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
Individuals in focus
Pellow, Ian Anthony
- British born in December 1957
Pellow, Ian Anthony
Resident in England
Registered addresses and corresponding companies6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE
IIF 1
- British ceo born in December 1957
Pellow, Ian Anthony
Resident in England
Registered addresses and corresponding companies6 Meadowside, Tilehurst, Reading, Berkshire, RG31 5QE
IIF 2
- British chartered secretary born in December 1957
Pellow, Ian Anthony
Resident in England
Registered addresses and corresponding companies - British company secretary born in December 1957
Pellow, Ian Anthony
Resident in England
Registered addresses and corresponding companies - born in December 1957
Pellow, Ian Anthony
Resident in United Kingdom
Registered addresses and corresponding companies10, Charles Ii Street, London, SW1Y 4AA, England
IIF 948, Charles Street, London, W1J 5EN
IIF 10Byron, House, 7-9 St. James's Street, London, SW1A 1EE, United Kingdom
IIF 1142 Portman Road, Reading, , RG30 1EA,
IIF 1242 Portman Road, Reading, RG30 1EA
IIF 13 IIF 14 IIF 15 (more)Merlin House, Brunel Road, Theale, Reading, RG7 4AB, England
IIF 22Merlin House, Brunel Road, Theale, Reading, RG7 4AB, United Kingdom
IIF 23
- British born in December 1957
Pellow, Ian Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered secretary born in December 1957
Pellow, Ian Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesByron House, 7-9 St. James's Street, London, SW1A 1EE, United Kingdom
IIF 3310, Charles Ii Street, London, SW1Y 4AA, England
IIF 3448, Charles Street, London, W1J 5EN
IIF 35Byron, House, 7-9 St. James's Street, London, SW1A 1EE, United Kingdom
IIF 36 IIF 37 IIF 38 (more)42 Portman Road, Reading, Berkshire, RG30 1EA
IIF 41 IIF 42 IIF 43 (more)42, Portman Road, Reading, RG30 1EA, United Kingdom
IIF 54 IIF 55 IIF 56 (more)Merlin House, Brunel Road, Theale, Reading, RG7 4AB, England
IIF 58 IIF 59 IIF 60 (more)
- British company secretary born in December 1957
Pellow, Ian Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesByron House, 7-9 St. James's Street, London, SW1A 1EE, United Kingdom
IIF 62 IIF 63 IIF 64 (more)27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 72 IIF 73 IIF 74 (more)Byron House, 7-9 St. James's Street, London, SW1A 1EE, United Kingdom
IIF 76 IIF 77 IIF 78 (more)42 Portman Road, Reading, Berkshire, RG30 1EA
IIF 85 IIF 86 IIF 87Spaces Waterside Drive, C/o Ap Capital Partners Ltd, 1650 Arlington Business Park, Reading, Berkshire, RG7 4SA, England
IIF 88
- British corporate services born in December 1957
Pellow, Ian Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesByron House, 7-9 St. James's Street, London, SW1A 1EE
IIF 89
- British director born in December 1957
Pellow, Ian Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in December 1957
Pellow, Ian Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesCity Place House 55, Basinghall Street, London, EC2V 5DX, England
IIF 92
- British none born in December 1957
Pellow, Ian Anthony
Resident in United Kingdom
Registered addresses and corresponding companies48, Charles Street, London, W1J 5EN, Uk
IIF 93
- British Registered addresses and corresponding companies
Pellow, Ian Anthony
- British born in December 1957
Mr Ian Anthony Pellow
Resident in England
Registered addresses and corresponding companiesSpaces Waterside Drive, C/o Ap Capital Partners Ltd, 1650 Arlington Business Park, Reading, Berkshire, RG7 4SA, England
IIF 121
- Registered addresses and corresponding companies
Pellow, Ian Anthony
- British born in December 1957
Mr Ian Anthony Pellow
Resident in United Kingdom
Registered addresses and corresponding companiesByron House, 7-9 St. James's Street, London, SW1A 1EE, United Kingdom
IIF 127 IIF 128 IIF 129 (more)Hillfoot House, Beenham Hill, Beenham, Berkshire, RG7 5LS, United Kingdom
IIF 135 IIF 136 IIF 137 (more)10, Charles Ii Street, London, SW1Y 4AA, England
IIF 140Byron, House, 7-9 St. James's Street, London, SW1A 1EE
IIF 141 IIF 142 IIF 143Byron House, 7-9 St. James's Street, London, SW1A 1EE, United Kingdom
IIF 144 IIF 145 IIF 146 (more)Merlin House, Brunel Road, Theale, Reading, RG7 4AB, England
IIF 150Merlin House, Brunel Road, Theale, Reading, RG7 4AB, United Kingdom
IIF 151 IIF 152 IIF 153
Related profiles found in government register
Offspring entities and appointments
Active
28
- 1Merlin House Brunel Road, Theale, Reading, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-05-31Officer2018-05-23 ~ dissolvedIIF 61 - Director → ME
- 2Merlin House Brunel Road, Theale, Reading, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-05-31Officer2018-05-23 ~ dissolvedIIF 59 - Director → ME
- 3
AEQUITAS CAPITAL MANAGEMENT LIMITED
12060873Merlin House Brunel Road, Theale, Reading, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-06-30Officer2019-06-20 ~ dissolvedIIF 126 - Secretary → ME - 4
AG-I TECHNOLOGY LIMITED
07371641Old Well Cottage Alleyns Lane, Cookham, Maidenhead, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)2,834 GBP2024-09-30Officer2012-08-16 ~ nowIIF 30 - Director → ME - 510 Charles Ii Street, London, EnglandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)1 GBP2018-06-30Officer2012-06-19 ~ dissolvedIIF 34 - Director → ME
- 6
HALKIN CORPORATE SERVICES LIMITED
- 2015-04-23 05361358Merlin House Brunel Road, Theale, Reading, EnglandActive Corporate (2 parents, 8 offsprings)Equity (Company account)-24,788 GBP2024-03-31Officer2008-03-12 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 139 - Ownership of shares – More than 25% but not more than 50% → OE - 7Merlin House Brunel Road, Theale, Reading, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer2019-01-09 ~ dissolvedIIF 60 - Director → MEPerson with significant control2019-01-09 ~ dissolvedIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OE
- 8
TREHANE CAPITAL LLP
- 2019-04-30 OC334697HALKIN CAPITAL PARTNERS LLP
- 2017-05-17 OC334697Merlin House Brunel Road, Theale, Reading, EnglandDissolved Corporate (2 parents)Officer2008-02-09 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 153 - Has significant influence or control → OE - 9
AP TRUSTEES LIMITED
11378917Merlin House Brunel Road, Theale, Reading, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)49,600 GBP2024-05-31Officer2018-05-23 ~ nowIIF 28 - Director → MEPerson with significant control2018-05-23 ~ nowIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of shares – 75% or more → OE - 10
ASPERMONT CAPITAL LIMITED
09391404Merlin House Brunel Road, Theale, Reading, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2025-01-31Officer2015-01-15 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of shares – 75% or more → OE - 11AMSPROP B LIMITED - 2022-07-06Merlin House Brunel Road, Theale, Reading, United KingdomActive Corporate (2 parents)Equity (Company account)-177,138 GBP2024-06-30Officer2023-12-18 ~ nowIIF 27 - Director → ME
- 12
BLOCKCHAIN TECHNOLOGY PROCUREMENT LIMITED
1095956010 Charles Ii Street, London, EnglandDissolved Corporate (3 parents)Officer2017-10-12 ~ dissolvedIIF 123 - Secretary → ME - 13Merlin House Brunel Road, Theale, Reading, EnglandActive Corporate (1 parent)Equity (Company account)16,964 GBP2024-03-31Officer2008-09-30 ~ nowIIF 24 - Director → MEPerson with significant control2019-03-26 ~ nowIIF 136 - Ownership of shares – 75% or more as a member of a firm → OE
- 14EUROFIN CAPITAL LIMITED - 2015-03-13Byron House, 7-9 St. James's Street, LondonActive Corporate (6 parents)Equity (Company account)298,889 GBP2025-03-31Officer2015-10-28 ~ nowIIF 31 - Director → ME
- 15
DAVID RICHARDS LIMITED
04427022Byron House, 7-9 St. James's Street, London, United KingdomDissolved Corporate (1 parent)Officer2002-04-29 ~ dissolvedIIF 33 - Director → ME - 16Merlin House Brunel Road, Theale, Reading, EnglandDissolved Corporate (3 parents)Officer2008-11-27 ~ dissolvedIIF 22 - LLP Designated Member → MEPerson with significant control2018-12-27 ~ dissolvedIIF 151 - Has significant influence or control → OE
- 17
GHANA TELECOM AND TECHNOLOGY LIMITED
15707390Merlin House Commerce Park, Brunel Road, Reading, EnglandActive Corporate (2 parents)Officer2024-05-08 ~ nowIIF 25 - Director → ME2024-05-08 ~ nowIIF 122 - Secretary → MEPerson with significant control2024-05-08 ~ nowIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - Ownership of shares – 75% or more → OE - 18
HALKIN ASSET SERVICES LIMITED
09663766Byron House, 7-9 St. James's Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-16 ~ dissolvedIIF 65 - Director → ME - 19
INTEGRATED RAIL-CASTING PARTNERS LLP
OC36014548 Charles Street, LondonDissolved Corporate (3 parents)Officer2010-12-09 ~ dissolvedIIF 10 - LLP Designated Member → ME - 20
KESTON PARK PROPERTIES LIMITED
04917563Byron House, 7-9 St. James's Street, LondonDissolved Corporate (2 parents)Officer2003-10-06 ~ dissolvedIIF 81 - Director → ME - 21
MAWERTON LIMITED
03924906Byron House, 7-9 St. James's Street, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,005 GBP2016-03-31Officer2004-01-09 ~ dissolvedIIF 40 - Director → ME - 22
MIDAS RESOURCE PARTNERS LLP
OC350544Byron House, 7-9 St. James's Street, LondonDissolved Corporate (2 parents)Officer2009-12-03 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 143 - Has significant influence or control → OE - 23
PORTMAN SHIPPING UK LIMITED
06094105Merlin House Brunel Road, Theale, Reading, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer2008-09-30 ~ dissolvedIIF 58 - Director → MEPerson with significant control2019-02-12 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OE - 24
RSL MANAGEMENT LIMITED
0974944827/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-08-26 ~ dissolvedIIF 72 - Director → ME - 25
SKILLTEX LIMITED
04281023Byron House, 7-9 St. James's Street, LondonDissolved Corporate (3 parents)Officer2002-06-18 ~ dissolvedIIF 37 - Director → ME - 26
STERN ENTERPRIZES LIMITED
04463803Byron House, 7-9 St. James's Street, London, United KingdomDissolved Corporate (1 parent)Officer2008-11-20 ~ dissolvedIIF 38 - Director → ME - 2710 Charles Ii Street, London, EnglandDissolved Corporate (2 parents)Officer2016-11-07 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control2016-11-07 ~ dissolvedIIF 140 - Has significant influence or control → OE
- 28
TS ROLLING MILL LIMITED
09205922Byron House, 7-9 St. James's Street, LondonDissolved Corporate (1 parent)Officer2014-09-05 ~ dissolvedIIF 79 - Director → ME
Ceased
91
- 14th Floor Reading Bridge House, George Street, Reading, Berkshire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2008-12-19 ~ 2008-12-23IIF 91 - Director → ME
- 2
ADVANCED CASTING SOLUTIONS LIMITED
0964742627/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-06-19 ~ 2016-02-01IIF 75 - Director → ME - 3APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now 070568004th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer1999-11-02 ~ 2009-11-20IIF 48 - Director → ME1999-10-06 ~ 2001-08-15IIF 108 - Secretary → ME
- 4APEX SECRETARIES LLP - now
THROGMORTON SERVICES LLP
- 2007-07-16 OC303099COROMANDEL CAPITAL MANAGEMENT LLP
- 2004-02-12 OC3030994th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (2 parents, 107 offsprings)Officer2002-10-02 ~ 2009-11-20IIF 20 - LLP Designated Member → ME - 5Kroll Advisory Ltd, The Shard 32 London Bridge Street, LondonLiquidation Corporate (2 parents, 2 offsprings)Officer2009-08-19 ~ 2009-09-02IIF 32 - Director → ME
- 6
AX-S LIMITED
06921126Hill House 1, Little New Street, LondonDissolved Corporate (2 parents)Officer2009-06-02 ~ 2009-06-02IIF 52 - Director → ME - 7B. T. I. NOMINEES LIMITED - 1978-12-3115 Canada Square, LondonDissolved Corporate (3 parents)Officer1998-01-09 ~ 1999-07-26IIF 104 - Secretary → ME
- 8BANKERS TRUST INTERNATIONAL LIMITED - now 00727694BT ALPHA PLC - 1994-04-01Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer1997-04-11 ~ 1999-11-09IIF 103 - Secretary → ME
- 9BANKERS TRUST INVESTMENTS LIMITED - now
BANKERS TRUST INVESTMENTS PLC
- 2005-03-24 00727694BANKERS TRUST INTERNATIONAL PLC - 1994-04-01 0286928110 Fleet Place, LondonDissolved Corporate (4 parents)Officer1998-01-09 ~ 1999-07-26IIF 97 - Secretary → ME - 10
BANKERS TRUST NOMINEES LIMITED
0023206755 Baker Street, LondonDissolved Corporate (4 parents)Officer1997-04-11 ~ 1999-10-15IIF 8 - Director → ME - 11
BERKELEY ADVISORY GROUP LIMITED
0964678027/28 Eastcastle Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-06-18 ~ 2016-02-01IIF 83 - Director → ME - 12PRICETARGET PUBLIC LIMITED COMPANY - 1988-11-0840a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer1998-09-25 ~ 1999-10-04IIF 105 - Secretary → ME
- 13BRITANNIC MONEY INVESTMENT SERVICES LIMITED - nowFIRST ACTIVE IFA LIMITED - 2001-02-16
FIRST NATIONAL INDEPENDENT ADVISERS LIMITED
- 1998-09-04 02171236TMC FINANCIAL SERVICES LIMITED
- 1990-05-21 02171236TMC (FINANCIAL SERVICES) LIMITED
- 1988-09-05 02171236LONEUNIT LIMITED
- 1987-12-17 021712361 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer~ 1996-08-06IIF 118 - Secretary → ME - 14HACKREMCO (NO.465) LIMITED - 1989-05-22 01443124, 01500669, 01525148... (more)55 Baker Street, LondonDissolved Corporate (2 parents)Officer1998-05-22 ~ 1999-10-08IIF 6 - Director → ME
- 15ASPENCROWN LIMITED - 1987-11-2621 Moorfields, London, United KingdomActive Corporate (6 parents)Equity (Company account)100 GBP2024-12-31Officer1998-05-22 ~ 1999-10-08IIF 7 - Director → ME
- 16
BURLINGTON SERVICES LIMITED
05065951Davidson House, The Forbury, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-03-08 ~ 2004-04-30IIF 50 - Director → ME - 17
CALCOT GOLF CLUB LIMITED
00241241The Club House, Calcot Park Golf Club, Bath Road,calcot, Reading, Berks.Active Corporate (9 parents)Equity (Company account)1,389,944 GBP2024-05-31Officer2008-09-04 ~ 2011-08-08IIF 2 - Director → ME - 18CANADA SQUARE PEM LIMITED - now
PHIBRO ENERGY MARKETING LIMITED
- 2012-12-18 02386151PS6 LIMITED
- 1990-10-25 0238615155 Baker Street, LondonDissolved Corporate (2 parents)Officer~ 1997-03-18IIF 98 - Secretary → ME - 19CCBL FUNDING PLC - now
CCB ISSUANCE NO 1 PLC
- 2012-09-19 08062960111 Old Broad Street, London, EnglandDissolved Corporate (5 parents)Officer2012-05-09 ~ 2012-09-18IIF 3 - Director → ME2012-09-18 ~ 2013-08-09IIF 125 - Secretary → ME - 20CENTRICUS ASSET MANAGEMENT LIMITED - now 10773646HALKIN ASSET MANAGEMENT LIMITED - 2017-05-26 10773646
EUROFIN CAPITAL LIMITED
- 2015-03-13 07085565Byron House, 7-9 St. James's Street, LondonActive Corporate (6 parents)Equity (Company account)298,889 GBP2025-03-31Officer2015-03-13 ~ 2015-03-13IIF 89 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-25IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 142 - Ownership of shares – More than 25% but not more than 50% → OE - 21
CENTRICUS ASSET SERVICES LIMITED
10782334Byron House, 7-9 St. James's Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2017-05-22 ~ 2018-02-20IIF 69 - Director → MEPerson with significant control2017-05-22 ~ 2018-02-20IIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE - 22
CENTRICUS CAPITAL LIMITED
10773776Byron House, 7-9 St James's Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2017-05-16 ~ 2018-02-20IIF 77 - Director → MEPerson with significant control2017-05-16 ~ 2018-02-20IIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OE - 23
CENTRICUS FINANCE LIMITED
10773806Byron House, 7-9 St. James's Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2017-05-16 ~ 2018-02-20IIF 84 - Director → MEPerson with significant control2017-05-16 ~ 2017-05-16IIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OE - 24
CENTRICUS GROUP LIMITED
10773752Byron House, 7-9 St. James's Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2017-05-16 ~ 2018-02-20IIF 80 - Director → MEPerson with significant control2017-05-16 ~ 2018-02-20IIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OE - 25
CENTRICUS HOLDINGS LIMITED
10773896Byron House, 7-9 St. James's Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2017-05-16 ~ 2018-02-20IIF 64 - Director → MEPerson with significant control2017-05-16 ~ 2018-02-20IIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 26
HALKIN INTERNATIONAL LIMITED
- 2017-05-25 10758521Byron House, 7-9 St. James's Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2017-05-08 ~ 2018-02-20IIF 68 - Director → MEPerson with significant control2017-05-08 ~ 2018-02-20IIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE - 27Byron House, 7-9 St. James's Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2017-05-16 ~ 2018-02-20IIF 67 - Director → MEPerson with significant control2017-05-16 ~ 2018-02-20IIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OE
- 28
CENTRICUS PARTNERS LIMITED
10773532Byron House, 7-9 St. James's Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2017-05-16 ~ 2018-02-20IIF 71 - Director → MEPerson with significant control2017-05-16 ~ 2018-02-20IIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of shares – 75% or more → OE - 29Byron House, 7-9 St James's Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2017-05-16 ~ 2018-02-20IIF 78 - Director → MEPerson with significant control2017-05-16 ~ 2018-02-20IIF 147 - Right to appoint or remove directors → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Ownership of shares – 75% or more → OE
- 30
HALKIN TRUSTEES LIMITED
- 2017-05-25 08281214Byron House, 7-9 St. James's Street, LondonDissolved Corporate (1 parent)Officer2012-11-05 ~ 2018-02-20IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-20IIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OEIIF 141 - Ownership of voting rights - 75% or more → OE - 31
CENTRICUS WEALTH LIMITED
10782301Byron House, 7-9 St. James's Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-05-31Officer2017-05-22 ~ 2018-02-20IIF 66 - Director → MEPerson with significant control2017-05-22 ~ 2018-02-20IIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Ownership of voting rights - 75% or more → OE - 32CCBC (LONDON) LIMITED - 2009-03-26CCBC (EUROPE) LIMITED - 2008-04-16111 Old Broad Street, LondonLiquidation Corporate (1 parent, 1 offspring)Officer2010-03-11 ~ 2013-08-09IIF 94 - Secretary → ME
- 33CITIGROUP GLOBAL MARKETS EUROPE LIMITED - now
SALOMON BROTHERS EUROPE LIMITED
- 2003-04-07 01548967PHIBRO-SALOMON LIMITED
- 1991-02-26 01548967PHIBRO UK LIMITED
- 1984-02-01 01548967Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (3 parents, 1 offspring)Officer~ 1997-03-26IIF 111 - Secretary → ME - 34
CITIGROUP GLOBAL MARKETS INTERNATIONAL LLC
FC017421Corporation Trust Center, 1209 Orange Street, Wilmington, County Of New Castle,delaware, United StatesConverted / Closed Corporate (5 parents)Officer1993-08-10 ~ 1997-03-26IIF 109 - Secretary → ME - 35
STOCKROBE LIMITED
- 1984-02-01 01763297Citigroup Centre, Canada Square, Canary Wharf, LondonActive Corporate (11 parents)Officer~ 1997-03-26IIF 102 - Secretary → ME - 36CITIGROUP GLOBAL MARKETS U.K. EQUITY LIMITED - now
SALOMON BROTHERS U.K. EQUITY LIMITED
- 2003-04-07 02019774ACTIVEGRAND LIMITED
- 1986-06-24 0201977455 Baker Street, LondonDissolved Corporate (3 parents)Officer~ 1997-03-26IIF 99 - Secretary → ME - 37
COLOGICO SERVICES LIMITED
050067374 St Giles Court, Southampton Street, Reading, BerkshireDissolved Corporate (2 parents, 1 offspring)Officer2004-01-06 ~ 2004-01-30IIF 51 - Director → ME - 38DB DELAWARE HOLDINGS (EUROPE) LLC - now FC033747DB DELAWARE HOLDINGS (EUROPE) LIMITED - 2013-07-17 FC033747
BT HOLDINGS (EUROPE) LIMITED
- 2008-10-23 FC0123211209 Orange Street, Wilmington, Delaware 19801, Usa, United StatesConverted / Closed Corporate (4 parents)Officer1998-01-09 ~ 1999-10-29IIF 106 - Secretary → ME - 39DB DELAWARE HOLDINGS (UK) LIMITED - now
BANKERS TRUST HOLDINGS (U.K.) LIMITED
- 2008-05-28 00090708RODO INVESTMENT TRUST LIMITED - 1976-12-3115 Canada Square, LondonDissolved Corporate (3 parents)Officer1998-01-09 ~ 1999-10-29IIF 114 - Secretary → ME - 40DB INTERNAL FUNDING LIMITED - now
TRIPLEREASON LIMITED
- 2024-11-11 0260215921 Moorfields, London, United KingdomActive Corporate (5 parents)Officer1998-10-13 ~ 1999-07-26IIF 101 - Secretary → ME - 41DB VANQUISH (UK) LIMITED - now
GLINSK INVESTMENTS LIMITED
- 2003-02-10 03468205ATLANTIC NO.2 LIMITED
- 1998-12-30 03468205HEM II LIMITED
- 1998-01-21 0346820515 Canada Square, LondonDissolved Corporate (5 parents)Officer1997-11-13 ~ 1999-03-12IIF 5 - Director → ME1997-11-13 ~ 1998-12-30IIF 112 - Secretary → ME - 42DEUTSCHE TRUSTEE COMPANY LIMITED - now 04410997
BANKERS TRUSTEE COMPANY LIMITED
- 2002-04-15 00338230BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-3121 Moorfields, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer1998-01-09 ~ 1999-11-12IIF 107 - Secretary → ME - 43
ROSE SQUARE CAPITAL LIMITED
- 2014-08-15 03892658EXTRAYIELD.COM LTD. - 2001-03-19Parker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, NorwichLiquidation Corporate (2 parents, 2 offsprings)Officer2014-04-22 ~ 2015-11-04IIF 124 - Secretary → ME - 44
DOMINION FIDUCIARY SERVICES UK LIMITED
11848018Fourth Floor 27 Dover Street, Mayfair, London, EnglandActive Corporate (3 parents, 6 offsprings)Equity (Company account)-584,104 GBP2024-06-30Officer2019-02-26 ~ 2019-05-28IIF 90 - Director → ME - 45
ESN EUROPEAN SPORTS NETWORK LTD
07008325Byron House, 7-9 St. James's Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)17,780 GBP2016-09-30Officer2009-09-03 ~ 2013-10-01IIF 35 - Director → ME - 46
EVOLVE PARTNERS LLP
OC3067194th Floor Reading Bridge House, George Street, Reading, Berkshire, United KingdomDissolved Corporate (2 parents)Officer2004-01-29 ~ 2004-06-10IIF 16 - LLP Designated Member → ME - 47EXPRO CORPORATE TRUSTEE LIMITED - now
EXPRO CORPORATE TRUSTEES LIMITED
- 2009-04-29 06887379Second Floor Davidson House, Forbury Square, Reading, Berkshire, United KingdomActive Corporate (4 parents)Officer2009-04-24 ~ 2009-04-27IIF 46 - Director → ME - 48C/o Expro First Floor Davidson House, Forbury Square, Reading, BerkshireDissolved Corporate (2 parents)Officer2009-10-19 ~ 2009-10-19IIF 56 - Director → ME
- 49FERREXPO FINANCE PLC - nowFERREXPO UK LIMITED - 2010-05-06
FERREXPO FINANCE LIMITED
- 2010-05-06 0491471655 St James's Street, LondonActive Corporate (3 parents)Officer2003-10-02 ~ 2008-02-29IIF 87 - Director → ME - 50
FERREXPO PLC
0543291555 St. James's Street, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2005-04-22 ~ 2007-06-01IIF 49 - Director → ME2005-07-18 ~ 2007-06-01IIF 96 - Secretary → ME - 51FIBRE WORLD LIMITED - 2001-01-164 St Giles Court, Southampton Street, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-05-10 ~ 2010-02-11IIF 44 - Director → ME
- 52
FORTH ASSET MANAGEMENT LIMITED
04458676Merlin House Brunel Road, Theale, Reading, EnglandActive Corporate (3 parents)Equity (Company account)-24,806,005 GBP2024-05-31Officer2006-04-10 ~ 2015-12-18IIF 36 - Director → MEPerson with significant control2019-06-30 ~ 2019-06-30IIF 121 - Ownership of shares – 75% or more → OE - 53FP WESTPORT LIMITED - nowPHIBRO LIMITED - 2016-08-18PHIBRO FUTURES AND METALS LIMITED - 2007-09-12
PHIBRO FUTURES LIMITED
- 1997-06-24 02386153PHIBRO ENERGY FUTURES LIMITED
- 1994-05-03 02386153PS5 LIMITED
- 1989-09-25 02386153C/o Pricewaterhouse Coopers Llp, 8 Princes Parade, St. Nicholas Place, Liverpool, EnglandDissolved Corporate (4 parents)Officer~ 1997-03-18IIF 116 - Secretary → ME - 54
GRANARD AVIATION LLP
OC3225164th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United KingdomActive Corporate (2 parents)Officer2009-05-01 ~ 2009-11-20IIF 12 - LLP Designated Member → ME - 55HABROK CAPITAL MANAGEMENT LLP - nowC/o Buzzacott Llp, 130 Wood Street, London, United KingdomActive Corporate (3 parents)Officer2003-11-13 ~ 2003-12-01IIF 13 - LLP Designated Member → ME
- 56Byron House, 7-9 St. James's Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-16 ~ 2018-02-20IIF 76 - Director → MEPerson with significant control2017-05-16 ~ 2017-05-16IIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of shares – 75% or more → OE
- 57Byron House, 7-9 St. James's Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-22 ~ 2018-02-20IIF 70 - Director → MEPerson with significant control2017-05-22 ~ 2018-02-20IIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Ownership of voting rights - 75% or more → OE
- 58
HALKIN LIMITED
10758407Byron House, 7-9 St. James's Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-08 ~ 2018-02-20IIF 62 - Director → ME - 59
HALKIN PARTNERS LIMITED
10758577Byron House, 7-9 St. James's Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-08 ~ 2018-02-20IIF 63 - Director → MEPerson with significant control2017-05-08 ~ 2018-02-20IIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Ownership of voting rights - 75% or more → OE - 60
HALKIN WEALTH LIMITED
09663636Byron House, 7-9 St. James's Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-08-16 ~ 2018-02-20IIF 82 - Director → MEPerson with significant control2016-04-06 ~ 2018-02-20IIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE - 61
KAMA SERVICES UK LIMITED
- 2017-04-25 10172419Flat 1 Somerton House Forest Road, Winkfield Row, Bracknell, Berkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)20,000 GBP2021-05-31Officer2016-05-10 ~ 2017-08-21IIF 73 - Director → ME - 62
HALKIN ENERGY LIMITED
- 2017-04-25 1024764127/28 Eastcastle Street, London, United KingdomDissolved Corporate (2 parents)Officer2016-06-23 ~ 2017-06-20IIF 74 - Director → ME - 63
INTEGRATED RAIL-CASTING COMPANY LIMITED
07442907C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, LondonLiquidation Corporate (2 parents)Total liabilities (Company account)40,128,945 USD2017-12-31Officer2010-11-17 ~ 2016-03-30IIF 93 - Director → ME - 64KILIMANJARO CORPORATE MANAGEMENT (UK) LLP - now 0605868743 Arnison Road, East Molesey, Surrey, EnglandDissolved Corporate (4 parents)Officer2006-02-21 ~ 2009-11-20IIF 19 - LLP Designated Member → ME
- 65KILIMANJARO CORPORATE MANAGEMENT LIMITED - now OC317889TDF (UK) LIMITED - 2007-02-14 0573030443 Arnison Road, East Molesey, Surrey, EnglandDissolved Corporate (3 parents)Officer2008-09-30 ~ 2009-11-20IIF 45 - Director → ME
- 66KILIMANJARO DIRECTORS LLP - now
THROGMORTON DIRECTORS LLP
- 2014-09-19 OC31324843 Arnison Road, East Molesey, Surrey, EnglandDissolved Corporate (3 parents)Officer2005-05-16 ~ 2009-11-20IIF 21 - LLP Designated Member → ME - 67KILIMANJARO MANAGEMENT CONSULTANTS LIMITED - now
THROGMORTON MANAGEMENT CONSULTANTS LIMITED
- 2014-09-19 03770727APPOLD MANAGEMENT CONSULTANTS LIMITED - 1999-10-0643 Arnison Road, East Molesey, Surrey, EnglandDissolved Corporate (3 parents)Officer2000-02-22 ~ 2009-11-20IIF 42 - Director → ME1999-05-14 ~ 2007-08-01IIF 95 - Secretary → ME - 68KILIMANJARO SECRETARIES LIMITED - now43 Arnison Road, East Molesey, SurreyDissolved Corporate (3 parents, 4 offsprings)Total Assets Less Current Liabilities (Company account)3 GBP2015-09-30Officer2004-02-09 ~ 2009-11-20IIF 47 - Director → ME
- 69KILIMANJARO WEALTH MANAGEMENT LLP - now
THROGMORTON WEALTH MANAGEMENT LLP
- 2014-09-19 OC33406543 Arnison Road, East Molesey, Surrey, EnglandDissolved Corporate (4 parents)Officer2008-01-14 ~ 2009-11-20IIF 18 - LLP Designated Member → ME - 70
LLOYD BAUGHAN CORPORATE SERVICES LIMITED
0708486865 Compton Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-60,255 GBP2021-12-31Officer2009-11-24 ~ 2009-11-26IIF 55 - Director → ME - 71WENMAIN LIMITED - 1990-04-2040a Station Road, Upminster, EssexDissolved Corporate (4 parents)Officer1998-09-28 ~ 1999-10-04IIF 100 - Secretary → ME
- 72MUMMY'S YUMMIES LTD - now
COPFORD HALL LIMITED
- 2008-01-28 04873600Amelia House, Crescent Road, Worthing, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2003-08-21 ~ 2003-10-17IIF 53 - Director → ME - 73NORTH ASSET MANAGEMENT LIMITED - now OC302606
NORTH MANAGEMENT LIMITED
- 2006-03-13 0447950047 Chester Row, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2002-07-08 ~ 2002-09-11IIF 1 - Director → ME - 7447 Chester Row, London, EnglandActive Corporate (4 parents)Officer2002-07-10 ~ 2002-10-28IIF 15 - LLP Designated Member → ME
- 75
PHIBRO ENERGY LIMITED
- 1994-07-27 00588144PHILIPP BROTHERS LIMITED.
- 1993-03-01 00588144DERBY & CO.LIMITED
- 1984-07-02 0058814455 Baker Street, LondonDissolved Corporate (3 parents)Officer~ 1997-03-18IIF 120 - Secretary → ME - 76OCEANIC BANK (UK) LIMITED - 2010-06-0410 Charles Ii Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)-234,080 GBP2016-12-31Officer2012-05-16 ~ 2015-04-02IIF 92 - Director → ME
- 77
RAXOR CAPITAL LIMITED
0703967296 Frognal, LondonDissolved Corporate (1 parent)Officer2009-10-13 ~ 2009-10-19IIF 57 - Director → ME - 78TRUSHELFCO (NO. 2022) LIMITED - 1994-11-10 01184635, 01233998, 01238892... (more)15 Canada Square, LondonDissolved Corporate (3 parents)Officer1998-01-09 ~ 1999-10-31IIF 113 - Secretary → ME
- 79
SCANPORTS LIMITED
03232886C/o Pricewaterhouse Coopers Llp, 8 Princes Parade, St. Nicholas Place, Liverpool, EnglandDissolved Corporate (3 parents)Officer1996-08-01 ~ 1997-03-18IIF 119 - Secretary → ME - 80
SHIPALKS SHIPPING LIMITED
032461396 Duke Street, LondonDissolved Corporate (2 parents)Officer1996-09-05 ~ 1997-03-18IIF 110 - Secretary → ME - 81
SILVERHILL FINANCE LIMITED
0940162930 Churchill Place, London, EnglandActive Corporate (3 parents)Equity (Company account)54,068,656 USD2024-01-31Officer2015-01-22 ~ 2021-11-12IIF 88 - Director → ME - 82STATE STREET GS PERFORMANCE SERVICES LIMITED - nowSTATE STREET GS PERFORMANCE SERVICES PLC - 2020-10-05
THE WORLD MARKETS COMPANY PUBLIC LIMITED COMPANY
- 2016-04-05 SC088378WM COMPUTER SERVICES LIMITED - 1986-06-13VONTONO LIMITED - 1984-07-06Quartermile 3 10 Nightingale Way, Edinburgh, Scotland, ScotlandActive Corporate (4 parents)Officer1998-05-28 ~ 1999-11-12IIF 117 - Secretary → ME - 83
TBRICKS LIMITED
07065443Becket House, 36 Old Jewry, LondonDissolved Corporate (2 parents)Officer2009-11-03 ~ 2009-11-10IIF 54 - Director → ME - 84
PHILIPP BROTHERS TRADE FINANCE LIMITED
- 1985-12-23 01759546WALLSEA LIMITED
- 1983-12-15 017595461 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer~ 1996-08-06IIF 115 - Secretary → ME - 856th Floor 125 Wood Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2005-05-16 ~ 2009-11-20IIF 17 - LLP Designated Member → ME
- 86TONIC INSURANCE LIMITED - now
THORNTON ELLIOTT LIMITED
- 2008-08-11 044203447 Bell Yard, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2025-01-31Officer2002-04-18 ~ 2002-04-26IIF 4 - Director → ME - 87
TOUGHSTUFF (UK) LIMITED
069699163 Field Court, Gray's Inn, LondonDissolved Corporate (4 parents)Officer2009-07-22 ~ 2009-09-07IIF 43 - Director → ME - 884th Floor Reading Bridge House, George Street, Reading, Berkshire, EnglandDissolved Corporate (2 parents)Officer2003-11-14 ~ 2007-03-28IIF 41 - Director → ME
- 89
WMG MANAGEMENT LLP
- 2004-12-06 OC309503239-241 Kennington Lane, London, United KingdomActive Corporate (2 parents)Current Assets (Company account)28,727,085 GBP2024-10-31Officer2004-10-07 ~ 2005-01-17IIF 14 - LLP Designated Member → ME - 90
WMG FUNDS LIMITED
05237578239-241 Kennington Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)675,422 GBP2023-11-01 ~ 2024-10-31Officer2004-09-21 ~ 2005-02-08IIF 86 - Director → ME - 91239-241 Kennington Lane, London, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)1,310,870 GBP2024-10-31Officer2004-09-23 ~ 2005-02-08IIF 85 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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