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

Board, Steven Francis

child relation
Offspring entities and appointments
Active 4
  • 1
    26 Worsley Road, Frimley, Camberley, Surrey, England
    Corporate (3 parents)
    Officer
    2020-02-24 ~ now
    IIF 144 - director → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Waterhouse Cottage, Linchmere, Haslemere, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2008-10-21 ~ now
    IIF 101 - director → ME
    2008-10-21 ~ now
    IIF 153 - secretary → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    26 Worsley Road, Frimley, Camberley, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-07-31
    Officer
    2024-11-01 ~ now
    IIF 145 - director → ME
  • 4
    65 High Street, Harpenden, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2001-10-05 ~ dissolved
    IIF 58 - secretary → ME
Ceased 82
  • 1
    DURNVALE LIMITED - 2010-08-11
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 102 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 39 - secretary → ME
  • 2
    CROSSPOINT HOUSE LIMITED - 2020-03-27
    DEANERY STREET LIMITED - 2012-08-14
    SCATTERBID LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 110 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 46 - secretary → ME
  • 3
    CORLAKE LIMITED - 1994-11-22
    WIHLBORG (U.K.) LIMITED - 1989-08-22
    CORLAKE LIMITED - 1988-07-01
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 120 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 38 - secretary → ME
  • 4
    86 Bondway, London
    Dissolved corporate (6 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 147 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 64 - secretary → ME
  • 5
    HOLLAND PARK AVENUE LIMITED - 1999-05-05
    PLEVCROFT LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Corporate (4 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 111 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 70 - secretary → ME
  • 6
    BYRON'S MEWS RESIDENTS (HAMPSTEAD) LIMITED - 1998-06-26
    HANOVER PLACE FLATS ASSOC. (RICHMOND) LIMITED - 1995-01-12
    Swa (uk) Ltd 1 & 2 The Office, Pledgdon Hall, Bishop's Stortford, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    35,388 GBP2023-07-31
    Officer
    1994-12-08 ~ 1996-07-30
    IIF 23 - director → ME
  • 7
    CLS PROPCO ONE LIMITED - 2009-03-05
    CLS SPORTS LIMITED - 2007-10-25
    AGELOOK LIMITED - 2001-08-10
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 141 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 51 - secretary → ME
  • 8
    BRADLANE PROPERTIES LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Corporate (4 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 149 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 32 - secretary → ME
  • 9
    Odeon House, 146 College Road, Harrow, England
    Corporate (4 parents)
    Equity (Company account)
    1,595 GBP2023-06-30
    Officer
    1993-06-18 ~ 1994-11-16
    IIF 4 - director → ME
  • 10
    CHARNGATE LIMITED - 1994-12-02
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 107 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 37 - secretary → ME
  • 11
    FALCONKEMP LIMITED - 1997-07-03
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 114 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 56 - secretary → ME
  • 12
    CITADEL PROPERTIES PLC - 1997-05-27
    CAPITALOFFER PUBLIC LIMITED COMPANY - 1997-05-13
    16 Tinworth Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 143 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 28 - secretary → ME
  • 13
    DAWEGROVE LIMITED - 2005-06-14
    16 Tinworth Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-01-29 ~ 2008-05-08
    IIF 148 - director → ME
    2005-01-29 ~ 2006-03-07
    IIF 99 - secretary → ME
  • 14
    HAMMERSMITH LONDON HOUSE LIMITED - 2013-12-05
    WESTMINSTER TOWER LIMITED - 1999-05-05
    HIVEBUY LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 116 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 43 - secretary → ME
  • 15
    MOHICAN NOMINEES LIMITED - 2014-11-14
    SPRING MEWS LIMITED - 2011-11-01
    MOHICAN NOMINEES LIMITED - 2011-08-31
    MERGESTRIKE LIMITED - 1990-10-02
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 151 - director → ME
    2001-10-02 ~ 2007-11-23
    IIF 74 - secretary → ME
  • 16
    FLEETBURY LIMITED - 2005-09-15
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 126 - director → ME
    2003-04-25 ~ 2007-11-23
    IIF 35 - secretary → ME
  • 17
    HADMARN LIMITED - 1992-06-19
    16 Tinworth Street, London, England
    Corporate (8 parents, 49 offsprings)
    Officer
    2003-02-25 ~ 2008-05-08
    IIF 123 - director → ME
    2001-10-05 ~ 2008-05-08
    IIF 48 - secretary → ME
  • 18
    DAWEGROVE LIMITED - 2010-05-06
    CLS CAPITAL PARTNERS LIMITED - 2005-06-14
    16 Tinworth Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 127 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 49 - secretary → ME
  • 19
    INSTANT OFFICE LIMITED - 1999-06-30
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 146 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 72 - secretary → ME
  • 20
    ONSLOW GARDENS LIMITED - 2014-07-09
    JURALAND LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 130 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 34 - secretary → ME
  • 21
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 121 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 33 - secretary → ME
  • 22
    MAYCOMBE INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 131 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 53 - secretary → ME
  • 23
    FINCHKEMP LIMITED - 1995-11-29
    16 Tinworth Street, London, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 150 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 41 - secretary → ME
  • 24
    COLNE HOUSE LIMITED - 2012-09-26
    NEW OXFORD STREET LIMITED - 1999-05-07
    CEDARHILL INVESTMENTS LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Corporate (4 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 135 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 31 - secretary → ME
  • 25
    SHARD OF GLASS LIMITED - 2017-06-15
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-05-08
    IIF 140 - director → ME
    2003-12-02 ~ 2007-11-23
    IIF 94 - secretary → ME
  • 26
    DENECRAFT LIMITED - 1996-06-14
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Corporate (2 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 112 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 52 - secretary → ME
  • 27
    1 Wellington Drive, Purley, Surrey
    Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    14,850 GBP2016-09-30
    Officer
    1993-10-06 ~ 1994-12-12
    IIF 22 - director → ME
  • 28
    VISTA CENTRE LIMITED - 2013-04-26
    BLACKBERRY LIMITED - 1999-05-07
    OLD PARK LANE HEATHROW LIMITED - 1992-10-21
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 142 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 63 - secretary → ME
  • 29
    100 CAMBRIDGE GROVE LIMITED - 1996-06-26
    SELON INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 122 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 75 - secretary → ME
  • 30
    EXPRESS OFFICES LIMITED - 1999-10-30
    INSTANT OFFICE LIMITED - 1999-09-20
    SECTORPRIDE LIMITED - 1999-07-05
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 129 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 47 - secretary → ME
  • 31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1992-06-19 ~ 1998-11-30
    IIF 152 - secretary → ME
  • 32
    KERONITE LIMITED - 2005-11-24
    1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk
    Corporate (4 parents)
    Equity (Company account)
    1,254,805 GBP2023-12-31
    Officer
    2002-07-10 ~ 2005-04-26
    IIF 124 - director → ME
  • 33
    3 Lambourne Drive, Cobham, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,490 GBP2023-12-31
    Officer
    1993-12-22 ~ 1994-11-14
    IIF 12 - director → ME
  • 34
    LANGMOSS SECURITIES LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 103 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 60 - secretary → ME
  • 35
    C/o Lps Livingstone, Wenzel House, Olds Approach, Tolpits Lane, Watford, England
    Corporate (3 parents)
    Officer
    1994-10-03 ~ 1996-05-23
    IIF 18 - director → ME
  • 36
    2 Meadow View, Harrow, Middlesex
    Corporate (1 parent)
    Officer
    1995-06-28 ~ 1995-07-27
    IIF 24 - director → ME
  • 37
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 132 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 44 - secretary → ME
  • 38
    Banco Union Building, Sixth Floor, Samuel Lewis Avenue, Panama City Republic Of Panama, Panama
    Corporate (5 parents)
    Officer
    2001-10-05 ~ 2008-05-08
    IIF 125 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 55 - secretary → ME
  • 39
    TILEPORT LIMITED - 1994-11-22
    86 Bondway, London
    Dissolved corporate (6 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 106 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 66 - secretary → ME
  • 40
    THE TIMES BUILDING LIMITED - 1994-01-24
    LANELEAF LIMITED - 1992-07-08
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 113 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 40 - secretary → ME
  • 41
    RED BALLOON PARTY SHOPS LIMITED - 1992-02-11
    NOBLESLIDE LIMITED - 1989-04-11
    86 Bondway, London
    Dissolved corporate (4 parents)
    Officer
    2001-10-05 ~ 2008-03-04
    IIF 59 - secretary → ME
  • 42
    CLS FINANCE LIMITED - 1995-07-03
    16 Tinworth Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 128 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 54 - secretary → ME
  • 43
    EON TELECOMMUNICATIONS LIMITED - 2001-08-31
    LAW 2120 LIMITED - 2000-04-20
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-01-30 ~ 2003-02-06
    IIF 2 - director → ME
    2003-01-30 ~ 2003-02-26
    IIF 92 - secretary → ME
  • 44
    VAUXHALL SQUARE LIMITED - 2012-12-17
    ONE LEICESTER SQUARE LIMITED - 2011-08-31
    AMESBEECH LIMITED - 1994-11-21
    12th Floor, Westminster Tower, 3 Albert Embankment, London, England
    Dissolved corporate (7 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 108 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 36 - secretary → ME
  • 45
    Po Box 71, Craigmuir Chambers, Road Town, Tortola Bvi, Virgin Islands
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 136 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 76 - secretary → ME
  • 46
    COOMBE HILL HOUSE LIMITED - 2004-05-05
    MIRENTHORN LIMITED - 1996-06-17
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 138 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 42 - secretary → ME
  • 47
    RAYMAN INVESTMENTS LIMITED - 1994-12-01
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 117 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 62 - secretary → ME
  • 48
    GLIDEDART LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 133 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 45 - secretary → ME
  • 49
    3 Rosewood Manor Road North, Thames Ditton, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2,551 GBP2023-06-30
    Officer
    1995-05-02 ~ 1996-09-01
    IIF 5 - director → ME
  • 50
    ST JOHNS MEWS (HAMPTON WICK) RES. ASSOC. LIMITED - 2001-05-21
    1 Saddlers Mews, St. Johns Road, Hampton Wick, Kingston Upon Thames, Surrey
    Corporate (5 parents)
    Equity (Company account)
    11,253 GBP2024-06-30
    Officer
    1995-07-03 ~ 1996-07-22
    IIF 25 - director → ME
  • 51
    SPRING GARDENS LIMITED - 2017-06-15
    EXPRESS OFFICES LIMITED - 1994-11-22
    CANNINFIELD LIMITED - 1988-05-09
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 137 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 68 - secretary → ME
  • 52
    GRANGEWISE INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 109 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 57 - secretary → ME
  • 53
    Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    21 GBP2023-12-31
    Officer
    2001-10-05 ~ 2008-05-08
    IIF 67 - secretary → ME
  • 54
    ELMSBROOK LIMITED - 1994-11-22
    86 Bondway, London
    Dissolved corporate (7 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 104 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 50 - secretary → ME
  • 55
    INGRAM HOUSE LIMITED - 1996-06-26
    SOMERMOOR INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 118 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 65 - secretary → ME
  • 56
    LOCALRIGHT LIMITED - 2011-09-08
    86 Bondway, London
    Dissolved corporate (6 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 115 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 61 - secretary → ME
  • 57
    CARLOW HOUSE LIMITED - 2011-11-01
    LANSCOMBE INVESTMENTS LIMITED - 1996-03-20
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 105 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 71 - secretary → ME
  • 58
    ST GEORGE (COMMERCIAL) LIMITED - 1999-11-22
    INTERCEDE 466 LIMITED - 1987-11-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1997-12-20 ~ 1998-11-30
    IIF 3 - director → ME
    ~ 1998-11-30
    IIF 85 - secretary → ME
  • 59
    WIMPEY LITTLE BRITAIN (NO.3) LIMITED - 1995-01-23
    GW SHELFCO 10 LIMITED - 1993-11-24
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    1994-07-11 ~ 1998-11-30
    IIF 6 - director → ME
    ~ 1998-11-30
    IIF 84 - secretary → ME
  • 60
    WIMPEY LITTLE BRITAIN (NO.4) LIMITED - 1995-01-13
    G.W. SHELFCO 11 LIMITED - 1993-11-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (4 parents)
    Officer
    1994-12-21 ~ 1998-12-04
    IIF 26 - director → ME
    1994-12-21 ~ 1998-11-30
    IIF 96 - secretary → ME
  • 61
    INTERCEDE 1076 LIMITED - 1994-06-14
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents)
    Officer
    1994-06-14 ~ 1998-11-30
    IIF 98 - secretary → ME
  • 62
    YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (7 parents, 35 offsprings)
    Officer
    1991-11-11 ~ 1998-11-30
    IIF 77 - secretary → ME
  • 63
    INTERCEDE 772 LIMITED - 1990-03-13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1997-12-20 ~ 1998-11-30
    IIF 10 - director → ME
    1992-03-10 ~ 1998-11-30
    IIF 82 - secretary → ME
  • 64
    ST GEORGE DEVELOPMENTS LTD - 2015-05-11
    ST. GEORGE WEST LONDON LTD - 1997-05-01
    ST. GEORGE WEST LONDON LTD - 1997-04-28
    INTERCEDE 1173 LIMITED - 1996-06-10
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1997-12-20 ~ 1998-11-30
    IIF 14 - director → ME
    1996-06-18 ~ 1998-11-30
    IIF 95 - secretary → ME
  • 65
    ST. GEORGE NORTHERN LTD - 2006-12-12
    INTERCEDE 549 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham
    Corporate (6 parents)
    Officer
    1997-12-20 ~ 1998-11-30
    IIF 7 - director → ME
    ~ 1998-11-30
    IIF 88 - secretary → ME
  • 66
    ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29
    FRAMEPATH LIMITED - 1994-04-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (18 parents, 15 offsprings)
    Officer
    1994-04-06 ~ 1997-12-01
    IIF 97 - secretary → ME
  • 67
    ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
    ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
    ST. GEORGE PLC - 1991-07-11
    BERKELEY SPEYHAWK LIMITED - 1987-08-01
    OCEANHARP LIMITED - 1985-11-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents, 2 offsprings)
    Officer
    1993-05-01 ~ 1998-11-30
    IIF 20 - director → ME
    1991-11-11 ~ 1998-11-30
    IIF 79 - secretary → ME
  • 68
    INTERCEDE 548 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1997-12-20 ~ 1998-11-30
    IIF 16 - director → ME
    ~ 1998-11-30
    IIF 87 - secretary → ME
  • 69
    INTERCEDE 537 LIMITED - 1988-05-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1997-12-20 ~ 1998-11-30
    IIF 19 - director → ME
    ~ 1998-11-30
    IIF 78 - secretary → ME
  • 70
    INTERCEDE 551 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1997-12-20 ~ 1998-11-30
    IIF 17 - director → ME
    ~ 1998-11-30
    IIF 83 - secretary → ME
  • 71
    INTERCEDE 552 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1997-12-20 ~ 1998-11-30
    IIF 11 - director → ME
    ~ 1998-11-30
    IIF 80 - secretary → ME
  • 72
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1997-12-20 ~ 1998-11-30
    IIF 13 - director → ME
    1991-11-27 ~ 1998-11-30
    IIF 90 - secretary → ME
  • 73
    ST GEORGE DEVELOPMENTS LIMITED - 1991-07-11
    INTERCEDE 838 LIMITED - 1990-11-21
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1997-12-20 ~ 1998-11-30
    IIF 15 - director → ME
    ~ 1998-11-30
    IIF 89 - secretary → ME
  • 74
    INTERCEDE 550 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1997-12-20 ~ 1998-11-30
    IIF 9 - director → ME
    ~ 1998-11-30
    IIF 86 - secretary → ME
  • 75
    INTERCEDE 547 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (5 parents)
    Officer
    1997-12-20 ~ 1998-11-30
    IIF 8 - director → ME
    ~ 1998-11-30
    IIF 81 - secretary → ME
  • 76
    Room 3, Foremost House, Radford Way, Billericay, Essex
    Dissolved corporate (3 parents)
    Officer
    1993-12-16 ~ 1994-09-20
    IIF 21 - director → ME
  • 77
    NEW LONDON BRIDGE HOUSE LIMITED - 2012-10-26
    ELMSBURY LIMITED - 2003-09-11
    Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
    Corporate (2 parents)
    Officer
    2003-08-05 ~ 2007-01-11
    IIF 29 - secretary → ME
  • 78
    CLIFFORDS INN LIMITED - 1996-06-26
    TALISMEAD INVESTMENTS LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 139 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 73 - secretary → ME
  • 79
    WIGHTCABLE NORTH LIMITED - 2006-01-31
    OMNE COMMUNICATIONS LIMITED - 2004-02-03
    EON COMMUNICATIONS LIMITED - 2001-08-31
    FAMILYTIME LIMITED - 1999-07-09
    16 Tinworth Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2003-01-30 ~ 2003-02-26
    IIF 1 - director → ME
    2003-01-30 ~ 2008-05-08
    IIF 100 - director → ME
    2003-01-30 ~ 2006-02-24
    IIF 91 - secretary → ME
    2003-01-30 ~ 2003-02-26
    IIF 93 - secretary → ME
  • 80
    VAUXHALL CROSS LIMITED - 2013-09-30
    AMESDALE LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 134 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 69 - secretary → ME
  • 81
    Lilac Cottage, Duncton, Petworth, West Sussex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    3,832 GBP2023-12-31
    Officer
    ~ 1994-11-01
    IIF 27 - director → ME
  • 82
    NEW LONDON HOUSE LIMITED - 2006-01-27
    ALINBOROUGH LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 119 - director → ME
    2001-10-05 ~ 2007-11-23
    IIF 30 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.