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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
child relation
Offspring entities and appointments 73
  • 1
    DISCOVERY COMMUNICATIONS EUROPE LIMITED - now
    DISCOVERY CONTENT UK LIMITED - 2006-06-13
    DWSCO 2499 LIMITED
    - 2004-03-18 05039068 04999686... (more)
    Discovery House, Chiswick Park Building 2, 566 Chiswick High Road, London
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2004-02-10 ~ 2004-03-18
    IIF 71 - Nominee Director → ME
  • 2
    DSPACE LIMITED - now
    DWSCO 2141 LIMITED
    - 2001-04-26 04152504 06580998... (more)
    One Fleet Place, London
    Active Corporate (8 parents)
    Officer
    2001-02-01 ~ 2001-04-26
    IIF 40 - Nominee Director → ME
  • 3
    DUX LOGISTICS U.K. LTD. - now
    GLOBAL PARTNERS LOGISTICS UK LIMITED - 2003-07-16
    DWSCO 2133 LIMITED
    - 2001-03-02 04152447 05548631... (more)
    Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
    Active Corporate (11 parents)
    Officer
    2001-02-01 ~ 2001-03-02
    IIF 64 - Nominee Director → ME
  • 4
    EASTBURY PARK (HOLDINGS) LIMITED
    05839839
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-06-07 ~ 2006-06-07
    IIF 43 - Nominee Director → ME
  • 5
    EG NOMINEES LIMITED - now
    RG NOMINEES LIMITED
    - 2017-06-15 05145280
    ALBIN LIMITED
    - 2005-09-29 05145280
    DWSCO 2534 LIMITED
    - 2004-07-22 05145280 04539848... (more)
    9 Innovation Place, Douglas Drive, Godalming, Surrey, England
    Active Corporate (5 parents)
    Officer
    2004-06-04 ~ 2005-10-12
    IIF 47 - Nominee Director → ME
  • 6
    ENFIELD (PAVILIONS) PROPERTY MANAGEMENT LIMITED
    06426841
    8 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, Enfield, England
    Active Corporate (13 parents)
    Officer
    2007-11-14 ~ 2007-11-14
    IIF 73 - Nominee Director → ME
  • 7
    ESPRIT GB LIMITED
    - now 04104065
    DWSCO 2095 LIMITED
    - 2000-11-22 04104065 04104068... (more)
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2000-11-08 ~ 2000-11-29
    IIF 2 - Nominee Director → ME
  • 8
    EUROPEAN EDUCATION CENTRE LIMITED - now
    CAREER EDUCATION EUROPE LIMITED - 2014-01-21
    CEC CULINARY EUROPE LIMITED
    - 2009-03-30 04539837
    DWSCO 2325 LIMITED
    - 2003-02-11 04539837 03974194... (more)
    32 Aybrook Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-09-19 ~ 2003-02-12
    IIF 50 - Nominee Director → ME
  • 9
    FAWLEY MANSIONS MANAGEMENT COMPANY LIMITED
    05299280
    Flat 1 Fawley Mansions, Fawley Road, London
    Active Corporate (10 parents)
    Officer
    2004-11-29 ~ 2004-11-30
    IIF 51 - Nominee Director → ME
  • 10
    FLEET FILM PARTNERS 1 LIMITED - now
    DWSCO 2255 LIMITED
    - 2002-03-28 04366053 04336914... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (16 parents, 23 offsprings)
    Officer
    2002-02-04 ~ 2002-03-28
    IIF 34 - Nominee Director → ME
  • 11
    FLEET FILM PARTNERS 2 LIMITED - now
    DWSCO 2256 LIMITED
    - 2002-03-28 04365973 05731716... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (16 parents, 23 offsprings)
    Officer
    2002-02-04 ~ 2002-03-28
    IIF 72 - Nominee Director → ME
  • 12
    FRASERS GENERAL PARTNER LIMITED - now
    FAIRBRIAR GENERAL PARTNER LIMITED
    - 2008-02-14 04119302
    DWSCO 2106 LIMITED
    - 2001-01-08 04119302 04222008... (more)
    95 Cromwell Road, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2000-12-04 ~ 2001-02-21
    IIF 6 - Nominee Director → ME
  • 13
    FRASERS HOSPITALITY (UK) LIMITED - now
    FRASER RESIDENCES LIMITED - 2006-10-27
    FAIRBRIAR RESIDENCE LIMITED
    - 2001-11-02 04119290
    DWSCO 2107 LIMITED
    - 2001-01-08 04119290 06298597... (more)
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2000-12-04 ~ 2001-02-21
    IIF 8 - Nominee Director → ME
  • 14
    FUNRISE INTERNATIONAL LIMITED - now
    DWSCO 2235 LIMITED
    - 2002-01-15 04336914 04152502... (more)
    Funrise 1 Featherstone Road, Wolverton Mill, Milton Keynes, England
    Active Corporate (13 parents)
    Officer
    2001-12-10 ~ 2002-01-15
    IIF 26 - Nominee Director → ME
  • 15
    GCI NETWORK SOLUTIONS LIMITED - now
    WAN SERVICES LIMITED - 2015-02-04
    TELEFONICA UK LIMITED - 2005-05-25
    MEDIAWAYS.UK LIMITED - 2003-09-29
    DWSCO 2076 LIMITED
    - 2000-10-05 04082862 04222008... (more)
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2000-10-03 ~ 2000-10-05
    IIF 3 - Nominee Director → ME
  • 16
    GENPACT (UK) LIMITED - now
    GE CAPITAL GLOBAL PROCESS SOLUTIONS (UK) LIMITED - 2005-11-28
    DWSCO 2173 LIMITED
    - 2001-08-17 04217635 04983363... (more)
    Floor 24, 110 Bishopsgate, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2001-05-16 ~ 2001-08-17
    IIF 66 - Nominee Director → ME
  • 17
    GLOBAL BLUE MARKETING SERVICES LIMITED - now
    GLOBAL BLUE MEDIA LIMITED - 2012-04-05
    FIRST CURRENCY CHOICE LIMITED
    - 2011-03-23 04152719
    DWSCO 2131 LIMITED
    - 2001-06-05 04152719 06457363... (more)
    7th Floor, 52 Grosvenor Gardens, London, England
    Dissolved Corporate (16 parents)
    Officer
    2001-02-02 ~ 2001-06-25
    IIF 42 - Nominee Director → ME
  • 18
    GRACECHURCH UTG NO. 251 LIMITED - now
    IMAGINE CORPORATE CAPITAL LIMITED - 2014-02-27
    GREENFIELD UNDERWRITING II LIMITED
    - 2003-12-23 04594226
    DWSCO 2328 LIMITED
    - 2002-12-10 04594226 05527779... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2002-11-19 ~ 2002-12-11
    IIF 37 - Nominee Director → ME
  • 19
    GRAINGER (CLAPHAM) LIMITED
    - now 04217612
    DWSCO 2175 LIMITED
    - 2001-09-04 04217612 04134527... (more)
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2001-09-11
    IIF 31 - Nominee Director → ME
  • 20
    GRAINGER (HORNSEY) LIMITED
    - now 04810257
    DWSCO 2421 LIMITED
    - 2003-08-27 04810257 04870337... (more)
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (25 parents)
    Officer
    2003-06-25 ~ 2004-03-25
    IIF 19 - Nominee Director → ME
  • 21
    GRENKE LEASING LIMITED - now
    DWSCO 2323 LIMITED
    - 2002-11-18 04539806 04481880... (more)
    Ground Floor ,2 London Square, Cross Lanes, Guildford, England
    Active Corporate (16 parents)
    Officer
    2002-09-19 ~ 2002-11-18
    IIF 55 - Nominee Director → ME
  • 22
    GRESHAM NOMINEE 1 LIMITED - now
    DWSCO 2247 LIMITED
    - 2002-02-13 04336802 04336812... (more)
    25 Gresham Street, London
    Active Corporate (20 parents)
    Officer
    2001-12-10 ~ 2002-02-13
    IIF 25 - Nominee Director → ME
  • 23
    GRESHAM NOMINEE 2 LIMITED - now
    DWSCO 2248 LIMITED
    - 2002-02-13 04336799 04366113... (more)
    25 Gresham Street, London
    Active Corporate (20 parents)
    Officer
    2001-12-10 ~ 2002-02-13
    IIF 36 - Nominee Director → ME
  • 24
    HOUSE BUILDERS FEDERATION LIMITED - now
    HOME BUILDERS FEDERATION LIMITED
    - 2006-09-06 05443042 02764757... (more)
    27 Broadwall, London
    Active Corporate (9 parents)
    Officer
    2005-05-04 ~ 2005-07-28
    IIF 58 - Nominee Director → ME
  • 25
    IPP PROPERTIES (CALDERDALE SCHOOLS) LIMITED - now
    BABCOCK & BROWN PROPERTIES (CALDERDALE SCHOOLS) LIMITED
    - 2009-09-29 04616788
    DWSCO 2354 LIMITED
    - 2003-03-18 04616788 04617730... (more)
    3 More London Riverside, London, England
    Active Corporate (17 parents)
    Officer
    2002-12-13 ~ 2003-03-19
    IIF 18 - Nominee Director → ME
  • 26
    IPP PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED - now
    BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED
    - 2009-09-29 05039071
    DWSCO 2495 LIMITED
    - 2004-03-04 05039071 04925179... (more)
    3 More London Riverside, London, England
    Active Corporate (17 parents)
    Officer
    2004-02-10 ~ 2004-03-08
    IIF 67 - Nominee Director → ME
  • 27
    IPP PROPERTIES (RHYL ST ASAPH) LIMITED - now
    BABCOCK AND BROWN PROPERTIES (RHYL ST ASAPH) LIMITED
    - 2009-09-29 04366115
    DWSCO 2267 LIMITED
    - 2002-04-26 04366115 04366113... (more)
    3 More London Riverside, London, England
    Active Corporate (19 parents)
    Officer
    2002-02-04 ~ 2002-05-02
    IIF 14 - Nominee Director → ME
  • 28
    IPP PROPERTIES (ST THOMAS MORE) LIMITED - now
    BABCOCK & BROWN PROPERTIES (ST THOMAS MORE) LIMITED - 2009-09-29
    DWSCO 2228 LIMITED
    - 2001-12-10 04329547 04366113... (more)
    3 More London Riverside, London, England
    Active Corporate (18 parents)
    Officer
    2001-11-27 ~ 2001-12-10
    IIF 22 - Nominee Director → ME
  • 29
    IPP PROPERTIES NO. 2 LIMITED - now
    BABCOCK & BROWN PROPERTIES NO. 2 LIMITED
    - 2009-09-29 05049457
    DWSCO 2503 LIMITED
    - 2004-03-25 05049457 05049564... (more)
    3 More London Riverside, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2004-02-19 ~ 2004-03-30
    IIF 33 - Nominee Director → ME
  • 30
    JS INFORMATION SYSTEMS LIMITED - now
    JSD LIMITED
    - 2006-02-14 04152502
    DWSCO 2135 LIMITED
    - 2001-03-15 04152502 04134527... (more)
    33 Charterhouse Street, London, England
    Active Corporate (31 parents)
    Officer
    2001-02-01 ~ 2001-03-16
    IIF 20 - Nominee Director → ME
  • 31
    KNIGHT DRAGON N0206 LIMITED - now
    GREENWICH PENINSULA N0206 LIMITED
    - 2014-10-24 06423434
    DWSCO 2723 LIMITED
    - 2007-12-05 06423434 06427217... (more)
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (21 parents)
    Officer
    2007-11-09 ~ 2007-12-07
    IIF 57 - Nominee Director → ME
  • 32
    LEICESTER WELLINGTON 1 LIMITED - now
    C.G.I.S LEICESTER DHSS NO. 1 LIMITED
    - 2003-11-18 04446020 04446035
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents)
    Officer
    2002-05-23 ~ 2002-06-11
    IIF 63 - Nominee Director → ME
  • 33
    LEICESTER WELLINGTON 2 LIMITED - now
    C.G.I.S LEICESTER DHSS NO. 2 LIMITED
    - 2003-11-18 04446035 04446020
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents)
    Officer
    2002-05-23 ~ 2002-06-11
    IIF 52 - Nominee Director → ME
  • 34
    LEICESTER WELLINGTON LIMITED - now
    C.G.I.S LEICESTER DHSS LIMITED
    - 2003-11-18 04446014
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2002-05-23 ~ 2002-06-11
    IIF 24 - Nominee Director → ME
  • 35
    LONG EATON SCHOOL LIMITED - now
    DWSCO 2496 LIMITED
    - 2004-03-08 05039069 05000074... (more)
    3 More London Riverside, London, England
    Active Corporate (17 parents)
    Officer
    2004-02-10 ~ 2004-03-08
    IIF 61 - Nominee Director → ME
  • 36
    LYDIARD FIELDS MANAGEMENT COMPANY LIMITED
    - now 04805633
    DWSCO 2410 LIMITED
    - 2003-07-28 04805633 05435379... (more)
    1 London Wall Place, London, England
    Active Corporate (16 parents)
    Officer
    2003-06-20 ~ 2003-08-04
    IIF 17 - Nominee Director → ME
  • 37
    MAPREADER LIMITED - now
    DWSCO 2123 LIMITED
    - 2001-02-09 04129628 04134527... (more)
    Flat 6 2-3 Crawford Passage, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-12-21 ~ 2001-02-02
    IIF 5 - Nominee Director → ME
  • 38
    MARKET HILL MANAGEMENT COMPANY LIMITED
    05444245
    53 Carthew Road, London
    Active Corporate (4 parents)
    Officer
    2005-05-05 ~ 2005-05-26
    IIF 41 - Nominee Director → ME
  • 39
    MAST DEV CO LIMITED - now
    DERBY LIFT (SUBCO) LIMITED
    - 2008-06-19 04929384
    DWSCO 2469 LIMITED
    - 2003-12-10 04929384 04999686... (more)
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (44 parents)
    Officer
    2003-10-10 ~ 2006-02-01
    IIF 15 - Nominee Director → ME
  • 40
    MAST ESTATES PARTNERSHIP LIMITED - now
    MAST LIFT COMPANY LIMITED - 2018-08-09
    LIFTCO TOPCO (MAST) LIMITED
    - 2005-11-21 04727090
    DWSCO 2379 LIMITED
    - 2003-07-01 04727090 04727085... (more)
    9th Floor Coblat Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2003-04-08 ~ 2003-09-03
    IIF 60 - Nominee Director → ME
  • 41
    MAST FUNDCO 1 LIMITED - now
    MAST LIFT PROJECT COMPANY (NO 1) LIMITED - 2018-09-25
    LIFTCO SUBCO (MAST) LIMITED
    - 2005-11-21 04729043
    DWSCO 2381 LIMITED
    - 2003-07-01 04729043 04727097... (more)
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (51 parents)
    Officer
    2003-04-10 ~ 2003-09-03
    IIF 53 - Nominee Director → ME
  • 42
    MAST MIDCO 1 LIMITED - now
    MAST LIFT (MIDCO) COMPANY LIMITED - 2018-08-09
    LIFTCO MIDCO (MAST) LIMITED
    - 2005-11-21 04983525
    DWSCO 2478 LIMITED
    - 2004-02-03 04983525 04983363... (more)
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    2003-12-03 ~ 2004-02-05
    IIF 29 - Nominee Director → ME
  • 43
    MLD (DEVELOPMENTS) LIMITED - now
    NATIVE LAND (DEVELOPMENTS) LIMITED
    - 2013-07-05 04870332
    DWSCO 2423 LIMITED
    - 2003-08-27 04870332 04925163... (more)
    The Pavilion, 118 Southwark Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-08-19 ~ 2003-09-05
    IIF 46 - Nominee Director → ME
  • 44
    MONTROSE LAND AND DEVELOPMENTS LIMITED - now
    NATIVE LAND SECURITIES LIMITED - 2007-08-30
    NATIVE LAND LIMITED
    - 2007-05-30 04436275 05162998... (more)
    DWSCO 2296 LIMITED
    - 2002-08-16 04436275 04436276... (more)
    The Pavilion, 118 Southwark Street, London
    Active Corporate (11 parents, 33 offsprings)
    Officer
    2002-05-13 ~ 2002-10-10
    IIF 23 - Nominee Director → ME
  • 45
    NCM GP (SOUTH) LIMITED - now
    BARING ENGLISH GROWTH FUND GP (SOUTH) LIMITED
    - 2006-01-11 03858677 03877901... (more)
    BARING ENGLISH GROWTH FUND GP LIMITED
    - 1999-12-03 03858677 03877901... (more)
    BURGINHALL 1131 LIMITED
    - 1999-11-08 03858677 03877703... (more)
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    1999-10-13 ~ 1999-12-20
    IIF 65 - Nominee Director → ME
  • 46
    NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED - now
    NORTH NOTTINGHAM LIFT (MIDCO) LIMITED
    - 2005-09-12 04985756
    DWSCO 2485 LIMITED
    - 2004-02-05 04985756 04999686... (more)
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2003-12-05 ~ 2004-02-06
    IIF 21 - Nominee Director → ME
  • 47
    NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED - now
    NORTH NOTTINGHAM LIFT COMPANY LIMITED
    - 2005-09-12 04929517
    DWSCO 2467 LIMITED
    - 2003-12-10 04929517 04924298... (more)
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2003-10-10 ~ 2003-12-11
    IIF 59 - Nominee Director → ME
  • 48
    NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED - now
    NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED
    - 2005-09-12 04929525
    DWSCO 2468 LIMITED
    - 2003-12-10 04929525 04366113... (more)
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (53 parents)
    Officer
    2003-10-10 ~ 2003-12-11
    IIF 11 - Nominee Director → ME
  • 49
    NW (BBP) LIMITED
    - now 04366114
    DWSCO 2266 LIMITED
    - 2002-04-26 04366114 04366113... (more)
    3 More London Riverside, London, England
    Active Corporate (19 parents)
    Officer
    2002-02-04 ~ 2002-05-02
    IIF 62 - Nominee Director → ME
  • 50
    OAKWOOD COURT RESIDENTS ASSOCIATION (PROPERTY NO1) LIMITED
    - now 03907294
    BURGINHALL 1152 LIMITED
    - 2000-01-20 03907294 02094785... (more)
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2000-01-14 ~ 2000-08-16
    IIF 30 - Nominee Director → ME
  • 51
    OCTOPUS ADMINISTRATIVE SERVICES LIMITED - now
    OCTOPUS VENTURES LIMITED - 2007-08-31
    DWSCO 2030 LIMITED
    - 2000-05-09 03974202 04872608... (more)
    6th Floor, 33 Holborn, London
    Active Corporate (13 parents, 39 offsprings)
    Officer
    2000-04-17 ~ 2000-05-09
    IIF 1 - Nominee Director → ME
  • 52
    OCTOPUS CAPITAL LIMITED - now
    OCTOPUS CAPITAL PLC
    - 2006-07-07 03981143 03942880
    6th Floor, 33 Holborn, London
    Active Corporate (23 parents, 39 offsprings)
    Officer
    2000-04-19 ~ 2000-04-26
    IIF 16 - Nominee Director → ME
  • 53
    OCTOPUS NOMINEES LIMITED - now
    OCTOPUS STRATEGIC INVESTORS LIMITED
    - 2005-08-18 03974194
    DWSCO 2025 LIMITED
    - 2000-04-19 03974194 04134527... (more)
    Uk House, 5th Floor, 164-182 Oxford Street, London, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2000-04-17 ~ 2000-04-26
    IIF 9 - Nominee Director → ME
  • 54
    OPODO LIMITED - now
    ONLINE TRAVEL PORTAL LIMITED
    - 2001-07-13 04051797 04217584
    12 Hammersmith Grove, London, England
    Active Corporate (63 parents)
    Officer
    2000-08-08 ~ 2000-08-14
    IIF 7 - Nominee Director → ME
  • 55
    ORIENTAL INTERNATIONAL LIMITED
    - now 04727026
    DWSCO 2372 LIMITED
    - 2003-04-11 04727026 04727085... (more)
    C/o Barber & Co, 50 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-04-08 ~ 2003-04-14
    IIF 44 - Nominee Director → ME
  • 56
    ORVET UK
    - now 03188178
    GOODFORCE SECURITY LIMITED
    - 1996-07-19 03188178
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1996-07-18 ~ 1996-07-22
    IIF 38 - Nominee Director → ME
  • 57
    PADDINGTON CENTRAL II (GP) LIMITED - now
    DWSCO 2519 LIMITED
    - 2004-06-30 05092409 05416674... (more)
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    2004-04-02 ~ 2004-06-30
    IIF 68 - Nominee Director → ME
  • 58
    PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED
    - now 04222008
    DWSCO 2176 LIMITED
    - 2001-09-12 04222008 04217612... (more)
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2001-05-23 ~ 2001-09-13
    IIF 35 - Nominee Director → ME
  • 59
    PFI INFRASTRUCTURE FINANCE LIMITED
    - now 05092397
    DWSCO 2511 LIMITED
    - 2004-05-14 05092397 05171481... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 19 offsprings)
    Officer
    2004-04-02 ~ 2004-05-26
    IIF 39 - Nominee Director → ME
  • 60
    PIAS/WALL OF SOUND LIMITED - now
    PIAS RECORDS LIMITED - 2006-03-22
    DWSCO 2167 LIMITED
    - 2001-07-24 04217683 04119290... (more)
    Lloyds Wharf, 2 Mill Street, London, England
    Active Corporate (7 parents)
    Officer
    2001-05-16 ~ 2001-07-24
    IIF 48 - Nominee Director → ME
  • 61
    PREMIER OIL E&P UK ENERGY TRADING LIMITED - now
    E.ON E&P UK ENERGY TRADING LIMITED - 2016-04-28
    E.ON RUHRGAS UK ENERGY TRADING LIMITED - 2012-02-28
    CALEDONIA ENERGY TRADING LIMITED - 2006-01-19
    CONSORT ENERGY TRADING LIMITED - 2003-11-10
    DWSCO 2096 LIMITED
    - 2000-12-04 04103928 04087985... (more)
    Teneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (54 parents)
    Officer
    2000-11-08 ~ 2000-11-30
    IIF 4 - Nominee Director → ME
  • 62
    RED BEE MEDIA LIMITED - now
    ERICSSON MEDIA SERVICES UK LIMITED - 2017-11-08
    RED BEE MEDIA LIMITED - 2014-12-15
    BBC BROADCAST LIMITED
    - 2005-11-03 04257461
    DWSCO 2195 LIMITED
    - 2001-11-01 04257461 04152502... (more)
    Broadcast Centre, 201 Wood Lane, London, England
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2001-07-23 ~ 2002-03-01
    IIF 13 - Nominee Director → ME
  • 63
    RETHINK UNDERWRITING LIMITED - now
    RE THINK UNDERWRITING LIMITED - 2018-12-11
    AQUEDUCT PORTFOLIO MANAGEMENT LIMITED - 2018-12-06
    PMG FINANCIAL SERVICES LIMITED
    - 2017-02-02 04217654
    DWSCO 2159 LIMITED
    - 2001-07-02 04217654 04217684... (more)
    One Creechurch Place, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2001-05-16 ~ 2001-07-06
    IIF 49 - Nominee Director → ME
  • 64
    RHYL ST ASAPH LIMITED
    - now 04366113
    DWSCO 2268 LIMITED
    - 2002-04-26 04366113 04366115... (more)
    3 More London Riverside, London, England
    Active Corporate (19 parents)
    Officer
    2002-02-04 ~ 2002-05-02
    IIF 12 - Nominee Director → ME
  • 65
    SANDWELL ESTATES PARTNERSHIP LIMITED - now
    SANDWELL LIFT COMPANY LIMITED
    - 2018-08-08 04730805
    LIFTCO TOPCO (SANDWELL) LIMITED
    - 2003-08-05 04730805
    DWSCO 2382 LIMITED
    - 2003-07-01 04730805 05941752... (more)
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2003-04-11 ~ 2003-09-03
    IIF 28 - Nominee Director → ME
  • 66
    SANDWELL FUNDCO 1 LIMITED - now
    SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED
    - 2018-09-25 04772219 06746310... (more)
    LIFTCO SUBCO (SANDWELL) LIMITED
    - 2003-08-05 04772219
    DWSCO 2384 LIMITED
    - 2003-07-01 04772219 05941842... (more)
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (52 parents)
    Officer
    2003-05-20 ~ 2003-09-03
    IIF 69 - Nominee Director → ME
  • 67
    SANDWELL FUNDCO 3 LIMITED - now
    SANDWELL LIFT PROJECT COMPANY (NO 3) LIMITED - 2018-09-25
    LEICESTER LIFT (SUBCO) LIMITED
    - 2012-01-20 04928336
    DWSCO 2465 LIMITED
    - 2003-12-10 04928336 04924298... (more)
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (33 parents)
    Officer
    2003-10-10 ~ 2006-02-01
    IIF 45 - Nominee Director → ME
  • 68
    SANDWELL MIDCO 3 LIMITED - now
    SANDWELL LIFT (MIDCO) (NO 3) LIMITED - 2018-08-08
    LEICESTER LIFT (TOPCO) LIMITED
    - 2012-01-20 04929912
    DWSCO 2466 LIMITED
    - 2003-12-10 04929912 04366114... (more)
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-10-13 ~ 2006-02-01
    IIF 27 - Nominee Director → ME
  • 69
    SEARCHFLOW LIMITED - now
    MDA SEARCHFLOW LIMITED - 2011-05-04
    MDA CHANNEL LIMITED - 2006-12-15
    MACDONALD DETTWILER (CHANNEL) LIMITED
    - 2005-07-12 04084804
    5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2000-10-02 ~ 2000-10-02
    IIF 10 - Nominee Director → ME
  • 70
    SEVAGRAM PRODUCTIONS LIMITED
    - now 04810182
    PLANOFORM PRODUCTIONS LIMITED
    - 2003-08-13 04810182
    DWSCO 2420 LIMITED
    - 2003-08-08 04810182 04805633... (more)
    Q3, The Square, Randalls Way, Leatherhead, Surrey, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-06-25 ~ 2003-08-14
    IIF 56 - Nominee Director → ME
  • 71
    SHANKLIN (HIGH STREET) MANAGEMENT COMPANY LIMITED
    05368125
    Island Lettings The Observatory, Westridge Business Park, Ryde, Isle Of Wight, England
    Active Corporate (10 parents)
    Officer
    2005-02-17 ~ 2005-03-15
    IIF 32 - Nominee Director → ME
  • 72
    SHORT SIDED SOCCER WILLENHALL LIMITED
    - now 04365956
    DWSCO 2264 LIMITED
    - 2002-04-22 04365956 04366113... (more)
    3 More London Riverside, London, England
    Active Corporate (18 parents)
    Officer
    2002-02-04 ~ 2002-05-13
    IIF 70 - Nominee Director → ME
  • 73
    SHREWSBURY HOLDINGS LTD
    - now 04482224
    DWSCO 2314 LIMITED
    - 2002-11-06 04482224 04316756... (more)
    1 More London Place, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-07-10 ~ 2002-11-12
    IIF 54 - Nominee Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.