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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

Elphick, Jon

child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address 26 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-06 ~ dissolved
    IIF 99 - Director → ME
  • 2
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-06 ~ dissolved
    IIF 48 - Director → ME
  • 3
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-29 ~ dissolved
    IIF 70 - Director → ME
  • 4
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-06 ~ dissolved
    IIF 60 - Director → ME
  • 5
    icon of address C/o Mark Davies & Associates, 51 Moorgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-01 ~ now
    IIF 105 - Director → ME
  • 6
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-06 ~ dissolved
    IIF 63 - Director → ME
  • 7
    HITARCH DESIGN SERVICES LIMITED - 2004-10-07
    DALEBOURNE DESIGN SERVICES LIMITED - 1997-12-30
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-06 ~ dissolved
    IIF 51 - Director → ME
  • 8
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-06 ~ dissolved
    IIF 33 - Director → ME
  • 9
    icon of address 2a Warrender Way, Ruislip, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-11 ~ dissolved
    IIF 17 - Director → ME
  • 10
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-02-02 ~ dissolved
    IIF 82 - Director → ME
  • 11
    icon of address 51 Moorgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    553,275 GBP2024-03-31
    Officer
    icon of calendar 2015-10-01 ~ now
    IIF 103 - Director → ME
  • 12
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-08 ~ dissolved
    IIF 53 - Director → ME
  • 13
    icon of address C/o Mark Davies & Associates, 51 Moorgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,280 GBP2024-06-30
    Officer
    icon of calendar 2023-06-29 ~ now
    IIF 108 - Director → ME
  • 14
    icon of address 51 Moorgate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -518 GBP2024-03-31
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 104 - Director → ME
  • 15
    NIGHTINGALE CORPORATE SECRETARIES (UK) LIMITED - 2019-05-08
    icon of address 51 Moorgate, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,968 GBP2024-03-31
    Officer
    icon of calendar 2015-09-01 ~ now
    IIF 107 - Director → ME
  • 16
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-12 ~ dissolved
    IIF 43 - Director → ME
  • 17
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-06 ~ dissolved
    IIF 39 - Director → ME
  • 18
    THE GOLDEN BEE PICTURE COMPANY LIMITED - 2009-07-29
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-11 ~ dissolved
    IIF 29 - Director → ME
  • 19
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    IIF 58 - Director → ME
  • 20
    GORE CONSULTANTS LIMITED - 2002-02-01
    icon of address 26 Grosvenor Street, Mayfair London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-06 ~ dissolved
    IIF 12 - Director → ME
Ceased 87
  • 1
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-23 ~ 2013-12-20
    IIF 38 - Director → ME
  • 2
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-26 ~ 2013-12-20
    IIF 77 - Director → ME
  • 3
    QUITSIGN LIMITED - 2005-02-04
    icon of address 75 Market Street, Lancaster, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,000 GBP2024-04-30
    Officer
    icon of calendar 2009-03-06 ~ 2013-12-20
    IIF 3 - Director → ME
  • 4
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ 2013-12-20
    IIF 20 - Director → ME
  • 5
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-20 ~ 2013-02-20
    IIF 73 - Director → ME
  • 6
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    393,396,538 EUR2024-12-31
    Officer
    icon of calendar 2009-03-06 ~ 2013-12-20
    IIF 6 - Director → ME
  • 7
    BLABLA CONNECT LIMITED - 2025-08-19
    icon of address 60 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,452,455 GBP2024-12-31
    Officer
    icon of calendar 2012-10-09 ~ 2013-11-12
    IIF 2 - Director → ME
  • 8
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-06 ~ 2013-12-20
    IIF 28 - Director → ME
  • 9
    HEALTHY COLLECTIONS LIMITED - 2004-11-23
    icon of address 7a Hamilton Road, Ealing, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-30 ~ 2013-12-20
    IIF 78 - Director → ME
  • 10
    icon of address Bank House, 81 St Judes Street, Englefield Green, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    532 GBP2016-06-30
    Officer
    icon of calendar 2013-08-30 ~ 2013-12-20
    IIF 94 - Director → ME
  • 11
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-04 ~ 2012-12-04
    IIF 79 - Director → ME
  • 12
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-06 ~ 2013-12-20
    IIF 47 - Director → ME
  • 13
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-03-06 ~ 2013-12-20
    IIF 27 - Director → ME
  • 14
    icon of address C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,506 GBP2020-10-31
    Officer
    icon of calendar 2009-12-01 ~ 2013-12-20
    IIF 46 - Director → ME
  • 15
    icon of address Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-11-18 ~ 2012-04-17
    IIF 102 - Director → ME
  • 16
    icon of address 8 Harpurs Tadworth, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-29 ~ 2011-07-12
    IIF 24 - Director → ME
  • 17
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-30 ~ 2013-12-20
    IIF 97 - Director → ME
  • 18
    WITTER.COM LIMITED - 2012-03-28
    WITTERWEBSITES.COM LIMITED - 2013-03-12
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-21 ~ 2013-12-20
    IIF 80 - Director → ME
  • 19
    COOL+ EUROPEAN LIMITED - 2012-03-28
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-26 ~ 2013-03-28
    IIF 44 - Director → ME
  • 20
    icon of address 26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-25 ~ 2013-12-20
    IIF 83 - Director → ME
  • 21
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-30 ~ 2013-12-20
    IIF 71 - Director → ME
  • 22
    CHANNEL PACKAGING LTD - 2015-04-27
    icon of address C/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    92,651 GBP2024-12-31
    Officer
    icon of calendar 2012-06-15 ~ 2013-07-22
    IIF 96 - Director → ME
  • 23
    icon of address 27 Hatton Avenue, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    icon of calendar 2013-01-29 ~ 2013-12-20
    IIF 25 - Director → ME
  • 24
    icon of address 8 Harpurs Tadworth, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-07-19 ~ 2011-07-12
    IIF 19 - Director → ME
  • 25
    ELY HAMILTON HOLDINGS LIMITED - 2003-09-23
    icon of address 26 Grosvenor Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    icon of calendar 2007-10-01 ~ 2013-12-20
    IIF 16 - Director → ME
  • 26
    ALCETAS HOLDINGS LIMITED - 2006-08-11
    icon of address 75 Market Street, Lancaster
    Active Corporate (3 parents)
    Equity (Company account)
    -121,553 GBP2023-12-31
    Officer
    icon of calendar 2010-03-29 ~ 2013-12-20
    IIF 9 - Director → ME
  • 27
    icon of address C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    34,233 EUR2019-12-31
    Officer
    icon of calendar 2009-03-06 ~ 2013-12-20
    IIF 36 - Director → ME
  • 28
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-06 ~ 2013-12-20
    IIF 64 - Director → ME
  • 29
    FERRO MINING CAG LIMITED - 2010-01-12
    FERRO MINING CAG PLC - 2010-01-13
    FERRO MINING CENTRAL ASIA GROUP PLC - 2018-08-09
    icon of address C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    8,527,718 GBP2023-12-30
    Officer
    icon of calendar 2009-03-06 ~ 2010-01-13
    IIF 13 - Director → ME
  • 30
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-11 ~ 2013-12-20
    IIF 32 - Director → ME
  • 31
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    274,300 EUR2021-12-31
    Officer
    icon of calendar 2012-09-05 ~ 2013-12-20
    IIF 92 - Director → ME
  • 32
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-15 ~ 2013-12-20
    IIF 81 - Director → ME
  • 33
    KIRLANE REAL ESTATE LIMITED - 2016-07-05
    icon of address C/o London Accountants Hurlingham Studios, Ranelagh Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    757,775 EUR2024-12-31
    Officer
    icon of calendar 2009-03-06 ~ 2013-12-20
    IIF 62 - Director → ME
  • 34
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-06 ~ 2013-12-20
    IIF 55 - Director → ME
  • 35
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-06 ~ 2013-12-20
    IIF 67 - Director → ME
  • 36
    BASSIA LIMITED - 2010-11-25
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-18 ~ 2010-11-25
    IIF 42 - Director → ME
  • 37
    MAKKARI LIMITED - 2013-02-05
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-24 ~ 2013-02-05
    IIF 90 - Director → ME
  • 38
    HARRISBROOK LIMITED - 2001-09-25
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-06 ~ 2013-12-20
    IIF 66 - Director → ME
  • 39
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-11 ~ 2013-12-20
    IIF 59 - Director → ME
  • 40
    icon of address 26 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-06 ~ 2013-12-20
    IIF 7 - Director → ME
  • 41
    icon of address 26 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-06 ~ 2013-12-20
    IIF 4 - Director → ME
  • 42
    PLANEHALF LIMITED - 1999-06-23
    icon of address 26 Grosvenor Street, Mayfair London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-06 ~ 2013-12-20
    IIF 10 - Director → ME
  • 43
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-13 ~ 2013-12-20
    IIF 76 - Director → ME
  • 44
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-06 ~ 2013-12-20
    IIF 75 - Director → ME
  • 45
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-01 ~ 2013-12-20
    IIF 95 - Director → ME
  • 46
    icon of address 9 Railway Terrace, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-27 ~ 2013-12-20
    IIF 87 - Director → ME
  • 47
    icon of address Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2023-12-31
    Officer
    icon of calendar 2009-03-06 ~ 2013-12-20
    IIF 5 - Director → ME
  • 48
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-30 ~ 2012-01-17
    IIF 88 - Director → ME
  • 49
    WILTON & PARTNERS LIMITED - 2013-04-24
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-16 ~ 2013-12-20
    IIF 93 - Director → ME
  • 50
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-06 ~ 2013-12-20
    IIF 69 - Director → ME
  • 51
    EREBOS LIMITED - 2014-07-21
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-15 ~ 2013-12-20
    IIF 84 - Director → ME
  • 52
    NEW FORTUNE PROPERTY SALES (UK) LIMITED - 2012-11-29
    icon of address Flat 93 Rotherhithe New Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2010-06-25 ~ 2011-03-15
    IIF 49 - Director → ME
  • 53
    icon of address C/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -421,878 GBP2024-12-30
    Officer
    icon of calendar 2009-11-23 ~ 2013-12-20
    IIF 56 - Director → ME
  • 54
    icon of address First Floor, 120 Maygrove Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,210 GBP2024-03-31
    Officer
    icon of calendar 2009-10-09 ~ 2009-10-09
    IIF 45 - Director → ME
  • 55
    LEONUS LIMITED - 2013-03-07
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-28 ~ 2013-12-20
    IIF 23 - Director → ME
    icon of calendar 2012-09-24 ~ 2013-03-07
    IIF 72 - Director → ME
  • 56
    icon of address 10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -79,109 GBP2024-09-30
    Officer
    icon of calendar 2012-07-02 ~ 2013-12-20
    IIF 86 - Director → ME
  • 57
    icon of address C/o Mark Davies & Associates Ltd, 51 Moorgate, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,938,203 GBP2024-12-31
    Officer
    icon of calendar 2019-03-18 ~ 2019-05-16
    IIF 106 - Director → ME
  • 58
    icon of address 75 Market Street, Lancaster, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-03-18 ~ 2013-12-20
    IIF 89 - Director → ME
  • 59
    icon of address 8 Harpurs Tadworth, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-07-05 ~ 2011-07-12
    IIF 21 - Director → ME
  • 60
    icon of address C/o Mark Davies & Associates, 51 Moorgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    538,000 GBP2024-10-31
    Officer
    icon of calendar 2023-06-26 ~ 2023-06-26
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2023-06-26 ~ 2023-06-26
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 61
    icon of address C/o Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-06 ~ 2013-12-20
    IIF 41 - Director → ME
  • 62
    OMNIE LIMITED - 2024-09-09
    TIMOLEON LIMITED - 2018-11-07
    icon of address Centenary House Rydon Lane, Peninsula Park, Exeter
    In Administration Corporate (5 parents)
    Equity (Company account)
    798,270 GBP2021-12-31
    Officer
    icon of calendar 2008-07-25 ~ 2008-11-01
    IIF 1 - Director → ME
  • 63
    icon of address 75 Market Street, Lancaster, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,080 GBP2024-07-31
    Officer
    icon of calendar 2006-06-30 ~ 2013-12-20
    IIF 18 - Director → ME
  • 64
    icon of address C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2007-10-01 ~ 2013-12-20
    IIF 57 - Director → ME
  • 65
    WILTON & PARTNERS LIMITED - 2013-03-21
    WILTON & PARTNERS LIMITED - 2013-11-15
    KRT AND PARTNERS LIMITED - 2013-04-24
    icon of address Haslers, Old Station Road Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-03 ~ 2013-12-20
    IIF 26 - Director → ME
  • 66
    icon of address Pyramid House, 954 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,489,649 GBP2024-12-31
    Officer
    icon of calendar 2013-03-18 ~ 2013-12-20
    IIF 85 - Director → ME
  • 67
    RIPE PRODUCTIONS LIMITED - 2016-11-16
    icon of address 16 South End, Croydon, Surrey
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    328,814 EUR2015-12-31
    Officer
    icon of calendar 2009-03-06 ~ 2013-12-20
    IIF 14 - Director → ME
  • 68
    icon of address 271 Uxbridge Road, Feltham, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-09 ~ 2009-06-09
    IIF 100 - Director → ME
  • 69
    KORDANO TRADING LIMITED - 2011-06-29
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-06 ~ 2012-09-20
    IIF 50 - Director → ME
  • 70
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-06 ~ 2013-12-20
    IIF 40 - Director → ME
  • 71
    icon of address 7a Hamilton Road, Ealing, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-06 ~ 2013-12-20
    IIF 15 - Director → ME
  • 72
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-18 ~ 2013-12-20
    IIF 22 - Director → ME
  • 73
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    58,467 EUR2020-06-30
    Officer
    icon of calendar 2010-03-29 ~ 2013-12-20
    IIF 61 - Director → ME
  • 74
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-03-09 ~ 2013-12-20
    IIF 34 - Director → ME
  • 75
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-23 ~ 2013-12-20
    IIF 74 - Director → ME
  • 76
    icon of address 1st Floor, 7-10 Chandos Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2009-06-08 ~ 2009-06-08
    IIF 101 - Director → ME
  • 77
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-03-06 ~ 2013-12-20
    IIF 52 - Director → ME
  • 78
    icon of address C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,973,170 GBP2024-06-30
    Officer
    icon of calendar 2009-03-06 ~ 2013-12-20
    IIF 30 - Director → ME
  • 79
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-10-29 ~ 2013-12-20
    IIF 68 - Director → ME
  • 80
    PHOEBIDAS LIMITED - 2013-11-15
    icon of address 26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    icon of calendar 2008-11-18 ~ 2013-12-20
    IIF 98 - Director → ME
  • 81
    INVERDRUIE LIMITED - 2018-03-09
    WILTON (SPECIAL ASSETS) LIMITED - 2019-05-30
    icon of address C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2013-09-25 ~ 2013-12-20
    IIF 91 - Director → ME
  • 82
    icon of address C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (2 parents, 126 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2007-10-01 ~ 2013-12-20
    IIF 54 - Director → ME
  • 83
    WILTON NOMINEES LIMITED - 2001-02-20
    icon of address C/o Wilton Uk (group) Ltd, 17 Hanover Square, London, England
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2007-10-01 ~ 2013-12-20
    IIF 35 - Director → ME
  • 84
    icon of address C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2007-10-01 ~ 2013-12-20
    IIF 37 - Director → ME
  • 85
    icon of address C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    icon of calendar 2011-10-11 ~ 2013-12-20
    IIF 65 - Director → ME
  • 86
    icon of address C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2007-10-01 ~ 2013-12-20
    IIF 31 - Director → ME
  • 87
    WILTON GROUP LIMITED - 2009-12-11
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (4 parents, 30 offsprings)
    Officer
    icon of calendar 2010-10-03 ~ 2013-12-20
    IIF 8 - Director → ME
    IIF 11 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.