logo
explain how to read the page

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

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

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

Lee, Martin Brian

child relation
Offspring entities and appointments 88
  • 1
    AFRICA MANAGEMENT (UK) LIMITED
    - now 06374856
    Contact us for insolvency relation
    HACKREMCO (NO. 2522) LIMITED - 2007-10-05
    Contact us for insolvency relation
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-12-03 ~ 2009-05-01
    IIF 54 - Director → ME
    2007-12-03 ~ 2009-05-01
    IIF 93 - Secretary → ME
  • 2
    AIB ASSET MANAGEMENT HOLDINGS LIMITED - now
    Contact us for insolvency relation
    JOHN GOVETT HOLDINGS LIMITED
    - 1997-01-17 03134603
    Contact us for insolvency relation
    Aib 13 Floor, 70 Saint Mary Axe, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    1995-12-01 ~ 1995-12-29
    IIF 43 - Director → ME
  • 3
    AIB COLLECTIVE INVESTMENT SCHEMES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-30
    Dissolved on 2019-12-06
    GOVETT INVESTMENTS LIMITED - 2004-06-30
    AIB GOVETT UNIT TRUSTS LIMITED
    - 2000-11-01 00707614
    JOHN GOVETT UNIT MANAGEMENT LIMITED
    - 1997-09-15 00707614
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-04-15) ~ 2000-05-17
    IIF 38 - Director → ME
  • 4
    AIB INVESTMENT MANAGEMENT LIMITED - now
    Contact us for insolvency relation
    GOVETT INVESTMENT MANAGEMENT LIMITED - 2004-06-30
    Contact us for insolvency relation
    AIB GOVETT ASSET MANAGEMENT LIMITED
    - 2000-11-01 01088107
    Contact us for insolvency relation
    JOHN GOVETT & CO. LIMITED
    - 1997-09-15 01088107
    Contact us for insolvency relation
    St Helen's, 1 Undershaft, London
    Dissolved Corporate (63 parents, 11 offsprings)
    Officer
    (before 1992-04-15) ~ 2000-05-17
    IIF 31 - Director → ME
  • 5
    AIB INVESTMENT MANAGERS (U.K.) LIMITED
    NF003186
    Contact us for insolvency relation
    First Trust Centre, 92 Ann Street, Belfast, Co Antrim
    Converted / Closed Corporate (11 parents)
    Officer
    1995-02-24 ~ now
    IIF 88 - Director → ME
  • 6
    ARGON GBP LIMITED
    FC023847
    Contact us for insolvency relation
    89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Converted / Closed Corporate (14 parents, 1 offspring)
    Officer
    2003-06-10 ~ 2007-09-28
    IIF 34 - Director → ME
  • 7
    ARGON USD LIMITED
    FC023846
    Contact us for insolvency relation
    89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Converted / Closed Corporate (14 parents, 1 offspring)
    Officer
    2003-06-10 ~ 2007-09-28
    IIF 40 - Director → ME
  • 8
    ASPEN UK SYNDICATE SERVICES LIMITED - now
    Contact us for insolvency relation
    APJ SERVICES LIMITED
    - 2011-03-31 05313771
    Contact us for insolvency relation
    30 Fenchurch Street, London, England
    Active Corporate (30 parents)
    Officer
    2004-12-15 ~ 2005-07-01
    IIF 53 - Director → ME
    2004-12-15 ~ 2005-01-31
    IIF 92 - Secretary → ME
  • 9
    B & Q (NEW MALDEN) LIMITED
    - now 03885269
    Contact us for insolvency relation
    B & Q 4 LIMITED - 2001-12-10
    Contact us for insolvency relation
    BONDCO 753 LIMITED - 2000-04-18
    Contact us for insolvency relation
    Portswood House, 1 Hampshire, Corporate Park, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2005-09-27 ~ 2007-04-30
    IIF 5 - Director → ME
  • 10
    B & Q CARD SERVICES LIMITED
    - now 04329957
    Contact us for insolvency relation
    BONDCO 918 LIMITED - 2002-03-21
    Contact us for insolvency relation
    Portswood House, 1 Hampshire Corporate Park, Chandlers Ford, Eastleigh
    Dissolved Corporate (14 parents)
    Officer
    2005-09-27 ~ 2007-04-30
    IIF 19 - Director → ME
  • 11
    B&Q (BEXLEY) LIMITED
    - now 03889772
    Contact us for insolvency relation
    B & Q 1 LIMITED - 2001-06-07
    Contact us for insolvency relation
    BONDCO 750 LIMITED - 2000-02-14
    Contact us for insolvency relation
    Portswood House, 1 Hampshire, Corporate Park, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2005-09-27 ~ 2007-04-30
    IIF 18 - Director → ME
  • 12
    B&Q (BRADFORD) LIMITED
    - now 03885266
    Contact us for insolvency relation
    B & Q 2 LIMITED - 2000-04-25
    Contact us for insolvency relation
    BONDCO 751 LIMITED - 2000-02-14
    Contact us for insolvency relation
    Portswood House, 1 Hampshire, Corporate Park, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2005-09-27 ~ 2007-04-30
    IIF 8 - Director → ME
  • 13
    B&Q (GILLINGHAM) LIMITED
    - now 03885273
    Contact us for insolvency relation
    B & Q 6 LIMITED - 2002-03-26
    Contact us for insolvency relation
    BONDCO 755 LIMITED - 2000-04-18
    Contact us for insolvency relation
    Portswood House, 1 Hampshire Corporate Park, Chandlers Ford, Eastleigh Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2005-09-27 ~ 2007-04-30
    IIF 14 - Director → ME
  • 14
    B&Q ESTATES
    - now 04042702
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-25
    Dissolved on 2012-02-21
    BEDDINGTON HOUSE (NO.1) - 2001-02-20
    HACKREMCO (NO.1695) LIMITED - 2000-08-29
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2005-09-27 ~ 2007-04-30
    IIF 13 - Director → ME
  • 15
    B&Q INVESTMENTS LIMITED
    - now 04111663
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-19
    Dissolved on 2013-04-10
    B&Q PROPERTIES LIMITED - 2003-04-30
    FOCALFLOWER LIMITED - 2001-01-12
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2005-09-27 ~ 2007-04-30
    IIF 15 - Director → ME
  • 16
    B&Q LIMITED
    - now 00973387 03926734... (more)
    Contact us for insolvency relation
    B&Q PLC
    - 2019-11-06 00973387 03926734... (more)
    Contact us for insolvency relation
    B & Q PLC
    - 2019-11-06 00973387 03885273... (more)
    Contact us for insolvency relation
    B & Q (RETAIL) LIMITED - 1987-09-01
    Contact us for insolvency relation
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (93 parents, 2 offsprings)
    Officer
    2005-06-07 ~ 2007-04-23
    IIF 22 - Director → ME
    2018-01-01 ~ 2022-05-31
    IIF 1 - Director → ME
  • 17
    B&Q PROPERTIES LIMITED - now
    Contact us for insolvency relation
    B & Q 5 LIMITED
    - 2006-07-14 03885270 03885266... (more)
    Contact us for insolvency relation
    BONDCO 754 LIMITED - 2000-04-18
    Contact us for insolvency relation
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (33 parents, 12 offsprings)
    Officer
    2005-09-27 ~ 2006-03-28
    IIF 3 - Director → ME
  • 18
    B&Q PROPERTIES NEW MALDEN LIMITED - now
    Contact us for insolvency relation
    B&Q 9 LIMITED
    - 2009-06-23 03926734 00973387... (more)
    Contact us for insolvency relation
    B&Q (EAST BELFAST) LIMITED - 2003-01-29
    Contact us for insolvency relation
    B & Q 9 LIMITED - 2002-03-26
    Contact us for insolvency relation
    BONDCO 775 LIMITED - 2000-04-18
    Contact us for insolvency relation
    B&q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Active Corporate (32 parents)
    Officer
    2005-09-27 ~ 2006-03-28
    IIF 21 - Director → ME
  • 19
    B&Q PROPERTIES NURSLING LIMITED - now
    Contact us for insolvency relation
    BONDCO 1179 LIMITED
    - 2013-02-18 05939756 05539683... (more)
    Contact us for insolvency relation
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2007-04-03 ~ 2007-04-30
    IIF 9 - Director → ME
  • 20
    B. & Q. (RETAIL) SOUTHERN LIMITED
    01289527
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-25
    Dissolved on 2012-02-21
    B & Q House Chestnut Avenue, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2005-09-27 ~ 2007-04-30
    IIF 17 - Director → ME
  • 21
    BEDDINGTON HOUSE (NO.3) LIMITED
    - now 04104522 04117286... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-24
    Dissolved on 2010-11-24
    HACKREMCO (NO.1745) LIMITED - 2000-11-22
    Portswood House, 1 Hampshire Corporate Park, Chandlers Ford Eastleigh, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2005-09-27 ~ 2007-04-30
    IIF 10 - Director → ME
  • 22
    BOZARCHE LIMITED
    FC025110
    Walker House, Mary Street, Po Box 908 Gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2004-03-16 ~ 2007-09-28
    IIF 69 - Director → ME
  • 23
    CAITLYN LIMITED
    FC027655
    Contact us for insolvency relation
    Queensgate House, South Church Street, Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-07-11 ~ 2007-09-28
    IIF 59 - Director → ME
  • 24
    CLM A LIMITED
    - now 02829387
    Contact us for insolvency relation
    HACKREMCO (NO.836) LIMITED - 1993-10-01
    Contact us for insolvency relation
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (33 parents)
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 60 - Director → ME
  • 25
    CLM B LIMITED
    - now 02829388
    Contact us for insolvency relation
    HACKREMCO (NO.837) LIMITED - 1993-10-01
    Contact us for insolvency relation
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (33 parents)
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 44 - Director → ME
  • 26
    CLM C LIMITED
    - now 02829389
    Contact us for insolvency relation
    HACKREMCO (NO.838) LIMITED - 1993-10-01
    Contact us for insolvency relation
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (33 parents)
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 56 - Director → ME
  • 27
    CLM D LIMITED
    - now 02822707
    Contact us for insolvency relation
    STRIVEMANS LIMITED - 1993-10-01
    Contact us for insolvency relation
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 62 - Director → ME
  • 28
    CLM E LIMITED
    - now 02831785
    Contact us for insolvency relation
    MOSSLEVEL LIMITED - 1993-10-01
    Contact us for insolvency relation
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (32 parents)
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 57 - Director → ME
  • 29
    CLM F LIMITED
    - now 02831158
    Contact us for insolvency relation
    JAYMESH PROPERTIES LIMITED - 1993-10-01
    Contact us for insolvency relation
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (35 parents)
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 64 - Director → ME
  • 30
    CLM G LIMITED
    - now 02817283
    Contact us for insolvency relation
    CAVETECK INVESTMENTS LIMITED - 1993-10-01
    Contact us for insolvency relation
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 32 - Director → ME
  • 31
    CLM H LIMITED
    - now 02817985
    Contact us for insolvency relation
    SHINPINE SYSTEMS LIMITED - 1993-10-01
    Contact us for insolvency relation
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 75 - Director → ME
  • 32
    CLM J LIMITED
    - now 02827366
    Contact us for insolvency relation
    REDRISK SERVICES LIMITED - 1993-10-01
    Contact us for insolvency relation
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 37 - Director → ME
  • 33
    CLM K LIMITED
    - now 02821176
    Contact us for insolvency relation
    OVERTEL FINANCE LIMITED - 1993-10-05
    Contact us for insolvency relation
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (34 parents)
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 73 - Director → ME
  • 34
    CSC FIDUCIARY SERVICES (UK) LIMITED - now
    Contact us for insolvency relation
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    Contact us for insolvency relation
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    Contact us for insolvency relation
    OGIER FIDUCIARY SERVICES (UK) LIMITED
    - 2014-09-26 05081658
    Contact us for insolvency relation
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (36 parents, 223 offsprings)
    Officer
    2004-03-23 ~ 2007-09-28
    IIF 55 - Director → ME
  • 35
    CSC FUND SERVICES UK LIMITED - now
    Contact us for insolvency relation
    INTERTRUST FUND SERVICES (UK) LIMITED - 2024-12-09
    Contact us for insolvency relation
    ELIAN FUND SERVICES (UK) LIMITED - 2017-01-09
    Contact us for insolvency relation
    OGIER CORPORATE ADMINISTRATION LIMITED
    - 2014-09-26 04736903
    Contact us for insolvency relation
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2003-04-16 ~ 2007-09-28
    IIF 36 - Director → ME
  • 36
    CSC FUND SOLUTIONS (UK) LIMITED - now
    Contact us for insolvency relation
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    Contact us for insolvency relation
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    Contact us for insolvency relation
    OGIER CORPORATE SERVICES (UK) LIMITED
    - 2014-09-26 04723839
    Contact us for insolvency relation
    OGIER ADMINISTRATION LIMITED
    - 2004-06-03 04723839
    Contact us for insolvency relation
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (34 parents, 125 offsprings)
    Officer
    2003-04-04 ~ 2007-09-28
    IIF 72 - Director → ME
  • 37
    DELTA 2 LIMITED
    FC027656 SC578499... (more)
    Contact us for insolvency relation
    Queensgate House, South Church Street, Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-07-11 ~ 2007-09-28
    IIF 30 - Director → ME
  • 38
    DODGE CITY LIMITED
    - now 00962138
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-24
    Dissolved on 2010-11-24
    KYLE STORES LIMITED - 1988-08-02
    Portswood House, 1 Hampshire Corporate Park, Chandler`s Ford, Eastleigh ,hampshire
    Dissolved Corporate (21 parents)
    Officer
    2005-09-27 ~ 2007-04-30
    IIF 4 - Director → ME
  • 39
    EPOCKET SOFTWARE 4 LLP
    - now OC309340 OC309339... (more)
    Contact us for insolvency relation
    TOWER EPOCKET 4 LLP - 2005-09-06
    Contact us for insolvency relation
    TOWER NO108 LLP - 2005-04-23
    Contact us for insolvency relation
    11th Floor The Plaza, Old Hall Street, Liverpool, Merseyside
    Dissolved Corporate (27 parents)
    Officer
    2006-02-27 ~ dissolved
    IIF 85 - LLP Member → ME
  • 40
    ESTHER 3 LIMITED
    FC027787
    Contact us for insolvency relation
    Queensgate House, South Church Street Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-09-03 ~ 2007-09-28
    IIF 67 - Director → ME
  • 41
    EUROHUB HOSTING LIMITED
    07445615
    Contact us for insolvency relation
    Carrington House, Regent Street, London
    Dissolved Corporate (9 parents)
    Officer
    2011-06-08 ~ 2011-08-16
    IIF 96 - Director → ME
  • 42
    EVANRIDGE CORPORATE MANAGEMENT LLP
    OC347493
    Contact us for insolvency relation
    Highwood, Duddenhoe End, Saffron Walden, Essex, England
    Active Corporate (7 parents)
    Officer
    2023-07-12 ~ now
    IIF 87 - LLP Designated Member → ME
    2018-03-01 ~ 2019-03-22
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    2023-07-12 ~ now
    IIF 82 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    FARAWAY 4 LIMITED - now
    Contact us for insolvency relation
    FARAWAY LTD.
    - 2008-03-17 FC027780 09716706
    Contact us for insolvency relation
    Queensgate House, South Church, Street, Po Box 1234, George Town, Island Of Grand Cayman Ky1-1108, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-08-30 ~ 2007-09-28
    IIF 58 - Director → ME
  • 44
    GRACELAND 5 LIMITED
    FC027826
    Contact us for insolvency relation
    Queensgate House, South Church Street Po Box 1234, George Town Grand Cayman, Ky1-1108, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-09-14 ~ 2007-09-28
    IIF 49 - Director → ME
  • 45
    HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED
    02644273
    Contact us for insolvency relation
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (69 parents)
    Officer
    2007-06-11 ~ 2007-09-28
    IIF 42 - Director → ME
  • 46
    HANOVER 6 LIMITED
    FC027889
    Contact us for insolvency relation
    Queensgate House, South Church Street, Po Box 1234, George Town, Grand Cayman Ky1-1108, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2007-10-22 ~ 2007-10-22
    IIF 52 - Director → ME
  • 47
    IFG FIDUCIARY SERVICES (UK) LIMITED
    07263005
    Contact us for insolvency relation
    Trinity House, Anderson Road, Swavesey, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    2010-05-24 ~ 2012-01-03
    IIF 95 - Director → ME
  • 48
    IFL LIMITED
    Contact us for insolvency relation
    Quay House, 3rd Floor, South Quay, Douglas, Isle Of Man
    Removed Corporate (2 parents)
    Beneficial owner
    2011-05-17 ~ 2023-01-23
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of shares - More than 25% → OE
    IIF 91 - Ownership of voting rights - More than 25% → OE
  • 49
    INN ON THE PARK (LONDON) LIMITED
    01859449
    Contact us for insolvency relation
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (61 parents)
    Officer
    2006-12-21 ~ 2007-09-28
    IIF 48 - Director → ME
  • 50
    JTC TRUST COMPANY (UK) LIMITED - now
    Contact us for insolvency relation
    PROFESSIONAL TRUST COMPANY (UK) LIMITED
    - 2018-11-30 04052659
    Contact us for insolvency relation
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (27 parents, 143 offsprings)
    Officer
    2012-07-24 ~ 2013-04-05
    IIF 89 - Director → ME
  • 51
    KINGFISHER FUTURE HOMES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-03
    Dissolved on 2017-06-30
    KINGFISHER BRANDS LIMITED - 2012-03-01
    B & Q 8 LIMITED
    - 2005-12-09 03926841 03885270... (more)
    BONDCO 774 LIMITED - 2000-04-18
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2005-09-27 ~ 2005-11-22
    IIF 23 - Director → ME
  • 52
    KINGFISHER INTERNATIONAL PRODUCTS LIMITED
    09861549
    Contact us for insolvency relation
    1 Paddington Square, London, England
    Active Corporate (23 parents)
    Officer
    2020-01-29 ~ 2022-05-31
    IIF 24 - Director → ME
  • 53
    LCIV NOMINEE (1) LIMITED
    - now 12566394 12565890
    Contact us for insolvency relation
    LCIV ONE LTD
    - 2020-05-13 12566394
    Contact us for insolvency relation
    22 Lavington Street, 4th Floor, London, England, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-04-21 ~ 2024-10-31
    IIF 79 - Director → ME
  • 54
    LCIV NOMINEE (2) LIMITED
    - now 12565890 12566394
    Contact us for insolvency relation
    LCIV TWO LTD
    - 2020-05-14 12565890
    Contact us for insolvency relation
    22 Lavington Street, 4th Floor, London, England, England
    Active Corporate (9 parents)
    Officer
    2020-04-21 ~ 2024-10-31
    IIF 78 - Director → ME
  • 55
    LOMBARD SECURITIES HOLDINGS NO.1 LIMITED
    - now 04642605
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-29
    Dissolved on 2010-09-10
    SPLASHGROVE LIMITED
    - 2003-03-26 04642605
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2003-03-25 ~ 2007-09-28
    IIF 68 - Director → ME
  • 56
    LONDON COMPANY INCORPORATIONS LIMITED
    - now 08736539
    Contact us for insolvency relation
    BIG BEN INCORPORATIONS LIMITED
    - 2014-03-10 08736539
    Contact us for insolvency relation
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2013-10-17 ~ 2013-12-24
    IIF 90 - Director → ME
    2014-03-05 ~ 2015-06-11
    IIF 77 - Director → ME
  • 57
    LONDON LGPS CIV GP LIMITED
    12981969
    Contact us for insolvency relation
    22 Lavington Street 4th Floor, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2024-10-31
    IIF 80 - Director → ME
  • 58
    LONDON LGPS CIV LIMITED
    09136445
    Contact us for insolvency relation
    4th Floor, 22 Lavington Street, London
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2015-09-08 ~ 2024-10-31
    IIF 81 - Director → ME
  • 59
    LRP II/III UK LIMITED
    FC026912
    Contact us for insolvency relation
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Active Corporate (10 parents)
    Officer
    2006-07-19 ~ 2007-09-20
    IIF 29 - Director → ME
  • 60
    LSR 2015 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2016-10-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-31
    Dissolved on 2019-04-18
    LIFESAVER SYSTEMS LIMITED
    - 2015-12-30 05631194
    Insolvency (Case 1) In administration
    Administration started on 2015-11-17
    HYDRONIC SOLUTIONS (EUROPE) LIMITED - 2011-01-14
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-09-10 ~ 2015-06-30
    IIF 26 - Director → ME
  • 61
    MGP 2001 EMPLOYEE BENEFIT TRUSTEE COMPANY
    04186495 04593345
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2013-05-20
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (16 parents)
    Officer
    2004-03-19 ~ 2007-09-28
    IIF 65 - Director → ME
  • 62
    MGP 2002 EMPLOYEE BENEFIT TRUSTEE COMPANY
    04593345 04186495
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2013-05-20
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (15 parents)
    Officer
    2004-03-19 ~ 2007-09-28
    IIF 70 - Director → ME
  • 63
    MGP 2003
    04988144
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-12
    Dissolved on 2013-05-20
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (11 parents)
    Officer
    2004-01-26 ~ 2007-09-28
    IIF 39 - Director → ME
  • 64
    NEW ENGLAND PAINT COMPANY LIMITED
    - now 04056989
    Contact us for insolvency relation
    BONDCO 828 LIMITED - 2000-11-13
    Contact us for insolvency relation
    1 Paddington Square, London, England
    Active Corporate (31 parents)
    Officer
    2005-09-27 ~ 2007-02-20
    IIF 16 - Director → ME
  • 65
    P1 HEDGE END SUBCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-30
    Due to be dissolved on 2018-06-20
    B&Q PROPERTIES HEDGE END LIMITED - 2008-02-20
    BONDCO 1178 LIMITED
    - 2007-10-18 05939760 06030986... (more)
    55 Baker Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-04-03 ~ 2007-04-30
    IIF 7 - Director → ME
  • 66
    PICTURE FINANCIAL FUNDING (NO. 1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-02-08
    Dissolved on 2011-09-23
    PICTURE FINANCIAL FUNDING LIMITED
    - 2008-07-07 05095999 05676802... (more)
    PICTURE FINANCE LIMITED - 2004-07-05
    DE FACTO 1116 LIMITED - 2004-05-05
    43-45 Portman Square, London
    Dissolved Corporate (14 parents)
    Officer
    2004-10-11 ~ 2007-09-28
    IIF 71 - Director → ME
  • 67
    PICTURE FINANCIAL FUNDING (NO.2) LIMITED
    - now 05676802 05676801... (more)
    Contact us for insolvency relation
    PICTURE LOANS LIMITED
    - 2006-07-07 05676802
    Contact us for insolvency relation
    35 Great St Helen's, London
    Dissolved Corporate (11 parents)
    Officer
    2006-07-01 ~ 2007-09-28
    IIF 41 - Director → ME
  • 68
    POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED - now
    Contact us for insolvency relation
    FPGP FINANCE LIMITED - 2010-05-12
    Contact us for insolvency relation
    LOANS INTERNATIONAL LIMITED
    - 2010-01-02 06278017
    Contact us for insolvency relation
    FRIARS 552 LIMITED
    - 2007-06-25 06278017 06643208... (more)
    Contact us for insolvency relation
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2007-06-22 ~ 2007-09-28
    IIF 51 - Director → ME
  • 69
    PORTSWOOD DEVELOPMENTS LIMITED
    - now 02577679 01522309
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-17
    Dissolved on 2010-09-07
    SCHEMESHIELD LIMITED - 1991-09-30
    Portswood House, 1 Hampshire Corporate Park, Chandlers Ford, Eastleighhants
    Dissolved Corporate (25 parents)
    Officer
    2005-09-27 ~ 2007-04-30
    IIF 20 - Director → ME
  • 70
    PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.1) LIMITED
    04821711 04821735... (more)
    Contact us for insolvency relation
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2003-07-07 ~ 2003-07-18
    IIF 63 - Director → ME
  • 71
    PROLOGIS GRANGE PARK PLOT 6 ZONE A (NO.2) LIMITED
    04821735 04459408... (more)
    Contact us for insolvency relation
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (12 parents)
    Officer
    2003-07-07 ~ 2003-07-18
    IIF 28 - Director → ME
  • 72
    REDSTONE MORTGAGES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-25
    Dissolved on 2025-07-07
    REDSTONE MORTGAGES PLC
    - 2009-12-04 05098863
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2004-04-08 ~ 2007-09-28
    IIF 46 - Director → ME
  • 73
    RUTRISMO LIMITED
    - now 09148891
    Contact us for insolvency relation
    THE REAL ESTATE INVESTMENT ADVISORY COMPANY LIMITED
    - 2014-09-26 09148891
    Contact us for insolvency relation
    Highwood Highwood, Duddenhoe End, Saffron Walden, Essex
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-07-28 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 74
    SC038606 LIMITED
    SC038606 SC022619
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-04
    Dissolved on 2011-06-10
    2nd Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2005-09-27 ~ 2007-04-30
    IIF 12 - Director → ME
  • 75
    SCREWFIX DIRECT LIMITED
    03006378
    Contact us for insolvency relation
    Trade House Mead Avenue, Houndstone Business Park, Yeovil, Somerset
    Active Corporate (54 parents, 19 offsprings)
    Officer
    2016-06-29 ~ 2017-12-31
    IIF 25 - Director → ME
  • 76
    STAR SERVICES DEVELOPMENT LIMITED
    FC028010
    Ogier Fiduciary Services(bvi)ltd, Nemours Chambers, Road Town, Tortola Bvi, Virgin Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2007-12-15 ~ 2007-12-15
    IIF 61 - Director → ME
  • 77
    SYNDICATE CAPITAL (NO.1) LIMITED
    - now 02842680 02842685... (more)
    Contact us for insolvency relation
    GRANGEGLADE LIMITED - 1993-10-29
    Contact us for insolvency relation
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (39 parents)
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 33 - Director → ME
  • 78
    SYNDICATE CAPITAL (NO.2) LIMITED
    - now 02842630 02842685... (more)
    Contact us for insolvency relation
    LAPISDALE LIMITED - 1993-10-29
    Contact us for insolvency relation
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (39 parents)
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 47 - Director → ME
  • 79
    SYNDICATE CAPITAL (NO.3) LIMITED
    - now 02842622 02842685... (more)
    Contact us for insolvency relation
    LAPISDOVE LIMITED - 1993-10-29
    Contact us for insolvency relation
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (39 parents)
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 50 - Director → ME
  • 80
    SYNDICATE CAPITAL (NO.4) LIMITED
    - now 02842685 02842680... (more)
    Contact us for insolvency relation
    BARLEYTREE LIMITED - 1993-10-29
    Contact us for insolvency relation
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (39 parents)
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 27 - Director → ME
  • 81
    SYNDICATE CAPITAL (NO.5) LIMITED
    - now 02842678 02842680... (more)
    Contact us for insolvency relation
    GRANGEMIST LIMITED - 1993-10-29
    Contact us for insolvency relation
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved Corporate (39 parents)
    Officer
    2006-07-04 ~ 2007-09-28
    IIF 66 - Director → ME
  • 82
    T4 SUPPLY CHAIN SERVICES LIMITED
    06280220 09857725
    Contact us for insolvency relation
    1 Union Street, Fareham, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-06-14 ~ dissolved
    IIF 6 - Director → ME
  • 83
    T4 SUPPLY CHAIN SERVICES LIMITED
    09857725 06280220
    Contact us for insolvency relation
    1 Union Street, Fareham, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-11-05 ~ dissolved
    IIF 2 - Director → ME
  • 84
    THE CHARIT-EMAIL TECHNOLOGY PARTNERSHIP LLP
    - now OC305678
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-03-04 during the appointment or period of control
    Commencement of winding up on 2009-03-04 during the appointment or period of control
    Conclusion of winding up on 2013-12-23 during the appointment or period of control
    Dissolved on 2014-04-02 during the appointment or period of control
    THE CHARIT E-MAIL TECHNOLOGY PARTNERSHIP LLP
    - 2004-07-02 OC305678
    Victory House, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (113 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 84 - LLP Member → ME
  • 85
    THE DIY STORE LIMITED
    - now 00713231
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-17
    Dissolved on 2010-09-07
    KYLE WALLPAPERS LIMITED - 1988-06-13
    Portswood House, 1 Hampshire Corporate Park, Chandler's Ford, Eastleigh, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2005-09-27 ~ 2007-04-30
    IIF 11 - Director → ME
  • 86
    VALE (CAYMAN) LIMITED
    - now FC023101
    VALE LIMITED - 2001-04-24
    Ogier Fiduciary Services Cayman, Limited,p.o. Box 1234 Gt, Queens, Gate House, South Church Street, Grand Cayman, Caymanislands, Cayman Islands
    Converted / Closed Corporate (14 parents)
    Officer
    2003-06-10 ~ 2008-02-13
    IIF 35 - Director → ME
  • 87
    VENICE INTERNATIONAL SERVICES LIMITED - now
    VENICE HOLDINGS INTERNATIONAL LTD
    - 2008-02-14 FC028024
    Ogier Fiduciary Services (bvi), Nemours Chambers, Road Town, Tortola, Bvi, Virgin Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2007-12-21 ~ 2007-12-21
    IIF 45 - Director → ME
  • 88
    WESTLAKE NOMINEES LTD
    06383934
    Contact us for insolvency relation
    Masters Tax Llp, Copthall Bridge House, Station Bridge, Harrogate, North Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2007-09-27 ~ 2007-10-26
    IIF 74 - Director → ME
    2007-09-27 ~ 2007-10-26
    IIF 94 - Secretary → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.