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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

Wright, Martin James

child relation
Offspring entities and appointments 108
  • 1
    14 ST GEORGE'S SQUARE MANAGEMENT COMPANY LIMITED - now
    CHOQS 418 LIMITED
    - 2002-07-22 04393447
    140 Tachbrook Street, London, England
    Active Corporate (12 parents)
    Officer
    2002-03-13 ~ 2002-07-18
    IIF 40 - Director → ME
  • 2
    2 LANCASTER GROVE (MANAGEMENT) LIMITED - now
    CHOQS 237 LIMITED
    - 1993-06-14 02793088
    2 Lancaster Grove, Belsize Park, London
    Active Corporate (13 parents)
    Officer
    1993-02-23 ~ 1993-06-03
    IIF 111 - Director → ME
  • 3
    35 OLD QUEEN STREET (CHS) LLP
    - now OC316287
    CAMPBELL HOOPER SOLICITORS LLP
    - 2009-08-26 OC316287
    5 Fleet Place, London, England
    Active Corporate (22 parents)
    Officer
    2005-11-22 ~ now
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Has significant influence or control as a member of a firm → OE
  • 4
    ACTON GARDENS LLP
    OC351063
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-12-23 ~ 2011-03-25
    IIF 81 - LLP Designated Member → ME
  • 5
    AHLSTROM CHIRNSIDE LIMITED - now
    AHLSTROM-MUNKSJÖ CHIRNSIDE LIMITED - 2023-03-21
    AHLSTROM CHIRNSIDE LIMITED - 2017-10-16
    AHLSTROM DEXTER LIMITED - 2001-11-01
    CHOQS 365 LIMITED
    - 2000-07-27 04033572
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2000-07-14 ~ 2000-07-21
    IIF 63 - Director → ME
  • 6
    AHS 1 LIMITED - now
    CHOQS 430 LIMITED
    - 2003-02-07 04606893
    122 New London Road, Chelmsford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2002-12-03 ~ 2003-02-07
    IIF 16 - Director → ME
  • 7
    AL AHRAM OVERSEAS LIMITED
    01774354
    12 Cumberland Avenue, Amc House, London, England
    Dissolved Corporate (14 parents)
    Officer
    ~ 2007-04-04
    IIF 116 - Secretary → ME
  • 8
    ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED - now
    URBAN HIVE (WHARFSIDE) MANAGEMENT CO LIMITED
    - 2000-02-25 03854949
    CHOQS 337 LIMITED
    - 2000-02-11 03854949
    Unit 5 Wharfside, Rosemont Road, Wembley, Middlesex, England
    Active Corporate (16 parents)
    Officer
    1999-10-07 ~ 2000-02-18
    IIF 10 - Director → ME
  • 9
    AMORC SERVICES LIMITED - now
    CHOQS 225 LIMITED
    - 1992-05-26 02679563
    Greenwood Gate, Black Hill, Crowborough, East Sussex
    Active Corporate (11 parents)
    Officer
    1992-01-16 ~ 1992-04-15
    IIF 114 - Director → ME
  • 10
    ANGLIAN PHARMA MANUFACTURING LIMITED - now
    CHOQS 345 LIMITED
    - 2000-03-24 03940941
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (10 parents)
    Officer
    2000-03-06 ~ 2000-03-24
    IIF 44 - Director → ME
  • 11
    AQUILA CHELMSFORD LIMITED - now
    AQUILA HOUSE CHELMSFORD LIMITED - 2004-07-16
    AQUILA HOUSE (CHELMSFORD) LIMITED - 2004-02-18
    CHOQS 391 LIMITED
    - 2001-05-22 04165286
    6a High Street, Chelmsford, England
    Active Corporate (12 parents)
    Officer
    2001-02-21 ~ 2001-05-21
    IIF 72 - Director → ME
  • 12
    AQUILA DEVELOPMENTS LIMITED - now
    AQUILA HOUSE DEVELOPMENTS LIMITED - 2004-07-16
    AQUILA HOUSE (DEVELOPMENTS) LIMITED - 2004-02-18
    CHOQS 392 LIMITED
    - 2001-06-04 04165423
    6a High Street, Chelmsford, England
    Active Corporate (11 parents)
    Officer
    2001-02-22 ~ 2001-06-01
    IIF 49 - Director → ME
  • 13
    AQUILA EHS LIMITED - now
    AQUILA HOUSE EHS LIMITED - 2004-07-16
    AQUILA HOUSE (EHS) LIMITED - 2004-02-18
    CHOQS 412 LIMITED
    - 2002-08-30 04358773
    6a High Street, Chelmsford, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2002-01-23 ~ 2002-08-29
    IIF 19 - Director → ME
  • 14
    AQUILA ESTATES LIMITED - now
    AQUILA HOUSE PROPERTIES LIMITED - 2004-07-16
    CHOQS 428 LIMITED
    - 2003-02-04 04606910
    6a High Street, Chelmsford, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2002-12-03 ~ 2003-02-04
    IIF 21 - Director → ME
  • 15
    AQUILA REAL ESTATE LIMITED - now
    AHS 2 LIMITED - 2010-08-17
    CHOQS 431 LIMITED
    - 2003-02-07 04606775
    6a High Street, Chelmsford, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2002-12-03 ~ 2003-02-07
    IIF 65 - Director → ME
  • 16
    BEAULIEU PARK LIMITED - now
    CHIGWELL OAKS LIMITED - 2003-11-24
    CAUSEWAY HOUSE (STAINES) LIMITED - 2001-11-21
    CHOQS 396 LIMITED
    - 2001-06-26 04221760
    Countryside House, The Drive, Brentwood, Essex
    Dissolved Corporate (13 parents)
    Officer
    2001-05-22 ~ 2001-06-25
    IIF 51 - Director → ME
  • 17
    BERGHAHN BOOKS LIMITED - now
    CHOQS 250 LIMITED
    - 1993-12-02 02843776
    3 Newtec Place, Magdalen Road, Oxford, Oxfordshire
    Active Corporate (10 parents)
    Officer
    1993-08-10 ~ 1993-11-24
    IIF 106 - Director → ME
  • 18
    CAIRNS CARE-KNOWLEDGE LTD - now
    OLM CARE-KNOWLEDGE LIMITED - 2025-07-30
    OLM CARE-XCHANGE LTD. - 2002-08-08
    CARE-XCHANGE.COM LIMITED - 2001-05-01
    CARE-EXCHANGE LIMITED
    - 2000-09-21 04033612
    CHOQS 367 LIMITED
    - 2000-08-23 04033612
    Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-07-14 ~ 2000-08-29
    IIF 29 - Director → ME
  • 19
    CAXTON LANDS AND DEVELOPMENTS LIMITED
    00649124
    15 West Street, Brighton, England
    Active Corporate (8 parents)
    Officer
    2001-11-19 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    CAXTON PLACE MANAGEMENT LIMITED
    04812306
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (14 parents)
    Officer
    2003-06-26 ~ 2003-06-27
    IIF 47 - Director → ME
  • 21
    CH REGISTRARS LIMITED
    02454064
    5 Fleet Place, London
    Dissolved Corporate (18 parents, 259 offsprings)
    Officer
    ~ 2023-10-25
    IIF 75 - Director → ME
    ~ 1995-02-08
    IIF 117 - Secretary → ME
    1996-04-18 ~ 2023-10-25
    IIF 118 - Secretary → ME
  • 22
    CHARLES RUSSELL SPEECHLYS LLP
    - now OC311850
    CHARLES RUSSELL LLP
    - 2014-11-03 OC311850
    5 Fleet Place, London
    Active Corporate (358 parents, 29 offsprings)
    Officer
    2014-11-01 ~ 2024-04-30
    IIF 79 - LLP Member → ME
  • 23
    CHARLES RUSSELL SPEECHLYS SERVICES LIMITED - now
    SPEECHLY BIRCHAM SERVICES LIMITED
    - 2014-11-03 05681164
    SPEECHLYS LIMITED
    - 2009-10-16 05681164
    5 Fleet Place, London
    Active Corporate (27 parents)
    Officer
    2009-10-13 ~ 2014-11-01
    IIF 77 - Director → ME
  • 24
    CHOQS 429 LIMITED
    04606916
    Barratt House Cartwright Way Forest Business, Park Bardon Hill, Coalville, Leics
    Dissolved Corporate (19 parents)
    Officer
    2002-12-03 ~ 2002-12-20
    IIF 31 - Director → ME
  • 25
    COUNTRYSIDE (CHURCH LANGLEY) LIMITED - now
    CHOQS 266 LIMITED
    - 1994-11-29 02950508
    Countryside House, The Drive Warley, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    1994-07-20 ~ 1994-11-07
    IIF 93 - Director → ME
  • 26
    COUNTRYSIDE PROPERTIES (BICESTER) LIMITED - now
    FOX LANE (CHERTSEY) LIMITED - 2004-12-02
    CHOQS 389 LIMITED
    - 2001-05-02 04165427
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (28 parents, 1 offspring)
    Officer
    2001-02-22 ~ 2001-05-01
    IIF 20 - Director → ME
  • 27
    COUNTRYSIDE PROPERTIES (BOOTH STREET 2) LIMITED
    - now 04249035
    CHOQS 401 LIMITED
    - 2002-05-30 04249035
    Countryside House, The Drive, Brentwood, Essex
    Active Corporate (21 parents)
    Officer
    2002-11-11 ~ 2003-03-26
    IIF 17 - Director → ME
    2001-07-10 ~ 2001-08-09
    IIF 70 - Director → ME
  • 28
    CRESCENT PHARMA OTC LIMITED - now
    ANGLIAN PHARMA SALES & MARKETING LIMITED - 2013-10-22
    CHOQS 344 LIMITED
    - 2000-03-24 03940020
    Key House, Sarum Hill, Basingstoke, Hampshire, England
    Active Corporate (14 parents)
    Officer
    2000-03-06 ~ 2000-03-24
    IIF 18 - Director → ME
  • 29
    CROUDACE (CHURCH LANGLEY) LIMITED - now
    CHOQS 267 LIMITED
    - 1994-11-01 02950504
    Croudace House, Tupwood Lane, Caterham, Surrey
    Active Corporate (13 parents, 1 offspring)
    Officer
    1994-07-20 ~ 1994-09-28
    IIF 94 - Director → ME
  • 30
    DE BURGO PROPERTY UK LIMITED - now
    CHANELLE PROPERTY UK LTD. - 2024-03-26
    CHOQS 308 LIMITED
    - 1998-06-17 03523905
    C/o Michael Burke, 116 Eaton Square, London, England
    Active Corporate (10 parents)
    Officer
    1998-03-09 ~ 1998-06-09
    IIF 91 - Director → ME
  • 31
    DIDSBURY POINT REVERSION LIMITED - now
    BEAULIEU PARK LIMITED - 2003-11-21
    CHOQS 329 LIMITED
    - 1999-09-22 03770123
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    1999-05-13 ~ 1999-09-16
    IIF 35 - Director → ME
  • 32
    EATON-WILLIAMS HOLDINGS LIMITED - now
    CHOQS 273 LIMITED
    - 1995-07-17 03002128
    Nortek, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    1994-12-15 ~ 1995-06-08
    IIF 88 - Director → ME
  • 33
    ELMRAY LIMITED
    - now 02503494
    CHOQS 197 LIMITED - 1990-10-12
    Champion House, Burlington Road, New Malden, Surrey, England
    Dissolved Corporate (10 parents)
    Officer
    1999-01-04 ~ 2020-04-03
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-03
    IIF 122 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 34
    FIRST LIGHT MANAGEMENT SERVICES HOLDINGS LIMITED - now
    CHOQS 388 LIMITED
    - 2001-04-05 04166457
    Green Dragons, High Street, Chipping Campden, Gloucestershire, England
    Active Corporate (8 parents)
    Officer
    2001-02-22 ~ 2001-03-26
    IIF 56 - Director → ME
  • 35
    FREEWHEELIN' MEDIA LIMITED - now
    CHOQS 357 LIMITED
    - 2000-07-04 04012896
    40 Brentmead Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2000-06-12 ~ 2000-06-28
    IIF 2 - Director → ME
  • 36
    GID-QUANTOR LIMITED - now
    QUANTOR LIMITED - 2002-03-18
    CHOQS 236 LIMITED
    - 1993-04-13 02764989
    6 New Street Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1992-11-16 ~ 1993-04-13
    IIF 109 - Director → ME
  • 37
    GLONVILLE SERVICES LIMITED - now
    CHOQS 275 LIMITED
    - 1995-06-14 03058737
    82 Wandsworth Bridge Road, London
    Dissolved Corporate (5 parents)
    Officer
    1995-05-19 ~ 1995-05-22
    IIF 96 - Director → ME
  • 38
    GREAT BOWDEN HALL GARDENS LIMITED
    03308459
    King West, 10 Church Square, Market Harborough, England
    Active Corporate (33 parents)
    Officer
    1997-01-28 ~ 1997-10-21
    IIF 98 - Director → ME
  • 39
    GREAT BOWDEN HALL LIMITED
    03308588
    10 Church Square, Market Harborough, Leicestershire, England
    Active Corporate (21 parents)
    Officer
    1997-01-28 ~ 1997-10-21
    IIF 85 - Director → ME
  • 40
    HATTON TRUSTEES TWO LIMITED - now
    OLD QUEEN STREET TRUSTEES LIMITED
    - 2012-11-21 01931842
    5 Fleet Place, London
    Active Corporate (44 parents, 1 offspring)
    Officer
    ~ 2012-11-21
    IIF 78 - Director → ME
  • 41
    HERITAGE QUAY (MALDON) MANAGEMENT COMPANY LIMITED
    04394741
    27 The Bentalls Centre, Colchester Road, Maldon, Essex, England
    Active Corporate (22 parents)
    Officer
    2002-03-14 ~ 2002-06-27
    IIF 55 - Director → ME
  • 42
    HILL PLACE FARM DEVELOPMENTS LIMITED - now
    CHOQS 414 LIMITED
    - 2002-03-28 04358889
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (24 parents)
    Officer
    2002-01-23 ~ 2002-03-28
    IIF 33 - Director → ME
  • 43
    HILLIER ESTATES HOLDINGS LIMITED
    - now 03212828
    CHOQS 291 LIMITED
    - 1997-01-08 03212828
    106 Dumpton Park Drive, Ramsgate, Kent
    Active Corporate (7 parents)
    Officer
    1996-06-17 ~ 1997-01-16
    IIF 86 - Director → ME
  • 44
    HPG GROUND RENTS LIMITED - now
    OSBORN SECURITIES (TWO) LIMITED - 2012-04-02
    CHOQS 424 LIMITED
    - 2002-10-18 04523411
    46 Great Marlborough Street, London
    Active Corporate (8 parents)
    Officer
    2002-09-02 ~ 2002-10-15
    IIF 7 - Director → ME
  • 45
    INTELLISYS LIMITED - now
    CHOQS 283 LIMITED
    - 1996-01-31 03130099
    The Nunnery Harewood Road, Arthington, Otley, West Yorkshire
    Active Corporate (6 parents)
    Officer
    1995-11-23 ~ 1996-01-12
    IIF 89 - Director → ME
  • 46
    INVESTEC PROPERTY INVESTMENTS (SOUTH EAST) LIMITED - now
    BERKELEY HAMBRO INVESTMENTS (SOUTH EAST) LIMITED - 1998-08-11
    CHOQS 258 LIMITED
    - 1994-04-15 02897727
    Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (20 parents)
    Officer
    1994-02-14 ~ 1994-03-31
    IIF 34 - Director → ME
  • 47
    JAY SPORTS LIMITED
    - now 02696165
    CHOQS 230 LIMITED
    - 1992-08-11 02696165
    14 Wellington Parade, Black Fen Road, Sidcup, Kent
    Dissolved Corporate (5 parents)
    Officer
    1992-03-11 ~ 1992-10-26
    IIF 112 - Director → ME
  • 48
    KASSIUS WILLS AND TRUSTS LTD. - now
    SPENCER TRUSTEES LIMITED - 2014-05-08
    CHOQS 373 LIMITED
    - 2000-10-16 04041614
    Central House Suite 4.1, Ballards Lane, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-07-27 ~ 2000-10-10
    IIF 9 - Director → ME
  • 49
    KEITH BAYLEY ROGERS & CO. LIMITED
    - now 03676540
    AVROTRAK LTD - 1999-02-01
    83 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    2010-01-04 ~ 2013-05-31
    IIF 105 - Director → ME
  • 50
    LAINE THEATRE ARTS HOLDINGS LIMITED - now
    CHOQS 304 LIMITED
    - 1998-04-06 03453788
    1st Floor, Sheraton House, Lower Road, Chorleywood, Rickmansworth, Hertfordshire
    Active Corporate (7 parents)
    Officer
    1997-10-22 ~ 1998-03-27
    IIF 92 - Director → ME
  • 51
    LUSKA LIMITED - now
    CHOQS 305 LIMITED
    - 1998-02-05 03454078
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (6 parents)
    Officer
    1997-10-23 ~ 1998-01-05
    IIF 97 - Director → ME
  • 52
    MIRIAM STOPPARD LIFETIME LIMITED - now
    CHOQS 353 LIMITED
    - 2000-05-23 03960632
    107 Bell Street, London
    Active Corporate (8 parents)
    Officer
    2000-03-30 ~ 2000-05-23
    IIF 52 - Director → ME
  • 53
    MM3 MOLLY MILLARS LANE MANAGEMENT COMPANY LIMITED. - now
    MM3 MOLLY MILLERS LANE MANAGEMENT COMPANY LIMITED - 2002-09-19
    CHOQS 419 LIMITED
    - 2002-07-12 04393676
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-03-13 ~ 2002-07-08
    IIF 26 - Director → ME
  • 54
    MONUMENT (SUTTON) LIMITED - now
    CHOQS 403 LIMITED
    - 2001-10-18 04252666
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (26 parents)
    Officer
    2001-07-16 ~ 2001-10-15
    IIF 41 - Director → ME
  • 55
    NETWORK BENEFITS GROUP LIMITED - now
    NETWORK BENEFITS GROUP PLC
    - 2004-04-02 02580137
    NETWORK BENEFIT GROUP PLC - 1991-02-14
    2 Darnley Road, Birmingham, England
    Dissolved Corporate (19 parents)
    Officer
    1998-01-09 ~ 2003-03-14
    IIF 27 - Director → ME
  • 56
    NETWORK INSURANCE BROKERS LIMITED
    - now 02562788
    NETWORK INSURANCE CONSULTANTS LIMITED - 1991-05-30
    2 Darnley Road, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2001-12-06 ~ 2003-03-14
    IIF 28 - Director → ME
  • 57
    NETWORK SECURITY AND ALARMS LIMITED - now
    CHOQS 238 LIMITED
    - 1993-05-14 02792940
    Unit 1, Sovereign Park, Cleveland Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    1993-02-23 ~ 1993-04-13
    IIF 108 - Director → ME
  • 58
    NEWELLS SCHOOL TRUST LIMITED
    00932584
    Brighton College, Brighton College, Eastern Road, Brighton, East Sussex
    Active Corporate (54 parents)
    Officer
    2004-06-22 ~ 2017-09-01
    IIF 100 - Director → ME
  • 59
    NILSSON DESIGN LTD. - now
    CHOQS 285 LIMITED
    - 1996-07-01 03129710
    8 Albion Riverside, 8 Hester Road, London
    Dissolved Corporate (9 parents)
    Officer
    1995-11-23 ~ 1996-06-11
    IIF 90 - Director → ME
  • 60
    NORTHACRE HOLDINGS LTD - now
    CHOQS 286 LIMITED
    - 1996-09-13 03133006
    8 Albion Riverside, 8 Hester Road, London
    Dissolved Corporate (10 parents)
    Officer
    1995-12-01 ~ 1996-06-11
    IIF 87 - Director → ME
  • 61
    NORTHACRE LAND LIMITED - now
    CHOQS 320 LIMITED
    - 1999-02-26 03672498
    8 Albion Riverside, 8 Hester Road, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1998-11-23 ~ 1999-02-17
    IIF 60 - Director → ME
  • 62
    NV BUILDINGS (SALFORD QUAYS) MANAGEMENT LIMITED
    04715072
    Discovery House, Crossley Road, Stockport, Greater Manchester, England
    Active Corporate (42 parents)
    Officer
    2003-03-28 ~ 2003-05-21
    IIF 36 - Director → ME
  • 63
    OKLAHOMA! SCREEN PRODUCTIONS LIMITED - now
    OKLAHOMA SCREEN PRODUCTIONS LIMITED - 1998-11-30
    CHOQS 314 LIMITED
    - 1998-09-30 03600249
    Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
    Liquidation Corporate (6 parents)
    Officer
    1998-07-17 ~ 1998-09-22
    IIF 23 - Director → ME
  • 64
    OSBORN SECURITIES (CHURCHILL HOUSE) LIMITED - now
    CHOQS 383 LIMITED
    - 2001-02-19 04121569
    16 South End, Croydon, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2000-12-08 ~ 2001-02-15
    IIF 58 - Director → ME
  • 65
    PACAD LIMITED - now
    PENNY STERN LIMITED - 2012-09-04
    CHOQS 252 LIMITED
    - 1993-11-25 02866902
    Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
    Dissolved Corporate (5 parents)
    Officer
    1993-10-28 ~ 1993-11-17
    IIF 110 - Director → ME
  • 66
    PEPPERMINT TECHNOLOGY LIMITED - now
    THE LEARNING EXCHANGE LIMITED - 2010-04-27
    CHOQS 359 LIMITED
    - 2000-07-27 04013392
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (22 parents)
    Officer
    2000-06-13 ~ 2000-07-06
    IIF 13 - Director → ME
  • 67
    QUENIBOROUGH HALL MANAGEMENT COMPANY LIMITED
    04045312
    10 The Mews Queniborough Hall Drive, Queniborough, Leicester, England
    Active Corporate (13 parents)
    Officer
    2000-08-09 ~ 2000-12-21
    IIF 61 - Director → ME
  • 68
    REGENCY MEWS (KETTERING) MANAGEMENT COMPANY LIMITED
    04658979
    Goldsmiths Eastwood Road, Oundle, Peterborough, England
    Active Corporate (16 parents)
    Officer
    2003-02-06 ~ 2003-02-14
    IIF 3 - Director → ME
  • 69
    REID SCOT LIMITED - now
    CHOQS 289 LIMITED
    - 1996-11-28 03212821
    Acre House, 11-15 William Road, London
    Dissolved Corporate (5 parents)
    Officer
    1996-06-17 ~ 1996-10-01
    IIF 95 - Director → ME
  • 70
    ROCKWELL SECURITIES LIMITED - now
    CHOQS 413 LIMITED
    - 2002-01-28 04358800
    16 South End, Croydon, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2002-01-23 ~ 2002-01-25
    IIF 8 - Director → ME
  • 71
    ROWBELL LIMITED - now
    CHOQS 370 LIMITED
    - 2000-09-15 04044786
    Freedman House Christopher Wren Yard, 117 High Street, Croydon, Surrey, England
    Active Corporate (6 parents)
    Officer
    2000-08-01 ~ 2000-09-12
    IIF 22 - Director → ME
  • 72
    RUSTON ROAD (WOOLWICH) MANAGEMENT COMPANY LIMITED - now
    URBAN HIVE WOOLWICH MANAGEMENT COMPANY LIMITED - 2001-10-08
    CHOQS 393 LIMITED
    - 2001-06-04 04165419
    67 Westow Street, Upper Norwood, London
    Active Corporate (13 parents)
    Officer
    2001-02-22 ~ 2001-06-01
    IIF 74 - Director → ME
  • 73
    SANDSTONE CAPITAL LIMITED - now
    BIRD STREET LIMITED - 2002-07-12
    CHOQS 284 LIMITED
    - 1996-06-19 03130091
    1 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    1995-11-23 ~ 1996-06-19
    IIF 84 - Director → ME
  • 74
    SATCOM GLOBAL VSAT LIMITED - now
    SATCOM GLOBAL LEASING LIMITED - 2016-02-09
    VASJUDE LIMITED - 2014-08-13
    CHOQS 246 LIMITED
    - 1993-08-26 02845023
    And Group Plc, Tanners Bank, North Shields, Tyne & Wear
    Dissolved Corporate (12 parents)
    Officer
    1993-08-16 ~ 1993-08-26
    IIF 113 - Director → ME
  • 75
    SILLERY CARE LIMITED
    07313941
    Ebb, 35 Paul Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-07-14 ~ 2010-07-22
    IIF 104 - Director → ME
  • 76
    SPECTRUM VENTURE MANAGEMENT (GENERAL PARTNER) LIMITED - now
    CHOQS 321 LIMITED
    - 1999-03-10 03719609
    Rodings, 53 Stoke Road, Cobham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1999-02-25 ~ 1999-03-03
    IIF 54 - Director → ME
  • 77
    SPEECHLY BIRCHAM LLP
    OC321620
    5 Fleet Place, London, England
    Active Corporate (155 parents, 4 offsprings)
    Officer
    2009-06-01 ~ 2014-11-01
    IIF 82 - LLP Member → ME
  • 78
    SPEECHLY BIRCHAM NOMINEE COMPANY LIMITED
    01287713
    5 Fleet Place, London
    Active Corporate (26 parents, 1 offspring)
    Officer
    2014-09-29 ~ now
    IIF 5 - Director → ME
  • 79
    SPORTCITY LIVING MANAGEMENT COMPANY LIMITED
    04795228
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (24 parents)
    Officer
    2003-06-11 ~ 2003-09-03
    IIF 57 - Director → ME
  • 80
    STERIVAC LIMITED - now
    EHOLCO LIMITED
    - 1997-02-06 03311861
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    1997-02-03 ~ 1997-02-05
    IIF 99 - Director → ME
    1997-02-03 ~ 1997-02-05
    IIF 115 - Secretary → ME
  • 81
    STORA ENSO INTERNATIONAL LIMITED - now
    CHOQS 366 LIMITED
    - 2000-08-31 04041346
    1 Kingfisher House, New Mill Road, Orpington, Kent
    Dissolved Corporate (11 parents)
    Officer
    2000-07-26 ~ 2000-08-09
    IIF 53 - Director → ME
  • 82
    SUNDON PARK (HIVE) MANAGEMENT COMPANY LIMITED - now
    CHOQS 364 LIMITED
    - 2000-08-31 04013463
    The Straw Barn Meppershall Road, Shillington, Hitchin, Herts, England
    Active Corporate (17 parents)
    Officer
    2000-06-13 ~ 2000-08-01
    IIF 45 - Director → ME
  • 83
    SVM (FOUNDER PARTNER) LIMITED - now
    CHOQS 322 LIMITED
    - 1999-03-10 03719615
    Rodings, 53 Stoke Road, Cobham, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1999-02-25 ~ 1999-03-03
    IIF 64 - Director → ME
  • 84
    SYWARD PLACE LIMITED
    - now 03723796
    CALLFAN LIMITED - 1999-03-24
    Countryside House, The Drive, Great Warley, Brentwood, Essex
    Dissolved Corporate (10 parents)
    Officer
    1999-04-28 ~ 1999-05-31
    IIF 15 - Director → ME
  • 85
    THE CREECHURCH PROPERTY MANAGEMENT COMPANY LIMITED - now
    CHOQS 356 LIMITED
    - 2000-06-29 04013425
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2000-06-13 ~ 2000-06-28
    IIF 6 - Director → ME
  • 86
    THE EDGE 1A LIMITED
    04554023
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (13 parents)
    Officer
    2002-10-04 ~ 2002-11-20
    IIF 46 - Director → ME
    2002-11-19 ~ 2005-07-01
    IIF 42 - Director → ME
  • 87
    THE EDGE 2B LIMITED
    04552490
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (13 parents)
    Officer
    2002-10-03 ~ 2002-11-20
    IIF 39 - Director → ME
    2002-11-19 ~ 2005-07-01
    IIF 48 - Director → ME
  • 88
    THE EDGE 3C LIMITED
    04553837
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (13 parents)
    Officer
    2002-11-19 ~ 2005-07-01
    IIF 12 - Director → ME
    2002-10-04 ~ 2002-11-20
    IIF 68 - Director → ME
  • 89
    THE EDGE 4D LIMITED
    04554012
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (13 parents)
    Officer
    2002-10-04 ~ 2002-11-20
    IIF 37 - Director → ME
    2002-11-19 ~ 2005-07-01
    IIF 67 - Director → ME
  • 90
    THE EDGE RESIDENTIAL (CAR PARK) LIMITED
    - now 04523451
    CHOQS 426 LIMITED
    - 2002-12-05 04523451
    The Old Exchange, 234 Southchurch Road, Southend-on-sea
    Dissolved Corporate (13 parents)
    Officer
    2002-11-19 ~ 2005-07-01
    IIF 71 - Director → ME
    2002-09-02 ~ 2002-11-20
    IIF 32 - Director → ME
  • 91
    THE EDGE RESIDENTIAL COMPANY LIMITED
    04558623
    C/o Scanlans Property Management Carvers Warehouse Suite 2b, 77 Dale Street, Manchester, Greater Manchester, England
    Active Corporate (21 parents)
    Officer
    2002-10-09 ~ 2002-11-20
    IIF 62 - Director → ME
    2002-11-19 ~ 2005-07-01
    IIF 73 - Director → ME
  • 92
    THE NATIONAL FOSTER CARE ASSOCIATION SERVICES LIMITED - now
    NATIONAL FOSTER CARE ASSOCIATION SERVICES LIMITED - 2001-02-21
    FOSTERING NETWORK LIMITED - 2001-02-21
    CHOQS 368 LIMITED
    - 2000-08-29 04036985
    87 Blackfriars Road, London
    Active Corporate (15 parents)
    Officer
    2000-07-19 ~ 2000-08-21
    IIF 69 - Director → ME
  • 93
    THE REPRESENTATION BRIDGE LIMITED - now
    CHOQS 341 LIMITED
    - 2000-03-17 03940655
    Argon House, Argon Mews, Fulham Broadway, London
    Dissolved Corporate (6 parents)
    Officer
    2000-03-06 ~ 2000-03-17
    IIF 43 - Director → ME
  • 94
    TIEVALE LIMITED - now
    CHOQS 399 LIMITED
    - 2001-10-09 04221795
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-22 ~ 2001-08-29
    IIF 66 - Director → ME
  • 95
    TRAMSHEDS MANAGEMENT COMPANY LIMITED - now
    CHOQS 340 LIMITED
    - 2000-03-08 03855942
    45 Albemarle Street, London
    Active Corporate (15 parents)
    Officer
    1999-10-08 ~ 2000-03-01
    IIF 59 - Director → ME
  • 96
    TRIPLE DEVELOPMENTS LIMITED - now
    CHOQS 415 LIMITED
    - 2002-03-26 04358909
    41 Rectory Lane, Houghton Conquest, Bedford, Bedfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2002-01-23 ~ 2002-03-22
    IIF 25 - Director → ME
  • 97
    TUBESOUNDS LIMITED - now
    SQUARE BULLET RECORDS LIMITED - 2011-01-19
    COMMERCIAL SOUNDS LIMITED - 2004-10-01
    CHOQS 407 LIMITED
    - 2002-04-15 04249327
    35 Ballards Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-07-10 ~ 2002-04-11
    IIF 30 - Director → ME
  • 98
    US PRODUCTIONS LIMITED - now
    CHOQS 377 LIMITED
    - 2001-03-08 04077506
    38 Drummond Drive, Stanmore, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2000-09-25 ~ 2000-11-20
    IIF 24 - Director → ME
  • 99
    VALIANT DEVELOPMENT COMPANY LIMITED
    00812256
    5-6 The Courtyard East Park, Crawley, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2001-11-19 ~ dissolved
    IIF 102 - Director → ME
  • 100
    VICTORIA PARK MANAGEMENT COMPANY (SEACROFT) LIMITED - now
    CHOQS 363 LIMITED
    - 2000-08-03 04013442
    5 Carrwood Park, Selby Road, Leeds, England
    Active Corporate (14 parents)
    Officer
    2000-06-13 ~ 2000-07-27
    IIF 1 - Director → ME
  • 101
    VIVATEC LIMITED - now
    CHOQS 325 LIMITED
    - 1999-08-05 03717948
    Business Innovation Centre, Harry Weston Road, Coventry, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    1999-02-23 ~ 1999-07-07
    IIF 11 - Director → ME
  • 102
    WALKER CRIPS GROUP PLC
    - now 01432059
    WALKER, CRIPS, WEDDLE, BECK PLC
    - 2007-08-16 01432059
    WALKER CRIPS WEDDLE BECK & CO. LIMITED - 1988-10-28
    128 Queen Victoria Street, London, United Kingdom
    Active Corporate (32 parents, 21 offsprings)
    Officer
    1996-07-09 ~ 2025-04-30
    IIF 101 - Director → ME
  • 103
    WALKER CRIPS INVESTMENT MANAGEMENT LIMITED
    - now 04774117
    WALKER CRIPS STOCKBROKERS LIMITED
    - 2019-01-02 04774117
    128 Queen Victoria Street, London, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2010-01-04 ~ 2025-04-30
    IIF 103 - Director → ME
  • 104
    WATER TOWER (SOUTHALL) MANAGEMENT COMPANY LIMITED - now
    CHOQS 397 LIMITED
    - 2001-07-06 04221958
    Unit 2b Beaver Industrial Estate, Brent Road, Southall, Middlesex
    Active Corporate (16 parents)
    Officer
    2001-05-23 ~ 2001-06-25
    IIF 14 - Director → ME
  • 105
    WELLHOUSE LANE MANAGEMENT COMPANY LIMITED
    11934668
    Well Cottage, Wellhouse Lane, Burgess Hill, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2019-04-09 ~ now
    IIF 4 - Director → ME
    2019-04-09 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2019-04-09 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    WILKINSON PRODUCTIONS LIMITED - now
    CHOQS 354 LIMITED
    - 2000-06-15 03960381
    Wey Court West, Union Road, Farnham, England
    Active Corporate (7 parents)
    Officer
    2000-03-30 ~ 2000-06-09
    IIF 50 - Director → ME
  • 107
    WORKHAM PROPERTIES LIMITED
    - now 03600176
    CHOQS 313 LIMITED
    - 1998-10-29 03600176
    Hillside, Albion Street, Chipping Norton, Oxfordshire
    Active Corporate (6 parents)
    Officer
    1998-07-17 ~ 1998-11-12
    IIF 38 - Director → ME
  • 108
    WORLD WIDE FILM & VIDEO LIMITED
    - now 02503608
    CHOQS 193 LIMITED
    - 1990-06-13 02503608
    Unit 7 Madison Court, George Mann Road, Leeds, England
    Active Corporate (9 parents)
    Officer
    ~ 1991-05-23
    IIF 107 - Director → ME

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