF 87 - Secretary → ME
  • 112
    SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
    icon of address C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-05 ~ 2001-07-27
    IIF 98 - Secretary → ME
  • 113
    icon of address 5 Central Way, Kildean Business Park, Stirling
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-05 ~ 2001-09-28
    IIF 68 - Secretary → ME
  • 114
    SCOTTISH AMICABLE PEP NOMINEES LIMITED - 1999-01-29
    icon of address Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-05 ~ 2002-05-02
    IIF 51 - Secretary → ME
  • 115
    icon of address Station Road, Thirsk, North Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-04
    IIF 89 - Secretary → ME
  • 116
    EATONINFO LIMITED - 1985-06-03
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-27 ~ 2002-06-11
    IIF 47 - Secretary → ME
  • 117
    icon of address Global House, 5 Castle Street, Carlisle, Cumbria, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-04
    IIF 99 - Secretary → ME
  • 118
    icon of address Station Road, Thirsk, North Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-04
    IIF 56 - Secretary → ME
  • 119
    icon of address Station Road, Thirsk, North Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-04
    IIF 109 - Secretary → ME
  • 120
    DELTA GROUP INTERNATIONAL HOLDINGS LIMITED - 2009-10-26
    BATCHKIND LIMITED - 1992-05-19
    icon of address Charlotte House, 19b Market Place, Bingham, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-04-13 ~ 2001-01-05
    IIF 28 - Secretary → ME
  • 121
    TENDERMAN PLC - 1997-05-02
    THE EVOLUTION GROUP PLC - 2013-03-27
    EVC CHRISTOWS PLC - 2001-03-26
    GROSMONT HOLDINGS PLC - 1999-06-24
    THE EVESTMENT COMPANY PLC - 2000-11-20
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-01-08 ~ 2012-01-31
    IIF 102 - Secretary → ME
  • 122
    icon of address 1 Kingsway, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1998-04-13 ~ 2001-01-05
    IIF 88 - Secretary → ME
  • 123
    DELTA GROUP LIMITED - 2010-09-03
    DELTA LIMITED - 1988-05-01
    icon of address Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-01-05 ~ 2001-01-05
    IIF 54 - Secretary → ME
  • 124
    icon of address The Legal Department, 1 Sheldon Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-25 ~ 2014-08-15
    IIF 25 - Secretary → ME
  • 125
    icon of address 1 Sheldon Square, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2013-07-05 ~ 2014-08-15
    IIF 26 - Secretary → ME
  • 126
    icon of address 1 Sheldon Square, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-15 ~ 2014-08-15
    IIF 2 - Director → ME
    icon of calendar 2013-11-15 ~ 2014-08-15
    IIF 140 - Secretary → ME
  • 127
    VISA EUROPE SERVICES INC. - 2017-03-20
    icon of address Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, 19801 Delaware, United States
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-05 ~ 2014-08-15
    IIF 23 - Secretary → ME
  • 128
    VISA VALUE ADDED SERVICES LIMITED - 2000-08-29
    HACKREMCO (NO.1608) LIMITED - 2000-07-07
    icon of address The Legal Department, 1 Sheldon Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-25 ~ 2014-08-15
    IIF 24 - Secretary → ME
  • 129
    icon of address 1 Sheldon Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-25 ~ 2014-08-15
    IIF 27 - Secretary → ME
  • 130
    WICKAM CAPITAL LIMITED - 2007-08-14
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-11 ~ 2012-01-31
    IIF 6 - Director → ME
    icon of calendar 2007-07-19 ~ 2012-01-31
    IIF 110 - Secretary → ME
  • 131
    icon of address The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2012-01-31
    IIF 91 - Secretary → ME
  • 132
    SCALETAPE LIMITED - 1990-06-01
    CHRISTOWS LIMITED - 2006-10-02
    icon of address C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-08 ~ 2012-01-31
    IIF 48 - Secretary → ME
  • 133
    THISTLE NOMINEES LIMITED - 1999-09-02
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
    DRYDEN NOMINEES LIMITED - 2007-11-12
    I.A. AND N. NOMINEES LIMITED - 1991-01-14
    FPIM NOMINEES LIMITED - 2010-03-19
    PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-10-19 ~ 2012-01-31
    IIF 57 - Secretary → ME
  • 134
    WRIGHT & PEEL (LEEFORD) LIMITED - 1989-03-31
    icon of address Austin Reed Group Limited, Station Road, Thirsk, North Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2005-06-24 ~ 2007-01-04
    IIF 55 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.