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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

Roberts, Andrew Christopher

    Related profiles found in government register
  • Roberts, Andrew Christopher
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, Andrew Christopher
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, Andrew Christopher
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saint Owen's Chambers, 22 St. Owen Street, Hereford, HR1 2PL, United Kingdom

      IIF 39

    • 239, Kensington High Street, London, W8 6SA, England

      IIF 40

    • 4th Floor, 239 Kensington High Street, London, W8 6SA, England

      IIF 41

    • 4th Floor, 239 Kensington High Street, London, W8 6SA, United Kingdom

      IIF 42

    • Rh45 Ltd, 91 Wimpole Street, London, W1G 0EF, United Kingdom

      IIF 43
  • Roberts, Andrew Christopher
    British finance director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 223a, Kensington High Street, London, W8 6SG

      IIF 44 IIF 45

    • 3rd Floor 30, Old Broad Street, London, EC2N 1HT, United Kingdom

      IIF 46

    • 46, Worship Street, London, EC2A 2EA

      IIF 47

    • 46, Worship Street, London, EC2A 2EA, United Kingdom

      IIF 48 IIF 49 IIF 50
  • Roberts, Andrew Christopher
    British managing director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 239, Kensington High Street, London, W8 6SA, United Kingdom

      IIF 51

    • 4th Floor, 239 Kensington High Street, London, W8 6SA, United Kingdom

      IIF 52
  • Roberts, Andrew Christopher
    born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Old Broad Street, London, EC2N 1HT

      IIF 53

    • 46, Worship Street, London, EC2A 2EA, United Kingdom

      IIF 54
  • Roberts, Andrew Christopher
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 239, Kensington High Street, London, W8 6SA, England

      IIF 55

    • Granta Lodge, 71 Graham Road, Malvern, Worcestershire, WR14 2JS, United Kingdom

      IIF 56

    • The Rookery, Chilcompton, Bath, Somerset, BA3 4EH

      IIF 57 IIF 58 IIF 59
  • Roberts, Andrew Christopher
    British born in July 1963

    Registered addresses and corresponding companies
  • Roberts, Andrew Christopher
    British accountant born in July 1963

    Registered addresses and corresponding companies
  • Roberts, Andrew Christopher
    British ceo born in July 1963

    Registered addresses and corresponding companies

    • 20 Beresford Road, Kingston Upon Thames, Surrey, KT2 6LR

      IIF 69
  • Roberts, Andrew Christopher
    British co director born in July 1963

    Registered addresses and corresponding companies

    • 31 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RR

      IIF 70
  • Roberts, Andrew Christopher
    British company director born in July 1963

    Registered addresses and corresponding companies

    • 31 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RR

      IIF 71 IIF 72
  • Roberts, Andrew Christopher
    British director born in July 1963

    Registered addresses and corresponding companies
  • Roberts, Andrew Christopher
    British finance director born in July 1963

    Registered addresses and corresponding companies
  • Roberts, Andrew Christopher
    British

    Registered addresses and corresponding companies

    • 31 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RR

      IIF 84 IIF 85
  • Roberts, Andrew Christopher
    British director

    Registered addresses and corresponding companies

    • 31 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RR

      IIF 86 IIF 87
  • Roberts, Andrew Christopher
    born in July 1963

    Registered addresses and corresponding companies
  • Roberts, Andrew Christopher

    Registered addresses and corresponding companies

    • 31 Durlston Road, Kingston Upon Thames, Surrey, KT2 5RR

      IIF 91

    • 223a, Kensington High Street, London, W8 6SG

      IIF 92

    • 4th Floor, 239, Kensington High Street, London, W8 6SA, England

      IIF 93

    • 4th Floor, Kensington High Street, London, W8 6SA, United Kingdom

      IIF 94
child relation
Offspring entities and appointments 82
  • 1
    13/14 VICARAGE GATE MANAGEMENT LIMITED
    09968528 09968563
    C/o Rh45 Ltd Nightingale House, 65 Curzon Street, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2025-01-31
    Officer
    2016-01-25 ~ 2019-03-18
    IIF 43 - Director → ME
  • 2
    ADOBE PARTNERS LTD
    13641257
    239 Kensington High Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-09-24 ~ now
    IIF 4 - Director → ME
  • 3
    AKE INTERNATIONAL LTD
    - now 06982794
    TRENTHURST LIMITED - 2009-11-24
    The Lbarn Dovehills, Bishops Frome, Worcester, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    -788,328 GBP2023-12-31
    Officer
    2014-07-29 ~ now
    IIF 6 - Director → ME
  • 4
    ALBANY CAPITAL ADVISERS LIMITED - now
    ALBANY ADVISERS LIMITED
    - 2009-04-28 05892866
    HEMSHORE LIMITED
    - 2007-01-08 05892866
    657 Fulham Road, Fulham Road, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2006-09-20 ~ 2007-09-26
    IIF 74 - Director → ME
    2006-09-20 ~ 2007-09-26
    IIF 86 - Secretary → ME
  • 5
    ALIBABA HOTELS LIMITED
    09319850
    4th Floor, 239 Kensington High Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-11-20 ~ now
    IIF 20 - Director → ME
  • 6
    ANDREW KAIN ENTERPRISES LIMITED
    - now 02558662
    SECTORTRAVEL LIMITED - 1991-01-21
    Cvr Global Llp, 3 Brindley Place, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2012-08-22 ~ 2014-07-29
    IIF 39 - Director → ME
  • 7
    ASTAIRE GROUP LIMITED - now
    ASTAIRE GROUP PLC
    - 2011-11-08 01796133 06872521
    BLUE OAR PLC
    - 2009-06-11 01796133 06872521
    CORPORATE SYNERGY GROUP PLC
    - 2007-03-30 01796133
    ABINGDON CAPITAL PLC
    - 2005-04-08 01796133
    MOUNTCASHEL PLC
    - 2002-07-25 01796133 OC304959, 05584130, 04348387... (more)
    EXPLAURA HOLDINGS P.L.C. - 1996-01-04
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    1997-03-04 ~ 2008-12-16
    IIF 68 - Director → ME
    2009-11-06 ~ 2011-11-08
    IIF 50 - Director → ME
    2003-04-10 ~ 2008-12-16
    IIF 85 - Secretary → ME
    2010-07-16 ~ 2011-11-08
    IIF 92 - Secretary → ME
  • 8
    BALLANTYNE 21 (UK) LIMITED
    07897679
    4th Floor 239 Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 41 - Director → ME
  • 9
    BELRUN LIMITED
    02132321
    4th Floor, 239 Kensington High Street, London
    Active Corporate (5 parents)
    Officer
    2014-05-12 ~ now
    IIF 16 - Director → ME
  • 10
    BLUE OAR ASSET MANAGEMENT LLP
    - now OC303534
    GALLEGA CAPITAL MANAGEMENT LIMITED LIABILITY PARTNERSHIP
    - 2008-04-21 OC303534
    20 Phillimore Gardens, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2010-11-11 ~ 2011-11-08
    IIF 54 - LLP Designated Member → ME
    2008-03-26 ~ 2009-01-06
    IIF 90 - LLP Designated Member → ME
  • 11
    CABOT PORTFOLIO NOMINEES LIMITED
    - now 03636010
    CABOT NOMINEES LIMITED - 1999-01-18
    OVAL (1360) LIMITED - 1998-12-03
    2610 The Quadrant, Aztec West, Almondsbury, Bristol, England
    Active Corporate (28 parents)
    Officer
    2007-06-29 ~ 2008-12-16
    IIF 81 - Director → ME
  • 12
    CANBE SERVICES LIMITED
    03182381
    4th Floor, 239 Kensington High Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 35 - Director → ME
  • 13
    CARVEN21 UK LIMITED
    08686725
    239 Kensington High Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 40 - Director → ME
  • 14
    CASTLETON TECHNOLOGY LIMITED - now
    CASTLETON TECHNOLOGY PLC - 2020-07-24
    REDSTONE PLC
    - 2013-11-21 03336134
    REDSTONE TELECOM PLC - 2001-07-27
    CIENBE LIMITED - 1997-08-06
    9 King Street, London, United Kingdom
    Active Corporate (45 parents, 3 offsprings)
    Equity (Company account)
    16,922,704 GBP2024-12-31
    Officer
    2003-03-27 ~ 2006-06-22
    IIF 77 - Director → ME
  • 15
    CHROMOGENEX LIMITED - now
    CHROMOGENEX PLC - 2009-04-24
    INSPIRE FLEET SOLUTIONS PLC.
    - 2005-04-26 04154775
    DEALSTORE PLC
    - 2004-10-04 04154775 03825760
    CORPORATE SYNERGY HOLDINGS PLC - 2001-04-23
    10 St. Helens Road, Swansea
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2004-05-20 ~ 2004-12-14
    IIF 64 - Director → ME
  • 16
    CLUB 21 (UK) LIMITED
    - now 03581287 02712864, 03150762
    COMO DISTRIBUTION LIMITED - 2012-03-21
    PRIMA DISTRIBUTION LIMITED - 2006-09-13
    4th Floor, 239 Kensington High Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    -35,622,968 GBP2024-12-31
    Officer
    2014-05-12 ~ now
    IIF 12 - Director → ME
  • 17
    CLUB 21 DISTRIBUTION (UK) LIMITED
    - now 02817045
    SIMINT 21 (UK) LIMITED - 1995-12-14
    24 Conduit Place, London
    Dissolved Corporate (11 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 27 - Director → ME
  • 18
    COLSTON PORTFOLIO NOMINEES LIMITED
    - now 02763967
    ROWAN PORTFOLIO NOMINEES LIMITED - 1993-01-08
    OVAL (837) LIMITED - 1992-12-17
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved Corporate (31 parents)
    Officer
    2007-06-29 ~ 2008-12-16
    IIF 82 - Director → ME
  • 19
    COMO DESIGN UK LIMITED
    - now 05966030
    TREECOVE LIMITED - 2006-12-21
    4th Floor, 239 Kensington High Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 33 - Director → ME
  • 20
    COMO HOLDINGS (EUROPE) LIMITED
    11062788
    239 4th Floor, 239 Kensington High Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-11-14 ~ now
    IIF 1 - Director → ME
  • 21
    COMO HOLDINGS (UK) LIMITED
    - now 02166057
    ALTAIR MANAGEMENT LIMITED - 1996-04-16
    AVIDMANE LIMITED - 1987-10-23
    4th Floor, 239 Kensington High Street, London
    Active Corporate (7 parents, 16 offsprings)
    Officer
    2014-05-12 ~ now
    IIF 19 - Director → ME
  • 22
    COMO HOTELS AND RESORTS LIMITED
    - now 03332677
    COMO HOTELS AND INVESTMENTS COMPANY LIMITED - 2000-11-23
    COMO INVESTMENTS (UK) LIMITED - 2000-01-26
    MYDOM LIMITED - 1997-04-08
    4th Floor, 239 Kensington High Street, London
    Active Corporate (9 parents)
    Equity (Company account)
    -2,934 GBP2024-12-31
    Officer
    2014-05-12 ~ now
    IIF 13 - Director → ME
  • 23
    COMO PHOENIX UK LIMITED
    12070191
    4th Floor 239 Kensington High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-26 ~ dissolved
    IIF 52 - Director → ME
  • 24
    COMO SHAMBHALA (KENSINGTON) LIMITED
    - now 14706925
    CE LA VI HOSPITALITY LIMITED
    - 2024-06-10 14706925
    239 Kensington High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    IIF 55 - Director → ME
  • 25
    COMO SHAMBHALA (UK) LIMITED
    - now 04038257
    SHAMBHALA (UK) LIMITED - 2008-03-31
    4th Floor, 239 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 30 - Director → ME
  • 26
    COMOGEMS (UK) LIMITED
    - now 03454050
    MUL 21 (UK) LIMITED - 2007-06-06
    TWO OO TWO (UK) LIMITED - 2001-11-08
    CLUB 21 RETAIL (UK) LIMITED - 2001-09-14
    COMO MANAGEMENT (UK) LIMITED - 2001-08-23
    BURELLO LIMITED - 1997-11-03
    4th Floor, 239 Kensington High Street, London
    Dissolved Corporate (9 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 31 - Director → ME
  • 27
    COMOJO (U.K.) LIMITED
    - now 02873350 02902815
    BOLKERN LIMITED - 1994-01-18
    4th Floor, 239 Kensington High Street, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-05-12 ~ now
    IIF 11 - Director → ME
  • 28
    CORPORATE SYNERGY HOLDINGS LIMITED
    - now 03825760 04154775
    DEALSTORE PLC - 2001-04-23
    20 Phillimore Gardens, London
    Dissolved Corporate (17 parents)
    Officer
    2010-06-07 ~ 2011-08-08
    IIF 44 - Director → ME
    2003-03-25 ~ 2008-12-16
    IIF 75 - Director → ME
    2003-10-29 ~ 2008-12-16
    IIF 84 - Secretary → ME
  • 29
    DARTINGTON PORTFOLIO NOMINEES LIMITED
    01489542
    2610 The Quadrant, Aztec West, Almondsbury, Bristol, England
    Active Corporate (39 parents)
    Officer
    2007-06-29 ~ 2008-12-16
    IIF 83 - Director → ME
  • 30
    DELVES HOUSE MANAGEMENT LIMITED
    04731103
    87 York Street York Street, London, England
    Active Corporate (17 parents)
    Officer
    2003-04-11 ~ 2005-02-28
    IIF 73 - Director → ME
  • 31
    DORSET LONDON WEST LIMITED
    07441323
    239 Kensington High Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2017-07-13 ~ now
    IIF 2 - Director → ME
  • 32
    DOWGATE CAPITAL LIMITED - now
    DOWGATE CAPITAL STOCKBROKERS LIMITED
    - 2018-11-16 02474423 02509884
    ELLIS STOCKBROKERS LIMITED - 2008-04-07
    SEYMOUR PIERCE ELLIS LIMITED - 2006-12-18
    ELLIS & PARTNERS LIMITED - 2000-10-03
    BURBUR1 LIMITED - 1990-03-29
    15 Fetter Lane, London, England
    Active Corporate (31 parents)
    Equity (Company account)
    3,996,294 GBP2024-12-31
    Officer
    2009-10-29 ~ 2011-02-14
    IIF 48 - Director → ME
  • 33
    DOWGATE CAPITAL LIMITED
    - now 04170143 02474423
    CFA CAPITAL GROUP PLC - 2005-05-25
    ABINGER INVESTMENTS PLC - 2002-06-25
    20 Phillimore Gardens, London
    Dissolved Corporate (17 parents)
    Officer
    2009-10-29 ~ 2011-11-08
    IIF 45 - Director → ME
  • 34
    EASTPOINT INVESTMENTS LIMITED
    - now 04345736
    EVER 1695 LIMITED - 2002-05-13
    4th Floor 239 Kensington High Street, London
    Active Corporate (8 parents)
    Officer
    2019-03-05 ~ now
    IIF 10 - Director → ME
  • 35
    EVOLUTION CAPITAL INVESTMENT LIMITED - now
    EVC CHRISTOWS LIMITED
    - 2001-12-28 03359805 03359425
    THE EVOLUTION GROUP LIMITED
    - 2001-03-26 03359805 03359425, 03359425
    THE EVESTMENT COMPANY LIMITED
    - 2001-02-09 03359805 03359425
    EVC CHRISTOWS LIMITED
    - 2000-11-20 03359805 03359425
    GROSMONT LIMITED
    - 2000-10-26 03359805
    THE EVESTMENT COMPANY LIMITED
    - 1999-06-24 03359805 03359425
    POLBYTE LIMITED
    - 1999-04-15 03359805
    30 Gresham Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    1997-05-01 ~ 2001-04-18
    IIF 65 - Director → ME
  • 36
    EVOLVE CAPITAL PLC
    06383902
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2009-11-06 ~ 2010-05-26
    IIF 46 - Director → ME
  • 37
    FREP 4 (KENSINGTON) OPCO LIMITED - now
    HPL (OLYMPIA) LIMITED
    - 2022-04-14 10837968
    11-15 Wigmore Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-06-27 ~ 2022-04-08
    IIF 8 - Director → ME
  • 38
    GATEWAY LEISURE SERVICES LIMITED
    12079755
    239 Kensington High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-02 ~ dissolved
    IIF 51 - Director → ME
  • 39
    H P L (UK) LIMITED
    - now 03148309
    TALFOLD LIMITED - 1996-02-01
    4th Floor 239 Kensington High Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-06-04 ~ now
    IIF 22 - Director → ME
  • 40
    HALKIN HOTEL LIMITED
    - now 02108865
    HALKIN HOTELS LIMITED - 1988-02-16
    SPIKEMANUAL LIMITED - 1987-10-27
    4th Floor, 239 Kensington High Street, London
    Active Corporate (9 parents)
    Officer
    2014-05-12 ~ now
    IIF 17 - Director → ME
  • 41
    HPL (CROATIA) LIMITED
    12460190
    4th Flr 239, Kensington High Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-02-13 ~ now
    IIF 24 - Director → ME
  • 42
    HPL (EATON) LIMITED
    03792641
    4th Floor 239 Kensington High Street, London
    Active Corporate (10 parents)
    Equity (Company account)
    -1,490,334 GBP2024-12-31
    Officer
    2019-03-05 ~ now
    IIF 9 - Director → ME
  • 43
    HPL DOLOMITES (UK) LIMITED
    12392843
    239 Kensington High Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-01-08 ~ now
    IIF 5 - Director → ME
  • 44
    ICONIC LOCATIONS PADDINGTON CO. LTD
    15132930
    1 Paddington Square, 17th & 18th Floor, London, England
    Active Corporate (5 parents)
    Officer
    2024-10-03 ~ now
    IIF 21 - Director → ME
  • 45
    INTERGENIC LIMITED
    12255762
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,694,240 GBP2024-12-31
    Officer
    2020-10-06 ~ 2025-08-25
    IIF 38 - Director → ME
  • 46
    INU INTERNATIONAL LIMITED
    09727367
    4th Floor Kensington High Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-11 ~ dissolved
    IIF 94 - Secretary → ME
  • 47
    IZODIA PLC
    - now 02861790
    INFOBANK INTERNATIONAL (MULTIMEDIA) PLC - 1997-01-14
    INFOBANK MULTIMEDIA LIMITED - 1994-10-11
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (26 parents)
    Officer
    2002-05-09 ~ 2002-05-22
    IIF 61 - Director → ME
    2002-05-22 ~ 2002-08-02
    IIF 62 - Director → ME
  • 48
    JOCOBS (UK) LIMITED
    02922760
    4th Floor, 239 Kensington High Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 28 - Director → ME
  • 49
    KENSINGTON RETAIL LTD
    - now 03150762
    CLUB 21 (UK) LIMITED - 2012-03-20
    CROSFOOT LIMITED - 1996-03-15
    4th Floor, 239 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 36 - Director → ME
  • 50
    KPAM LIMITED - now
    KELSO PLACE ASSET MANAGEMENT LIMITED
    - 2007-11-05 03967673 OC330139
    63 Ridgway Place, London, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    -532 GBP2024-03-31
    Officer
    2000-05-03 ~ 2001-03-06
    IIF 69 - Director → ME
  • 51
    LAYBRAN LIMITED
    02199767
    24 Conduit Place, London
    Dissolved Corporate (6 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 26 - Director → ME
  • 52
    LEISURE VENTURES EUROPE LIMITED
    11619090
    4th Floor Kensington High Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-10-12 ~ now
    IIF 23 - Director → ME
  • 53
    M & P DIRECT LIMITED
    - now 03928542
    M & P DIRECT PLC
    - 2005-02-10 03928542
    DEALSTORE I PLC
    - 2001-12-31 03928542 03928553, 04058708, 03990043
    Phoenix Way Garngoch Industrial Estate, Gorseinon, Swansea
    Active Corporate (17 parents)
    Officer
    2001-12-21 ~ 2005-03-01
    IIF 70 - Director → ME
  • 54
    MAGNUM EALING NOMINEE 1 LIMITED
    - now 04251399 04277337
    JARVIS HOTELS EALING NOMINEE 1 LIMITED - 2002-11-08
    JASMINEPARK LIMITED - 2001-09-24
    239 Kensington High Street, London, England
    Active Corporate (26 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-07-13 ~ now
    IIF 3 - Director → ME
  • 55
    MAGNUM EALING NOMINEE 2 LIMITED
    - now 04277337 04251399
    JARVIS HOTELS EALING NOMINEE 2 LIMITED - 2002-11-08
    TREASUREBRIDGE LIMITED - 2001-09-24
    239 Kensington High Street, London, England
    Active Corporate (26 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-07-13 ~ now
    IIF 7 - Director → ME
  • 56
    MATRIX ALTERNATIVE ASSET MANAGEMENT LLP - now
    MOUNTCASHEL LLP
    - 2006-01-11 OC304959 01796133, 05584130, 04348387... (more)
    Begbies Traynor (central) Llp, 40 Bank Street, London
    Liquidation Corporate (28 parents)
    Officer
    2004-02-01 ~ 2005-11-30
    IIF 88 - LLP Member → ME
  • 57
    MOCOBS (UK) LIMITED
    - now 02902815
    MOJOCO (U.K.) LIMITED - 1994-04-27
    CHERAVALE LIMITED - 1994-03-29
    4th Floor, 239 Kensington High Street, London
    Dissolved Corporate (7 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 34 - Director → ME
  • 58
    MULBERRY COMPANY (DESIGN) LIMITED
    - now 01954945 01180514
    SWIFT 927 LIMITED - 1985-12-01
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (24 parents)
    Officer
    2024-07-15 ~ now
    IIF 57 - Director → ME
  • 59
    MULBERRY COMPANY (SALES) LIMITED
    01508155
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (18 parents)
    Officer
    2024-07-15 ~ now
    IIF 59 - Director → ME
  • 60
    MULBERRY GROUP PLC
    - now 01180514 02950035
    MULBERRY COMPANY (HOLDINGS) LIMITED - 1996-05-17
    MULBERRY COMPANY (DESIGN) LIMITED - 1985-12-01
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2002-06-06 ~ now
    IIF 58 - Director → ME
  • 61
    NATURAL WORLD SAFARIS LTD
    - now 05649357 07411038
    WORLDWIDE SAFARIS LIMITED - 2011-04-21
    WORLD PRIMATE SAFARIS LIMITED - 2008-07-29
    Granta Lodge, 71 Graham Road, Malvern, Worcestershire
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -620,848 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-11-08 ~ now
    IIF 56 - Director → ME
  • 62
    NOBU BERKELEY STREET LIMITED
    - now 05086596
    NOBU BERKELEY LIMITED - 2006-03-29
    4th Floor, 239 Kensington High Street, London
    Active Corporate (9 parents)
    Officer
    2014-09-25 ~ now
    IIF 18 - Director → ME
  • 63
    NOBU LONDON LIMITED
    03310818
    4th Floor, 239 Kensington High Street, London
    Active Corporate (7 parents)
    Officer
    2014-09-25 ~ now
    IIF 15 - Director → ME
  • 64
    NORTHACRE LIMITED - now
    NORTHACRE PLC
    - 2018-07-13 03442280 02592027, 02592027
    3 Orchard Place, London, United Kingdom
    Active Corporate (40 parents, 11 offsprings)
    Officer
    1998-08-10 ~ 1999-01-22
    IIF 72 - Director → ME
  • 65
    NORTHLAND CAPITAL PARTNERS LIMITED - now
    ASTAIRE SECURITIES PLC - 2010-11-02
    NORTHLAND CAPITAL PARTNERS PLC
    - 2010-11-02 02617599
    BLUE OAR SECURITIES PLC
    - 2009-06-11 02617599
    CORPORATE SYNERGY PLC.
    - 2007-03-30 02617599 15444191
    VOTEFIRST PUBLIC LIMITED COMPANY - 1992-07-06
    Prince Fredrick House, 35-39 Maddox Street, London, England
    Active Corporate (55 parents, 2 offsprings)
    Equity (Company account)
    537,745 GBP2024-03-31
    Officer
    2003-05-06 ~ 2008-12-16
    IIF 76 - Director → ME
    2009-10-29 ~ 2010-10-22
    IIF 49 - Director → ME
    1997-08-01 ~ 2000-08-15
    IIF 78 - Director → ME
    2003-09-03 ~ 2008-12-16
    IIF 91 - Secretary → ME
  • 66
    NYONYA LIMITED
    - now 04482325
    DWSCO 2305 LIMITED - 2002-08-15
    4th Floor, 239 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 32 - Director → ME
  • 67
    ORTHET LIMITED
    02192427
    4th Floor, 239 Kensington High Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,678,809 GBP2024-12-31
    Officer
    2014-05-12 ~ now
    IIF 14 - Director → ME
  • 68
    OVTV LIMITED - now
    MOUNTCASHEL LIMITED - 2013-02-19
    OVTV LIMITED
    - 2007-12-12 05584130
    223a Kensington High Street, London
    Dissolved Corporate (8 parents)
    Fixed Assets (Company account)
    0 GBP2020-10-31
    Officer
    2005-10-05 ~ 2006-10-23
    IIF 87 - Secretary → ME
  • 69
    PARK AVENUE INVESTMENTS LIMITED
    08567267
    4th Floor 239 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 42 - Director → ME
  • 70
    RD PORTFOLIO NOMINEES LIMITED
    - now 02752124
    OVAL (836) LIMITED - 1992-12-17
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved Corporate (31 parents)
    Officer
    2007-06-29 ~ 2008-12-16
    IIF 80 - Director → ME
  • 71
    RETEC DIGITAL PLC - now
    ELITE STRATEGIES PLC
    - 2006-09-19 04015454
    MUSICUNSIGNED HOLDINGS PLC
    - 2001-05-30 04015454
    125 Colmore Row, Birmingham
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2001-02-28 ~ 2004-06-30
    IIF 67 - Director → ME
  • 72
    ROCAM INTERNATIONAL (UK) LTD
    - now 06888350
    ROCAM SOLUTIONS (UK) LIMITED - 2009-06-16
    4th Floor, 239 Kensington High Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    -55,824 GBP2024-12-31
    Officer
    2015-07-08 ~ now
    IIF 93 - Secretary → ME
  • 73
    ROWAN DARTINGTON & CO. LIMITED
    - now 02752304
    ROWAN DARTINGTON & CO LIMITED - 1992-12-01
    OVAL (823) LIMITED - 1992-11-16
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (55 parents, 6 offsprings)
    Officer
    2006-03-10 ~ 2008-12-16
    IIF 60 - Director → ME
  • 74
    ROWAN DARTINGTON TRUSTEES LIMITED
    05224173
    St. James's Place House, 1 Tetbury Road, Cirencester, England, England
    Dissolved Corporate (20 parents)
    Officer
    2007-06-29 ~ 2008-12-16
    IIF 79 - Director → ME
  • 75
    ST HELENS CAPITAL PARTNERS LLP
    - now OC313430 OC330785
    WHIM GULLY CAPITAL LLP - 2009-09-16
    BOURNE STREET CAPITAL LLP
    - 2007-06-06 OC313430
    Stockcross House, Stockcross, Newbury, Berks
    Dissolved Corporate (14 parents)
    Officer
    2010-01-18 ~ 2011-11-08
    IIF 53 - LLP Designated Member → ME
    2005-05-27 ~ 2007-02-13
    IIF 89 - LLP Member → ME
  • 76
    SWAN ALLEY (NOMINEES) LIMITED
    00652621
    Prince Fredrick House, 35-39 Maddox Street, London, England
    Active Corporate (25 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2010-09-13 ~ 2011-09-26
    IIF 47 - Director → ME
  • 77
    THE DESIGNER STUDIO LIMITED
    03642518
    4th Floor, 239 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 37 - Director → ME
  • 78
    THE EVOLUTION GROUP LIMITED - now
    THE EVOLUTION GROUP PLC
    - 2013-03-27 03359425 03359805
    EVC CHRISTOWS PLC
    - 2001-03-26 03359425 03359805
    THE EVESTMENT COMPANY PLC
    - 2000-11-20 03359425 03359805
    GROSMONT HOLDINGS PLC
    - 1999-06-24 03359425
    TENDERMAN PLC
    - 1997-05-02 03359425
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (42 parents)
    Officer
    1997-04-24 ~ 2001-03-29
    IIF 63 - Director → ME
  • 79
    VICARAGE GATE MANAGEMENT LIMITED
    09968563 09968528
    C/o Rh45 Ltd Nightingale House, 65 Curzon Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-01-25 ~ 2020-03-02
    IIF 25 - Director → ME
  • 80
    VSA CAPITAL GROUP PLC - now
    VSA CAPITAL PRIVATE INVESTMENTS PLC - 2021-08-19
    RESOURCE RESERVE RECOVERY PLC - 2018-10-29
    VSA CAPITAL GROUP PLC - 2015-05-27
    THIRD QUAD CAPITAL PLC - 2011-02-14
    FORMJET PLC
    - 2010-03-04 04918684 07132326
    FORMJET PUBLIC LIMITED COMPANY
    - 2004-07-27 04918684
    99 Bishopsgate, London, England
    Active Corporate (27 parents, 15 offsprings)
    Officer
    2004-02-17 ~ 2007-01-24
    IIF 71 - Director → ME
  • 81
    VSQ DISTRIBUTION LIMITED
    - now 02712864
    CLUB 21 (UK) LIMITED - 1996-03-15
    SIMINT 21 (UK) LIMITED - 1992-07-28
    LAURELSQUARE LIMITED - 1992-06-17
    4th Floor, 239 Kensington High Street, London
    Dissolved Corporate (8 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 29 - Director → ME
  • 82
    YACHTINGGATEWAY.COM LIMITED
    04028590
    Blackbrook, Skenfrith, Monmouthshire
    Dissolved Corporate (7 parents)
    Officer
    2001-11-20 ~ 2002-11-05
    IIF 66 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.