logo
explain how to read the page

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

Greenfield, Andrew Victor William

    Related profiles found in government register
  • Greenfield, Andrew Victor William
    born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Salisbury Avenue, Cheam, SM1 2DQ

      IIF 1
  • Greenfield, Andrew Victor William
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU, United Kingdom

      IIF 2
  • Greenfield, Andrew Victor William
    British businessman born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Salisbury Avenue, Sutton, SM1 2DQ, United Kingdom

      IIF 3
  • Greenfield, Andrew Victor William
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom

      IIF 4
  • Greenfield, Andrew Victor William
    British company secretary born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ

      IIF 5
  • Greenfield, Andrew Victor William
    British consultant born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Greenfield, Andrew Victor William
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ

      IIF 23

    • 14, Salisbury Avenue, Cheam, London, SM1 9DQ, United Kingdom

      IIF 24

    • 2 New Square, Lincoln's Inn, London, WC2A 3RZ

      IIF 25

    • 2nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom

      IIF 26

    • 2nd Floor, Mutual House, 70 Conduit Street, London, W15 2GF

      IIF 27

    • 2nd Floor, Mutual House, 70 Conduit Street, London, W1S 2GF

      IIF 28

    • 62, Wilson Street, London, EC2A 2BU

      IIF 29 IIF 30

    • 62, Wilson Street, London, EC2A 2BU, United Kingdom

      IIF 31 IIF 32 IIF 33

    • 70, Conduit Street, Mutual House, 2nd Floor, London, W1S 2GF, England

      IIF 36

    • 70, Conduit Street, Mutual House, Second Floor, London, W1S 2GF, United Kingdom

      IIF 37 IIF 38

    • 4, Gransden Park, Potton Road Abbotsley, St. Neots, Cambrideshire, PE19 6TY, United Kingdom

      IIF 39

    • 14, Salisbury Avenue, Sutton, SM1 2DQ, United Kingdom

      IIF 40 IIF 41

    • 14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, England

      IIF 42

    • 14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, Uk

      IIF 43

    • 14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom

      IIF 44 IIF 45 IIF 46
  • Greenfield, Andrew Victor William
    British entrepreneur born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom

      IIF 47
  • Greenfield, Andrew Victor William
    British lawyer born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Greenfield, Andrew Victor William
    British solcitor born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ

      IIF 52
  • Greenfield, Andrew Victor William
    British solicitor born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Greenfield, Andrew Victor William
    British director born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Salisburry Avenue, Cheam, SM1 2DQ, United Kingdom

      IIF 93
  • Greenfield, Andrew Victor William
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU

      IIF 94
  • Greenfield, Andrew Victor William
    British director born in August 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU, United Kingdom

      IIF 95
  • Groeneveld-greenfield, Andrew Victor William
    born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Salisbury Ave, Sutton, Surrey, SM1 2DQ, United Kingdom

      IIF 96
  • Greenfield, Andrew Victor William
    British

    Registered addresses and corresponding companies
  • Greenfield, Andrew Victor William
    British company secretary

    Registered addresses and corresponding companies

    • 14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ

      IIF 142
  • Greenfield, Andrew Victor William
    British solicitor

    Registered addresses and corresponding companies
  • Greenfield, Andrew
    British solicitor born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU, Uk

      IIF 153
  • Greenfield, Andrew Victor William

    Registered addresses and corresponding companies
  • Vanwell Groeneveld-greenfield, Andrew Victor William
    born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU, United Kingdom

      IIF 167
  • Groeneveld-greenfield, Andrew Victor William Vanwell
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Salisbury Avenue, Sutton, SM1 2DQ, United Kingdom

      IIF 168
  • Vanwell Groeneveld-greenfield, Andrew Victor William
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU, England

      IIF 169
  • Vanwell Groeneveld-greenfield, Andrew Victor William
    British consultant born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU, England

      IIF 170
  • Vanwell Groeneveld-greenfield, Andrew Victor William
    British solicitor born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU, England

      IIF 171
  • Greenfield, Adrew
    British consultant born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom

      IIF 172
  • Greenfield, Andrew Victor William Vanwell Groneveld
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 14, Salisbury Avenue, Cheam, Sutton, SM1 2DQ, England

      IIF 173
  • Greenfield, Andrew Victor William Vanwell Groneveld
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU

      IIF 174
  • Garcia, Angel
    Spanish born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Purley Road, Purley Road, Cirencester, Gloucestershire, GL7 1EP, England

      IIF 175
  • Garcia, Angel
    Spanish director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Watermoor Road, Cirencester, Gloucestershire, GL7 1LF, England

      IIF 176
  • Greenfield, Andrew
    British

    Registered addresses and corresponding companies

    • 14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, Uk

      IIF 177
  • Vanwell Groeneveld-greenfield, Andrew Victor William
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 277 Gray's Inn Road, London, WC1X 8QF, United Kingdom

      IIF 178

    • 14, Salisbury Avenue, Cheam, Sutton, SM1 2DQ, England

      IIF 179 IIF 180
  • Mr Angel Garcia
    Spanish born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Watermoor Road, Cirencester, GL7 1LF, England

      IIF 181
  • Mr Andrew Victor William Greenfield
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 14, Salisbury Avenue, Cheam, Sutton, SM1 2DQ, England

      IIF 182
  • Garcia Gonzalez, Angel
    Spanish born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Watermoor Road, Cirencester, Gloucestershire, GL7 1LF, England

      IIF 183 IIF 184
  • Mr Andrew Victor William Greenfield
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU

      IIF 185
  • Mr Angel Garcia Gonzalez
    Spanish born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Watermoor Road, Cirencester, GL7 1LF, England

      IIF 186
  • Mr Andrew Victor William Vanwell Groeneveld-greenfield
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Wilson Street, London, EC2A 2BU

      IIF 187

    • 14, Salisbury Avenue, Sutton, SM1 2DQ, United Kingdom

      IIF 188
  • Mr Andrew Victor William Vanwell Groneveld Greenfield
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Victor William Vanwell Groeneveld-greenfield
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 277 Gray's Inn Road, London, WC1X 8QF, United Kingdom

      IIF 196
child relation
Offspring entities and appointments 135
  • 1
    2 NEW SQUARE LLP - now
    DAWSONS LLP
    - 2011-05-10 OC326381
    55 Baker Street, London
    Dissolved Corporate (31 parents)
    Officer
    2007-03-01 ~ 2009-04-30
    IIF 1 - LLP Designated Member → ME
  • 2
    A G EDUCATIONAL TRUST
    - now 03003897
    PURPOSEAPPLY LIMITED
    - 1995-03-23 03003897
    2 The Spinney, Bramdean, Alresford, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    1995-03-21 ~ 1995-06-16
    IIF 69 - Director → ME
    1995-02-03 ~ 1996-05-22
    IIF 127 - Secretary → ME
  • 3
    ABOS INVESTMENTS LIMITED
    06269559
    4 Prince Albert Road, London
    Dissolved Corporate (5 parents)
    Officer
    2017-05-31 ~ dissolved
    IIF 172 - Director → ME
    2010-06-21 ~ 2017-03-31
    IIF 81 - Director → ME
    2007-06-05 ~ dissolved
    IIF 138 - Secretary → ME
  • 4
    AIR NAVIGATION AND AIRPORT SOLUTIONS LIMITED
    08708952 08709097
    155 Watermoor Road, Cirencester, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AIRPORT AND NAVIGATION SOLUTIONS LIMITED
    08709097 08708952
    1 House Buncombe Way, Cirencester, England
    Active Corporate (2 parents)
    Officer
    2013-09-27 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
  • 6
    ALICONS INTERNATIONAL LIMITED
    03194346
    1st Floor 32 Wigmore Street, London
    Dissolved Corporate (12 parents)
    Officer
    2010-09-16 ~ 2010-12-31
    IIF 39 - Director → ME
  • 7
    ALLIED ENERGY TRADING LIMITED
    07333758
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-03-28 ~ dissolved
    IIF 11 - Director → ME
  • 8
    ALPHANUMERIC SYSTEMS UK LIMITED - now
    MICOR SOLUTIONS LIMITED - 2010-08-16
    VIDYAH, LIMITED
    - 2007-06-22 04483206
    HACKREMCO (NO. 1990) LIMITED - 2002-09-20
    5 New Street Square, London
    Active Corporate (16 parents)
    Officer
    2005-04-18 ~ 2006-06-20
    IIF 140 - Secretary → ME
  • 9
    AMANDINE TRADING LIMITED
    07472278
    62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-12-16 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 189 - Ownership of shares – 75% or more → OE
  • 10
    ANCILIA PROTECT LTD - now
    DEPHASIUM LIMITED
    - 2015-10-27 05737328
    Carlyle House 235-237 Vauxhall Bridge Road, Ground Floor, London, England
    Active Corporate (11 parents)
    Officer
    2006-03-09 ~ 2009-07-01
    IIF 150 - Secretary → ME
  • 11
    ANDRYAN LIMITED
    04203214
    62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 89 - Director → ME
  • 12
    ARAMIX INFRASTRUCTURE LIMITED
    - now 04302027
    BIOKINESIS LIMITED - 2010-02-02
    BIOKINESIS PLC - 2009-08-25
    62 Wilson Street, London
    Dissolved Corporate (8 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 35 - Director → ME
  • 13
    AURICA TRADING LIMITED
    07366141
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-09-06 ~ dissolved
    IIF 48 - Director → ME
  • 14
    AVIWELL LIMITED
    04459582
    62 Wilson Street, London
    Dissolved Corporate (12 parents)
    Officer
    2005-11-18 ~ 2017-06-26
    IIF 65 - Director → ME
  • 15
    BALKAN CONSULTING LIMITED
    05161472
    5 Brayford Square, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2011-03-08 ~ 2016-09-30
    IIF 90 - Director → ME
    2004-06-23 ~ 2016-07-13
    IIF 108 - Secretary → ME
  • 16
    BALKAN ENERGY LIMITED
    06301174
    275b Croydon Road, Beckenham, Kent
    Dissolved Corporate (8 parents)
    Officer
    2008-09-03 ~ 2011-09-09
    IIF 56 - Director → ME
    2007-07-03 ~ 2011-12-14
    IIF 104 - Secretary → ME
  • 17
    BEAMFORD LIMITED
    03491998
    109 Swan Street, Sileby, Loughborough, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2002-04-29 ~ 2014-12-11
    IIF 70 - Director → ME
    1998-10-20 ~ 2005-01-28
    IIF 120 - Secretary → ME
  • 18
    BLUE HARBOUR LIMITED - now
    EUROSPA (CHELSEA) LIMITED
    - 1998-11-19 02157292
    SAVEBUFF LIMITED - 1987-10-09
    C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, Hertfordshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    1994-09-26 ~ 1998-09-29
    IIF 121 - Secretary → ME
  • 19
    BOAT INTERNATIONAL MEDIA LIMITED - now
    EDISEA LIMITED - 2008-07-03
    BOAT INTERNATIONAL PUBLISHERS LIMITED - 1991-12-19
    REWARDSTART LIMITED
    - 1991-11-29 02650007
    5 Howick Place, London, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    1991-10-29 ~ 1991-11-27
    IIF 122 - Secretary → ME
  • 20
    BOOKINGS MEN LIMITED
    05744856 05744864
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-03-16 ~ 2007-04-05
    IIF 126 - Secretary → ME
  • 21
    BOOKINGS MODELS LIMITED
    05744857
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2006-03-16 ~ 2007-04-05
    IIF 113 - Secretary → ME
  • 22
    BOOKINGS WOMEN LIMITED
    05744864 05744856
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-03-16 ~ 2007-04-05
    IIF 112 - Secretary → ME
  • 23
    BOUGART ALLIANCE LIMITED
    06137366
    Abacus House, 33 Gutter Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-03-05 ~ 2011-10-03
    IIF 131 - Secretary → ME
  • 24
    CAPITAL MARKET CONSULTANTS UK LIMITED
    06853607
    62 Wilson Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 74 - Director → ME
    2009-03-20 ~ 2011-04-05
    IIF 145 - Secretary → ME
  • 25
    CARAT FINANCE LIMITED - now
    CARAT FINANCE LIMITED
    - 2025-12-11 05314289
    Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2005-09-01
    IIF 98 - Secretary → ME
  • 26
    CARITAN TRADING LIMITED
    07407291
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-14 ~ 2011-04-05
    IIF 37 - Director → ME
  • 27
    CASTHOME LIMITED
    06217538
    1 Kilmarsh Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2009-02-01 ~ 2010-05-28
    IIF 53 - Director → ME
  • 28
    CASTLEFORD FIDUCIARIES LIMITED
    06800932
    62 Wilson Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 60 - Director → ME
    2009-01-26 ~ dissolved
    IIF 165 - Secretary → ME
  • 29
    CENTAUR HOTEL MANAGEMENT LIMITED
    07956599
    62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-02-20 ~ dissolved
    IIF 17 - Director → ME
  • 30
    CHELSEA VS LIMITED
    08846374
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 40 - Director → ME
  • 31
    CHISMOOR PROPERTIES LIMITED
    04296172
    277 Gray's Inn Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-05-14 ~ 2017-06-26
    IIF 57 - Director → ME
    2009-05-14 ~ 2017-06-26
    IIF 147 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-26
    IIF 190 - Ownership of shares – 75% or more → OE
  • 32
    CLEDECO LIMITED
    05560622
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-12 ~ dissolved
    IIF 114 - Secretary → ME
  • 33
    COMENCOR SERVICES LIMITED
    03761239
    62 Wilson Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-04-28 ~ 2017-06-27
    IIF 118 - Secretary → ME
  • 34
    CORONE INVESTMENTS LIMITED
    07809314
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-13 ~ dissolved
    IIF 9 - Director → ME
  • 35
    CORPAG SERVICES (UK) LIMITED - now
    THREE RIVERS MANAGEMENT LIMITED
    - 2021-02-02 04280137
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (19 parents, 27 offsprings)
    Officer
    2005-12-12 ~ 2011-07-04
    IIF 59 - Director → ME
    2005-12-12 ~ 2011-04-05
    IIF 144 - Secretary → ME
  • 36
    CORPAG SERVICES DIRECTORS (UK) LIMITED - now
    THREE RIVERS DIRECTORS LIMITED
    - 2021-02-02 07295472
    1 Charterhouse Mews, London, England
    Active Corporate (9 parents, 40 offsprings)
    Officer
    2010-06-25 ~ 2011-06-30
    IIF 93 - Director → ME
  • 37
    DESVECO LTD
    07208621
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-30 ~ 2011-06-29
    IIF 44 - Director → ME
  • 38
    DISPLAY DEVELOPMENT & SERVICES LIMITED
    - now 05211452
    VISION INVEST & TRADE UK LIMITED
    - 2010-05-14 05211452
    4 Gransden Business Park Potton Rd, Abbotsley, Saint Neots
    Dissolved Corporate (10 parents)
    Officer
    2009-04-30 ~ 2011-06-29
    IIF 71 - Director → ME
    2004-08-20 ~ 2011-04-05
    IIF 148 - Secretary → ME
  • 39
    DURAZZO INVESTMENTS LIMITED
    07816967
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 8 - Director → ME
  • 40
    ECO3 CAPITAL LIMITED
    04045441
    Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, Herts
    Dissolved Corporate (7 parents)
    Officer
    2000-08-02 ~ 2004-02-25
    IIF 123 - Secretary → ME
  • 41
    ECOSPEED MARINE LTD
    08075180
    Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2012-05-18 ~ 2013-01-04
    IIF 2 - Director → ME
  • 42
    ENERGOMASH (UK) LIMITED
    04103339
    7 More London Riverside, London
    Dissolved Corporate (9 parents)
    Officer
    2000-11-07 ~ dissolved
    IIF 129 - Secretary → ME
  • 43
    EURO ASSETS INVESTMENTS LIMITED
    07635369
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-16 ~ dissolved
    IIF 91 - Director → ME
  • 44
    EXDECON LIMITED
    07048066
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-19 ~ 2011-06-29
    IIF 80 - Director → ME
  • 45
    FENWIN PROPERTY LIMITED
    - now 04981847
    FENWIN LIMITED - 2006-06-21
    32 St. James's Street, London, England
    Active Corporate (9 parents)
    Officer
    2010-07-12 ~ 2016-09-30
    IIF 7 - Director → ME
  • 46
    FFK LOGISTICS LIMITED
    06128524
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 72 - Director → ME
    2007-02-26 ~ 2011-07-18
    IIF 119 - Secretary → ME
  • 47
    FUTURETECH TECHNOLOGIES LIMITED
    04000778
    54 Spitfire Way, Hamble, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2000-05-24 ~ 2011-04-18
    IIF 5 - Director → ME
    2000-05-24 ~ dissolved
    IIF 142 - Secretary → ME
  • 48
    GECKO CHINATI CAPITAL PARTNERS LIMITED
    07953725
    1 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-02-17 ~ 2014-07-01
    IIF 166 - Secretary → ME
  • 49
    GEFORIN LIMITED
    07369296
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-08 ~ dissolved
    IIF 51 - Director → ME
  • 50
    GENERAL ENERGY INVESTMENTS LIMITED
    07778697
    62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-09-19 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 193 - Ownership of shares – 75% or more → OE
  • 51
    GEOLA TECHNOLOGIES LIMITED
    04066564
    Arundel House 1 Amberley Court, Whitworth Road, Crawley
    Dissolved Corporate (5 parents)
    Officer
    2000-09-06 ~ 2011-11-23
    IIF 154 - Secretary → ME
  • 52
    GESTOR FIDUCIARIES LIMITED
    07477894
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-12-23 ~ dissolved
    IIF 50 - Director → ME
  • 53
    GILTBADGE LIMITED
    01348702
    1 Charterhouse Mews, London, England
    Active Corporate (13 parents)
    Officer
    2008-10-29 ~ 2011-06-29
    IIF 75 - Director → ME
  • 54
    GLOBAL STARNET LIMITED - now
    B PLUS GIOCOLEGALE LTD
    - 2014-07-30 05738632
    ATLANTIS WORLD GIOCOLEGALE LIMITED
    - 2009-07-29 05738632
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2006-03-10 ~ 2010-11-15
    IIF 157 - Secretary → ME
  • 55
    GOLDEN INTERNATIONAL MANAGEMENT SERVICES LIMITED
    07371326
    9-17 Eastern Road, Queens Court, Romford
    Active Corporate (3 parents)
    Officer
    2012-11-27 ~ 2013-02-04
    IIF 84 - Director → ME
  • 56
    GOLDSPAN INVESTMENTS LIMITED
    - now 07691895 06011756
    NONSUCH TRADING LIMITED
    - 2011-07-12 07691895 06011756
    62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-07-04 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2016-06-06 ~ dissolved
    IIF 194 - Has significant influence or control → OE
    IIF 194 - Has significant influence or control over the trustees of a trust → OE
    IIF 194 - Has significant influence or control as a member of a firm → OE
  • 57
    GRAFTON CAPITAL LIMITED
    07589101
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 47 - Director → ME
  • 58
    GRINBERG INVESTMENTS LIMITED
    03959711
    2nd Floor, 85 Frampton Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-09-14 ~ dissolved
    IIF 149 - Secretary → ME
  • 59
    HAB UK LIMITED
    - now 06292582
    WALLDRILL LIMITED - 2007-10-03
    Bryan Cave 88, Wood Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-03-23 ~ dissolved
    IIF 85 - Director → ME
    2011-03-23 ~ dissolved
    IIF 177 - Secretary → ME
  • 60
    HARCOURT 75 LIMITED
    04780725
    31 Clonmel Road, London, England
    Active Corporate (10 parents)
    Officer
    2003-05-29 ~ 2006-01-04
    IIF 79 - Director → ME
    2003-05-29 ~ 2006-01-04
    IIF 156 - Secretary → ME
  • 61
    HARGRAVE TIMBER LIMITED
    04004113
    5 Old Orchard, Barrowby, Grantham, Lincolnshire, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2000-07-28 ~ 2004-09-14
    IIF 101 - Secretary → ME
  • 62
    HATCH, MANSFIELD AGENCIES LIMITED - now
    QUAYSURE ENTERPRISES LIMITED
    - 1994-03-31 02896078
    New Bank House, 1 Brockenhurst Road, Ascot, Berkshire
    Active Corporate (23 parents, 1 offspring)
    Officer
    1994-02-22 ~ 1994-02-24
    IIF 162 - Secretary → ME
  • 63
    HITECH POWERSYSTEMS LIMITED
    - now 03118420
    HYTECH LIMITED
    - 1997-02-11 03118420
    3rd Floor, Chancery House St Nicholas Way, Sutton, Surrey
    Active Corporate (14 parents)
    Officer
    1996-05-08 ~ 2012-10-25
    IIF 155 - Secretary → ME
  • 64
    HORIZON RE LIMITED
    05648056
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-12-07 ~ 2010-11-15
    IIF 135 - Secretary → ME
  • 65
    INDESO LIMITED
    05741419
    1 Brook Gardens, Kingston Upon Thames, England
    Dissolved Corporate (6 parents)
    Officer
    2006-03-14 ~ 2008-03-03
    IIF 134 - Secretary → ME
  • 66
    INTERCHANGE (HOLDINGS) LIMITED
    02653563
    277 Gray's Inn Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2010-02-15 ~ 2017-06-26
    IIF 87 - Director → ME
    2008-12-10 ~ 2017-06-26
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-06-26
    IIF 195 - Ownership of shares – 75% or more → OE
  • 67
    INTERGUARANTEE LIMITED
    04047787
    C/o W Legal Ltd, 3 Minster Court, London
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2000-08-04 ~ 2004-02-25
    IIF 158 - Secretary → ME
  • 68
    INTERNATIONAL XR FINANCE LLP
    OC400230
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-06-08 ~ 2017-06-26
    IIF 96 - LLP Designated Member → ME
  • 69
    IRIS LAND LIMITED
    10144094
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-24 ~ 2017-01-27
    IIF 34 - Director → ME
  • 70
    IVP HOLDINGS LLP
    - now OC394191
    IVP XR FINANCE LLP
    - 2015-11-23 OC394191
    MALIKA INVESTMENTS LLP
    - 2015-05-26 OC394191
    62 Wilson Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-07-10 ~ 2017-06-26
    IIF 167 - LLP Designated Member → ME
    Person with significant control
    2016-06-06 ~ 2017-06-26
    IIF 192 - Has significant influence or control → OE
    IIF 192 - Has significant influence or control as a member of a firm → OE
    IIF 192 - Has significant influence or control over the trustees of a trust → OE
  • 71
    KENT & STANLEY TRADING LIMITED
    - now 06030894
    CLOSEWELL INVESTMENTS LIMITED
    - 2010-12-29 06030894
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-09-21 ~ 2011-06-29
    IIF 68 - Director → ME
    2007-12-18 ~ 2011-04-05
    IIF 99 - Secretary → ME
  • 72
    LAURASIA RESOURCES LTD - now
    EMERIX LIMITED
    - 2011-06-03 04226263
    58 Grosvenor Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2002-05-31 ~ 2004-02-25
    IIF 139 - Secretary → ME
  • 73
    LIBRA FINE ART LIMITED
    07813291
    20-22 Wenlock Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 153 - Director → ME
  • 74
    LONDON INFO LIMITED
    03650597
    48 Langham Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-09-15 ~ 2003-12-22
    IIF 124 - Secretary → ME
  • 75
    MAPONOS LIMITED
    08086029
    62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-28 ~ dissolved
    IIF 21 - Director → ME
  • 76
    MARBLE ARCH CAPITAL (EUROPE) LIMITED
    05489365
    62 Wilson Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-09-17 ~ 2011-06-29
    IIF 58 - Director → ME
    2012-03-05 ~ dissolved
    IIF 86 - Director → ME
    2005-06-23 ~ 2010-02-17
    IIF 137 - Secretary → ME
  • 77
    MARENIA SERVICES LIMITED
    06206847
    33 Cavendish Square, London
    Dissolved Corporate (7 parents)
    Officer
    2010-07-08 ~ 2011-06-29
    IIF 28 - Director → ME
    2007-04-10 ~ 2011-06-29
    IIF 111 - Secretary → ME
  • 78
    MAYWOOD HOLDINGS LIMITED
    - now 04297260
    UNIPART UK LIMITED - 2002-05-01
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-10-31 ~ dissolved
    IIF 42 - Director → ME
    IIF 43 - Director → ME
  • 79
    MEDIA PLUS CONSULTING LIMITED
    06877577
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-04-15 ~ dissolved
    IIF 23 - Director → ME
    2009-04-15 ~ 2012-03-26
    IIF 102 - Secretary → ME
  • 80
    METONI TRADING LIMITED
    07816951
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-20 ~ dissolved
    IIF 22 - Director → ME
  • 81
    MINING AND RURAL INVESTMENTS LTD
    - now 05810966
    CATTLE GENETICS UK LTD
    - 2007-04-03 05810966
    2 Chapel Court, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-07-24 ~ 2011-09-28
    IIF 151 - Secretary → ME
  • 82
    NEGREPONTE INVESTMENTS LIMITED
    07829412
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 14 - Director → ME
  • 83
    NET-PLANET MANAGEMENT & MARKETING LIMITED
    05589222
    2 Albany House Chambers, 14 Prince Of Wales Terrace, Deal, England
    Active Corporate (6 parents)
    Officer
    2005-10-11 ~ 2006-03-01
    IIF 133 - Secretary → ME
  • 84
    OKTO VENTURES LIMITED
    15878931
    277 Gray's Inn Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-05 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2024-08-05 ~ now
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
  • 85
    OMNIUM SERVICES LIMITED
    - now 06010738
    PHAETON INVESTMENTS LIMITED
    - 2007-02-20 06010738
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-11-24 ~ dissolved
    IIF 54 - Director → ME
    2007-02-05 ~ dissolved
    IIF 143 - Secretary → ME
  • 86
    OPEN CHINA 888 LIMITED
    07361313
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 49 - Director → ME
  • 87
    P G S INTERNATIONAL LIMITED
    - now 05723529
    P G S TOURISTIC LIMITED
    - 2006-03-14 05723529
    2-4 Eastern Road, Romford, England
    Active Corporate (11 parents)
    Officer
    2006-02-27 ~ 2017-06-01
    IIF 78 - Director → ME
    2006-02-27 ~ 2016-07-13
    IIF 100 - Secretary → ME
  • 88
    PARITES SERVICES LIMITED
    07423229
    62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 30 - Director → ME
  • 89
    PEGAS TOURISTIK UK LIMITED
    06029008
    16 Upper Woburn Place, London, England
    Active Corporate (6 parents)
    Officer
    2010-12-01 ~ 2014-09-23
    IIF 4 - Director → ME
    2006-12-14 ~ 2014-09-23
    IIF 159 - Secretary → ME
  • 90
    PEREGRINE COMPUTERS LIMITED
    05052950
    12 Chelmsford Road, London
    Dissolved Corporate (9 parents)
    Officer
    2008-10-24 ~ 2009-09-07
    IIF 66 - Director → ME
  • 91
    PLANGRADE LIMITED
    06217520
    1 Kilmarsh Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2009-02-01 ~ 2010-05-28
    IIF 64 - Director → ME
  • 92
    PLUS CAPITAL LTD
    05774218
    124 City Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-04-07 ~ 2011-01-26
    IIF 163 - Secretary → ME
  • 93
    POLYTRO LIMITED
    06047073
    11 Linden Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2007-01-10 ~ 2010-08-12
    IIF 106 - Secretary → ME
  • 94
    PROSTAR PROPERTY INVESTMENT LIMITED
    05852531
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-03-18 ~ now
    IIF 179 - Director → ME
    2011-11-01 ~ 2017-03-31
    IIF 16 - Director → ME
    2006-06-20 ~ 2010-03-11
    IIF 164 - Secretary → ME
  • 95
    QAMUK LIMITED
    08684482
    Quantum Office, 6 Peacock Road, Thornbury, Gloucestershire, England
    Active Corporate (3 parents)
    Officer
    2014-08-27 ~ 2016-03-03
    IIF 184 - Director → ME
    2013-12-01 ~ 2014-07-02
    IIF 175 - Director → ME
  • 96
    QUARTZ MUSIC LIMITED
    - now 04710504
    INDEPENDENT MUSIC AND MEDIA ALLIANCE LIMITED
    - 2006-08-02 04710504
    C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (15 parents)
    Officer
    2006-06-30 ~ 2015-01-27
    IIF 160 - Secretary → ME
  • 97
    RAEBOURNE SERVICES LIMITED
    05246390
    32 St. James's Street, London, England
    Active Corporate (6 parents)
    Officer
    2010-07-08 ~ 2010-07-08
    IIF 25 - Director → ME
    2004-09-30 ~ 2016-09-29
    IIF 97 - Secretary → ME
  • 98
    RAPIDCO UK LIMITED
    04121361
    2nd Floor, Berkeley Square House Berkeley Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 6 - Director → ME
    2006-10-23 ~ dissolved
    IIF 115 - Secretary → ME
  • 99
    REFLEXITE U.K. LIMITED
    - now 02238878
    KENDONE LIMITED
    - 1988-04-29 02238878
    8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    ~ 2011-06-06
    IIF 132 - Secretary → ME
  • 100
    RENOC CONSTRUCTION LIMITED
    07632027
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-05-12 ~ dissolved
    IIF 3 - Director → ME
  • 101
    REVEDERE LIMITED
    07397678
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-10-05 ~ 2011-06-29
    IIF 38 - Director → ME
  • 102
    RMOC MOTORSPORTS LIMITED
    05265157
    4 Gransden Business Park Potton Rd, Abbotsley, Saint Neots, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-03-17 ~ 2011-06-29
    IIF 62 - Director → ME
    2004-10-20 ~ 2011-04-05
    IIF 152 - Secretary → ME
  • 103
    ROTOLA DEVELOPMENTS LIMITED - now
    ROTOLA SERVICES LIMITED
    - 2017-07-25 06206771
    125 Wood Street, London, England
    Active Corporate (8 parents)
    Officer
    2010-07-08 ~ 2011-06-29
    IIF 27 - Director → ME
    2007-04-10 ~ 2011-04-05
    IIF 161 - Secretary → ME
  • 104
    RUSADIR TRADING LIMITED
    07829399
    62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-10-31 ~ dissolved
    IIF 15 - Director → ME
  • 105
    SAFEPORT SERVICES LIMITED
    05246401
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-11-28 ~ 2010-07-08
    IIF 63 - Director → ME
    2010-07-08 ~ 2011-06-29
    IIF 36 - Director → ME
    2004-09-30 ~ 2011-12-20
    IIF 117 - Secretary → ME
  • 106
    SANDBROOK SERVICES LIMITED
    - now 08079334
    VANWELL FOOD TRADING LIMITED
    - 2015-07-02 08079334
    62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-22 ~ 2017-04-26
    IIF 13 - Director → ME
    2017-05-12 ~ 2017-06-26
    IIF 174 - Director → ME
  • 107
    SAS OVERSEAS CONSTRUCTION LIMITED
    05667807
    62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-08 ~ dissolved
    IIF 29 - Director → ME
    2006-01-06 ~ dissolved
    IIF 116 - Secretary → ME
  • 108
    SETRUX LIMITED
    08033527
    62 Wilson Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 169 - Director → ME
  • 109
    SHS PARTNERS LIMITED - now
    STERLING HOUSE SERVICES (UK) LIMITED
    - 2024-08-21 09300979
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    2014-11-07 ~ 2017-03-01
    IIF 82 - Director → ME
  • 110
    SK ADVISORS LIMITED
    - now 05795215
    NEW EUROPE REALTY FUND LIMITED
    - 2012-11-29 05795215
    62 Wilson Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-04-12 ~ dissolved
    IIF 95 - Director → ME
  • 111
    SPALATO TRADING LIMITED
    07829522
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 18 - Director → ME
  • 112
    STARLAND INVESTMENTS LIMITED
    05931095
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-07-08 ~ 2012-12-21
    IIF 26 - Director → ME
    2006-09-11 ~ 2012-12-21
    IIF 107 - Secretary → ME
  • 113
    SUCCESS CHARGING GROUP LIMITED
    07720941
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-28 ~ dissolved
    IIF 32 - Director → ME
  • 114
    SUCCESS CHARGING HOLDING LIMITED
    - now 07625655
    SUCCES PARKING HOLDING LIMITED
    - 2011-06-23 07625655
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 46 - Director → ME
  • 115
    SUCCESS CHARGING UK LIMITED
    - now 07632841
    SUCCES PARKING UK LIMITED
    - 2011-06-23 07632841
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-13 ~ dissolved
    IIF 41 - Director → ME
  • 116
    TANDOS HOLDINGS LIMITED
    03813547
    11 Linden Gardens, Tunbridge Wells, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2011-05-03 ~ 2012-11-08
    IIF 88 - Director → ME
    2011-05-03 ~ 2012-11-08
    IIF 141 - Secretary → ME
    1999-07-28 ~ 2010-09-15
    IIF 125 - Secretary → ME
  • 117
    TANDRIDGE COURT RESIDENTS' ASSOCIATION LIMITED
    01774352
    36 Warnham Court Road, Carshalton, Surrey
    Active Corporate (13 parents)
    Officer
    2001-09-17 ~ 2005-04-05
    IIF 61 - Director → ME
  • 118
    TARJETA LIMITED
    07789986
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2017-02-10 ~ 2017-06-26
    IIF 94 - Director → ME
    2025-11-25 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2025-11-25 ~ now
    IIF 188 - Has significant influence or control → OE
    2016-04-06 ~ 2017-06-26
    IIF 185 - Ownership of shares – 75% or more → OE
  • 119
    TECHNICAL SERVICING INVESTMENTS LIMITED
    - now 03649638
    BLUE SUNRISE ENTERTAINMENT LIMITED
    - 2000-05-19 03649638
    KIWI ASSOCIATES LIMITED - 1998-11-20
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-11-27 ~ dissolved
    IIF 77 - Director → ME
    1998-11-29 ~ 2002-03-14
    IIF 136 - Secretary → ME
  • 120
    TELEOS SERVICES LIMITED
    04162234
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Officer
    2011-11-01 ~ 2017-03-31
    IIF 20 - Director → ME
    2025-03-18 ~ now
    IIF 180 - Director → ME
  • 121
    TESTOR TRADING LIMITED
    07624788
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 45 - Director → ME
  • 122
    THAMES CAPITAL PARTNERS LIMITED
    - now 05799481
    THAMES PROPERTY PARTNERS LIMITED
    - 2006-07-27 05799481
    Crouch Chapman, 62 Wilson Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-08-04 ~ dissolved
    IIF 55 - Director → ME
    2006-04-28 ~ dissolved
    IIF 103 - Secretary → ME
  • 123
    THE TALENTS SPORTSMANAGEMENT LIMITED
    07130639
    2nd Floor Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-01-20 ~ 2011-06-29
    IIF 24 - Director → ME
  • 124
    THREE RIVERS SECRETARIES LTD.
    04285735
    4 Gransden Business Park Potton Road, Abbotsley, Saint Neots
    Dissolved Corporate (7 parents, 35 offsprings)
    Officer
    2008-11-24 ~ 2011-06-30
    IIF 76 - Director → ME
  • 125
    TINGIS INVESTMENTS LIMITED
    07829582
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-31 ~ dissolved
    IIF 19 - Director → ME
  • 126
    TOOMWAY LIMITED
    03799147
    62 Wilson Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-05-13 ~ dissolved
    IIF 73 - Director → ME
  • 127
    TRANSCONTINENTAL PROPERTIES LIMITED
    - now 03610400
    URBICAR LTD.
    - 2006-06-23 03610400
    32 St. James's Street, London, England
    Active Corporate (12 parents)
    Officer
    2005-07-14 ~ 2007-05-25
    IIF 52 - Director → ME
    2001-11-30 ~ 2007-05-25
    IIF 105 - Secretary → ME
  • 128
    UK INVESTMENTS MANAGEMENT LIMITED - now
    BPM BET PLUS MANAGEMENT COMPANY (UK) LIMITED
    - 2013-05-21 05476867
    9th Floor, 107 Cheapside, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-09 ~ 2010-11-15
    IIF 109 - Secretary → ME
  • 129
    VANWELL CORPORATE SERVICES LIMITED
    10442323
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-10 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2017-02-10 ~ dissolved
    IIF 182 - Ownership of shares – 75% or more → OE
  • 130
    VANWELL MANAGEMENT LIMITED
    - now 03021361
    AMONTONE LIMITED
    - 2011-03-08 03021361
    Crouch Chapman, 62 Wilson Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 191 - Ownership of shares – 75% or more → OE
  • 131
    VERITE CAPITAL PARTNERS LIMITED
    - now 07068087
    CAPITAL PROCESSORS LIMITED - 2011-05-06
    62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-11-01 ~ dissolved
    IIF 12 - Director → ME
  • 132
    VOSTOKPHARM LIMITED
    05313586
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2008-10-27 ~ 2013-05-31
    IIF 67 - Director → ME
    2004-12-15 ~ 2013-05-31
    IIF 146 - Secretary → ME
  • 133
    WEYBRIDGE REAL ESTATE LIMITED
    06588615
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Active Corporate (9 parents)
    Officer
    2009-11-19 ~ 2011-06-02
    IIF 83 - Director → ME
    2008-05-22 ~ 2011-06-02
    IIF 130 - Secretary → ME
  • 134
    WORLD TRADING SERVICES LIMITED
    05867171
    10 Foster Lane, 3rd Floor, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-07-05 ~ 2006-10-25
    IIF 128 - Secretary → ME
  • 135
    WW FORWARDING LIMITED
    07428710
    62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-03 ~ 2013-06-27
    IIF 33 - Director → ME
    2013-08-22 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 187 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.