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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David John Charters

    Related profiles found in government register
  • Mr David John Charters
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 25, Stanwell Drive, Westward Ho, Bideford, Devon, EX39 1HE, United Kingdom

      IIF 1

    • 23, Grafton Street, London, W1S 4EY

      IIF 2

    • 23, Grafton Street, London, W1S 4EY, England

      IIF 3
  • Mr David Charters
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 153, Cranmer Court, Whiteheads Grove, London, SW3 3HF, England

      IIF 4
  • Mr David John Charters
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Novastone Media Ltd, Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom

      IIF 5
  • Charters, David John
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Mailpoint 134, Mod St.athan, Llantwit Rd, St.athan, Barry, CF62 4NX, Wales

      IIF 6

    • Hilbre, Riverside Park, Southwood Road, Bromborough, Wirral, CH62 3QX, United Kingdom

      IIF 7

    • 1, Buckingham Place, London, SW1E 6HR, England

      IIF 8 IIF 9

    • 16 Francis House, 552 Kings Road, London, SW10 0RP

      IIF 10

    • 3rd Floor Suite, 207 Regent Street, London, W1B 3HH, England

      IIF 11

    • The Access Bank Uk Limited, 1, Cornhill, London, EC3V 3ND, England

      IIF 12 IIF 13
  • Charters, David John
    British banker born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 39/40, Calthorpe Road, Birmingham, West Midlands, B15 1TS, United Kingdom

      IIF 14

    • 39-40 Calthorpe Road, Edgbaston, Birmingham, B15 1TS

      IIF 15

    • 16 Francis House, 552 Kings Road, London, SW10 0RP

      IIF 16
  • Charters, David John
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 153, Cranmer Court, Whiteheads Grove, London, SW3 3HF, England

      IIF 17

    • 16 Francis House, 552 Kings Road, London, SW10 0RP

      IIF 18

    • 16 Francis House, Coleridge Gardens, London, SW10 0RP, United Kingdom

      IIF 19

    • 23, Grafton Street, London, W1S 4EY

      IIF 20

    • The D Group, 23 Grafton Street, London, W1S 4EY, England

      IIF 21
  • Charters, David John
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 25, Stanwell Drive, Westward Ho, Bideford, Devon, EX39 1HE, United Kingdom

      IIF 22

    • Hilbre, Riverside Park, Southwood Road, Bromborough, Wirral, CH62 3QX, England

      IIF 23

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 24

    • Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG

      IIF 25 IIF 26

    • First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England

      IIF 27
  • Charters, David John
    British inverstment banker born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • C/o The D Group, 23 Grafton Street, London, W1S 4EY

      IIF 28
  • Charters, David John
    British investment banker born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Charters, David John
    British none born in May 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 39

    • Charles House, 5-11 Regent Street, St James''s, London, SW1Y 4LR

      IIF 40

    • Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom

      IIF 41
  • Charters, David John
    born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 153, Cranmer Court, 153 Cranmer Court Whiteheads Grove, London, SW3 3HF, England

      IIF 42

    • 16 Francis House, Kings Chelsea, 552 Kings Road, London, SW10 0RP

      IIF 43

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 44

    • 23, Grafton Street, London, W1S 4EY

      IIF 45 IIF 46 IIF 47 (more)(less)
      IIF 48

    • 23, Grafton Street, London, W1S 4EY, United Kingdom

      IIF 49 IIF 50 IIF 51
  • Charters, David John
    British investment banker born in May 1960

    Registered addresses and corresponding companies

    • 71 Stansted Road, Bishops Stortford, Hertfordshire, CM23 2DT

      IIF 52

    • The Grove, Much Hadham, Hertfordshire, SG10 6HP

      IIF 53
  • Charters, David John
    born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Grafton Street, London, W1S 4EY

      IIF 54
  • Charters, David John
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 55

    • Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 56
  • Charters, David John
    British company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Grafton Street, London, W1S 4EY

      IIF 57

    • Novastone Media Ltd, Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom

      IIF 58

    • Unit 8, Cotswold Business Park, Millfield Lane, Caddington, Luton, Bedfordshire, LU1 4AJ, England

      IIF 59
  • Charters, David John
    British investment banker born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Grafton Street, London, W1S 4EY, England

      IIF 60
  • Charters, David John
    British non executive director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, The Quadrant, Epsom, Surrey, KT17 4RH, United Kingdom

      IIF 61
  • Charters, David John
    British none born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Grafton Street, London, W1S 4EY, United Kingdom

      IIF 62
  • Charters, David
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Mores Garden, 90 Cheyne Walk, London, SW3 5BB

      IIF 63 IIF 64 IIF 65

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 66
  • Charters, David
    British banker born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Mores Garden, 90 Cheyne Walk, London, SW3 5BB

      IIF 67
  • Charters, David
    British company director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Mores Garden, 90 Cheyne Walk, London, SW3 5BB

      IIF 68 IIF 69
  • Charters, David
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Mores Garden, 90 Cheyne Walk, London, SW3 5BB

      IIF 70
child relation
Offspring entities and appointments 64
  • 1
    10 BARTON STREET LIMITED
    - now 03873460 OC318982
    BARCHESTER VENTURES LIMITED
    - 2002-02-05 03873460 04274379
    MOREPRINT LIMITED
    - 2000-01-19 03873460
    Manor Farm Barn, Taynton, Burford, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1999-11-30 ~ 2022-07-18
    IIF 29 - Director → ME
  • 2
    8HC LIMITED
    - now 07019959 10009404
    8 HERBERT CRESCENT LIMITED - 2016-03-24
    10 Queen Street Place, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2018-03-14 ~ 2023-03-29
    IIF 24 - Director → ME
  • 3
    ACTION FOR BLIND PEOPLE
    - now 00026688 02079870
    LONDON ASSOCIATION FOR THE BLIND(THE) - 1999-04-14
    Rnib, 154a Pentonville Road Pentonville Road, London, England
    Active Corporate (74 parents, 1 offspring)
    Officer
    2003-12-17 ~ 2010-10-27
    IIF 16 - Director → ME
  • 4
    ADVISERPLUS BUSINESS SOLUTIONS LIMITED
    04222727
    Pioneer House Pioneer Business Park, North Road, Ellesmere Port, United Kingdom
    Active Corporate (21 parents)
    Officer
    2004-01-02 ~ 2011-07-28
    IIF 15 - Director → ME
  • 5
    Woodcourt Riverside Park Southwood Road, Bromborough, Wirral
    Dissolved Corporate (9 parents)
    Officer
    2011-05-27 ~ 2011-07-28
    IIF 14 - Director → ME
  • 6
    AEP CAPITAL LTD
    13185563
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-02-08 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-02-08 ~ 2022-02-14
    IIF 1 - Has significant influence or control → OE
  • 7
    BARCHESTER FILMS LIMITED
    04480456
    Manor Farm Barn, Taynton, Burford, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2003-07-10 ~ dissolved
    IIF 17 - Director → ME
  • 8
    BARCHESTER GROUP LIMITED
    - now 03450530
    BARCHESTER ADVISORY LIMITED
    - 2001-10-03 03450530
    INVESTREWARD LIMITED - 1998-03-26
    10 Barton Street, London
    Active Corporate (12 parents)
    Officer
    2000-08-01 ~ 2006-07-31
    IIF 67 - Director → ME
  • 9
    BARCHESTER PARTNERS LLP
    OC303700
    Manor Farm Barn, Taynton, Burford, Oxfordshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2003-01-15 ~ 2022-11-21
    IIF 42 - LLP Designated Member → ME
  • 10
    BARCHESTER VENTURES LIMITED
    - now 04274379 03873460
    BOOKBRANCH LIMITED
    - 2002-02-05 04274379
    10 Barton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2001-09-11 ~ 2007-04-30
    IIF 69 - Director → ME
  • 11
    BEYOND CAPITAL LLP
    OC353471
    1 Birdcage Walk, 1 Birdcage Walk, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2010-03-23 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 12
    BIO ANTI MOSQUITOES (BAM) LTD
    10222984
    Black Country House, Rounds Green Road, Oldbury, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 26 - Director → ME
  • 13
    CCFX JAN12 LLP
    OC370708
    23 Grafton Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-01-05 ~ 2013-12-31
    IIF 47 - LLP Designated Member → ME
  • 14
    CHURCHILL LINES FOUNDATION
    - now 09090180
    CHURCHILL LINES CHARITABLE FUND LIMITED
    - 2017-03-23 09090180
    SFSG LIMITED
    - 2015-02-06 09090180
    Mailpoint 134 Mod St.athan, Llantwit Rd, St.athan, Barry, Wales
    Active Corporate (11 parents)
    Officer
    2014-06-17 ~ now
    IIF 6 - Director → ME
  • 15
    CLEAVE & COMPANY LIMITED
    - now 04259273 04598888
    J.R. GAUNT & SON LIMITED - 2003-03-10
    1 Buckingham Place, London, England
    Active Corporate (16 parents)
    Officer
    2016-07-28 ~ 2024-07-01
    IIF 30 - Director → ME
  • 16
    CLEAVE HOLDINGS LIMITED
    - now 15236039 13098038
    HAGGARD HOLDINGS LIMITED
    - 2023-11-02 15236039 13098038... (more)
    1 Buckingham Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-10-25 ~ 2024-07-01
    IIF 8 - Director → ME
  • 17
    D GROUP CONSULTING INTERNATIONAL LLP
    OC368869
    23 Grafton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-12 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 18
    D GROUP INTERNATIONAL RESEARCH LIMITED
    - now 02848234
    THE C GROUP LIMITED
    - 2011-11-03 02848234
    THE S GROUP LIMITED - 1996-12-19
    HOGAN SECURITIES LIMITED - 1996-11-27
    C/o The D Group, 23 Grafton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 34 - Director → ME
  • 19
    DB UK BANK LIMITED - now
    MORGAN GRENFELL & CO. LIMITED
    - 2004-04-05 00315841 03077356
    21 Moorfields, London, United Kingdom
    Active Corporate (241 parents, 1 offspring)
    Officer
    1995-03-27 ~ 1997-07-29
    IIF 53 - Director → ME
  • 20
    EACHDEAN LLP
    OC366557
    23 Grafton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-15 ~ dissolved
    IIF 50 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    FACTORY DIRECT PPE LIMITED
    13190857
    136 St. Albans Road, Watford, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2021-02-09 ~ 2023-07-26
    IIF 22 - Director → ME
  • 22
    GLOUCESTER RAIN LLP
    - now OC316276
    DR FOSTER HOLDINGS LLP
    - 2015-04-25 OC316276 05560518
    4th Floor 167 Fleet Street, London, England
    Dissolved Corporate (110 parents)
    Officer
    2006-01-16 ~ 2023-08-29
    IIF 54 - LLP Member → ME
  • 23
    HAGGARD HOLDINGS LIMITED
    - now 13098038 15236039... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-08 during the appointment or period of control
    Due to be dissolved on 2026-01-08 during the appointment or period of control
    CLEAVE HOLDINGS LIMITED
    - 2023-11-02 13098038 15236039
    CLEAVE OFFER LIMITED - 2022-06-09
    Staverton Court, Staverton, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2023-01-23 ~ dissolved
    IIF 9 - Director → ME
  • 24
    KELSO GROUP HOLDINGS PLC
    - now 11504186
    INSIGHT BUSINESS SUPPORT PLC - 2022-11-22
    INSIGHT BUSINESS SUPPORT LIMITED - 2019-03-11
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2023-03-29 ~ now
    IIF 56 - Director → ME
  • 25
    LAB AND BONE LTD
    - now 12876651
    JDF NETWORK LTD - 2021-04-03
    Love Your Accountants, 2a The Quadrant, Epsom, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-10-04 ~ dissolved
    IIF 61 - Director → ME
  • 26
    MESSAGE MATRIX LTD
    13589523
    20-22 Wenlock Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-09 ~ 2025-11-30
    IIF 66 - Director → ME
  • 27
    MORE'S GARDEN MANAGEMENT LIMITED
    - now 01645202
    BRISWELL LIMITED - 1982-09-29
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (59 parents)
    Officer
    1998-06-03 ~ 2008-02-14
    IIF 70 - Director → ME
  • 28
    NEW FINANCIAL FORUM LLP
    - now OC390031 08807926
    NEW FINANCIAL LLP
    - 2024-09-25 OC390031 08807926
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-03-31 ~ now
    IIF 44 - LLP Designated Member → ME
  • 29
    NEW FINANCIAL LIMITED
    - now 08807926 OC390031
    NEW FINANCIAL FORUM LIMITED - 2024-09-25
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-04-01 ~ now
    IIF 55 - Director → ME
  • 30
    NOVASTONE MEDIA LTD
    - now 07834025
    Insolvency (Case 1) In administration
    Administration started on 2021-09-08 during the appointment or period of control
    Administration ended on 2023-02-27 during the appointment or period of control
    SHOPCHAT LTD - 2014-09-24
    C/o Resolve Advisory Limited 22 York Buildings, John Adams Street, London
    Dissolved Corporate (9 parents)
    Officer
    2019-04-15 ~ dissolved
    IIF 41 - Director → ME
  • 31
    NOVASTONE NOMINEES LIMITED
    13264749
    Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-03-12 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    OLDREC SERVICES LIMITED - now
    TIMEC 1176 LIMITED
    - 2023-10-13 06579427 06741201... (more)
    The Old Rectory Lower End, Whichford, Shipston On Stour, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2008-07-09 ~ 2015-05-31
    IIF 57 - Director → ME
    Person with significant control
    2016-07-09 ~ 2023-09-30
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    2016-07-08 ~ 2023-09-30
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 33
    PARTNER CAPITAL LIMITED
    - now 02933861 03038403
    CROSBY PARTNERS LIMITED - 2004-10-08
    CROSBY (UK) LIMITED - 2003-07-01
    CROSBY CAPITAL MARKETS INTERNATIONAL (EUROPE) LIMITED - 1997-01-24
    CROSBY CAPITAL MARKETS INTERNATIONAL LIMITED - 1995-08-09
    SPEED 4362 LIMITED - 1994-07-05
    23 Grafton Street, London
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2011-04-01 ~ 2017-06-01
    IIF 62 - Director → ME
  • 34
    PARTNER CAPITAL MANAGEMENT SERVICES LLP
    OC368625
    23 Grafton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-10-05 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 35
    PARTNER FORTIES ENERGIES TRADING LLP
    OC357057
    23 Grafton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-08-10 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 36
    PC GENERAL PARTNER LIMITED
    06356258
    23 Grafton Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-30 ~ dissolved
    IIF 10 - Director → ME
  • 37
    PC SPINE LLP
    OC329575
    23 Grafton Street, London
    Dissolved Corporate (22 parents)
    Officer
    2007-09-01 ~ dissolved
    IIF 48 - LLP Member → ME
  • 38
    PESCHERIE MATTIUCCI INTERNATIONAL LIMITED
    10253690
    Black Country House, Rounds Green Road, Oldbury, West Midlands
    Dissolved Corporate (5 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 25 - Director → ME
  • 39
    PGI - PROTECTION GROUP INTERNATIONAL LTD.
    - now 07967865
    PROTECTION AND INTELLIGENCE GROUP LTD.
    - 2013-10-16 07967865 08379520... (more)
    PDGI LIMITED
    - 2013-04-10 07967865
    13-14 Angel Gate, London, England
    Active Corporate (19 parents)
    Officer
    2013-01-10 ~ 2014-08-30
    IIF 59 - Director → ME
  • 40
    RIVERVIEW LAW HOLDINGS LIMITED
    - now 10765993
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-22
    Dissolved on 2023-06-28
    ENSCO 1233 LIMITED - 2017-10-13
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2018-02-01 ~ 2018-08-31
    IIF 23 - Director → ME
  • 41
    RIVERVIEW LAW LIMITED
    - now 07650291
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-01
    Due to be dissolved on 2026-06-05
    LAWVEST LIMITED
    - 2014-07-01 07650291
    LAWVEST PLC
    - 2011-08-22 07650291
    1 More London Place, London
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2011-07-28 ~ 2018-08-31
    IIF 7 - Director → ME
  • 42
    SCPF GENERAL PARTNER LIMITED
    SC330241
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 65 - Director → ME
  • 43
    STRATEGY INTERNATIONAL CAPACITY BUILDING LIMITED
    08589509
    23 Grafton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-28 ~ dissolved
    IIF 60 - Director → ME
  • 44
    STRATEGY INTERNATIONAL HOLDINGS LIMITED - now
    CHARTERS & O'KANE LIMITED
    - 2016-02-23 01834782
    STRATEGY LIMITED
    - 2008-08-06 01834782 02548418
    HERITAGE STRATEGY LIMITED - 2002-02-25
    STRATEGY LIMITED - 1989-09-11
    1 Birdcage Walk, London, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2008-08-01 ~ 2016-02-05
    IIF 21 - Director → ME
  • 45
    STRATEGY INTERNATIONAL LIMITED
    - now 01641655
    SOLARFLOW LIMITED - 1982-11-01
    1 Birdcage Walk, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2008-07-17 ~ 2015-12-02
    IIF 20 - Director → ME
  • 46
    SUBROSA GROUP GLOBAL LIMITED - now
    SRG (INTERNATIONAL) LIMITED
    - 2025-04-29 07728455
    Office 28 8 Shepherd Market, Mayfair, London, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2019-07-15 ~ 2019-11-13
    IIF 40 - Director → ME
  • 47
    SUBSEA RESOURCES PLC
    05228335
    Insolvency (Case 1) In administration
    Administration started on 2008-04-11 during the appointment or period of control
    Administration ended on 2009-04-02 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-02 during the appointment or period of control
    Dissolved on 2011-06-15 during the appointment or period of control
    Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 63 - Director → ME
  • 48
    THE AB EBT LIMITED
    08818034
    4 Royal Court, Gadbrook Park, Northwich, Cheshire
    Active Corporate (8 parents)
    Officer
    2019-08-08 ~ now
    IIF 12 - Director → ME
  • 49
    THE ACCESS BANK UK LIMITED
    - now 06365062
    PROJECT G LIMITED - 2008-01-31
    INTERCEDE 2213 LIMITED - 2007-10-22
    4 Royal Court, Gadbrook Way Gadbrook Park, Northwich, Cheshire
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2019-03-15 ~ now
    IIF 13 - Director → ME
  • 50
    THE BEACON FELLOWSHIP CHARITABLE TRUST
    04689391
    Whittenhays, Bampton, Devon, England
    Active Corporate (31 parents)
    Officer
    2003-03-06 ~ 2006-08-31
    IIF 64 - Director → ME
  • 51
    THE COMPANY OF AFRICAN GUILDS
    - now 09716186
    THE COMPANY OF AFRICAN FARMING GUILDS
    - 2016-09-12 09716186
    1 Buckingham Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 31 - Director → ME
  • 52
    THE D GROUP (GB) LIMITED
    - now 03664517
    SPEED 7369 LIMITED - 1999-01-06
    C/o The D Group, 23 Grafton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-07-31 ~ dissolved
    IIF 33 - Director → ME
  • 53
    THE D GROUP (GREAT BRITAIN) LIMITED
    - now 03664515
    SPEED 7368 LIMITED - 1999-01-06
    C/o The D Group, 23 Grafton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-07-31 ~ dissolved
    IIF 37 - Director → ME
  • 54
    THE D GROUP (UK) LIMITED
    - now 03664722
    SPEED 7367 LIMITED - 1999-01-06
    C/o The D Group, 23 Grafton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-07-31 ~ dissolved
    IIF 28 - Director → ME
  • 55
    THE D GROUP (UNITED KINGDOM) LIMITED
    - now 03664719
    SPEED 7366 LIMITED - 1999-01-06
    C/o The D Group, 23 Grafton Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-07-31 ~ dissolved
    IIF 32 - Director → ME
  • 56
    THE D GROUP LIMITED
    - now 02851435
    CAUTLEY CAUTLEY SMITH & SMITH LIMITED - 1993-11-12
    C/o The D Group, 23 Grafton Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-07-31 ~ 2015-12-15
    IIF 35 - Director → ME
  • 57
    THE D NOTICE LIMITED
    03040747
    C/o The D Group, 23 Grafton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 36 - Director → ME
  • 58
    THE DEVELOPMENT GROUP LIMITED
    03057135
    C/o The D Group, 23 Grafton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-07-31 ~ 2015-12-15
    IIF 38 - Director → ME
  • 59
    THE JOHN SMITH TRUST
    - now 07284602
    THE JOHN SMITH MEMORIAL TRUST - 2013-12-23
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (19 parents)
    Officer
    2015-03-17 ~ now
    IIF 11 - Director → ME
  • 60
    TRINITY INVESTMENT PARTNERS LIMITED
    09975044
    First Floor Black Country House, Rounds Green Road, Oldbury, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2016-03-02 ~ 2023-06-02
    IIF 27 - Director → ME
  • 61
    UBS REORGANISATION 2021-01 LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-07
    Dissolved on 2023-04-16
    UBS SECURITIES LIMITED - 2021-10-13
    UBS WARBURG SECURITIES LTD. - 2003-06-06
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD - 1997-09-22
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
    5 Broadgate, London, United Kingdom
    Dissolved Corporate (289 parents)
    Officer
    1993-05-05 ~ 1995-02-09
    IIF 52 - Director → ME
  • 62
    VOSTOK MINING LIMITED
    05160194
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-24 ~ 2011-10-07
    IIF 19 - Director → ME
    2006-04-20 ~ 2010-08-23
    IIF 18 - Director → ME
  • 63
    VTB CAPITAL PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2022-12-06
    VTB BANK EUROPE PLC
    - 2009-01-12 00159752 03566527... (more)
    MOSCOW NARODNY BANK LIMITED
    - 2006-10-23 00159752 03566527
    C/o Teneo Financial Advisory Limited, The Carter Building 11 Pilgrim Street, London
    In Administration Corporate (55 parents)
    Officer
    2005-05-01 ~ 2007-09-27
    IIF 68 - Director → ME
  • 64
    WHITECASTLE LLP - now
    PC NAUTILUS LLP
    - 2008-05-15 OC329597
    107 New Bond Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-07-05 ~ 2008-05-12
    IIF 43 - LLP Designated Member → ME

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