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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

Mills, Stephen John

    Related profiles found in government register
  • Mills, Stephen John
    British

    Registered addresses and corresponding companies

    • 49 Appledore Gardens, Haywards Heath, West Sussex, RH16 2EX

      IIF 1

    • Holly Cottage, 41 Sydney Road, Haywards Heath, West Sussex, RH16 1QD

      IIF 2 IIF 3

    • Sunridge, Summerhill Lane, Haywards Heath, West Sussex, RH16 1RW

      IIF 4

    • 38, Wigmore Street, London, W1U 2HA, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Charles House, 108-110 Finchley Road, London, NW3 5JJ

      IIF 8 IIF 9 IIF 10
  • Mills, Stephen John
    British chartered accountant

    Registered addresses and corresponding companies

    • Holly Cottage, 41 Sydney Road, Haywards Heath, West Sussex, RH16 1QD

      IIF 11
  • Mills, Stephen John
    British company secretary

    Registered addresses and corresponding companies

    • 49 Appledore Gardens, Haywards Heath, West Sussex, RH16 2EX

      IIF 12
  • Mills, Stephen John
    British accountant born in April 1959

    Registered addresses and corresponding companies

    • Holly Cottage, 41 Sydney Road, Haywards Heath, West Sussex, RH16 1QD

      IIF 13 IIF 14
  • Mills, Stephen John
    British chartered accountant born in April 1959

    Registered addresses and corresponding companies
  • Mills, Stephen John
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sun Ridge, Summerhill Lane, Lindfield, Haywards Heath, West Sussex, RH16 1RW, United Kingdom

      IIF 34

    • Sunridge, Summerhill Lane, Haywards Heath, West Sussex, RH16 1RW

      IIF 35 IIF 36 IIF 37

    • 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

      IIF 38

    • 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 39

    • C/o Trustige Limited, 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

      IIF 40 IIF 41 IIF 42

    • C/o Trustige Ltd, 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

      IIF 48
  • Mills, Stephen John
    British accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mills, Stephen John
    British chartered accountant born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sunridge, Summerhill Lane, Haywards Heath, West Sussex, RH16 1RW

      IIF 93 IIF 94
  • Mills, Stephen John
    British company director born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sunridge, Summerhill Lane, Haywards Heath, West Sussex, RH16 1RW

      IIF 95 IIF 96
  • Mr Stephen John Mills
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sun Ridge, Summerhill Lane, Lindfield, Haywards Heath, West Sussex, RH16 1RW

      IIF 97

    • 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

      IIF 98

    • 4th Floor, Portman House, 2 Portman Street, London, W1H 6DU, United Kingdom

      IIF 99

    • Portman House, 4th Floor, Portman Street, London, W1H 6DU, England

      IIF 100 IIF 101 IIF 102

    • Unit 203, Second Floor, China House, 401 Edgware Road, London, NW2 6GY, United Kingdom

      IIF 103
child relation
Offspring entities and appointments 90
  • 1
    3E SECURITY LIMITED
    02721577
    1a Twyford Business Centre, London Road, Bishops Stortford, Hertfordshire
    Active Corporate (7 parents)
    Officer
    1992-06-09 ~ 1992-06-10
    IIF 17 - Director → ME
  • 2
    ACESOUTH LIMITED
    03956460
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2000-04-06 ~ 2004-05-31
    IIF 68 - Director → ME
  • 3
    AMBERWYNN LIMITED
    03119700
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1997-08-21 ~ 2004-05-31
    IIF 69 - Director → ME
  • 4
    AMBROSETTI GROUP LIMITED
    - now 02331547
    AMBROSETTI G.B. LIMITED - 1995-01-12
    AMBROSETTI EUROPE LIMITED - 1989-08-07
    NEVRUS (462) LIMITED - 1989-04-24
    37-38 Long Acre, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1998-12-04 ~ 2004-10-31
    IIF 93 - Director → ME
    2002-11-30 ~ 2004-10-31
    IIF 4 - Secretary → ME
  • 5
    BARFEAVER LIMITED
    03216371
    22-24 Ely Place, London
    Dissolved Corporate (11 parents)
    Officer
    1996-12-24 ~ 2004-05-31
    IIF 94 - Director → ME
  • 6
    BELSIZE CONCIERGE LIMITED
    11940415
    19 Leyden Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-04-11 ~ now
    IIF 42 - Director → ME
  • 7
    BLUEVALE SERVICES LIMITED
    03880979
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (11 parents)
    Officer
    1999-11-24 ~ 2004-05-31
    IIF 56 - Director → ME
  • 8
    BRIGHTSIDE LIMITED
    02755712
    3rd Floor Crown House, 151 High Road, Loughton, Essex
    Active Corporate (10 parents)
    Officer
    1992-10-14 ~ 1992-11-05
    IIF 33 - Director → ME
  • 9
    BRYFORD ASSOCIATES LIMITED
    03874299
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    1999-11-24 ~ 2004-05-31
    IIF 64 - Director → ME
  • 10
    BUCKINGHAM DIRECTORS LIMITED
    04935271
    19 Leyden Street, London, England
    Active Corporate (13 parents, 128 offsprings)
    Officer
    2018-12-27 ~ now
    IIF 43 - Director → ME
  • 11
    CALL-A-SKIP (U.K.) LIMITED
    02765728
    I Clarel Avenue, Landor Street, Nechells, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    1992-11-18 ~ 1992-11-19
    IIF 22 - Director → ME
  • 12
    CAMBRIDGE ELECTRICAL WHOLESALE LIMITED
    02748448
    122 Feering Hill, Feering, Colchester, Essex
    Active Corporate (7 parents, 1 offspring)
    Officer
    1992-09-18 ~ 1992-09-18
    IIF 24 - Director → ME
  • 13
    CAPRIAL LIMITED
    03901437
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (11 parents)
    Officer
    1999-12-23 ~ 1999-12-23
    IIF 3 - Secretary → ME
  • 14
    CERES FINANCE LIMITED - now
    WETHERBY FINANCE INTERNATIONAL LIMITED
    - 1996-08-14 02736165
    C/o Knox Cropper Llp, 5th Floor, 65 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Officer
    1992-07-31 ~ 1992-08-03
    IIF 31 - Director → ME
  • 15
    CHALK FARM SECRETARIES LIMITED
    01701681
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (10 parents, 40 offsprings)
    Officer
    2004-06-01 ~ dissolved
    IIF 90 - Director → ME
  • 16
    CHALK FARM SERVICES LIMITED
    01701682 15395337
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (17 parents, 25 offsprings)
    Officer
    2019-01-16 ~ dissolved
    IIF 83 - Director → ME
  • 17
    CHANAN LIMITED
    04003628
    Fourth Floor, 20 Margaret Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-01-25 ~ 2005-01-25
    IIF 54 - Director → ME
  • 18
    CHURCHILL PROPERTY MANAGEMENT CO LIMITED
    02754831
    141 High Road, Loughton, Essex
    Active Corporate (6 parents)
    Officer
    1992-10-12 ~ 1992-10-13
    IIF 19 - Director → ME
  • 19
    COMPANY GOVERNANCE LIMITED
    08395105
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-07-13 ~ dissolved
    IIF 82 - Director → ME
  • 20
    CONNAUGHT GOVERNANCE LIMITED
    - now 12209831 11926207
    TRUSTIGE ADVISORY LIMITED
    - 2020-12-03 12209831
    TRUSTIGE FAMILY OFFICE SERVICES LIMITED
    - 2020-11-13 12209831
    Unit 203, Second Floor China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    CORIANDA LIMITED
    03155851
    27 Wimborne Road, London, England
    Active Corporate (17 parents)
    Officer
    2001-02-28 ~ 2004-05-31
    IIF 37 - Director → ME
    2004-07-01 ~ 2004-07-12
    IIF 35 - Director → ME
  • 22
    CORPORATE GOVERNANCE SERVICES LIMITED
    06251652
    37 Sun Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-06-12 ~ dissolved
    IIF 74 - Director → ME
  • 23
    EFESO CHINA HOLDINGS LTD
    05866383
    19 Leyden Street, London, England
    Active Corporate (7 parents)
    Officer
    2006-07-04 ~ 2013-04-04
    IIF 7 - Secretary → ME
  • 24
    EFESO CONSULTING LIMITED
    03379608
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    1997-05-28 ~ 2005-12-13
    IIF 70 - Director → ME
    1997-05-28 ~ 2013-04-04
    IIF 6 - Secretary → ME
  • 25
    EFESO HOLDINGS LIMITED
    03782081
    19 Leyden Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    1999-05-28 ~ 2001-07-05
    IIF 13 - Director → ME
    2000-12-08 ~ 2013-04-04
    IIF 5 - Secretary → ME
  • 26
    EPSILON DIRECTORS LIMITED
    04331289
    19 Leyden Street, London, England
    Active Corporate (20 parents, 50 offsprings)
    Officer
    2018-12-27 ~ now
    IIF 44 - Director → ME
  • 27
    FENGATE COMMERCIAL SERVICES LIMITED
    02775901
    C/o Baker Tilly Restructuring And Recovery Llp St Philips Point, Temple Row, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1992-12-22 ~ 1993-01-25
    IIF 30 - Director → ME
  • 28
    FIS PENSIONS LIMITED - now
    SUNGARD PENSIONS LIMITED - 2018-01-09
    MACROPRODUCTION LIMITED
    - 1993-02-25 02775892
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (34 parents)
    Officer
    1992-12-22 ~ 1993-02-25
    IIF 29 - Director → ME
  • 29
    G. HOLDINGS LIMITED
    - now 02190667
    VOCALMATCH LIMITED - 1989-09-27
    19 Leyden Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2004-06-01 ~ now
    IIF 41 - Director → ME
  • 30
    G. INVESTMENTS LIMITED
    08212539
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 88 - Director → ME
  • 31
    GAMMA DIRECTORS LIMITED
    04331263
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (16 parents, 34 offsprings)
    Officer
    2018-12-27 ~ dissolved
    IIF 91 - Director → ME
  • 32
    GOLDCREST INTERNATIONAL CHARTERS LIMITED
    02773760
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (23 parents)
    Officer
    1992-12-15 ~ 1993-01-15
    IIF 20 - Director → ME
  • 33
    GREENPLAY LIMITED
    01949603
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2001-03-01 ~ 2004-05-31
    IIF 65 - Director → ME
  • 34
    HAMPSTEAD CONCIERGE SERVICES LTD
    09674197
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2019-06-25 ~ dissolved
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    HAYWARDS HEATH TENNIS CLUB LTD
    13892702
    Sun Ridge Summerhill Lane, Lindfield, Haywards Heath, West Sussex
    Active Corporate (6 parents)
    Officer
    2022-02-03 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-02-03 ~ 2023-01-03
    IIF 97 - Right to appoint or remove directors → OE
  • 36
    HOSPROMED (UK) LIMITED
    - now 06645874
    MSC SPORT LIMITED - 2012-11-22
    EUROPEAN MEDICAL LIMITED - 2012-02-09
    19 Leyden Street, London, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2019-06-25 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    IMBERHALE LIMITED
    02217758
    Charles House, Finchley Road, London
    Dissolved Corporate (12 parents)
    Officer
    1996-09-06 ~ 1997-09-05
    IIF 14 - Director → ME
    2001-01-29 ~ 2004-05-31
    IIF 96 - Director → ME
  • 38
    INSAIL SERVICES LIMITED
    05136029
    33 Wigmore Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-05-24 ~ dissolved
    IIF 76 - Director → ME
  • 39
    INSPIRATIONS AIR LIMITED - now
    AIR CHARTER LIMITED
    - 1997-10-23 02773208 03457006
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
    Dissolved Corporate (24 parents)
    Officer
    1992-12-14 ~ 1993-01-15
    IIF 28 - Director → ME
  • 40
    INTELLECTUAL PROPERTY, CONSULTING AND PROMOTION LIMITED
    05344158
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-01-27 ~ dissolved
    IIF 8 - Secretary → ME
  • 41
    INTELLIGENTSIA EMEA LIMITED - now
    COMPETITIVE INTELLIGENCE & CONSULTING LIMITED
    - 2008-10-01 02423899 06406394... (more)
    82 St John Street, London
    Dissolved Corporate (7 parents)
    Officer
    1993-05-04 ~ 1996-01-30
    IIF 12 - Secretary → ME
  • 42
    INTERNATIONAL INVESTMENTS AND MANAGEMENT LIMITED
    05344171
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2005-01-27 ~ dissolved
    IIF 9 - Secretary → ME
  • 43
    INTRUST ADVISORY LIMITED
    08075870
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-05-21 ~ 2017-03-06
    IIF 78 - Director → ME
    2017-04-26 ~ dissolved
    IIF 73 - Director → ME
  • 44
    INTRUST LIMITED
    03237894
    Kings Wharf 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2004-06-01 ~ dissolved
    IIF 75 - Director → ME
  • 45
    J.ET. JAPAN EUROTEX LIMITED
    - now 03232066
    ORSI INTERNATIONAL LIMITED
    - 1998-06-30 03232066
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (11 parents)
    Officer
    1996-12-16 ~ 2005-05-27
    IIF 95 - Director → ME
  • 46
    JOLLY CLUB LIMITED
    SC162013
    25 Castle Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2000-07-11 ~ 2004-05-31
    IIF 72 - Director → ME
  • 47
    JS CORPORATE SECRETARIES LIMITED
    03924668
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (15 parents, 22 offsprings)
    Officer
    2000-02-14 ~ 2004-05-31
    IIF 55 - Director → ME
    2018-12-27 ~ dissolved
    IIF 89 - Director → ME
  • 48
    K.P. PROJECTS LIMITED
    02724826
    Knoll House, Knoll Road, Camberley, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1992-06-22 ~ 1992-06-23
    IIF 16 - Director → ME
  • 49
    KAPPA DIRECTORS LIMITED
    04331284
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (14 parents, 150 offsprings)
    Officer
    2018-12-27 ~ dissolved
    IIF 81 - Director → ME
  • 50
    KEYPLUS SERVICES LIMITED
    03877956
    Ladbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (9 parents)
    Officer
    1999-11-24 ~ 2004-05-31
    IIF 71 - Director → ME
  • 51
    KMPMC LIMITED
    14435890
    C/o Trustige Limited 4th Floor Portman House, 2 Portman Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-10-21 ~ 2022-11-10
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    KNIGHTBID LIMITED
    03956467
    Ladbroke Suite, 3 Welbeck Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-04-06 ~ 2004-05-31
    IIF 57 - Director → ME
  • 53
    KREON (UK) LIMITED
    02730576
    29 Welbeck Street, London
    Dissolved Corporate (7 parents)
    Officer
    1992-07-13 ~ 1992-07-14
    IIF 32 - Director → ME
  • 54
    L. HOLDINGS LIMITED
    - now 02189783
    VOCALFORM LIMITED - 1989-02-21
    19 Leyden Street, London, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2004-06-01 ~ now
    IIF 46 - Director → ME
  • 55
    L. INVESTMENTS LIMITED
    08212600
    19 Leyden Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 80 - Director → ME
  • 56
    L.G. DIRECTORS LIMITED
    - now 02190673
    VOCALMATE LIMITED - 1989-02-08
    19 Leyden Street, London, England
    Active Corporate (22 parents, 68 offsprings)
    Officer
    2018-12-27 ~ now
    IIF 45 - Director → ME
  • 57
    L.G. SECRETARIES LIMITED
    - now 02194705
    VOCALLAND LIMITED - 1989-02-08
    19 Leyden Street, London, England
    Active Corporate (16 parents, 136 offsprings)
    Officer
    2004-06-01 ~ now
    IIF 47 - Director → ME
  • 58
    LAMBDA DIRECTORS LIMITED
    04331291
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (17 parents, 87 offsprings)
    Officer
    2018-12-27 ~ dissolved
    IIF 84 - Director → ME
  • 59
    LINDEN TRADING LIMITED
    02736040
    Acre House 11-15 William Road, London
    Dissolved Corporate (7 parents)
    Officer
    1992-07-30 ~ 1992-09-04
    IIF 26 - Director → ME
  • 60
    LONDON MANAGEMENT DIRECTORS LIMITED
    04503703
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (13 parents, 83 offsprings)
    Officer
    2018-12-27 ~ dissolved
    IIF 87 - Director → ME
  • 61
    MARINMAN ASSOCIATES LIMITED
    02753305
    11 Ladbroke Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    1992-10-06 ~ 1992-10-07
    IIF 18 - Director → ME
  • 62
    MILLE ET UNE ETOILE LIMITED
    04555120
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-10-07 ~ 2004-05-31
    IIF 49 - Director → ME
  • 63
    MILLIANDA LIMITED
    03390452
    Charles House, Finchley Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-01-29 ~ 2004-05-31
    IIF 52 - Director → ME
  • 64
    MML HOLDINGS LIMITED
    - now 03166560
    TAYCRAFT DESIGNS LIMITED
    - 2004-06-24 03166560
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1997-06-20 ~ 2004-05-31
    IIF 67 - Director → ME
    2004-10-05 ~ 2005-12-30
    IIF 62 - Director → ME
  • 65
    MML MARKET MANAGEMENT LIMITED
    - now 02803861
    THELEME INTERNATIONAL (U.K.) LIMITED
    - 2004-04-23 02803861
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (27 parents)
    Officer
    2001-01-24 ~ 2005-03-01
    IIF 50 - Director → ME
    1997-02-10 ~ 2001-01-24
    IIF 11 - Secretary → ME
    2004-07-20 ~ 2018-11-30
    IIF 10 - Secretary → ME
  • 66
    MONTPELIER ART LIMITED
    05044074
    Ground Floor, 6 Dyer's Buildings, London
    Dissolved Corporate (6 parents)
    Officer
    2004-02-13 ~ 2004-04-30
    IIF 58 - Director → ME
  • 67
    MU DIRECTORS LIMITED
    04331297 04935404
    19 Leyden Street, London, England
    Active Corporate (19 parents, 65 offsprings)
    Officer
    2018-12-27 ~ now
    IIF 40 - Director → ME
  • 68
    NEOPOST PENSION TRUSTEES LIMITED
    - now 02714438
    NEOPOST TRUSTEES LIMITED
    - 1992-05-26 02714438
    3rd Floor Press Centre Here East, 14 East Bay Lane, London, England
    Active Corporate (24 parents)
    Officer
    1992-05-13 ~ 1992-05-27
    IIF 23 - Director → ME
  • 69
    ORCHARD ROAD FREEHOLD LIMITED
    02746510
    55 Orchard Road, St Margarets, Twickenham
    Active Corporate (12 parents)
    Officer
    1992-09-10 ~ 1992-10-27
    IIF 15 - Director → ME
  • 70
    PRICE NICHOLSON LIMITED
    03033431
    Farmers Farmers, Bethlehem, Llandeilo, Wales
    Dissolved Corporate (6 parents)
    Officer
    1995-03-15 ~ 1995-03-31
    IIF 1 - Secretary → ME
  • 71
    RANDLESDOWN LIMITED
    02655265
    C/o Biga Enrico, 212 Sheen Road, Richmond, England
    Active Corporate (17 parents)
    Officer
    2000-09-30 ~ 2003-07-03
    IIF 61 - Director → ME
  • 72
    ROUNDHOUSE DIRECTORS LIMITED
    01975594
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    2018-12-27 ~ dissolved
    IIF 92 - Director → ME
  • 73
    ROUNDHOUSE SECRETARIES LIMITED
    01975894
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (12 parents, 6 offsprings)
    Officer
    2004-06-01 ~ dissolved
    IIF 86 - Director → ME
  • 74
    SHANGHAI RAINBOW ESTATE LIMITED
    04429371
    8th Floor 1 Southampton Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2002-05-01 ~ 2004-05-31
    IIF 66 - Director → ME
  • 75
    SOLICITORS INDEMNITY FUND PENSION SCHEME TRUSTEES LIMITED - now
    FORESTHILL LIMITED
    - 1992-06-29 02720331
    113 Chancery Lane, London
    Dissolved Corporate (23 parents)
    Officer
    1992-06-04 ~ 1992-06-26
    IIF 21 - Director → ME
  • 76
    STALKER INVESTMENTS LIMITED
    05376423
    19 Leyden Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2005-02-25 ~ 2005-02-25
    IIF 63 - Director → ME
  • 77
    STARLING SHIPPING LIMITED
    - now 07068681
    LACECARE INTERNATIONAL (U.K.) LIMITED - 2017-05-16
    19 Leyden Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2019-06-25 ~ 2025-03-30
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    TECHNOTEK LIMITED
    - now 03007511
    DESDEMONA FASHIONS LIMITED - 1997-09-01
    Charles House, 108-110 Finchley Road, London
    Dissolved Corporate (15 parents)
    Officer
    1999-10-21 ~ 2004-05-31
    IIF 51 - Director → ME
  • 79
    THE CAPTURED IMAGE PRODUCTION COMPANY LIMITED
    02715230
    18 Glasshouse Studios, Fryern Court Road, Fordingbridge, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    1992-05-15 ~ 1992-05-26
    IIF 25 - Director → ME
  • 80
    TRANSVALE SERVICES LIMITED
    03874321
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1999-11-24 ~ 2004-05-31
    IIF 59 - Director → ME
  • 81
    TRUSTIGE LIMITED
    - now 11926207
    CONNAUGHT GOVERNANCE LIMITED
    - 2020-12-02 11926207 12209831
    4th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2019-04-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-04-04 ~ 2025-03-30
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    VATEUROPE LIMITED
    02780692
    108 - 110 Charles House, Finchley Road, London
    Dissolved Corporate (12 parents)
    Officer
    2000-04-03 ~ 2004-05-31
    IIF 60 - Director → ME
  • 83
    WARMBEE LIMITED
    05011617
    3rd Floor, Norvin House, 45-55 Commercial Street, London, England
    Active Corporate (14 parents)
    Officer
    2018-12-27 ~ 2019-03-28
    IIF 79 - Director → ME
  • 84
    WAYFORM SERVICES LIMITED
    03871138
    Charles House, 108-110 Finchley Road, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1999-11-24 ~ 2004-05-31
    IIF 53 - Director → ME
  • 85
    WEBSTER, BENNETT, BENSON & PARTNERS LIMITED
    02791265
    Charles House, 108-110 Finchley Road, London
    Active Corporate (13 parents)
    Officer
    2004-12-30 ~ 2006-03-06
    IIF 36 - Director → ME
  • 86
    WESTERN ISLAND SHIPPING LIMITED
    03905317
    6th Floor 32 Ludgate Hill, London
    Dissolved Corporate (11 parents)
    Officer
    2000-01-12 ~ 2000-01-12
    IIF 2 - Secretary → ME
  • 87
    WIGMORE HOLDINGS LIMITED
    03317162
    19 Leyden Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-06-01 ~ now
    IIF 48 - Director → ME
  • 88
    WIGMORE SECRETARIES LIMITED
    03317170
    19 Leyden Street, London, England
    Active Corporate (14 parents, 702 offsprings)
    Officer
    2004-06-01 ~ now
    IIF 38 - Director → ME
  • 89
    YSYS LIMITED
    02746837
    8 Goddard Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1992-09-11 ~ 1992-09-18
    IIF 27 - Director → ME
  • 90
    ZETA DIRECTORS LIMITED
    04331300 04331304
    Unit 203, Second Floor, China House, 401 Edgware Road, London, United Kingdom
    Dissolved Corporate (15 parents, 30 offsprings)
    Officer
    2019-01-16 ~ dissolved
    IIF 85 - Director → ME

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