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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
Individuals in focus

Aucott, Matthew Russell

child relation
Offspring entities and appointments 150
  • 1
    148-150 OPL MANAGEMENT LIMITED - now
    AMSAIL LIMITED - 2021-05-07
    AMSPROP EUSTON LIMITED - 2017-10-09
    AMSPROP (NO. 4) LIMITED
    - 2007-11-01 05893262 06511554... (more)
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2006-08-01 ~ 2006-08-01
    IIF 87 - Director → ME
  • 2
    750 MPH LIMITED - now
    PONTELLA LIMITED - 1998-11-13
    BRILLIANT PEBBLES LIMITED - 1998-08-05
    PONTELLA LIMITED
    - 1998-06-15 03483320
    20 Golden Square, London
    Active Corporate (20 parents)
    Equity (Company account)
    1,150,797 GBP2024-10-31
    Officer
    1997-12-18 ~ 1998-01-16
    IIF 93 - Director → ME
  • 3
    76/78 GROSVENOR STREET INVESTMENT LIMITED - now
    GROSVENOR TWENTY NINE LIMITED
    - 2004-05-07 04377959
    70 Grosvenor Street, London
    Dissolved Corporate (26 parents)
    Officer
    2002-02-20 ~ 2002-02-20
    IIF 67 - Director → ME
  • 4
    ACTIVE COMPANIES LIMITED - now
    LESTMEAR LIMITED
    - 2001-03-22 04132435
    Centre Point, 103 New Oxford Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-12-29 ~ 2001-03-16
    IIF 41 - Director → ME
  • 5
    ACTIVE INTERNATIONAL COMPANIES LIMITED - now
    REMELLA LIMITED
    - 2001-04-02 04132424
    Centre Point, 103 New Oxford Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-12-29 ~ 2001-03-16
    IIF 6 - Director → ME
  • 6
    ADM PROMOTIONS UK LIMITED - now
    MARLOW UNITED KINGDOM LIMITED - 2007-09-26
    YANDMORE LIMITED
    - 1997-06-11 03368672
    16 St. John's Lane, Farringdon, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    1997-05-09 ~ 1997-05-30
    IIF 137 - Director → ME
  • 7
    AEW EUROPE ADVISORY LIMITED - now
    CURZON GLOBAL ADVISORY LIMITED - 2008-12-01
    BAXDEAN LIMITED
    - 2003-04-28 04724691
    6th Floor 9 Appold St, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2003-04-07 ~ 2003-04-28
    IIF 26 - Director → ME
  • 8
    AK PROPERTY INVESTMENTS LIMITED - now
    BOWLMEAR LIMITED
    - 2002-04-23 04321385
    Stag House, Old London Road, Hertford, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    849,848 GBP2024-05-31
    Officer
    2001-11-13 ~ 2002-04-15
    IIF 33 - Director → ME
  • 9
    ALLSPRING GLOBAL INVESTMENTS (UK) LIMITED - now
    WELLS FARGO ASSET MANAGEMENT (INTERNATIONAL) LIMITED - 2021-11-01
    ECM ASSET MANAGEMENT LIMITED - 2019-03-01
    EUROPEAN CREDIT MANAGEMENT LIMITED - 2012-05-28
    MANDARN LIMITED
    - 1999-03-02 03710963
    30 Cannon Street, 3rd Floor, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    1999-02-10 ~ 1999-03-02
    IIF 31 - Director → ME
  • 10
    AMSAIR AIRCRAFT LIMITED
    05845142
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (12 parents)
    Officer
    2006-06-13 ~ 2006-06-13
    IIF 90 - Director → ME
  • 11
    AMSAIR EXECUTIVE AVIATION LIMITED
    05025981
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (12 parents)
    Officer
    2004-01-26 ~ 2004-01-29
    IIF 38 - Director → ME
  • 12
    AMSCREEN LIMITED - now
    AMSCREEN PUBLIC LIMITED COMPANY
    - 2025-08-07 06618670
    Amscreen, Wharton Hall Avenue, Bolton, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-06-12 ~ 2008-06-12
    IIF 5 - Director → ME
    2008-06-12 ~ 2008-06-12
    IIF 149 - Secretary → ME
  • 13
    AMSHOLD INTERNATIONAL LIMITED - now
    AMSHOLD GROUP LIMITED - 2013-07-19
    TRELLA LIMITED
    - 1999-06-15 03710962
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (13 parents)
    Officer
    1999-02-10 ~ 1999-06-07
    IIF 47 - Director → ME
  • 14
    AMSPROP (NO. 6) LIMITED
    05893334 05893262... (more)
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (11 parents)
    Officer
    2006-08-01 ~ 2006-08-01
    IIF 84 - Director → ME
  • 15
    AMSPROP BISHOPSGATE LIMITED - now
    AMSPROP (NO. 3) LIMITED
    - 2008-02-07 05893192 05893262... (more)
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (12 parents)
    Officer
    2006-08-01 ~ 2006-08-01
    IIF 86 - Director → ME
  • 16
    AMSPROP CENTRAL LIMITED - now
    FARMINSTER LIMITED
    - 2001-12-05 04293793
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (14 parents)
    Officer
    2001-09-26 ~ 2001-11-30
    IIF 34 - Director → ME
  • 17
    AMSPROP CITY PROPERTIES LIMITED - now
    AMSPROP DEVELOPMENTS LIMITED - 2005-02-10
    RETELLA LIMITED
    - 2001-08-13 04203471
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (14 parents)
    Officer
    2001-04-23 ~ 2001-08-03
    IIF 71 - Director → ME
  • 18
    AMSPROP MAYFAIR LIMITED - now
    CARMERE LIMITED
    - 2001-12-05 04321412
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (13 parents)
    Officer
    2001-11-13 ~ 2001-12-03
    IIF 20 - Director → ME
  • 19
    AMSPROP OXFORD LIMITED - now
    AMSPROP (NO. 5) LIMITED
    - 2008-02-12 05893332 05893262... (more)
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (11 parents)
    Officer
    2006-08-01 ~ 2006-08-01
    IIF 89 - Director → ME
  • 20
    AMSPROP PORTLAND LIMITED - now
    AMSPROP (NO. 2) LIMITED
    - 2007-07-03 05893186 05893262... (more)
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (12 parents)
    Officer
    2006-08-01 ~ 2006-08-01
    IIF 85 - Director → ME
  • 21
    AMSPROP PROPERTIES LIMITED - now
    ALBERSTORE LIMITED
    - 2001-08-13 04203480
    West Wing Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (13 parents)
    Officer
    2001-04-23 ~ 2001-08-03
    IIF 40 - Director → ME
  • 22
    AMSPROP USA HOLDINGS LIMITED - now
    AMSPROP REGENT LIMITED - 2015-02-21
    STEERSTONE LIMITED
    - 2001-12-05 04293810
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (14 parents)
    Officer
    2001-09-26 ~ 2001-11-30
    IIF 39 - Director → ME
  • 23
    AMSTAR ENTERTAINMENT LIMITED - now
    AMSTAR MEDIA LIMITED
    - 2014-05-14 06039349 09040151
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (11 parents)
    Officer
    2007-01-02 ~ 2007-01-02
    IIF 83 - Director → ME
  • 24
    AMSTURN LIMITED - now
    AMSPROP (NO. 7) LIMITED
    - 2008-05-29 06511554 05893262... (more)
    Amshold House, Goldings Hill, Loughton, Essex
    Dissolved Corporate (9 parents)
    Officer
    2008-02-21 ~ 2008-02-21
    IIF 82 - Director → ME
  • 25
    APATIT EUROPE LIMITED - now
    STARAY LIMITED
    - 2001-09-27 04263346
    2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2001-08-02 ~ 2001-09-21
    IIF 64 - Director → ME
  • 26
    ATARIO INVESTMENTS LIMITED - now
    LIVESPARK LIMITED
    - 2004-06-16 04990479
    Sach Solicitors, Chanray House 232 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    2003-12-10 ~ 2004-06-11
    IIF 65 - Director → ME
  • 27
    BANK OF BEIRUT (UK) LTD - now
    BANK OF BEIRUT UK LIMITED - 2002-10-24
    NAITELL LIMITED
    - 2002-08-16 04406777
    66 Cannon Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2002-03-30 ~ 2002-08-14
    IIF 10 - Director → ME
  • 28
    BAUWERK GROUP UK LTD - now
    BOEN UK LIMITED
    - 2021-06-01 05014168
    The Courtyard, High Street, Ascot, Berkshire
    Active Corporate (19 parents)
    Equity (Company account)
    1,596,651 GBP2024-12-31
    Officer
    2004-01-13 ~ 2004-01-13
    IIF 1 - Director → ME
  • 29
    BRASILIA SHIPPING LIMITED - now
    VILENTA LIMITED
    - 2003-02-20 04512214
    Suites 303 - 304, Third Floor, No.1 Alie Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2002-08-15 ~ 2003-02-20
    IIF 11 - Director → ME
  • 30
    BRAXTON ASSOCIATES PENSION TRUSTEES LIMITED - now
    TERRYEND LIMITED
    - 1997-09-02 03365427
    Hill House 1 Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    1997-05-06 ~ 1997-08-26
    IIF 117 - Director → ME
  • 31
    CALPROTECH LIMITED - now
    MAYPRAY LIMITED
    - 2001-01-19 04132427
    9 Cardiff Road, Hanwell, London
    Dissolved Corporate (4 parents)
    Officer
    2000-12-29 ~ 2001-01-17
    IIF 48 - Director → ME
  • 32
    CAMBRIDGE RETAIL INVESTMENT LIMITED - now
    GROSVENOR TWENTY ONE LIMITED
    - 2002-08-09 04377935
    70 Grosvenor Street, London
    Dissolved Corporate (26 parents)
    Officer
    2002-02-20 ~ 2002-02-20
    IIF 60 - Director → ME
  • 33
    CBRE CORPORATE OUTSOURCING LIMITED - now
    CB RICHARD ELLIS FACILITIES MANAGEMENT LIMITED - 2012-01-05
    CB HILLIER PARKER FACILITIES MANAGEMENT LIMITED - 2003-07-23
    STAYMAST LIMITED
    - 2002-08-09 04406788
    61 Southwark Street, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2002-03-30 ~ 2002-08-09
    IIF 62 - Director → ME
  • 34
    CITY OF LONDON LATIN AMERICA LIMITED - now
    CITY OF LONDON VENTURES LIMITED - 2000-05-18
    CITY OF LONDON INVESTMENT MANAGEMENT (US) LIMITED - 1999-03-02
    LINTELL LIMITED
    - 1999-01-18 03663479
    77 Gracechurch Street, London
    Active Corporate (14 parents)
    Officer
    1998-11-06 ~ 1999-01-05
    IIF 104 - Director → ME
  • 35
    CITY OF LONDON US INVESTMENTS LIMITED - now
    FENDERELL LIMITED
    - 1997-11-18 03457954
    77 Gracechurch Street, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    1997-10-30 ~ 1997-10-31
    IIF 128 - Director → ME
  • 36
    CITY OF LONDON US SERVICES LIMITED - now
    GARDONA LIMITED
    - 1997-11-18 03457838 04430004
    77 Gracechurch Street, London
    Active Corporate (17 parents)
    Officer
    1997-10-30 ~ 1997-10-31
    IIF 131 - Director → ME
  • 37
    CLARIDGE'S HOTEL HOLDINGS LIMITED - now
    SAVREG C LIMITED
    - 1998-12-18 03669265
    27 Knightsbridge, London, United Kingdom
    Active Corporate (29 parents, 5 offsprings)
    Officer
    1998-11-12 ~ 1998-11-12
    IIF 112 - Director → ME
  • 38
    CLIOTI LIMITED
    03786005
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    15,411 GBP2024-06-30
    Officer
    1999-06-10 ~ 1999-11-24
    IIF 19 - Director → ME
  • 39
    CLOSE CONSUMER DEVELOPMENTS LIMITED - now
    JAYWEN LIMITED
    - 1998-03-05 03513132
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    1998-02-18 ~ 1998-02-18
    IIF 99 - Director → ME
  • 40
    COLUMBIA SPORTSWEAR COMPANY LIMITED - now
    CORTENNA LIMITED
    - 1999-10-18 03854251
    20 Oldfield Court, Windermere, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    1999-10-06 ~ 1999-10-18
    IIF 61 - Director → ME
  • 41
    CONSTRUCTION MANAGEMENT, MATERIALS AND MANPOWER LIMITED - now
    STENGOLA LIMITED
    - 1998-08-18 03583160
    11 Thorpe Close, Biddenham, Bedford, England
    Active Corporate (4 parents)
    Officer
    1998-06-18 ~ 1998-08-06
    IIF 94 - Director → ME
  • 42
    CORPORATE FINANCE EUROPE LIMITED
    - now 02450740
    DRT TOUCHE ROSS LIMITED - 1992-07-02
    DROCOL LIMITED - 1990-01-11
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    1997-04-04 ~ 2001-05-31
    IIF 151 - Secretary → ME
  • 43
    D&T PENSION TRUSTEES LIMITED
    - now 01588286
    TOUCHE ROSS 1981 PENSION TRUSTEES LIMITED - 1996-03-25
    TOUCHE ROSS NINETEEN EIGHTY ONE PENSION TRUSTEES LIMITED - 1983-12-08
    1 New Street Square, London, United Kingdom
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2014-12-01 ~ 2017-12-01
    IIF 79 - Director → ME
  • 44
    DAM INVESTMENTS LIMITED - now
    ERTONAY LIMITED
    - 2001-05-24 04184180
    Amshold House, Goldings Hill, Loughton, England
    Active Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    462,080 GBP2015-12-31
    Officer
    2001-03-21 ~ 2001-05-23
    IIF 81 - Director → ME
  • 45
    DAVID BECKHAM LIMITED - now
    ROOKSTOW LIMITED
    - 2000-07-20 03993482
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2000-05-15 ~ 2000-07-20
    IIF 29 - Director → ME
  • 46
    DAWSON LIMITED - now
    DAWSON HOLDINGS WHOLESALE LIMITED - 2014-02-27
    TARMEND LIMITED
    - 1997-11-20 03433262
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (22 parents, 2 offsprings)
    Officer
    1997-09-12 ~ 1997-10-27
    IIF 92 - Director → ME
  • 47
    DELOITTE & TOUCHE ADVISORY LIMITED - now
    KARMONA LIMITED
    - 1999-08-09 03807321
    1 New Street Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    1999-07-14 ~ 1999-07-21
    IIF 66 - Director → ME
  • 48
    DELOITTE & TOUCHE CORPORATE FINANCE LIMITED
    - now 01580337
    TOUCHE ROSS CORPORATE FINANCE
    - 1998-07-02 01580337
    TOUCHE ROSS SECURITIES - 1989-06-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    1997-04-04 ~ 2001-05-31
    IIF 147 - Secretary → ME
  • 49
    DELOITTE BUSINESS CONSULTING LIMITED - now
    THE KNOWLEDGE-BASED SYSTEMS CENTRE LIMITED
    - 2007-11-12 02200513
    WORLDPROFIT LIMITED - 1988-09-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    1997-04-04 ~ 2001-05-31
    IIF 146 - Secretary → ME
  • 50
    DELOITTE CONSULTING LIMITED - now
    DELOITTE & TOUCHE (NO. 1) LIMITED - 2003-10-02
    DELOITTE & TOUCHE LIMITED
    - 2003-01-10 02400371 05361881... (more)
    STAMEREED LIMITED - 1989-07-24
    Hill House, 1, Little New Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1997-04-04 ~ 2001-05-31
    IIF 153 - Secretary → ME
  • 51
    DELOITTE HOLDINGS LIMITED - now
    DELOITTES LIMITED
    - 2010-12-10 04334467
    WILLOWMAY LIMITED
    - 2002-07-03 04334467
    Hill House 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-12-05 ~ 2003-06-03
    IIF 59 - Director → ME
  • 52
    DELOITTE LATCO REGIONAL SERVICES LIMITED
    - now 06815487
    HUMAN RESOURCE MANAGEMENT INSTITUT
    - 2012-04-26 06815487
    1 New Street Square, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2012-02-15 ~ 2012-06-01
    IIF 80 - Director → ME
    2012-02-15 ~ 2012-06-01
    IIF 155 - Secretary → ME
  • 53
    DELOITTE LIMITED - now
    DELOITTE (NO.2) LIMITED - 2008-12-01
    DELOITTE LIMITED
    - 2008-12-01 04334460 OC303675... (more)
    FRANZIT LIMITED
    - 2002-06-28 04334460
    Hill House 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-12-05 ~ 2003-06-03
    IIF 50 - Director → ME
  • 54
    DELOITTE SERVICES LIMITED - now
    DELOITTE & TOUCHE SERVICES LIMITED - 2009-12-07
    BARMENTA LIMITED
    - 2001-10-03 04258664
    1 New Street Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2001-07-25 ~ 2001-10-03
    IIF 3 - Director → ME
  • 55
    DOWNING PROPERTY SERVICES LIMITED - now
    FELTRAY LIMITED
    - 2002-08-12 04496474
    1 Old Hall Street, 5th Floor, Liverpool, England
    Active Corporate (5 parents)
    Officer
    2002-07-26 ~ 2002-08-05
    IIF 69 - Director → ME
  • 56
    DRIVERS JONAS DELOITTE LIMITED - now
    LOSEFIELD LIMITED - 2010-09-01
    DELOITTE TOUCHE TOHMATSU LIMITED
    - 2010-06-02 02400365 07271800
    DELOITTE TOUCHE TOHMATSU INTERNATIONAL LIMITED
    - 1998-08-13 02400365
    DELOITTE ROSS TOHMATSU INTERNATIONAL LIMITED - 1992-09-29
    LOSEFIELD LIMITED - 1989-07-24
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    1997-04-04 ~ 2001-05-31
    IIF 152 - Secretary → ME
  • 57
    E.F. EDUCATIONAL TOURS LIMITED - now
    DALWEN LIMITED
    - 1997-10-24 03433255
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Officer
    1997-09-12 ~ 1997-09-30
    IIF 138 - Director → ME
  • 58
    EDM MEDIA LIMITED - now
    EDM BROKING & MANAGEMENT LIMITED - 2002-10-24
    INDYMAY LIMITED
    - 2000-05-03 03970817
    5th Floor 22 Upper Ground, London, England
    Dissolved Corporate (6 parents)
    Officer
    2000-04-12 ~ 2000-04-20
    IIF 32 - Director → ME
  • 59
    ELCO MOTORS LIMITED
    04107642
    Hill House, 1 Little New Street, London
    Converted / Closed Corporate (10 parents)
    Officer
    2000-11-09 ~ 2000-11-09
    IIF 23 - Director → ME
  • 60
    ELECTRONEWS LIMITED
    04990508
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2003-12-10 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 61
    EMERGING MARKETS GROUP (EMG) LIMITED - now
    DELOITTE TOUCHE TOHMATSU EMERGING MARKETS (UK) LIMITED
    - 2004-07-28 03949581
    ZEANDA LIMITED
    - 2000-03-31 03949581
    Oxford House, Oxford Road, Thame, Oxfordshire
    Dissolved Corporate (23 parents)
    Officer
    2000-03-16 ~ 2000-04-11
    IIF 74 - Director → ME
  • 62
    EMMADALE INVESTMENT COMPANY LIMITED - now
    GREYLEST LIMITED
    - 1997-12-24 03477067
    Unit B36 Barwell Business Park, Leatherhead Road, Chessington, Surrey
    Active Corporate (8 parents)
    Officer
    1997-12-05 ~ 1997-12-24
    IIF 109 - Director → ME
  • 63
    ESAG COMMERCIAL PROPERTIES LIMITED - now
    AMSPROP SOUTHBANK LIMITED - 2013-10-01
    AMSPROP (NO. 1) LIMITED
    - 2006-08-09 05891745 06511555... (more)
    Suite 17 Building 6 Croxley Park, Hatters Lane, Watford, Herts
    Dissolved Corporate (15 parents)
    Officer
    2006-07-31 ~ 2006-08-01
    IIF 88 - Director → ME
  • 64
    FAIRLOW LIMITED
    03377677
    Chadshunt, Kineton, Warks
    Active Corporate (4 parents)
    Equity (Company account)
    202,281 GBP2024-09-30
    Officer
    1997-05-29 ~ 1997-06-05
    IIF 139 - Director → ME
  • 65
    FARNBOROUGH AIRPORT (HOLDINGS) LIMITED - now
    TAG FARNBOROUGH (HOLDINGS) LIMITED - 2019-10-10
    LIMEMEAR LIMITED
    - 1998-02-10 03494464
    3 Bunhill Row, London, England
    Active Corporate (22 parents, 8 offsprings)
    Officer
    1998-01-19 ~ 1998-02-09
    IIF 122 - Director → ME
  • 66
    FEMISTENT LIMITED
    05551343
    Unit 55, 28 Old Brompton Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 148 - Secretary → ME
  • 67
    FENESTRAE UK LTD - now
    HUNTELL LIMITED
    - 1998-11-05 03640732
    Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    1998-09-30 ~ 1998-10-22
    IIF 107 - Director → ME
  • 68
    FORGE GLASGOW LIMITED - now
    GROSVENOR THIRTY ONE LIMITED
    - 2004-07-13 04377950
    70 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2002-02-20 ~ 2002-02-20
    IIF 35 - Director → ME
  • 69
    FORMEND LIMITED
    03494450
    Unit One Kelpatrick Centre, Kelpatrick Road, Slough, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,299,752 GBP2024-01-31
    Officer
    1998-01-19 ~ 1998-02-03
    IIF 100 - Director → ME
  • 70
    FOUNTAIN SET (UK) LIMITED
    04810578
    Thorntonrones Limited, 311 High Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    183,625 GBP2016-08-31
    Officer
    2003-06-25 ~ 2003-07-09
    IIF 27 - Director → ME
  • 71
    FRESH & WILD HOLDINGS LIMITED - now
    JUNIPER HOLDINGS LIMITED - 2000-10-17
    RALWELL LIMITED
    - 1999-10-01 03836993
    30 Finsbury Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1999-09-07 ~ 1999-09-30
    IIF 30 - Director → ME
  • 72
    GLOBALSTRIKE LIMITED
    04991089
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2003-12-10 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 73
    GREAT BRITAIN LIMITED
    03456749
    41 Park Mount, Harpenden, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1997-10-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 74
    GROSVENOR QUARRYVALE LIMITED - now
    GROSVENOR THIRTY LIMITED
    - 2004-04-15 04377958
    70 Grosvenor Street, London
    Active Corporate (37 parents)
    Officer
    2002-02-20 ~ 2002-02-20
    IIF 2 - Director → ME
  • 75
    HAVANA HOLDINGS (UK) LIMITED
    - now 03513344
    GARTELLA LIMITED
    - 1998-03-30 03513344
    30 Portman Square, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    1998-02-19 ~ 1998-05-05
    IIF 119 - Director → ME
  • 76
    HEATHLAND HOTELS LIMITED
    03542942
    The Birch Hotel, Lewes Road, Haywards Heath, West Sussex
    Active Corporate (8 parents)
    Equity (Company account)
    1,243,796 GBP2020-10-31
    Officer
    1998-04-02 ~ 1998-04-03
    IIF 157 - Secretary → ME
  • 77
    HITWISE UK LIMITED - now
    SINEWAVE UK LIMITED - 2001-05-18
    LENDONA LIMITED
    - 2000-07-21 04018456
    Landmark House, Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-06-21 ~ 2000-07-14
    IIF 46 - Director → ME
  • 78
    HOTEL DYNAMICS SERVICES UK LIMITED - now
    LAGRAIN LIMITED
    - 2002-08-01 04406770
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Active Corporate (21 parents)
    Officer
    2002-03-30 ~ 2002-07-30
    IIF 55 - Director → ME
  • 79
    HUDORA PET HOTEL LIMITED
    04378571
    Oaklands, The Common Adlington, Chorley, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    65 GBP2025-02-28
    Officer
    2002-02-21 ~ 2002-02-21
    IIF 17 - Director → ME
  • 80
    INFOSPACE INVESTMENTS, LTD. - now
    WHITTLEWAY LIMITED
    - 1998-07-15 03583184
    8 Salisbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    1998-06-18 ~ 1998-07-15
    IIF 108 - Director → ME
  • 81
    ISIO INVESTMENT SOLUTIONS LIMITED - now
    ISIO TOTAL REWARD AND BENEFITS LIMITED - 2025-02-24
    DELOITTE TOTAL REWARD AND BENEFITS LIMITED - 2023-06-06
    DELOITTE & TOUCHE INVESTMENT SERVICES LIMITED
    - 2003-07-30 03981512
    LISTLEE LIMITED
    - 2000-06-20 03981512
    10 Norwich Street, London, United Kingdom
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2000-04-27 ~ 2000-06-21
    IIF 68 - Director → ME
  • 82
    JAMES HILTON HOUSE MANAGEMENT LIMITED
    01618076
    118/120 Cranbrook Road, Ilford, England
    Active Corporate (33 parents)
    Net Assets/Liabilities (Company account)
    8,741 GBP2024-12-31
    Officer
    1995-08-16 ~ 1998-12-18
    IIF 98 - Director → ME
  • 83
    JOINT VENTURES (INVESTMENTS) LIMITED
    04381821
    23 Canons Close, Radlett, Hertfordshire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    25,910 GBP2025-02-28
    Officer
    2002-02-26 ~ 2002-02-26
    IIF 145 - Director → ME
  • 84
    KINDIT LIMITED
    03524457
    6a Ravenscourt Square, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    -427,665 GBP2021-02-27
    Officer
    1998-03-10 ~ 1998-03-27
    IIF 96 - Director → ME
  • 85
    KLA TRUSTEES LIMITED
    04377475
    40 St Julien's Way, Cawthorne, Barnsley, S Yorks
    Dissolved Corporate (8 parents)
    Officer
    2002-02-20 ~ 2002-02-20
    IIF 51 - Director → ME
  • 86
    KRONOPLUS LIMITED - now
    ASTYNE LIMITED
    - 1997-10-21 03425921
    Maesgwyn Farm, Holyhead Road Chirk, Wrexham
    Active Corporate (18 parents)
    Officer
    1997-08-28 ~ 1997-10-01
    IIF 116 - Director → ME
  • 87
    LIBERATA PENSION TRUSTEES LIMITED - now
    CSL PENSION TRUSTEES LIMITED - 2002-05-31
    TURNMEAR LIMITED
    - 2000-02-24 03899841
    The Law Debenture Pension Trust Corporation P.l.c., Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (29 parents)
    Officer
    1999-12-24 ~ 2000-02-22
    IIF 22 - Director → ME
  • 88
    LIGHT MATTERS LIMITED
    - now 03981515
    MACKSTORE LIMITED
    - 2000-04-28 03981515
    16 South End, Croydon, Surrey
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2000-04-27 ~ 2000-06-08
    IIF 9 - Director → ME
  • 89
    LORD'S TAVERNERS ENTERPRISES LIMITED - now
    CARGEL LIMITED
    - 1998-09-10 03602725
    8-10 Fivefields, Grosvenor Gardens, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1998-07-23 ~ 1998-09-09
    IIF 118 - Director → ME
  • 90
    MAPP (PROPERTY MANAGEMENT) LIMITED - now
    M J MAPP LTD - 2019-07-04
    MJ MAPP (PROPERTY MANAGEMENT) LIMITED - 2010-04-08
    M J MAPP LIMITED - 2006-12-21
    MARR JOHNSON MAPP LIMITED - 2000-03-30
    ILLFO LIMITED
    - 1998-10-29 03602713
    180 Great Portland Street, London
    Active Corporate (18 parents, 7 offsprings)
    Officer
    1998-07-23 ~ 1998-10-02
    IIF 97 - Director → ME
  • 91
    MAVENIR UK LTD - now
    XURA UK LTD - 2017-03-02
    COMVERSE UK LIMITED - 2015-10-28
    COMVERSE NETWORK SYSTEMS UK LIMITED - 2001-06-06
    SILTANE LIMITED
    - 1999-01-21 03683021
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    1998-12-14 ~ 1999-01-19
    IIF 111 - Director → ME
  • 92
    MAYBOURNE HOTELS LIMITED - now
    RAGLAN MANAGEMENT SERVICES LIMITED - 2005-02-08
    SAVOY MANAGEMENT SERVICES LIMITED - 2005-01-25
    SAVREG H LIMITED
    - 1998-12-18 03669284
    27 Knightsbridge, London, United Kingdom
    Active Corporate (33 parents, 14 offsprings)
    Officer
    1998-11-12 ~ 1998-11-12
    IIF 105 - Director → ME
  • 93
    MCLAREN TECHNOLOGIES LIMITED - now
    MCLAREN COMPOSITES LIMITED - 2013-11-08
    RISAS LIMITED
    - 1998-04-22 03540014
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (13 parents)
    Officer
    1998-04-03 ~ 1998-04-07
    IIF 124 - Director → ME
  • 94
    MEDITOWN INVESTMENTS LIMITED - now
    AVAROME LIMITED
    - 2003-11-18 04760655
    Sach Solicitors, Chanray House 232 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-12 ~ 2003-11-11
    IIF 56 - Director → ME
  • 95
    MEMOREX PRODUCTS EUROPE LIMITED - now
    CHILFERN LIMITED
    - 1999-12-17 03854093
    3-5 Rickmansworth Road, Watford, Hertfordshire
    Dissolved Corporate (19 parents)
    Officer
    1999-10-06 ~ 1999-12-15
    IIF 52 - Director → ME
  • 96
    MISINTA LIMITED
    03494455
    Arkwright House, Parsonage Gardens, Manchester, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    1998-01-19 ~ 1998-03-03
    IIF 114 - Director → ME
  • 97
    MISYS IQ LIMITED - now
    IQ FINANCIAL SYSTEMS (UK) LIMITED - 2004-05-20
    MARGETTA LIMITED
    - 1998-06-04 03561603
    One Kingdom Street, Paddington, London
    Dissolved Corporate (30 parents)
    Officer
    1998-05-11 ~ 1998-05-21
    IIF 134 - Director → ME
  • 98
    MONEYSPIDER PRODUCTIONS LIMITED - now
    WELCONE LIMITED
    - 1997-08-29 03407610
    C/o Fox Smith 43 High Street, High Street, Marlow, England
    Active Corporate (14 parents)
    Equity (Company account)
    526,920 GBP2024-02-28
    Officer
    1997-07-23 ~ 1997-08-26
    IIF 102 - Director → ME
  • 99
    MONSTA PRODUCTIONS LIMITED - now
    FIJOU PRODUCTIONS LIMITED - 1998-04-08
    JIRELLA LIMITED
    - 1997-08-29 03407514
    C/o Level Law Ltd The Deck, 8-14 Meard Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,934,347 GBP2024-08-31
    Officer
    1997-07-23 ~ 1997-08-26
    IIF 135 - Director → ME
  • 100
    MOODY PRODUCTIONS LIMITED - now
    LONADDA LIMITED
    - 1997-08-29 03407448
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    15,213 GBP2018-12-31
    Officer
    1997-07-23 ~ 1997-08-26
    IIF 133 - Director → ME
  • 101
    MS ACTION LIMITED
    - now 02366411
    LONDON EAST FRIENDS OF ARMS LIMITED
    - 1995-05-09 02366411
    The Marjorie Collins Centre 237 Grove Road, Chadwell Heath, Romford, London, England
    Active Corporate (42 parents)
    Net Assets/Liabilities (Company account)
    153,939 GBP2024-06-30
    Officer
    1995-05-09 ~ 1997-03-07
    IIF 156 - Secretary → ME
  • 102
    MUSICMAIL LIMITED - now
    RENDOLA LIMITED
    - 2000-11-02 04044240
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2000-08-01 ~ 2000-11-02
    IIF 36 - Director → ME
  • 103
    NPL TECHNOLOGIES LIMITED - now
    ARRK EUROPE LIMITED - 2010-02-24
    ARRK FORMATION LIMITED - 1999-04-14
    ASTRY LIMITED
    - 1999-01-28 03683016
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    1998-12-14 ~ 1999-01-27
    IIF 132 - Director → ME
  • 104
    NSE FACILITIES LIMITED - now
    MISKEL LIMITED
    - 2000-10-04 03992714
    Epilepsy Society, Chesham Lane, Chalfont St Peter, Buckinghamshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2000-05-15 ~ 2000-10-03
    IIF 18 - Director → ME
  • 105
    OCS UK&I GROUP HOLDINGS LIMITED - now
    ATALIAN SERVEST GROUP HOLDINGS LIMITED - 2024-02-28
    SERVEST LIMITED - 2018-12-24
    STAMTIAN LIMITED
    - 1999-07-12 03786009
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (18 parents, 4 offsprings)
    Officer
    1999-06-10 ~ 1999-07-05
    IIF 37 - Director → ME
  • 106
    PANGORIGHTS LIMITED - now
    SPORTALRIGHTS LIMITED - 2002-01-08
    PANGORIGHTS LIMITED - 2000-06-28
    KELLGARD LIMITED
    - 1998-06-16 03573891
    Hanover House, Plane Tree Crescent, Feltham, Middlesex, England
    Dissolved Corporate (17 parents)
    Officer
    1998-06-02 ~ 1998-06-10
    IIF 110 - Director → ME
  • 107
    PEAKE FRUIT PREPARED LIMITED - now
    PEAKE FRUIT LTD. - 2007-12-31
    KALAID LIMITED
    - 1998-07-08 03524472
    The Stoke By Nayland Club Keepers Lane, Leavenheath, Colchester, Essex
    Active Corporate (7 parents)
    Officer
    1998-03-09 ~ 1998-03-27
    IIF 101 - Director → ME
  • 108
    PELCO UK LIMITED - now
    CHARMEAR LIMITED
    - 2000-09-12 03929891
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (12 parents)
    Officer
    2000-02-21 ~ 2000-03-08
    IIF 24 - Director → ME
  • 109
    PLANET WILD PRODUCTIONS LIMITED
    03494469
    The London Television Centre, Upper Ground, London
    Dissolved Corporate (15 parents)
    Officer
    1998-01-19 ~ 1998-02-05
    IIF 120 - Director → ME
  • 110
    PRINCIPE DI SAVOIA LIMITED
    04724692
    3 Tilney Street, London
    Active Corporate (23 parents)
    Officer
    2003-04-07 ~ 2003-04-07
    IIF 63 - Director → ME
  • 111
    PUNTER SOUTHALL GROUP LIMITED - now
    SANLAM FINANCIAL SERVICES LIMITED - 2006-07-03
    SANLAM PSIGMA HOLDINGS LIMITED - 2004-02-27
    GENSEC PSIGMA HOLDINGS LIMITED - 2002-03-26
    MENDOLYN LIMITED
    - 2001-01-04 04096788
    11 Strand, London
    Active Corporate (27 parents, 18 offsprings)
    Officer
    2000-10-26 ~ 2001-01-03
    IIF 43 - Director → ME
  • 112
    QUANON CAPITAL LIMITED - now
    QUANON LIMITED - 2007-05-15
    BETHILL LIMITED
    - 2003-09-19 04760653
    4th Floor 243 Knightsbridge, London
    Dissolved Corporate (7 parents)
    Officer
    2003-05-12 ~ 2003-09-19
    IIF 72 - Director → ME
  • 113
    QUANTELL LIMITED
    03460158
    Pb Jackson Norton 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    1997-11-04 ~ 1997-11-21
    IIF 103 - Director → ME
  • 114
    R SPIRIT (UK) LIMITED
    05021608
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    2004-01-21 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 115
    R.L. DAVISON (HOLDINGS) LIMITED - now
    RAYMORT LIMITED
    - 2002-04-18 04334453
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-12-05 ~ 2002-04-16
    IIF 57 - Director → ME
  • 116
    RED GIRL MEDIA LIMITED - now
    RED GIRL TOURING LIMITED - 2019-08-07
    MARWED LIMITED
    - 1999-07-14 03785999
    C/o Live Wire Business Services Limited Suite 518, 85 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    557,929 GBP2024-08-31
    Officer
    1999-06-10 ~ 1999-06-30
    IIF 7 - Director → ME
  • 117
    RED GIRL PRODUCTIONS LIMITED - now
    GARDELLA LIMITED
    - 1997-08-29 03385395
    C/o Live Wire Business Services Limited Suite 518, 85 Tottenham Court Road, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    953,423 GBP2024-08-31
    Officer
    1997-06-12 ~ 1997-08-26
    IIF 140 - Director → ME
  • 118
    RED GIRL RECORDS LIMITED
    05037672
    C/o Live Wire Business Services Limited Suite 518, 85 Tottenham Court Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -424,182 GBP2024-08-31
    Officer
    2004-02-09 ~ 2004-03-26
    IIF 58 - Director → ME
  • 119
    RONSTAN (UK) LIMITED - now
    FREDERIKSEN BOAT FITTINGS (UK) LIMITED - 2002-12-02
    QUINMEAR LIMITED
    - 2001-11-16 04263340
    Carnac Place, Cams Hall Estate, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,000 GBP2019-06-30
    Officer
    2001-08-02 ~ 2001-11-05
    IIF 13 - Director → ME
  • 120
    SAVOY THEATRE HOLDINGS LIMITED - now
    SAVREG G LIMITED
    - 1998-12-18 03669280
    2nd Floor, Alexander House Church Path, Woking, Surrey
    Active Corporate (35 parents)
    Equity (Company account)
    0 GBP2025-03-30
    Officer
    1998-11-12 ~ 1998-11-12
    IIF 95 - Director → ME
  • 121
    SFP METALS (UK) LIMITED - now
    OAKFIR LIMITED
    - 1999-10-05 03837012
    49 Canterbury Innovation Centre, University Road, Canterbury, Kent, England
    Dissolved Corporate (10 parents)
    Officer
    1999-09-07 ~ 1999-10-05
    IIF 44 - Director → ME
  • 122
    SILVA (CHIRK) LIMITED - now
    KILKO LIMITED - 2015-09-15
    KRONOSPAN CHEMICALS LIMITED - 2010-07-13
    KILKO LIMITED
    - 1998-05-01 03540017
    Maesgwyn Farm, Holyhead Road Chirk, Wrexham, Clwyd
    Active Corporate (13 parents)
    Officer
    1998-04-03 ~ 1998-04-14
    IIF 125 - Director → ME
  • 123
    SIMPLY MEDIA TV LIMITED - now
    BLAXTOLL LIMITED
    - 2003-05-12 04724694
    76 Epsom Lane North, Epsom, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    125,322 GBP2024-03-31
    Officer
    2003-04-07 ~ 2003-05-12
    IIF 70 - Director → ME
  • 124
    SMART IN PROPERTY LTD - now
    ECO PROPERTY LTD - 2023-10-04
    MES INVESTMENTS LIMITED
    - 2014-11-12 04377562
    Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,626,937 GBP2023-12-31
    Officer
    2002-02-20 ~ 2002-02-20
    IIF 28 - Director → ME
  • 125
    SOWETO LIMITED - now
    LOSTARA LIMITED
    - 2003-03-05 04512226
    Amelia House, Crescent Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-08-15 ~ 2003-03-04
    IIF 15 - Director → ME
  • 126
    ST JOHN'S PRESTON LIMITED - now
    GROSVENOR TWENTY SIX LIMITED
    - 2004-03-11 04377560
    70 Grosvenor Street, London
    Dissolved Corporate (21 parents)
    Officer
    2002-02-20 ~ 2002-02-20
    IIF 21 - Director → ME
  • 127
    TAG AVIATION (UK) LIMITED - now
    TAG AVIATION CHARTER (UK) LIMITED - 2000-04-13
    HIPTONE LIMITED
    - 1998-11-19 03640741
    Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire
    Active Corporate (19 parents, 1 offspring)
    Equity (Company account)
    -3,277,667 GBP2024-12-31
    Officer
    1998-09-30 ~ 1998-11-10
    IIF 130 - Director → ME
  • 128
    TAG AVIATION GROUP (UK) LIMITED
    - now 03460142
    VELTMEAR LIMITED
    - 1997-12-04 03460142
    Business Aviation Centre, Farnborough Airport, Farnborough, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    1997-11-04 ~ 1997-12-22
    IIF 115 - Director → ME
  • 129
    TALBOT GENERAL PARTNER LIMITED - now
    ARK RESIDENTIAL INVESTMENT GP LIMITED - 2005-07-01
    GROSVENOR FESTIVAL PLACE LIMITED - 2005-06-14
    GROSVENOR TWENTY EIGHT LIMITED
    - 2003-10-08 04377960
    70 Grosvenor Street, London
    Dissolved Corporate (24 parents)
    Officer
    2002-02-20 ~ 2002-02-20
    IIF 45 - Director → ME
  • 130
    TEIKOKU PHARMA UK LIMITED - now
    MASTWAY LIMITED
    - 2001-03-01 04132432
    Central House 1 Ballards Lane, Finchley, London
    Dissolved Corporate (8 parents)
    Officer
    2000-12-29 ~ 2001-03-01
    IIF 16 - Director → ME
  • 131
    THE BERKELEY HOTEL LIMITED - now
    SAVREG B LIMITED
    - 1998-12-18 03669260
    27 Knightsbridge, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    1998-11-12 ~ 1998-11-12
    IIF 106 - Director → ME
  • 132
    THE BODYCHEF LIMITED
    04383801
    Townshend House, Crown Road, Norwich
    Dissolved Corporate (12 parents, 1 offspring)
    Equity (Company account)
    235,854 GBP2019-02-28
    Officer
    2002-02-28 ~ 2002-02-28
    IIF 75 - Director → ME
  • 133
    THE CONNAUGHT HOTEL LIMITED - now
    SAVREG D LIMITED
    - 1998-12-18 03669273
    27 Knightsbridge, London, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    1998-11-12 ~ 1998-11-12
    IIF 113 - Director → ME
  • 134
    THE CREATIVE ASSEMBLY LIMITED - now
    TAWPIA LIMITED
    - 1997-09-05 03425917
    Building 12 Chiswick Business Park, 566 Chiswick High Road, London, England
    Active Corporate (17 parents)
    Officer
    1997-08-28 ~ 1997-09-05
    IIF 127 - Director → ME
  • 135
    THE LYGON ARMS HOTEL LIMITED
    03669276
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Active Corporate (23 parents)
    Officer
    1998-11-12 ~ 1998-11-12
    IIF 129 - Director → ME
  • 136
    THE MALMAISON HOTEL (BIRMINGHAM) LIMITED - now
    STANDMEAR LIMITED
    - 1999-05-27 03767885
    3rd Floor 95 Cromwell Road, London, England
    Active Corporate (33 parents)
    Officer
    1999-05-11 ~ 1999-05-26
    IIF 49 - Director → ME
  • 137
    THE SAVOY HOTEL LIMITED - now
    SAVREG A LIMITED
    - 1999-01-04 03669255
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    1998-11-12 ~ 1998-11-12
    IIF 91 - Director → ME
  • 138
    TIE RACK BAGS LIMITED - now
    K.V.Z. (UK) LIMITED - 2010-04-20
    FRANGI CARD SERVICES LIMITED - 2010-02-17
    PASSMILL LIMITED
    - 2002-12-04 04512279
    Moorfields Corporate Recovery Ltd, 88 Wood Street, London
    Dissolved Corporate (16 parents)
    Officer
    2002-08-15 ~ 2002-11-29
    IIF 73 - Director → ME
  • 139
    TMA RECYCLING LIMITED
    04376160
    Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk
    Active Corporate (5 parents)
    Officer
    2002-02-18 ~ 2002-02-18
    IIF 25 - Director → ME
  • 140
    TOPCROFT DEVELOPMENTS LIMITED - now
    FANITA LIMITED
    - 1999-06-29 03524434
    Topcroft House, Stoke By Nayland, Colchester Essex
    Active Corporate (4 parents)
    Equity (Company account)
    160,087 GBP2024-03-31
    Officer
    1998-03-10 ~ 1998-03-27
    IIF 123 - Director → ME
  • 141
    TOUCHE ROSS & CO. LIMITED
    00877093
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    1997-04-04 ~ 2001-05-31
    IIF 154 - Secretary → ME
  • 142
    TRUMPINGTON MEADOWS LAND COMPANY LIMITED - now
    TRUMPINGTON ESTATE LIMITED - 2004-11-25
    GROSVENOR TWENTY SEVEN LIMITED
    - 2004-06-10 04377558
    70 Grosvenor Street, London
    Active Corporate (35 parents)
    Officer
    2002-02-20 ~ 2002-02-20
    IIF 14 - Director → ME
  • 143
    TRYSOME LIMITED - now
    TAG MCLAREN HOLDINGS LIMITED - 2004-06-03
    THE MCLAREN GROUP LIMITED - 2003-12-08
    TRYSOME LIMITED
    - 2002-02-01 03929909
    Mclaren Technology Centre, Chertsey Road, Woking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2000-02-21 ~ 2000-03-03
    IIF 12 - Director → ME
  • 144
    UNEEDA DOLL CO. (U.K.) LTD.
    03621559
    2 New Street Square, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1998-08-25 ~ 1998-08-25
    IIF 126 - Director → ME
  • 145
    VEHICLE SERVICE GROUP UK LIMITED - now
    RAV EQUIPMENT UK LIMITED - 2020-10-20
    MENCOLE LIMITED
    - 1999-11-16 03854256
    3 Fourth Avenue, Bluebridge Industrial Estate, Halstead, Essex, England
    Active Corporate (13 parents)
    Equity (Company account)
    1,813,141 GBP2019-12-31
    Officer
    1999-10-06 ~ 1999-11-10
    IIF 42 - Director → ME
  • 146
    VIGLEN TECHNOLOGY LIMITED - now
    LEARNING TECHNOLOGY LIMITED - 2003-08-22
    WILLSTAR LIMITED
    - 2002-12-18 04495621
    7 Handley Page Way, Colney, Street, St Albans, Hertfordshire
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2002-07-25 ~ 2002-08-22
    IIF 53 - Director → ME
  • 147
    WALKER BOOKS TRUSTEE LIMITED - now
    MAPLEGARD LIMITED
    - 1998-07-02 03583156
    87 Vauxhall Walk, London
    Active Corporate (19 parents)
    Officer
    1998-06-18 ~ 1998-06-22
    IIF 121 - Director → ME
  • 148
    WESCAST U.K. LIMITED - now
    QUICKSTEM LIMITED
    - 2000-10-02 04044263
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2000-08-01 ~ 2000-09-29
    IIF 8 - Director → ME
  • 149
    WITTY, PASK & BUCKINGHAM LTD.
    04377565
    St Georges House, 56 Billing Road, Northampton, Northamptonshire
    Active Corporate (7 parents)
    Equity (Company account)
    -5,376 GBP2024-05-31
    Officer
    2002-02-20 ~ 2002-02-20
    IIF 54 - Director → ME
  • 150
    WONDERFUL PRODUCTIONS LIMITED
    - now 03407475
    GERI PRODUCTIONS LIMITED
    - 2005-07-22 03407475
    FIRECRACKER PRODUCTIONS LIMITED - 1998-05-08
    BELONA LIMITED
    - 1997-08-29 03407475
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Active Corporate (9 parents, 3 offsprings)
    Profit/Loss (Company account)
    152,475 GBP2021-09-01 ~ 2022-08-31
    Officer
    1997-07-23 ~ 1997-08-26
    IIF 136 - Director → ME
    2001-10-15 ~ 2013-06-21
    IIF 150 - Secretary → ME

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