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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

Roberts, Kris

    Related profiles found in government register
  • Roberts, Kris
    British travel director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Meadowfield, Bubwith, Selby, YO8 6DZ, United Kingdom

      IIF 1
  • Roberts, Sion
    British chief executive born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48c Saint Johns Park, London, SE3 7JH

      IIF 2 IIF 3
  • Roberts, Sion
    British executive born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 48c Saint Johns Park, London, SE3 7JH

      IIF 4
  • Houlden, Haley
    British director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Barlings Lane, Langworth, Lincoln, Lincolnshire, LN3 5DF, United Kingdom

      IIF 5
  • Robertson, Sami Mark
    British director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pharmacy Chambers, High Street, Wadhurst, East Sussex, TN5 6AP, United Kingdom

      IIF 6 IIF 7
  • Robertson, Sami Mark
    British senior partner born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Baldwyn Gardens, London, W3 6HH, England

      IIF 8
  • Robertson, David Alan
    British company director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Lombard Street, London, EC3V 9HD, England

      IIF 9

    • icon of address Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR

      IIF 10
  • Robertson, David Alan
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Angel House, 225 Marsh Wall, Canary Wharf, London, E14 9FW, United Kingdom

      IIF 11

    • icon of address Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England

      IIF 12

    • icon of address Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom

      IIF 13
  • Robertson, David Alan
    British managing director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Sami Mark
    born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Knight Frank Llp 55, Baker Street, London, W1U 8AN

      IIF 22
  • David Alan Robertson
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44-50, High Street, Rayleigh, Essex, SS6 7EA, United Kingdom

      IIF 23
  • Robertson, David
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Amelia House, Crescent Road, Worthing, West Sussex, BN11 1QR, England

      IIF 24
  • Mr Sami Mark Robertson
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Baldwyn Gardens, London, W3 6HH, England

      IIF 25

    • icon of address Pharmacy Chambers, High Street, Wadhurst, East Sussex, TN5 6AP, United Kingdom

      IIF 26 IIF 27
  • Irvine, Andrew Robertson
    British chartered surveyor born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21 Midmar Gardens, Edinburgh, EH10 6DY, Scotland

      IIF 28 IIF 29 IIF 30

    • icon of address Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2ES, Scotland

      IIF 34

    • icon of address Mansfield Park, Mansfield Road, Hawick, Scottish Borders, TD9 8AW

      IIF 35

    • icon of address 12, Throgmorton Avenue, London, EC2N 2DL, United Kingdom

      IIF 36

    • icon of address 30, Warwick Street, London, W1B 5NH

      IIF 37
  • Irvine, Andrew Robertson
    British chartered surveyor frics born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45/3, Littlejohn Road, Edinburgh, EH10 5GN, United Kingdom

      IIF 38
  • Irvine, Andrew Robertson
    British director born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21 Midmar Gardens, Edinburgh, EH10 6DY, Scotland

      IIF 39

    • icon of address 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG, Scotland

      IIF 40

    • icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 41

    • icon of address Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, KT20 6RP, England

      IIF 42
  • Irvine, Andrew Robertson
    British senior partner born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21 Midmar Gardens, Edinburgh, EH10 6DY, Scotland

      IIF 43
  • Irvine, Andrew Robertson
    British surveyor born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Irvine, Andrew Robertson
    British suveyor born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21 Midmar Gardens, Edinburgh, EH10 6DY, Scotland

      IIF 48
  • Mr David Alan Robertson
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tickton Hall, Tickton, Beverley, HU17 9RX, England

      IIF 49

    • icon of address 35th Floor (leaf B) Tower 42, 25 Old Broad Street, London, EC2N 1HQ, England

      IIF 50
  • Roberts, Sion
    British economist

    Registered addresses and corresponding companies

    • icon of address 48c Saint Johns Park, London, SE3 7JH

      IIF 51
  • Roberts, Sion Francis
    British management consultant born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Summer House, Main Street, Foxton, Market Harborough, Leicestershire, LE16 7RD, England

      IIF 52
  • Roberts, Sion Francis
    British senior partner born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22 Hillyfield, Hillyfield, Lewes, BN7 1LA, England

      IIF 53
  • Robertson, Jennifer
    British company director born in October 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 19, Hedge Road, Garmouth, Fochabers, IV32 7NU, Scotland

      IIF 54
  • Robertson, Jennifer
    British director born in October 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 39 High Street, Battle, East Sussex, TN33 0EE, United Kingdom

      IIF 55
  • Sciarretta, Robert Gordon
    British senior partner born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Morton Baxter Associates, 3 Slaters Court, Knutsford, Cheshire, WA16 6BW, England

      IIF 56
  • Briden, Amalie
    British arts administration/ events born in March 1982

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address 577 Parrswood Road, Parrs Wood Road, Manchester, M20 5QS, United Kingdom

      IIF 57
  • Robertson, David Alan
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44-50, High Street, Rayleigh, SS6 7EA, England

      IIF 58
  • Robertson, David Alan
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies
  • Robertson, David Alan
    British senior partner born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 118
  • Mr Andrew Robertson Irvine
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, AL9 5BG, United Kingdom

      IIF 119
  • Roberts, Sion Francis
    born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 9, 7 Castle Ditch Lane, Lewes, East Sussex, BN7 1YJ, England

      IIF 120
  • Robertson, Sami Mark
    British estate agent born in June 1982

    Registered addresses and corresponding companies

    • icon of address 59b, Gunterstone Road, London, W14 9BS

      IIF 121
  • Watkiss, Kirsten
    British senior partner born in March 1987

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address 290/291, High Street, Lincoln, LN2 1AL, United Kingdom

      IIF 122
  • Sciarretta, Robert Gordon
    born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th, Floor The Harlequin Building, 65 Southwark Street, London, SE1 0HR, England

      IIF 123
  • Roberts, Peter Llywelyn
    British director born in July 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Ar Tro, North Street, Caerwys, Mold, Clwyd, CH7 5AW, United Kingdom

      IIF 124
  • Roberts, Peter Llywelyn
    British senior partner born in July 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 125
  • Mr David Alan Robertson
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 Clockhouse Stables, Green Street, Green Road, Darenth, Kent, DA2 8DD, England

      IIF 126

    • icon of address 44-50, High Street, Rayleigh, Essex, SS6 7EA, England

      IIF 127
  • Mr Sion Francis Roberts
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 9, 7 Castle Ditch Lane, Lewes, East Sussex, BN7 1YJ, England

      IIF 128

    • icon of address The Langton Brewery, Grange Farm, Welham Road, Market Harborough, Leicestershire, LE16 7TU, United Kingdom

      IIF 129

    • icon of address The Langton Brewery, Grange Farm, Welham Road Thorpe Langton, Market Harborough, Leicestershire, LE16 7TU

      IIF 130
  • Mrs Jennifer Robertson
    British born in October 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 19, Hedge Road, Garmouth, Fochabers, IV32 7NU, Scotland

      IIF 131
  • Irvine, Andrew Robertson
    British sen/partner born in September 1951

    Registered addresses and corresponding companies

    • icon of address 23 Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 132
  • Macaulay, George Robertson
    British

    Registered addresses and corresponding companies

    • icon of address 35a Devonia Road, London, N1 8JQ

      IIF 133
  • Macaulay, George Robertson
    British director born in January 1956

    Registered addresses and corresponding companies

    • icon of address 35a Devonia Road, London, N1 8JQ

      IIF 134
  • Macaulay, George Robertson
    British managing director born in January 1956

    Registered addresses and corresponding companies

    • icon of address 35a Devonia Road, London, N1 8JQ

      IIF 135
  • Macaulay, George Robertson
    British consultant born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sunnylea, Laceys Lane, Niton, Ventnor, PO38 2DN, England

      IIF 136
  • Macaulay, George Robertson
    British managing director born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sunnylea, Laceys Lane, Niton, Ventnor, PO38 2DN, England

      IIF 137
  • Macaulay, George Robertson
    British senior partner born in January 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sunnylea, Laceys Lane, Niton, Ventnor, PO38 2DN, England

      IIF 138
  • Mr Graeme James Robert Delaney-smith
    British born in April 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, St. Georges Road, Twickenham, TW1 1QR, England

      IIF 139
  • Robertson, Jennifer Margaret
    Scottish public relations director born in October 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 29 York Place, Edinburgh, EH1 3HP, United Kingdom

      IIF 140
  • Robertson, Jennifer Margaret
    Scottish senior partner born in October 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Unit 14, Horizon Scotland, 2 Innovation Way, Forres, Moray, IV36 2AB, Scotland

      IIF 141
  • Sciarretta, Robert Gordon
    British company director born in November 1952

    Registered addresses and corresponding companies
  • Sciarretta, Robert Gordon
    British sales director born in November 1952

    Registered addresses and corresponding companies

    • icon of address 15 The Mews, Deerfield Park, Bramley, Hampshire, RG26 5QX

      IIF 144
  • Cini, Mark Victor Robertson
    British travel director born in September 1965

    Registered addresses and corresponding companies

    • icon of address Orton Park, Great Orton, Carlisle, CA5 6NA

      IIF 145
  • Mr Peter Llywelyn Roberts
    British born in July 1967

    Resident in Wales

    Registered addresses and corresponding companies

    • icon of address Ar Tro, North Street, Caerwys, Mold, Clwyd, CH7 5AW, United Kingdom

      IIF 146
  • Mr George Robertson Macaulay
    British born in January 1956

    Resident in England

    Registered addresses and corresponding companies
  • Williamson, Robert Barry-john
    British travel director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Trinity Grove, Hessle, HU13 0SQ, England

      IIF 150
  • Cini, Victor Mark Robertson
    British director born in September 1965

    Resident in Malta

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 151
  • Mr Robert Barry-john Williamson
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Trinity Grove, Hessle, HU13 0SQ, England

      IIF 152
  • Mr Victor Mark Robertson Cini
    British born in September 1965

    Resident in Malta

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 153
  • Delaney-smith, Graeme James Robert
    Scottish banker born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 154
  • Delaney-smith, Graeme James Robert
    Scottish director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Appold Street, London, EC2A 2AP, United Kingdom

      IIF 155

    • icon of address 8, St. Georges Road, Twickenham, TW1 1QR, England

      IIF 156
  • Delaney-smith, Graeme James Robert
    Scottish investment banker born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Bezant House, Bradgate Park View, Chellaston, Derbyshire, DE73 5UH

      IIF 157

    • icon of address 2nd Floor Bezant House, Bradgate Park View, Chellaston, Derbyshire, DE73 5UH, United Kingdom

      IIF 158
  • Delaney-smith, Graeme James Robert
    Scottish senior partner born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, St. Georges Road, Twickenham, TW1 1QR, England

      IIF 159
  • Ms Jennifer Margaret Robertson
    Scottish born in October 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 29 York Place, Edinburgh, EH1 3HP, United Kingdom

      IIF 160
  • Mrs Jennifer Margaret Robertson
    Scottish born in October 1981

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Unit 14, Horizon Scotland, 2 Innovation Way, Forres, Moray, IV36 2AB, Scotland

      IIF 161
child relation
Offspring entities and appointments
Active 38
  • 1
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-09-10 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2020-09-10 ~ dissolved
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 9 Appold Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    IIF 155 - Director → ME
  • 3
    VG DIGITAL CIC - 2023-05-08
    icon of address Sunnylea Laceys Lane, Niton, Ventnor, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-04-06 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2020-04-06 ~ dissolved
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Sunnylea Laceys Lane, Niton, Ventnor, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-07-28
    Officer
    icon of calendar 2021-02-04 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2021-02-04 ~ now
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-10 ~ dissolved
    IIF 19 - Director → ME
  • 6
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-02-27 ~ dissolved
    IIF 118 - Director → ME
  • 7
    icon of address 35th Floor (leaf B) Tower 42 25 Old Broad Street, London, England
    Active Corporate (4 parents, 45 offsprings)
    Net Assets/Liabilities (Company account)
    154,225 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-10-08 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 44-50 High Street, Rayleigh, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-01-31
    Officer
    icon of calendar 2021-01-13 ~ dissolved
    IIF 86 - Director → ME
  • 9
    icon of address Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-10 ~ dissolved
    IIF 18 - Director → ME
  • 10
    icon of address Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-21 ~ dissolved
    IIF 13 - Director → ME
  • 11
    SW1 FINANCIAL LIMITED - 2014-12-16
    icon of address Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-08 ~ dissolved
    IIF 10 - Director → ME
  • 12
    icon of address Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-14 ~ dissolved
    IIF 20 - Director → ME
  • 13
    icon of address Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-10 ~ dissolved
    IIF 15 - Director → ME
  • 14
    icon of address 8 St. Georges Road, Twickenham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-11-09 ~ now
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2023-11-09 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address 10 Meadowfield, Bubwith, Selby, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-08 ~ dissolved
    IIF 1 - Director → ME
  • 16
    icon of address Amelia House, Crescent Road, Worthing, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-07 ~ dissolved
    IIF 24 - Director → ME
  • 17
    THE FOOD AND FARMING FOUNDATION - 2010-11-10
    icon of address 22 Hillyfield Hillyfield, Lewes, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-02 ~ dissolved
    IIF 53 - Director → ME
  • 18
    icon of address Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-14 ~ dissolved
    IIF 17 - Director → ME
  • 19
    icon of address Amelia House, Crescent Road, Worthing, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-02 ~ dissolved
    IIF 12 - Director → ME
  • 20
    icon of address Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-15 ~ dissolved
    IIF 21 - Director → ME
  • 21
    icon of address Pharmacy Chambers, High Street, Wadhurst, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,318,353 GBP2024-04-30
    Officer
    icon of calendar 2020-04-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-04-23 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 22
    J.L.W. (SCOTLAND) CORPORATE LIMITED - 1999-03-12
    icon of address 150 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-08-03 ~ dissolved
    IIF 33 - Director → ME
  • 23
    J.L.W. (SCOTLAND) SERVICE COMPANY - 1999-03-12
    icon of address 150 St Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 29 - Director → ME
  • 24
    icon of address The Langton Brewery, Grange Farm, Welham Road Thorpe Langton, Market Harborough, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    58,848 GBP2025-01-31
    Officer
    icon of calendar 2018-04-30 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 8 Trinity Grove, Hessle, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2015-04-26 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2017-01-10 ~ dissolved
    IIF 152 - Has significant influence or control as a member of a firm → OE
    IIF 152 - Right to appoint or remove directors as a member of a firm → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address C/o Dsg, Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, England
    Active Corporate (1 parent)
    Equity (Company account)
    653 GBP2024-09-30
    Officer
    icon of calendar 2012-09-27 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 27
    ISIS UK SECURITIES LIMITED - 2006-12-22
    I & S UK SECURITIES LIMITED - 2004-07-30
    RANDOTTE (NO. 326) LIMITED - 1994-01-18
    icon of address 80 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-05 ~ dissolved
    IIF 44 - Director → ME
  • 28
    icon of address Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-08-17 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2022-08-17 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-14 ~ dissolved
    IIF 14 - Director → ME
  • 30
    icon of address 8 St. Georges Road, Twickenham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 156 - Director → ME
  • 31
    PUBLIC RELATIONS CONSULTANTS ASSOCIATION LIMITED - 2016-09-02
    icon of address 39 High Street, Battle, East Sussex, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1,013,518 GBP2022-03-31
    Officer
    icon of calendar 2023-09-28 ~ now
    IIF 55 - Director → ME
  • 32
    icon of address 5 Baldwyn Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-10 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2020-03-10 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 33
    BAXTER ROBERTSON OF SPEYSIDE LIMITED - 2017-03-07
    icon of address Unit 14 Horizon Scotland, 2 Innovation Way, Forres, Moray, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    72,401 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-07 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address 19 Hedge Road, Garmouth, Fochabers, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Officer
    icon of calendar 2020-08-26 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2020-08-26 ~ dissolved
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address Mansfield Park, Mansfield Road, Hawick, Scottish Borders
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    128,253 GBP2024-06-30
    Officer
    icon of calendar 2010-01-29 ~ now
    IIF 35 - Director → ME
  • 36
    icon of address Morton Baxter Associates, 3 Slaters Court, Knutsford, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2019-03-26 ~ now
    IIF 56 - Director → ME
  • 37
    icon of address Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-10 ~ dissolved
    IIF 16 - Director → ME
  • 38
    icon of address Pharmacy Chambers, High Street, Wadhurst, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -19,645 GBP2024-04-30
    Officer
    icon of calendar 2022-09-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-09-28 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
Ceased 102
  • 1
    icon of address 59a Gunterstone Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2025-03-29
    Officer
    icon of calendar 2008-12-16 ~ 2010-08-31
    IIF 121 - Director → ME
  • 2
    icon of address Audrey Wheeler, 290/291 High Street, Lincoln, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-24 ~ 2016-06-02
    IIF 122 - Director → ME
  • 3
    icon of address Cullen Kilshaw, Solicitors, 23 Northgate, Peebles, Scottish Borders, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-04-22 ~ 1997-01-21
    IIF 145 - Director → ME
  • 4
    BLACKROCK SUSTAINABLE AMERICAN INCOME TRUST PLC - 2024-11-13
    BLACKROCK NORTH AMERICAN INCOME TRUST PLC - 2021-07-30
    icon of address 12 Throgmorton Avenue, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-07 ~ 2022-03-22
    IIF 36 - Director → ME
  • 5
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-31 ~ 2025-05-09
    IIF 87 - Director → ME
  • 6
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-31 ~ 2025-05-09
    IIF 75 - Director → ME
  • 7
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-02 ~ 2025-05-09
    IIF 101 - Director → ME
  • 8
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-13 ~ 2025-05-09
    IIF 85 - Director → ME
  • 9
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-19 ~ 2025-05-09
    IIF 98 - Director → ME
  • 10
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-28 ~ 2025-05-09
    IIF 78 - Director → ME
  • 11
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-27 ~ 2025-05-09
    IIF 95 - Director → ME
  • 12
    BLUESTONE AIRDRIE 1 LTD - 2025-05-09
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-19 ~ 2025-05-09
    IIF 92 - Director → ME
  • 13
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-19 ~ 2025-05-09
    IIF 99 - Director → ME
  • 14
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-09 ~ 2025-05-09
    IIF 90 - Director → ME
  • 15
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-02 ~ 2025-05-09
    IIF 84 - Director → ME
  • 16
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-13 ~ 2025-05-09
    IIF 93 - Director → ME
  • 17
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-02 ~ 2025-05-09
    IIF 58 - Director → ME
  • 18
    BLUESTONE HOLDCO LTD - 2025-04-28
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-30 ~ 2025-05-09
    IIF 108 - Director → ME
  • 19
    icon of address 35th Floor (leaf B) Tower 42 25 Old Broad Street, London, England
    Active Corporate (4 parents, 45 offsprings)
    Net Assets/Liabilities (Company account)
    154,225 GBP2024-11-30
    Officer
    icon of calendar 2019-10-15 ~ 2025-05-09
    IIF 60 - Director → ME
    icon of calendar 2019-06-01 ~ 2019-08-15
    IIF 70 - Director → ME
  • 20
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-05 ~ 2025-05-09
    IIF 74 - Director → ME
  • 21
    BLUESTONE GEORGE FENTHAM 1 LTD - 2023-10-11
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-09
    IIF 83 - Director → ME
  • 22
    BLUESTONE OAKHAM 1 LTD - 2024-01-16
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-04-26 ~ 2025-05-09
    IIF 94 - Director → ME
  • 23
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2024-03-06 ~ 2025-05-09
    IIF 114 - Director → ME
  • 24
    BLUESTONE LANGFORD 1 LTD - 2024-01-16
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-04-26 ~ 2025-05-09
    IIF 113 - Director → ME
  • 25
    BLUESTONE ORMESBY 1 LTD - 2024-01-16
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-04-26 ~ 2025-05-09
    IIF 111 - Director → ME
  • 26
    icon of address 35th Floor (leaf B) Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-06-27 ~ 2025-05-09
    IIF 61 - Director → ME
  • 27
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-15 ~ 2025-05-09
    IIF 100 - Director → ME
  • 28
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2020-12-09 ~ 2025-05-09
    IIF 88 - Director → ME
  • 29
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-13 ~ 2025-05-09
    IIF 102 - Director → ME
  • 30
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-11 ~ 2025-05-09
    IIF 106 - Director → ME
  • 31
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-09
    IIF 77 - Director → ME
  • 32
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-04-26 ~ 2025-05-09
    IIF 110 - Director → ME
  • 33
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-02 ~ 2025-05-09
    IIF 107 - Director → ME
  • 34
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2020-12-09 ~ 2025-05-09
    IIF 76 - Director → ME
  • 35
    icon of address 44-50 High Street, Rayleigh, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    150,003 GBP2024-07-31
    Officer
    icon of calendar 2020-07-05 ~ 2025-05-09
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2020-07-05 ~ 2020-10-07
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2020-12-09 ~ 2025-05-09
    IIF 109 - Director → ME
  • 37
    BLUESTONE RAF NEWTON 1 LTD - 2025-03-25
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-09
    IIF 82 - Director → ME
  • 38
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-27 ~ 2025-05-09
    IIF 80 - Director → ME
  • 39
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-12-14 ~ 2025-05-09
    IIF 112 - Director → ME
  • 40
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-04-26 ~ 2025-05-09
    IIF 91 - Director → ME
  • 41
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-19 ~ 2025-05-09
    IIF 79 - Director → ME
  • 42
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-27 ~ 2025-05-09
    IIF 97 - Director → ME
  • 43
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-09
    IIF 73 - Director → ME
  • 44
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-04-26 ~ 2025-05-09
    IIF 96 - Director → ME
  • 45
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-12 ~ 2025-05-09
    IIF 72 - Director → ME
  • 46
    BLUESTONE LEA MARSTON 1 LTD - 2024-01-16
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-10-27 ~ 2025-05-09
    IIF 103 - Director → ME
  • 47
    icon of address 44-50 High Street, Rayleigh, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-25 ~ 2025-05-09
    IIF 81 - Director → ME
  • 48
    BLUESTONE COURT FARM 1 LTD - 2025-06-26
    icon of address 19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-01 ~ 2022-11-28
    IIF 104 - Director → ME
  • 49
    BLUESTONE ST PETERS LANE 1 LTD - 2025-06-26
    icon of address 19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-12-14 ~ 2023-02-10
    IIF 105 - Director → ME
  • 50
    icon of address Ardmore House 2nd Floor, 40 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1990-05-08 ~ 1993-11-09
    IIF 132 - Director → ME
  • 51
    BLUESTONE CHESSINGTON 1 LTD - 2025-03-28
    icon of address The Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-11-24 ~ 2025-03-26
    IIF 66 - Director → ME
  • 52
    icon of address Tickton Hall, Tickton, Beverley, East Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -525,063 GBP2025-07-31
    Officer
    icon of calendar 2015-07-17 ~ 2017-11-28
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-03
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    icon of address Tickton Hall, Tickton, Beverley, East Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2015-06-19 ~ 2017-11-28
    IIF 11 - Director → ME
  • 54
    GOLDPETAL LIMITED - 2006-06-23
    ACORN CARE ACQUISITIONS LIMITED - 2007-12-21
    LIGHTHOUSE HEALTHCARE LIMITED - 2017-12-18
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2009-12-22 ~ 2014-12-11
    IIF 157 - Director → ME
  • 55
    icon of address 4 Lombard Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    icon of calendar 2015-12-02 ~ 2016-04-05
    IIF 9 - Director → ME
  • 56
    CAPACITY MARKET HOLDINGS LTD - 2019-06-21
    icon of address Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    874,003 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-03-23 ~ 2018-06-26
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    icon of address Flat 9, Lewes Mansions, 7 Castle Ditch Lane, Lewes, East Sussex, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    55,324 GBP2025-03-31
    Officer
    icon of calendar 2010-06-17 ~ 2021-04-30
    IIF 120 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-30
    IIF 128 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-04-15 ~ 2022-12-14
    IIF 42 - Director → ME
  • 59
    icon of address 44-50 High Street, Rayleigh, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    icon of calendar 2019-09-30 ~ 2022-06-30
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2019-10-10 ~ 2022-06-30
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    BLUESTONE FELSTED 1 LTD - 2025-01-13
    icon of address 19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-04-26 ~ 2022-04-13
    IIF 116 - Director → ME
  • 61
    RWE GENESYS LTD - 2021-04-30
    icon of address 10 Lower Thames Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    icon of calendar 2021-09-23 ~ 2023-09-26
    IIF 125 - Director → ME
  • 62
    BLUESTONE INTWOOD 1 LTD - 2025-05-12
    icon of address The Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-17 ~ 2025-05-06
    IIF 89 - Director → ME
  • 63
    JONES LANG LASALLE SUPPLY CO. LIMITED - 2000-01-04
    J.L.W. SUPPLY COMPANY LIMITED - 1999-03-12
    icon of address 30 Warwick Street, London
    Active Corporate (10 parents, 14 offsprings)
    Officer
    icon of calendar 2012-02-28 ~ 2017-06-02
    IIF 37 - Director → ME
  • 64
    icon of address 55 Baker Street, London
    Active Corporate (640 parents, 18 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2020-04-17
    IIF 22 - LLP Member → ME
  • 65
    icon of address The Langton Brewery, Grange Farm, Welham Road Thorpe Langton, Market Harborough, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    58,848 GBP2025-01-31
    Person with significant control
    icon of calendar 2018-04-30 ~ 2020-12-15
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 130 - Ownership of shares – More than 50% but less than 75% → OE
  • 66
    BLUESTONE LEATHERHEAD 1 LTD - 2025-03-25
    icon of address The Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-11-24 ~ 2025-02-12
    IIF 63 - Director → ME
  • 67
    SHOO 780AA LIMITED - 2014-09-15
    icon of address 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-11 ~ 2017-08-11
    IIF 158 - Director → ME
  • 68
    BLA 915 LIMITED - 1996-03-12
    icon of address The Harlequin Building 4th Floor, 65 Southwark Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-31 ~ 2003-02-20
    IIF 142 - Director → ME
  • 69
    icon of address 4th Floor The Harlequin Building, 65 Southwark Street, London
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2017-11-29
    IIF 123 - LLP Member → ME
  • 70
    MARIS INTERIORS NORTH LIMITED - 2001-06-27
    ROBERTS & ROBERTS DESIGN LIMITED - 2020-01-13
    MARIS REGIONS LIMITED - 2014-07-29
    BROOMCO (1941) LIMITED - 1999-10-28
    icon of address 4th Floor The Harlequin Building, 65 Southwark Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-02-11 ~ 2005-03-01
    IIF 143 - Director → ME
  • 71
    I & S UK SMALLER COMPANIES TRUST PLC - 1996-07-08
    FIRST CHARLOTTE ASSETS TRUST PUBLIC LIMITED COMPANY - 1992-01-13
    ISIS SMALLER COMPANIES TRUST PLC - 2006-09-04
    IVORY & SIME UK SMALLER COMPANIES TRUST PLC - 2004-06-23
    icon of address 28 Walker Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-01-10 ~ 2018-08-29
    IIF 40 - Director → ME
  • 72
    BLUESTONE NINFIELD 1 LTD - 2025-03-25
    icon of address The Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-23 ~ 2025-02-12
    IIF 64 - Director → ME
  • 73
    BLUESTONE LUDBOROUGH 2 LTD - 2025-06-26
    icon of address 19th Floor 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-22 ~ 2023-04-19
    IIF 59 - Director → ME
  • 74
    BLUESTONE LUDBOROUGH 1 LTD - 2025-06-26
    icon of address 19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-01 ~ 2022-10-05
    IIF 115 - Director → ME
  • 75
    HALTEMPRICE MARKETING SERVICES LIMITED - 1976-12-31
    ORVEC LIMITED - 1986-04-29
    icon of address 2nd Floor 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-01 ~ 1999-05-26
    IIF 144 - Director → ME
  • 76
    icon of address Bga House, Nottingham Road, Louth, Lincolnshire, England
    Active Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    442,293 GBP2024-02-29
    Officer
    icon of calendar 2006-01-07 ~ 2009-01-08
    IIF 3 - Director → ME
  • 77
    icon of address 128 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,172,291 GBP2023-06-30
    Officer
    icon of calendar 2023-03-02 ~ 2023-11-17
    IIF 154 - Director → ME
  • 78
    icon of address 29 York Place, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    6,855 GBP2023-02-28
    Officer
    icon of calendar 2020-02-28 ~ 2020-11-10
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2020-02-28 ~ 2020-11-10
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    icon of address Clydebank Business Park, Clydebank, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-02-18 ~ 2000-08-17
    IIF 28 - Director → ME
  • 80
    icon of address 34 Holmfield, Fiskerton, Lincoln, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-07 ~ 2013-04-01
    IIF 5 - Director → ME
  • 81
    icon of address 10 Perimeter Road, Elgin, Moray
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2011-02-28
    IIF 46 - Director → ME
  • 82
    ROBERTSONS OF ELGIN LIMITED - 1996-08-01
    ROBERTSON GROUP (SCOTLAND) LIMITED - 2003-05-29
    icon of address 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire
    Active Corporate (8 parents, 22 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2009-03-31
    IIF 48 - Director → ME
  • 83
    DORIC DEVELOPMENTS (ABERDEEN) LIMITED - 1996-08-01
    ROBERTSON COMMERCIAL DEVELOPMENTS LIMITED - 1999-02-26
    VERSIT LIMITED - 1987-09-07
    icon of address 10 Perimeter Road, Elgin, Moray
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2011-02-28
    IIF 47 - Director → ME
  • 84
    SCOTTISH RADIO HOLDINGS PLC - 2005-10-17
    RADIO CLYDE HOLDINGS PLC - 1994-02-09
    RADIO CLYDE PUBLIC LIMITED COMPANY - 1991-05-10
    icon of address Clydebank Business Park, Clydebank
    Dissolved Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2000-09-06 ~ 2005-08-16
    IIF 39 - Director → ME
  • 85
    SCOTTISH RUGBY UNION PLC - 2017-12-04
    SCOTTISH RUGBY UNION LIMITED - 2022-11-02
    COMLAW NO. 261 LIMITED - 1991-07-02
    icon of address Murrayfield, Edinburgh
    Active Corporate (13 parents, 5 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2007-06-29
    IIF 30 - Director → ME
  • 86
    DIGITAL DIRECT LIMITED - 1998-08-27
    ADVANCED MEDIA SYSTEMS LIMITED - 1995-06-09
    CITYLESSON LIMITED - 1991-08-19
    icon of address Synectics House, 34 Broadfield Close, Sheffield, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-05-30
    IIF 134 - Director → ME
    icon of calendar ~ 1994-06-30
    IIF 133 - Secretary → ME
  • 87
    BLUESTONE SOLOMONS 1 LTD - 2025-03-26
    icon of address The Corner Building, 91-93 Farringdon Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2023-09-08 ~ 2025-02-19
    IIF 68 - Director → ME
  • 88
    EVER 2339 LIMITED - 2004-08-06
    icon of address C/o Matt Dawson Level 6 West Baltic Place, South Shore Road, Gateshead, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-03-23 ~ 2011-02-28
    IIF 45 - Director → ME
  • 89
    BAXTER ROBERTSON OF SPEYSIDE LIMITED - 2017-03-07
    icon of address Unit 14 Horizon Scotland, 2 Innovation Way, Forres, Moray, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    72,401 GBP2024-03-31
    Officer
    icon of calendar 2016-09-07 ~ 2024-07-03
    IIF 141 - Director → ME
  • 90
    SONICRING LIMITED - 1989-06-27
    icon of address 48c St. Johns Park, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 1999-05-21 ~ 2006-06-16
    IIF 2 - Director → ME
    icon of calendar 2002-07-01 ~ 2006-06-16
    IIF 51 - Secretary → ME
  • 91
    BLUESTONE WING 1 LTD - 2025-04-24
    icon of address 19th Floor, 10 Upper Bank Street, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-01 ~ 2022-10-05
    IIF 117 - Director → ME
  • 92
    STOS PLC
    - now
    SECURITIES TRUST OF SCOTLAND PUBLIC LIMITED COMPANY - 2005-06-23
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-24 ~ 2005-06-27
    IIF 32 - Director → ME
  • 93
    SECURITIES TRUST OF SCOTLAND PLC - 2023-06-05
    NEW SECURITIES TRUST OF SCOTLAND PLC - 2005-06-23
    icon of address 28 Walker Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-05-11 ~ 2017-07-21
    IIF 34 - Director → ME
  • 94
    BLUESTONE STURTS 1 LTD - 2025-03-26
    BLUESTONE DYKEBAR 1 LTD - 2024-06-16
    icon of address The Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-27 ~ 2025-02-12
    IIF 65 - Director → ME
  • 95
    ENGLISH FARMING AND FOOD PARTNERSHIPS LIMITED - 2010-11-12
    icon of address 35 South Green Drive, Stratford-upon-avon
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2003-04-14 ~ 2010-09-30
    IIF 4 - Director → ME
  • 96
    icon of address 50 Lothian Road Festival Square, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2018-04-26
    IIF 38 - Director → ME
  • 97
    icon of address 5th Floor, 100 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-05-04 ~ 2001-05-04
    IIF 31 - Director → ME
  • 98
    icon of address 26 Finings Avenue, Langley Park, Durham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-11-30
    Officer
    icon of calendar 2020-11-12 ~ 2021-06-06
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2020-11-12 ~ 2021-06-09
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 99
    PRIME FOCUS POST LIMITED - 2014-10-20
    AMAZING SPECTACLES LIMITED - 2013-10-31
    THE HIVE ANIMATION LIMITED - 2010-04-26
    VTR MEDIA SERVICES LIMITED - 2005-11-21
    THE HIVE ANIMATION LIMITED - 2004-08-18
    AMGFX LIMITED - 2000-03-13
    AMG NEW MEDIA STUDIOS LTD - 1999-11-05
    HARLEY COMPUTERS LIMITED - 1996-09-09
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-10-21 ~ 1997-03-27
    IIF 135 - Director → ME
  • 100
    icon of address 61 Premier Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    26,976 GBP2024-12-31
    Officer
    icon of calendar 2014-03-12 ~ 2014-11-30
    IIF 57 - Director → ME
  • 101
    BLUESTONE WEAVER ISLAND 1 LTD - 2025-05-20
    icon of address The Corner Building, 91-93 Farringdon Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2022-11-24 ~ 2025-05-14
    IIF 67 - Director → ME
  • 102
    icon of address Edinburgh Chamber Of Commerce, Ardmore House 2nd Floor, 40 George Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-06-13 ~ 1996-01-24
    IIF 43 - Director → ME

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