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
Individuals in focus
Millet, Alain Gustave Paul
Millet, Alain Gustave Paul
French director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 1
15, Atholl Crescent, Edinburgh, EH3 8HA
IIF 2 IIF 3 C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
IIF 4 C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
IIF 5 16, Tinworth Street, London, SE11 5AL
IIF 6 IIF 7 IIF 8 (more) 16, Tinworth Street, London, SE11 5AL, England
IIF 40 IIF 41 16, Tinworth Street, London, SE11 5AL, United Kingdom
IIF 42 16 Tinworth Street, Tinworth Street, London, SE11 5AL, England
IIF 43 7 C/o Citco Reif Services Uk Limited, Albemarle St, London, W1S 4HQ, England
IIF 44 86, Bondway, London, SW8 1SF, United Kingdom
Millet, Alain Gustave Paul
French group treasuer born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 45 16, Tinworth Street, London, SE11 5AL, England
Millet, Alain Gustave Paul
French group treasurer born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 46 IIF 47 IIF 48 (more) 3 West Park Drive, Billericay, Essex, CM12 9EH
IIF 51 85-87, Holtspur Lane, Wooburn Green, Buckinghamshire, HP10 0AU, United Kingdom
IIF 52 12th Floor, Westminster Tower, 3, Albert Embankment, London, SE1 7SP, England
IIF 53 IIF 54 IIF 55 (more) 16, Tinworth Street, London, SE11 5AL, England
IIF 97 20-22, Bedford Row, London, WC1R 4JS, England
IIF 98 IIF 99 IIF 100 86, Bondway, London, SW8 1SF
IIF 101 IIF 102 IIF 103 86, Bondway, London, SW8 1SF, United Kingdom
Millet, Alain Gustave Paul
French director born in January 1968Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
96
- 1 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer
2025-07-10 ~ nowIIF 29 - Director → ME - 2 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2025-07-10 ~ nowIIF 17 - Director → ME
- 3 16 Tinworth Street Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2018-07-18 ~ nowIIF 42 - Director → ME
- 4 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2018-02-19 ~ nowIIF 28 - Director → ME
- 5
APEX TOWER LIMITED
- nowDURNVALE LIMITED - 2010-08-11 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2008-09-01 ~ nowIIF 90 - Director → ME - 6
BASE OFFICES LIMITED
- nowCROSSPOINT HOUSE LIMITED - 2020-03-27SCATTERBID LIMITED - 1994-11-21DEANERY STREET LIMITED - 2012-08-14 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2008-09-01 ~ nowIIF 79 - Director → ME - 7
BRENT HOUSE LIMITED
- nowCORLAKE LIMITED - 1988-07-01WIHLBORG (U.K.) LIMITED - 1989-08-22CORLAKE LIMITED - 1994-11-22 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2008-09-01 ~ nowIIF 92 - Director → ME - 8 86 Bondway, LondonDissolved Corporate (6 parents)Officer 2008-02-01 ~ dissolvedIIF 101 - Director → ME
- 9
BUSPACE STUDIOS LIMITED
- nowHOLLAND PARK AVENUE LIMITED - 1999-05-05PLEVCROFT LIMITED - 1994-11-21 16 Tinworth Street, London, EnglandActive Corporate (4 parents)Officer 2009-09-18 ~ nowIIF 87 - Director → ME - 10 16 Tinworth Street, London, EnglandActive Corporate (6 parents)Officer 2015-11-25 ~ nowIIF 34 - Director → ME
- 11 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2013-08-28 ~ nowIIF 35 - Director → ME
- 12AGELOOK LIMITED - 2001-08-10CLS PROPCO ONE LIMITED - 2009-03-05CLS SPORTS LIMITED - 2007-10-25 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2008-09-01 ~ nowIIF 81 - Director → ME
- 13
CHANCEL HOUSE LIMITED
- nowBRADLANE PROPERTIES LIMITED - 1994-11-22 16 Tinworth Street, London, EnglandDissolved Corporate (4 parents)Officer 2008-09-01 ~ dissolvedIIF 55 - Director → ME - 14CHARNGATE LIMITED - 1994-12-02 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2008-09-01 ~ nowIIF 64 - Director → ME
- 15
CITADEL FINANCE LIMITED
- nowFALCONKEMP LIMITED - 1997-07-03 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2008-02-01 ~ nowIIF 77 - Director → ME - 16
CITADEL HOLDINGS PLC
- nowCITADEL PROPERTIES PLC - 1997-05-27CAPITALOFFER PUBLIC LIMITED COMPANY - 1997-05-13 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2008-02-01 ~ nowIIF 83 - Director → ME - 17 C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghActive Corporate (5 parents)Officer 2013-08-28 ~ nowIIF 3 - Director → ME
- 18DAWEGROVE LIMITED - 2005-06-14 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2008-09-01 ~ nowIIF 15 - Director → ME
- 19 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2015-08-17 ~ nowIIF 93 - Director → ME
- 20 16 Tinworth Street, London, United KingdomActive Corporate (5 parents)Officer 2020-08-04 ~ nowIIF 104 - Director → ME
- 21WESTMINSTER TOWER LIMITED - 1999-05-05HAMMERSMITH LONDON HOUSE LIMITED - 2013-12-05HIVEBUY LIMITED - 1994-11-21 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2008-09-01 ~ nowIIF 68 - Director → ME
- 22
CLS CLOCKWORK LIMITED
- now62 LONDON ROAD LIMITED - 2019-10-08 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2013-06-25 ~ nowIIF 91 - Director → ME - 23
CLS CRAWLEY LIMITED
- nowCLS HORTON ROAD LIMITED - 2019-02-28 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-10-21 ~ nowIIF 33 - Director → ME - 24 16 Tinworth Street, London, EnglandDissolved Corporate (5 parents)Officer 2013-08-28 ~ dissolvedIIF 12 - Director → ME
- 25MOHICAN NOMINEES LIMITED - 2011-08-31MERGESTRIKE LIMITED - 1990-10-02MOHICAN NOMINEES LIMITED - 2014-11-14SPRING MEWS LIMITED - 2011-11-01 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2008-09-01 ~ nowIIF 53 - Director → ME
- 26
CLS GERMANY LIMITED
- nowFLEETBURY LIMITED - 2005-09-15 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2008-02-01 ~ nowIIF 85 - Director → ME - 27
CLS GRESHAM LIMITED
- nowCLS BROMLEY LIMITED - 2019-03-13 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2013-03-22 ~ nowIIF 20 - Director → ME - 28
CLS HARROW LIMITED
- nowCLS PETERBOROUGH LIMITED - 2019-10-31 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2013-08-29 ~ nowIIF 39 - Director → ME - 29
CLS HOLDINGS UK LIMITED
- nowCLS CAPITAL PARTNERS LIMITED - 2005-06-14DAWEGROVE LIMITED - 2010-05-06 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2008-02-01 ~ nowIIF 69 - Director → ME - 30
CLS KINGS COURT LIMITED
- nowCLS OFFICE COLLECTION LIMITED - 2021-03-13GWH BIRKENHEAD LIMITED - 2020-03-02 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2013-08-28 ~ nowIIF 21 - Director → ME - 31MELITA HOUSE LIMITED - 2019-10-08 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2016-12-05 ~ nowIIF 32 - Director → ME
- 32 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2013-08-28 ~ nowIIF 10 - Director → ME
- 33CLS LONDON PROPERTIES PLC - 2016-11-22 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2013-12-03 ~ nowIIF 75 - Director → ME
- 34 16 Tinworth Street, London, EnglandDissolved Corporate (5 parents)Officer 2013-08-28 ~ dissolvedIIF 25 - Director → ME
- 35
CLS ONE LIMITED
- nowINSTANT OFFICE LIMITED - 1999-06-30 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2008-02-01 ~ nowIIF 63 - Director → ME - 36 16 Tinworth Street, London, United KingdomActive Corporate (5 parents)Officer 2019-08-29 ~ nowIIF 40 - Director → ME
- 37
CLS PRESCOT LIMITED
- nowBIRMINGHAM CRESCENT LIMITED - 2019-01-29 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2016-12-13 ~ nowIIF 14 - Director → ME - 38 16 Tinworth Street, London, United KingdomActive Corporate (5 parents)Officer 2020-08-04 ~ nowIIF 105 - Director → ME
- 39JURALAND LIMITED - 1994-11-22ONSLOW GARDENS LIMITED - 2014-07-09 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2008-09-01 ~ nowIIF 56 - Director → ME
- 40 C/o Brodies Llp Capital Square, 58 Morrison Street, EdinburghDissolved Corporate (5 parents)Officer 2013-08-28 ~ dissolvedIIF 2 - Director → ME
- 41
CLS SOUTH LONDON LIMITED
- nowBENWELL HOUSE LIMITED - 2016-10-20 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2012-11-07 ~ nowIIF 86 - Director → ME - 42 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2014-12-04 ~ nowIIF 13 - Director → ME
- 43 16 Tinworth Street, London, United KingdomActive Corporate (5 parents)Officer 2019-12-12 ~ nowIIF 41 - Director → ME
- 44CLS NEWCO PLC - 2013-08-21CLS UK PROPERTIES PLC - 2024-12-02 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2012-06-29 ~ nowIIF 78 - Director → ME
- 45 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 8 offsprings)Officer 2021-03-04 ~ nowIIF 23 - Director → ME
- 46 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 5 offsprings)Officer 2023-08-22 ~ nowIIF 36 - Director → ME
- 47 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 14 offsprings)Officer 2020-08-12 ~ nowIIF 19 - Director → ME
- 48 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2020-10-16 ~ nowIIF 27 - Director → ME
- 49 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2007-11-23 ~ nowIIF 80 - Director → ME
- 50 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2017-10-16 ~ nowIIF 7 - Director → ME
- 51
COVENTRY HOUSE LIMITED
- nowMAYCOMBE INVESTMENTS LIMITED - 1994-11-21 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2008-09-01 ~ nowIIF 73 - Director → ME - 52
DUKES ROAD LIMITED
- nowFINCHKEMP LIMITED - 1995-11-29 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 10 offsprings)Officer 2008-09-01 ~ nowIIF 62 - Director → ME - 53 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2013-08-28 ~ nowIIF 8 - Director → ME
- 54
FALCON QUEST LIMITED
- nowCEDARHILL INVESTMENTS LIMITED - 1994-11-22NEW OXFORD STREET LIMITED - 1999-05-07COLNE HOUSE LIMITED - 2012-09-26 16 Tinworth Street, London, EnglandDissolved Corporate (4 parents)Officer 2008-09-01 ~ dissolvedIIF 61 - Director → ME - 55 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2015-03-09 ~ nowIIF 16 - Director → ME
- 56SHARD OF GLASS LIMITED - 2017-06-15 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2008-09-01 ~ nowIIF 59 - Director → ME
- 57 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2018-01-29 ~ nowIIF 11 - Director → ME
- 58
HYGEIA HARROW LIMITED
- nowOLD PARK LANE HEATHROW LIMITED - 1992-10-21BLACKBERRY LIMITED - 1999-05-07VISTA CENTRE LIMITED - 2013-04-26 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2008-09-01 ~ nowIIF 88 - Director → ME - 59
INGROVE LIMITED
- now100 CAMBRIDGE GROVE LIMITED - 1996-06-26SELON INVESTMENTS LIMITED - 1994-11-21 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2008-09-01 ~ nowIIF 57 - Director → ME - 60
INSTANT OFFICE LIMITED
- nowINSTANT OFFICE LIMITED - 1999-09-20EXPRESS OFFICES LIMITED - 1999-10-30SECTORPRIDE LIMITED - 1999-07-05 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2008-09-01 ~ nowIIF 45 - Director → ME - 61 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2013-03-28 ~ nowIIF 9 - Director → ME
- 62 Brodies Llp, 15 Atholl Crescent, EdinburghDissolved Corporate (5 parents)Officer 2013-08-28 ~ dissolvedIIF 1 - Director → ME
- 63
LARKHALL LANE LIMITED
- nowLANGMOSS SECURITIES LIMITED - 1994-11-22 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2008-09-01 ~ nowIIF 67 - Director → ME - 64 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2016-12-13 ~ nowIIF 26 - Director → ME
- 65 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2008-02-01 ~ nowIIF 94 - Director → ME
- 66 Banco Union Building, Sixth Floor, Samuel Lewis Avenue, Panama City Republic Of Panama, PanamaConverted / Closed Corporate (5 parents)Officer 2007-11-23 ~ nowIIF 48 - Director → ME
- 67
NEW MALDEN HOUSE LIMITED
- nowTILEPORT LIMITED - 1994-11-22 86 Bondway, LondonDissolved Corporate (6 parents)Officer 2008-02-01 ~ dissolvedIIF 102 - Director → ME - 68LANELEAF LIMITED - 1992-07-08THE TIMES BUILDING LIMITED - 1994-01-24 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2008-09-01 ~ nowIIF 65 - Director → ME
- 69
NYK INVESTMENTS LIMITED
- nowCLS FINANCE LIMITED - 1995-07-03 16 Tinworth Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer 2008-02-01 ~ nowIIF 82 - Director → ME - 70 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2015-12-02 ~ nowIIF 38 - Director → ME
- 71VAUXHALL SQUARE LIMITED - 2012-12-17ONE LEICESTER SQUARE LIMITED - 2011-08-31AMESBEECH LIMITED - 1994-11-21 12th Floor, Westminster Tower, 3 Albert Embankment, London, EnglandDissolved Corporate (7 parents)Officer 2008-09-01 ~ dissolvedIIF 52 - Director → ME
- 72 Po Box 71, Craigmuir Chambers, Road Town, Tortola Bvi, Virgin IslandsConverted / Closed Corporate (5 parents)Officer 2007-11-23 ~ nowIIF 98 - Director → ME
- 73 16 Tinworth Street, LondonActive Corporate (5 parents)Officer 2019-05-17 ~ nowIIF 5 - Director → ME
- 74
QUAYSIDE LODGE LIMITED
- nowMIRENTHORN LIMITED - 1996-06-17COOMBE HILL HOUSE LIMITED - 2004-05-05 16 Tinworth Street, London, EnglandDissolved Corporate (5 parents)Officer 2009-09-18 ~ dissolvedIIF 66 - Director → ME - 75
RAYMAN FINANCE LIMITED
- nowRAYMAN INVESTMENTS LIMITED - 1994-12-01 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2008-02-01 ~ nowIIF 76 - Director → ME - 76 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2015-04-07 ~ nowIIF 24 - Director → ME
- 77
REX HOUSE LIMITED
- nowGLIDEDART LIMITED - 1994-11-22 16 Tinworth Street, London, EnglandDissolved Corporate (4 parents)Officer 2009-09-18 ~ dissolvedIIF 74 - Director → ME - 78 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2012-11-22 ~ nowIIF 60 - Director → ME
- 79
SHARD OF GLASS LIMITED
- nowSPRING GARDENS LIMITED - 2017-06-15CANNINFIELD LIMITED - 1988-05-09EXPRESS OFFICES LIMITED - 1994-11-22 16 Tinworth Street, London, EnglandDissolved Corporate (5 parents)Officer 2008-09-01 ~ dissolvedIIF 71 - Director → ME - 80 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomDissolved Corporate (5 parents)Officer 2013-08-28 ~ dissolvedIIF 4 - Director → ME
- 81
SOUTHERN HOUSE LIMITED
- nowGRANGEWISE INVESTMENTS LIMITED - 1994-11-21 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2008-09-01 ~ nowIIF 54 - Director → ME - 82ELMSBROOK LIMITED - 1994-11-22 86 Bondway, LondonDissolved Corporate (7 parents)Officer 2008-09-01 ~ dissolvedIIF 100 - Director → ME
- 83SOMERMOOR INVESTMENTS LIMITED - 1994-11-21INGRAM HOUSE LIMITED - 1996-06-26 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2009-09-18 ~ nowIIF 96 - Director → ME
- 84SPRING MEWS OFFICE LIMITED - 2015-04-08SPRING MEWS (OFFICE) LIMITED - 2015-05-22 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2015-03-05 ~ nowIIF 37 - Director → ME
- 85LOCALRIGHT LIMITED - 2011-09-08 86 Bondway, LondonDissolved Corporate (6 parents)Officer 2008-09-01 ~ dissolvedIIF 103 - Director → ME
- 86 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2013-08-28 ~ nowIIF 31 - Director → ME
- 87
SPRING MEWS LIMITED
- nowLANSCOMBE INVESTMENTS LIMITED - 1996-03-20CARLOW HOUSE LIMITED - 2011-11-01 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2008-09-01 ~ nowIIF 70 - Director → ME - 88CLIFFORDS INN LIMITED - 1996-06-26TALISMEAD INVESTMENTS LIMITED - 1994-11-22 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2008-09-01 ~ nowIIF 89 - Director → ME
- 89WIGHTCABLE NORTH LIMITED - 2006-01-31OMNE COMMUNICATIONS LIMITED - 2004-02-03EON COMMUNICATIONS LIMITED - 2001-08-31FAMILYTIME LIMITED - 1999-07-09 16 Tinworth Street, London, EnglandDissolved Corporate (4 parents)Officer 2012-10-05 ~ dissolvedIIF 72 - Director → ME
- 90 16 Tinworth Street, London, EnglandDissolved Corporate (6 parents)Officer 2017-02-08 ~ dissolvedIIF 18 - Director → ME
- 91 16 Tinworth Street, London, EnglandDissolved Corporate (6 parents)Officer 2017-03-10 ~ dissolvedIIF 6 - Director → ME
- 92CLS GRIFFIN HOUSE LIMITED - 2017-02-16INSPIRED BRACKNELL LIMITED - 2016-06-22CLS HANOVER PLACE LIMITED - 2016-05-20 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2015-11-20 ~ nowIIF 30 - Director → ME
- 93 16 Tinworth Street, London, EnglandDissolved Corporate (6 parents)Officer 2017-02-08 ~ dissolvedIIF 22 - Director → ME
- 94
VAUXHALL SQUARE LIMITED
- nowVAUXHALL CROSS LIMITED - 2013-09-30AMESDALE LIMITED - 1994-11-21 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2008-09-01 ~ nowIIF 95 - Director → ME - 95VAUXHALL SQUARE LIMITED - 2013-09-30CLS NEWCO TWO LIMITED - 2012-12-17 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2012-12-10 ~ nowIIF 58 - Director → ME
- 96
WANDSWORTH ROAD LIMITED
- nowALINBOROUGH LIMITED - 1994-11-22NEW LONDON HOUSE LIMITED - 2006-01-27 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2008-09-01 ~ nowIIF 84 - Director → ME
Ceased
9
- 1
BUSPACE STUDIOS LIMITED
- nowHOLLAND PARK AVENUE LIMITED - 1999-05-05PLEVCROFT LIMITED - 1994-11-21 16 Tinworth Street, London, EnglandActive Corporate (4 parents)Officer 2008-09-01 ~ 2009-06-12IIF 46 - Director → ME - 2MELITA HOUSE LIMITED - 2019-10-08 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2013-06-25 ~ 2016-12-05IIF 99 - Director → ME
- 3
GREAT WEST HOUSE LIMITED
- nowDENECRAFT LIMITED - 1996-06-14 1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, EnglandActive Corporate (2 parents)Equity (Company account)6,800,499 GBP2022-12-31Officer 2008-09-01 ~ 2022-08-02IIF 51 - Director → ME - 4
QUAYSIDE LODGE LIMITED
- nowMIRENTHORN LIMITED - 1996-06-17COOMBE HILL HOUSE LIMITED - 2004-05-05 16 Tinworth Street, London, EnglandDissolved Corporate (5 parents)Officer 2008-09-01 ~ 2009-06-12IIF 47 - Director → ME - 5
REX HOUSE LIMITED
- nowGLIDEDART LIMITED - 1994-11-22 16 Tinworth Street, London, EnglandDissolved Corporate (4 parents)Officer 2008-09-01 ~ 2008-12-31IIF 49 - Director → ME - 6SOMERMOOR INVESTMENTS LIMITED - 1994-11-21INGRAM HOUSE LIMITED - 1996-06-26 16 Tinworth Street, London, EnglandActive Corporate (5 parents)Officer 2008-09-01 ~ 2009-06-12IIF 50 - Director → ME
- 7CENTRAL COURT LIMITED - 2013-09-05 7 C/o Citco Reif Services Uk Limited, Albemarle St, London, EnglandActive Corporate (5 parents)Officer 2013-04-11 ~ 2025-05-30IIF 43 - Director → ME
- 8 Duo, Level 6, 280 Bishopgate, London, EnglandActive Corporate (5 parents)Officer 2013-05-02 ~ 2017-05-04IIF 97 - Director → ME
- 9 Duo, Level 6, 280 Bishopsgate, London, EnglandActive Corporate (5 parents)Equity (Company account)96,134,923 GBP2024-12-31Officer 2017-02-08 ~ 2017-05-04IIF 44 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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