The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Peter Gerard Burton
- British born in August 1955
Mr Peter Gerard Burton
Resident in United Kingdom
Registered addresses and corresponding companiesSpringfields, Ditchling Road, Wivelsfield, Haywards Heath, RH17 7RF, United Kingdom
IIF 1
- British born in July 1966
Mr Gerard Peter Burton
Resident in United Kingdom
Registered addresses and corresponding companies - British recruitment consultant born in August 1955
Burton, Peter Gerard
Resident in United Kingdom
Registered addresses and corresponding companiesSpringfields, Ditchling Road, Wivelsfield, Haywards Heath, RH17 7RF, United Kingdom
IIF 6
- British born in July 1966
Gerard Peter Burton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1966
Burton, Gerard Peter
Resident in United Kingdom
Registered addresses and corresponding companies42, Glengall Road, Edgware, HA8 8SX, England
IIF 1211, Hatton Garden, London, EC1N 8AH, England
IIF 13 IIF 1411, Hatton Garden, London, EC1N 8AH, United Kingdom
IIF 15 IIF 16 IIF 17 (more)35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 32 IIF 33Bolton Studios Limited, 3rd Floor, 11 Hatton Garden, London, EC1N 8AH, United Kingdom
IIF 34Flat 2 101 Station Road, Station Road, London, NW4 4NT, England
IIF 35Rosedimond House, 11 Hatton Garden, London, EC1N 8AH, England
IIF 36 IIF 3745, Penfold Way, Steyning, West Sussex, BN44 3PG, United Kingdom
IIF 38Penns Cottage, Horsham Road, Steyning, BN44 3LJ, England
IIF 3946 Sunna Gardens, Sunbury On Thames, Middlesex, TW16 5EF
IIF 40The Linden Building Regent Park, Booth Drive Park Farm South, Wellingborough, Northamptonshire, NN8 6GR
IIF 41
- British accountant born in July 1966
Burton, Gerard Peter
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 7, The Beacons Beaconsfield Road, Chelwood Gate, East Sussex, RH17 7LH
IIF 4211, Hatton Garden, London, EC1N 8AH, England
IIF 4311, Hatton Garden, London, EC1N 8AH, United Kingdom
IIF 44 IIF 45 IIF 46 (more)21, Bedford Square, London, WC1B 3HH, United Kingdom
IIF 50Rosedimond House, 11 Hatton Garden, London, EC1N 8AH
IIF 5146 Sunna Gardens, Sunbury On Thames, Middlesex, TW16 5EF
IIF 52 IIF 53 IIF 54
- British company director born in July 1966
Burton, Gerard Peter
Resident in United Kingdom
Registered addresses and corresponding companies11, Hatton Garden, London, EC1N 8AH, United Kingdom
IIF 55
- British director born in July 1966
Burton, Gerard Peter
Resident in United Kingdom
Registered addresses and corresponding companies11, Hatton Garden, London, EC1N 8AH, England
IIF 56
- British management consultant born in July 1966
Burton, Gerard Peter
Resident in United Kingdom
Registered addresses and corresponding companies7, The Beacons, Beaconsfield Road Chelwood Gate, Haywards Heath, West Sussex, RH17 7LH, England
IIF 57
- British director born in August 1955
Burton, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesSpringfields, Ditchling, Wivelsfield, East Sussex, RH17 7RF
IIF 58
- British born in July 1966
Burton, Gerard Peter
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1966
Burton, Gerard Peter
Resident in England
Registered addresses and corresponding companies - British born in July 1966
Burton, Gerard
Resident in England
Registered addresses and corresponding companies11 Hatton Garden, Hatton Garden, London, EC1N 8AH, England
IIF 71
- British accountant born in July 1966
Burton, Gerard
Resident in England
Registered addresses and corresponding companies11, Hatton Garden, London, EC1N 8AH, United Kingdom
IIF 72
- British Registered addresses and corresponding companies
Burton, Gerard Peter
Flat 7, The Beacons Beaconsfield Road, Chelwood Gate, East Sussex, RH17 7LH
IIF 7311, Hatton Garden, 3rd Floor, London, EC1N 8AH, United Kingdom
IIF 74 IIF 75 IIF 76 (more)11, Hatton Garden 4th Floor, London, EC1N 8AH
IIF 7911, Hatton Garden, 4th Floor, London, EC1N 8AH, Uk
IIF 8011, Hatton Garden, London, EC1N 8AH, United Kingdom
IIF 81 IIF 827, Carlos Place, London, W1K 3AR, England
IIF 8346 Sunna Gardens, Sunbury On Thames, Middlesex, TW16 5EF
IIF 84 IIF 85 IIF 86 (more)
- British accountantRegistered addresses and corresponding companies
Burton, Gerard Peter
- British directorRegistered addresses and corresponding companies
Burton, Gerard Peter
Unit 7, The Beacons, Beaconsfield Road Chelwood Gate, Haywards Heath, West Sussex, RH17 7LH, United Kingdom
IIF 95
- English director born in July 1966
Burton, Gerard
Resident in England
Registered addresses and corresponding companies11 Hatton Garden, Hatton Garden, London, EC1N 8AH, England
IIF 96
- Registered addresses and corresponding companies
Burton, Gerard Peter
Unit 8, Bridge Road Business Park, Haywards Heath, West Sussex, RH16 1TX, England
IIF 97
- Registered addresses and corresponding companies
Burton, Gerard
Related profiles found in government register
Offspring entities and appointments
70
- 1
101 STATION ROAD (FREEHOLD) MANAGEMENT LTD
11615194Flat 2 101 Station Road Station Road, London, EnglandActive Corporate (4 parents)Officer2018-10-10 ~ 2018-11-15IIF 35 - Director → MEPerson with significant control2018-10-10 ~ 2018-11-15IIF 5 - Ownership of shares – 75% or more → OE - 221 Bedford Square, London, United KingdomDissolved Corporate (4 parents)Officer2008-05-10 ~ dissolvedIIF 49 - Director → ME2007-09-21 ~ 2008-03-28IIF 52 - Director → ME2006-04-27 ~ dissolvedIIF 82 - Secretary → ME
- 3
3 NEW END LTD
0722956335 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2015-01-19 ~ nowIIF 31 - Director → ME2010-04-20 ~ 2015-05-12IIF 100 - Secretary → ME - 4
37 JOHNS AVENUE LTD
1202343421 Bedford Square, London, EnglandDissolved Corporate (3 parents)Officer2019-05-30 ~ dissolvedIIF 43 - Director → ME - 5
4 GOLDEN YARD LTD
0978625335 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2015-09-21 ~ nowIIF 32 - Director → ME - 6
42 ST. MARYS CRESCENT LTD
0592477211 Hatton Garden, 3rd Floor, London, UkDissolved Corporate (3 parents)Officer2008-05-01 ~ dissolvedIIF 42 - Director → ME2007-09-21 ~ 2008-03-28IIF 54 - Director → ME2006-09-05 ~ dissolvedIIF 73 - Secretary → ME - 7
54 STATION ROAD MANAGEMENT COMPANY LIMITED
05585442Flat 1 11 Cleve Road, London, EnglandActive Corporate (11 parents)Officer2015-01-19 ~ 2016-11-29IIF 66 - Director → ME2006-02-27 ~ 2016-11-29IIF 91 - Secretary → ME - 8
7 2ND AVENUE LIMITED
0583677221 Bedford Square, London, United KingdomDissolved Corporate (4 parents)Officer2007-09-21 ~ dissolvedIIF 67 - Director → ME2006-06-05 ~ dissolvedIIF 81 - Secretary → ME - 9
9 FISH PRODUCTIONS LIMITED
0607255411 Hatton Garden, 3rd Floor, LondonDissolved Corporate (3 parents)Officer2007-01-29 ~ dissolvedIIF 77 - Secretary → ME - 10
ARENSKI (NEWMAN STREET) LTD
0722941211 Hatton Garden, London, United KingdomActive Corporate (6 parents)Officer2014-03-03 ~ nowIIF 61 - Director → ME2010-04-20 ~ 2014-03-03IIF 101 - Secretary → MEPerson with significant control2025-10-30 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 11
ARENSKI FINE ART LIMITED
0305563211 Hatton Garden, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2011-03-21 ~ nowIIF 30 - Director → ME2003-12-15 ~ 2014-03-03IIF 79 - Secretary → MEPerson with significant control2026-03-30 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 12
BASILICO LIMITED
03518034Linden Building A 8-9 Regent Park, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, EnglandActive Corporate (14 parents, 1 offspring)Officer2003-06-19 ~ 2010-10-08IIF 74 - Secretary → ME - 13
BB ESTATES UK LIMITED
049530448 Bartholomews, Brighton, East SussexDissolved Corporate (2 parents)Officer2003-11-04 ~ dissolvedIIF 58 - Director → ME - 14
BELL LANE (HENDON) LTD
1040469574 Brent Street, London, EnglandActive Corporate (3 parents)Officer2016-09-30 ~ 2018-05-17IIF 50 - Director → ME - 15
BOLTON STUDIOS LIMITED
0987343835 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2015-11-16 ~ nowIIF 33 - Director → ME - 16
BOLTON STUDIOS MANAGEMENT LIMITED
08751166Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (12 parents)Officer2018-06-30 ~ nowIIF 34 - Director → ME - 17
BRICKCREST (PORTLAND PLACE) LIMITED
- 2017-03-20 1067767635 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-17 ~ dissolvedIIF 45 - Director → ME - 18
BRICKCREST (MOUNT ROAD) LIMITED
0890770835 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2014-02-24 ~ nowIIF 21 - Director → ME2014-02-24 ~ 2016-02-25IIF 102 - Secretary → ME - 19
BRICKCREST LIMITED
0255546935 Ballards Lane, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2015-01-19 ~ nowIIF 60 - Director → ME - 20
CAPITE (ANTWERP) LTD
0919592911 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer2014-08-30 ~ dissolvedIIF 47 - Director → ME - 21ROSEDIMOND (CITY) LIMITED - 1989-01-1321 Bedford Square, London, United KingdomDissolved Corporate (7 parents)Officer2010-02-23 ~ dissolvedIIF 48 - Director → ME
- 22ROSEDIMOND INVESTMENTS (EAST STREET) LIMITED - 1989-01-1335 Ballards Lane, London, United KingdomActive Corporate (7 parents)Officer2010-02-23 ~ nowIIF 29 - Director → ME
- 23
FRESHWATER ESTATES (LONDON) LIMITED
- 2013-07-19 0751998535 Ballards Lane, London, United KingdomActive Corporate (8 parents)Officer2013-07-12 ~ nowIIF 24 - Director → ME - 24
OUTSOURCE CONSULTANCY LTD
- 2012-06-19 0380505121 Bedford Square, London, United KingdomDissolved Corporate (9 parents)Officer1999-07-12 ~ dissolvedIIF 69 - Director → ME2009-06-11 ~ 2013-01-02IIF 95 - Secretary → ME - 25ROSEDIMOND INVESTMENTS (CAMBRIDGE COURT) LIMITED - 1989-01-1935 Ballards Lane, London, United KingdomActive Corporate (7 parents)Officer2010-02-23 ~ nowIIF 14 - Director → ME
- 26
CAPITE (ROMFORD) LIMITED
0790953535 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2012-01-13 ~ nowIIF 19 - Director → ME - 27ROSEDIMOND PROPERTY INVESTMENT CO. LIMITED - 1989-01-1735 Ballards Lane, London, United KingdomActive Corporate (8 parents)Officer2010-02-23 ~ nowIIF 28 - Director → ME
- 28DOPLIN LIMITED - 1989-01-1335 Ballards Lane, London, United KingdomActive Corporate (8 parents, 12 offsprings)Officer2008-11-01 ~ nowIIF 15 - Director → ME
- 29ROSEDIMOND HOUSE LIMITED - 1989-01-1335 Ballards Lane, London, United KingdomActive Corporate (7 parents)Officer2010-02-23 ~ nowIIF 23 - Director → ME
- 30ROSEDIMOND INVESTMENTS (E.B.) LIMITED - 1989-01-1935 Ballards Lane, London, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2010-02-23 ~ 2014-03-03IIF 51 - Director → ME2010-02-23 ~ dissolvedIIF 46 - Director → ME
- 31
LINDEN SPECIAL PROJECTS LIMITED
- 2014-01-20 04491626LINDEN SPECIAL VEHICLES LIMITED - 2005-10-28The Linden Building Regent Park, Booth Drive Park Farm South, Wellingborough, NorthamptonshireActive Corporate (9 parents)Officer2014-01-10 ~ nowIIF 41 - Director → ME - 32ROSEDIMOND INVESTMENTS (LINTON ROAD) LIMITED - 1989-01-1935 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2010-02-23 ~ nowIIF 20 - Director → ME
- 33
CHELMAX CONSULTANCY LIMITED
1599056535 Ballards Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 27 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
CHELWOOD BEACON MANAGEMENT COMPANY LIMITED
05919218Penns Cottage, Horsham Road, Steyning, EnglandActive Corporate (16 parents)Officer2014-04-24 ~ nowIIF 39 - Director → ME2014-04-24 ~ 2016-02-25IIF 97 - Secretary → ME - 35
CITYVIEW MANAGEMENT ASSOCIATES LIMITED
05750488Cityview, Lansdowne Lane, London, Greater London, EnglandActive Corporate (14 parents)Officer2010-11-11 ~ 2017-09-06IIF 70 - Director → ME - 36
CMI SOLUTIONS LIMITED
05169626530 Fulham Road, Heckfield Place, LondonDissolved Corporate (2 parents)Officer2004-07-02 ~ dissolvedIIF 88 - Secretary → ME - 37
DITTON PLACE FREEHOLD COMPANY LIMITED
112477893 Ditton Place Brantridge Lane, Balcombe, Haywards Heath, EnglandActive Corporate (15 parents)Officer2024-11-02 ~ 2024-12-20IIF 71 - Director → ME2024-12-24 ~ 2024-12-24IIF 59 - Director → ME - 38
DITTON PLACE MANAGEMENT COMPANY LTD
0601329611 Hatton Garden Hatton Garden, London, EnglandActive Corporate (28 parents)Officer2011-03-28 ~ 2013-10-10IIF 38 - Director → ME2018-03-29 ~ nowIIF 62 - Director → ME2006-11-29 ~ 2006-12-01IIF 87 - Secretary → ME - 39
DITTON PLACE UTILITIES LIMITED
123486293 Ditton Place Brantridge Lane, Balcombe, Haywards Heath, United KingdomActive Corporate (7 parents)Officer2019-12-20 ~ 2025-02-06IIF 96 - Director → ME - 40
DOWNAGE PROPERTIES LIMITED
0553371511 Hatton Garden, 3rd Floor, London, United KingdomDissolved Corporate (5 parents)Officer2005-08-11 ~ dissolvedIIF 89 - Secretary → ME - 41
DUNSTER STREET LTD
0954998911 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer2015-04-20 ~ dissolvedIIF 44 - Director → ME - 42
ESKDALE GARDENS LTD
0961191135 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2015-05-28 ~ nowIIF 22 - Director → ME - 43
HATTON FINANCIAL SERVICES LTD
0756181935 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2011-03-14 ~ nowIIF 13 - Director → ME - 44Rosedimond House, 11 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Officer2010-11-22 ~ dissolvedIIF 36 - Director → ME
- 45Rosedimond House, 11 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Officer2010-11-25 ~ dissolvedIIF 37 - Director → ME
- 46
HIGH BERRY (HOLDINGS) LIMITED
1422804535 Ballards Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-07-12 ~ nowIIF 16 - Director → MEPerson with significant control2025-10-30 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 47
HONEYBRIDGE ESTATE LTD
13177235Rosediamond House, 11 Hatton Garden, London, EnglandActive Corporate (3 parents)Officer2021-02-03 ~ nowIIF 65 - Director → ME - 48
J ROSENFELD & SONS LTD
0932815211 Hatton Garden, LondonActive Corporate (7 parents)Officer2017-03-14 ~ nowIIF 26 - Director → MEPerson with significant control2026-03-30 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 49
JESSICA MCCORMACK LIMITED
064605267 Carlos Place, LondonActive Corporate (14 parents)Officer2007-12-27 ~ 2023-11-30IIF 83 - Secretary → ME - 50
LEXSWORTH DATA LIMITED
04357852Outsource Solutions Limited, The Linden Building Regent Park, Booth Drive, Wellingborough, Northamptonshire, EnglandDissolved Corporate (8 parents)Officer2002-02-26 ~ 2002-12-02IIF 53 - Director → ME2002-02-26 ~ 2011-02-20IIF 75 - Secretary → ME - 51Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-05-18 during the appointment or period of control
Dissolved on 2021-07-13 during the appointment or period of controlDIAMOND RECORDS LIMITED
- 2006-12-18 02575735Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2000-12-01 during the appointment or period of controlWORLDS END LIMITED
- 1997-11-26 02575735Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1997-06-12Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (11 parents)Officer2015-01-19 ~ dissolvedIIF 68 - Director → ME1997-06-30 ~ dissolvedIIF 92 - Secretary → ME - 52
MAPU LTD
0593746311 Hatton Garden, 3rd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2006-09-15 ~ dissolvedIIF 76 - Secretary → ME - 53Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-21 during the appointment or period of control
Dissolved on 2011-07-11 during the appointment or period of controlBLAKESBRIDGE LIMITED - 1990-01-09Gateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (8 parents)Officer2009-01-06 ~ dissolvedIIF 40 - Director → ME2003-09-12 ~ dissolvedIIF 85 - Secretary → ME - 54
MOUNT ROAD PROPERTY MANAGEMENT LIMITED
0996453542 Glengall Road, Edgware, EnglandActive Corporate (6 parents)Officer2016-01-22 ~ 2025-11-21IIF 12 - Director → ME - 55NETTWERK MUSIC (UK) LIMITED - now
NETTWERK MANAGEMENT (UK) LIMITED
- 2022-02-22 04160312HUYTON LIMITED
- 2001-10-26 0416031215 Adeline Place, 3rd Floor, London, EnglandActive Corporate (9 parents)Officer2001-03-26 ~ 2010-08-20IIF 80 - Secretary → ME - 56
NETTWERK ONE MUSIC LIMITED
05269306Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-25
Dissolved on 2018-10-304th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (12 parents)Officer2005-10-25 ~ 2010-08-20IIF 94 - Secretary → ME - 57
NETTWERK PRODUCTIONS UK LIMITED
03839742Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-25
Dissolved on 2019-01-124th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (10 parents)Officer1999-09-10 ~ 2010-08-20IIF 84 - Secretary → ME - 58
NETTWERK SONGS PUBLISHING (UK) LIMITED
04312580Rear Of 44 Chiswick Lane, Chiswick, London, United KingdomDissolved Corporate (10 parents)Officer2003-01-13 ~ 2010-08-20IIF 78 - Secretary → ME - 59
OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) LIMITED
0517035335 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2004-07-05 ~ 2014-03-31IIF 57 - Director → ME2015-01-19 ~ nowIIF 63 - Director → MEPerson with significant control2016-06-30 ~ 2025-01-29IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
PBA RECRUITMENT LTD
11593158Springfields Ditchling Road, Wivelsfield, Haywards Heath, United KingdomDissolved Corporate (2 parents)Officer2018-09-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-09-28 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61
R E LEE LTD
1449357435 Ballards Lane, London, United KingdomActive Corporate (2 parents)Officer2022-11-18 ~ nowIIF 18 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 62
RASTUSPLUS LIMITED
1210507011 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer2019-11-05 ~ dissolvedIIF 72 - Director → ME2019-07-16 ~ 2019-07-31IIF 55 - Director → ME - 63
SONICATTACK LIMITED
038874204 Baseline Business Studios, Whitchurch Road, LondonDissolved Corporate (8 parents)Officer1999-12-02 ~ 2003-01-01IIF 93 - Secretary → ME - 64
THE PHILAMORES MANAGEMENT COMPANY LIMITED
0832137811 Hatton Garden, LondonActive Corporate (4 parents)Officer2016-09-09 ~ nowIIF 64 - Director → ME - 65
THE TRADITIONAL WOOD FIRE COMPANY LIMITED
04444826The Linden Building Regent Park, Booth Drive, Wellingborough, Northamptonshire, United KingdomDissolved Corporate (9 parents)Officer2002-05-22 ~ 2011-01-27IIF 90 - Secretary → ME - 66
U S GRANT LTD
1449361235 Ballard Lane, London, United KingdomActive Corporate (2 parents)Officer2022-11-18 ~ nowIIF 25 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 67
WALTONS THE JEWELLERS (WREXHAM) LIMITED
0739008811 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Officer2010-09-28 ~ dissolvedIIF 98 - Secretary → ME - 68
WATERSIDE (DITTON) LTD
0780468721 Bedford Square, London, United KingdomDissolved Corporate (3 parents)Officer2011-10-11 ~ dissolvedIIF 56 - Director → ME2011-10-11 ~ 2018-12-14IIF 99 - Secretary → ME - 69
WILLIAMSON STREET LTD
0954343235 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2015-04-15 ~ nowIIF 17 - Director → ME - 70XEIM LIMITED - nowCENTAUR MARCOMMS LIMITED - 2019-01-14XEIM LIMITED - 2018-12-12
THE PROFILE GROUP(UK) LIMITED
- 2018-12-05 05243851FRESHCORP MANAGEMENT LIMITED
- 2004-12-01 052438518 Leake Street, London, United KingdomActive Corporate (22 parents, 7 offsprings)Officer2004-09-28 ~ 2008-09-24IIF 86 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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