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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Phillips, Michael Charles

    Related profiles found in government register
  • Phillips, Michael Charles
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, Moor Park Lane, Farnham, GU10 1QS, England

      IIF 1
    • icon of address Pasture House, Juniper, Hexham, NE46 1ST, United Kingdom

      IIF 2
    • icon of address 5, New Street Square, London, EC4A 3TW, England

      IIF 3
    • icon of address Winding Waters, 34 Windmill Lane, Ringwood, Hampshire, BH24 2DQ, England

      IIF 4
  • Phillips, Michael Charles
    British ceo born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Firs, Rockford, Ringwood, Hampshire, BH24 3ND

      IIF 5
  • Phillips, Michael Charles
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, Michael Charles
    British company secretary born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, Michael Charles
    British compõany secretary born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Firs, Rockford, Ringwood, Hampshire, BH24 3ND

      IIF 27
  • Phillips, Michael Charles
    British consultant born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Firs, Rockford, Ringwood, Hampshire, BH24 3ND

      IIF 28 IIF 29
  • Phillips, Michael Charles
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C12 Marquiscourt, Maquisway, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0RU

      IIF 30
    • icon of address 1350-1360, Montpellier Court, Brockworth, Gloucester, GL3 4AH, England

      IIF 31
    • icon of address 4 Cedar Park, Cobham Road, Ferndown, Industrial Estate Wimborne, Dorset, BH21 7SF

      IIF 32
    • icon of address 5, New Street Square, London, EC4A 3TW, England

      IIF 33 IIF 34 IIF 35
    • icon of address Michelmores Llp, 12th Floor, 6 New Street Square, London, EC4A 3BF, England

      IIF 47
    • icon of address Suite G, Riverview House, Friarton Road, Perth, PH2 8DF

      IIF 48
    • icon of address Suite G, Riverview House, Friarton Road, Perth, Perthshire, PH2 8DF

      IIF 49 IIF 50
    • icon of address 3rd Floor, Davidson House, Forbury Square, Reading, Berkshire, RG1 3EU, England

      IIF 51 IIF 52
    • icon of address 3rd Floor, Davidson House, Forbury Square, Reading, RG1 3EU, England

      IIF 53
    • icon of address The Firs, Rockford, Ringwood, Hampshire, BH24 3ND

      IIF 54 IIF 55
    • icon of address 4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7SF

      IIF 56
  • Phillips, Michael Charles
    British financial advisor born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Phillips, Michael Charles
    British stockbroker born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Firs, Rockford, Ringwood, Hampshire, BH24 3ND

      IIF 61
  • Phillips, Michael Charles
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS

      IIF 62
    • icon of address 26, Woolsbridge Industrial Park, Three Legged Cross, Wimborne, BH21 6SY, United Kingdom

      IIF 63
  • Phillips, Michael Charles
    British

    Registered addresses and corresponding companies
  • Mr Michael Charles Phillips
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS, United Kingdom

      IIF 69
  • Phillips, Michael Charles

    Registered addresses and corresponding companies
    • icon of address Winding Waters, 34 Windmill Lane, Ringwood, Hampshire, BH24 2DQ, England

      IIF 70
  • Mr Michael Charles Phillips
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 64, Kingfisher Way, Ringwood, BH24 3LL, England

      IIF 71
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Suite G Riverview House, Friarton Road, Perth, Perthshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2016-02-17 ~ dissolved
    IIF 50 - Director → ME
  • 2
    NEW CAPITAL & SCOTTISH PROPERTIES LIMITED - 1998-02-19
    GORTIN LIMITED - 1986-09-15
    icon of address 5 New Street Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-01 ~ dissolved
    IIF 10 - Director → ME
  • 3
    icon of address 4 Cedar Park, Cobham Road, Ferndown Industrial Estate, Wimborne
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-04 ~ dissolved
    IIF 56 - Director → ME
  • 4
    icon of address 10 Moor Park Lane, Farnham, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-19 ~ now
    IIF 1 - Director → ME
  • 5
    icon of address The Firs, Rockford, Ringwood, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-28 ~ dissolved
    IIF 55 - Director → ME
  • 6
    icon of address Suite G, Riverview House, Friarton Road, Perth, Perthshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-11-23 ~ dissolved
    IIF 49 - Director → ME
  • 7
    REDS INVESTMENT LIMITED - 2011-09-20
    icon of address Bishop Fleming Llp, 2nd Floor Stratus House Emperor Way Exeter Business Park, Exeter
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -93,028 GBP2017-03-31
    Officer
    icon of calendar 2011-10-14 ~ dissolved
    IIF 62 - Director → ME
  • 8
    MICHCO 1016 LIMITED - 2010-05-27
    icon of address C12 Marquiscourt Maquisway, Team Valley Trading Estate, Gateshead, Tyne And Wear
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-05-04 ~ dissolved
    IIF 30 - Director → ME
  • 9
    icon of address 26 Woolsbridge Industrial Park, Three Legged Cross, Wimborne, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 63 - Director → ME
  • 10
    icon of address Winding Waters, 34 Windmill Lane, Ringwood, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -948 GBP2024-11-30
    Officer
    icon of calendar 2017-11-22 ~ now
    IIF 4 - Director → ME
    icon of calendar 2017-11-22 ~ now
    IIF 70 - Secretary → ME
    Person with significant control
    icon of calendar 2017-11-22 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    SIMPLEE SOLAR LIMITED - 2009-04-21
    icon of address 4 Cedar Park, Cobham Road, Ferndown, Industrial Estate Wimborne, Dorset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-04 ~ dissolved
    IIF 32 - Director → ME
  • 12
    icon of address 5 - 8 The Sanctuary, London, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -50,876 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2021-01-01 ~ now
    IIF 2 - Director → ME
Ceased 51
  • 1
    DE FACTO 2187 LIMITED - 2015-10-22
    GRESHAM HOUSE FORESTRY LIMITED - 2017-01-12
    icon of address 5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2016-12-31
    IIF 36 - Director → ME
  • 2
    BLACKFINCH RENEWABLE ENERGY INFRASTRUCTURE TRUST PLC - 2021-07-20
    icon of address 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    50,000.02 GBP2022-06-30
    Officer
    icon of calendar 2021-06-25 ~ 2022-05-27
    IIF 31 - Director → ME
  • 3
    BARCHINGTON NOMINEES LIMITED - 1997-10-07
    icon of address Suite3.03 3rd Floor One Croydon Addicombe Road, Addiscombe Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar ~ 1992-08-14
    IIF 59 - Director → ME
    icon of calendar ~ 1992-08-14
    IIF 64 - Secretary → ME
  • 4
    STERLING ASSET MANAGEMENT INVESTMENT SERVICES LIMITED - 1997-07-18
    CHRISTOWS LIMITED - 1985-02-18
    CHARTERIS PORTFOLIO MANAGERS LIMITED - 1997-09-15
    CHRISTOWS FINANCIAL SERVICES LIMITED - 1993-05-06
    icon of address Suite 10 4th Floor Amp House, Dingwall Road, Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    507,983 GBP2022-09-30
    Officer
    icon of calendar ~ 1992-08-14
    IIF 60 - Director → ME
    icon of calendar ~ 1992-08-14
    IIF 66 - Secretary → ME
  • 5
    icon of address 5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-01 ~ 2016-12-31
    IIF 11 - Director → ME
  • 6
    icon of address 5 New Street Square, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    785,263 GBP2022-12-31
    Officer
    icon of calendar 2014-12-01 ~ 2016-12-31
    IIF 16 - Director → ME
  • 7
    SILENTDOME LIMITED - 1999-08-04
    icon of address 5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-01 ~ 2016-12-31
    IIF 13 - Director → ME
  • 8
    CHRISTOWS HOLDINGS LIMITED - 2001-12-28
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-10-05 ~ 2001-01-31
    IIF 21 - Director → ME
    icon of calendar 1994-09-21 ~ 1997-01-20
    IIF 65 - Secretary → ME
  • 9
    IAN HENDERSON ASSOCIATES LIMITED - 1993-10-01
    icon of address Ernst & Young Llp, The Paragon, Counterslip, Bristol
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-17 ~ 2008-09-09
    IIF 24 - Director → ME
  • 10
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (16 parents, 14 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ 2016-12-31
    IIF 20 - Director → ME
  • 11
    DE FACTO 2196 LIMITED - 2015-10-22
    icon of address 5 New Street Square, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2016-12-31
    IIF 41 - Director → ME
  • 12
    DE FACTO 2193 LIMITED - 2015-10-22
    GRESHAM HOUSE VALUE LIMITED - 2024-06-25
    icon of address 5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2016-12-31
    IIF 40 - Director → ME
  • 13
    WATLINGTON INVESTMENTS LIMITED - 2016-02-10
    icon of address 5 New Street Square, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2016-12-31
    IIF 17 - Director → ME
  • 14
    AITCHESSE LIMITED - 2017-01-12
    icon of address C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-11-23 ~ 2016-12-31
    IIF 48 - Director → ME
  • 15
    DE FACTO 2184 LIMITED - 2015-10-14
    icon of address 5 New Street Square, London, England
    Active Corporate (4 parents, 41 offsprings)
    Officer
    icon of calendar 2015-10-14 ~ 2016-12-31
    IIF 35 - Director → ME
  • 16
    DE FACTO 2186 LIMITED - 2015-10-22
    icon of address 5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2016-12-31
    IIF 38 - Director → ME
  • 17
    GRESHAM HOUSE PLC - 2024-01-02
    GRESHAM HOUSE ESTATE PLC - 1982-09-15
    icon of address 5 New Street Square, London, England
    Active Corporate (11 parents, 9 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2016-12-31
    IIF 18 - Director → ME
  • 18
    icon of address 5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-30 ~ 2016-12-31
    IIF 7 - Director → ME
  • 19
    DE FACTO 2197 LIMITED - 2015-10-22
    icon of address 5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2016-12-31
    IIF 33 - Director → ME
  • 20
    icon of address 5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-11-30 ~ 2016-12-31
    IIF 6 - Director → ME
  • 21
    DE FACTO 2198 LIMITED - 2015-10-22
    icon of address 5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2016-12-31
    IIF 44 - Director → ME
  • 22
    DE FACTO 2188 LIMITED - 2015-10-22
    icon of address 5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2016-12-31
    IIF 42 - Director → ME
  • 23
    DE FACTO 2190 LIMITED - 2015-10-22
    icon of address 5 New Street Square, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2016-12-31
    IIF 46 - Director → ME
  • 24
    GRESHAM HOUSE EIS LIMITED - 2025-04-03
    DE FACTO 2191 LIMITED - 2015-10-22
    icon of address 5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2016-12-31
    IIF 45 - Director → ME
  • 25
    SLIMV (HOLDINGS) PLC - 2001-10-24
    IIMIA (HOLDINGS) PLC - 2002-12-05
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2008-09-09
    IIF 29 - Director → ME
  • 26
    SLIMV PLC - 2001-10-24
    IIMIA PLC - 2010-02-09
    IIMIA LIMITED - 2010-02-09
    icon of address 1 Tower Place West, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2008-09-09
    IIF 28 - Director → ME
  • 27
    DE FACTO 2195 LIMITED - 2015-10-22
    GRESHAM HOUSE SPE LIMITED - 2024-08-05
    icon of address 5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2016-12-31
    IIF 39 - Director → ME
  • 28
    FIRST GRESHAM PENSION FUND LIMITED - 2003-04-24
    icon of address 5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-01 ~ 2016-12-31
    IIF 8 - Director → ME
  • 29
    MITON GLOBAL OPPORTUNITIES PLC - 2021-12-07
    MITON WORLDWIDE GROWTH INVESTMENT TRUST PLC - 2016-01-05
    IIMIA INVESTMENT TRUST PLC - 2010-10-11
    icon of address 25 Southampton Buildings, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-02-23 ~ 2022-03-04
    IIF 23 - Director → ME
  • 30
    IIMIA MITONOPTIMAL PLC - 2008-03-06
    IIMIA INVESTMENT GROUP PLC - 2007-10-30
    MITON GROUP PLC - 2020-07-09
    MIDAS CAPITAL PLC - 2010-07-28
    MAM FUNDS PLC - 2013-01-24
    IIMIA INVESTMENT GROUP PLC - 2007-10-23
    icon of address 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2004-07-06 ~ 2008-09-09
    IIF 5 - Director → ME
  • 31
    GRESHAM HOUSE INVESTORS LIMITED - 2025-04-03
    DE FACTO 2194 LIMITED - 2015-10-22
    icon of address 5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2016-12-31
    IIF 37 - Director → ME
  • 32
    WESTER DEANS PROPERTIES LIMITED - 1991-09-18
    DEACON INDUSTRIAL DEVELOPMENT AND FINANCE LIMITED - 1990-06-25
    icon of address 5 New Street Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-01 ~ 2016-12-31
    IIF 15 - Director → ME
  • 33
    THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29
    KINGBOARD LIMITED - 1992-04-06
    SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-31
    icon of address 5 New Street Square, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -5,424,248 GBP2022-12-31
    Officer
    icon of calendar 2014-12-01 ~ 2016-12-31
    IIF 19 - Director → ME
  • 34
    icon of address 5 New Street Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-01 ~ 2016-12-31
    IIF 9 - Director → ME
  • 35
    DE FACTO 2189 LIMITED - 2015-10-22
    GRESHAM HOUSE SMALLER COMPANIES LIMITED - 2024-08-05
    icon of address 5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2016-12-31
    IIF 34 - Director → ME
  • 36
    EFFICIENT ENERGY MANAGEMENT HOLDINGS LIMITED - 2013-11-04
    icon of address 3rd Floor, Davidson House, Forbury Square, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-05 ~ 2016-11-28
    IIF 51 - Director → ME
  • 37
    FOOD INDUSTRY TECHNICAL CONSULTANCY LIMITED - 2001-04-18
    FOOD INDUSTRY TECHNICAL LIMITED - 2013-11-04
    icon of address 8 Ivanhoe Road, Hogwood Industrial Estate, Finchampstead, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-04-05 ~ 2016-11-28
    IIF 53 - Director → ME
  • 38
    EFFICIENT ENERGY MANAGEMENT GROUP LIMITED - 2013-11-04
    icon of address Kre Corporate Recovery Llp 1st Floor Hedrich House, 14-16 Cross Street, Reading
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2013-04-05 ~ 2016-11-28
    IIF 52 - Director → ME
  • 39
    DE FACTO 2192 LIMITED - 2015-10-22
    GRESHAM HOUSE SPECIAL SITUATIONS LIMITED - 2024-08-05
    icon of address 5 New Street Square, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-01 ~ 2016-12-31
    IIF 43 - Director → ME
  • 40
    icon of address 5 New Street Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    370,045 GBP2022-12-31
    Officer
    icon of calendar 2014-12-01 ~ 2016-12-31
    IIF 3 - Director → ME
  • 41
    SINCLAIR HENDERSON (FUND ADMINISTRATION) LIMITED - 2005-08-18
    DARTINGTON UNIT TRUST MANAGEMENT LIMITED - 1989-07-31
    EXETER FUND ADMINISTRATION LIMITED - 2004-11-29
    icon of address Central Square, 10th Floor, 29 Wellington Street, Leeds, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    500,000 GBP2020-06-30
    Officer
    icon of calendar 2004-08-17 ~ 2006-07-14
    IIF 26 - Director → ME
  • 42
    CHRISTOWS NOMINEES LIMITED - 1993-07-12
    icon of address 8-9 Lovat Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-08-14
    IIF 58 - Director → ME
    icon of calendar ~ 1992-08-14
    IIF 68 - Secretary → ME
  • 43
    STRATEGIC EQUITY CAPITAL LIMITED - 2005-07-04
    TRUSHELFCO (NO.3157) LIMITED - 2005-06-15
    icon of address C/o Stephenson Harwod Llp, 1 Finsbury Circus, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-08-09 ~ 2014-07-14
    IIF 54 - Director → ME
  • 44
    TENDERMAN PLC - 1997-05-02
    THE EVOLUTION GROUP PLC - 2013-03-27
    EVC CHRISTOWS PLC - 2001-03-26
    GROSMONT HOLDINGS PLC - 1999-06-24
    THE EVESTMENT COMPANY PLC - 2000-11-20
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-11-21 ~ 2001-02-01
    IIF 61 - Director → ME
  • 45
    SECURITY CHANGE NUMBER FIFTEEN LIMITED - 1990-02-05
    GRESHAM HOUSE FINANCE PLC - 2010-11-18
    GRESHAM HOUSE FINANCE LIMITED - 2016-02-10
    icon of address 5 New Street Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-01 ~ 2016-12-31
    IIF 14 - Director → ME
  • 46
    SINCLAIR HENDERSON LIMITED - 2006-08-04
    CAPITA SINCLAIR HENDERSON LIMITED - 2017-11-06
    LINK ALTERNATIVE FUND ADMINISTRATORS LIMITED - 2024-09-30
    icon of address 3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Officer
    icon of calendar 2004-08-17 ~ 2006-07-14
    IIF 27 - Director → ME
  • 47
    CAPITA FINANCIAL INVESTMENTS LIMITED - 2017-11-06
    CAPITA FINANCIAL NOMINEES LIMITED - 2014-07-22
    ACD SERVICES LIMITED - 2007-08-30
    DE FACTO 301 LIMITED - 1993-09-22
    DUNCAN LAWRIE UNIT MANAGEMENT LIMITED - 2002-02-06
    LINK FINANCIAL INVESTMENTS LIMITED - 2024-09-30
    icon of address 3rd Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-17 ~ 2006-07-14
    IIF 25 - Director → ME
  • 48
    icon of address Chase Barn Westworth Farm, Edmondsham, Wimborne, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-02-21 ~ 2002-04-08
    IIF 22 - Director → ME
  • 49
    SCALETAPE LIMITED - 1990-06-01
    CHRISTOWS LIMITED - 2006-10-02
    icon of address C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 2001-01-31
    IIF 57 - Director → ME
    icon of calendar ~ 2000-05-25
    IIF 67 - Secretary → ME
  • 50
    icon of address 5 New Street Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    12,984 GBP2022-12-31
    Officer
    icon of calendar 2014-12-01 ~ 2016-12-31
    IIF 12 - Director → ME
  • 51
    icon of address Uk House 5th Floor, 164 - 182 Oxford Street, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -2,269,187 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2017-10-13 ~ 2022-01-31
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-10-13 ~ 2017-11-21
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% OE

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