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

Mr Christopher Michael David Ross-roberts

    Related profiles found in government register
  • Mr Christopher Michael David Ross-roberts
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 01, Meadlake Place, Thorpe Lea Road, Egham, Surrey, TW20 8HE, England

      IIF 1
    • 1 Vicarage Lane, Stratford, London, E15 4HF, England

      IIF 2
  • Ross-roberts, Christopher Michael David
    British chair person born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • 01, Meadlake Place, Thorpe Lea Road, Egham, Surrey, TW20 8HE, England

      IIF 3
  • Ross-roberts, Christopher Michael David
    British chartered accountant born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Woods End, Hill Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4NT

      IIF 4 IIF 5 IIF 6
    • 1, Vicarage Lane, Stratford, London, E15 4HF, England

      IIF 7 IIF 8
  • Ross-roberts, Christopher Michael David
    British chief executive officer born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Woods End, Hill Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4NT

      IIF 9
  • Ross-roberts, Christopher Michael David
    British chief financial officer born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ross-roberts, Christopher Michael David
    British chief financial officer and investor born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Woods End, Hill Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4NT, United Kingdom

      IIF 37
  • Ross-roberts, Christopher Michael David
    British commercial director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Woods End, Hill Farm Lane, Chalfont St. Giles, HP8 4NT, England

      IIF 38
  • Ross-roberts, Christopher Michael David
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ross-roberts, Christopher Michael David
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Bpp House, Aldine Place, 142-144 Uxbridge Road, Shepherds Bush, London., W12 8AA

      IIF 65
    • Woods End, Hill Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4NT

      IIF 66 IIF 67
    • 01, Meadlake Place, Thorpe Lea Road, Egham, Surrey, TW20 8HE, England

      IIF 68 IIF 69
    • One Stephen Street, London, W1T 1AL, United Kingdom

      IIF 70
  • Ross-roberts, Christopher Michael David
    British finance director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ross-roberts, Christopher Michael David
    British group finance dir born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • Woods End, Hill Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4NT

      IIF 102
  • Ross-roberts, Christopher Michael David
    born in May 1963

    Resident in England

    Registered addresses and corresponding companies
    • One, Stephen Street, London, Uk, W1T 1AL

      IIF 103
  • Ross-roberts, Christopher Michael David
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, England

      IIF 104
  • Ross-roberts, Christopher Michael David
    British

    Registered addresses and corresponding companies
  • Ross-roberts, Christopher Michael David
    British chief executive officer

    Registered addresses and corresponding companies
    • Woods End, Hill Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4NT

      IIF 117
  • Ross-roberts, Christopher Michael David
    British company director

    Registered addresses and corresponding companies
    • Woods End, Hill Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4NT

      IIF 118
  • Ross-roberts, Christopher Michael David
    British finance director

    Registered addresses and corresponding companies
    • Woods End, Hill Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4NT

      IIF 119 IIF 120
  • Ross-roberts, Christopher Michael

    Registered addresses and corresponding companies
    • Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA

      IIF 121
    • Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AW

      IIF 122
child relation
Offspring entities and appointments
Active 18
  • 1
    Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 16 - director → ME
  • 2
    VERONA FINANCE LIMITED - 2011-08-09
    Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 14 - director → ME
  • 3
    KINGS HILL (NO.5) LIMITED - 2004-03-29
    BRONZEBAY LIMITED - 2000-05-11
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 20 - director → ME
  • 4
    ICONGRANGE LIMITED - 2001-02-09
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 30 - director → ME
  • 5
    KINGS HILL CAPITAL LIMITED - 2011-08-23
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 23 - director → ME
  • 6
    Woods End, Hill Farm Lane, Chalfont St. Giles, England
    Corporate (2 parents)
    Officer
    2021-02-09 ~ now
    IIF 38 - director → ME
  • 7
    CABOT FINANCIAL (UK) LIMITED - 2007-01-15
    COMMERCIAL FINANCIAL SERVICES (UK) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 28 - director → ME
  • 8
    FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - 2005-03-14
    KINGS HILL (NO.4) LIMITED - 2005-02-02
    CHOIRGROVE LIMITED - 2000-05-11
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 32 - director → ME
  • 9
    CABOT FINANCIAL LIMITED - 2006-06-21
    COMMERCIAL FINANCIAL SERVICES (EUROPE) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 31 - director → ME
  • 10
    BANNERDRIVE LIMITED - 2000-05-05
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 25 - director → ME
  • 11
    Woods End, Hill Farm Lane, Chalfont St Giles, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    160,988 GBP2024-08-31
    Officer
    2020-08-24 ~ now
    IIF 37 - director → ME
  • 12
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2022-02-07 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 2 - Has significant influence or controlOE
  • 13
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey, England
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,236,106 GBP2024-03-31
    Officer
    2022-02-07 ~ now
    IIF 7 - director → ME
  • 14
    01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    272,414 GBP2024-03-31
    Officer
    2022-11-22 ~ now
    IIF 68 - director → ME
  • 15
    01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    105,935 GBP2023-03-31
    Officer
    2022-11-22 ~ now
    IIF 69 - director → ME
  • 16
    01 Meadlake Place, Thorpe Lea Road, Egham, Surrey, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -52,898 GBP2023-03-31
    Officer
    2021-12-20 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-12-20 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 17
    FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 26 - director → ME
  • 18
    TELEMESSENGER LIMITED - 2005-07-25
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 34 - director → ME
Ceased 85
  • 1
    COLESLAW 267 LIMITED - 1995-07-06
    Bpp House, Aldine Place, 142/144 Uxbridge Road, London
    Corporate (7 parents)
    Officer
    2005-06-01 ~ 2011-09-22
    IIF 72 - director → ME
  • 2
    ADLAM CONSULTANCY LIMITED - 1999-04-30
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    366,072 GBP2023-12-31
    Officer
    2002-08-14 ~ 2004-09-21
    IIF 75 - director → ME
    1999-06-07 ~ 2004-09-21
    IIF 111 - secretary → ME
  • 3
    VELD ASSET SOLUTIONS LIMITED - 2024-05-08
    ANACAP UK ASSET MANAGEMENT LIMITED - 2022-09-30
    Belvedere, 12, Booth Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    868,241 GBP2023-12-31
    Officer
    2020-03-13 ~ 2021-01-20
    IIF 70 - director → ME
  • 4
    ALEXANDER MANN LIMITED - 2006-10-10
    ALEXANDER MANN GLOBAL MARKETS LIMITED - 2003-01-21
    ALEXANDERS MANN & PARTNERS LIMITED - 2000-03-30
    10 Furnival Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-03 ~ 2004-09-21
    IIF 79 - director → ME
    1999-06-07 ~ 2004-09-21
    IIF 112 - secretary → ME
  • 5
    ALEXANDER MANN ASSOCIATES PLC - 2007-11-27
    ZETASCOPE LIMITED - 1986-06-20
    60 London Wall, 2nd Floor, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-12-09 ~ 2004-09-21
    IIF 81 - director → ME
    1999-06-07 ~ 2004-09-21
    IIF 106 - secretary → ME
  • 6
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2000-06-09 ~ 2004-09-21
    IIF 39 - director → ME
    2000-06-09 ~ 2004-09-21
    IIF 116 - secretary → ME
  • 7
    INGLEBY (1103) - 1999-03-11
    60 London Wall, 2nd Floor, London, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1999-06-07 ~ 2004-09-21
    IIF 73 - director → ME
    2002-09-06 ~ 2004-09-21
    IIF 117 - secretary → ME
  • 8
    ALEXANDER MANN TECHNOLOGY LIMITED - 2001-11-12
    HUMANA CONSULTING LIMITED - 1999-01-21
    THE FRANKLIN HUMAN RESOURCE CONSULTANCY LIMITED - 1994-06-13
    FRANKLIN COMPUTER SERVICES LIMITED - 1992-10-09
    60 London Wall, 2nd Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2001-04-03 ~ 2004-09-21
    IIF 74 - director → ME
    1999-06-07 ~ 2004-09-21
    IIF 110 - secretary → ME
  • 9
    ALEXANDER MANN TECHNOLOGY (NORTHWEST) LIMITED - 2003-02-07
    60 London Wall, 2nd Floor, London, England
    Corporate (4 parents)
    Officer
    2003-03-20 ~ 2004-09-21
    IIF 9 - director → ME
    2000-02-17 ~ 2004-09-21
    IIF 113 - secretary → ME
  • 10
    ANACAP FINANCIAL PARTNERS LLP - 2020-01-02
    The Met Building, 22 Percy Street, London, England
    Corporate (8 parents, 7 offsprings)
    Officer
    2017-07-07 ~ 2019-12-31
    IIF 103 - llp-member → ME
  • 11
    VERONA ASSET FINANCE LIMITED - 2008-06-11
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,000 GBP2016-12-31
    Officer
    2012-07-24 ~ 2015-12-31
    IIF 12 - director → ME
  • 12
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    71,452 GBP2016-12-31
    Officer
    2012-07-24 ~ 2015-12-31
    IIF 15 - director → ME
  • 13
    BCW GROUP PLC - 2007-10-30
    BCW GROUP LIMITED - 2006-07-20
    APEX CREDIT MANAGEMENT LIMITED - 2006-07-04
    ANGLOPEN LIMITED - 2000-06-06
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,200,000 GBP2021-12-31
    Officer
    2012-07-24 ~ 2015-12-31
    IIF 13 - director → ME
  • 14
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 47 - director → ME
  • 15
    HAZELL CARR TRAINING LIMITED - 1998-12-18
    COLESLAW 247 LIMITED - 1994-10-19
    Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London
    Corporate (6 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2011-09-22
    IIF 99 - director → ME
  • 16
    Bpp House, 142-144 Uxbridge Road, London
    Dissolved corporate (1 parent)
    Officer
    2005-06-01 ~ 2011-09-22
    IIF 85 - director → ME
  • 17
    THE M.A.R. GROUP LIMITED - 2003-05-22
    DIALRECENT LIMITED - 1990-01-09
    Bpp House Aldine Place, 142-144 Uxbridge Road, London
    Dissolved corporate (1 parent)
    Officer
    2005-08-15 ~ 2011-09-22
    IIF 87 - director → ME
  • 18
    Bpp House, Aldine Place, 142-144 Uxbridge Road, London
    Dissolved corporate (1 parent)
    Officer
    2005-06-01 ~ 2011-09-22
    IIF 71 - director → ME
  • 19
    Bpp House Aldine Place, 142/4 Uxbridge Road, London
    Dissolved corporate (1 parent)
    Officer
    2005-06-01 ~ 2011-09-22
    IIF 96 - director → ME
  • 20
    BPP HOLDINGS PLC - 2011-09-16
    BRIERLEY PRICE PRIOR LIMITED - 1985-09-12
    COLTMATT LIMITED - 1976-12-31
    Bpp House, Aldine Place, 142-144 Uxbridge Road, London
    Corporate (6 parents, 11 offsprings)
    Officer
    2005-06-01 ~ 2011-08-26
    IIF 77 - director → ME
    2009-12-24 ~ 2011-08-26
    IIF 121 - secretary → ME
  • 21
    HYPERION TRAINING LIMITED - 2000-07-21
    DERIVATIVE SOLUTIONS LIMITED - 1993-09-02
    Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London
    Dissolved corporate (1 parent)
    Officer
    2007-08-09 ~ 2011-09-22
    IIF 101 - director → ME
  • 22
    Bpp House, Aldine Place, 142-144 Uxbridge Road, London
    Dissolved corporate (4 parents)
    Officer
    2006-02-13 ~ 2011-09-22
    IIF 92 - director → ME
  • 23
    Bpp House, Aldine Place, 142-144 Uxbridge Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2005-06-01 ~ 2011-09-22
    IIF 78 - director → ME
  • 24
    Bpp House, Aldine Place, 142-144 Uxbridge Road, London
    Corporate (4 parents)
    Officer
    2006-10-06 ~ 2011-09-22
    IIF 95 - director → ME
  • 25
    Bpp House Aldine Place, 142-144 Uxbridge Road, London
    Dissolved corporate (1 parent)
    Officer
    2005-06-01 ~ 2011-09-22
    IIF 91 - director → ME
  • 26
    Bpp House Aldine Place, 142-144 Uxbridge Road, London
    Dissolved corporate (1 parent)
    Officer
    2005-06-01 ~ 2011-09-22
    IIF 89 - director → ME
  • 27
    Bpp House Aldine Place, 142-144 Uxbridge Road, London
    Dissolved corporate (1 parent)
    Officer
    2005-08-15 ~ 2011-09-22
    IIF 93 - director → ME
  • 28
    Bpp House, Aldine Place, 142-144 Uxbridge Road, London
    Dissolved corporate (1 parent)
    Officer
    2005-06-01 ~ 2011-09-22
    IIF 90 - director → ME
  • 29
    BPP LAW COURSES LTD. - 2006-09-08
    BPP PROFESSIONAL EDUCATION LIMITED - 2004-11-08
    Bpp House, Aldine Place, 142-144 Uxbridge Road, London
    Corporate (5 parents)
    Officer
    2006-12-15 ~ 2011-09-22
    IIF 88 - director → ME
  • 30
    Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-11-20 ~ 2011-09-22
    IIF 98 - director → ME
  • 31
    BPP UNIVERSITY COLLEGE OF PROFESSIONAL STUDIES LIMITED - 2013-08-05
    BPP COLLEGE OF PROFESSIONAL STUDIES LIMITED - 2010-07-15
    BPP PROFESSIONAL EDUCATION LTD. - 2006-09-08
    BPP LAW COURSES LIMITED - 2004-11-08
    ABLEDRESS LIMITED - 1991-07-16
    Bpp House, Aldine Place, 142-144 Uxbridge Road, Shepherds Bush, London.
    Corporate (9 parents)
    Officer
    2010-06-04 ~ 2011-09-22
    IIF 65 - director → ME
    2005-06-01 ~ 2006-09-29
    IIF 82 - director → ME
  • 32
    Bpp House, Aldine Place, 142-144 Uxbridge Road, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-01 ~ 2011-09-22
    IIF 84 - director → ME
  • 33
    CARAT UK BIDCO LIMITED - 2013-06-19
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2013-05-15 ~ 2015-12-31
    IIF 40 - director → ME
  • 34
    CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21
    INHOCO 4009 LIMITED - 2004-01-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (7 parents, 2 offsprings)
    Officer
    2012-07-24 ~ 2015-12-31
    IIF 18 - director → ME
  • 35
    CABOT CREDIT MANAGEMENT PLC - 2018-07-20
    CABOT CREDIT MANAGEMENT LIMITED - 2017-11-09
    CABOT FINANCIAL GROUP LIMITED - 2011-07-29
    PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
    ALNERY NO. 2580 LIMITED - 2006-04-04
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-07-24 ~ 2015-12-31
    IIF 19 - director → ME
  • 36
    CFS INTERNATIONAL LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (5 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2015-12-31
    IIF 22 - director → ME
  • 37
    COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (3 parents)
    Officer
    2012-07-24 ~ 2015-12-31
    IIF 29 - director → ME
  • 38
    MARLIN FINANCIAL SERVICES LIMITED - 2015-02-18
    MARLIN CAPITAL EUROPE PORTFOLIO GROUP LIMITED - 2004-03-29
    DOLFMAY LIMITED - 2003-01-22
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 49 - director → ME
  • 39
    KINGS HILL (NO.1) LIMITED - 2007-01-15
    CLOUDHAVEN LIMITED - 1999-06-09
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 9 offsprings)
    Officer
    2012-07-24 ~ 2015-12-31
    IIF 27 - director → ME
  • 40
    IRISCOVE LIMITED - 2000-03-30
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 13 offsprings)
    Officer
    2012-07-24 ~ 2015-12-31
    IIF 35 - director → ME
  • 41
    CABOT CREDIT MANAGEMENT GROUP LIMITED - 2015-02-21
    CABOT FINANCIAL HOLDINGS LIMITED - 2011-08-23
    PLATFORM GROUP HOLDINGS LIMITED - 2001-02-09
    LAMPBAY LIMITED - 2000-12-18
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2015-12-31
    IIF 24 - director → ME
  • 42
    PALL MALL FINANCE ACQUISITIONS LIMITED - 2006-06-21
    ALNERY NO. 2573 LIMITED - 2006-04-04
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2012-07-24 ~ 2015-12-31
    IIF 21 - director → ME
  • 43
    MARLIN EUROPE VII LIMITED - 2014-07-09
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 52 - director → ME
  • 44
    INTERNETWORKING STRATEGIES LIMITED - 2006-07-11
    125 Old Broad Street, London
    Corporate (4 parents)
    Officer
    2002-10-08 ~ 2004-09-21
    IIF 118 - secretary → ME
  • 45
    CONCISE GROUP LIMITED - 2006-07-11
    ALEXANDER MANN E-BUSINESS LIMITED. - 2001-02-23
    ALEXANDER MANN E.BUSINESS LIMITED - 2000-02-08
    125 Old Broad Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2001-01-27 ~ 2004-09-21
    IIF 67 - director → ME
    2000-02-01 ~ 2004-09-21
    IIF 114 - secretary → ME
  • 46
    HBJ 220 LIMITED - 1993-07-14
    3 Michaelson Square, Kirkton Campus, Livingston, West Lothian
    Dissolved corporate (2 parents)
    Officer
    2005-06-01 ~ 2011-09-22
    IIF 76 - director → ME
  • 47
    KINGS HILL (NO.2) LIMITED - 2005-03-14
    GOLDENBRIGHT LIMITED - 2000-05-05
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-12-31
    Officer
    2012-07-24 ~ 2015-12-31
    IIF 17 - director → ME
  • 48
    FORSWUNK SERVICES LIMITED - 2007-04-20
    Bpp House, Aldine Place, 142 - 144 Uxbridge Road, London
    Dissolved corporate (4 parents)
    Officer
    2005-06-01 ~ 2011-09-22
    IIF 86 - director → ME
  • 49
    GOULDITAR NO. 237 LIMITED - 1992-11-26
    6th Floor 9 Appold Street, London
    Dissolved corporate (3 parents)
    Officer
    1996-06-03 ~ 1998-09-28
    IIF 66 - director → ME
    1996-04-01 ~ 1998-09-28
    IIF 108 - secretary → ME
  • 50
    FACCENDA LEASING LIMITED - 1980-12-31
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2015-12-31
    IIF 10 - director → ME
  • 51
    LINGUARAMA INTERNATIONAL GROUP PLC - 1997-03-14
    LINGUARAMA INTERNATIONAL CONSULTANTS LIMITED - 1990-01-17
    Bpp House, Aldine Place, 142-144 Uxbridge Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-17 ~ 2011-09-22
    IIF 94 - director → ME
    2010-01-28 ~ 2011-09-22
    IIF 122 - secretary → ME
  • 52
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -106,000 GBP2016-12-31
    Officer
    2012-07-24 ~ 2015-12-31
    IIF 11 - director → ME
  • 53
    Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London
    Dissolved corporate (1 parent)
    Officer
    2005-06-01 ~ 2011-09-22
    IIF 100 - director → ME
  • 54
    90-92 Queen's Gate, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-06-01 ~ 2011-10-06
    IIF 97 - director → ME
  • 55
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 50 - director → ME
  • 56
    BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 54 - director → ME
  • 57
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 61 - director → ME
  • 58
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 56 - director → ME
  • 59
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 48 - director → ME
  • 60
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 45 - director → ME
  • 61
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 55 - director → ME
  • 62
    UNIT ECONOMICS LIMITED - 2010-09-06
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 58 - director → ME
  • 63
    16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 41 - director → ME
  • 64
    COMPELLING 2010 LIMITED - 2010-08-24
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 62 - director → ME
  • 65
    MARLIN INTERMEDIATE HOLDINGS PLC - 2020-05-13
    MARLIN INTERMEDIATE HOLDINGS LIMITED - 2013-06-04
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 46 - director → ME
  • 66
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 59 - director → ME
  • 67
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 51 - director → ME
  • 68
    Marlin House, 16-22 Grafton Road, Worthing
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 43 - director → ME
  • 69
    Marlin House, 16-22 Grafton Road, Worthing
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 42 - director → ME
  • 70
    Marlin House, 16-22 Grafton Road, Worthing
    Corporate (4 parents, 6 offsprings)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 44 - director → ME
  • 71
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 53 - director → ME
  • 72
    MARLIN EUROPE VIII LIMITED - 2015-09-17
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 57 - director → ME
  • 73
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 64 - director → ME
  • 74
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 60 - director → ME
  • 75
    HILLESDEN FARMS LIMITED - 1997-12-09
    NEATHOLD LIMITED - 1986-04-18
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Corporate (4 parents)
    Officer
    2015-06-01 ~ 2015-12-31
    IIF 104 - director → ME
  • 76
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2014-02-10 ~ 2015-12-31
    IIF 63 - director → ME
  • 77
    FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-29
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2012-07-24 ~ 2015-12-31
    IIF 33 - director → ME
  • 78
    16-22 Grafton Road, Worthing, West Sussex, England
    Corporate (6 parents)
    Officer
    2015-07-01 ~ 2015-12-31
    IIF 36 - director → ME
  • 79
    OXYGEN EXECUTIVE SEARCH LIMITED - 2010-03-23
    MADISON EXECUTIVE SEARCH LIMITED - 2000-03-27
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-11-12 ~ 2003-02-26
    IIF 83 - director → ME
    1999-11-12 ~ 2003-02-26
    IIF 120 - secretary → ME
  • 80
    ALLIED INSURANCE BROKERS GROUP PLC - 1991-02-25
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
    Dissolved corporate (5 parents)
    Officer
    1997-01-27 ~ 1998-07-21
    IIF 102 - director → ME
    1996-04-01 ~ 1998-07-21
    IIF 105 - secretary → ME
  • 81
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Herts, England
    Dissolved corporate (1 parent)
    Officer
    1999-06-07 ~ 2004-09-21
    IIF 80 - director → ME
    1999-06-07 ~ 2004-09-21
    IIF 119 - secretary → ME
  • 82
    TEAMHOUR LIMITED - 1992-01-31
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
    Dissolved corporate (2 parents)
    Officer
    1996-01-08 ~ 1998-08-01
    IIF 5 - director → ME
    1996-04-01 ~ 1997-10-01
    IIF 109 - secretary → ME
  • 83
    EQUALROAD LIMITED - 1994-03-14
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
    Dissolved corporate (6 parents)
    Officer
    1996-04-01 ~ 1997-10-06
    IIF 115 - secretary → ME
  • 84
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
    Dissolved corporate (8 parents)
    Officer
    1996-01-08 ~ 1998-08-01
    IIF 6 - director → ME
    1996-04-01 ~ 1997-10-06
    IIF 107 - secretary → ME
  • 85
    ELITECLAIM LIMITED - 1997-10-09
    Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, London
    Dissolved corporate (4 parents)
    Officer
    1997-10-02 ~ 1998-04-09
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.