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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

Sandars, George Russell

child relation
Offspring entities and appointments 79
  • 1
    21 SEYMOUR STREET LIMITED - now
    REFAL 438 LIMITED
    - 1995-01-11 02953826 03592569... (more)
    4th Floor, One Great Cumberland Place, London, England
    Active Corporate (18 parents)
    Officer
    1994-07-29 ~ 1994-12-29
    IIF 48 - Nominee Director → ME
  • 2
    AMBROSE MEWS MANAGEMENT (1993) LIMITED - now
    REFAL 389 LIMITED
    - 1993-07-14 02814098 02814092... (more)
    7 Ambrose Mews, Ambrose Mews, London, England
    Active Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    -4 GBP2017-04-30
    Officer
    1993-04-29 ~ 1993-07-05
    IIF 60 - Nominee Director → ME
  • 3
    BARGROVE FARM MANAGEMENT COMPANY LIMITED - now
    REFAL 444 LIMITED
    - 1994-11-23 02953828 02848823... (more)
    3 Bargrove Farm, Newington, Folkestone, England
    Active Corporate (13 parents)
    Equity (Company account)
    4,909 GBP2025-01-01
    Officer
    1994-07-29 ~ 1994-11-23
    IIF 46 - Nominee Director → ME
  • 4
    BE FREE UK, LTD - now
    TRIVIDA EUROPE LTD - 2000-09-01
    REFAL 518 LIMITED
    - 1998-03-20 03454442 03367686... (more)
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1997-10-23 ~ 1998-03-12
    IIF 21 - Nominee Director → ME
  • 5
    BIZZCONSULTING LIMITED - now
    JEAD LIMITED - 2001-09-03
    REFAL 528 LIMITED
    - 1998-09-15 03495187 01895614... (more)
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    1998-01-20 ~ 1998-06-24
    IIF 31 - Nominee Director → ME
  • 6
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.2) LIMITED - now
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO. 2) LTD
    - 1998-02-09 03331868 03436151... (more)
    REFAL 507 LIMITED
    - 1997-04-28 03331868 03331871... (more)
    Trinity Road, Halifax
    Active Corporate (34 parents)
    Officer
    1997-03-12 ~ 1997-05-06
    IIF 45 - Nominee Director → ME
  • 7
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND) NO.3) LIMITED - now
    BOS (SHARED APPREICATION MORTGAGES (SCOTLAND) NO. 3) LTD - 1998-02-09
    REFAL 513 LIMITED
    - 1997-10-24 03436151 01663137... (more)
    Trinity, Road, Halifax
    Active Corporate (34 parents)
    Officer
    1997-09-18 ~ 1997-10-23
    IIF 9 - Nominee Director → ME
  • 8
    BOS (SHARED APPRECIATION MORTGAGES (SCOTLAND)) LIMITED
    03281120 03436151... (more)
    Trinity, Road, Halifax
    Active Corporate (34 parents)
    Officer
    1996-11-20 ~ 1997-02-07
    IIF 71 - Director → ME
  • 9
    BOS (SHARED APPRECIATION MORTGAGES) NO. 1 PLC - now
    BOS (SHARED APPRECIATION MORTGAGES) LIMITED
    - 1996-11-01 03110558 03149607... (more)
    REFAL 474 LIMITED
    - 1996-04-26 03110558 03244460... (more)
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    1995-10-05 ~ 1996-05-21
    IIF 26 - Nominee Director → ME
  • 10
    BOS (SHARED APPRECIATION MORTGAGES) NO. 2 PLC
    - now 03149607 03331873... (more)
    REFAL 485 LIMITED
    - 1996-10-11 03149607 03149589... (more)
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    1996-01-23 ~ 1996-10-30
    IIF 34 - Nominee Director → ME
  • 11
    BOS (SHARED APPRECIATION MORTGAGES) NO. 3 PLC - now
    REFAL 506 LIMITED
    - 1997-04-17 03331871 03679183... (more)
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    1997-03-12 ~ 1997-04-16
    IIF 10 - Nominee Director → ME
  • 12
    BOS (SHARED APPRECIATION MORTGAGES) NO. 4 PLC - now
    REFAL 505 LIMITED
    - 1997-04-17 03331873 03331871... (more)
    Trinity, Road, Halifax
    Active Corporate (35 parents)
    Officer
    1997-03-12 ~ 1997-04-16
    IIF 22 - Nominee Director → ME
  • 13
    CAMBRIA AUTOMOBILES (SOUTH EAST) LIMITED - now
    SUMMIT MOTORS INVESTMENT (U.K.) LIMITED - 2008-01-11
    REFAL 439 LIMITED
    - 1994-09-22 02953829 02953826... (more)
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (26 parents, 5 offsprings)
    Officer
    1994-07-29 ~ 1994-09-22
    IIF 47 - Nominee Director → ME
  • 14
    CARDIF PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED - now
    PINNACLE INSURANCE PENSION TRUST COMPANY LIMITED - 2005-04-26
    REFAL 563 LIMITED
    - 1999-10-19 03809833 03809826... (more)
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (13 parents)
    Officer
    1999-07-19 ~ 1999-10-19
    IIF 66 - Nominee Director → ME
  • 15
    CATS PROTECTION ENTERPRISES LIMITED - now
    CPL ENTERPRISES LIMITED - 2010-06-17
    REFAL 441 LIMITED
    - 1995-07-17 02953832 01970191... (more)
    National Cat Centre, Chelwood Gate, Haywards Heath, West Sussex
    Active Corporate (15 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-07-29 ~ 1995-07-17
    IIF 55 - Nominee Director → ME
  • 16
    CONTINENTAL CAPITAL PARTNERS LIMITED - now
    REFAL 463 LIMITED
    - 1995-11-08 03043306 02848817... (more)
    C/o Valentine & Co Glade House, 52-54 Carter Lane, London
    Dissolved Corporate (6 parents)
    Officer
    1995-04-07 ~ 1995-10-30
    IIF 27 - Nominee Director → ME
  • 17
    COT TRADING LIMITED - now
    REFAL 420 LIMITED
    - 1994-05-12 02888014 02826870... (more)
    Highlands Farm, Woodchurch, Ashford Kent
    Active Corporate (19 parents)
    Equity (Company account)
    -31,610 GBP2024-03-31
    Officer
    1994-01-14 ~ 1994-04-29
    IIF 11 - Nominee Director → ME
    1994-01-14 ~ 1994-04-29
    IIF 79 - Nominee Secretary → ME
  • 18
    CSA GROUP TESTING UK LIMITED - now
    MI TECHNOLOGY GROUP LIMITED - 2015-03-27
    LTC LIMITED - 2005-12-02
    LEYLAND TECHNICAL CENTRE LIMITED - 1997-07-25
    REFAL 419 LIMITED
    - 1994-03-16 02888007 02863954... (more)
    Unit 6 Hawarden Industrial Park, Hawarden, Deeside, United Kingdom
    Active Corporate (29 parents)
    Officer
    1994-01-14 ~ 1994-03-16
    IIF 68 - Nominee Director → ME
    1994-01-14 ~ 1994-03-16
    IIF 78 - Nominee Secretary → ME
  • 19
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED
    - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    One Fleet Place, London
    Active Corporate (62 parents, 814 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-01-31 ~ 2004-10-13
    IIF 70 - Director → ME
  • 20
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED
    - 2010-09-30 01872071
    DH & B MANAGERS LIMITED - 2000-03-15
    One Fleet Place, London
    Active Corporate (65 parents, 158 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-01-31 ~ 2008-11-12
    IIF 77 - Director → ME
  • 21
    DENTONS NOMINEES UK AND MIDDLE EAST LIMITED - now
    DENTONS NOMINEES UKMEA LIMITED - 2018-02-19
    SNR DENTON NOMINEES LIMITED - 2013-03-28
    DWS NOMINEES LIMITED
    - 2010-09-30 01872072
    DH & B NOMINEES LIMITED - 2000-02-29
    One Fleet Place, London
    Active Corporate (48 parents, 93 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-04-10 ~ 2008-11-12
    IIF 76 - Director → ME
  • 22
    DENTONS UK AND MIDDLE EAST LLP - now
    DENTONS UKMEA LLP
    - 2018-02-19 OC322045 08175864
    SNR DENTON UK LLP
    - 2013-03-28 OC322045 02746217
    DENTON WILDE SAPTE LLP
    - 2010-09-30 OC322045 07323461
    One, Fleet Place, London
    Active Corporate (552 parents, 12 offsprings)
    Officer
    2006-09-01 ~ 2015-05-31
    IIF 80 - LLP Member → ME
  • 23
    DIAMONDS IN YOU ENTERPRISE LIMITED - now
    PJ'S COMMUNITY SERVICES LIMITED - 2011-01-26
    REFAL 546 LIMITED
    - 1999-06-07 03679183 03331871... (more)
    Satago Cottage, 360a Brighton Road, Croydon
    Dissolved Corporate (5 parents)
    Officer
    1998-12-04 ~ 1999-05-19
    IIF 24 - Nominee Director → ME
  • 24
    DUNN UNDERWRITING LIMITED
    - now 03592569
    REFAL 538 LIMITED
    - 1998-09-22 03592569 02953826... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Officer
    1998-07-03 ~ 1999-04-01
    IIF 2 - Nominee Director → ME
  • 25
    ELEKTA LIMITED - now
    ELEKTA ONCOLOGY SYSTEMS LTD - 2003-07-22
    REFAL 496 LIMITED
    - 1997-01-30 03244454 02848783... (more)
    Cornerstone, London Road, Crawley, West Sussex, United Kingdom
    Active Corporate (41 parents)
    Officer
    1996-09-02 ~ 1997-01-28
    IIF 59 - Nominee Director → ME
  • 26
    ENGAGING NETWORKS LIMITED - now
    ADVOCACY ONLINE LIMITED - 2011-02-01
    COVINGTON ENTERPRISES LIMITED - 1999-11-02
    COURTLAND HILL LIMITED
    - 1999-10-14 03848111
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey
    Active Corporate (6 parents)
    Equity (Company account)
    1,655,127 GBP2023-12-31
    Officer
    1999-09-21 ~ 1999-10-13
    IIF 23 - Nominee Director → ME
  • 27
    EVERYPAW LIMITED - now
    HELPUCOVER LIMITED - 2017-11-23
    ST. GEORGE ASSURANCE (BUREAU) COMPANY LIMITED - 2009-09-08
    REFAL 517 LIMITED
    - 1997-12-23 03436148 03873816... (more)
    4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    1997-09-18 ~ 1997-11-13
    IIF 40 - Nominee Director → ME
  • 28
    EXPRESS PARK (KETTERING) MANAGEMENT LIMITED - now
    REFAL 399 LIMITED - 1993-11-08
    Honeyhill Farm, Tilbrook Road, Kimbolton, Cambs, England
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2024-09-28
    Officer
    1993-08-27 ~ 1992-10-05
    IIF 58 - Nominee Director → ME
  • 29
    EXTRA SLIM FIT LIMITED - now
    CHARLES TYRWHITT SHIRTS LIMITED - 2015-04-28
    REFAL 427 LIMITED
    - 1994-06-07 02934838 02647324... (more)
    Charles Tyrwhitt Llp, First Floor Cottons Centre, Cottons Lane, London
    Dissolved Corporate (7 parents)
    Officer
    1994-06-01 ~ 1994-06-06
    IIF 19 - Nominee Director → ME
  • 30
    EZPZ (JAPAN) EZ LIMITED - now
    REFAL 412 LIMITED
    - 1994-03-31 02863959 02888007... (more)
    1 Standen Cottages, West Hoathly Road, East Grinstead, West Sussex
    Active Corporate (11 parents)
    Equity (Company account)
    3,795 GBP2024-04-01
    Officer
    1993-10-19 ~ 1994-03-29
    IIF 65 - Nominee Director → ME
  • 31
    FARNBOROUGH AIRPORT LIMITED - now
    TAG FARNBOROUGH AIRPORT LIMITED
    - 2019-10-11 03454447
    REFAL 519 LIMITED
    - 1997-11-26 03454447 01861858... (more)
    3 Bunhill Row, London, England
    Active Corporate (23 parents)
    Officer
    1997-10-23 ~ 1997-12-17
    IIF 13 - Nominee Director → ME
  • 32
    FFEI LIMITED - now
    FUJIFILM ELECTRONIC IMAGING LTD. - 2006-10-31
    REFAL 495 LIMITED
    - 1996-11-27 03244452 02216104... (more)
    3950 Cambridge Research Park, Waterbeach, Cambridge, England
    Active Corporate (20 parents)
    Officer
    1996-09-02 ~ 1996-11-27
    IIF 56 - Nominee Director → ME
  • 33
    FLEET TRUSTEES LIMITED - now
    FLEET PLACE TRUSTEES LIMITED - 2012-08-03
    REFAL 502 LIMITED
    - 1998-03-06 03286137 03331871... (more)
    1 Fleet Place, London
    Active Corporate (13 parents)
    Officer
    1996-12-02 ~ 1998-03-06
    IIF 14 - Nominee Director → ME
  • 34
    FLYING COLOURS PHOTOGRAPHY LIMITED - now
    REFAL 383 LIMITED
    - 1993-04-15 02798869 02814092... (more)
    C/o Tobin Associates, 4th Floor 63-66 Hatton Garden, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    763,952 GBP2024-04-30
    Officer
    1993-03-12 ~ 1993-04-05
    IIF 16 - Nominee Director → ME
  • 35
    GRACECHURCH UTG NO. 143 LIMITED - now
    D2000 UNDERWRITING LIMITED
    - 2013-03-26 03809826
    REFAL 564 LIMITED
    - 1999-09-30 03809826 03873808... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    1999-07-19 ~ 1999-10-20
    IIF 42 - Nominee Director → ME
  • 36
    GRAY'S INN NOMINEES LIMITED
    - now 01004599
    GRAY'S INN(NOMINEES)LIMITED - 1985-11-15
    One Fleet Place, London
    Active Corporate (44 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-04-10 ~ 2008-11-12
    IIF 75 - Director → ME
  • 37
    HIRE A CRATE LIMITED - now
    BRENT PARK PROPERTY COMPANY LIMITED - 2002-01-14
    REFAL 411 LIMITED
    - 1993-11-19 02863954 01859684... (more)
    6 Forest Court Roberts Way, Englefield Green, Egham, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    1993-10-19 ~ 1993-11-18
    IIF 29 - Nominee Director → ME
  • 38
    HUNTER TRADING LIMITED - now
    REFAL 472 LIMITED
    - 1996-01-29 03110552 03110547... (more)
    38-43 Lincoln's Inn Fields, London, England
    Active Corporate (28 parents)
    Officer
    1995-10-05 ~ 1996-01-16
    IIF 30 - Nominee Director → ME
  • 39
    IFG DEVELOPMENT INITIATIVES LIMITED - now
    REFAL 560 LIMITED
    - 1999-09-17 03790692 03809826... (more)
    3 Plantation Road, Oxford
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    1999-06-16 ~ 1999-09-17
    IIF 64 - Nominee Director → ME
  • 40
    INDEPENDENT STRATEGY LIMITED - now
    REFAL 421 LIMITED
    - 1994-04-05 02888022 01623460... (more)
    65 Doneraile Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    317,704 GBP2024-06-30
    Officer
    1994-01-14 ~ 1994-04-05
    IIF 15 - Nominee Director → ME
    1994-01-14 ~ 1994-04-05
    IIF 83 - Nominee Secretary → ME
  • 41
    JMW (UK) LIMITED - now
    REFAL 437 LIMITED
    - 1994-09-28 02953825 01927142... (more)
    6th Floor 25 Farringdon Street, London
    Active Corporate (10 parents)
    Officer
    1994-07-29 ~ 1994-09-27
    IIF 62 - Nominee Director → ME
  • 42
    JUPITER LEASING LIMITED - now
    REFAL 404 LIMITED
    - 1993-10-13 02848823 02848805... (more)
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs
    Dissolved Corporate (19 parents)
    Officer
    1993-08-28 ~ 1993-10-01
    IIF 33 - Nominee Director → ME
  • 43
    LEYLAND TRUCKS LIMITED - now
    REFAL 388 LIMITED
    - 1993-06-04 02814092 01654812... (more)
    9400 Garsington Road, Oxford Business Park, Oxford
    Active Corporate (31 parents, 1 offspring)
    Officer
    1993-04-29 ~ 1993-06-03
    IIF 57 - Nominee Director → ME
  • 44
    LITTLE ABBEYGATE MANAGEMENT (1995) LIMITED - now
    REFAL 462 LIMITED
    - 1995-08-31 03043333 02457280... (more)
    Unit 1 Abbeygate Court, Stockett Lane, Maidstone, Kent, England
    Active Corporate (16 parents)
    Equity (Company account)
    7 GBP2025-04-30
    Officer
    1995-04-07 ~ 1995-08-23
    IIF 63 - Nominee Director → ME
  • 45
    LONDON & COOMBE PROPERTIES LIMITED - now
    FABRICWISE LIMITED - 2002-04-19
    REFAL 376 LIMITED
    - 1993-03-18 02798862 01711457... (more)
    Second Floor, 34 Lime Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    2,957,725 GBP2024-04-30
    Officer
    1993-03-12 ~ 1993-03-17
    IIF 4 - Nominee Director → ME
  • 46
    MOON LEASING LIMITED - now
    REFAL 387 LIMITED
    - 1993-07-16 02814089 02814092... (more)
    15 Canada Square, London
    Dissolved Corporate (48 parents)
    Officer
    1993-04-29 ~ 1993-07-15
    IIF 44 - Nominee Director → ME
  • 47
    MPC CORPORATE ADVISORY UK LIMITED - now
    MPC CORPORATE SERVICES LIMITED - 2014-08-05
    MACLEOD, PHILLIPS & CO. LIMITED - 2003-07-17
    REFAL 434 LIMITED
    - 1994-08-12 02934822 02953828... (more)
    295 Lonsdale Road, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    20,365 GBP2024-03-31
    Officer
    1994-06-01 ~ 1994-06-15
    IIF 32 - Nominee Director → ME
  • 48
    MUNRADTECH GENERATORS LIMITED - now
    REFAL 482 LIMITED
    - 1996-08-01 03149589 03149607... (more)
    Clive House, 12-18 Queens Road, Weybridge, Surrey
    Dissolved Corporate (22 parents)
    Officer
    1996-01-23 ~ 1996-07-25
    IIF 6 - Nominee Director → ME
  • 49
    NELCO SYSTEMS LIMITED - now
    REFAL 405 LIMITED
    - 1993-10-08 02848824 02848805... (more)
    Usk House, Llantarnam Park, Cwmbran, Gwent
    Dissolved Corporate (13 parents)
    Officer
    1993-08-28 ~ 1993-10-07
    IIF 67 - Nominee Director → ME
  • 50
    NEWBROAD INVESTMENTS - now
    NEWBROAD INVESTMENTS LIMITED - 2010-09-02
    BOOTHAM CRESCENT INVESTMENTS LIMITED
    - 1996-03-18 03171087
    135 Bishopsgate, London
    Dissolved Corporate (34 parents)
    Officer
    1996-03-06 ~ 1996-03-15
    IIF 72 - Director → ME
  • 51
    NGOC LIMITED - now
    REFAL 551 LIMITED
    - 1999-04-01 03719483 03756957... (more)
    60 Bromfelde Road, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    10 GBP2024-08-24
    Officer
    1999-02-25 ~ 1999-03-22
    IIF 5 - Nominee Director → ME
  • 52
    NORWICH RESEARCH LIMITED - now
    REFAL 390 LIMITED
    - 1994-03-24 02814101 02826870... (more)
    John Innes Centre, Norwich Research Park Colney, Norwich
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1993-04-29 ~ 1994-03-23
    IIF 28 - Nominee Director → ME
  • 53
    OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED - now
    REFAL 508 LIMITED
    - 1997-07-25 03367686 03331871... (more)
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (56 parents, 1 offspring)
    Officer
    1997-05-09 ~ 1997-06-27
    IIF 25 - Nominee Director → ME
  • 54
    OFFICE ZONE LIMITED - now
    OSG TRADING LIMITED - 2009-12-11
    OYEZSTRAKER HOLDINGS LIMITED - 2005-10-11
    STRAKER (HOLDINGS) LIMITED - 1998-10-23
    REFAL 397 LIMITED
    - 1993-09-29 02848787 02647324... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (32 parents, 3 offsprings)
    Officer
    1993-08-27 ~ 1993-09-23
    IIF 20 - Nominee Director → ME
  • 55
    P.A.W.A. LIMITED - now
    REFAL 470 LIMITED
    - 1996-02-01 03110547 02989066... (more)
    61 Queen's Gate, Flat 3, London, England
    Dissolved Corporate (6 parents)
    Officer
    1995-10-05 ~ 1995-12-19
    IIF 43 - Nominee Director → ME
  • 56
    PATRIMOINOTEL LIMITED - now
    REFAL 467 LIMITED
    - 1995-10-31 03110537 03873816... (more)
    Calder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (6 parents)
    Officer
    1995-10-05 ~ 1995-10-30
    IIF 52 - Nominee Director → ME
  • 57
    PINNACLE DIRECT LIMITED
    03367646
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (12 parents)
    Officer
    1997-05-02 ~ 1997-06-17
    IIF 74 - Director → ME
  • 58
    PINNACLE PARTNERSHIPS LIMITED - now
    PINNACLE EXECUTIVE TRAVEL LIMITED
    - 1999-10-01 03367647
    10 Harewood Avenue, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1997-05-02 ~ 1997-06-17
    IIF 73 - Director → ME
  • 59
    PLUTO LEASING LIMITED - now
    REFAL 403 LIMITED
    - 1993-10-13 02848817 02848805... (more)
    The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England
    Dissolved Corporate (18 parents)
    Officer
    1993-08-28 ~ 1993-10-01
    IIF 54 - Nominee Director → ME
  • 60
    PRIORY WALK (RESIDENTS) LIMITED - now
    REFAL 379 LIMITED
    - 1993-08-03 02798866 02748944... (more)
    20 Priory Road, Faversham, Kent
    Active Corporate (14 parents)
    Officer
    1993-03-12 ~ 1993-07-26
    IIF 1 - Nominee Director → ME
  • 61
    REFAL 400 LIMITED
    02848805 03110547... (more)
    1 Fleet Place, London
    Active Corporate (17 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    1993-08-27 ~ 1993-10-27
    IIF 61 - Nominee Director → ME
  • 62
    RHEMA MANAGEMENT LIMITED - now
    REFAL 494 LIMITED
    - 1997-01-02 03244460 02953828... (more)
    37 St. Margarets Street, Canterbury, Kent
    Dissolved Corporate (5 parents)
    Officer
    1996-09-02 ~ 1996-12-18
    IIF 49 - Nominee Director → ME
  • 63
    RIDHAM 2 LIMITED - now
    REFAL 544 LIMITED
    - 1998-12-18 03643528 03809826... (more)
    Essex Ford, Dunton Ford Link, Basildon, Essex, United Kingdom
    Active Corporate (30 parents)
    Net Assets/Liabilities (Company account)
    8 GBP2024-06-30
    Officer
    1998-10-02 ~ 1998-12-17
    IIF 69 - Director → ME
  • 64
    RISK MANAGEMENT PARTNERS LTD. - now
    REFAL 446 LIMITED
    - 1995-01-09 02989025 03679183... (more)
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (55 parents)
    Officer
    1994-11-10 ~ 1995-01-06
    IIF 3 - Nominee Director → ME
  • 65
    RTL ADALLIANCE LIMITED - now
    RTL ADCONNECT UK LTD - 2023-10-02
    IP NETWORK UK LIMITED
    - 2017-06-12 02863933
    IP NETWORK-TSMS LIMITED
    - 1998-12-18 02863933
    REFAL 406 LIMITED
    - 1994-01-11 02863933 02848805... (more)
    4 Tenterden Street, 5th Floor, London, England
    Active Corporate (24 parents)
    Officer
    1993-10-19 ~ 1994-01-10
    IIF 18 - Nominee Director → ME
    1998-10-28 ~ 2000-04-06
    IIF 81 - Secretary → ME
  • 66
    RTL GROUP SUPPORT SERVICES LIMITED - now
    RTL GROUP SYSTEMS LIMITED - 2010-09-03
    RTL GROUP LIMITED - 2007-05-22
    IP INTERMEDIATION (UK) LIMITED
    - 2007-01-10 00889123
    HAVAS INTERMEDIATION (UK) LIMITED
    - 1998-04-21 00889123
    INFORMATION ET PUBLICITE (UNITED KINGDOM) LIMITED
    - 1996-10-03 00889123
    BRISTOL INDUSTRIAL SECURITIES LIMITED - 1991-06-28
    1 Stephen Street, London
    Active Corporate (28 parents, 3 offsprings)
    Equity (Company account)
    15,512,000 GBP2021-12-31
    Officer
    1993-07-23 ~ 2000-07-12
    IIF 82 - Secretary → ME
  • 67
    SIXTEEN FAIRFIELD ROAD (EASTBOURNE) LIMITED - now
    REFAL 568 LIMITED
    - 2001-02-07 03873819 03873808... (more)
    Flat 4 Carbury, 16 Fairfield Road, Eastbourne, Eas, Fairfield Road, Eastbourne, England
    Active Corporate (10 parents)
    Equity (Company account)
    -206 GBP2024-11-30
    Officer
    1999-11-09 ~ 2001-01-29
    IIF 50 - Nominee Director → ME
  • 68
    SOUND AND VISION TECHNOLOGY LIMITED - now
    REFAL 450 LIMITED
    - 1995-04-05 02989066 03110547... (more)
    The Svt Building - Unit 1f Holloway Road, Heybridge, Maldon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-11-10 ~ 1995-03-22
    IIF 17 - Nominee Director → ME
  • 69
    ST GEORGE'S INSURANCE SERVICES LIMITED
    03369099
    Geoffrey Martin & Co, 1 Westferry Circus, London, England
    Dissolved Corporate (15 parents)
    Officer
    1997-05-06 ~ 1997-06-17
    IIF 8 - Nominee Director → ME
  • 70
    STONEYCROFT MANAGEMENT COMPANY LIMITED - now
    STONYCROFT MANAGEMENT COMPANY LIMITED
    - 1994-12-05 02798871
    REFAL 384 LIMITED
    - 1993-09-17 02798871 02814092... (more)
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    29,661 GBP2024-12-31
    Officer
    1993-03-12 ~ 1994-09-08
    IIF 51 - Nominee Director → ME
  • 71
    SWANFIELD HOLDINGS LIMITED - now
    REFAL 484 LIMITED
    - 1996-08-16 03149601 03149589... (more)
    Crowne Plaza Liverpool St. Nicholas Place, Princes Dock, Liverpool, England
    Active Corporate (16 parents)
    Officer
    1996-01-23 ~ 1996-08-01
    IIF 36 - Nominee Director → ME
  • 72
    TALBOT UNDERWRITING SERVICES LTD - now
    ALLEGHANY UNDERWRITING SERVICES LTD - 2001-12-13
    UNDERWRITERS RE SERVICES LTD - 2000-03-31
    VENTON SERVICES LIMITED
    - 1999-10-01 03043304
    REFAL 457 LIMITED
    - 1995-06-09 03043304 02989066... (more)
    The Aig Building, 58 Fenchurch Street, London, England
    Active Corporate (24 parents)
    Officer
    1995-04-07 ~ 1995-06-30
    IIF 39 - Nominee Director → ME
  • 73
    THE FOUNDRY LIMITED - now
    THE FOUNDRY (SEARCH CONSULTANTS) LIMITED - 1994-03-02
    REFAL 378 LIMITED
    - 1994-01-20 02798865 02814092... (more)
    6 Church View, Preston Gubbals, Shrewsbury, Shropshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -218,404 GBP2023-12-31
    Officer
    1993-03-12 ~ 1994-01-18
    IIF 38 - Nominee Director → ME
  • 74
    THE HERONS SELSEY MANAGEMENT COMPANY LIMITED - now
    CROAT HOUSE MANAGEMENT COMPANY LIMITED - 1994-10-25
    REFAL 396 LIMITED
    - 1994-02-22 02848783 02848787... (more)
    5 Northgate, Chichester, England
    Active Corporate (38 parents)
    Equity (Company account)
    17 GBP2024-12-27
    Officer
    1993-08-27 ~ 1994-02-11
    IIF 53 - Nominee Director → ME
  • 75
    THE LINK ASSET AND SECURITIES COMPANY LIMITED - now
    REFAL 522 LIMITED
    - 1997-12-31 03454743 03286137... (more)
    135 Bishopsgate, London, England
    Active Corporate (32 parents)
    Officer
    1997-10-23 ~ 1997-12-30
    IIF 41 - Nominee Director → ME
  • 76
    TWYFORD COURT MANAGEMENT (DUNMOW) LIMITED - now
    REFAL 492 LIMITED
    - 1997-09-04 03244458 03244460... (more)
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Active Corporate (14 parents)
    Cash at bank and in hand (Company account)
    64,168 GBP2024-12-31
    Officer
    1996-09-02 ~ 1997-08-26
    IIF 7 - Nominee Director → ME
  • 77
    UCL CRUCIFORM LIMITED - now
    REFAL 490 LIMITED
    - 1996-09-09 03226091 03110547... (more)
    C/o Ucl Business Plc, The Network Building, 97 Tottenham Court Road, London
    Dissolved Corporate (21 parents)
    Officer
    1996-07-17 ~ 1996-08-28
    IIF 35 - Nominee Director → ME
  • 78
    UPTON UNDERWRITING LIMITED
    - now 03592542
    REFAL 537 LIMITED
    - 1998-09-09 03592542 03873816... (more)
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (11 parents)
    Officer
    1998-07-03 ~ 1999-04-01
    IIF 12 - Nominee Director → ME
  • 79
    WOODHAM HOUSE LIMITED - now
    TANTE MARIE LIMITED - 2008-04-03
    TANTE MARIE SCHOOL OF COOKERY LIMITED - 2002-05-27
    BLACKBERRY ENTERPRISES LIMITED - 1999-05-05
    REFAL 550 LIMITED
    - 1999-03-17 03720217 03756758... (more)
    2 Villiers Court Upper Mulgrave Road, Cheam, Sutton, Surrey, England
    Active Corporate (13 parents)
    Equity (Company account)
    2,093,625 GBP2024-08-31
    Officer
    1999-02-25 ~ 1999-03-08
    IIF 37 - Nominee Director → ME

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