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

Williams, Sarah Jane

    Related profiles found in government register
  • Williams, Sarah Jane
    British director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Communication House, Victoria Avenue, Camberley, GU15 3HX, England

      IIF 1
  • Williams, Sarah Jane
    British investment director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Sarah Jane
    British investment manager born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Sarah Jane
    British llp member born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 245, Blackfriars Road, London, SE1 9UY, England

      IIF 17

    • Paternoster House 65, St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 18 IIF 19

    • Paternoster House, St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 20
  • Williams, Sarah Jane
    British none born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Paternoster House 65, St Pauls Churchyard, London, EC4M 8AB, United Kingdom

      IIF 21

    • Paternoster House/65, St Paul's Churchyard, London, EC4M 8AB, United Kingdom

      IIF 22
  • Williams, Sarah Jane
    British private equity born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB, United Kingdom

      IIF 23 IIF 24 IIF 25

    • Paternsoster House, 65 St Paul's Churchyard, London, England, EC4M 8AB, United Kingdom

      IIF 27
  • Williams, Sarah Jane
    born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB

      IIF 28
  • Thomas, Sarah
    British chartered secretary born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Portal Way, London, W3 6RS, United Kingdom

      IIF 29
  • Thomas, Sarah
    British director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, England

      IIF 30
  • Williams, Sarah Jane
    British chartered secretary born in March 1982

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Sarah Thomas
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Foulds Solicitors Ltd, Westmill Road, Ware, SG12 0EF, United Kingdom

      IIF 50
  • Williams, Sarah Jane
    born in July 1975

    Resident in England

    Registered addresses and corresponding companies

    • Paternoster House 65, St. Paul's Churchyard, London, EC4M 8AB, England

      IIF 51
  • Thomas, Sarah Jane
    British chartered secretary born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • C/o Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF, England

      IIF 52
  • Thomas, Sarah

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 45
  • 1
    Communication House, Victoria Avenue, Camberley, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2018-02-16 ~ now
    IIF 1 - Director → ME
  • 2
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2018-04-13 ~ dissolved
    IIF 49 - Director → ME
  • 3
    15 Canada Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-01-08 ~ dissolved
    IIF 25 - Director → ME
  • 4
    15 Canada Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-01-08 ~ dissolved
    IIF 23 - Director → ME
  • 5
    BEST BUY EUROPE DISTRIBUTIONS LIMITED - 2013-07-11
    BEST BUY INTERNATIONAL LIMITED - 2008-08-18
    CPW DISTRIBUTION HOLDINGS LIMITED - 2008-07-01
    CPWCO 11 LIMITED - 2008-04-09
    1 Portal Way, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2019-03-14 ~ now
    IIF 83 - Secretary → ME
  • 6
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2018-04-13 ~ dissolved
    IIF 48 - Director → ME
  • 7
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2018-04-13 ~ dissolved
    IIF 45 - Director → ME
  • 8
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    3 GBP2023-06-30
    Officer
    2017-06-08 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-06-08 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    130 GBP2023-12-31
    Officer
    2009-10-29 ~ now
    IIF 52 - Director → ME
  • 10
    CONNECTED WORLD SERVICE LIMITED - 2012-10-25
    BEST BUY EUROPE LIMITED - 2012-09-12
    CELLCOM LIMITED - 2010-07-22
    CELL COM LIMITED - 1984-12-07
    1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2019-03-14 ~ now
    IIF 58 - Secretary → ME
  • 11
    CPWCO 7 LIMITED - 2010-01-20
    1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2019-03-14 ~ now
    IIF 81 - Secretary → ME
  • 12
    1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 79 - Secretary → ME
  • 13
    DIXONS CARPHONE LIMITED - 2014-08-06
    CPW CP LIMITED - 2014-04-25
    BEST BUY UK CP LIMITED - 2013-07-11
    1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2019-03-14 ~ now
    IIF 66 - Secretary → ME
  • 14
    HONEYBEE DIGITAL SOLUTIONS LIMITED - 2018-05-30
    ISE-NET SOLUTIONS LIMITED - 2017-03-14
    1 Portal Way, London
    Liquidation Corporate (4 parents)
    Officer
    2019-03-14 ~ now
    IIF 65 - Secretary → ME
  • 15
    CPWCO 14 LIMITED - 2009-04-16
    1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 62 - Secretary → ME
  • 16
    DSG RETAIL LIMITED - 2021-09-27
    DIXONS STORES GROUP LIMITED - 1995-04-30
    DIXONS LIMITED - 1989-05-01
    DIXONS PHOTOGRAPHIC (U.K.) LIMITED - 1982-11-02
    DIXON (EDGWARE) FINANCE COMPANY LIMITED - 1977-12-31
    1 Portal Way, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-03-14 ~ now
    IIF 68 - Secretary → ME
  • 17
    DIXONS CARPHONE HOLDINGS LIMITED - 2021-10-04
    NEW CPW LIMITED - 2016-11-10
    NEW BBED LIMITED - 2013-07-19
    OVAL (2247) LIMITED - 2011-12-06
    1 Portal Way, London
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2019-03-14 ~ now
    IIF 70 - Secretary → ME
  • 18
    DIXONS RETAIL GROUP LIMITED - 2021-10-04
    DIXONS RETAIL GROUP PLC - 2016-06-08
    DIXONS RETAIL PLC - 2016-06-08
    DSG INTERNATIONAL PLC - 2010-09-08
    DIXONS GROUP PLC - 2005-09-07
    NEW DIXONS GROUP PLC - 2000-03-07
    HACKPLIMCO (NO.SEVENTY-FIVE) PUBLIC LIMITED COMPANY - 1999-11-23
    1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-14 ~ now
    IIF 75 - Secretary → ME
  • 19
    THE CARPHONE WAREHOUSE LIMITED - 2021-10-04
    PROFESSIONAL CELLULAR SERVICES LIMITED - 1991-01-22
    NOTCHWAVE LIMITED - 1989-04-03
    1 Portal Way, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2019-03-14 ~ now
    IIF 59 - Secretary → ME
  • 20
    HACKREMCO (NO.1799) LIMITED - 2001-04-02
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 76 - Secretary → ME
  • 21
    SPRINGWAY (UK) RETAIL LIMITED - 2011-03-02
    DIXONS RETAIL LIMITED - 2010-09-08
    1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2019-03-14 ~ now
    IIF 29 - Director → ME
    2019-03-14 ~ now
    IIF 53 - Secretary → ME
  • 22
    DIXONS EUROPEAN INVESTMENTS LIMITED - 2005-09-20
    HACKREMCO (NO.1593) LIMITED - 2000-01-27
    1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2019-03-14 ~ now
    IIF 78 - Secretary → ME
  • 23
    DIXONS GROUP HOLDINGS LIMITED - 2005-09-20
    HACKREMCO (NO.1587) LIMITED - 1999-12-23
    1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Officer
    2019-03-14 ~ now
    IIF 64 - Secretary → ME
  • 24
    DIXONS RETAIL PROPERTIES LIMITED - 2005-09-20
    DIXONS COMMERCIAL PROPERTIES LIMITED - 1996-01-24
    MARTIN BRENT DEVELOPMENTS LIMITED - 1993-05-14
    DIXONS PHOTOGRAPHIC (ESTATES) LIMITED - 1978-12-31
    DIXONS LEISURE CENTRES LIMITED - 1977-12-31
    1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2019-03-14 ~ now
    IIF 63 - Secretary → ME
  • 25
    WALLACE HEATON LIMITED - 1996-09-10
    1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 54 - Secretary → ME
  • 26
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 56 - Secretary → ME
  • 27
    DIXONS OVERSEAS INVESTMENTS LIMITED - 2005-09-20
    BARSHOT LIMITED - 1992-08-12
    1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-03-14 ~ now
    IIF 55 - Secretary → ME
  • 28
    1 Portal Way, London
    Active Corporate (7 parents)
    Officer
    2019-03-14 ~ now
    IIF 60 - Secretary → ME
  • 29
    1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2019-03-14 ~ now
    IIF 61 - Secretary → ME
  • 30
    CURRYS LIMITED - 2021-09-15
    KERERU LIMITED - 2021-05-13
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 67 - Secretary → ME
  • 31
    DIXONS GROUP DISTRIBUTION LIMITED - 1995-04-30
    D.W.B. (ENTERPRISE MARKETING) LIMITED - 1981-12-31
    1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2019-03-14 ~ now
    IIF 73 - Secretary → ME
  • 32
    CURRYS RETAIL LIMITED - 2021-10-04
    MOHUA LIMITED - 2021-05-13
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 82 - Secretary → ME
  • 33
    OVAL (2246) LIMITED - 2011-12-06
    1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-08-07 ~ now
    IIF 74 - Secretary → ME
  • 34
    ORN CAPITAL LIMITED - 2002-11-28
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-04-17 ~ dissolved
    IIF 47 - Director → ME
  • 35
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2018-04-13 ~ dissolved
    IIF 43 - Director → ME
  • 36
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 42 - Director → ME
  • 37
    CORPORATE CENTRES (SERVICES) LIMITED - 2008-08-13
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 44 - Director → ME
  • 38
    CORPORATE CENTRES NOMINEE LIMITED - 2008-08-13
    SHELFCO (NO.2962) LIMITED - 2004-06-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2018-03-28 ~ dissolved
    IIF 46 - Director → ME
  • 39
    1 Portal Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-14 ~ now
    IIF 80 - Secretary → ME
  • 40
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2018-04-26 ~ dissolved
    IIF 41 - Director → ME
  • 41
    EVERGREEN SERVICES (2) LIMITED - 2011-09-27
    CPWCO 4 LIMITED - 2006-01-18
    1 Portal Way, London
    Dissolved Corporate (5 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 57 - Secretary → ME
  • 42
    1 Portal Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 77 - Secretary → ME
  • 43
    PHONE4INFO LIMITED - 2002-01-08
    1 Portal Way, London
    Active Corporate (4 parents)
    Officer
    2019-03-14 ~ now
    IIF 71 - Secretary → ME
  • 44
    1 Portal Way, London
    Dissolved Corporate (4 parents)
    Officer
    2019-03-14 ~ dissolved
    IIF 69 - Secretary → ME
  • 45
    ADDLOCK LIMITED - 1998-12-09
    1 Portal Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-03-14 ~ now
    IIF 72 - Secretary → ME
Ceased 36
  • 1
    SEGRO (HAYES ROAD) LIMITED - 2017-04-08
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2018-08-28 ~ 2019-01-24
    IIF 35 - Director → ME
  • 2
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 403 offsprings)
    Officer
    2016-04-06 ~ 2019-01-24
    IIF 40 - Director → ME
  • 3
    MFM EMPLOYMENT SERVICES LIMITED - 2008-09-29
    SILICON WHARF THREE LIMITED - 2001-04-02
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2018-08-29 ~ 2019-01-24
    IIF 34 - Director → ME
  • 4
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
    NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23
    NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
    DISTANTSELECT LIMITED - 1988-01-20
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2018-07-20 ~ 2019-01-24
    IIF 37 - Director → ME
  • 5
    AVIVA INVESTORS COMMERCIAL FINANCE LIMITED - 2015-08-18
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2018-07-30 ~ 2019-01-24
    IIF 38 - Director → ME
  • 6
    AVIVA OCCUPATIONAL HEALTH UK LIMITED - 2011-10-03
    NORWICH UNION OCCUPATIONAL HEALTH LIMITED - 2009-06-01
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2018-08-28 ~ 2019-01-24
    IIF 33 - Director → ME
  • 7
    1 Capability Green, Luton, Bedfordshire, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-01-08 ~ 2017-02-16
    IIF 24 - Director → ME
  • 8
    DELTA DATA SERVICES BIDCO LIMITED - 2013-05-17
    15 Canada Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-12-21 ~ 2015-06-22
    IIF 18 - Director → ME
  • 9
    DELTA DATA SERVICES TOPCO LIMITED - 2013-05-17
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2012-12-20 ~ 2016-01-06
    IIF 20 - Director → ME
  • 10
    DELTA DATA SERVICES MIDCO LIMITED - 2013-05-17
    15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-21 ~ 2015-06-22
    IIF 19 - Director → ME
  • 11
    DATA SERVICES GENERAL PARTNER LIMITED - 2013-07-02
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-02-20 ~ 2013-09-17
    IIF 17 - Director → ME
  • 12
    C/o Techinsights Market Analysis, Bldg 5 Caldecotte Lake Business Park, Caldecotte Lake Dr, Caldecotte, Milton Keynes, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-01-08 ~ 2017-04-28
    IIF 26 - Director → ME
  • 13
    STILLNESS 864 LIMITED - 2007-02-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-05 ~ 2015-12-11
    IIF 21 - Director → ME
  • 14
    STILLNESS 863 LIMITED - 2007-02-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2013-08-05 ~ 2015-12-11
    IIF 22 - Director → ME
  • 15
    ELECTRA PARTNERS ADVISERS LLP - 2016-12-01
    EQM CAPITAL LLP - 2014-05-01
    Ernst & Young Llp 1, More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-07-11 ~ 2017-04-28
    IIF 51 - LLP Member → ME
  • 16
    ELECTRA PARTNERS LLP - 2016-12-01
    EP PRIVATE EQUITY LLP - 2006-09-11
    1 More London Place, London
    Dissolved Corporate (11 parents, 7 offsprings)
    Officer
    2010-07-06 ~ 2014-07-11
    IIF 28 - LLP Member → ME
  • 17
    30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-08-28 ~ 2019-01-24
    IIF 39 - Director → ME
  • 18
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (4 parents, 111 offsprings)
    Officer
    2014-07-03 ~ 2017-03-31
    IIF 31 - Director → ME
  • 19
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2013-12-12 ~ 2017-04-28
    IIF 14 - Director → ME
  • 20
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman, Manchester, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2013-12-12 ~ 2017-04-28
    IIF 15 - Director → ME
  • 21
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-12-12 ~ 2017-04-28
    IIF 16 - Director → ME
  • 22
    AXIO MEDICAL HOLDINGS LIMITED - 2018-04-05
    One, Valentine Place, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2016-01-08 ~ 2016-11-30
    IIF 27 - Director → ME
  • 23
    Rennie & Partners, 26 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-11-30
    Officer
    2014-11-19 ~ 2016-11-15
    IIF 2 - Director → ME
  • 24
    COMPASS FINCO LIMITED - 2015-12-29
    BOOKVIEW LIMITED - 2015-08-18
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2015-08-13 ~ 2017-03-03
    IIF 9 - Director → ME
  • 25
    COMPASS HOLDCO 2 LIMITED - 2015-12-29
    BOTTLELAND LIMITED - 2015-08-18
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2015-08-13 ~ 2017-03-03
    IIF 10 - Director → ME
  • 26
    COMPASS BIDCO LIMITED - 2015-12-29
    BOOKHILL LIMITED - 2015-08-17
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Active Corporate (4 parents, 18 offsprings)
    Officer
    2015-08-13 ~ 2017-03-03
    IIF 11 - Director → ME
  • 27
    COMPASS MIDCO LIMITED - 2015-12-29
    BOTTLEBROOK LIMITED - 2015-08-17
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2015-08-13 ~ 2017-03-03
    IIF 13 - Director → ME
  • 28
    COMPASS TOPCO LIMITED - 2015-12-29
    BOOKCROFT LIMITED - 2015-08-17
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
    Dissolved Corporate (3 parents)
    Officer
    2015-08-13 ~ 2017-03-03
    IIF 12 - Director → ME
  • 29
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-01 ~ 2015-12-11
    IIF 7 - Director → ME
  • 30
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-30 ~ 2015-12-11
    IIF 4 - Director → ME
  • 31
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-30 ~ 2015-12-11
    IIF 3 - Director → ME
  • 32
    1 Basinghall Avenue, London
    Active Corporate (3 parents, 55 offsprings)
    Officer
    2007-12-03 ~ 2010-11-24
    IIF 32 - Director → ME
  • 33
    THE MAYFAIR (GENERAL PARTNER) LTD - 2003-03-21
    30 Finsbury Square, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2018-08-28 ~ 2019-01-24
    IIF 36 - Director → ME
  • 34
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-07 ~ 2015-12-11
    IIF 6 - Director → ME
  • 35
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-07 ~ 2015-12-11
    IIF 5 - Director → ME
  • 36
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-03 ~ 2015-12-11
    IIF 8 - Director → ME

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