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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

Martin, Stephen John

    Related profiles found in government register
  • Martin, Stephen John
    British chartered secretary born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Fleet Place, London, EC4M 7RB, England

      IIF 1

    • icon of address 4th Floor, 50 Mark Lane, London, EC3R 7QR

      IIF 2 IIF 3

    • icon of address 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom

      IIF 4 IIF 5 IIF 6

    • icon of address 7th, Floor, 52/54 Gracechurch Street, London, EC3V 0EH, England

      IIF 16

    • icon of address Tricor Suite 4th, Floor, 50 Mark Lane, London, EC3R 7QR

      IIF 17

    • icon of address Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom

      IIF 18 IIF 19 IIF 20

    • icon of address 15, Wellington Avenue, Reading, RG2 7BP

      IIF 21

    • icon of address 15, Wellington Avenue, Reading, RG2 7BP, United Kingdom

      IIF 22

    • icon of address Interface House, Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, SN4 8SY, United Kingdom

      IIF 23
  • Martin, Stephen John
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Stephen John
    British none born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom

      IIF 30
  • Martin, Stephen John
    born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 52-54 Gracechurch Street, London, EC3V 0EH

      IIF 31
  • Martin, Stephen John
    British chartered secreatry born in October 1960

    Registered addresses and corresponding companies

    • icon of address 7 Lantern Way, West Drayton, Middlesex, UB7 9BU

      IIF 32
  • Martin, Stephen John
    British chartered secretary born in October 1960

    Registered addresses and corresponding companies
  • Martin, Stephen John
    British chartered sercretary born in October 1960

    Registered addresses and corresponding companies

    • icon of address 7 Lantern Way, West Drayton, Middlesex, UB7 9BU

      IIF 85
  • Martin, Stephen John
    British chs born in October 1960

    Registered addresses and corresponding companies

    • icon of address 7 Lantern Way, West Drayton, Middlesex, UB7 9BU

      IIF 86 IIF 87
  • Martin, Stephen John
    British company secretary born in October 1960

    Registered addresses and corresponding companies

    • icon of address 27 Old Farm Road, West Drayton, Middlesex, UB7 7LE

      IIF 88
  • Martin, Stephen John
    British

    Registered addresses and corresponding companies
  • Martin, Stephen John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 15 Wellington Avenue, Reading
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -59 GBP2025-03-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 21 - Director → ME
  • 2
    icon of address 10 Fleet Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address 4th Floor 50 Mark Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-06-11 ~ dissolved
    IIF 29 - Director → ME
  • 4
    RICHARD TOZER & CO. LIMITED - 2004-09-30
    icon of address Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-08 ~ dissolved
    IIF 99 - Secretary → ME
  • 5
    icon of address 15 Wellington Avenue, Reading, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -604,540 GBP2024-12-31
    Officer
    icon of calendar 2017-09-25 ~ now
    IIF 22 - Director → ME
  • 6
    icon of address Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-03-27 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2011-06-22 ~ dissolved
    IIF 105 - Secretary → ME
  • 7
    TRICOR SERVICES EUROPE LLP - 2012-09-28
    icon of address 7th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-08 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 8
    icon of address Tricor Suite, 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-30 ~ dissolved
    IIF 18 - Director → ME
Ceased 93
  • 1
    AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
    BOSHEY LIMITED - 2002-08-20
    icon of address 4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-08 ~ 2002-08-14
    IIF 82 - Director → ME
  • 2
    CLOUD PAGING NOMINEES LIMITED - 2017-07-20
    FTG NOMINEES LIMITED - 2015-07-30
    CRIMSON ANT LIMITED - 2012-08-20
    icon of address First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-08-15 ~ 2022-06-10
    IIF 3 - Director → ME
  • 3
    ISLAMIC BANK OF BRITAIN PLC - 2014-12-11
    ISLAMIC HOUSE OF BRITAIN PLC - 2004-08-06
    icon of address 4 Stratford Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2002-07-11 ~ 2002-07-11
    IIF 85 - Director → ME
  • 4
    icon of address Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2012-02-08 ~ 2022-06-10
    IIF 102 - Secretary → ME
  • 5
    icon of address First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2009-12-10 ~ 2022-06-10
    IIF 20 - Director → ME
    icon of calendar 2012-02-08 ~ 2022-06-10
    IIF 103 - Secretary → ME
  • 6
    MEIYING LIMITED - 2002-02-05
    icon of address 24 Great Queen Street, 4 Burwood House, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    63,495 GBP2024-12-31
    Officer
    icon of calendar 2001-11-12 ~ 2002-02-06
    IIF 80 - Director → ME
  • 7
    icon of address 1 Giltspur Street, Farringdon, London, England
    Active Corporate (2 parents, 130 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2012-02-08 ~ 2012-09-19
    IIF 16 - Director → ME
    icon of calendar 2012-02-08 ~ 2012-09-19
    IIF 97 - Secretary → ME
  • 8
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-02-08 ~ 2012-09-19
    IIF 98 - Secretary → ME
  • 9
    icon of address 1 Giltspur Street, Farringdon, London, England
    Active Corporate (1 parent, 23 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2012-02-08 ~ 2012-09-19
    IIF 95 - Secretary → ME
  • 10
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    900 GBP2017-12-31
    Officer
    icon of calendar 2012-02-08 ~ 2012-09-19
    IIF 92 - Secretary → ME
  • 11
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    950 GBP2017-12-31
    Officer
    icon of calendar 2012-02-08 ~ 2012-09-19
    IIF 96 - Secretary → ME
  • 12
    HULWEB LIMITED - 2001-03-27
    icon of address Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    icon of calendar 2001-02-05 ~ 2001-03-27
    IIF 76 - Director → ME
  • 13
    FLUJAB LIMITED - 2001-03-27
    icon of address Millbank Tower, 21- 24 Millbank, London, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    icon of calendar 2001-02-05 ~ 2001-03-27
    IIF 68 - Director → ME
  • 14
    ZEITLOS LIMITED - 2002-08-08
    icon of address James Cowper Kreston 8th Floor South, Reading Bridge House, Reading, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-14 ~ 2002-08-12
    IIF 60 - Director → ME
  • 15
    CROXBOR LIMITED - 2003-09-30
    icon of address Kpmg Llp, 1 The Embankment, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-10 ~ 2003-09-25
    IIF 65 - Director → ME
  • 16
    icon of address First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-07 ~ 2022-06-10
    IIF 28 - Director → ME
  • 17
    BONAR TILES LIMITED - 2003-04-10
    SHERZABAD LIMITED - 2003-02-11
    icon of address High Holborn Road, Ripley, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-21 ~ 2003-02-10
    IIF 44 - Director → ME
  • 18
    YOUNGKENNY LIMITED - 2001-06-08
    icon of address Nexus 10th Floor, 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-04 ~ 2001-06-11
    IIF 69 - Director → ME
  • 19
    FONEMORE LIMITED - 2001-12-13
    icon of address Dinting Lodge Industrial Estate, Glossop, Derbyshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2001-10-29
    IIF 52 - Director → ME
  • 20
    PACIFICA EUROPEAN HOLDINGS LIMITED - 2007-09-28
    LIEMAR LIMITED - 2003-06-19
    icon of address Waun Y Pound Industrial Estate, Ebbw Vale, Blaenau Gwent
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -34,591,000 GBP2021-12-31
    Officer
    icon of calendar 2003-03-03 ~ 2003-06-13
    IIF 56 - Director → ME
  • 21
    CIBER (UK) LIMITED - 2003-03-17
    IMMLINGS LIMITED - 2001-06-25
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-05-16 ~ 2001-06-20
    IIF 55 - Director → ME
  • 22
    CHRYSTAL SPV NOMINEES LTD - 2018-12-13
    icon of address Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2018-06-01 ~ 2022-06-10
    IIF 12 - Director → ME
  • 23
    icon of address Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-03-10 ~ 2022-06-10
    IIF 26 - Director → ME
  • 24
    icon of address Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2018-11-20 ~ 2022-06-10
    IIF 9 - Director → ME
  • 25
    icon of address Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2019-03-08 ~ 2022-06-10
    IIF 11 - Director → ME
  • 26
    ARRINLODGE LIMITED - 2001-08-13
    icon of address 55 Baker Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-11 ~ 2001-08-10
    IIF 35 - Director → ME
  • 27
    icon of address 10 Fleet Place, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-05-16 ~ 2022-06-10
    IIF 30 - Director → ME
  • 28
    icon of address First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-01-27 ~ 2022-06-10
    IIF 15 - Director → ME
  • 29
    icon of address First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-02-08 ~ 2022-06-10
    IIF 8 - Director → ME
  • 30
    BUNNYHOPS LIMITED - 2001-06-27
    icon of address Tricor Suite 7th Floor, 52/54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-16 ~ 2001-06-01
    IIF 73 - Director → ME
  • 31
    CRIMLITY LIMITED - 2001-06-04
    icon of address Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-16 ~ 2001-05-22
    IIF 77 - Director → ME
  • 32
    JAYAK LIMITED - 2001-04-18
    icon of address Eppendorf House Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-02-05 ~ 2001-04-12
    IIF 57 - Director → ME
  • 33
    FERGUSON PARTNERS, LTD - 2007-03-30
    BINKINS LIMITED - 2001-11-07
    icon of address 78 Pall Mall, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-06-11 ~ 2001-11-05
    IIF 51 - Director → ME
  • 34
    STAMPGROUND LIMITED - 2001-08-29
    icon of address 16 Old Queen Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-11 ~ 2001-08-23
    IIF 64 - Director → ME
  • 35
    CAMPINA UK LIMITED - 2011-01-06
    LUBDA LIMITED - 2003-06-25
    FRIESLAND CAMPINA UK LIMITED - 2013-10-29
    icon of address 1st Floor, The Peak, 5 Wilton Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,935 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2003-03-03 ~ 2003-06-26
    IIF 81 - Director → ME
  • 36
    FUJITSU LABORATORIES OF EUROPE LIMITED - 2021-04-23
    ARCHAVIA LIMITED - 2001-04-02
    icon of address 2nd Floor (west), The Urban Building, 3-9 Albert Street, Slough, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-02-05 ~ 2001-04-02
    IIF 83 - Director → ME
  • 37
    RASMALA UK PLC - 2019-01-14
    EUROPEAN ISLAMIC INVESTMENT BANK PLC - 2015-11-16
    RASMALA UK LIMITED - 2023-11-16
    RASMALA PLC - 2019-01-14
    icon of address 44-45 Beaufort Court, Admirals Way, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2005-01-11 ~ 2005-01-11
    IIF 34 - Director → ME
  • 38
    PROMRENT LIMITED - 2001-06-07
    GENERAL DYNAMICS BROADBAND UK LIMITED - 2015-12-16
    IPWIRELESS U.K. LIMITED - 2012-06-26
    icon of address 47 Red Lion Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-05-16 ~ 2001-06-07
    IIF 53 - Director → ME
  • 39
    PROPCHANG LIMITED - 2001-04-13
    icon of address 19 Holbrook Lane, Chislehurst, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-05 ~ 2001-04-17
    IIF 39 - Director → ME
  • 40
    GOETZPARTNERS CORPORATE FINANCE LIMITED - 2017-07-19
    HAILSON LIMITED - 2003-04-13
    CEA CORPORATE FINANCE LIMITED - 2004-10-05
    icon of address Flat 22 2 Artichoke Hill, Wapping, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -547,157 GBP2023-12-31
    Officer
    icon of calendar 2003-03-03 ~ 2003-03-27
    IIF 61 - Director → ME
  • 41
    icon of address 50 Churchfield Road, Acton, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-12-21 ~ 1995-12-24
    IIF 90 - Secretary → ME
  • 42
    icon of address First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-11-28 ~ 2022-06-10
    IIF 7 - Director → ME
  • 43
    WHYALYS LIMITED - 2002-08-29
    icon of address 1 Cosford Lane, Swift Valley, Rugby, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-03-14 ~ 2002-08-28
    IIF 70 - Director → ME
  • 44
    GARDINER SECURITY LIMITED - 2014-12-09
    MADSHAPE LIMITED - 2001-05-04
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-12-13 ~ 2001-02-20
    IIF 36 - Director → ME
  • 45
    SILVER MASCOT LIMITED - 2002-03-28
    icon of address Central House, Hermes Road, Lichfield, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-12 ~ 2002-04-02
    IIF 46 - Director → ME
  • 46
    AUTHSURE LIMITED - 2001-06-04
    icon of address Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-16 ~ 2001-05-22
    IIF 75 - Director → ME
  • 47
    WORK DIRECTIONS UK HOLDINGS LIMITED - 2002-09-24
    INGEUS UK LIMITED - 2006-07-20
    ADANTINO LIMITED - 2002-04-04
    icon of address Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-12 ~ 2002-01-09
    IIF 66 - Director → ME
  • 48
    WORKDIRECTIONS UK LIMITED - 2009-08-27
    WORKDIRECTIONS LIMITED - 2002-09-24
    STOLI LIMITED - 2002-03-11
    icon of address Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2002-03-11
    IIF 79 - Director → ME
  • 49
    DOOSHIE LIMITED - 2001-09-24
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2001-09-24
    IIF 45 - Director → ME
  • 50
    TORRECILLA LIMITED - 2002-03-28
    I-DEAL (INTERNATIONAL) LIMITED - 2007-10-22
    icon of address 4th Floor, Ropemaker Place, 25 Ropemaker Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2002-03-27
    IIF 84 - Director → ME
  • 51
    icon of address 7th Floor 52/54 Gracechurch Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-02-08 ~ 2012-09-19
    IIF 94 - Secretary → ME
  • 52
    icon of address 7th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-02-08 ~ 2012-11-13
    IIF 93 - Secretary → ME
  • 53
    MIKNEY LIMITED - 2004-02-09
    icon of address 20 Wood Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2003-10-20 ~ 2004-02-10
    IIF 32 - Director → ME
  • 54
    SELLROSE LIMITED - 2001-05-04
    icon of address Clockhouse Place, Bedfont Road, Feltham, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-04 ~ 2001-05-04
    IIF 87 - Director → ME
  • 55
    PARITHOL LIMITED - 2003-07-05
    HAVWOODS ACCESSORIES LIMITED - 2024-05-20
    icon of address 172 Brierley Road, Walton Summit Centre, Preston, Lancashire
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    916,262 GBP2024-12-31
    Officer
    icon of calendar 2003-03-03 ~ 2003-06-30
    IIF 42 - Director → ME
  • 56
    WASEYLA LIMITED - 2003-03-25
    icon of address Mcbride Ce Holdings Limited Middleton Way, Middleton, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-21 ~ 2003-03-11
    IIF 74 - Director → ME
  • 57
    BODMENT LIMITED - 2001-05-24
    icon of address The Garden Suite 23 Westfield Park, Redland, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,807,401 GBP2024-08-31
    Officer
    icon of calendar 2001-04-04 ~ 2001-05-22
    IIF 86 - Director → ME
  • 58
    icon of address First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-03-13 ~ 2022-06-10
    IIF 10 - Director → ME
  • 59
    NORTON DEVELOPMENTS (EAST ANGLIA) LIMITED - 2005-12-19
    CLIPSOUND LIMITED - 2002-02-04
    icon of address 24 Suffolk Road, Lowestoft, Suffolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -81,898 GBP2021-01-31
    Officer
    icon of calendar 2001-08-22 ~ 2001-09-24
    IIF 38 - Director → ME
  • 60
    KIRIKOU LIMITED - 2002-12-17
    icon of address 5 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-21 ~ 2002-12-11
    IIF 54 - Director → ME
  • 61
    ESCENICA LIMITED - 2002-09-12
    NYK GLOBAL LNG (EUROPE) LIMITED - 2006-03-01
    icon of address Floor 19 1 Cabot Square, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-07-05 ~ 2002-09-10
    IIF 40 - Director → ME
  • 62
    SHOSHAM LIMITED - 2004-03-01
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-20 ~ 2004-03-01
    IIF 62 - Director → ME
  • 63
    SKILLY LIMITED - 2001-08-28
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-11 ~ 2001-08-28
    IIF 58 - Director → ME
  • 64
    I/O U.K., LTD. - 2015-06-12
    ADVERLATION LIMITED - 2001-07-10
    icon of address Dickson Minto W.s., Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-05-17 ~ 2001-07-02
    IIF 63 - Director → ME
  • 65
    YASIC LIMITED - 1998-02-05
    icon of address Lacon House, 84 Theobalds Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-01-23 ~ 1998-01-27
    IIF 88 - Director → ME
  • 66
    icon of address First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-05-26 ~ 2022-06-10
    IIF 27 - Director → ME
  • 67
    VARPOSE LIMITED - 2001-06-08
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-16 ~ 2001-06-12
    IIF 37 - Director → ME
  • 68
    SEJLEY LIMITED - 2003-01-09
    icon of address Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-04 ~ 2002-11-19
    IIF 72 - Director → ME
  • 69
    icon of address The Pheasantry Henley Road, Medmenham, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-23 ~ 1998-01-25
    IIF 91 - Secretary → ME
  • 70
    icon of address First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-03-10 ~ 2022-06-10
    IIF 24 - Director → ME
  • 71
    MANOLYN LIMITED - 2008-04-24
    icon of address 11 Invicta Business Park, London Road Wrotham, Kent
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    52,000 GBP2024-12-31
    Officer
    icon of calendar 2002-11-21 ~ 2002-12-18
    IIF 48 - Director → ME
  • 72
    CAR-O-LINER (UK) LIMITED - 2016-02-20
    DONCHIE LIMITED - 2004-02-09
    icon of address Unit F Great Central Way, Butlers Leap, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-20 ~ 2004-02-12
    IIF 41 - Director → ME
  • 73
    SENSATA TECHNOLOGIES INTERMEDIATE HOLDING UK LIMITED - 2018-12-06
    icon of address Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2021-06-22 ~ 2022-06-10
    IIF 23 - Director → ME
  • 74
    JERRIAL LIMITED - 2003-05-13
    icon of address 15 Seddon Place, Stanley Industrial Estate, Skelmersdale, Lancashire
    Active Corporate (8 parents)
    Equity (Company account)
    6,004,527 GBP2024-05-31
    Officer
    icon of calendar 2003-03-03 ~ 2003-05-12
    IIF 71 - Director → ME
  • 75
    THE BRITISH INSTITUTE OF RETAILING - 2012-09-07
    MARHALL - 1998-02-24
    icon of address Hospitality House, 11 - 59 High Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-16 ~ 1998-01-23
    IIF 33 - Director → ME
  • 76
    SKYLAKE INFRASTRUCTURE OPPORTUNITIES 1 LIMITED - 2021-01-13
    icon of address First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-12-14 ~ 2022-06-10
    IIF 13 - Director → ME
  • 77
    icon of address First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-09-08 ~ 2022-06-10
    IIF 5 - Director → ME
  • 78
    CUPIDS CHARM LIMITED - 2002-09-24
    SOMERSTON CONSULTANCY LIMITED - 2004-10-01
    icon of address 5th Floor 86 Jermyn Street, London, England
    Active Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    -13,739,105 GBP2024-12-31
    Officer
    icon of calendar 2002-07-04 ~ 2002-09-20
    IIF 78 - Director → ME
  • 79
    icon of address First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2020-12-10 ~ 2022-06-10
    IIF 6 - Director → ME
  • 80
    icon of address Abbey Cloisters, Abbey Green, Chertsey, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2000-12-13 ~ 2001-01-30
    IIF 47 - Director → ME
  • 81
    NASH & CO NOMINEES LTD - 2024-05-31
    icon of address First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-01-22 ~ 2022-06-10
    IIF 4 - Director → ME
  • 82
    icon of address Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 54 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2014-03-27 ~ 2022-06-10
    IIF 17 - Director → ME
    icon of calendar 2012-02-08 ~ 2022-06-10
    IIF 104 - Secretary → ME
  • 83
    icon of address Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2014-10-01 ~ 2022-06-10
    IIF 100 - Secretary → ME
  • 84
    icon of address Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2014-09-30 ~ 2022-06-10
    IIF 101 - Secretary → ME
  • 85
    TARANAKI LIMITED - 2003-02-24
    icon of address Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-15 ~ 2003-02-17
    IIF 59 - Director → ME
  • 86
    icon of address First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-03-24 ~ 2022-06-10
    IIF 25 - Director → ME
  • 87
    TONWAG LIMITED - 2001-04-26
    WAGGENER EDSTROM, LTD - 2005-12-06
    icon of address One, New Change, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    952,541 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2001-02-05 ~ 2001-04-20
    IIF 43 - Director → ME
  • 88
    icon of address First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-10-12 ~ 2022-06-10
    IIF 14 - Director → ME
  • 89
    BIMBLE LIMITED - 2002-01-28
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2002-01-28
    IIF 50 - Director → ME
  • 90
    MARDIE LIMITED - 2002-12-23
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-21 ~ 2002-12-17
    IIF 67 - Director → ME
  • 91
    WOODSIDE SECRETARIES LIMITED - 2015-11-26
    TRICOR SECRETARIES LIMITED - 2024-11-15
    icon of address First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents, 136 offsprings)
    Officer
    icon of calendar 2015-10-07 ~ 2022-06-10
    IIF 2 - Director → ME
  • 92
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-13 ~ 2003-03-13
    IIF 49 - Director → ME
  • 93
    icon of address Lovewell Blake Bankside 300, Broadland Business Park, Norwich, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-10 ~ 1996-09-10
    IIF 89 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.