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
Individuals in focus
Pearce, Simon Marshall
- British Registered addresses and corresponding companies
Pearce, Simon Marshall
5 Oaklands Avenue, Esher, Surrey, KT10 8HX
IIF 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 5188, Wood Street, London, EC2V 7QR
IIF 5288, Wood Street, London, EC2V 7QR, England
IIF 53 IIF 5488, Wood Street, London, EC2V 7QR, United Kingdom
IIF 55 IIF 5688, Wood Street, London, England, EC2V 7QR, England
IIF 5788, Wood Street, London, London, EC2V 7QR, England
IIF 58 IIF 59 IIF 60
- British company directorRegistered addresses and corresponding companies
Pearce, Simon Marshall
- British company secretaryRegistered addresses and corresponding companies
Pearce, Simon Marshall
- Registered addresses and corresponding companies
Pearce, Simon Marshall
- British born in September 1960
Pearce, Simon Marshall
Resident in England
Registered addresses and corresponding companies2, Bagots Court, Bagot Street, Abbots Bromley, Rugeley, WS15 3DA, England
IIF 79
- British born in September 1960
Pearce, Simon Marshall
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in September 1960
Pearce, Simon Marshall
Resident in United Kingdom
Registered addresses and corresponding companies5 Oaklands Avenue, Esher, Surrey, KT10 8HX
IIF 82
- British company director born in September 1960
Pearce, Simon Marshall
Resident in United Kingdom
Registered addresses and corresponding companies5 Oaklands Avenue, Esher, Surrey, KT10 8HX
IIF 83
- British company secretary born in September 1960
Pearce, Simon Marshall
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1960
Pearce, Simon Marshall
Resident in United Kingdom
Registered addresses and corresponding companiesCumberland Lodge, The Great Park, Windsor, Berkshire, SL4 2HP
IIF 89
- British born in September 1960
Mr Simon Marshall Pearce
Resident in England
Registered addresses and corresponding companies2, Bagots Court, Bagot Street, Abbots Bromley, Rugeley, WS15 3DA, England
IIF 90
Related profiles found in government register
Offspring entities and appointments
82
- 1
A.S.TOONE & SONS LIMITED
003857717th Floor, 39 Victoria Street, LondonDissolved Corporate (10 parents)Officer1997-05-07 ~ 2000-05-12IIF 18 - Secretary → ME - 2
CYBERSTART LIMITED
- 2000-11-09 04032174Webber House, 26-28 Market Street, Altrincham, CheshireDissolved Corporate (13 parents)Officer2001-02-05 ~ 2003-06-18IIF 84 - Director → ME2000-07-25 ~ 2003-06-18IIF 5 - Secretary → ME - 3SYNCRESET LIMITED - 1999-10-11Webber House, 26-28 Market Street, Altrincham, Cheshire, United KingdomDissolved Corporate (17 parents)Officer2000-10-20 ~ 2003-04-17IIF 12 - Secretary → ME
- 4
BAGOTS COURT AB LTD
075170882, Bagots Court Bagot Street, Abbots Bromley, Rugeley, EnglandActive Corporate (9 parents)Officer2025-11-15 ~ nowIIF 79 - Director → ME2021-11-15 ~ nowIIF 78 - Secretary → MEPerson with significant control2025-11-16 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 5
BENTLEY PHOTO-LITHO COMPANY LIMITED
003534324385, 00353432 - Companies House Default Address, CardiffLiquidation Corporate (8 parents)Officer1996-01-01 ~ 2000-05-12IIF 17 - Secretary → ME - 6ROUNDPLAN LIMITED - 1998-04-17Unit 1 Sparl, Brae, Shetland, ScotlandDissolved Corporate (14 parents)Officer2007-05-30 ~ 2009-10-01IIF 8 - Secretary → ME
- 7CANACCORD GENUITY FINANCIAL PLANNING LIMITED - nowCANACCORD GENUITY 360 LIMITED - 2013-12-31
ANDERSEN-CHARNLEY LIMITED
- 2011-06-16 02762351FLEXIBLE BENEFITS LIMITED - 1995-08-0788 Wood Street, London, EnglandActive Corporate (33 parents)Officer2010-06-16 ~ 2012-04-30IIF 80 - Director → ME2010-06-16 ~ 2012-04-30IIF 55 - Secretary → ME - 8CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED - now
HAWKPOINT HOLDINGS LIMITED
- 2012-06-11 0387582641 Lothbury, LondonDissolved Corporate (20 parents)Officer2008-12-10 ~ 2011-01-17IIF 23 - Secretary → ME - 9CANACCORD GENUITY HAWKPOINT LIMITED - nowHAWKPOINT LIMITED - 2000-01-0488 Wood Street 10th Floor, London, EnglandActive Corporate (91 parents)Officer2008-12-10 ~ 2011-01-17IIF 1 - Secretary → ME
- 10CANACCORD GENUITY INVESTMENT MANAGEMENT LTD - now
COLLINS STEWART INVESTMENT MANAGEMENT LIMITED
- 2013-04-30 04482559ANDERSEN CHARNLEY INVESTMENT MANAGEMENT LIMITED
- 2011-06-16 04482559LOGFIELD ASSOCIATES LIMITED - 2002-12-0541 Lothbury, LondonDissolved Corporate (15 parents)Officer2010-06-16 ~ 2012-04-30IIF 56 - Secretary → ME - 11COLLINS STEWART LIMITED - 2006-10-20SINGER & FRIEDLANDER SECURITIES LIMITED - 1996-02-06BASESTRONG LIMITED - 1991-01-0288 Wood Street 10th Floor, London, EnglandActive Corporate (66 parents, 5 offsprings)Officer2007-12-05 ~ 2012-04-30IIF 70 - Secretary → ME
- 12CANACCORD GENUITY QUEST LIMITED - now
COLLINS STEWART QUEST LIMITED
- 2017-04-04 03042079INTER$INSURE LIMITED - 1999-12-2488 Wood Street, LondonActive Corporate (20 parents)Officer2007-12-05 ~ 2012-04-30IIF 66 - Secretary → ME - 13GOINGVALUE LIMITED - 1998-06-02Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (23 parents)Officer2003-11-19 ~ 2005-07-29IIF 3 - Secretary → ME
- 14Carnival House, 100 Harbour Parade, Southampton, Hampshire, United KingdomActive Corporate (33 parents, 8 offsprings)Officer2000-08-25 ~ 2003-06-25IIF 20 - Secretary → ME
- 1511 Furber Street, London, EnglandActive Corporate (14 parents)Officer2005-02-17 ~ 2005-07-29IIF 40 - Secretary → ME
- 16YORKSHIRE REGIONAL RADIO LIMITED - 2004-05-28Greenworks Dog And Duck Yard, Princeton Street, London, EnglandActive Corporate (30 parents, 1 offspring)Officer2005-06-07 ~ 2005-07-29IIF 82 - Director → ME2005-02-17 ~ 2005-07-29IIF 15 - Secretary → ME
- 17MATAHARI 384 LIMITED - 1991-03-1988 Wood Street, LondonDissolved Corporate (23 parents)Officer2007-12-05 ~ 2012-04-30IIF 69 - Secretary → ME
- 18COLLINS STEWART GROUP PLC - 2006-10-20COLLINS STEWART SECURITIES PLC - 2006-05-23C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (27 parents)Officer2007-12-05 ~ 2012-04-30IIF 72 - Secretary → ME
- 19PACTUM GROUP LIMITED - 2006-03-09COLLINS STEWART TULLETT LIMITED - 2003-06-02COLLINS STEWART TULLETT GROUP LIMITED - 2003-04-28BELVEDERE GROUP LIMITED - 2003-04-2388 Wood Street, LondonDissolved Corporate (17 parents)Officer2007-12-05 ~ 2012-04-30IIF 67 - Secretary → ME
- 2088 Wood Street, London, EnglandDissolved Corporate (2 parents)Officer2008-12-03 ~ dissolvedIIF 53 - Secretary → ME
- 2188 Wood Street, London, London, EnglandDissolved Corporate (2 parents)Officer2008-12-04 ~ dissolvedIIF 58 - Secretary → ME
- 2288 Wood Street, London, England, EnglandDissolved Corporate (2 parents)Officer2008-12-04 ~ dissolvedIIF 57 - Secretary → ME
- 2388 Wood Street, London, EnglandDissolved Corporate (2 parents)Officer2008-12-04 ~ dissolvedIIF 54 - Secretary → ME
- 2488 Wood Street, London, London, EnglandDissolved Corporate (2 parents)Officer2008-12-04 ~ dissolvedIIF 59 - Secretary → ME
- 2588 Wood Street, London, London, EnglandDissolved Corporate (2 parents)Officer2008-12-04 ~ dissolvedIIF 60 - Secretary → ME
- 26COLLINS STEWART EUROPE LIMITED - 2006-10-20COLLINS STEWART SECURITIES LIMITED - 2006-09-1888 Wood Street, LondonDissolved Corporate (12 parents)Officer2007-12-05 ~ 2012-04-30IIF 71 - Secretary → ME
- 27COLLINS STEWART WEALTH MANAGEMENT (UK) LIMITED - now88 Wood Street, LondonDissolved Corporate (10 parents)Officer2008-01-24 ~ 2012-04-30IIF 52 - Secretary → ME
- 28STATCOIL LIMITED - 1996-04-2388 Wood Street, LondonDissolved Corporate (23 parents)Officer2007-12-05 ~ 2012-04-30IIF 74 - Secretary → ME
- 29POSTREED LIMITED - 1994-10-0488 Wood Street, LondonDissolved Corporate (25 parents)Officer2007-12-05 ~ 2012-04-30IIF 68 - Secretary → ME
- 30
CUMBERLAND LODGE
05383055Cumberland Lodge, The Great Park, Windsor, BerkshireActive Corporate (53 parents)Officer2011-02-22 ~ 2022-01-27IIF 87 - Director → ME - 31
CUMBERLAND LODGE ENTERPRISES LIMITED
05389873Cumberland Lodge, The Great Park, Windsor, BerkshireActive Corporate (11 parents)Officer2018-02-07 ~ 2022-02-03IIF 89 - Director → ME - 32
ENTERMODE LIMITED
03504868Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (22 parents)Officer2003-07-14 ~ 2005-07-29IIF 50 - Secretary → ME - 33EVERTAUT LIMITED - 1988-07-0539 Victoria Street, LondonDissolved Corporate (11 parents)Officer1997-09-19 ~ dissolvedIIF 49 - Secretary → ME
- 34FSA PENSION PLAN TRUSTEE LIMITED - 2014-07-0812 Endeavour Square, London, EnglandActive Corporate (41 parents)Officer2017-10-19 ~ 2022-03-31IIF 88 - Director → ME
- 35GENERAL CABLE SERVICES EUROPE LIMITED - now
CAROL CABLE-EUROPE LIMITED
- 2002-03-11 02326714ELTONCROFT LIMITED - 1989-01-16C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (29 parents)Officer1995-07-10 ~ 1996-12-12IIF 65 - Secretary → ME - 36GENERAL CABLE SERVICES LIMITED - nowFINELINE MANUFACTURING LIMITED - 1990-02-23Deloitte Llp, Po Box 500 2 Hardman Street, ManchesterDissolved Corporate (23 parents)Officer1995-07-10 ~ 1996-12-12IIF 64 - Secretary → ME
- 37SIGNHURST LIMITED - 1976-12-3188 Wood Street, LondonDissolved Corporate (33 parents)Officer2007-12-05 ~ 2012-04-30IIF 75 - Secretary → ME
- 38GUINNESS PUBLISHING LIMITED - 1999-07-01GUINNESS SUPERLATIVES LIMITED - 1990-09-17Ground Floor, The Rookery, 2 Dyott Street, London, EnglandActive Corporate (55 parents, 1 offspring)Officer2004-05-04 ~ 2005-07-29IIF 7 - Secretary → ME
- 39BRITT ALLCROFT (DEVELOPMENT) LIMITED - 2000-09-12THE BRITT ALLCROFT COMPANY LIMITED - 1996-10-253rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (41 parents)Officer2003-11-19 ~ 2005-07-29IIF 10 - Secretary → ME
- 40BRITT ALLCROFT (DISTRIBUTION) LIMITED - 2000-09-12Hill House 1, Little New Street, LondonDissolved Corporate (27 parents)Officer2003-11-19 ~ 2005-07-29IIF 28 - Secretary → ME
- 41BRITT ALLCROFT (LICENSING) LIMITED - 2000-09-12Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (23 parents)Officer2003-11-19 ~ 2005-07-29IIF 43 - Secretary → ME
- 42BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12BURGINHALL 128 LIMITED - 1987-07-213rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (40 parents)Officer2003-11-19 ~ 2005-07-29IIF 29 - Secretary → ME
- 43GULLANE ENTERTAINMENT PLC - 2002-12-04THE BRITT ALLCROFT COMPANY PLC - 2000-12-01BURGINHALL 126 LIMITED - 1987-07-133rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (53 parents, 5 offsprings)Officer2003-11-19 ~ 2005-07-29IIF 9 - Secretary → ME
- 44HIT ATTRACTIONS LIMITED - nowGULLANE ENTERTAINMENT LIMITED - 2000-12-01GULLANE LIMITED - 2000-08-03QUALITY FAMILY ENTERTAINMENT LIMITED - 2000-04-18ARROW CONSULTANTS LTD - 1998-10-023rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (38 parents)Officer2003-11-19 ~ 2005-07-29IIF 44 - Secretary → ME
- 45HIT CONSUMER PRODUCTS LIMITED - now
GULLANE (MUSIC PUBLISHING) LIMITED
- 2017-02-21 04316800DWSCO 2220 LIMITED - 2001-12-043rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (36 parents)Officer2003-11-19 ~ 2005-07-29IIF 48 - Secretary → ME - 46HIT ENTERTAINMENT FINANCE UNLIMITED - now
HIT ENTERTAINMENT FINANCE LIMITED
- 2012-01-26 041414833rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (36 parents)Officer2003-07-14 ~ 2005-07-29IIF 4 - Secretary → ME - 47
HIT ENTERTAINMENT PLC
- 2005-05-25 02341947HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14GAINBASE PUBLIC LIMITED COMPANY - 1989-09-073rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (61 parents, 5 offsprings)Officer2003-07-16 ~ 2005-07-29IIF 45 - Secretary → ME - 48NEWINCCO 25 LIMITED - 2001-03-14Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (19 parents)Officer2003-07-14 ~ 2005-07-29IIF 38 - Secretary → ME
- 49Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (16 parents)Officer2003-07-14 ~ 2005-07-29IIF 47 - Secretary → ME
- 50Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (16 parents)Officer2003-07-14 ~ 2005-07-29IIF 51 - Secretary → ME
- 51
HIT VENTURES 1
04102841Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (16 parents)Officer2003-07-14 ~ 2005-07-29IIF 35 - Secretary → ME - 52Hill House 1, Little New Street, LondonDissolved Corporate (21 parents)Officer2003-07-14 ~ 2005-07-29IIF 2 - Secretary → ME
- 53Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2003-07-14 ~ 2005-07-29IIF 24 - Secretary → ME
- 543rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (33 parents, 1 offspring)Officer2003-07-14 ~ 2005-07-29IIF 6 - Secretary → ME
- 55HOT! ANIMATION LIMITED - 1998-02-26Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (23 parents)Officer2003-07-14 ~ 2005-07-29IIF 13 - Secretary → ME
- 56
UTTOXETER LEARNING TRUST
- 2024-12-04 10547353Thomas Alleyne's High School, Dove Bank, Uttoxeter, StaffordshireActive Corporate (20 parents)Officer2022-06-08 ~ 2025-11-26IIF 81 - Director → ME - 57Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (20 parents)Officer2003-07-14 ~ 2005-07-29IIF 33 - Secretary → ME
- 58LUDORUM ENTERPRISES LIMITED - now
GONG LIMITED
- 2008-02-01 05819219BOUNTYGREEN LIMITED
- 2006-07-03 05819219117 Whitchurch Gardens, Edgware, EnglandActive Corporate (12 parents, 1 offspring)Officer2006-06-30 ~ 2007-11-30IIF 61 - Secretary → ME - 59SACKGROVE PLC - 2005-12-193 Field Court, Gray's Inn, LondonDissolved Corporate (12 parents, 1 offspring)Officer2006-01-10 ~ 2007-11-30IIF 83 - Director → ME2006-01-10 ~ 2007-11-30IIF 62 - Secretary → ME
- 60
MAGIC RAILROAD PRODUCTIONS LIMITED
03819118Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (18 parents)Officer2003-11-19 ~ 2005-07-29IIF 42 - Secretary → ME - 61JOHNSON BROS. (CLOSURES) LIMITED - 1976-12-3139 Victoria Street, LondonDissolved Corporate (9 parents)Officer1996-11-01 ~ dissolvedIIF 25 - Secretary → ME
- 62JOHN DALE (FOUNDRIES) LIMITED - 1976-12-3139 Victoria Street, LondonDissolved Corporate (3 parents)Officer1994-06-07 ~ dissolvedIIF 32 - Secretary → ME
- 63MOLTENI GROUP UK LIMITED - now
IDEM FURNITURE LIMITED
- 1998-04-23 00963271ERGONOM DISTRIBUTORS LIMITED - 1982-03-17ERGONOM (CONTRACT FURNISHERS) LIMITED - 1978-12-3112 Fitzroy Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer1996-12-05 ~ 1998-07-23IIF 21 - Secretary → ME - 64MATRADE LIMITED - 1996-09-02Toronto Square, Toronto Street, Leeds, West YorkshireDissolved Corporate (29 parents)Officer2003-11-19 ~ 2005-07-29IIF 22 - Secretary → ME
- 65AGENCY ASSISTANCE LIMITED - 1984-10-18MULTIPORT LIMITED - 1983-09-30FERRYMASTERS (SEALAND) LIMITED - 1977-12-313rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (23 parents)Officer2001-02-05 ~ 2003-06-19IIF 30 - Secretary → ME
- 66
P&O AMERICAN HOLDINGS
- 2001-04-27 01453164DAYHALL LIMITED - 1992-02-043rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (19 parents)Officer2001-02-05 ~ 2003-06-18IIF 85 - Director → ME2000-11-24 ~ 2003-06-18IIF 27 - Secretary → ME - 67P&O PRINCESS CRUISES LIMITED - 2000-07-18SETGILT LIMITED - 2000-03-223rd Floor, 1 Ashley Road, Altrincham, CheshireActive Corporate (29 parents, 1 offspring)Officer2000-07-28 ~ 2003-06-05IIF 37 - Secretary → ME
- 683rd Floor, 1 Ashley Road, Altrincham, CheshireDissolved Corporate (29 parents)Officer2000-09-14 ~ 2003-05-15IIF 34 - Secretary → ME
- 69
P & O GROUP PURCHASING AND SUPPLIES LIMITED
- 2001-04-27 00511878SEALINE SERVICES (MARINE SUPPLIES) LIMITED - 1976-12-31Carnival House, 5 Gainsford Street, LondonDissolved Corporate (8 parents)Officer2001-02-05 ~ 2003-06-18IIF 86 - Director → ME2001-02-05 ~ 2003-06-18IIF 63 - Secretary → ME - 70FLAG TRAVEL (RETAIL) LIMITED - 1989-03-06FAIRPLAY TRAVEL LIMITED - 1984-05-31BOOMERANG TRAVEL LIMITED - 1983-04-12Webber House, 26-28 Market Street, Altrincham, Cheshire, United KingdomDissolved Corporate (15 parents)Officer2001-02-05 ~ 2003-06-18IIF 26 - Secretary → ME
- 71BEATWISE LIMITED - 1996-04-2288 Wood Street, LondonDissolved Corporate (23 parents)Officer2007-12-05 ~ 2012-04-30IIF 73 - Secretary → ME
- 72MM&S (4068) LIMITED - 2005-05-05Unit 1 Sparl, Brae, Shetland, ScotlandDissolved Corporate (11 parents)Officer2006-03-22 ~ 2009-10-06IIF 39 - Secretary → ME
- 73ISLE OF SHUNA SHELLFISH LIMITED - 2005-05-09OFFICESPRING LIMITED - 2003-08-06130 St. Vincent Street, GlasgowLiquidation Corporate (17 parents, 2 offsprings)Officer2006-01-25 ~ 2009-01-16IIF 36 - Secretary → ME
- 74
SILSUB LIMITED
03963373Webber House, 26-28 Market Street, Altrincham, Cheshire, United KingdomDissolved Corporate (13 parents)Officer2000-11-28 ~ 2003-06-18IIF 14 - Secretary → ME - 75
TELEVISION SUPPORT SERVICES LIMITED
02743032Hill House 1, Little New Street, LondonDissolved Corporate (26 parents)Officer2003-11-19 ~ 2005-07-29IIF 19 - Secretary → ME - 76
THE FINANCIAL SERVICES AUTHORITY
- 2013-04-02 01920623THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-2012 Endeavour Square, London, EnglandActive Corporate (108 parents, 5 offsprings)Officer2012-06-01 ~ 2022-03-23IIF 76 - Secretary → ME - 77
THE MAGIC RAILROAD COMPANY LIMITED
038190823rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (38 parents)Officer2003-11-19 ~ 2005-07-29IIF 16 - Secretary → ME - 78
THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED
02738000Hill House, 1 Little New Street, LondonDissolved Corporate (29 parents)Officer2003-11-19 ~ 2005-07-29IIF 41 - Secretary → ME - 79
THE PAYMENT SYSTEMS REGULATOR LIMITED
0897086412 Endeavour Square, London, EnglandActive Corporate (31 parents)Officer2014-04-01 ~ 2022-05-18IIF 77 - Secretary → ME - 80WENGEN-FIVE - now
WASSALL STERLING INVESTMENTS LIMITED
- 2004-05-07 03525111OXENFLAME LIMITED
- 1998-09-25 0352511155 Baker Street, LondonActive Corporate (29 parents)Officer1998-04-07 ~ 2000-05-12IIF 31 - Secretary → ME - 81WENGEN-THREE - now
PLAZAHILL LIMITED
- 2004-05-07 0290688055 Baker Street, LondonActive Corporate (29 parents, 1 offspring)Officer1994-04-25 ~ 2000-05-12IIF 46 - Secretary → ME - 82WENGEN-TWO - now
WASSALL LIMITED
- 2004-05-07 00564818J W WASSALL PLC - 1988-09-1955 Baker Street, LondonActive Corporate (34 parents, 1 offspring)Officer1994-03-15 ~ 2000-05-12IIF 11 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.