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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Peter Klimt

child relation
Offspring entities and appointments
Active 75
  • 1
    GIFTPLOT LIMITED - 1996-10-24
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,812 GBP2025-03-31
    Officer
    2011-04-07 ~ now
    IIF 59 - Director → ME
  • 2
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,757,338 GBP2024-12-31
    Officer
    2005-08-01 ~ now
    IIF 43 - Director → ME
  • 3
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-15 ~ dissolved
    IIF 241 - Director → ME
  • 4
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-15 ~ dissolved
    IIF 240 - Director → ME
  • 5
    4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1993-01-01 ~ dissolved
    IIF 215 - Director → ME
  • 6
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    102 GBP2022-03-31
    Officer
    2018-07-02 ~ dissolved
    IIF 207 - Director → ME
  • 7
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    238,808 GBP2022-03-31
    Officer
    2018-07-02 ~ dissolved
    IIF 208 - Director → ME
  • 8
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -405,360 GBP2022-03-31
    Officer
    2018-07-02 ~ dissolved
    IIF 209 - Director → ME
  • 9
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    1993-02-11 ~ dissolved
    IIF 68 - Director → ME
  • 10
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    177,516 GBP2024-12-31
    Officer
    2008-12-15 ~ now
    IIF 42 - Director → ME
  • 11
    Klimt & Co, 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-12-14 ~ dissolved
    IIF 78 - Director → ME
  • 12
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    1993-01-12 ~ dissolved
    IIF 213 - Director → ME
  • 13
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-09-22 ~ dissolved
    IIF 63 - Director → ME
  • 14
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-15 ~ dissolved
    IIF 254 - Director → ME
  • 15
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-15 ~ dissolved
    IIF 256 - Director → ME
  • 16
    HAMPSTEAD SEPHARDI SYNAGOGUE LIMITED - 2010-02-19
    49 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 204 - Director → ME
  • 17
    73-75 Mortimer Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-06-08 ~ dissolved
    IIF 61 - Director → ME
  • 18
    15/17 Grosvenor Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-19 ~ dissolved
    IIF 103 - Director → ME
  • 19
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-10-24 ~ dissolved
    IIF 79 - Director → ME
  • 20
    Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-10-25 ~ dissolved
    IIF 205 - Director → ME
  • 21
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,529,698 GBP2024-04-05
    Officer
    2018-07-06 ~ now
    IIF 34 - Director → ME
  • 22
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,576,433 GBP2024-04-05
    Officer
    2018-07-06 ~ now
    IIF 57 - Director → ME
  • 23
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -33,152,211 GBP2024-04-05
    Officer
    2018-07-06 ~ now
    IIF 23 - Director → ME
  • 24
    55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,346 GBP2015-06-30
    Officer
    2010-03-25 ~ dissolved
    IIF 212 - Director → ME
  • 25
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2009-04-15 ~ dissolved
    IIF 261 - Director → ME
  • 26
    Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-25 ~ now
    IIF 58 - Director → ME
  • 27
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    1999-10-22 ~ dissolved
    IIF 248 - Director → ME
  • 28
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    5,999,302 GBP2024-03-31
    Officer
    1993-11-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    Churchill House, 137 - 139 Brent Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,517,017 GBP2024-12-31
    Officer
    2003-11-13 ~ now
    IIF 37 - Director → ME
  • 30
    49 Welbeck Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-05-20 ~ dissolved
    IIF 83 - Director → ME
  • 31
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2009-04-15 ~ dissolved
    IIF 262 - Director → ME
  • 32
    HAMSARD 2108 LIMITED - 2000-04-25
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2009-04-15 ~ dissolved
    IIF 263 - Director → ME
  • 33
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -150,686 GBP2024-04-30
    Officer
    2019-07-30 ~ now
    IIF 32 - Director → ME
  • 34
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,178,251 GBP2022-03-31
    Officer
    2018-07-02 ~ dissolved
    IIF 206 - Director → ME
  • 35
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -287,531 GBP2023-09-30
    Officer
    2016-09-16 ~ dissolved
    IIF 210 - Director → ME
  • 36
    15-17 Grosvenor Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    2004-09-06 ~ dissolved
    IIF 106 - Director → ME
  • 37
    9 Bury Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,631,255 GBP2024-09-30
    Officer
    2007-05-09 ~ now
    IIF 36 - Director → ME
  • 38
    49 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-24 ~ dissolved
    IIF 81 - Director → ME
  • 39
    49 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-24 ~ dissolved
    IIF 80 - Director → ME
  • 40
    49 Welbeck Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2014-12-19 ~ dissolved
    IIF 85 - Director → ME
  • 41
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-30 ~ dissolved
    IIF 76 - Director → ME
  • 42
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,759,791 GBP2024-07-31
    Officer
    2010-07-26 ~ now
    IIF 55 - Director → ME
  • 43
    J.SLOPER & CO.LIMITED - 1991-03-21
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,680,126 GBP2025-03-31
    Officer
    ~ now
    IIF 52 - Director → ME
  • 44
    C/o Hilton Consulting Limited, Canalot Studios 222 Kensal Road, Studio 133, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-14 ~ now
    IIF 40 - Director → ME
  • 45
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-14 ~ now
    IIF 33 - Director → ME
  • 46
    29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -175,695 GBP2021-01-31
    Officer
    2009-04-03 ~ dissolved
    IIF 60 - Director → ME
  • 47
    49 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-09 ~ dissolved
    IIF 65 - Director → ME
  • 48
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -127,420 GBP2024-12-31
    Officer
    2008-11-10 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-07-18 ~ dissolved
    IIF 194 - Director → ME
  • 50
    PROTEOMYX LIMITED - 2003-10-14
    50/60 Station Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    109,523 GBP2024-03-31
    Officer
    2013-06-21 ~ now
    IIF 21 - Director → ME
  • 51
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -911 GBP2024-07-31
    Officer
    2010-08-25 ~ now
    IIF 44 - Director → ME
  • 52
    49 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-05-31
    Officer
    2011-05-18 ~ dissolved
    IIF 82 - Director → ME
  • 53
    49 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 54
    49 Welbeck Street, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2008-12-18 ~ now
    IIF 216 - Director → ME
  • 55
    49 Welbeck Street, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2008-12-18 ~ now
    IIF 246 - Director → ME
  • 56
    3 Field Court, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    718,803 GBP2016-07-31
    Officer
    2003-06-27 ~ dissolved
    IIF 169 - Director → ME
  • 57
    C/o Hilton Consulting Ltd C/o Hilton Consulting Ltd, 222 Kensal Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,537,697 GBP2024-08-31
    Officer
    2005-08-01 ~ now
    IIF 54 - Director → ME
  • 58
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    121,359 GBP2025-04-30
    Officer
    2017-01-20 ~ now
    IIF 41 - Director → ME
  • 59
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200,400 GBP2024-10-31
    Officer
    2016-03-29 ~ now
    IIF 46 - Director → ME
  • 60
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,690,916 GBP2024-10-31
    Officer
    1993-09-13 ~ now
    IIF 51 - Director → ME
  • 61
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -3,647,520 GBP2024-10-31
    Officer
    2016-03-29 ~ now
    IIF 50 - Director → ME
  • 62
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-09-09 ~ dissolved
    IIF 67 - Director → ME
  • 63
    73/75 Mortimer Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-06-08 ~ dissolved
    IIF 62 - Director → ME
  • 64
    Enterprise House 21 Buckle Street, Aldgate, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-10 ~ dissolved
    IIF 119 - Director → ME
  • 65
    49 Welbeck Street, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,959,222 GBP2024-12-31
    Officer
    ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    63 GBP2015-10-31
    Officer
    2009-04-15 ~ dissolved
    IIF 227 - Director → ME
  • 67
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    20,658,663 GBP2023-12-31
    Officer
    1993-04-30 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 68
    HAWKTABLE LIMITED - 1996-10-01
    76 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-09-09 ~ dissolved
    IIF 66 - Director → ME
  • 69
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -38 GBP2024-12-31
    Officer
    2009-04-13 ~ now
    IIF 49 - Director → ME
  • 70
    49 Welbeck Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,634 GBP2024-12-31
    Officer
    1992-11-11 ~ now
    IIF 38 - Director → ME
  • 71
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-06-24 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 72
    49 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-01-21 ~ dissolved
    IIF 260 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    49 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 84 - Director → ME
  • 74
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    304,344 GBP2024-12-31
    Officer
    2008-12-10 ~ now
    IIF 45 - Director → ME
  • 75
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,206,556 GBP2025-03-31
    Officer
    ~ now
    IIF 56 - Director → ME
Ceased 171
  • 1
    MOUNTGRIP LIMITED - 2000-02-14
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    2000-10-05 ~ 2008-08-08
    IIF 175 - Director → ME
  • 2
    40 Grosvenor Gardens, Victoria, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-03 ~ 2010-11-12
    IIF 199 - Director → ME
  • 3
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    2000-06-30 ~ 2008-07-18
    IIF 167 - Director → ME
  • 4
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-04 ~ 2008-12-18
    IIF 95 - Director → ME
  • 5
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-04 ~ 2008-12-18
    IIF 100 - Director → ME
  • 6
    ESTEEMINTER LIMITED - 1997-09-30
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1997-12-04 ~ 2004-01-30
    IIF 225 - Director → ME
  • 7
    DD2 INSURANCE SERVICES LIMITED - 2008-09-25
    DAWNAY DAY INSURANCE SERVICES LIMITED - 2008-07-23
    ASSURED SERVICES LIMITED - 1992-04-16
    Gallagher, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    520,998 GBP2024-09-30
    Officer
    1993-11-11 ~ 1996-06-25
    IIF 258 - Director → ME
  • 8
    DD2 PROPERTY EQUITY FINANCE LIMITED - 2008-09-19
    DAWNAY DAY PROPERTY EQUITY FINANCE LTD - 2008-08-05
    LEASESTAGE LIMITED - 2003-09-16
    Portland House, Stag Place, Bressenden Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2002-04-04 ~ 2003-09-11
    IIF 122 - Director → ME
  • 9
    JACKSONS BOURNE END PLC - 1989-05-23
    32 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    1993-12-21 ~ 1999-11-15
    IIF 253 - Director → ME
  • 10
    15-17 Grosvenor Gardens, London
    Dissolved Corporate
    Officer
    1998-01-22 ~ 2008-07-18
    IIF 233 - Director → ME
  • 11
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    177,516 GBP2024-12-31
    Officer
    ~ 1993-05-19
    IIF 220 - Director → ME
    ~ 1998-11-27
    IIF 228 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    BRIGHTMODERN LIMITED - 1999-11-26
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    1999-11-22 ~ 2008-08-08
    IIF 188 - Director → ME
  • 13
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate
    Officer
    2000-12-13 ~ 2008-07-18
    IIF 171 - Director → ME
  • 14
    COUNTRY CASUALS LIMITED - 2016-06-27
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate
    Officer
    2012-05-17 ~ 2014-05-21
    IIF 22 - Director → ME
  • 15
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    1996-01-26 ~ 2008-08-08
    IIF 99 - Director → ME
  • 16
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    ~ 2008-08-08
    IIF 222 - Director → ME
  • 17
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    2000-02-02 ~ 2008-07-18
    IIF 150 - Director → ME
  • 18
    CORBIN & KING LIMITED - 2016-10-17
    REX RESTAURANT ASSOCIATES LIMITED - 2014-02-12
    CKL RESTAURANTS LIMITED - 2007-03-22
    NEWINCCO 263 LIMITED - 2003-09-18
    157-160 Piccadilly, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -249,738 GBP2021-12-31
    Officer
    2006-09-14 ~ 2009-04-08
    IIF 70 - Director → ME
  • 19
    Hill House, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-21 ~ 2006-09-28
    IIF 176 - Director → ME
  • 20
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-04 ~ 2008-09-29
    IIF 142 - Director → ME
  • 21
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-04 ~ 2008-09-29
    IIF 137 - Director → ME
  • 22
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 166 - Director → ME
  • 23
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 71 - Director → ME
  • 24
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-02-27 ~ 2008-07-18
    IIF 156 - Director → ME
  • 25
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    2003-04-08 ~ 2008-08-08
    IIF 195 - Director → ME
  • 26
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    2003-04-08 ~ 2008-08-08
    IIF 149 - Director → ME
  • 27
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    ~ 2008-08-08
    IIF 224 - Director → ME
  • 28
    DIORETSA LIMITED - 2006-10-30
    C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, England
    Dissolved Corporate
    Officer
    2006-09-19 ~ 2008-12-04
    IIF 124 - Director → ME
  • 29
    MAILSEEK LIMITED - 2000-06-09
    55 Baker Street, London, United Kingdom
    Dissolved Corporate
    Officer
    2000-06-07 ~ 2008-08-12
    IIF 140 - Director → ME
  • 30
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2002-04-17 ~ 2008-12-18
    IIF 183 - Director → ME
  • 31
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    2007-06-04 ~ 2008-08-08
    IIF 170 - Director → ME
  • 32
    GIFS LIMITED - 1993-01-05
    GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED - 1982-02-04
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    1993-01-04 ~ 2008-07-18
    IIF 251 - Director → ME
  • 33
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    2004-06-28 ~ 2008-07-18
    IIF 178 - Director → ME
  • 34
    15-17 Grosvenor Gardens, London
    Dissolved Corporate
    Officer
    2007-01-25 ~ 2008-07-18
    IIF 193 - Director → ME
  • 35
    15-17 Grosvenor Gardens, London
    Dissolved Corporate
    Officer
    2007-01-25 ~ 2008-07-18
    IIF 127 - Director → ME
  • 36
    LUDGATE 158 LIMITED - 1998-11-11
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    1998-04-23 ~ 1998-10-06
    IIF 217 - Director → ME
  • 37
    C/o Bdo Llp, 5 Temple Square, Liverpool
    ADMINISTRATIVE RECEIVER Corporate (2 parents)
    Officer
    ~ 2008-08-08
    IIF 255 - Director → ME
  • 38
    DAWNAY, DAY PROPERTY MANAGEMENT LIMITED - 2003-11-14
    GREATDELVE LIMITED - 1991-07-19
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1991-09-02 ~ 2008-07-18
    IIF 211 - Director → ME
  • 39
    LUDGATE 238 LIMITED - 2000-11-08
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    2000-10-20 ~ 2008-07-18
    IIF 151 - Director → ME
  • 40
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    2004-07-29 ~ 2008-12-04
    IIF 173 - Director → ME
  • 41
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    2004-07-12 ~ 2008-07-18
    IIF 25 - Director → ME
  • 42
    WAVEACT LIMITED - 1985-05-23
    55 Baker Street, London
    Dissolved Corporate
    Officer
    ~ 2008-07-18
    IIF 226 - Director → ME
  • 43
    DAWNAY,DAY BROKERS LIMITED - 2008-04-18
    IMAGESTAGE LIMITED - 2003-02-12
    66 Prescot Street, London
    Dissolved Corporate
    Officer
    2002-04-04 ~ 2003-02-10
    IIF 120 - Director → ME
  • 44
    DAWNAY,DAY & CO.LIMITED - 2007-03-21
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (8 parents)
    Officer
    ~ 2005-07-22
    IIF 223 - Director → ME
  • 45
    DAWNAY, DAY GLOBAL INVESTMENT LIMITED - 2007-03-21
    LUDGATE 150 LIMITED - 1998-02-11
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (8 parents)
    Officer
    1998-01-05 ~ 2005-09-01
    IIF 214 - Director → ME
  • 46
    DAWNAY, DAY PROPERTIES LIMITED - 2000-12-13
    DRIVEINDEX ENTERPRISES LIMITED - 1994-05-19
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    1994-02-16 ~ 2008-08-08
    IIF 249 - Director → ME
  • 47
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 131 - Director → ME
  • 48
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 159 - Director → ME
  • 49
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 184 - Director → ME
  • 50
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    2003-04-02 ~ 2008-07-18
    IIF 145 - Director → ME
  • 51
    BRANCHSPIN LIMITED - 2002-11-13
    C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    2002-02-08 ~ 2002-07-29
    IIF 104 - Director → ME
  • 52
    PANELBRIGHT LIMITED - 2002-11-13
    C/o Bdo Stoy Haywood Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    2002-01-24 ~ 2002-07-29
    IIF 112 - Director → ME
  • 53
    WALLMETER LIMITED - 2007-02-22
    49 Welbeck Street, London
    Dissolved Corporate
    Officer
    2007-01-02 ~ 2008-07-18
    IIF 89 - Director → ME
  • 54
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-01-30 ~ 2008-07-18
    IIF 116 - Director → ME
  • 55
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2002-12-17 ~ 2008-09-29
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    1998-02-17 ~ 2008-07-18
    IIF 219 - Director → ME
  • 57
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    1992-05-20 ~ 1997-11-26
    IIF 236 - Director → ME
  • 58
    KINGSHOLME LIMITED - 2000-12-13
    Teacher Stern Llp, 31-41 Bedford Row, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    ~ 2000-04-14
    IIF 242 - Director → ME
  • 59
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    ~ 2008-08-08
    IIF 231 - Director → ME
  • 60
    49 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-13 ~ 2010-12-13
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Right to surplus assets - 75% or more → OE
  • 61
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    2002-04-04 ~ 2008-08-08
    IIF 86 - Director → ME
  • 62
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    2002-04-04 ~ 2008-08-08
    IIF 154 - Director → ME
  • 63
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate
    Officer
    2000-12-13 ~ 2008-07-18
    IIF 113 - Director → ME
  • 64
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    2003-04-07 ~ 2008-07-18
    IIF 185 - Director → ME
  • 65
    A R HOLDINGS LIMITED - 2011-01-14
    Station Road, Thirsk, North Yorkshire
    Active Corporate
    Officer
    2007-03-14 ~ 2008-12-04
    IIF 24 - Director → ME
  • 66
    BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
    DAWNAY, DAY PROPERTIES PLC - 1993-11-24
    DRAWPLUS LIMITED - 1991-03-11
    32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1999-12-23
    IIF 234 - Director → ME
  • 67
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 68
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2002-12-17 ~ 2008-09-29
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    HAMSARD 2108 LIMITED - 2000-04-25
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    2004-11-30 ~ 2008-07-18
    IIF 144 - Director → ME
  • 71
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    250,001 GBP2024-02-28
    Officer
    2002-01-04 ~ 2002-04-11
    IIF 180 - Director → ME
  • 72
    PUBLISHING TECHNOLOGY PLC - 2016-05-12
    INGENTA PLC - 2007-02-27
    DELYN GROUP PLC - 2000-05-26
    DELYN PACKAGING PLC - 1991-03-28
    DELYN LIMITED - 1981-12-08
    Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1998-03-23 ~ 2000-05-25
    IIF 218 - Director → ME
  • 73
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-02-27 ~ 2008-07-18
    IIF 114 - Director → ME
  • 74
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate
    Officer
    1996-05-08 ~ 2008-07-17
    IIF 74 - Director → ME
  • 75
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    1994-11-08 ~ 2008-08-08
    IIF 257 - Director → ME
  • 76
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    2004-07-06 ~ 2008-07-18
    IIF 88 - Director → ME
  • 77
    SALTERS DROITWICH (NOMINEE NO 1) LIMITED - 2005-01-24
    S OFFICE NOMINEES LIMITED - 2002-05-22
    Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-02 ~ 2004-03-16
    IIF 132 - Director → ME
  • 78
    SALTERS DROITWICH (NOMINEE NO 2) LIMITED - 2005-01-24
    T OFFICE NOMINEES LIMITED - 2002-05-22
    Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    2002-10-02 ~ 2004-03-16
    IIF 117 - Director → ME
  • 79
    ARTCRUISE COMPANY LIMITED - 1994-04-07
    15-17 Grosvenor Gardens, London
    Dissolved Corporate
    Officer
    1994-02-04 ~ 1995-07-04
    IIF 247 - Director → ME
  • 80
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    2002-01-04 ~ 2002-04-11
    IIF 90 - Director → ME
  • 81
    Little Westwood Farm, Bucks Hill, Kings Langley, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1995-10-19 ~ 2008-07-18
    IIF 221 - Director → ME
  • 82
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    1997-12-15 ~ 2008-07-18
    IIF 232 - Director → ME
  • 83
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2004-07-07 ~ 2008-08-08
    IIF 107 - Director → ME
  • 84
    FINEMINI LIMITED - 1997-08-21
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-02 ~ 2004-06-03
    IIF 186 - Director → ME
  • 85
    Paragon Partners, Churchill House, 137-139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-09-11 ~ 2008-07-18
    IIF 77 - Director → ME
  • 86
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2000-03-07 ~ 2008-07-18
    IIF 126 - Director → ME
  • 87
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    2002-10-21 ~ 2008-07-18
    IIF 125 - Director → ME
  • 88
    21 Buckle Street, London
    Dissolved Corporate
    Officer
    2006-11-24 ~ 2008-07-18
    IIF 102 - Director → ME
  • 89
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-02-07 ~ 2008-07-18
    IIF 135 - Director → ME
  • 90
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-02-07 ~ 2008-07-18
    IIF 190 - Director → ME
  • 91
    STAMPVOCAL LIMITED - 2005-09-01
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-27 ~ 2006-04-13
    IIF 182 - Director → ME
  • 92
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    1996-03-25 ~ 2008-08-08
    IIF 239 - Director → ME
  • 93
    J.SLOPER & CO.LIMITED - 1991-03-21
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,680,126 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 94
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate
    Officer
    2006-04-21 ~ 2010-05-12
    IIF 64 - Director → ME
  • 95
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate
    Officer
    2004-12-21 ~ 2008-07-18
    IIF 139 - Director → ME
    2004-11-24 ~ 2004-11-24
    IIF 202 - Director → ME
  • 96
    15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    2003-04-07 ~ 2008-07-18
    IIF 136 - Director → ME
  • 97
    The Zenith Building, 26 Spring Gardens, Manchester
    Active Corporate (4 parents)
    Officer
    2001-02-02 ~ 2005-07-08
    IIF 164 - Director → ME
  • 98
    PRINCIPLE CAPITAL SIRIUS REAL ESTATE ASSET MANAGEMENT LIMITED - 2012-02-10
    DAWNAY, DAY SIRIUS REAL ESTATE ASSET MANAGEMENT LIMITED - 2008-09-19
    C/o Begbies Traynor Llp Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
    Liquidation Corporate (5 parents)
    Officer
    2007-02-13 ~ 2008-08-08
    IIF 111 - Director → ME
  • 99
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-04-04 ~ 2008-07-18
    IIF 203 - Director → ME
  • 100
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -127,420 GBP2024-12-31
    Officer
    ~ 1998-11-27
    IIF 259 - Director → ME
  • 101
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    ~ 2008-08-08
    IIF 250 - Director → ME
  • 102
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 121 - Director → ME
  • 103
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 158 - Director → ME
  • 104
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 94 - Director → ME
  • 105
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 87 - Director → ME
  • 106
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 97 - Director → ME
  • 107
    3 Temple Quay, Temple Back East, Bristol, England
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2002-12-10 ~ 2008-07-18
    IIF 160 - Director → ME
  • 108
    Bdo Stoy Hatward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2000-03-07 ~ 2008-08-08
    IIF 174 - Director → ME
  • 109
    PROTEOMYX LIMITED - 2003-10-14
    50/60 Station Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    109,523 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2022-04-29
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -911 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2025-12-23
    IIF 20 - Ownership of shares – 75% or more → OE
  • 111
    40 Grosvenor Gardens, Victoria, London, England
    Dissolved Corporate
    Officer
    2008-12-15 ~ 2010-11-12
    IIF 91 - Director → ME
    2003-03-17 ~ 2008-09-30
    IIF 153 - Director → ME
  • 112
    40 Grosvenor Gardens, Victoria, London, England
    Dissolved Corporate
    Officer
    2003-03-17 ~ 2008-09-30
    IIF 163 - Director → ME
    2008-12-15 ~ 2010-11-12
    IIF 201 - Director → ME
  • 113
    49 Welbeck Street, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2003-03-24 ~ 2008-09-30
    IIF 133 - Director → ME
  • 114
    49 Welbeck Street, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    2003-03-24 ~ 2008-12-18
    IIF 157 - Director → ME
  • 115
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2003-04-02 ~ 2008-08-08
    IIF 123 - Director → ME
  • 116
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    ~ 2008-08-08
    IIF 252 - Director → ME
  • 117
    STARLIGHT RECOVERY LIMITED - 2007-02-23
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-29 ~ 2008-07-18
    IIF 146 - Director → ME
  • 118
    IBIS (842) LIMITED - 2004-03-15
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-09-14 ~ 2008-07-18
    IIF 161 - Director → ME
  • 119
    JAEGER STARLIGHT LIMITED - 2004-07-26
    26-28 Bedford Row, London
    Dissolved Corporate
    Officer
    2004-07-08 ~ 2008-07-18
    IIF 143 - Director → ME
  • 120
    IBIS (843) LIMITED - 2004-03-15
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-09-14 ~ 2008-07-18
    IIF 177 - Director → ME
  • 121
    BRANCHSPACE LIMITED - 2004-11-03
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,426 GBP2024-12-31
    Officer
    2002-02-08 ~ 2004-10-15
    IIF 96 - Director → ME
  • 122
    REX & STA PROPERTIES LIMITED - 2008-05-08
    157-160 Piccadilly, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2008-03-20 ~ 2009-04-08
    IIF 93 - Director → ME
  • 123
    40 Grosvenor Gardens, Victoria, London, England
    Dissolved Corporate
    Officer
    2003-10-15 ~ 2008-12-04
    IIF 152 - Director → ME
    2008-12-15 ~ 2010-11-12
    IIF 189 - Director → ME
  • 124
    49 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-12-02 ~ 2010-12-02
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Right to surplus assets - 75% or more → OE
  • 125
    TRICORP LIMITED - 1998-11-19
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-04-14 ~ 2008-07-18
    IIF 92 - Director → ME
  • 126
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-05-01 ~ 2008-07-18
    IIF 192 - Director → ME
  • 127
    43-45 Portman Square, London
    Dissolved Corporate
    Officer
    2002-02-01 ~ 2008-12-18
    IIF 181 - Director → ME
  • 128
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    1998-09-02 ~ 2008-07-18
    IIF 200 - Director → ME
  • 129
    26 Red Lion Square, London
    Dissolved Corporate (6 parents)
    Officer
    2000-12-08 ~ 2008-07-18
    IIF 187 - Director → ME
  • 130
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200,400 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-13
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 131
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,690,916 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 132
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -3,647,520 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 133
    REX RESTAURANT ASSOCIATES LIMITED - 2007-03-22
    55 Baker Street, London
    Dissolved Corporate
    Officer
    2006-01-25 ~ 2009-04-08
    IIF 69 - Director → ME
  • 134
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    1999-10-12 ~ 2008-07-18
    IIF 197 - Director → ME
  • 135
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 136
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (1 offspring)
    Officer
    1995-02-06 ~ 2008-07-17
    IIF 229 - Director → ME
  • 137
    FOLDERCHANGE LIMITED - 2003-10-16
    55 Baker Street, London
    Dissolved Corporate
    Officer
    2003-09-10 ~ 2008-07-18
    IIF 162 - Director → ME
  • 138
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-02-27 ~ 2008-07-18
    IIF 109 - Director → ME
  • 139
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1999-12-23
    IIF 237 - Director → ME
  • 140
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 118 - Director → ME
  • 141
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 101 - Director → ME
  • 142
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-15 ~ 2010-11-12
    IIF 147 - Director → ME
  • 143
    SANDTON INVESTMENTS LIMITED - 1999-04-29
    Churchill House, 137-139 Brent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -306,959 GBP2024-08-23
    Officer
    1999-04-12 ~ 2008-07-18
    IIF 35 - Director → ME
  • 144
    Paragon Partners, Churchill House, 137-139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1999-04-28 ~ 2008-07-18
    IIF 75 - Director → ME
  • 145
    SUPERNOVA PRESTON LIMITED - 2000-09-15
    SPACEPLANET LIMITED - 2000-03-01
    Paragon Partners, Churchill House, 137-139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-02-03 ~ 2008-07-18
    IIF 172 - Director → ME
  • 146
    TYPESPEEDY LIMITED - 2000-03-01
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2000-02-03 ~ 2008-07-18
    IIF 191 - Director → ME
  • 147
    Paragon Partners, Churchill House, 137-139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1999-04-20 ~ 2008-07-18
    IIF 73 - Director → ME
  • 148
    ORDERINNER LIMITED - 1999-02-05
    Paragon Partners, Churchill House, 137 - 139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1999-04-20 ~ 2008-07-18
    IIF 72 - Director → ME
  • 149
    REMOVECOUNT LIMITED - 1998-12-11
    Begbies Traynor (south) Llp 32, Cornhill, London
    Dissolved Corporate
    Officer
    1999-04-14 ~ 2008-07-18
    IIF 108 - Director → ME
  • 150
    Paragon Partners, Churchill House, 137 - 139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1999-11-25 ~ 2008-07-18
    IIF 165 - Director → ME
  • 151
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2004-09-28 ~ 2008-08-08
    IIF 98 - Director → ME
  • 152
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    1996-01-26 ~ 2008-08-08
    IIF 168 - Director → ME
  • 153
    157-160 Piccadilly, London
    Active Corporate (6 parents)
    Equity (Company account)
    -3,432,341 GBP2024-12-31
    Officer
    2007-02-14 ~ 2009-04-08
    IIF 198 - Director → ME
  • 154
    22 Chancery Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2000-12-13 ~ 2006-08-23
    IIF 134 - Director → ME
  • 155
    DAWNAY, DAY SPLIT INVESTMENTS LIMITED - 2007-02-23
    DAWNAY, DAY SPLIT INVESTMENTS PLC - 2005-01-04
    GOVETT HIGH INCOME INVESTMENT TRUST PLC - 2004-10-29
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate
    Officer
    2004-10-29 ~ 2008-07-18
    IIF 138 - Director → ME
  • 156
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-12-04 ~ 2010-11-12
    IIF 141 - Director → ME
  • 157
    TOKENBONUS LIMITED - 1994-09-15
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-03-10 ~ 2006-03-03
    IIF 243 - Director → ME
  • 158
    PUMA HOTELS PLC - 2014-07-14
    DAWNAY SHORE HOTELS PLC - 2008-08-14
    LYNXGOLD PUBLIC LIMITED COMPANY - 2004-06-04
    Duff & Phelps Ltd, The Shard 32, London Bridge Street, London
    Active Corporate (2 parents)
    Officer
    2004-06-17 ~ 2008-07-22
    IIF 179 - Director → ME
  • 159
    THEMETIMES LIMITED - 2012-06-28
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    737,148 GBP2016-04-05
    Officer
    2000-03-07 ~ 2000-10-20
    IIF 148 - Director → ME
  • 160
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -38 GBP2024-12-31
    Officer
    ~ 1998-11-27
    IIF 245 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 161
    GLANMORE (ST JAMES ROW 1) LIMITED - 2003-09-16
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-08-27 ~ 2008-09-30
    IIF 244 - Director → ME
  • 162
    GLANMORE (ST JAMES ROW 2) LIMITED - 2003-09-16
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-08-27 ~ 2008-09-30
    IIF 230 - Director → ME
  • 163
    GLANMORE (ST JAMES ROW 3) LIMITED - 2003-09-16
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-08-27 ~ 2008-09-30
    IIF 238 - Director → ME
  • 164
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    1998-07-13 ~ 2008-07-18
    IIF 128 - Director → ME
  • 165
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 155 - Director → ME
  • 166
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 196 - Director → ME
  • 167
    C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,206,556 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 168
    GROUPWISE LIMITED - 1979-12-31
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    1992-04-14 ~ 2008-08-08
    IIF 235 - Director → ME
  • 169
    Moorfields, 88 Wood St, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-08 ~ 2003-09-08
    IIF 130 - Director → ME
  • 170
    73/75 Mortimer Street, London, United Kingdom
    Dissolved Corporate
    Officer
    1996-01-26 ~ 2008-09-30
    IIF 115 - Director → ME
  • 171
    USG CONSULTING LIMITED - 2010-12-15
    BERKELEY SECURITY BUREAU LIMITED - 2004-02-06
    GARRARD HOUSE NOMINEES LIMITED - 1996-08-21
    LENSEABBE LIMITED - 1981-12-31
    8-10 Grosvenor Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    1996-07-23 ~ 2004-01-08
    IIF 110 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.