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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Colin Jack Emson

child relation
Offspring entities and appointments
Active 69
  • 1
    icon of address One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-13 ~ dissolved
    IIF 107 - Director → ME
  • 2
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,064 GBP2023-12-31
    Officer
    icon of calendar 2024-09-27 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 3
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,898 GBP2023-12-31
    Officer
    icon of calendar 1994-01-13 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 4
    icon of address 12 Carden Place, Aberdeen
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,528 GBP2023-12-31
    Officer
    icon of calendar 1993-12-22 ~ now
    IIF 26 - Director → ME
  • 5
    icon of address C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-10 ~ dissolved
    IIF 89 - Director → ME
  • 6
    icon of address C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-03-30 ~ now
    IIF 85 - Director → ME
  • 7
    icon of address 32 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-16 ~ dissolved
    IIF 84 - Director → ME
  • 8
    ST. CATHERINE HOLDINGS LIMITED - 2003-04-06
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2001-07-27 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 9
    CADOGAN TRUST HOTELS PLC - 2009-11-27
    SPACERANGE PLC - 2006-02-21
    CADOGAN TRUST HOTELS PLC - 2006-01-19
    STERLING TRUST HOTELS PLC - 2006-01-04
    STERLING LEISURE PLC - 2003-09-15
    STERLING DEVELOPMENT CORPORATION PLC - 2000-03-09
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-08-17 ~ dissolved
    IIF 73 - Director → ME
  • 10
    CONSOLIDATED TRADING & INVESTMENT LIMITED - 2001-08-31
    CONSOLIDATED TRADING & INVESTMENT LIMITED - 2001-08-31
    STERLING MORRISON MUSIC PLC - 2001-08-31
    STERLING MORRISON MUSIC PLC - 2000-08-07
    STERLING MORRISON MUSIC PLC - 2000-08-07
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-09 ~ dissolved
    IIF 66 - Director → ME
  • 11
    icon of address 32 Cornhill, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2009-09-25 ~ now
    IIF 55 - Director → ME
  • 12
    icon of address One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-29 ~ dissolved
    IIF 78 - Director → ME
  • 13
    EMSON & DUDLEY HOLDINGS LIMITED - 2003-11-27
    CANETREND LIMITED - 2002-01-29
    EMSON & DUDLEY LIMITED - 2001-11-23
    DENTLIME LIMITED - 1985-03-27
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -66,339 GBP2023-12-31
    Officer
    icon of calendar 1994-04-17 ~ now
    IIF 35 - Director → ME
  • 14
    icon of address Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-08-03 ~ dissolved
    IIF 61 - Director → ME
  • 15
    ENIGMA MARINE LIMITED - 2009-09-29
    icon of address C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-09-21 ~ dissolved
    IIF 56 - Director → ME
  • 16
    icon of address C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-09 ~ dissolved
    IIF 57 - Director → ME
  • 17
    icon of address One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-12 ~ dissolved
    IIF 80 - Director → ME
  • 18
    icon of address Number One, Vicarage Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-10 ~ dissolved
    IIF 62 - Director → ME
  • 19
    icon of address Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    IIF 95 - Director → ME
  • 20
    STERLING CREDIT MANAGEMENT LIMITED - 1992-09-25
    MONOMULTI LIMITED - 1991-09-26
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-01-14 ~ dissolved
    IIF 68 - Director → ME
  • 21
    icon of address Begbies Traynor Central Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-03 ~ dissolved
    IIF 90 - Director → ME
  • 22
    IMPERIAL ZHENG LIMITED - 2009-10-22
    icon of address C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-21 ~ dissolved
    IIF 87 - Director → ME
  • 23
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Officer
    icon of calendar 2013-06-20 ~ now
    IIF 47 - Director → ME
  • 24
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.10 GBP2023-12-31
    Officer
    icon of calendar 2011-09-12 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 25
    icon of address One America Square, Crosswall, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-02 ~ dissolved
    IIF 82 - Director → ME
  • 26
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-07-10 ~ dissolved
    IIF 150 - Director → ME
  • 27
    ROBERT FRASER & PARTNERS LIMITED - 2003-03-04
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    50,557 GBP2023-12-31
    Officer
    icon of calendar 1992-09-30 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 28
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-26 ~ dissolved
    IIF 64 - Director → ME
  • 29
    OLDHILL LIMITED - 2000-06-27
    ROBERT FRASER & PARTNERS (NOMINEES) LIMITED - 1995-11-20
    DISKSOUND LIMITED - 1980-12-31
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -275 GBP2023-12-31
    Officer
    icon of calendar 1993-01-24 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 30
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-03-28 ~ now
    IIF 112 - LLP Designated Member → ME
  • 31
    STERLING SECURITIES MANAGEMENT LIMITED - 2000-09-26
    RATLEIGH PROPERTIES LIMITED - 1996-07-23
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    781,775 GBP2023-12-31
    Officer
    icon of calendar 1992-12-31 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 32
    ROBERT FRASER GROUP LIMITED - 2007-07-20
    OAKRATE LIMITED - 1997-09-12
    ROBERT FRASER GROUP LIMITED - 1995-11-17
    JISTSTAR LIMITED - 1986-07-31
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,044,300 GBP2023-12-31
    Officer
    icon of calendar 1993-02-08 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 33
    INDEXCOURT LIMITED - 2007-07-20
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1995-12-22 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 5 - Has significant influence or control → OE
  • 34
    CADOGAN GARDENS HOLDINGS LIMITED - 2006-11-06
    STERLING MORRISON MUSIC LIMITED - 2001-04-03
    CONSOLIDATED TRADING & INVESTMENTS LIMITED - 2000-08-07
    ROBERT FRASER FIFTH DEVELOPMENT COMPANY LIMITED - 1994-12-05
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-09-19 ~ dissolved
    IIF 65 - Director → ME
  • 35
    ROBERT FRASER ASSETS LIMITED - 2007-06-15
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    137,600 GBP2023-12-31
    Officer
    icon of calendar 1997-04-04 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 36
    ROBERT FRASER FILMS LIMITED - 2007-12-12
    SEPTIEME HOLDINGS LIMITED - 2007-01-16
    SEPTIEME HOLDINGS PLC - 2006-01-19
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-11 ~ dissolved
    IIF 75 - Director → ME
  • 37
    STERLING TELECOM TRUST LIMITED - 2007-06-25
    STERLING MEDICAL TRUST LIMITED - 2000-08-02
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-02 ~ dissolved
    IIF 77 - Director → ME
  • 38
    icon of address C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-19 ~ dissolved
    IIF 88 - Director → ME
  • 39
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    362 GBP2023-11-30
    Officer
    icon of calendar 2012-11-14 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Has significant influence or control → OE
  • 40
    icon of address Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-15 ~ dissolved
    IIF 96 - Director → ME
  • 41
    icon of address Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-12 ~ dissolved
    IIF 94 - Director → ME
  • 42
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-04-28 ~ now
    IIF 92 - Director → ME
  • 43
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-01-25 ~ dissolved
    IIF 98 - Director → ME
  • 44
    icon of address One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    IIF 108 - Director → ME
  • 45
    icon of address One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    IIF 104 - Director → ME
  • 46
    STERLING PROPERTY SERVICES (UK) LIMITED - 1997-12-10
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -45,250 GBP2023-12-31
    Officer
    icon of calendar 2004-08-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 47
    RETURNMODE LIMITED - 2000-09-08
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -764,922 GBP2023-12-31
    Officer
    icon of calendar 1998-12-18 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 48
    STERLING CREDIT GUARANTEE COMPANY PLC - 2008-10-01
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -88,128 GBP2023-12-31
    Officer
    icon of calendar 1999-07-12 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 49
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-01-14 ~ dissolved
    IIF 67 - Director → ME
  • 50
    PRIMEMIST LIMITED - 1996-08-05
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,025 GBP2023-12-31
    Officer
    icon of calendar 1994-01-13 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 51
    RATLEIGH FINANCE LIMITED - 1996-07-30
    TOWNDALE PROPERTIES LIMITED - 1992-11-25
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    137,345 GBP2023-12-31
    Officer
    icon of calendar 1992-07-16 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 52
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.10 GBP2023-12-31
    Officer
    icon of calendar 2011-02-18 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 53
    icon of address Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1993-05-21 ~ now
    IIF 34 - Director → ME
  • 54
    BALSAMINE LIMITED - 2011-07-20
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-07-20 ~ now
    IIF 59 - Director → ME
  • 55
    icon of address One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-07-11 ~ dissolved
    IIF 105 - Director → ME
  • 56
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    icon of calendar 1995-01-31 ~ now
    IIF 43 - Director → ME
  • 57
    BERKELEY CLUB LIMITED - 1996-06-10
    AQUALEASE LIMITED - 1995-12-01
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-11-24 ~ dissolved
    IIF 125 - Director → ME
  • 58
    icon of address One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-06 ~ dissolved
    IIF 113 - LLP Designated Member → ME
  • 59
    TITHE HALL LIMITED - 2012-10-10
    icon of address The Management Office The Long Barn, Shotters Lane, Newton Valence, Alton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -294,121 GBP2024-06-30
    Officer
    icon of calendar 2007-06-11 ~ now
    IIF 81 - Director → ME
  • 60
    ROBERT FRASER INVESTMENTS LIMITED - 1994-05-13
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,065,014 GBP2023-12-31
    Officer
    icon of calendar 1991-10-24 ~ now
    IIF 50 - Director → ME
  • 61
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-01-29 ~ now
    IIF 115 - Director → ME
  • 62
    icon of address C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-10 ~ dissolved
    IIF 97 - Director → ME
  • 63
    icon of address C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-26 ~ dissolved
    IIF 86 - Director → ME
  • 64
    icon of address 19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,842,212 GBP2023-12-31
    Officer
    icon of calendar 2005-12-13 ~ now
    IIF 52 - Director → ME
  • 65
    Company number 06963860
    Non-active corporate
    Officer
    icon of calendar 2009-07-16 ~ now
    IIF 74 - Director → ME
  • 66
    Company number 07029613
    Non-active corporate
    Officer
    icon of calendar 2009-09-24 ~ now
    IIF 69 - Director → ME
  • 67
    Company number 07092857
    Non-active corporate
    Officer
    icon of calendar 2009-12-02 ~ now
    IIF 103 - Director → ME
  • 68
    Company number 07322105
    Non-active corporate
    Officer
    icon of calendar 2010-07-21 ~ now
    IIF 102 - Director → ME
  • 69
    Company number 07322106
    Non-active corporate
    Officer
    icon of calendar 2010-07-21 ~ now
    IIF 106 - Director → ME
Ceased 65
  • 1
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 1992-11-17 ~ 1995-02-24
    IIF 124 - Director → ME
  • 2
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-04-11 ~ 2008-01-23
    IIF 32 - Director → ME
  • 3
    icon of address 12 Carden Place, Aberdeen
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,528 GBP2023-12-31
    Officer
    icon of calendar ~ 1992-11-02
    IIF 148 - Director → ME
  • 4
    EATING DISORDERS ASSOCIATION - 2018-10-18
    icon of address 1 Chalk Hill House, 19 Rosary Road, Norwich, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-06-10 ~ 2011-10-08
    IIF 91 - Director → ME
  • 5
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    287,021 GBP2023-12-31
    Officer
    icon of calendar ~ 1995-02-24
    IIF 142 - Director → ME
  • 6
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar ~ 1995-02-24
    IIF 118 - Director → ME
  • 7
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-03 ~ 2014-08-21
    IIF 79 - Director → ME
  • 8
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,044,369 GBP2024-06-30
    Officer
    icon of calendar 2008-02-12 ~ 2013-11-04
    IIF 76 - Director → ME
  • 9
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -778 GBP2024-07-31
    Officer
    icon of calendar 2010-07-07 ~ 2019-07-22
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-21
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Has significant influence or control → OE
  • 10
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,486 GBP2024-11-30
    Officer
    icon of calendar 2010-11-18 ~ 2019-07-22
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-22
    IIF 22 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control → OE
  • 11
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,744,438 GBP2023-12-31
    Officer
    icon of calendar ~ 1995-02-24
    IIF 128 - Director → ME
  • 12
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-12-08 ~ 2012-10-17
    IIF 71 - Director → ME
  • 13
    FIRST CITY CARE (LONDON) PLC - 2018-03-07
    icon of address Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-12-14 ~ 2002-12-23
    IIF 137 - Director → ME
  • 14
    LEGISTSHELFCO NO 38 LIMITED - 1987-10-28
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    153,825 GBP2023-12-31
    Officer
    icon of calendar 1992-11-17 ~ 1995-12-01
    IIF 141 - Director → ME
  • 15
    LEGISTSHELFCO NO. 72 LIMITED - 1989-08-10
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    88,887 GBP2023-12-31
    Officer
    icon of calendar 1992-11-17 ~ 1995-12-01
    IIF 143 - Director → ME
  • 16
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    70,194 GBP2023-12-31
    Officer
    icon of calendar ~ 1995-02-24
    IIF 139 - Director → ME
  • 17
    icon of address 17 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,799,157 GBP2023-06-30
    Officer
    icon of calendar 2010-06-21 ~ 2016-02-10
    IIF 99 - Director → ME
  • 18
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    984,941 GBP2023-12-31
    Officer
    icon of calendar ~ 1995-02-24
    IIF 146 - Director → ME
  • 19
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -103,257 GBP2023-12-31
    Officer
    icon of calendar ~ 1995-02-24
    IIF 149 - Director → ME
  • 20
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    177,967 GBP2023-12-31
    Officer
    icon of calendar ~ 1995-02-24
    IIF 119 - Director → ME
  • 21
    icon of address 7 The Broadway, Broadstairs, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,192 GBP2023-12-31
    Officer
    icon of calendar 2007-04-24 ~ 2007-06-07
    IIF 30 - Director → ME
  • 22
    icon of address C/o Prysm Financial, Francis Barber House, 9 Gough Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -431,593 GBP2024-05-31
    Officer
    icon of calendar 2019-04-24 ~ 2019-09-30
    IIF 110 - Director → ME
  • 23
    icon of address 19 Harley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-07-25 ~ 2019-09-30
    IIF 158 - LLP Designated Member → ME
  • 24
    RAPID 7250 LIMITED - 1989-01-30
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    556,937 GBP2023-12-31
    Officer
    icon of calendar ~ 1995-02-24
    IIF 130 - Director → ME
  • 25
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    icon of address 35 Duchess Road, Rutherglen, Glasgow
    Active Corporate (11 parents, 14 offsprings)
    Officer
    icon of calendar ~ 1991-10-03
    IIF 157 - Director → ME
  • 26
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    196,073 GBP2023-12-31
    Officer
    icon of calendar ~ 1995-02-24
    IIF 116 - Director → ME
  • 27
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    196,072 GBP2023-12-31
    Officer
    icon of calendar ~ 1995-02-24
    IIF 135 - Director → ME
  • 28
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2013-11-04
    IIF 72 - Director → ME
  • 29
    SPEED 7297 LIMITED - 1998-10-22
    icon of address Palladium House, 1 - 4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-16 ~ 2007-04-10
    IIF 28 - Director → ME
  • 30
    icon of address 6th Floor St Albans House, 57/59 Haymarket, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -1,400 GBP2019-12-30
    Officer
    icon of calendar 2013-11-14 ~ 2014-03-05
    IIF 154 - Director → ME
  • 31
    PROPERTICORP INTERNATIONAL (NO.1) LIMITED - 2006-11-15
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -622 GBP2023-12-31
    Officer
    icon of calendar 1992-07-10 ~ 2006-04-03
    IIF 25 - Director → ME
  • 32
    icon of address 40 Manchester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-01-31
    Officer
    icon of calendar 2007-04-24 ~ 2007-12-05
    IIF 29 - Director → ME
  • 33
    GLENOAK LIMITED - 1987-09-24
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    76,913 GBP2023-12-31
    Officer
    icon of calendar ~ 1995-02-24
    IIF 138 - Director → ME
  • 34
    SIDEGLEN LIMITED - 1987-12-23
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -634,342 GBP2023-12-31
    Officer
    icon of calendar ~ 1995-02-24
    IIF 132 - Director → ME
  • 35
    ROBERT FRASER FIRST DEVELOPMENT COMPANY LIMITED - 1988-11-30
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar ~ 1995-02-24
    IIF 117 - Director → ME
  • 36
    ROBERT FRASER ASSETS LIMITED - 2007-06-15
    icon of address 19th Floor 1 Westfield Avenue, London, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    137,600 GBP2023-12-31
    Officer
    icon of calendar 1996-07-18 ~ 1996-09-27
    IIF 144 - Director → ME
  • 37
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    70,191 GBP2023-12-31
    Officer
    icon of calendar ~ 1995-02-24
    IIF 134 - Director → ME
  • 38
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -49,116 GBP2023-12-31
    Officer
    icon of calendar ~ 1995-02-24
    IIF 126 - Director → ME
  • 39
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    278,421 GBP2023-12-31
    Officer
    icon of calendar ~ 1995-02-24
    IIF 121 - Director → ME
  • 40
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    984,939 GBP2023-12-31
    Officer
    icon of calendar ~ 1995-02-24
    IIF 120 - Director → ME
  • 41
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -97,076 GBP2023-12-31
    Officer
    icon of calendar ~ 1995-02-24
    IIF 131 - Director → ME
  • 42
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar ~ 1995-02-24
    IIF 147 - Director → ME
  • 43
    RURELEC LIMITED - 2004-07-19
    INDEPENDENT POWER INTERNATIONAL LIMITED - 2004-02-16
    icon of address 5 St. John's Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-16 ~ 2015-10-13
    IIF 58 - Director → ME
  • 44
    STERLING TRUST SECURITIES LIMITED - 2011-07-20
    icon of address 5 St. John's Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,040 GBP2022-12-31
    Officer
    icon of calendar 2011-02-09 ~ 2011-03-31
    IIF 109 - Director → ME
  • 45
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -801,547 GBP2023-12-31
    Officer
    icon of calendar ~ 1995-02-24
    IIF 133 - Director → ME
  • 46
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -4,103 GBP2023-12-31
    Officer
    icon of calendar ~ 1995-02-24
    IIF 140 - Director → ME
  • 47
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -32,304,477 GBP2024-06-30
    Officer
    icon of calendar 2006-08-24 ~ 2016-02-26
    IIF 70 - Director → ME
  • 48
    RYDAWN LIMITED - 1994-11-30
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,362,749 GBP2023-12-31
    Officer
    icon of calendar 1994-06-20 ~ 1995-03-01
    IIF 129 - Director → ME
  • 49
    icon of address Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Liquidation Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar ~ 1992-11-02
    IIF 145 - Director → ME
  • 50
    MANTIS COLLECTION LTD. - 2024-11-13
    MANTIS LONDON LTD. - 2012-04-16
    THE CLIVEDEN TOWN HOUSE LIMITED - 2003-06-04
    THE DRAYCOTT LIMITED - 1996-02-09
    CODITAL LIMITED - 1992-09-28
    SPEED 122 LIMITED - 1990-05-30
    icon of address C/o Jml Business Services Ltd, 25 Church Street, Godalming, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    35,101 GBP2022-03-31
    Officer
    icon of calendar 2007-11-16 ~ 2013-11-25
    IIF 33 - Director → ME
  • 51
    THAMES HELIPAD PLC. - 1992-12-21
    icon of address Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-08-12 ~ 2014-03-07
    IIF 63 - Director → ME
  • 52
    THE CADOGAN DEBENTURE COMPANY PLC - 2007-04-04
    icon of address 40 Welbeck Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-25 ~ 2007-04-10
    IIF 27 - Director → ME
  • 53
    DISC HOLDINGS LIMITED - 2005-02-09
    icon of address 9 Colville Houses, Talbot Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-12 ~ 2005-03-04
    IIF 24 - Director → ME
  • 54
    icon of address Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ 2015-06-18
    IIF 60 - Director → ME
  • 55
    GOULDITAR NO. 100 LIMITED - 1990-06-01
    icon of address Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-11-07
    IIF 127 - Director → ME
  • 56
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    78,206 GBP2023-12-31
    Officer
    icon of calendar ~ 1995-02-24
    IIF 123 - Director → ME
  • 57
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    76,914 GBP2023-12-31
    Officer
    icon of calendar ~ 1995-02-24
    IIF 122 - Director → ME
  • 58
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    22,222 GBP2023-12-31
    Officer
    icon of calendar ~ 1995-02-24
    IIF 136 - Director → ME
  • 59
    GROVEPARK VENTURES LIMITED - 2012-12-13
    icon of address 483 Green Lanes, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-05-01 ~ 2014-03-05
    IIF 151 - Director → ME
  • 60
    WELLESLEY FINANCE PLC - 2020-10-14
    WELLESLEY FINANCE LIMITED - 2014-07-15
    STERLING PROPERTY FINANCE LIMITED - 2013-09-27
    WELLESLEY PROPERTY FINANCE LIMITED - 2013-07-05
    icon of address 483 Green Lanes, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2013-07-08 ~ 2014-03-05
    IIF 153 - Director → ME
  • 61
    WELLESLEY GROUP (UK) LIMITED - 2015-11-12
    FINANCIAL GROUP (UK) LIMITED - 2013-12-04
    icon of address C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    In Administration Corporate (2 parents, 18 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2014-03-05
    IIF 152 - Director → ME
  • 62
    WELLESLEY BUSINESS ADVANCES LIMITED - 2015-08-20
    STERLING BUSINESS ADVANCES LIMITED - 2013-09-27
    icon of address 483 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2013-08-01 ~ 2014-03-05
    IIF 156 - Director → ME
  • 63
    STERLING LEASE FINANCE LIMITED - 2013-09-27
    icon of address 6th Floor St Albans House, 57/59 Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-01 ~ 2014-03-05
    IIF 155 - Director → ME
  • 64
    Company number 02122201
    Non-active corporate
    Officer
    icon of calendar 1993-01-26 ~ 2007-02-28
    IIF 23 - Director → ME
  • 65
    Company number 06190624
    Non-active corporate
    Officer
    icon of calendar 2007-03-28 ~ 2007-09-06
    IIF 31 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.