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
Individuals in focus
Barron, Paul Thomas
- British born in October 1979
Barron, Paul Thomas
Resident in United Kingdom
Registered addresses and corresponding companies16 Charlotte Square, Edinburgh, EH2 4DF
IIF 1 IIF 2 IIF 316, Charlotte Square, Edinburgh, EH2 4DF, Scotland
IIF 4 IIF 5Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 6 IIF 7 IIF 8Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
IIF 9 IIF 10 IIF 11 (more)(less)Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)
- born in October 1979
Barron, Paul Thomas
Resident in United Kingdom
Registered addresses and corresponding companies16, Charlotte Square, Edinburgh, EH2 4DF, Scotland
IIF 51
- British born in October 1979
Barron, Paul Thomas
Resident in England
Registered addresses and corresponding companies10, Duke Of York Square, London, SW3 4LY, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)12, St. James' Square, London, SW1Y 4LB, England
IIF 56 IIF 57 IIF 58 (more)(less)1st Floor, Cannon Street, London, EC4M 6XH, England
IIF 605th Floor, Ferguson House, 15 Marylebone Road, London, NW1 5JD, United Kingdom
IIF 61Level 13, Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)Level 13, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom
IIF 99 IIF 100Procession House, Ludgate Hill, London, EC4M 7JW, England
IIF 101 IIF 102 IIF 103 (more)(less)
- born in October 1979
Barron, Paul Thomas
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
106
- 1
- 2DMWSL 106 LIMITED - 1992-08-26Dashwood House Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (46 parents, 271 offsprings)Officer2015-09-24 ~ 2022-06-01IIF 4 - Director → ME
- 3Basement, 16 Westbourne Terrace, London, EnglandDissolved Corporate (4 parents)Officer2019-10-12 ~ 2020-01-14IIF 6 - Director → ME
- 4AMBER RIVER GROUP LIMITED - now
SOCIUM GROUP HOLDINGS LIMITED
- 2021-11-23 11942058Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (10 parents, 21 offsprings)Officer2019-04-12 ~ 2019-05-29IIF 21 - Director → ME - 5AMBER RIVER LIMITED - nowSOCIUM GROUP LIMITED - 2021-11-23Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2020-01-23 ~ 2020-09-23IIF 88 - Director → ME
- 6CENTRAL PLAINS GROUP LIMITED - nowLevel 4 Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2019-04-12 ~ 2019-06-07IIF 14 - Director → ME
- 7CHANCERY FINANCIAL PLANNING HOLDINGS LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (11 parents, 5 offsprings)Officer2020-01-23 ~ 2020-03-25IIF 71 - Director → ME
- 8CIRCLE HEALTH 1 LIMITED - now1st Floor 30 Cannon Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2019-07-17 ~ 2019-11-28IIF 40 - Director → ME
- 9CIRCLE HEALTH 2 LIMITED - now1st Floor 30 Cannon Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2019-07-17 ~ 2019-11-28IIF 30 - Director → ME
- 10CIRCLE HEALTH 3 LIMITED - now1st Floor 30 Cannon Street, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2019-07-17 ~ 2019-11-28IIF 47 - Director → ME
- 11CIRCLE HEALTH 4 LIMITED - now1st Floor 30 Cannon Street, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-10-12 ~ 2019-11-28IIF 7 - Director → ME
- 12CPG BIOPOLYMERS LIMITED - nowCPG OPERATIONS LIMITED - 2025-01-13Level 4 Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (6 parents)Officer2020-06-29 ~ 2020-09-04IIF 76 - Director → ME
- 13
D M COMPANY SERVICES LIMITED
SC0916983rd Floor 6 St Andrew Square, Edinburgh, United KingdomActive Corporate (49 parents, 1129 offsprings)Officer2015-09-24 ~ 2022-06-01IIF 2 - Director → ME - 14
- 15DMWSL 063 LIMITED - 1990-10-23Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (44 parents, 410 offsprings)Officer2015-09-24 ~ 2022-06-01IIF 5 - Director → ME
- 16DMWS 396 LIMITED - 2000-03-023rd Floor 6 St Andrew Square, Edinburgh, United KingdomActive Corporate (44 parents, 343 offsprings)Officer2015-09-24 ~ 2022-06-01IIF 3 - Director → ME
- 17Level 13, Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (6 parents)Officer2017-06-22 ~ 2017-07-21IIF 24 - Director → ME
- 18Level 13, Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2017-06-22 ~ 2017-07-21IIF 37 - Director → ME
- 19Level 13, Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (6 parents, 1 offspring)Officer2017-06-22 ~ 2017-07-21IIF 36 - Director → ME
- 20Level 13, Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2017-07-21 ~ 2017-07-21IIF 26 - Director → ME
- 21Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer2018-09-25 ~ dissolvedIIF 15 - Director → ME
- 22Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer2018-09-25 ~ dissolvedIIF 35 - Director → ME
- 23Level 13, Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer2019-04-12 ~ dissolvedIIF 46 - Director → ME
- 24Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (3 parents)Officer2019-07-17 ~ dissolvedIIF 20 - Director → ME
- 25Basement, 16 Westbourne Terrace, London, EnglandDissolved Corporate (4 parents)Officer2019-10-12 ~ 2020-01-14IIF 8 - Director → ME
- 26Level 13 Broadgate Tower 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer2019-10-18 ~ dissolvedIIF 28 - Director → ME
- 27Level 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (2 parents)Officer2020-01-23 ~ dissolvedIIF 79 - Director → ME
- 28
BAILLIE GIFFORD CHINA GROWTH LIMITED
- 2020-10-04 12701257Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-06-29 ~ dissolvedIIF 75 - Director → ME - 29
TELLWORTH BRITISH RECOVERY & GROWTH LIMITED
- 2020-08-02 12702522Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-06-29 ~ dissolvedIIF 97 - Director → ME - 30Level 13 Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-09-24 ~ dissolvedIIF 74 - Director → ME
- 31
MOMENTUM MULTI-ASSET VALUE INVESTMENT LIMITED
- 2021-03-30 12907609Level 13 Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-09-28 ~ dissolvedIIF 73 - Director → ME - 32
KEYSTONE POSITIVE CHANGE INVESTMENT LIMITED
- 2021-03-10 12989234Level 13 Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-11-02 ~ dissolvedIIF 91 - Director → ME - 33Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2020-11-04 ~ 2021-04-28IIF 84 - Director → ME
- 34DMWSL 947 LIMITED - nowAMBER RIVER GROUP LIMITED - 2021-11-23Level 13 Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-11-04 ~ 2021-06-08IIF 77 - Director → ME
- 35DMWSL 948 LIMITED - nowAMBER RIVER LIMITED - 2021-11-23Level 13 Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (3 parents)Officer2020-11-04 ~ 2021-06-08IIF 96 - Director → ME
- 36Level 13 Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer2020-11-05 ~ dissolvedIIF 80 - Director → ME
- 37Level 13 Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-06-09 ~ dissolvedIIF 98 - Director → ME
- 38Level 13 Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-06-09 ~ dissolvedIIF 62 - Director → ME
- 39Level 13 Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-06-09 ~ dissolvedIIF 82 - Director → ME
- 40Level 13 Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (2 parents)Officer2021-06-09 ~ dissolvedIIF 95 - Director → ME
- 415th Floor, Ferguson House, 15 Marylebone Road, London, United KingdomDissolved Corporate (5 parents)Officer2021-09-22 ~ 2021-11-23IIF 61 - Director → ME
- 42
GLOBAL OPPORTUNITIES LIMITED
- 2022-06-08 13649714Level 13 The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-09-29 ~ 2022-10-11IIF 99 - Director → ME - 43Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-02-25 ~ 2022-06-21IIF 92 - Director → ME
- 44Level 13, Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (3 parents)Officer2022-02-25 ~ 2022-06-22IIF 78 - Director → ME
- 45ERNE CAPITAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-01
Dissolved on 2024-11-16Pearl Assurance House 319 Ballards Lane, LondonDissolved Corporate (7 parents, 1 offspring)Officer2020-09-28 ~ 2020-10-21IIF 64 - Director → ME - 46GRAVITY BIDCO LIMITED - nowUnit A2 Cradley Business Park, Overend Road, Cradley Heath, EnglandActive Corporate (10 parents, 2 offsprings)Officer2021-03-04 ~ 2021-03-04IIF 102 - Director → ME
- 47GRAVITY MIDCO I LIMITED - nowUnit A2 Cradley Business Park, Overend Road, Cradley Heath, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-03-04 ~ 2021-03-04IIF 104 - Director → ME
- 48GRAVITY MIDCO II LIMITED - nowUnit A2 Cradley Business Park, Overend Road, Cradley Heath, EnglandActive Corporate (8 parents, 1 offspring)Officer2021-03-04 ~ 2021-03-04IIF 101 - Director → ME
- 49GRAVITY TOPCO LIMITED - nowUnit A2 Cradley Business Park, Overend Road, Cradley Heath, EnglandActive Corporate (10 parents, 2 offsprings)Officer2021-03-04 ~ 2021-03-04IIF 103 - Director → ME
- 50INCISIVE MEDIA GROUP HOLDINGS LIMITED - nowNew London House, 172 Drury Lane, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2017-01-27 ~ 2017-04-19IIF 29 - Director → ME
- 51
KING & SPALDING INTERNATIONAL LLP
OC3031518 Bishopsgate, London, EnglandActive Corporate (117 parents)Officer2022-11-28 ~ 2025-10-11IIF 106 - LLP Member → ME - 52MELAN & COA LIMITED - nowProduction Atelier The Long Barrow, Orbital Park, Ashford, KentActive Corporate (11 parents, 2 offsprings)Officer2020-10-12 ~ 2020-10-21IIF 72 - Director → ME
- 53Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (17 parents, 2 offsprings)Officer2018-03-27 ~ 2018-04-04IIF 42 - Director → ME
- 54Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2018-03-27 ~ 2018-05-16IIF 50 - Director → ME
- 55Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandActive Corporate (20 parents, 2 offsprings)Officer2018-03-27 ~ 2018-05-16IIF 23 - Director → ME
- 56Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2018-03-27 ~ 2018-05-16IIF 49 - Director → ME
- 57Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, EnglandDissolved Corporate (15 parents, 1 offspring)Officer2018-03-27 ~ 2018-04-04IIF 33 - Director → ME
- 58MURPHY BIDCO LIMITED - now38-42 Brunswick Street West, Hove, EnglandActive Corporate (14 parents, 2 offsprings)Officer2020-06-30 ~ 2020-10-26IIF 94 - Director → ME
- 59MURPHY DEBTCO LIMITED - now38-42 Brunswick Street West, Hove, EnglandActive Corporate (15 parents, 1 offspring)Officer2020-06-29 ~ 2020-10-26IIF 90 - Director → ME
- 60MURPHY MIDCO LIMITED - now38-42 Brunswick Street West, Hove, EnglandActive Corporate (14 parents, 1 offspring)Officer2020-06-30 ~ 2020-10-26IIF 66 - Director → ME
- 61MURPHY TOPCO LIMITED - now38-42 Brunswick Street West, Hove, EnglandActive Corporate (21 parents, 1 offspring)Officer2020-06-29 ~ 2020-10-26IIF 68 - Director → ME
- 62NW1A LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (7 parents)Officer2018-09-25 ~ 2018-11-07IIF 34 - Director → ME
- 63C/o Elysium Healthcare 2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, United KingdomActive Corporate (15 parents)Officer2019-10-18 ~ 2019-12-17IIF 39 - Director → ME
- 643rd Floor Audrey House, 16 20 Ely Place, LondonActive Corporate (9 parents, 1 offspring)Officer2020-01-09 ~ 2020-01-15IIF 65 - Director → ME
- 653rd Floor Audrey House, 16-20 Ely Place, LondonActive Corporate (9 parents, 1 offspring)Officer2020-01-09 ~ 2020-01-15IIF 67 - Director → ME
- 663rd Floor Audrey House, 16-20 Ely Place, LondonActive Corporate (9 parents, 1 offspring)Officer2020-01-09 ~ 2020-01-15IIF 69 - Director → ME
- 673rd Floor Audrey House, 16-20 Ely Place, LondonActive Corporate (9 parents, 2 offsprings)Officer2020-01-09 ~ 2020-01-15IIF 70 - Director → ME
- 683rd Floor Audrey House, 16- 20 Ely Place, LondonActive Corporate (11 parents, 1 offspring)Officer2020-01-09 ~ 2020-01-15IIF 87 - Director → ME
- 69PONTEUM INVESTMENT MANAGEMENT LTD - now4 Gainsborough Gardens, London, EnglandDissolved Corporate (3 parents)Officer2020-01-23 ~ 2020-05-27IIF 89 - Director → ME
- 70SLR BD LIMITED - nowThird Floor Summit House 12 Red Lion Square, Holborn, London, United KingdomActive Corporate (17 parents, 8 offsprings)Officer2018-03-08 ~ 2018-03-15IIF 11 - Director → ME
- 71SLR GLOBAL LIMITED - now
HAMILTON TOPCO LIMITED
- 2018-09-04 11182524Third Floor Summit House 12 Red Lion Square, Holborn, London, United KingdomActive Corporate (24 parents, 5 offsprings)Officer2018-03-08 ~ 2018-03-15IIF 12 - Director → ME - 72SLR HD LIMITED - now
HAMILTON HOLDCO LIMITED
- 2018-09-04 11182575Third Floor Summit House, 12 Red Lion Square, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2018-03-08 ~ 2018-03-15IIF 10 - Director → ME - 73SLR MD LIMITED - nowThird Floor Summit House, 12 Red Lion Square, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2018-03-08 ~ 2018-03-15IIF 9 - Director → ME
- 74SOCIUM GROUP NOMINEE LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2020-11-03 ~ 2021-04-23IIF 63 - Director → ME
- 75SSCP PEGASUS BIDCO LIMITED - now3 The Courtyards Phoenix Sqaure, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (13 parents, 12 offsprings)Officer2020-10-13 ~ 2020-10-28IIF 54 - Director → ME
- 76SSCP PEGASUS HOLDCO LIMITED - now3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (14 parents, 1 offspring)Officer2020-10-21 ~ 2020-10-28IIF 52 - Director → ME
- 77SSCP PEGASUS MIDCO LIMITED - now3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (13 parents, 1 offspring)Officer2020-10-21 ~ 2020-10-28IIF 55 - Director → ME
- 78SSCP PEGASUS TOPCO LIMITED - now3 The Courtyards Phoenix Square, Wyncolls Road, Colchester, Essex, EnglandActive Corporate (15 parents, 1 offspring)Officer2020-10-22 ~ 2020-10-28IIF 53 - Director → ME
- 79SSCP SPRING MIDCO 1A LIMITED - nowAtria, Spa Road, Bolton, EnglandActive Corporate (11 parents, 1 offspring)Officer2019-04-12 ~ 2019-06-27IIF 25 - Director → ME
- 80SSCP SPRING MIDCO 1B LIMITED - nowAtria, Spa Road, Bolton, United KingdomActive Corporate (9 parents, 1 offspring)Officer2019-04-12 ~ 2019-06-27IIF 13 - Director → ME
- 811 Finsbury Circus, LondonActive Corporate (414 parents, 6 offsprings)Officer2025-10-01 ~ nowIIF 105 - LLP Member → ME
- 82TALKTALK FINCO LIMITED - nowTOSCA IOM FINCO LIMITED - 2023-02-24Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (16 parents, 4 offsprings)Officer2020-10-29 ~ 2020-11-09IIF 85 - Director → ME
- 83TALKTALK HOLDINGS LIMITED - nowTOSCA IOM LIMITED - 2023-03-03TOSCA IOM BIDCO LIMITED - 2020-11-11Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (23 parents, 3 offsprings)Officer2020-09-24 ~ 2020-10-15IIF 81 - Director → ME
- 84TALKTALK MIDCO LIMITED - nowTOSCA IOM MIDCO LIMITED - 2023-02-24Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (15 parents, 1 offspring)Officer2020-10-29 ~ 2020-11-09IIF 83 - Director → ME
- 85Level 4, Dashwood House, 69 Old Broad Street, London, EnglandActive Corporate (6 parents)Officer2018-09-24 ~ 2018-11-07IIF 18 - Director → ME
- 86THR NUMBER 19 LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (13 parents)Officer2018-04-19 ~ 2018-06-20IIF 41 - Director → ME
- 87THR NUMBER 22 LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (13 parents)Officer2018-05-31 ~ 2018-08-08IIF 38 - Director → ME
- 88THR NUMBER 32 LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (11 parents)Officer2019-07-17 ~ 2019-09-30IIF 16 - Director → ME
- 89THR NUMBER 37 LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (10 parents)Officer2020-07-19 ~ 2020-08-03IIF 93 - Director → ME
- 90THR NUMBER 38 LIMITED - nowLevel 4, Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (10 parents)Officer2020-06-29 ~ 2020-09-04IIF 86 - Director → ME
- 91THREDD BIDCO LIMITED - nowGPS BIDCO LIMITED - 2023-04-27GEORGE BIDCO LIMITED - 2019-05-302nd Floor 33 Kingsway, London, United KingdomActive Corporate (16 parents, 1 offspring)Officer2018-04-19 ~ 2018-05-16IIF 31 - Director → ME
- 92THREDD FINCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-26
Commencement of winding up on 2024-09-26GPS FINCO LIMITED - 2023-04-27GEORGE FINCO LIMITED - 2019-05-301 More London Place, LondonLiquidation Corporate (15 parents, 1 offspring)Officer2018-04-19 ~ 2018-05-16IIF 19 - Director → ME - 93THREDD GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-09-26
Commencement of winding up on 2024-09-26GLOBAL PROCESSING SERVICES GROUP LIMITED - 2023-04-26GEORGE TOPCO LIMITED - 2019-05-301 More London Place, LondonLiquidation Corporate (21 parents, 1 offspring)Officer2018-04-19 ~ 2018-05-16IIF 45 - Director → ME - 94THREDD MIDCO LIMITED - nowGPS MIDCO LIMITED - 2023-04-27GEORGE MIDCO LIMITED - 2019-05-302nd Floor 33 Kingsway, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2018-04-19 ~ 2018-05-16IIF 44 - Director → ME
- 951st Floor 30 Cannon Street, London, EnglandDissolved Corporate (6 parents)Officer2021-06-09 ~ 2021-06-23IIF 60 - Director → ME
- 96TULLOW SENEGAL EXPLORATION LIMITED - now9 Chiswick Park, 566 Chiswick High Road, LondonDissolved Corporate (9 parents)Officer2017-01-27 ~ 2017-03-07IIF 22 - Director → ME
- 97Level 13 The Broadgate Tower, 20 Primrose Street, London, United KingdomDissolved Corporate (3 parents)Officer2021-09-29 ~ 2022-11-24IIF 100 - Director → ME
- 9812 St. James' Square, London, EnglandDissolved Corporate (5 parents)Officer2021-10-12 ~ 2021-10-26IIF 57 - Director → ME
- 9912 St. James' Square, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2021-10-12 ~ 2021-10-26IIF 59 - Director → ME
- 10012 St. James' Square, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2021-10-12 ~ 2021-10-26IIF 58 - Director → ME
- 10112 St. James' Square, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2021-10-12 ~ 2021-10-26IIF 56 - Director → ME
- 102WINDWARD BW LIMITED - nowLevel 13 Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (4 parents)Officer2018-05-31 ~ 2018-08-29IIF 27 - Director → ME
- 103WINDWARD ENERGY LIMITED - nowWINDWARD ENTERPRISES LIMITED - 2024-03-01
WINDWARD GLOBAL (NOMINEE 1) LIMITED
- 2018-08-28 113909471 Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (21 parents, 5 offsprings)Officer2018-05-31 ~ 2018-07-12IIF 43 - Director → ME - 104WINDWARD JR LIMITED - nowHodge House, Guildhall Place, Cardiff, WalesActive Corporate (4 parents)Officer2018-09-25 ~ 2019-03-28IIF 32 - Director → ME
- 105WINDWARD LS LIMITED - nowC/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2018-05-31 ~ 2018-08-29IIF 48 - Director → ME
- 106WINDWARD SG LIMITED - nowC/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-05-31 ~ 2018-08-29IIF 17 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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