logo
explain how to read the page

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

O'flaherty, Michelle

    Related profiles found in government register
  • O'flaherty, Michelle
    British born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Hx1, 16th Floor, Harbour Exchange, London, E14 9GE, United Kingdom

      IIF 1 IIF 2

    • icon of address The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 3 IIF 4

    • icon of address The Scalpel, 18th Floor, Lime Street, London, EC3M 7AF, England

      IIF 5
  • O'flaherty, Michelle
    British company director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 6
  • O'flaherty, Michelle
    British company secretary born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'flaherty, Michelle
    British company secretary/director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Dover Street, 4th Floor, London, W1S 4LZ, United Kingdom

      IIF 15

    • icon of address 4th Floor, 27 Dover Street, London, W1S 4LZ, United Kingdom

      IIF 16

    • icon of address 4th Floor, 27 Dover Street, Mayfair, London, W1S 4LZ, United Kingdom

      IIF 17

    • icon of address Fourth Floor, 27 Dover Street, Mayfair, London, W1S 4LZ, England

      IIF 18

    • icon of address Fourth Floor, 27 Dover Street, Mayfair, London, W1S 4LZ, United Kingdom

      IIF 19

    • icon of address Jalna, 8, Hall Road, Rochford, SS4 1NN, England

      IIF 20 IIF 21
  • O'flaherty, Michelle
    British director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'flaherty, Michelle
    British head of corporate services born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • O'flaherty, Michelle
    British none born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Great St. Helen's, London, EC3A 6AP, United Kingdom

      IIF 91

    • icon of address Intertrust, 35 Great St Helen's, London, WC3A 6AP, United Kingdom

      IIF 92
  • O'flaherty, Michelle
    British senior director born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Scapel, 52 Lime Street, London, EC3M 7AF, United Kingdom

      IIF 93 IIF 94
  • O'flaherty, Michelle
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Great St Helen's, London, EC3A 6AP, United Kingdom

      IIF 95
  • O'flaherty, Michelle

    Registered addresses and corresponding companies

    • icon of address The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England

      IIF 96
child relation
Offspring entities and appointments
Active 8
  • 1
    RELIGARE TECHNOVA GLOBAL SOLUTIONS (UK) LIMITED - 2011-02-01
    ALNERY NO. 2376 LIMITED - 2003-10-17
    CAPITAL MARKET SOLUTIONS (UK) LIMITED - 2008-12-04
    NOVA & IBROKER LIMITED - 2003-12-23
    icon of address 20 Old Bailey, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-11 ~ dissolved
    IIF 65 - Director → ME
  • 2
    TP GROUP ADVISORY LIMITED - 2018-06-14
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 53 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    755,587 GBP2024-12-31
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 3 - Director → ME
  • 3
    ACTIVITI HOLDINGS LIMITED - 2006-10-17
    ALFRESCO HOLDINGS LIMITED - 2021-10-01
    PUREMERIT LIMITED - 2002-05-22
    icon of address Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    IIF 2 - Director → ME
  • 4
    PUREFIRST LIMITED - 2002-05-22
    ALFRESCO SOFTWARE LIMITED - 2021-10-01
    ACTIVITI LIMITED - 2006-10-17
    icon of address Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2025-08-15 ~ now
    IIF 1 - Director → ME
  • 5
    STEVTON (NO.218) LIMITED - 2001-12-04
    JTC MAYFAIR LIMITED - 2006-07-19
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 359 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 4 - Director → ME
  • 6
    ANSON FUND SERVICES LIMITED - 2011-10-19
    ANSON FUND SERVICES (UK) LIMITED - 2014-05-08
    ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20
    icon of address The Scalpel 18th Floor, Lime Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    390,202 GBP2024-12-31
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 5 - Director → ME
  • 7
    icon of address 28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-21 ~ now
    IIF 93 - Director → ME
  • 8
    icon of address 28 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-21 ~ now
    IIF 94 - Director → ME
Ceased 88
  • 1
    LSREF IV MAPLE HOLDINGS LIMITED - 2019-02-07
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-30 ~ 2020-08-28
    IIF 38 - Director → ME
  • 2
    QUERCUS HOMES 2018 LIMITED - 2025-01-14
    icon of address 13 Hanover Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2019-01-30 ~ 2020-08-28
    IIF 35 - Director → ME
  • 3
    MAPLE COURT NURSING HOME LIMITED - 2025-01-14
    icon of address 13 Hanover Square, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2019-01-30 ~ 2020-08-28
    IIF 29 - Director → ME
  • 4
    icon of address Level 6, 10a Prospect Hill, Douglas, Isle Of Man
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-22 ~ 2022-03-10
    IIF 19 - Director → ME
  • 5
    icon of address 89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Converted / Closed Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2018-12-17 ~ 2020-10-13
    IIF 92 - Director → ME
  • 6
    icon of address 89 Nexus Way, Camana Bay, Grand Cayman Ky1-9007, Cayman Islands
    Converted / Closed Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2018-12-17 ~ 2020-10-13
    IIF 91 - Director → ME
  • 7
    icon of address 1 The Technology Centre Station Road, Framlingham, Suffolk, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-28 ~ 2020-09-21
    IIF 71 - Director → ME
  • 8
    icon of address 22a Great Hampton Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,220 GBP2024-12-31
    Officer
    icon of calendar 2020-10-22 ~ 2022-03-01
    IIF 7 - Director → ME
  • 9
    LANTERN BIDCO LIMITED - 2019-03-28
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-14 ~ 2018-10-19
    IIF 78 - Director → ME
  • 10
    LANTERN MIDCO LIMITED - 2024-03-15
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ 2018-10-19
    IIF 80 - Director → ME
  • 11
    CUSTOM SENSORS & TECHNOLOGIES LTD - 2015-12-07
    INNOVISTA SENSORS LTD - 2018-02-23
    CARROS UK HOLDCO LIMITED - 2014-10-07
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-23 ~ 2020-03-06
    IIF 74 - Director → ME
  • 12
    CARROS UK MIDCO LIMITED - 2014-10-07
    INNOVISTA SENSORS MIDCO LTD - 2018-02-23
    CUSTOM SENSORS & TECHNOLOGIES MIDCO LTD - 2015-12-07
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-23 ~ 2020-03-06
    IIF 73 - Director → ME
  • 13
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-10 ~ 2020-09-17
    IIF 60 - Director → ME
  • 14
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-10-10 ~ 2020-09-17
    IIF 55 - Director → ME
  • 15
    CHILLI BRANDS (AUSTRALIA) LIMITED - 2019-02-05
    AGHOCO 1312 LIMITED - 2015-06-20
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-27 ~ 2020-08-28
    IIF 6 - Director → ME
  • 16
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-01-29 ~ 2020-09-04
    IIF 26 - Director → ME
  • 17
    M M & S (2540) LIMITED - 1999-09-21
    DION GLOBAL SOLUTIONS (LONDON) LIMITED - 2019-09-26
    GM COMPUTERS 1999 LIMITED - 1999-10-11
    INVESTMASTER GROUP LIMITED - 2012-01-25
    ADMINSOURCE (UK) LIMITED - 2001-12-03
    icon of address Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,089,549 GBP2024-12-31
    Officer
    icon of calendar 2018-10-11 ~ 2019-07-26
    IIF 79 - Director → ME
  • 18
    CORDIA BLACKSWAN (22 GREAT HAMPTON STREET) LIMITED - 2023-06-12
    icon of address 22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    463,723 GBP2024-12-31
    Officer
    icon of calendar 2021-01-11 ~ 2022-03-01
    IIF 20 - Director → ME
  • 19
    BLACKSWAN (BRADFORD HOUSE) LIMITED - 2019-03-15
    BLACKSWAN (BRADFORD WORKS) LIMITED - 2023-05-15
    icon of address 22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -510,649 GBP2024-12-31
    Officer
    icon of calendar 2020-10-22 ~ 2022-03-01
    IIF 9 - Director → ME
  • 20
    BLACKSWAN DEVELOPMENTS (BARR STREET) LIMITED - 2023-05-15
    icon of address 22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    82,957 GBP2024-12-31
    Officer
    icon of calendar 2020-10-15 ~ 2022-03-01
    IIF 11 - Director → ME
  • 21
    CORDIA BLACKSWAN (CHEAPSIDE) LIMITED - 2023-05-15
    icon of address 22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,511,136 GBP2024-12-31
    Officer
    icon of calendar 2021-03-03 ~ 2022-03-01
    IIF 23 - Director → ME
  • 22
    CORDIA BLACKSWAN (NIGHTINGALE) LIMITED - 2023-05-16
    icon of address 22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    157,709 GBP2024-12-31
    Officer
    icon of calendar 2021-03-02 ~ 2022-03-01
    IIF 22 - Director → ME
  • 23
    CORDIA BLACKSWAN (PROJECT 1) LIMITED - 2023-05-15
    icon of address 22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -241,644 GBP2024-12-31
    Officer
    icon of calendar 2021-03-03 ~ 2022-03-01
    IIF 25 - Director → ME
  • 24
    BLACKSWAN DEVELOPMENTS (THE GOTHIC) LIMITED - 2023-09-27
    icon of address 22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,990,999 GBP2024-12-31
    Officer
    icon of calendar 2020-10-28 ~ 2022-03-01
    IIF 12 - Director → ME
  • 25
    CORDIA BLACKSWAN (THORP) LIMITED - 2023-05-15
    icon of address 22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,583,830 GBP2024-12-31
    Officer
    icon of calendar 2020-12-08 ~ 2022-03-01
    IIF 21 - Director → ME
  • 26
    icon of address 22a Great Hampton Street, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -31,626 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2020-10-22 ~ 2022-03-01
    IIF 10 - Director → ME
  • 27
    CORDIA BLACKSWAN HOLDINGS LIMITED - 2023-05-15
    icon of address 22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -7,043,484 GBP2024-12-31
    Officer
    icon of calendar 2020-10-22 ~ 2022-03-01
    IIF 8 - Director → ME
  • 28
    CORDIA BLACKSWAN PROPERTY LIMITED - 2023-04-14
    icon of address 22a Great Hampton Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,260,958 GBP2024-12-31
    Officer
    icon of calendar 2020-10-19 ~ 2022-03-01
    IIF 13 - Director → ME
  • 29
    INTERTRUST (UK) LIMITED - 2024-12-09
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-09-21 ~ 2020-09-01
    IIF 53 - Director → ME
  • 30
    INTERTRUST CORPORATE SERVICES LIMITED - 2024-12-09
    SFM CORPORATE SERVICES LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    icon of calendar 2018-09-21 ~ 2020-09-01
    IIF 56 - Director → ME
  • 31
    INTERTRUST DIRECTORS 1 LIMITED - 2024-12-09
    SFM DIRECTORS LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    icon of calendar 2018-09-21 ~ 2020-09-01
    IIF 50 - Director → ME
  • 32
    INTERTRUST DIRECTORS 2 LIMITED - 2024-12-09
    SFM DIRECTORS (NO.2) LIMITED - 2016-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents, 1122 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2020-09-01
    IIF 59 - Director → ME
  • 33
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED - 2024-12-09
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 158 offsprings)
    Officer
    icon of calendar 2018-09-21 ~ 2020-09-01
    IIF 63 - Director → ME
  • 34
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    INTERTRUST CORPORATE SERVICES (UK) LIMITED - 2024-12-09
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-09-21 ~ 2020-09-01
    IIF 52 - Director → ME
  • 35
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    INTERTRUST HOLDINGS (UK) LIMITED - 2024-12-09
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    INTERTRUST (UK) LIMITED - 2014-05-14
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-09-21 ~ 2020-09-01
    IIF 49 - Director → ME
  • 36
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    icon of calendar 2018-09-21 ~ 2020-09-01
    IIF 45 - Director → ME
  • 37
    icon of address Fourth Floor 27 Dover Street, Mayfair, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    icon of calendar 2021-01-07 ~ 2022-03-10
    IIF 83 - Director → ME
  • 38
    icon of address Fourth Floor 27 Dover Street, Mayfair, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -584,104 GBP2024-06-30
    Officer
    icon of calendar 2020-10-19 ~ 2022-03-10
    IIF 18 - Director → ME
  • 39
    icon of address 5 Lloyd's Avenue, 3rd Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-10 ~ 2020-08-31
    IIF 57 - Director → ME
  • 40
    icon of address 44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-16 ~ 2020-10-13
    IIF 76 - Director → ME
  • 41
    icon of address 44 Esplanade, St Helier
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-07-16 ~ 2020-10-13
    IIF 70 - Director → ME
  • 42
    icon of address 27 Dover Street, 4th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-19 ~ 2022-03-10
    IIF 15 - Director → ME
  • 43
    icon of address 35 Great St. Helen's, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-17 ~ 2020-10-13
    IIF 72 - Director → ME
  • 44
    PROMONTORIA GYLE 1 LTD - 2020-09-02
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2018-12-13 ~ 2020-08-28
    IIF 69 - Director → ME
  • 45
    PROMONTORIA GYLE 2 LTD - 2020-09-02
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2018-12-13 ~ 2020-08-28
    IIF 68 - Director → ME
  • 46
    PROMONTORIA GYLE HOLDING LTD - 2020-09-02
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-13 ~ 2020-08-28
    IIF 67 - Director → ME
  • 47
    PROMONTORIA GYLE HOLDINGS (2) LTD - 2020-09-02
    icon of address C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ 2020-08-28
    IIF 66 - Director → ME
  • 48
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-01-31 ~ 2020-09-16
    IIF 39 - Director → ME
  • 49
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-04-22 ~ 2020-05-07
    IIF 44 - Director → ME
  • 50
    PIMCO 2649 LIMITED - 2007-06-21
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-13 ~ 2020-09-17
    IIF 54 - Director → ME
  • 51
    icon of address C/o Frp Advisory Trading Limited, Kings Orchard 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-01 ~ 2020-09-07
    IIF 82 - Director → ME
  • 52
    icon of address Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -583,677 GBP2024-12-31
    Officer
    icon of calendar 2018-10-11 ~ 2019-07-26
    IIF 95 - Director → ME
  • 53
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-03-31 ~ 2020-09-10
    IIF 51 - Director → ME
  • 54
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-08-21 ~ 2020-09-14
    IIF 62 - Director → ME
  • 55
    STEVTON (NO.218) LIMITED - 2001-12-04
    JTC MAYFAIR LIMITED - 2006-07-19
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 359 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,264,414 GBP2024-12-31
    Officer
    icon of calendar 2022-07-05 ~ 2022-10-11
    IIF 96 - Secretary → ME
  • 56
    TYLER CAPITAL CORPORATE MEMBER LIMITED - 2013-01-16
    icon of address 15 St. Botolph Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-12-17 ~ 2019-01-15
    IIF 64 - Director → ME
  • 57
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-05 ~ 2020-10-12
    IIF 46 - Director → ME
  • 58
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-14 ~ 2018-10-19
    IIF 75 - Director → ME
  • 59
    GRANGES METALLVERKEN LIMITED - 1990-07-19
    OUTOKUMPU COPPER LTD. - 2006-05-10
    icon of address C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,078,272 GBP2019-12-31
    Officer
    icon of calendar 2018-12-21 ~ 2020-10-13
    IIF 58 - Director → ME
  • 60
    icon of address 69 Carter Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-10-19 ~ 2022-03-10
    IIF 16 - Director → ME
  • 61
    LYY (UK) INTERNATIOANL HOLDCO LIMITED - 2018-08-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-24 ~ 2020-09-23
    IIF 31 - Director → ME
  • 62
    icon of address 5 Lloyd's Avenue, 3rd Floor, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-01-10 ~ 2020-08-31
    IIF 81 - Director → ME
  • 63
    PROJECT LAKE HOLDINGS LIMITED - 2021-01-05
    icon of address 54 Portland Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    311,828,275 GBP2024-12-31
    Officer
    icon of calendar 2018-09-13 ~ 2020-08-28
    IIF 36 - Director → ME
  • 64
    PKS MEDIA (UK) LIMITED - 2005-11-18
    SBS BROADCASTING (UK) LIMITED - 2013-04-19
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-01-01 ~ 2020-10-22
    IIF 30 - Director → ME
  • 65
    CORDIA BLACKSWAN (KEY HILL) LIMITED - 2023-05-15
    CORDIA UK (KEY HILL) LIMITED - 2023-12-07
    icon of address 22a Great Hampton Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    22,794 GBP2024-12-31
    Officer
    icon of calendar 2021-03-03 ~ 2022-03-01
    IIF 24 - Director → ME
  • 66
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-12-13 ~ 2020-10-12
    IIF 61 - Director → ME
  • 67
    SPICETREND LIMITED - 1999-11-24
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2019-01-30 ~ 2020-08-28
    IIF 27 - Director → ME
  • 68
    SHELFCO (NO.1589) LIMITED - 1998-12-21
    QUONDAM NOMINEES LIMITED - 1999-01-19
    QUERCUS NOMINEES LIMITED - 1999-11-24
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2019-01-30 ~ 2020-08-28
    IIF 37 - Director → ME
  • 69
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2019-01-30 ~ 2020-06-28
    IIF 34 - Director → ME
  • 70
    icon of address 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2019-01-30 ~ 2020-08-28
    IIF 33 - Director → ME
  • 71
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2019-01-30 ~ 2020-08-28
    IIF 28 - Director → ME
  • 72
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2019-01-30 ~ 2020-08-28
    IIF 32 - Director → ME
  • 73
    icon of address 44 Esplanade, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-03 ~ 2020-10-13
    IIF 14 - Director → ME
  • 74
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-03-05 ~ 2020-09-21
    IIF 42 - Director → ME
  • 75
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-12-13 ~ 2020-08-28
    IIF 43 - Director → ME
  • 76
    SURF BUYER LIMITED - 2020-03-25
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-04 ~ 2020-03-06
    IIF 77 - Director → ME
  • 77
    icon of address 4th Floor 27 Dover Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-10-19 ~ 2022-03-10
    IIF 17 - Director → ME
  • 78
    icon of address C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-03-05 ~ 2020-09-23
    IIF 48 - Director → ME
  • 79
    DUNEDIN INDUSTRIAL PARKS LIMITED - 2017-09-15
    SPENCER BUSINESS PARKS LIMITED - 2012-01-06
    HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-12-13 ~ 2020-09-17
    IIF 40 - Director → ME
  • 80
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2017-09-15
    icon of address 3 Copthall Avenue, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-12-13 ~ 2020-09-17
    IIF 47 - Director → ME
  • 81
    icon of address Fourth Floor 27 Dover Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-03-10
    IIF 87 - Director → ME
  • 82
    icon of address Fourth Floor 27 Dover Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-03-10
    IIF 86 - Director → ME
  • 83
    icon of address Fourth Floor 27 Dover Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-03-10
    IIF 84 - Director → ME
  • 84
    icon of address Fourth Floor 27 Dover Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2022-03-10
    IIF 85 - Director → ME
  • 85
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-10-03 ~ 2019-12-18
    IIF 41 - Director → ME
  • 86
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-21 ~ 2020-08-20
    IIF 89 - Director → ME
  • 87
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-06-21 ~ 2020-08-20
    IIF 88 - Director → ME
  • 88
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-10-28 ~ 2020-08-20
    IIF 90 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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