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

Clifton, Roger Cheston

child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 30 Mercers Row, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-17 ~ dissolved
    IIF 158 - Director → ME
  • 2
    icon of address Churchill Court, Westmoreland Road, Bromley, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -26,265 GBP2021-12-31
    Officer
    icon of calendar 2023-04-21 ~ dissolved
    IIF 160 - Secretary → ME
  • 3
    icon of address 30 Mercers Row, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-21 ~ dissolved
    IIF 157 - Director → ME
  • 4
    icon of address Les Houblons, Biddenden, Ashford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-06-20 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2019-06-20 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
Ceased 112
  • 1
    CAMPWAY LIMITED - 2004-11-23
    icon of address Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-12 ~ 2008-06-13
    IIF 28 - Secretary → ME
  • 2
    AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
    icon of address Kings Buildings, 16 Smith Square, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    569,283 GBP2024-12-31
    Officer
    icon of calendar 2007-11-12 ~ 2008-06-13
    IIF 2 - Director → ME
  • 3
    R. & P. NOMINEES LIMITED - 1986-10-27
    icon of address 5 Broadgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-09-14 ~ 1996-04-17
    IIF 56 - Secretary → ME
  • 4
    813TH SHELF TRADING COMPANY LIMITED - 1994-09-06
    icon of address Broad Street House 55, Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-13 ~ 2008-06-13
    IIF 30 - Secretary → ME
  • 5
    GENBOND LIMITED - 1987-12-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-01-15
    IIF 79 - Secretary → ME
  • 6
    DIRECT NOMINEES LIMITED - 2002-07-08
    TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-08-25 ~ 1996-04-17
    IIF 44 - Secretary → ME
  • 7
    TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
    RBSTB TRUST CO. LTD. - 1999-10-29
    S.G. WARBURG TRUST CO. LTD. - 1997-03-24
    icon of address 160 Queen Victoria Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-08-25 ~ 1996-04-17
    IIF 50 - Secretary → ME
  • 8
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    -563,649 GBP2020-01-31
    Officer
    icon of calendar 2020-09-15 ~ 2025-07-24
    IIF 86 - Director → ME
    icon of calendar 2020-09-15 ~ 2025-07-24
    IIF 120 - Secretary → ME
  • 9
    icon of address Churchill Court, Westmoreland Road, Bromley, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    21,430,855 GBP2020-12-31
    Officer
    icon of calendar 2023-04-21 ~ 2025-07-22
    IIF 163 - Secretary → ME
  • 10
    IMSURE GROUP LIMITED - 2017-06-05
    MULTAS MENTAS LIMITED - 2016-11-03
    icon of address Churchill Court, Westmoreland Road, Bromley, England
    Active Corporate (5 parents)
    Equity (Company account)
    -193,454 GBP2020-12-31
    Officer
    icon of calendar 2023-04-21 ~ 2025-07-22
    IIF 162 - Secretary → ME
  • 11
    icon of address Churchill Court, Westmoreland Road, Bromley, England
    Active Corporate (5 parents)
    Equity (Company account)
    -332,925 GBP2021-12-31
    Officer
    icon of calendar 2023-04-21 ~ 2025-07-22
    IIF 161 - Secretary → ME
  • 12
    CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
    icon of address Cardiff Airport, Vale Of Glamorgan
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-13 ~ 2008-06-13
    IIF 37 - Secretary → ME
  • 13
    LAMMOTH LIMITED - 1987-06-05
    icon of address 2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-01-15
    IIF 75 - Secretary → ME
  • 14
    HANSOM LIMITED - 1989-02-16
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (12 parents)
    Officer
    icon of calendar 2014-03-27 ~ 2025-07-03
    IIF 107 - Secretary → ME
  • 15
    CLELAND LIMITED - 1987-12-23
    icon of address 2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-01-15
    IIF 74 - Secretary → ME
  • 16
    S.G. WARBURG & CO (LEASING) (NUMBER 4) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 35) LTD - 1988-02-18
    DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED - 2010-04-12
    KLEINWORT BENSON LEASING DECEMBER (1) LTD. - 2001-04-10
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED - 2006-09-18
    icon of address 30 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-08-25 ~ 1995-12-22
    IIF 45 - Secretary → ME
  • 17
    DRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED - 2010-03-03
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1984-01-30
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED - 2006-09-18
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1980-12-31
    KLEINWORT BENSON LEASING DECEMBER (3) LTD. - 2001-04-10
    WARBURG LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
    icon of address 30 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-08-25 ~ 1995-12-22
    IIF 69 - Secretary → ME
  • 18
    DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED - 2010-03-03
    KLEINWORT BENSON LEASING DECEMBER (4) LTD. - 2001-04-10
    WARBURG LEASING COMPANY (NUMBER 8) LTD. - 1995-12-22
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED - 2006-09-18
    PALLAS LEASING (NUMBER 60) LTD - 1990-05-14
    icon of address 30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-08-25 ~ 1995-12-22
    IIF 41 - Secretary → ME
  • 19
    DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED - 2006-09-18
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 1977-12-31
    KLEINWORT BENSON LEASING LTD. - 2001-04-30
    DRESDNER KLEINWORT LEASING LIMITED - 2010-03-04
    BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 1984-03-30
    WARBURG LEASING COMPANY (NUMBER 1) LTD - 1987-02-25
    S.G. WARBURG & CO. (LEASING) LTD - 1995-12-22
    icon of address 30 Gresham Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1995-08-25 ~ 1995-12-22
    IIF 61 - Secretary → ME
  • 20
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2025-07-24
    IIF 93 - Director → ME
    icon of calendar 2013-09-26 ~ 2025-07-24
    IIF 112 - Secretary → ME
  • 21
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    ARJON LIMITED - 1989-05-19
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (12 parents, 8 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2025-07-03
    IIF 103 - Secretary → ME
  • 22
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    DIRECT LINE INSURANCE PLC - 2011-12-12
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-08 ~ 2025-07-24
    IIF 95 - Director → ME
    icon of calendar 2013-09-26 ~ 2025-07-24
    IIF 115 - Secretary → ME
  • 23
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2025-07-22
    IIF 122 - Secretary → ME
  • 24
    NEWCO 3 LIMITED - 2013-07-22
    icon of address The Wharf, Neville Street, Leeds, Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-03-25 ~ 2025-07-22
    IIF 39 - Secretary → ME
  • 25
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-08-22 ~ 2025-07-22
    IIF 108 - Secretary → ME
  • 26
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-05-06 ~ 1999-06-21
    IIF 16 - Director → ME
    icon of calendar 1999-05-06 ~ 1999-06-21
    IIF 138 - Secretary → ME
  • 27
    EUROSTAR PASSENGER SERVICES LIMITED - 1996-08-08
    TRANSEUROPE TRAVEL LIMITED - 1992-01-30
    EUROSTAR (U.K.) LIMITED - 1996-10-01
    icon of address Times House, Bravingtons Walk, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-18 ~ 1998-03-31
    IIF 63 - Secretary → ME
  • 28
    EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
    TRANSEUROPE TRACK LIMITED - 1990-08-22
    EUROSTAR (U.K.) LIMITED - 2009-12-31
    icon of address 6th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1996-09-18 ~ 1998-03-31
    IIF 40 - Secretary → ME
  • 29
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-15 ~ 2025-07-24
    IIF 97 - Director → ME
    icon of calendar 2013-09-26 ~ 2025-07-24
    IIF 119 - Secretary → ME
  • 30
    NIG LEASING LIMITED - 1996-03-22
    MAINAGA LIMITED - 1983-02-07
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-08 ~ 2025-07-24
    IIF 96 - Director → ME
    icon of calendar 2013-09-26 ~ 2025-07-24
    IIF 118 - Secretary → ME
  • 31
    S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD. - 1995-12-22
    KLEINWORT BENSON LEASING DECEMBER (5) LTD. - 2001-04-30
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10
    PALLAS LEASING (NUMBER 61) LTD - 1990-05-14
    icon of address All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    icon of calendar 1995-08-25 ~ 1995-12-22
    IIF 71 - Secretary → ME
  • 32
    KLEINWORT BENSON LEASING JUNE (1) LTD. - 2001-04-30
    PALLAS LEASING (NUMBER 42) LTD - 1988-05-10
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10
    S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD. - 1995-12-22
    icon of address All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,239 GBP2019-11-30
    Officer
    icon of calendar 1995-08-25 ~ 1995-12-22
    IIF 64 - Secretary → ME
  • 33
    KLEINWORT BENSON LEASING SEPTEMBER (2) LTD. - 2001-04-30
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED - 2001-07-10
    TRUSHELFCO (NO. 656) LIMITED - 1984-03-30
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 3) LIMITED - 1995-12-22
    icon of address All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    icon of calendar 1995-08-25 ~ 1995-12-22
    IIF 70 - Secretary → ME
  • 34
    GREEN FLAG LIMITED - 1996-08-05
    RYANFIELD LIMITED - 1991-09-09
    icon of address The Wharf, Neville Street, Leeds
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2025-07-24
    IIF 99 - Director → ME
    icon of calendar 2013-09-26 ~ 2025-07-24
    IIF 123 - Secretary → ME
  • 35
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    icon of address Churchill Court Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-08 ~ 2025-07-24
    IIF 91 - Director → ME
    icon of calendar 2013-09-26 ~ 2025-07-24
    IIF 121 - Secretary → ME
  • 36
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
    icon of address The Wharf, Neville Street, Leeds
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-08 ~ 2020-10-02
    IIF 100 - Director → ME
    icon of calendar 2013-09-26 ~ 2025-07-22
    IIF 113 - Secretary → ME
  • 37
    LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
    LEOHOLD LIMITED - 2003-03-18
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-05-06 ~ 1999-06-21
    IIF 18 - Director → ME
    icon of calendar 1999-05-06 ~ 1999-06-21
    IIF 141 - Secretary → ME
  • 38
    icon of address 52a Prince Of Wales Drive, Battersea, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-05 ~ 1998-11-20
    IIF 25 - Director → ME
  • 39
    APPLEPORT LIMITED - 1993-01-01
    INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-08 ~ 2025-07-24
    IIF 88 - Director → ME
    icon of calendar 2013-09-26 ~ 2025-07-24
    IIF 111 - Secretary → ME
  • 40
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-08 ~ 2025-07-24
    IIF 87 - Director → ME
    icon of calendar 2013-09-26 ~ 2025-07-24
    IIF 114 - Secretary → ME
  • 41
    icon of address 20 Cranbourn Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-11-28 ~ 1998-03-31
    IIF 26 - Director → ME
    icon of calendar 1996-11-28 ~ 1998-03-31
    IIF 142 - Secretary → ME
  • 42
    PRECIS (1289) LIMITED - 1994-10-20
    icon of address 20 Cranbourn Street, 2nd Floor, London, England
    Active Corporate (8 parents, 13 offsprings)
    Officer
    icon of calendar 1996-06-26 ~ 1998-03-31
    IIF 42 - Secretary → ME
  • 43
    LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
    FAIRMARK PROPERTIES LIMITED - 2003-06-03
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-13 ~ 1999-06-21
    IIF 139 - Secretary → ME
  • 44
    TONTRADE LIMITED - 2004-01-05
    LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1999-05-06 ~ 1999-06-21
    IIF 20 - Director → ME
    icon of calendar 1999-05-06 ~ 1999-06-21
    IIF 136 - Secretary → ME
  • 45
    SHOETRADE LIMITED - 2002-06-13
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-05-06 ~ 1999-06-21
    IIF 21 - Director → ME
    icon of calendar 1999-05-06 ~ 1999-06-21
    IIF 134 - Secretary → ME
  • 46
    PLANETBRIDGE LIMITED - 1998-05-21
    icon of address Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-30 ~ 2008-06-13
    IIF 9 - Director → ME
    icon of calendar 2001-04-19 ~ 2008-06-13
    IIF 31 - Secretary → ME
  • 47
    PLANETBROOK LIMITED - 1998-05-21
    icon of address Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (17 parents)
    Officer
    icon of calendar 2008-03-14 ~ 2008-06-13
    IIF 6 - Director → ME
    icon of calendar 2001-04-19 ~ 2008-06-13
    IIF 33 - Secretary → ME
  • 48
    DENOMEL (PROPERTIES) LIMITED - 1983-12-07
    BAILEY PROPERTIES LIMITED - 1996-10-18
    TBI (BRISTOL) LIMITED - 1999-06-22
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-13 ~ 1999-06-21
    IIF 48 - Secretary → ME
  • 49
    WHOOLER LIMITED - 1983-10-25
    THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18
    BAILEY HOLDINGS PLC - 1989-03-31
    TBI (CARDIFF) LIMITED - 1999-06-22
    BAILEY INVESTMENTS PLC - 1992-11-09
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-13 ~ 1999-06-21
    IIF 55 - Secretary → ME
  • 50
    TBI (SOUTH EASTERN) LIMITED - 1999-06-22
    JOYCROSS LIMITED - 1997-11-21
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-13 ~ 1999-06-21
    IIF 47 - Secretary → ME
  • 51
    MARKHEATH INVESTMENTS LIMITED - 1996-10-30
    TBI INVESTMENTS LIMITED - 1999-06-22
    LR INVESTMENTS LIMITED - 2023-04-25
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-07-13 ~ 1999-06-21
    IIF 137 - Secretary → ME
  • 52
    MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31
    LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31
    MOLYNEUX ESTATES LIMITED - 1999-06-22
    MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-13 ~ 1999-06-21
    IIF 60 - Secretary → ME
  • 53
    DARTJUMP LIMITED - 1985-11-01
    PALLAS LEASING (NUMBER 1O) LIMITED - 1986-03-20
    KLEINWORT BENSON LEASING MARCH (1) LTD. - 2001-04-30
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (1) LIMITED - 2002-02-26
    S.G. WARBURG & CO. (LEASING) (NUMBER 1) LTD - 1995-12-22
    icon of address Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-08-25 ~ 1995-12-22
    IIF 68 - Secretary → ME
  • 54
    MIRKWOOD LIMITED - 1987-04-03
    SMITH NEW COURT INVESTMENT SERVICES LIMITED - 1995-10-16
    MERRILL LYNCH INVESTMENT SERVICES LIMITED - 2000-09-29
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-01-15
    IIF 22 - Director → ME
    icon of calendar ~ 1993-06-28
    IIF 73 - Secretary → ME
  • 55
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-05-06 ~ 1999-06-21
    IIF 15 - Director → ME
    icon of calendar 1999-05-06 ~ 1999-06-21
    IIF 143 - Secretary → ME
  • 56
    AUSTLAY NOMINEES LIMITED - 1988-04-29
    icon of address 2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-01-15
    IIF 146 - Secretary → ME
  • 57
    RBSTB NAMES NOMINEES LTD. - 2000-05-02
    BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
    S.G. WARBURG FOREX LTD. - 1994-08-24
    WARBURCO (NUMBER 1) LTD. - 1994-12-30
    S.G.W. NAMES NOMINEES LTD. - 1997-02-13
    TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
    NAMES NOMINEES LIMITED - 2009-02-04
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-08-09 ~ 1995-04-24
    IIF 51 - Secretary → ME
    icon of calendar 1995-08-25 ~ 1996-04-17
    IIF 67 - Secretary → ME
  • 58
    MIXCAST LIMITED - 1990-05-08
    EMERGENCY SERVICES LIMITED - 1996-08-07
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-08 ~ 2025-07-24
    IIF 98 - Director → ME
    icon of calendar 2016-06-08 ~ 2025-07-24
    IIF 105 - Secretary → ME
  • 59
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1992-01-30
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-08 ~ 2025-07-24
    IIF 89 - Director → ME
    icon of calendar 2013-09-26 ~ 2025-07-24
    IIF 109 - Secretary → ME
  • 60
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1995-08-25 ~ 1996-04-17
    IIF 135 - Secretary → ME
  • 61
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED - 2006-09-18
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08
    S.G. WARBURG & CO. (LEASING) (NUMBER 3) LTD. - 1995-12-22
    WAND (UK) LTD. - 1994-01-06
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04
    COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12
    TRUSHELFCO (NO.1969) LIMITED - 1993-11-12
    KLEINWORT BENSON LEASING SEPTEMBER (1) LTD. - 2001-04-10
    DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2007-04-30
    icon of address Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-08-25 ~ 1995-12-22
    IIF 72 - Secretary → ME
  • 62
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
    KLEINWORT BENSON LEASING DECEMBER (2) LTD. - 2001-04-10
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED - 2006-09-18
    PALLAS LEASING (NUMBER 16) LTD - 1986-12-16
    COMMERZBANK LEASING DECEMBER (2) LIMITED - 2010-12-08
    DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED - 2010-04-12
    icon of address Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-08-25 ~ 1995-12-22
    IIF 66 - Secretary → ME
  • 63
    icon of address 5 Broadgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-09-14 ~ 1996-04-17
    IIF 144 - Secretary → ME
  • 64
    FANDON LIMITED - 1987-12-22
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-01-15
    IIF 76 - Secretary → ME
  • 65
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-06 ~ 1999-06-21
    IIF 19 - Director → ME
    icon of calendar 1999-05-06 ~ 1999-06-21
    IIF 82 - Secretary → ME
  • 66
    RESOLUTION LIMITED - 2008-09-08
    COWDERY HOLDINGS LIMITED - 2008-03-14
    CLIVE COWDERY LIMITED - 2008-05-06
    CLIVE COWDERY LIMITED - 2008-10-07
    icon of address The Caxton Brewers Green, 3rd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,043 GBP2021-12-31
    Officer
    icon of calendar 2011-08-18 ~ 2013-01-07
    IIF 129 - Secretary → ME
  • 67
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-08-18 ~ 2013-01-07
    IIF 152 - Director → ME
    icon of calendar 2011-08-22 ~ 2013-01-07
    IIF 164 - Secretary → ME
  • 68
    RESOLUTION NEWCO LIMITED - 2008-10-28
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2012-12-12
    IIF 165 - Director → ME
    icon of calendar 2011-08-18 ~ 2012-12-12
    IIF 131 - Secretary → ME
  • 69
    TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2011-08-18 ~ 2013-01-07
    IIF 155 - Director → ME
    icon of calendar 2011-08-18 ~ 2013-01-07
    IIF 130 - Secretary → ME
  • 70
    TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2011-08-18 ~ 2013-01-07
    IIF 102 - Director → ME
    icon of calendar 2011-08-18 ~ 2013-01-07
    IIF 126 - Secretary → ME
  • 71
    TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2011-08-18 ~ 2013-01-07
    IIF 101 - Director → ME
    icon of calendar 2011-08-18 ~ 2013-01-07
    IIF 159 - Secretary → ME
  • 72
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-08-18 ~ 2013-01-07
    IIF 153 - Director → ME
    icon of calendar 2011-08-18 ~ 2013-01-07
    IIF 128 - Secretary → ME
  • 73
    RESOLUTION CAPITAL LIMITED - 2008-10-28
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-08-18 ~ 2013-01-07
    IIF 150 - Director → ME
    icon of calendar 2011-08-18 ~ 2013-01-07
    IIF 133 - Secretary → ME
  • 74
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-08-18 ~ 2013-01-07
    IIF 149 - Director → ME
    icon of calendar 2011-08-18 ~ 2013-01-07
    IIF 132 - Secretary → ME
  • 75
    TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2011-08-18 ~ 2013-01-07
    IIF 154 - Director → ME
  • 76
    icon of address 2 Queen Annes Gate, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2012-07-13 ~ 2012-10-09
    IIF 166 - Director → ME
  • 77
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-08-18 ~ 2013-01-07
    IIF 151 - Director → ME
    icon of calendar 2011-08-18 ~ 2013-01-07
    IIF 127 - Secretary → ME
  • 78
    RES SHELFCO LIMITED - 2015-02-04
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-07-06 ~ 2013-01-07
    IIF 156 - Director → ME
    icon of calendar 2012-07-06 ~ 2013-01-07
    IIF 125 - Secretary → ME
  • 79
    PALLAS LEASING (NUMBER 23) LTD - 1987-06-11
    KLEINWORT BENSON LEASING JUNE (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 2) LTD. - 1995-12-22
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (2) LIMITED - 2005-05-13
    icon of address 30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-08-25 ~ 1995-12-22
    IIF 62 - Secretary → ME
  • 80
    COWPERS COURT NOMINEES LIMITED - 1976-12-31
    icon of address 2 More London Riverside, London
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-12-31
    Officer
    icon of calendar 1995-08-25 ~ 1996-04-17
    IIF 145 - Secretary → ME
  • 81
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-05-06 ~ 1999-06-21
    IIF 13 - Director → ME
    icon of calendar 1999-05-06 ~ 1999-06-21
    IIF 140 - Secretary → ME
  • 82
    PELARGIR COMPANY LIMITED - 1987-07-09
    CHISWELL STREET NOMINEES LIMITED - 1988-03-08
    icon of address 2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-06-28
    IIF 147 - Secretary → ME
  • 83
    S.G.WARBURG & CO.LIMITED - 2003-06-06
    icon of address 5 Broadgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-12-04 ~ 1996-04-17
    IIF 1 - Director → ME
    icon of calendar 1995-08-25 ~ 1996-04-17
    IIF 54 - Secretary → ME
  • 84
    icon of address 2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-01-15
    IIF 148 - Secretary → ME
  • 85
    C. & P. MONITOR LIMITED - 1985-02-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-01-15
    IIF 24 - Director → ME
    icon of calendar ~ 1993-01-15
    IIF 80 - Secretary → ME
  • 86
    icon of address 2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-01-15
    IIF 78 - Secretary → ME
  • 87
    MARKETWISE LIMITED - 1989-02-14
    SINDAR COMPANY LIMITED - 1987-10-21
    SMITH NEW COURT INTERNATIONAL (HOLDINGS) LIMITED - 1995-12-29
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-01-15
    IIF 23 - Director → ME
    icon of calendar ~ 1993-06-28
    IIF 77 - Secretary → ME
  • 88
    STEMHOLD LIMITED - 2001-03-20
    icon of address Drybridge House, Skenfrith, Abergavenny, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    844 GBP2024-09-30
    Officer
    icon of calendar 1999-05-06 ~ 1999-06-21
    IIF 17 - Director → ME
    icon of calendar 1999-05-06 ~ 1999-06-21
    IIF 83 - Secretary → ME
  • 89
    icon of address Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-07-13 ~ 2000-02-11
    IIF 59 - Secretary → ME
  • 90
    icon of address 82 St. John Street, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    838,802 GBP2019-09-30
    Officer
    icon of calendar 2005-06-30 ~ 2005-09-06
    IIF 14 - Director → ME
    icon of calendar 1998-07-13 ~ 2005-09-06
    IIF 57 - Secretary → ME
  • 91
    DISHOLD LIMITED - 1997-05-16
    icon of address Broad Street House, 55 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-07 ~ 2008-06-13
    IIF 5 - Director → ME
    icon of calendar 1998-07-13 ~ 2008-06-13
    IIF 34 - Secretary → ME
  • 92
    MB17 LIMITED - 1995-03-09
    icon of address Broad Street House, 55 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2008-06-13
    IIF 4 - Director → ME
    icon of calendar 1998-07-13 ~ 2008-06-13
    IIF 27 - Secretary → ME
  • 93
    MOLYNEUX FINANCE PLC - 1997-09-24
    TURNWOOD PLC - 1994-01-25
    icon of address Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2008-06-13
    IIF 8 - Director → ME
    icon of calendar 1998-07-13 ~ 2008-06-13
    IIF 35 - Secretary → ME
  • 94
    VENUS 2 LIMITED - 2003-05-16
    SP FINANCE 3 LIMITED - 2003-07-29
    icon of address 24 Great King Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2008-06-13
    IIF 10 - Director → ME
    icon of calendar 2003-07-28 ~ 2008-06-13
    IIF 81 - Secretary → ME
  • 95
    TBI (GLOBAL) LIMITED - 1995-11-20
    TBI GLOBAL (LEISURE TRAVEL) LIMITED - 1995-11-27
    MB30 LIMITED - 1995-09-15
    icon of address Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2008-06-13
    IIF 11 - Director → ME
    icon of calendar 1998-07-13 ~ 2008-06-13
    IIF 32 - Secretary → ME
  • 96
    TBI AVIATION LIMITED - 2011-04-05
    MB63 LIMITED - 1996-12-16
    icon of address Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2008-06-13
    IIF 7 - Director → ME
    icon of calendar 2002-04-25 ~ 2002-05-16
    IIF 12 - Director → ME
    icon of calendar 1998-07-13 ~ 2008-06-13
    IIF 36 - Secretary → ME
  • 97
    MC21 LIMITED - 1999-06-11
    icon of address Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2008-06-13
    IIF 3 - Director → ME
    icon of calendar 1999-03-29 ~ 2008-06-13
    IIF 29 - Secretary → ME
  • 98
    TBI PLC - 2009-05-12
    MARKHEATH PLC - 1994-03-29
    MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
    icon of address Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1998-07-13 ~ 2008-06-13
    IIF 38 - Secretary → ME
  • 99
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-08 ~ 2025-07-24
    IIF 92 - Director → ME
    icon of calendar 2013-09-26 ~ 2025-07-24
    IIF 116 - Secretary → ME
  • 100
    RBS INSURANCE BROKERS LIMITED - 2005-06-30
    RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-09-26 ~ 2025-07-22
    IIF 117 - Secretary → ME
  • 101
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    icon of address The Wharf, Neville Street, Leeds
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ 2025-07-03
    IIF 124 - Secretary → ME
  • 102
    SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
    WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11
    S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD. - 1996-10-07
    MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24
    UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
    WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02
    icon of address 5 Broadgate, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    icon of calendar 1995-08-25 ~ 1996-04-17
    IIF 49 - Secretary → ME
  • 103
    1FA INFORMATION (ITC) LTD. - 2013-12-05
    TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20
    icon of address 1 Finsbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-09-14 ~ 1996-04-17
    IIF 65 - Secretary → ME
  • 104
    S.G.W. LTD. - 2003-01-28
    MERCURY GROUP LIMITED - 1987-08-03
    UBS WARBURG LTD - 2016-09-15
    UBS (2003) LIMITED - 2003-02-14
    TRUSHELFCO (NO.767) LIMITED - 1985-03-04
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-08-25 ~ 1996-04-17
    IIF 52 - Secretary → ME
  • 105
    BRITISH INDUSTRIAL CORPORATION LIMITED - 2019-11-29
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-08-25 ~ 1996-04-17
    IIF 46 - Secretary → ME
  • 106
    WARBURCO NOMINEES LTD - 2019-11-29
    WARBURG REGISTRARS LIMITED - 1983-03-29
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-08-25 ~ 1996-04-17
    IIF 53 - Secretary → ME
  • 107
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD - 1997-09-22
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
    UBS WARBURG SECURITIES LTD. - 2003-06-06
    UBS SECURITIES LIMITED - 2021-10-13
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-09-14 ~ 1996-04-17
    IIF 84 - Secretary → ME
  • 108
    MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19
    MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-12
    S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD. - 1999-01-08
    icon of address 5 Broadgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-08-25 ~ 1996-04-17
    IIF 58 - Secretary → ME
  • 109
    CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-09-26 ~ 2025-07-22
    IIF 106 - Secretary → ME
  • 110
    CHURCHILL TECHNOLOGY LIMITED - 2004-09-29
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-08 ~ 2025-07-24
    IIF 90 - Director → ME
    icon of calendar 2016-06-08 ~ 2025-07-24
    IIF 104 - Secretary → ME
  • 111
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-08 ~ 2025-07-24
    IIF 94 - Director → ME
    icon of calendar 2013-09-26 ~ 2025-07-24
    IIF 110 - Secretary → ME
  • 112
    DOMINO'S LEASING LIMITED - 2023-10-16
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-08-25 ~ 1995-12-22
    IIF 43 - Secretary → 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.