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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

Nathan, Timothy

    Related profiles found in government register
  • Nathan, Timothy

    Registered addresses and corresponding companies

    • Kpmg Llp, One Snow Hill, Snow Hill Queensway, Birmingham, B4 6GH

      IIF 1

    • Horiba Mira Limited, Watling Street, Nuneaton, CV10 0TU, England

      IIF 2

    • Mira Land Limited, Watling Street, Nuneaton, Warwickshire, CV10 0TU, England

      IIF 3

    • Mira Ltd, Watling Street, Nuneaton, Warwickshire, CV10 0TU, United Kingdom

      IIF 4

    • Mira Technology Park Ltd, Watling Street, Nuneaton, Warwickshire, CV10 0TU, United Kingdom

      IIF 5

    • Mira Techology Park Ltd, Watling Street, Nuneaton, Warwickshire, CV10 0TU, England

      IIF 6

    • Mira, Watling Street, Nuneaton, CV10 0TU, England

      IIF 7

    • Watling Street, Nuneaton, Warwickshire, CV10 0TU

      IIF 8 IIF 9 IIF 10
  • Nathan, Timothy Paul

    Registered addresses and corresponding companies

    • Watling Street, Nuneaton, Warwickshire, CV10 0TU, England

      IIF 11
  • Nathan, Tim Paul
    British director born in June 1969

    Resident in Uk

    Registered addresses and corresponding companies

    • 19, Elms Avenue, London, N10 2JN

      IIF 12
  • Nathan, Tim Paul
    British financier born in June 1969

    Resident in Uk

    Registered addresses and corresponding companies
  • Nathan, Timothy Paul
    British born in June 1969

    Registered addresses and corresponding companies

    • Garden Flat, 157 King Henrys Road, London, NW3 3RD

      IIF 16
  • Nathan, Timothy Paul
    British investment banker born in June 1969

    Registered addresses and corresponding companies

    • Garden Flat, 157 King Henrys Road, London, NW3 3RD

      IIF 17
  • Nathan, Timothy Paul
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies
  • Nathan, Timothy
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mira, Watling Street, Nuneaton, CV10 0TU, United Kingdom

      IIF 76
  • Nathan, Timothy Paul
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Watling Street, Nuneaton, Warwickshire, CV10 0TU, United Kingdom

      IIF 77
  • Mr Timothy Paul Nathan
    British born in June 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Watling Street, Nuneaton, Warwickshire, CV10 0TU, United Kingdom

      IIF 78
child relation
Offspring entities and appointments 65
  • 1
    BELGRAVIA ACQUISITIONS LIMITED
    - now 02887301
    FINECAKE PROJECTS LIMITED - 1994-11-23
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 54 - Director → ME
  • 2
    BELGRAVIA PROPERTY COMPANY LIMITED
    00108346
    25 Harley Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 49 - Director → ME
  • 3
    BLUE 38 LIMITED
    - now 07864339 09863959... (more)
    GOOD FILM PRODUCTIONS LIMITED
    - 2013-09-12 07864339 08603709... (more)
    GOOD FILMS TOO LIMITED - 2012-01-11
    Clearwater House, 4-7 Manchester Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 64 - Director → ME
  • 4
    BROOKFIELD DEVELOPMENTS EUROPE LIMITED - now
    BROOKFIELD DEVELOPMENTS (UK) LIMITED - 2011-02-24
    MULTIPLEX DEVELOPMENTS (UK) LIMITED
    - 2008-03-17 04852612 04368565
    Level 10, 100 Bishopsgate, London, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2004-09-16 ~ 2005-10-18
    IIF 13 - Director → ME
  • 5
    COOKWORK LIMITED
    04228522
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 22 - Director → ME
  • 6
    CREATIVE AUTOMOTIVE DESIGN LIMITED
    - now 04674138
    MEAUJO (615) LIMITED - 2003-04-10
    Watling Street, Nuneaton, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 75 - Director → ME
    2013-04-24 ~ dissolved
    IIF 9 - Secretary → ME
  • 7
    DUELGUIDE (BLOOMSBURY) LIMITED
    - now 03755594
    CHELSFIELD (BLOOMSBURY) LIMITED
    - 2005-06-07 03755594
    NOMINAL CORPORATION LIMITED - 2000-06-23
    WEATHERBEATER DOORS LIMITED - 1999-08-27
    25 Harley Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 37 - Director → ME
  • 8
    DUELGUIDE (BOND STREET) LIMITED
    - now 02166971
    CHELSFIELD (BOND STREET) LIMITED
    - 2005-06-07 02166971
    C.S. (BOND STREET) LIMITED - 1994-03-02
    CHELSFIELD ESTATES LIMITED - 1991-02-12
    JETCRUCIAL LIMITED - 1987-11-30
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (22 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 55 - Director → ME
  • 9
    DUELGUIDE (BROMPTON ROAD) LIMITED
    - now 02340901
    CHELSFIELD (BROMPTON ROAD) LIMITED
    - 2005-06-07 02340901
    BESTPHONE LIMITED - 1994-03-02
    25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 31 - Director → ME
  • 10
    DUELGUIDE (NEWCASTLE) LIMITED
    - now 04097359
    CHELSFIELD (NEWCASTLE) LIMITED
    - 2005-06-07 04097359
    25 Harley Street, London
    Dissolved Corporate (21 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 43 - Director → ME
  • 11
    DUELGUIDE (STOCKLEY PARK) LIMITED
    - now 02274136
    CHELSFIELD (STOCKLEY PARK) LIMITED
    - 2005-06-07 02274136
    S.C. BUSINESS PARKS LIMITED - 1994-03-02
    LEVELTRANS LIMITED - 1988-12-05
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (24 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 44 - Director → ME
  • 12
    DUELGUIDE (UK) LIMITED
    - now 02036555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-05
    Dissolved on 2016-01-20
    CHELSFIELD (UK) LIMITED
    - 2005-06-07 02036555
    CHELSFIELD PLC - 1992-03-05
    LEBERL REES PLC - 1986-09-04
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 47 - Director → ME
  • 13
    DUELGUIDE (WOBURN PLACE) LIMITED
    - now 03851678
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-10-23
    Commencement of winding up on 2010-12-08
    CHELSFIELD (WOBURN PLACE) LIMITED
    - 2005-06-07 03851678
    DIRECTRUBY LIMITED - 2000-06-23
    CHELSFIELD (ALBERT EMBANKMENT) LIMITED - 1999-12-02
    DIRECTRUBY LIMITED - 1999-10-21
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (26 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 36 - Director → ME
  • 14
    DUELGUIDE ACQUISITIONS LIMITED
    - now 02558758 02458787
    CHELSFIELD ACQUISITIONS LIMITED
    - 2005-06-07 02558758
    MINWORTH BUSINESS PARK LIMITED - 1995-10-27
    THEMESHARP LIMITED - 1994-03-02
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (22 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 20 - Director → ME
  • 15
    DUELGUIDE COMMERCIAL INVESTMENTS LIMITED
    - now 03863113
    CHELSFIELD COMMERCIAL INVESTMENTS LIMITED
    - 2005-06-07 03863113
    TRAVELFINE LIMITED - 1999-12-17
    25 Harley Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 26 - Director → ME
  • 16
    DUELGUIDE GS LIMITED
    - now 04384976
    CHELSFIELD GS LIMITED
    - 2005-06-07 04384976
    DRIVEMETRO LIMITED - 2002-06-05
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 57 - Director → ME
  • 17
    DUELGUIDE MANAGEMENT SERVICES LIMITED
    - now 01999376
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-05
    Dissolved on 2016-01-20
    CHELSFIELD MANAGEMENT SERVICES LIMITED
    - 2005-06-07 01999376 02690086
    AIMGLOW LIMITED - 1986-06-16
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 39 - Director → ME
  • 18
    DUELGUIDE PROPERTY INVESTMENTS LIMITED
    - now 02616459
    CHELSFIELD PROPERTY INVESTMENTS LIMITED
    - 2005-06-07 02616459
    ADVISECLAIM LIMITED - 1994-03-02
    73 Cornhill, London, England
    Dissolved Corporate (23 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 50 - Director → ME
  • 19
    DUELGUIDE RL LIMITED
    - now 03334623
    CHELSFIELD R L LIMITED
    - 2005-06-07 03334623
    CASINOTRIAL LIMITED - 1997-04-10
    4th Floor, Millbank Tower 21-24 Millbank, London
    Dissolved Corporate (20 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 41 - Director → ME
  • 20
    DUELGUIDE STANNIFER HOLDINGS LIMITED
    - now 05059033
    CHELSFIELD STANNIFER HOLDINGS LIMITED
    - 2005-06-07 05059033
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 34 - Director → ME
  • 21
    EVANS ROW PROPERTY COMPANY LIMITED
    - now 02027506
    CRACKVALUE LIMITED - 1986-11-17
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 35 - Director → ME
  • 22
    GEORGE FILMS LIMITED
    07412223
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-01-14 ~ 2019-09-24
    IIF 65 - Director → ME
  • 23
    GS FINCO LIMITED
    05001579
    4th Floor, Millbank Tower 21-24 Millbank, London
    Active Corporate (18 parents)
    Officer
    2005-06-03 ~ 2005-10-24
    IIF 19 - Director → ME
  • 24
    HORIBA MIRA CERTIFICATION LIMITED
    - now 07530871 07395831... (more)
    MIRA INT'L LIMITED
    - 2020-07-08 07530871
    Mira Technology Park Ltd, Watling Street, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-04-24 ~ 2020-07-10
    IIF 69 - Director → ME
    2013-04-24 ~ now
    IIF 5 - Secretary → ME
  • 25
    HORIBA MIRA LIMITED
    - now 09626352
    HRA INTERNATIONAL LIMITED
    - 2015-07-15 09626352
    Watling Street, Nuneaton, Warwickshire, England
    Active Corporate (19 parents, 8 offsprings)
    Officer
    2015-07-14 ~ now
    IIF 67 - Director → ME
    2015-08-01 ~ now
    IIF 11 - Secretary → ME
  • 26
    IDV DEFENCE VEHICLES UK LTD - now
    IDV ROBOTICS LIMITED - 2026-01-27
    MIRA UGV LIMITED
    - 2023-09-06 14257163
    Suite 1.03, Technology Centre Nw05 Mira Technology Park, Watling Street, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-07-26 ~ 2023-02-01
    IIF 72 - Director → ME
  • 27
    KINGSYARD MANAGEMENT LIMITED
    - now 02690086
    CHELSFIELD MANAGEMENT LIMITED - 1992-04-13
    LEASEBEGIN LIMITED - 1992-03-27
    25 Harley Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 28 - Director → ME
  • 28
    LONDON FIELDS LIMITED
    - now 02180400
    SELECTEARLY LIMITED - 1988-01-25
    25 Harley Street, London
    Dissolved Corporate (23 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 33 - Director → ME
  • 29
    MATTERHORN CAPITAL DC MANAGEMENT LIMITED
    - now 07241359
    GREENWICH DATA MANAGEMENT LIMITED
    - 2010-10-01 07241359
    10 Gloucester Place, London
    Dissolved Corporate (7 parents)
    Officer
    2010-05-04 ~ 2010-12-31
    IIF 62 - Director → ME
  • 30
    MIRA LAND LIMITED
    07638259
    Mira Land Limited, Watling Street, Nuneaton, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 68 - Director → ME
    2013-04-24 ~ dissolved
    IIF 3 - Secretary → ME
  • 31
    MIRA LIMITED
    - now 00402570 04168175... (more)
    Insolvency (Case 1) In administration
    Administration started on 2015-07-14 during the appointment or period of control
    Administration ended on 2018-08-16 during the appointment or period of control
    MOTOR INDUSTRY RESEARCH ASSOCIATION(THE) - 2001-07-04
    Kpmg Llp One Snow Hill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 18 - Director → ME
    2013-04-24 ~ dissolved
    IIF 1 - Secretary → ME
  • 32
    MIRA SERVICES LIMITED
    - now 02067562 07253270... (more)
    LINDLEY SERVICES LIMITED - 1992-07-24
    Horiba Mira Limited, Watling Street, Nuneaton, England
    Dissolved Corporate (9 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 66 - Director → ME
    2013-04-24 ~ dissolved
    IIF 2 - Secretary → ME
  • 33
    MIRA TECHNOLOGY LIMITED
    - now 04168175
    MIRA LIMITED - 2001-07-04
    MEAUJO (525) LIMITED - 2001-03-23
    Watling Street, Nuneaton, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 74 - Director → ME
    2013-04-24 ~ dissolved
    IIF 8 - Secretary → ME
  • 34
    MIRA TECHNOLOGY PARK LIMITED
    - now 08844953 07395831... (more)
    MIRA 2014 LIMITED
    - 2017-11-01 08844953 08101578... (more)
    Mira, Watling Street, Nuneaton
    Active Corporate (10 parents)
    Officer
    2014-01-14 ~ now
    IIF 76 - Director → ME
    2014-01-14 ~ now
    IIF 7 - Secretary → ME
  • 35
    MIRA TECHNOLOGY PARK SERVICES LIMITED
    14789699 07395831... (more)
    Watling Street, Nuneaton, Warwickshire, England
    Active Corporate (3 parents)
    Officer
    2023-04-10 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2023-04-10 ~ 2023-04-10
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    MOTOR INDUSTRY RESEARCH ASSOCIATION LIMITED
    04246451 00402570
    Watling Street, Nuneaton, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 73 - Director → ME
    2013-04-24 ~ dissolved
    IIF 10 - Secretary → ME
  • 37
    MOTORTUNE LIMITED
    00744493
    25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 23 - Director → ME
  • 38
    MTB CAPITAL LIMITED
    07153521
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-16 during the appointment or period of control
    Dissolved on 2017-01-17 during the appointment or period of control
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 12 - Director → ME
  • 39
    NATHAN CAPITAL WEALTH LTD
    17028969
    19 Elms Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-21 ~ now
    IIF 61 - Director → ME
  • 40
    OLD HORIBA MIRA CERTIFICATION LIMITED
    - now 07395831 07530871
    HORIBA MIRA CERTIFICATION LIMITED
    - 2020-07-07 07395831 07530871
    MIRA TECHNOLOGY PARK LTD
    - 2016-09-19 07395831 08844953... (more)
    Mira Techology Park Ltd, Watling Street, Nuneaton, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    2013-04-24 ~ 2016-08-30
    IIF 71 - Director → ME
    2013-04-24 ~ dissolved
    IIF 6 - Secretary → ME
  • 41
    ONEPLACE 2000
    03902135
    25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 51 - Director → ME
  • 42
    PROJECT MAGNET PENSION LIMITED
    - now 07903975
    MIRA12 LTD
    - 2015-07-13 07903975 04050667... (more)
    Mira Ltd, Watling Street, Nuneaton, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-24 ~ dissolved
    IIF 70 - Director → ME
    2013-04-24 ~ dissolved
    IIF 4 - Secretary → ME
  • 43
    PUNCH TAVERNS (PM) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    PUBMISTRESS LIMITED
    - 2004-09-02 04036384
    OVAL (1568) LIMITED - 2000-09-04
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    2003-05-01 ~ 2003-10-30
    IIF 17 - Director → ME
  • 44
    R&M EDEN FUND MANAGEMENT LIMITED - now
    MULTIPLEX DEVELOPMENT ACQUISITIONS (UK) LIMITED
    - 2006-03-20 05183104
    DIAMONDBROOK LIMITED
    - 2004-09-28 05183104
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Active Corporate (22 parents)
    Officer
    2004-09-24 ~ 2005-10-18
    IIF 15 - Director → ME
  • 45
    SAPPHIRE (BURNLEY) (NO.2) NOMINEE LIMITED
    - now 04208919
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24
    Administration ended on 2011-08-23
    G.P.E. (BURNLEY) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2458) LIMITED - 2001-05-30
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-20 ~ 2005-10-24
    IIF 46 - Director → ME
  • 46
    SAPPHIRE (BURNLEY) NOMINEE LIMITED
    - now 04139738
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24
    Administration ended on 2011-03-22
    G.P.E.(BURNLEY) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2090) LIMITED - 2001-03-07
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Dissolved Corporate (34 parents)
    Officer
    2005-04-20 ~ 2005-10-24
    IIF 30 - Director → ME
  • 47
    SAPPHIRE (CARDIFF) (NO.2) NOMINEE LIMITED
    - now 04208925 04126131
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24
    Administration ended on 2012-02-22
    G.P.E. (CARDIFF) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2457) LIMITED - 2001-05-30
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-20 ~ 2005-10-24
    IIF 56 - Director → ME
  • 48
    SAPPHIRE (CARDIFF) NOMINEE LIMITED
    - now 04126131 04208925
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24
    Administration ended on 2012-02-22
    G.P.E. (CARDIFF) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2067) LIMITED - 2001-02-05
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-20 ~ 2005-10-24
    IIF 52 - Director → ME
  • 49
    SAPPHIRE (HARLOW) (NO.2) NOMINEE LIMITED
    - now 04222547
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24
    Administration ended on 2011-08-23
    G.P.E. (HARLOW) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2465) LIMITED - 2001-05-30
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-20 ~ 2005-10-24
    IIF 32 - Director → ME
  • 50
    SAPPHIRE (HARLOW) NOMINEE LIMITED
    - now 04126028
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24
    Administration ended on 2011-03-22
    G.P.E. (HARLOW) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2064) LIMITED - 2001-02-02
    Tristan Capital Partners, Berkeley Square House (8th Floor), Berkeley Square, London
    Active Corporate (32 parents)
    Officer
    2005-04-20 ~ 2005-10-24
    IIF 53 - Director → ME
  • 51
    SAPPHIRE (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED
    - now 04299748 04299752
    G.P.E. (HIGH WYCOMBE) (NO.2) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2582) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (27 parents)
    Officer
    2005-04-20 ~ 2005-10-24
    IIF 58 - Director → ME
  • 52
    SAPPHIRE (HIGH WYCOMBE) NOMINEE LIMITED
    - now 04299752 04299748
    G.P.E. (HIGH WYCOMBE) NOMINEE LIMITED - 2001-11-30
    SHELFCO (NO.2581) LIMITED - 2001-11-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England
    Dissolved Corporate (27 parents)
    Officer
    2005-04-20 ~ 2005-10-24
    IIF 38 - Director → ME
  • 53
    SAPPHIRE RETAIL FUND LIMITED
    - now 04300462
    Insolvency (Case 1) In administration
    Administration started on 2010-08-24
    Administration ended on 2011-03-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-08
    Dissolved on 2017-08-30
    BUILDHOST LIMITED - 2001-11-07
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2005-04-20 ~ 2005-10-24
    IIF 21 - Director → ME
  • 54
    SERA GLOBAL EUROPE HOLDINGS LIMITED - now
    BFIN EUROPE HOLDING LIMITED - 2021-01-06
    BROOKFIELD EUROPE HOLDING LIMITED - 2017-11-06
    MULTIPLEX (UK) ACQUISITIONS LIMITED
    - 2008-03-17 05183088
    DIAMONDCOVE LIMITED
    - 2004-09-24 05183088
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2004-09-24 ~ 2005-10-18
    IIF 14 - Director → ME
  • 55
    SOFTOFTEN
    02936674
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 40 - Director → ME
  • 56
    STANNIFER GROUP HOLDINGS LIMITED
    - now 02947150
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-06
    Dissolved on 2018-05-28
    SHELFCO (NO.988) LIMITED - 1995-02-07
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2005-07-11 ~ 2005-10-24
    IIF 25 - Director → ME
  • 57
    STANNIFER GROUP LIMITED
    - now 02597047
    SHELFCO (NO.632) LIMITED - 1991-09-10
    25 Harley Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-07-11 ~ 2005-10-24
    IIF 27 - Director → ME
  • 58
    STANNIFER VENTURES LIMITED
    - now 04058140
    PATHSITE LIMITED - 2000-10-11
    25 Harley Street, London
    Dissolved Corporate (16 parents)
    Officer
    2005-07-11 ~ 2005-10-24
    IIF 29 - Director → ME
  • 59
    TRADEPANEL
    02936683
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 24 - Director → ME
  • 60
    VANDERBILT 1992 LIMITED
    - now 02682283
    TRUSHELFCO (NO. 1768) LIMITED - 1992-03-20
    25 Harley Street, London
    Dissolved Corporate (32 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 48 - Director → ME
  • 61
    VANDERBILT ACQUISITIONS LIMITED
    - now 03091608
    FIRSTSPEEDY LIMITED - 1995-09-25
    25 Harley Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 59 - Director → ME
  • 62
    VANDERBILT RACQUET CLUB LIMITED(THE)
    - now 01217378
    VANDERBILT RACQUET CLUB (LONDON) LIMITED - 1985-02-25
    25 Harley Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 45 - Director → ME
  • 63
    VIGILANCE PROPERTIES LTD
    06682999
    Beaufort House, Cricket Field Road, Uxbridge, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2010-09-20 ~ 2011-08-02
    IIF 60 - Director → ME
    2011-10-07 ~ 2017-07-21
    IIF 63 - Director → ME
  • 64
    WESTPRIN LIMITED
    - now 04562620
    READYWILD LIMITED
    - 2003-01-27 04562620
    Woolgate Exchange, 25 Basinghall Street, London
    Dissolved Corporate (8 parents)
    Officer
    2003-01-20 ~ 2004-03-30
    IIF 16 - Director → ME
  • 65
    WORLD TELECOM HOUSING LIMITED
    03873310
    25 Harley Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-16 ~ 2005-10-24
    IIF 42 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.