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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

Thomas Hendy, Philip

    Related profiles found in government register
  • Thomas Hendy, Philip
    British director born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies

    • 44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey

      IIF 1

    • 44, Esplanade, St. Helier, JE4 9WG, Jersey

      IIF 2
  • Thomas Hendy, Philip
    British manager born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies
  • Hendy, Philip
    British born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies

    • 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 9 IIF 10
  • Hendy, Philip
    British associate director-mifa jersey re management born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies

    • 3, Castle View, Westmount Road, St Helier, JE2 3LB, Jersey

      IIF 11
  • Hendy, Philip Thomas
    British born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies

    • C/o Intertrust, 44 Esplanade, Jersey, JE4 9WG

      IIF 12 IIF 13

    • 1 Bartholomew Lane, Bartholomew Lane 1, London, EC2N 2AX, England

      IIF 14

    • 1 Bartholomew Lane, Bartholomew Lane, London, EC2N 2AX, England

      IIF 15

    • C/o Intertrust, 44 Esplanade, St Helier, Jersey, JE4 9WG

      IIF 16 IIF 17

    • Po Box 1075, Jtc House, 28 Esplanade, St Helier, JE4 2QP, Jersey

      IIF 18
  • Hendy, Philip Thomas
    British chartered surveyor born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies
  • Hendy, Philip Thomas
    British director born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies
  • Hendy, Philip Thomas
    British director born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies

    • 44 Esplanade, St Helier, St Helier, JE3 5FQ, Jersey

      IIF 81

    • 44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey

      IIF 82 IIF 83 IIF 84

    • 44, Esplanade, St. Helier, JE4 9WG, Jersey

      IIF 85
  • Hendy, Philip Thomas
    British none born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies
  • Hendy, Philip
    born in May 1971

    Registered addresses and corresponding companies

    • 55 Raleigh Road, London, N8 0JB

      IIF 104
  • Mr. Philip Thomas Hendy
    British born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies

    • Po Box 1075, Jtc House, 28 Esplanade, St Helier, JE4 2QP, Jersey

      IIF 105
  • Philip Thomas Hendy
    British born in May 1971

    Registered addresses and corresponding companies
  • Mr. Philip Thomas Hendy
    British born in May 1971

    Registered addresses and corresponding companies

    • 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 108
child relation
Offspring entities and appointments
Active 45
  • 1
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2023-01-31 ~ now
    IIF 69 - Managing Officer → ME
  • 2
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2023-01-31 ~ now
    IIF 72 - Managing Officer → ME
  • 3
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2023-01-31 ~ now
    IIF 82 - Managing Officer → ME
  • 4
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2023-01-31 ~ now
    IIF 83 - Managing Officer → ME
  • 5
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence, and skill that a reasonably prudent person would exercise in comparable circumstance
    2023-02-04 ~ now
    IIF 80 - Managing Officer → ME
  • 6
    44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2025-02-14 ~ now
    IIF 8 - Managing Officer → ME
  • 7
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2025-02-14 ~ now
    IIF 3 - Managing Officer → ME
  • 8
    44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2025-02-14 ~ now
    IIF 4 - Managing Officer → ME
  • 9
    44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2025-02-14 ~ now
    IIF 7 - Managing Officer → ME
  • 10
    44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2025-02-14 ~ now
    IIF 5 - Managing Officer → ME
  • 11
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2025-02-14 ~ now
    IIF 6 - Managing Officer → ME
  • 12
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2023-01-31 ~ now
    IIF 84 - Managing Officer → ME
  • 13
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2023-01-31 ~ now
    IIF 85 - Managing Officer → ME
  • 14
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-02-06 ~ now
    IIF 58 - Managing Officer → ME
  • 15
    JER VICTORIA NOMINEE I LIMITED - 2006-12-15
    PRECIS (2154) LIMITED - 2002-03-26
    1 Bartholomew Lane, Bartholomew Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-01-31 ~ now
    IIF 15 - Director → ME
  • 16
    JER VICTORIA NOMINEE II LIMITED - 2006-12-15
    PRECIS (2155) LIMITED - 2002-03-26
    1 Bartholomew Lane, Bartholomew Lane 1, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-01-31 ~ now
    IIF 14 - Director → ME
  • 17
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-01-28 ~ now
    IIF 51 - Managing Officer → ME
    IIF 64 - Managing Officer → ME
  • 18
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.
    2023-01-11 ~ now
    IIF 59 - Managing Officer → ME
  • 19
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is to promote the success of the company for the benefit of its members and to exercise independent judgement and to exercise reasonable care, skill and diligence.
    2022-12-15 ~ now
    IIF 55 - Managing Officer → ME
  • 20
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for the director's duty is to promote the success of the company for the benefit of its members; to exercise independent judgement and to exercise reasonable care, skill and diligence.
    2022-12-15 ~ now
    IIF 54 - Managing Officer → ME
  • 21
    44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2022-12-30 ~ now
    IIF 2 - Managing Officer → ME
  • 22
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2022-12-30 ~ now
    IIF 1 - Managing Officer → ME
  • 23
    44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-01-23 ~ now
    IIF 60 - Managing Officer → ME
  • 24
    44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-01-23 ~ now
    IIF 62 - Managing Officer → ME
  • 25
    44 Esplanade St Helier, St Helier, Jersey
    Removed Corporate (3 parents)
    Officer
    Responsible for a director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with a view to the best interests of the company and exercise the care, diligence and skill.
    2023-01-28 ~ now
    IIF 70 - Managing Officer → ME
  • 26
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.
    2023-01-20 ~ now
    IIF 68 - Managing Officer → ME
  • 27
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent pe
    2023-02-09 ~ now
    IIF 74 - Managing Officer → ME
  • 28
    44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care diligence and the skills that reasonably
    2023-02-09 ~ now
    IIF 63 - Managing Officer → ME
  • 29
    44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with a view to the best interests of the company and exercise the care, diligence and skill.
    2023-01-28 ~ now
    IIF 53 - Managing Officer → ME
  • 30
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,259 GBP2017-03-31
    Officer
    2016-09-14 ~ dissolved
    IIF 43 - Director → ME
  • 31
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2023-01-31 ~ now
    IIF 81 - Managing Officer → ME
  • 32
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.
    2023-01-20 ~ now
    IIF 71 - Managing Officer → ME
  • 33
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (7 parents)
    Profit/Loss (Company account)
    -3,604 GBP2016-04-01 ~ 2017-03-31
    Officer
    2016-09-14 ~ dissolved
    IIF 44 - Director → ME
  • 34
    44 Esplanade St Helier, St Helier, Jersey
    Removed Corporate (4 parents)
    Officer
    Responsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.
    2023-01-11 ~ now
    IIF 73 - Managing Officer → ME
  • 35
    3rd Floor 123 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -42,393 GBP2021-12-31
    Person with significant control
    2018-12-18 ~ dissolved
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    44 Esplanade, St Helier, Jersey
    Removed Corporate (3 parents)
    Officer
    Responsible for a director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with a view to the best interests of the company and exercise the care, diligence and skill.
    2023-01-28 ~ now
    IIF 56 - Managing Officer → ME
  • 37
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -85 GBP2017-12-31
    Officer
    2016-11-28 ~ dissolved
    IIF 19 - Director → ME
  • 38
    ARUNDEL GREAT COURT (SOUTH) LIMITED - 2017-02-09
    LS ARUNDEL (SOUTH) LIMITED - 2013-11-12
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 39 - Director → ME
  • 39
    10th Floor 5 Churchill Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-12-19 ~ now
    IIF 10 - Director → ME
  • 40
    10th Floor 5 Churchill Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,137,431 GBP2022-12-31
    Officer
    2024-12-19 ~ now
    IIF 9 - Director → ME
  • 41
    44 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2023-01-05 ~ now
    IIF 108 - Has significant influence or control → OE
  • 42
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-04-06 ~ now
    IIF 13 - Director → ME
  • 43
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-04-06 ~ now
    IIF 12 - Director → ME
  • 44
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-01 ~ now
    IIF 17 - Director → ME
  • 45
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-28 ~ now
    IIF 16 - Director → ME
Ceased 62
  • 1
    Second Floor, No. 4 The Forum, Grenville Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.
    2023-01-11 ~ 2023-10-20
    IIF 67 - Managing Officer → ME
  • 2
    Second Floor, No. 4 The Forum, Grenville Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.
    2023-01-11 ~ 2023-10-20
    IIF 61 - Managing Officer → ME
  • 3
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -49,391 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 98 - Director → ME
  • 4
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    236,410 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 88 - Director → ME
  • 5
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    341,092 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 91 - Director → ME
  • 6
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    46,223 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 93 - Director → ME
  • 7
    6 Stratton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    49,128 GBP2019-09-30
    Officer
    2015-10-01 ~ 2019-09-18
    IIF 101 - Director → ME
  • 8
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -113,175 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 103 - Director → ME
  • 9
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -196,668 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 97 - Director → ME
  • 10
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -194,649 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 99 - Director → ME
  • 11
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -231,445 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 92 - Director → ME
  • 12
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    227,395 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 102 - Director → ME
  • 13
    6 Stratton Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-30 ~ 2019-08-07
    IIF 41 - Director → ME
  • 14
    One, St. Peters Square, Manchester, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    236,450 GBP2024-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 100 - Director → ME
  • 15
    6 Stratton Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-30 ~ 2019-08-07
    IIF 40 - Director → ME
  • 16
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    139,611 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 95 - Director → ME
  • 17
    One, St. Peters Square, Manchester, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,596,629 GBP2023-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 86 - Director → ME
  • 18
    One, St. Peters Square, Manchester, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 94 - Director → ME
  • 19
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    82,757 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 89 - Director → ME
  • 20
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -112,629 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 90 - Director → ME
  • 21
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -242,896 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 87 - Director → ME
  • 22
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    590,288 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 96 - Director → ME
  • 23
    The Scapel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    987,512 GBP2021-03-31
    Officer
    2015-04-24 ~ 2018-10-26
    IIF 49 - Director → ME
  • 24
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2023-02-04 ~ 2023-06-23
    IIF 52 - Managing Officer → ME
  • 25
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2023-02-10 ~ 2023-06-23
    IIF 57 - Managing Officer → ME
  • 26
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    97,588 GBP2024-12-31
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 33 - Director → ME
  • 27
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2018-06-15 ~ 2019-07-22
    IIF 42 - Director → ME
  • 28
    MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED - 2013-06-13
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-04-24 ~ 2019-07-22
    IIF 79 - Director → ME
  • 29
    MCLAREN CAMBRIDGE BRUNSWICK LIMITED - 2013-06-21
    LDC (BRUNSWICK) LIMITED - 2011-07-07
    LDC (SIR HENRY PARKES) LIMITED - 2007-10-30
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2019-07-22
    IIF 77 - Director → ME
  • 30
    MCLAREN CAMBRIDGE STUDENT LIMITED - 2013-06-13
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-04-24 ~ 2019-07-22
    IIF 78 - Director → ME
  • 31
    CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
    SHELCORP TRADING LIMITED - 1999-11-16
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    458,872 GBP2025-03-31
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 25 - Director → ME
  • 32
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -857,500 GBP2023-09-30
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 26 - Director → ME
  • 33
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    362,710 GBP2024-12-31
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 21 - Director → ME
  • 34
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    1,532,828 GBP2023-03-31
    Officer
    2019-01-18 ~ 2019-10-18
    IIF 31 - Director → ME
  • 35
    Green View, Old Post Mews, Horton Cum Studley, Oxfordshire
    Dissolved Corporate (37 parents)
    Officer
    2005-07-04 ~ 2007-11-30
    IIF 104 - LLP Member → ME
  • 36
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-01-31 ~ 2024-12-31
    IIF 106 - Has significant influence or control → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 37
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-01-31 ~ 2024-12-31
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Has significant influence or control → OE
  • 38
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -128,611 GBP2024-03-31
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 32 - Director → ME
  • 39
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2021-05-13 ~ 2021-08-24
    IIF 37 - Director → ME
  • 40
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2016-09-14 ~ 2019-03-22
    IIF 46 - Director → ME
  • 41
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    47,384 GBP2025-03-31
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 20 - Director → ME
  • 42
    Aztec Group House, Ifc6 The Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act honestly and in good faith with a view to the best interests of the company, exercise care, diligence and skill and exercise their powers for the purposes for which they were granted.
    2023-01-27 ~ 2025-07-01
    IIF 75 - Managing Officer → ME
  • 43
    Aztec Group House, Ifc6 The Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act honestly and in good faith with a view to the best interests of the company, exercise care, diligence and skill and exercise his powers for the purposes for which they were granted.
    2023-01-27 ~ 2025-07-01
    IIF 76 - Managing Officer → ME
  • 44
    KH REVCAP (CRANES) LIMITED - 2011-07-13
    Floor 2, 10 Wellington Place, Leeds
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2018-03-01 ~ 2019-07-22
    IIF 36 - Director → ME
  • 45
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2023-02-07 ~ 2023-02-07
    IIF 50 - Managing Officer → ME
  • 46
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    353,256 GBP2024-09-30
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 29 - Director → ME
  • 47
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1,694,619 GBP2025-03-31
    Officer
    2016-09-14 ~ 2019-07-22
    IIF 45 - Director → ME
  • 48
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    62,530 GBP2024-09-30
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 30 - Director → ME
  • 49
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25,505 GBP2023-12-31
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 35 - Director → ME
  • 50
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-08 ~ 2018-02-05
    IIF 47 - Director → ME
  • 51
    47 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.
    2023-01-11 ~ 2023-06-30
    IIF 66 - Managing Officer → ME
  • 52
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 24 - Director → ME
  • 53
    3rd Floor 123 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -42,393 GBP2021-12-31
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 28 - Director → ME
  • 54
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -90,278 GBP2024-03-31
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 22 - Director → ME
  • 55
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    189,306 GBP2023-06-30
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 34 - Director → ME
  • 56
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    61,549 GBP2023-12-31
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 18 - Director → ME
  • 57
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    614,741 GBP2024-03-31
    Officer
    2018-11-12 ~ 2019-07-22
    IIF 48 - Director → ME
  • 58
    SF 3030 LIMITED - 2009-06-24
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2009-10-23 ~ 2011-04-11
    IIF 11 - Director → ME
  • 59
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,015 GBP2025-03-31
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 23 - Director → ME
  • 60
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    105,703 GBP2024-04-30
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 27 - Director → ME
  • 61
    One, Fleet Place, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -3,082,287 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-09-14 ~ 2016-10-26
    IIF 38 - Director → ME
  • 62
    25 Gresham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -14,502 GBP2019-12-31
    Officer
    2023-12-31 ~ 2024-10-12
    IIF 65 - Director → ME

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