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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon John Mcnally

child relation
Offspring entities and appointments 123
  • 1
    151 GREAT CHARLES STREET LIMITED
    - now 10275703
    CHEST CLINIC BIRMINGHAM LIMITED
    - 2017-02-16 10275703
    Dissolved Corporate (5 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ADELPHI (NOMINEES 2) LIMITED
    - now 07105576 07099809
    BRIDGEHOUSE PARTNERS (NOMINEES 2) LIMITED
    - 2014-04-11 07105576 07099809... (more)
    URBAN & COUNTRY LEISURE (WARWICK) LIMITED - 2010-02-09
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-06-19 ~ dissolved
    IIF 29 - Director → ME
    2014-04-04 ~ 2014-12-23
    IIF 131 - Director → ME
  • 3
    ADELPHI (NOMINEES) LIMITED
    - now 07099809 07105576
    BRIDGEHOUSE PARTNERS (NOMINEES) LIMITED
    - 2014-04-11 07099809 07105576... (more)
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-04-04 ~ 2014-12-23
    IIF 60 - Director → ME
    2015-06-19 ~ dissolved
    IIF 28 - Director → ME
  • 4
    ADELPHI COMMERCIAL LAW LLP
    - now OC304630
    BRIDGEHOUSE PARTNERS LLP
    - 2014-02-19 OC304630 05715338... (more)
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2003-05-09 ~ dissolved
    IIF 136 - LLP Designated Member → ME
  • 5
    ADELPHI COMMERCIAL LIMITED
    08924489
    Dissolved Corporate (1 parent)
    Officer
    2014-03-05 ~ dissolved
    IIF 53 - Director → ME
  • 6
    ADELPHICOM SECRETARIES LIMITED
    - now 04816216
    BRIDGE HOUSE SECRETARIES LIMITED
    - 2014-04-11 04816216
    BRIDGE ONE LIMITED
    - 2003-08-13 04816216
    Dissolved Corporate (16 parents, 86 offsprings)
    Officer
    2015-06-19 ~ dissolved
    IIF 25 - Director → ME
    2003-08-09 ~ 2014-12-23
    IIF 97 - Director → ME
    2003-08-09 ~ 2014-12-23
    IIF 146 - Secretary → ME
  • 7
    AQUEGEN LIMITED
    06403298
    Dissolved Corporate (4 parents)
    Officer
    2007-10-18 ~ 2007-10-29
    IIF 104 - Director → ME
  • 8
    ARDEN HOTEL (STRATFORD-UPON-AVON) LIMITED
    00603252
    Dissolved Corporate (21 parents)
    Officer
    2003-05-30 ~ 2003-09-26
    IIF 159 - Secretary → ME
  • 9
    ASCENDAS REIT (CROYDON) UK LIMITED - now
    SENTRUM LIMITED
    - 2021-03-31 05702761 05415632... (more)
    Active Corporate (22 parents)
    Officer
    2007-04-27 ~ 2008-09-19
    IIF 71 - Director → ME
    2006-02-08 ~ 2006-06-07
    IIF 84 - Director → ME
  • 10
    ATLANTIC HOTELS (UK) LIMITED
    - now 04726402
    WINDSCARF LIMITED
    - 2003-05-06 04726402
    Dissolved Corporate (7 parents)
    Officer
    2003-05-02 ~ dissolved
    IIF 143 - Secretary → ME
  • 11
    B14 (UK) LIMITED - now
    BRIDGE FOURTEEN LIMITED
    - 2009-04-30 05829191
    BOOSTER JUICE HOLDINGS LIMITED
    - 2007-07-17 05829191
    Dissolved Corporate (8 parents)
    Officer
    2006-05-25 ~ 2009-01-28
    IIF 96 - Director → ME
  • 12
    BH LEGAL SERVICES LIMITED
    - now 05504414
    BRIDGE ELEVEN LIMITED
    - 2007-07-24 05504414
    TASMAN HOTEL GROUP LIMITED
    - 2007-05-03 05504414
    BRIDGE ELEVEN LIMITED
    - 2006-05-31 05504414
    Dissolved Corporate (4 parents)
    Officer
    2005-07-11 ~ dissolved
    IIF 92 - Director → ME
  • 13
    BHP DESIGN LLP
    - now OC328693
    BRIDGEHOUSE DESIGN LLP
    - 2008-03-27 OC328693 13414405
    Dissolved Corporate (5 parents)
    Officer
    2007-05-30 ~ 2012-10-11
    IIF 135 - LLP Designated Member → ME
  • 14
    BHP-TLFO LIMITED
    - now 06630108
    ORIGINS LONDON LIMITED
    - 2010-09-01 06630108 07364825
    Dissolved Corporate (9 parents)
    Officer
    2008-09-02 ~ 2012-10-12
    IIF 88 - Director → ME
  • 15
    BHP50 LIMITED
    - now 07364825 04384468... (more)
    SENTRUM CAPITAL LIMITED
    - 2012-05-17 07364825
    ORIGINS LONDON LIMITED - 2011-07-08
    Dissolved Corporate (5 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 123 - Director → ME
  • 16
    BHP51 LIMITED
    - now 04384468 05265070... (more)
    SENTRUM POWER LIMITED
    - 2012-05-17 04384468
    BRIDGE SIXTEEN LIMITED
    - 2009-09-30 04384468
    MOSELEY RUGBY FOOTBALL CLUB LIMITED
    - 2009-03-17 04384468
    Dissolved Corporate (5 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 62 - Director → ME
    2002-02-28 ~ dissolved
    IIF 142 - Secretary → ME
  • 17
    BHP52 LIMITED - now
    SENTRUM (INDIA) LIMITED
    - 2012-05-17 07680939
    Dissolved Corporate (2 parents)
    Officer
    2011-06-23 ~ 2011-07-01
    IIF 59 - Director → ME
  • 18
    BRIDGE PROPERTIES (UK) LIMITED
    06644006
    Dissolved Corporate (3 parents)
    Officer
    2008-07-11 ~ dissolved
    IIF 70 - Director → ME
    2008-07-11 ~ dissolved
    IIF 156 - Secretary → ME
  • 19
    BRIDGEHOUSE (BRADFORD) LIMITED
    08302913 08329985... (more)
    Dissolved Corporate (2 parents)
    Officer
    2013-03-13 ~ 2013-03-25
    IIF 171 - Secretary → ME
  • 20
    BRIDGEHOUSE (CANNIZARO HOUSE) LIMITED
    05190367
    Dissolved Corporate (9 parents)
    Officer
    2004-07-27 ~ 2004-07-27
    IIF 67 - Director → ME
  • 21
    BRIDGEHOUSE (EMPLOYMENT SERVICES) LIMITED
    05196348
    Dissolved Corporate (9 parents)
    Officer
    2004-08-03 ~ 2004-08-03
    IIF 73 - Director → ME
  • 22
    BRIDGEHOUSE (GRASMERE) LIMITED
    05190374
    Dissolved Corporate (5 parents)
    Officer
    2004-07-27 ~ 2004-07-27
    IIF 105 - Director → ME
  • 23
    BRIDGEHOUSE (NOMINEES 2) LIMITED
    05197021 05197013
    Dissolved Corporate (7 parents)
    Officer
    2004-08-04 ~ 2014-06-17
    IIF 129 - Director → ME
  • 24
    BRIDGEHOUSE (NOMINEES) LIMITED
    05197013 05197021
    Dissolved Corporate (9 parents)
    Officer
    2004-08-04 ~ 2014-06-17
    IIF 121 - Director → ME
  • 25
    BRIDGEHOUSE (OPERATING ONE) LIMITED - now
    BRIDGEHOUSE (AUDLEYS WOOD) LIMITED
    - 2008-03-03 05190361
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2004-07-27
    IIF 90 - Director → ME
  • 26
    BRIDGEHOUSE (OPERATING THREE) LIMITED - now
    BRIDGEHOUSE (NEW HALL) LIMITED
    - 2008-03-03 05190342
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2004-07-27
    IIF 89 - Director → ME
  • 27
    BRIDGEHOUSE (OPERATING TWO) LIMITED - now
    BRIDGEHOUSE (HENDON HALL) LIMITED
    - 2008-03-03 05190338
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2004-07-27
    IIF 76 - Director → ME
  • 28
    BRIDGEHOUSE CAPITAL LIMITED
    05914431 04816227... (more)
    Dissolved Corporate (7 parents)
    Officer
    2006-08-23 ~ 2010-02-25
    IIF 99 - Director → ME
    2006-08-23 ~ 2014-03-27
    IIF 169 - Secretary → ME
  • 29
    BRIDGEHOUSE CAPITAL OPERATIONS LIMITED - now
    CHESTERGATE ASSET MANAGEMENT LIMITED
    - 2012-01-12 04837396
    BRIDGE FOUR LIMITED
    - 2003-07-29 04837396
    Dissolved Corporate (17 parents)
    Officer
    2003-07-18 ~ 2003-08-14
    IIF 74 - Director → ME
    2008-08-29 ~ 2010-07-30
    IIF 112 - Director → ME
    2003-07-18 ~ 2003-08-14
    IIF 166 - Secretary → ME
  • 30
    BRIDGEHOUSE HOTEL OPERATIONS UK LIMITED
    05249118
    Dissolved Corporate (9 parents)
    Officer
    2004-10-04 ~ 2004-10-28
    IIF 77 - Director → ME
  • 31
    BRIDGEHOUSE OPERATIONS LIMITED - now
    BRIDGEHOUSE CAPITAL OPERATIONS LIMITED
    - 2012-01-12 04816227 04837396
    BRIDGEHOUSE CAPITAL LIMITED
    - 2006-08-23 04816227 05914431
    BRIDGE HOUSE CAPITAL LIMITED
    - 2003-10-08 04816227 05914431
    Dissolved Corporate (5 parents)
    Officer
    2003-07-01 ~ 2009-02-10
    IIF 83 - Director → ME
    2003-07-01 ~ 2009-02-10
    IIF 155 - Secretary → ME
  • 32
    BRIDGEHOUSE PROPERTY CONSULTANTS LIMITED
    06828453
    Liquidation Corporate (6 parents)
    Officer
    2009-02-24 ~ 2009-11-20
    IIF 80 - Director → ME
  • 33
    BRIDGEHOUSE TRADE AND FINANCE LIMITED
    05300581
    Dissolved Corporate (4 parents)
    Officer
    2004-11-30 ~ dissolved
    IIF 87 - Director → ME
  • 34
    CLEAR BLUE TECHNOLOGIES (UK) LIMITED
    - now 04344524
    CLEAR BLUE TECHNOLOGIES LIMITED - 2002-05-01
    BJK SERVICES LIMITED - 2002-03-11
    Dissolved Corporate (9 parents)
    Officer
    2002-09-16 ~ 2002-11-01
    IIF 103 - Director → ME
    2002-09-26 ~ 2002-11-01
    IIF 161 - Secretary → ME
  • 35
    COLTHAM (ORCHARD) LIMITED - now
    BHP 2 LIMITED
    - 2005-01-21 05265506 07680939... (more)
    Dissolved Corporate (7 parents)
    Officer
    2004-10-20 ~ 2005-01-19
    IIF 109 - Director → ME
  • 36
    COLTHAM (SAMBOURNE) LIMITED
    - now 05504425
    BRIDGE TEN LIMITED
    - 2006-10-16 05504425
    Dissolved Corporate (8 parents)
    Officer
    2005-07-11 ~ 2006-11-09
    IIF 91 - Director → ME
  • 37
    COOPER'S EXECUTIVE CARS LIMITED
    04994246
    Dissolved Corporate (6 parents)
    Officer
    2003-12-12 ~ 2003-12-15
    IIF 85 - Director → ME
  • 38
    COUGAR SOFTWARE LIMITED
    06175400
    Dissolved Corporate (14 parents)
    Officer
    2007-03-21 ~ 2007-04-20
    IIF 72 - Director → ME
  • 39
    COURT COLLABORATION (BIRMINGHAM) LIMITED
    - now 10984785
    COURT COLLABORATION (BULL RING) LIMITED
    - 2018-01-18 10984785
    Dissolved Corporate (4 parents)
    Officer
    2017-09-27 ~ 2021-10-19
    IIF 35 - Director → ME
  • 40
    COURT COLLABORATION (NGS) LIMITED
    11868873
    Dissolved Corporate (5 parents)
    Officer
    2019-03-08 ~ 2021-05-25
    IIF 37 - Director → ME
    2021-05-25 ~ 2021-10-19
    IIF 39 - Director → ME
  • 41
    COURT COLLABORATION LIMITED
    09603695
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2016-07-19 ~ 2021-10-19
    IIF 38 - Director → ME
  • 42
    COURT COLLABORATION PROJECTS LIMITED
    10505671
    Dissolved Corporate (5 parents)
    Officer
    2018-08-22 ~ 2021-10-19
    IIF 45 - Director → ME
  • 43
    COURT LIVING LIMITED
    10815917
    Dissolved Corporate (5 parents)
    Officer
    2017-06-13 ~ 2021-10-19
    IIF 44 - Director → ME
    Person with significant control
    2017-06-13 ~ 2017-06-19
    IIF 3 - Ownership of shares – 75% or more → OE
  • 44
    COURT LODGE CONSULTING LIMITED
    08371205
    Active Corporate (3 parents)
    Officer
    2013-01-23 ~ 2013-03-01
    IIF 23 - Director → ME
  • 45
    CROCKETTS PUB AND KITCHEN LIMITED
    06374862
    Dissolved Corporate (2 parents)
    Officer
    2007-09-18 ~ dissolved
    IIF 127 - Director → ME
    2007-09-18 ~ dissolved
    IIF 170 - Secretary → ME
  • 46
    DATA CENTRE INVESTMENTS LIMITED - now
    GLOBAL SWITCH LIMITED
    - 2009-06-10 03769786 06238341
    Dissolved Corporate (19 parents)
    Officer
    1999-05-13 ~ 1999-06-25
    IIF 108 - Director → ME
    1999-05-13 ~ 2000-05-15
    IIF 165 - Secretary → ME
    2000-07-18 ~ 2002-06-21
    IIF 157 - Secretary → ME
  • 47
    DC CAPITAL PROPERTY GROUP (UK) LIMITED - now
    ORE GLOBAL LIMITED
    - 2017-02-25 09458745
    Dissolved Corporate (2 parents)
    Officer
    2015-08-28 ~ 2015-11-06
    IIF 30 - Director → ME
  • 48
    DEVONHIRST PROPERTIES LLP
    - now OC319435
    BHP PROPERTIES LLP
    - 2006-06-16 OC319435
    Dissolved Corporate (11 parents)
    Officer
    2006-04-29 ~ 2006-07-01
    IIF 134 - LLP Designated Member → ME
  • 49
    DIGBY ROAD DEVELOPMENTS IOM LIMITED
    FC033432 OE031232... (more)
    Active Corporate (5 parents)
    Officer
    2016-06-09 ~ 2020-08-31
    IIF 128 - Director → ME
    2016-06-09 ~ 2020-08-31
    IIF 173 - Secretary → ME
  • 50
    DIGBY ROAD DEVELOPMENTS LIMITED
    09393418 OE031232... (more)
    Dissolved Corporate (2 parents)
    Officer
    2015-01-16 ~ dissolved
    IIF 19 - Director → ME
  • 51
    DIGBY ROAD DEVELOPMENTS LIMITED
    OE031232 09393418... (more)
    Active Corporate (1 parent)
    Beneficial owner
    2015-04-13 ~ now
    IIF 9 - Ownership of shares - More than 25% → OE
  • 52
    DIGITAL REALTY (UK) LIMITED
    05813740
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2006-06-02
    IIF 110 - Director → ME
  • 53
    EUROPEAN FEDERATION FOR COLPOSCOPY & PATHOLOGY OF THE LOWER GENITAL TRACT - now
    EUROPEAN FEDERATION FOR COLPOSCOPY AND PATHOLOGY OFLOWER GENITAL TRAIT
    - 2007-06-21 06261383
    Dissolved Corporate (5 parents)
    Officer
    2007-05-29 ~ 2007-06-20
    IIF 79 - Director → ME
  • 54
    GDBL LIMITED
    12351158
    Active Corporate (5 parents)
    Officer
    2019-12-05 ~ now
    IIF 138 - Director → ME
  • 55
    GLOBAL CABLE RECOVERY LIMITED
    07331428
    Dissolved Corporate (6 parents)
    Officer
    2010-07-30 ~ 2011-05-31
    IIF 126 - Director → ME
  • 56
    GLOBAL MARINE HOLDINGS LIMITED - now
    BRIDGEHOUSE MARINE LIMITED
    - 2016-07-26 04352407
    WHARVE LIMITED
    - 2004-08-10 04352407
    Active Corporate (41 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2014-03-27
    IIF 58 - Director → ME
    2003-10-02 ~ 2004-08-02
    IIF 78 - Director → ME
    2008-04-29 ~ 2009-10-26
    IIF 100 - Director → ME
    2010-10-20 ~ 2012-11-22
    IIF 120 - Director → ME
  • 57
    GLOBAL MARINE SYSTEMS (VESSELS) LIMITED
    06057657 03333410... (more)
    Active Corporate (18 parents)
    Officer
    2007-01-18 ~ 2007-01-18
    IIF 64 - Director → ME
  • 58
    GLOBAL SWITCH (LONDON NO.2) LIMITED
    04179693 03698210
    Dissolved Corporate (25 parents)
    Officer
    2001-03-14 ~ 2002-06-21
    IIF 101 - Director → ME
    2001-03-14 ~ 2002-06-21
    IIF 148 - Secretary → ME
  • 59
    GLOBAL SWITCH (LONDON) LIMITED
    - now 03698210 04179693
    LONDON SWITCH LIMITED
    - 1999-07-16 03698210
    ELEVATION SYSTEMS LIMITED
    - 1999-02-02 03698210
    Active Corporate (29 parents, 1 offspring)
    Officer
    2001-01-02 ~ 2002-06-21
    IIF 114 - Director → ME
    1999-01-20 ~ 1999-01-27
    IIF 106 - Director → ME
    2000-02-01 ~ 2002-06-21
    IIF 150 - Secretary → ME
    1999-01-27 ~ 1999-03-12
    IIF 153 - Secretary → ME
  • 60
    GLOBAL SWITCH FACILITIES MANAGEMENT LIMITED
    03808037
    Dissolved Corporate (29 parents)
    Officer
    2000-09-01 ~ 2002-06-21
    IIF 68 - Director → ME
    1999-07-12 ~ 2002-06-21
    IIF 168 - Secretary → ME
  • 61
    GREENLIGHT CARE DEVELOPMENTS LIMITED
    11197948 09984575... (more)
    Dissolved Corporate (2 parents)
    Officer
    2018-02-09 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-02-09 ~ 2018-05-10
    IIF 4 - Ownership of shares – 75% or more → OE
  • 62
    GREENLIGHT DEVELOPMENTS (BICESTER) LIMITED
    10798310 08643448... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-06-01 ~ dissolved
    IIF 36 - Director → ME
  • 63
    GREENLIGHT DEVELOPMENTS (MELTON MOWBRAY) LIMITED
    11823704 10798310... (more)
    Active Corporate (5 parents)
    Officer
    2019-02-13 ~ now
    IIF 139 - Director → ME
  • 64
    GREENLIGHT DEVELOPMENTS LIMITED
    09984575 08925026... (more)
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2016-02-03 ~ 2026-03-25
    IIF 137 - Director → ME
    2026-03-27 ~ now
    IIF 141 - Director → ME
  • 65
    HERMITAGE CONSULTANTS LIMITED
    04400503
    Dissolved Corporate (5 parents)
    Officer
    2002-03-21 ~ 2002-04-09
    IIF 111 - Director → ME
  • 66
    HOTEL PORTFOLIO II UK LIMITED
    04379118
    Liquidation Corporate (20 parents)
    Officer
    2003-05-30 ~ 2003-09-26
    IIF 162 - Secretary → ME
  • 67
    INNVENTIVE OPERATIONS LIMITED
    06569262
    Dissolved Corporate (7 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 94 - Director → ME
    2008-04-17 ~ 2008-11-11
    IIF 158 - Secretary → ME
  • 68
    INTERLIANT UK HOLDINGS LIMITED
    - now 02846821
    SALES TECHNOLOGY LIMITED - 2001-04-04
    Active Corporate (34 parents, 1 offspring)
    Officer
    2003-10-30 ~ 2004-03-22
    IIF 167 - Secretary → ME
  • 69
    KEY ISLAND SERVICES LIMITED
    07961611 10081882
    Dissolved Corporate (4 parents)
    Officer
    2012-02-23 ~ 2012-11-05
    IIF 16 - Director → ME
  • 70
    KEYBRIDGE CORPORATION (UK) LIMITED
    04118903
    Dissolved Corporate (20 parents)
    Officer
    2000-11-29 ~ 2001-04-27
    IIF 82 - Director → ME
    2000-11-29 ~ 2003-01-22
    IIF 149 - Secretary → ME
  • 71
    KSM INVESTMENT LIMITED
    08516351
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-10-09 ~ 2017-05-19
    IIF 27 - Director → ME
    2013-05-03 ~ 2013-08-19
    IIF 52 - Director → ME
  • 72
    LAKEHOUSE RISK SERVICES LIMITED
    10052270
    Active Corporate (7 parents)
    Officer
    2016-11-25 ~ 2018-11-27
    IIF 50 - Director → ME
  • 73
    LAW RECOVERY SERVICES LIMITED - now
    LAWFINANCE SERVICES LIMITED
    - 2013-09-16 05963412
    Dissolved Corporate (5 parents)
    Officer
    2006-10-11 ~ 2008-03-17
    IIF 163 - Secretary → ME
  • 74
    LEGION ADELPHI LONDON LIMITED
    - now 05715338
    BRIDGE HOUSE PARTNERS LIMITED
    - 2014-04-11 05715338 OC304630... (more)
    Dissolved Corporate (6 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 17 - Director → ME
    2006-02-20 ~ 2012-11-07
    IIF 65 - Director → ME
  • 75
    LEGION CAPITAL LIMITED
    - now 05758886
    LEGIA CAPITAL LIMITED
    - 2006-04-29 05758886
    Dissolved Corporate (7 parents)
    Officer
    2006-03-28 ~ 2007-10-22
    IIF 63 - Director → ME
    2006-03-28 ~ 2007-10-22
    IIF 154 - Secretary → ME
  • 76
    LEGION CONCIERGE (UK) LTD
    07396952
    Dissolved Corporate (7 parents)
    Officer
    2016-09-16 ~ dissolved
    IIF 21 - Director → ME
  • 77
    LEGION ENTERPRISES LIMITED
    07899438
    Dissolved Corporate (5 parents)
    Officer
    2012-01-06 ~ 2012-10-12
    IIF 12 - Director → ME
  • 78
    LEGION ENTERTAINMENT LIMITED
    07671652
    Dissolved Corporate (5 parents)
    Officer
    2011-06-15 ~ 2012-10-12
    IIF 13 - Director → ME
  • 79
    LEGION FOOTBALL ADVISORY LIMITED
    08645699
    Dissolved Corporate (7 parents)
    Officer
    2015-10-09 ~ dissolved
    IIF 31 - Director → ME
  • 80
    LEGION PARTNERS LIMITED
    09480073
    Dissolved Corporate (3 parents)
    Officer
    2015-05-27 ~ dissolved
    IIF 24 - Director → ME
  • 81
    LEGION SPORTS MANAGEMENT LIMITED
    07674147
    Dissolved Corporate (12 parents)
    Officer
    2011-06-20 ~ 2021-01-08
    IIF 43 - Director → ME
    2011-06-20 ~ 2011-08-30
    IIF 174 - Secretary → ME
  • 82
    LEGION TRADE FINANCE LIMITED
    - now 07336688
    TRADE FINANCIAL LIMITED - 2010-08-19
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2010-12-01 ~ dissolved
    IIF 34 - Director → ME
  • 83
    LEGION WORLDWIDE LIMITED
    08338633
    Dissolved Corporate (2 parents)
    Officer
    2012-12-20 ~ dissolved
    IIF 18 - Director → ME
  • 84
    LEXENT PARTNERS LTD - now
    ADELPHI LEGAL SOLUTIONS LIMITED
    - 2016-04-21 07190622
    AEW LITIGATION LIMITED
    - 2014-01-20 07190622
    LEGION LAW LIMITED - 2010-09-30
    Active Corporate (12 parents)
    Officer
    2012-09-05 ~ 2014-11-27
    IIF 22 - Director → ME
    2011-07-11 ~ 2011-09-23
    IIF 11 - Director → ME
    2012-02-14 ~ 2014-11-27
    IIF 172 - Secretary → ME
  • 85
    GOWER HOUSE CORPORATE FINANCE LIMITED - 2014-04-29
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2016-06-15 ~ 2017-12-31
    IIF 10 - Director → ME
    Person with significant control
    2016-06-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 86
    M.O.M. AGENCY LIMITED
    - now 05265070
    BHP 1 LIMITED
    - 2004-12-15 05265070 04384468... (more)
    Active Corporate (7 parents)
    Officer
    2004-10-20 ~ 2005-01-11
    IIF 86 - Director → ME
  • 87
    MANTON PROPERTY LTD - now
    MANTON PARTNERS LIMITED
    - 2019-03-13 10472930
    Active Corporate (2 parents)
    Officer
    2016-11-10 ~ 2017-02-20
    IIF 61 - Director → ME
    Person with significant control
    2016-11-10 ~ 2017-02-20
    IIF 8 - Ownership of shares – 75% or more → OE
  • 88
    MAYFAIR CAPITAL LIMITED
    06525111
    Dissolved Corporate (6 parents)
    Officer
    2012-05-14 ~ 2012-10-12
    IIF 32 - Director → ME
  • 89
    MAYFAIR FAMILY OFFICE LIMITED
    07600367
    Dissolved Corporate (4 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 55 - Director → ME
    2012-05-14 ~ 2012-10-12
    IIF 33 - Director → ME
  • 90
    MERIDIAN ADVISORY LIMITED
    07908543
    Active Corporate (9 parents)
    Officer
    2012-01-13 ~ 2012-05-21
    IIF 54 - Director → ME
  • 91
    MOORLANDS LEEK LLP - now
    MORLANDS LEEK LLP
    - 2016-11-28 OC413894
    Dissolved Corporate (4 parents)
    Officer
    2016-09-27 ~ 2016-11-09
    IIF 132 - LLP Designated Member → ME
    Person with significant control
    2016-09-27 ~ 2016-11-09
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove members → OE
  • 92
    NAVISITE EUROPE LIMITED
    - now 02329182
    INTERLIANT UK LIMITED - 2003-07-19
    SALES SUCCESS LIMITED - 2001-04-03
    Active Corporate (42 parents)
    Officer
    2003-12-08 ~ 2004-03-22
    IIF 152 - Secretary → ME
  • 93
    NRF SPORTS LIMITED
    07622197
    Dissolved Corporate (3 parents)
    Officer
    2011-05-04 ~ 2012-11-06
    IIF 14 - Director → ME
  • 94
    NUMBER SEVEN PARTNERS (UK) LIMITED
    - now 07396877
    LEGION SERVICES (UK) LTD
    - 2016-03-15 07396877
    Active Corporate (13 parents)
    Officer
    2015-05-12 ~ 2020-12-07
    IIF 41 - Director → ME
  • 95
    ODYSSEY ADVISERS LIMITED
    06663766
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2011-07-04 ~ 2013-02-04
    IIF 26 - Director → ME
  • 96
    ODYSSEY LEGAL PARTNERS LIMITED
    08445354
    Dissolved Corporate (2 parents)
    Officer
    2013-03-14 ~ dissolved
    IIF 51 - Director → ME
  • 97
    ODYSSEY PROJECTS LIMITED
    - now 04492309
    CLOVEHURST LIMITED
    - 2002-10-29 04492309
    Active Corporate (11 parents)
    Officer
    2002-10-24 ~ 2006-07-31
    IIF 107 - Director → ME
  • 98
    OLD HALL PROPERTY COMPANY LIMITED
    04412134
    Dissolved Corporate (8 parents)
    Officer
    2002-04-09 ~ 2003-05-01
    IIF 93 - Director → ME
    2002-04-09 ~ 2003-05-01
    IIF 164 - Secretary → ME
  • 99
    OLIVER SPENCER LIMITED
    - now 05265475
    BHP 3 LIMITED
    - 2005-01-31 05265475 05265070... (more)
    Active Corporate (6 parents)
    Officer
    2004-10-20 ~ 2005-09-01
    IIF 115 - Director → ME
  • 100
    OPTIMUM TECHNICAL CONSTRUCTION LIMITED
    - now 04384471
    SENTRUM CONSTRUCTION MANAGEMENT LIMITED - 2012-07-18
    BRIDGE FIFTEEN LIMITED
    - 2009-08-25 04384471
    MOSELEY RUGBY HOLDINGS LIMITED
    - 2009-03-17 04384471
    Dissolved Corporate (12 parents)
    Officer
    2013-12-03 ~ 2014-01-17
    IIF 56 - Director → ME
    2002-02-28 ~ 2009-08-06
    IIF 102 - Director → ME
    2002-02-28 ~ 2009-08-06
    IIF 160 - Secretary → ME
  • 101
    PITLOCHRY PROPERTIES LLP
    OC418268
    Dissolved Corporate (3 parents)
    Officer
    2017-07-20 ~ 2017-08-21
    IIF 133 - LLP Designated Member → ME
    Person with significant control
    2017-07-20 ~ 2017-08-24
    IIF 7 - Has significant influence or control → OE
  • 102
    PRYSMIAN POWERLINK SERVICES LIMITED - now
    GLOBAL MARINE SYSTEMS ENERGY LIMITED
    - 2013-03-22 07656179 07630173... (more)
    Active Corporate (26 parents)
    Officer
    2011-06-02 ~ 2011-09-08
    IIF 57 - Director → ME
  • 103
    PUG INVESTMENTS LIMITED
    - now 05472519
    BRIDGE EIGHT LIMITED
    - 2005-06-16 05472519
    Dissolved Corporate (6 parents)
    Officer
    2005-06-06 ~ 2008-06-11
    IIF 66 - Director → ME
  • 104
    SCEPTRE HOTELS UK LIMITED
    04431711
    Dissolved Corporate (11 parents)
    Officer
    2003-05-30 ~ 2003-09-26
    IIF 144 - Secretary → ME
  • 105
    SENTRUM (COLO) LIMITED
    07624178
    Dissolved Corporate (7 parents)
    Officer
    2011-05-06 ~ 2011-09-01
    IIF 15 - Director → ME
  • 106
    SENTRUM SERVICES LIMITED
    05922736 05415632... (more)
    Dissolved Corporate (14 parents)
    Officer
    2008-05-01 ~ 2008-10-15
    IIF 113 - Director → ME
    2009-08-28 ~ 2011-12-09
    IIF 125 - Director → ME
    2006-09-01 ~ 2007-11-20
    IIF 98 - Director → ME
  • 107
    STOCKDALE LAND (BANBURY BUSINESS PARK) LIMITED
    05464200
    Dissolved Corporate (10 parents)
    Officer
    2014-08-06 ~ 2015-10-01
    IIF 49 - Director → ME
  • 108
    STOCKDALE LAND LIMITED
    - now 04006956
    ASTRONSTAR LIMITED - 2000-08-14
    Dissolved Corporate (13 parents)
    Officer
    2014-08-06 ~ 2015-10-01
    IIF 48 - Director → ME
  • 109
    STRAIGHTPRIDE LIMITED
    03355290
    Dissolved Corporate (25 parents)
    Officer
    2008-05-19 ~ 2010-06-18
    IIF 130 - Director → ME
  • 110
    TEAM NERO LIMITED
    - now 05504407
    BRIDGE TWELVE LIMITED
    - 2007-01-12 05504407
    Liquidation Corporate (10 parents)
    Officer
    2005-07-11 ~ 2007-05-04
    IIF 75 - Director → ME
  • 111
    TERRAIN PUBS & RESTAURANTS LIMITED
    - now 06554476
    INNVENTIVE PUBS & RESTAURANTS LIMITED
    - 2009-05-01 06554476
    Dissolved Corporate (4 parents)
    Officer
    2008-04-18 ~ dissolved
    IIF 140 - Director → ME
  • 112
    THE CHASE MANAGEMENT COMPANY (BIRMINGHAM) LIMITED
    09763848
    Active Corporate (11 parents)
    Officer
    2015-09-05 ~ 2019-03-19
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-05-26
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 113
    TRAIE LIMITED
    05456358
    Dissolved Corporate (7 parents)
    Officer
    2010-03-04 ~ dissolved
    IIF 119 - Director → ME
  • 114
    UNICORN CARS LIMITED
    - now 04694288
    ARENA BIRMINGHAM LEASING LIMITED - 2007-04-19
    Dissolved Corporate (5 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 124 - Director → ME
  • 115
    USUAL LIMITED
    04392072
    Dissolved Corporate (9 parents)
    Officer
    2002-05-15 ~ 2005-09-29
    IIF 69 - Director → ME
    2002-05-15 ~ 2005-09-29
    IIF 145 - Secretary → ME
  • 116
    WARRANTY SERVICE SOLUTIONS LIMITED - now
    PINNACLE SERVICE SOLUTIONS LIMITED - 2005-09-21
    Dissolved Corporate (16 parents)
    Officer
    2000-01-27 ~ 2000-02-16
    IIF 81 - Director → ME
    2000-01-27 ~ 2000-02-16
    IIF 147 - Secretary → ME
  • 117
    XA.COM LIMITED
    06079022
    Dissolved Corporate (4 parents)
    Officer
    2007-02-01 ~ 2008-02-14
    IIF 95 - Director → ME
    2007-02-01 ~ 2008-02-14
    IIF 151 - Secretary → ME
  • 118
    ZIRAN LAND (BLACKPOOL) LIMITED
    - now 09113138
    ZIRAN TOLLBAR LIMITED - 2015-05-20
    Dissolved Corporate (5 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 117 - Director → ME
  • 119
    ZIRAN LAND (BRACKLEY) LIMITED
    - now 09669978
    ZIRAN LAND (TELFORD ROAD) LIMITED - 2015-10-29
    Dissolved Corporate (5 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 118 - Director → ME
  • 120
    ZIRAN LAND (BRIDGNORTH) LIMITED
    09604989
    Dissolved Corporate (8 parents)
    Officer
    2016-02-15 ~ 2021-01-07
    IIF 42 - Director → ME
  • 121
    ZIRAN LAND (NAIRN) LIMITED
    SC487452
    Dissolved Corporate (7 parents)
    Officer
    2016-02-15 ~ 2021-01-07
    IIF 122 - Director → ME
  • 122
    ZIRAN LAND (NORTHFIELD) LIMITED
    09604969
    Dissolved Corporate (5 parents)
    Officer
    2016-02-15 ~ 2019-01-04
    IIF 116 - Director → ME
  • 123
    ZIRAN LAND LIMITED
    09031188
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2016-02-10 ~ 2021-01-07
    IIF 47 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.