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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ritchie, Ian

child relation
Offspring entities and appointments
Active 6
Ceased 262
  • 1
    4 Tenterden Street, London
    Dissolved Corporate
    Officer
    ~ 1993-03-30
    IIF 3 - Director → ME
    ~ 2006-01-25
    IIF 125 - Secretary → ME
  • 2
    HMV LIMITED - 2015-06-30
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Liquidation Corporate
    Officer
    ~ 1993-05-04
    IIF 171 - Secretary → ME
  • 3
    SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    CALIBRELAND LIMITED - 2001-08-28
    1 Angel Court, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2013-07-15 ~ 2014-11-20
    IIF 271 - Secretary → ME
  • 4
    HILLDEAN LIMITED - 1992-09-10
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    1999-09-23 ~ 2000-09-06
    IIF 147 - Secretary → ME
  • 5
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED - 1990-01-01
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 52 - Director → ME
    1999-09-23 ~ 2000-09-01
    IIF 50 - Director → ME
    1999-09-23 ~ 2000-09-01
    IIF 154 - Secretary → ME
  • 6
    PRECIS (694) LIMITED - 1988-05-05
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 49 - Director → ME
    1999-09-23 ~ 2000-09-01
    IIF 99 - Secretary → ME
  • 7
    AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
    AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
    DEVITT & ASSOCIATES LIMITED - 1985-07-11
    BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    1999-09-23 ~ 2000-12-20
    IIF 54 - Director → ME
    1999-09-23 ~ 2000-09-01
    IIF 144 - Secretary → ME
  • 8
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 45 - Director → ME
    1999-09-23 ~ 2000-09-01
    IIF 164 - Secretary → ME
  • 9
    AUTOMOBILE ASSOCIATION TRAVEL SERVICES LIMITED - 2017-12-12
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 5 - Director → ME
    1999-09-23 ~ 2000-09-06
    IIF 118 - Secretary → ME
  • 10
    FANUM LIMITED - 2007-08-17
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 34 - Director → ME
    1999-09-23 ~ 2000-09-01
    IIF 98 - Secretary → ME
  • 11
    EMI GROUP PROPERTIES LIMITED - 2016-08-11
    THORN EMI PROPERTIES LIMITED - 1996-08-21
    SHIPMAN & KING (CINEMAS) LIMITED - 1987-03-24
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1993-02-01
    IIF 168 - Secretary → ME
  • 12
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2001-09-03
    ALLIED DUNBAR (FORTUNA) LIMITED - 1999-01-22
    FORTUNA INVESTMENTS LIMITED - 1987-03-27
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-07-25 ~ 2014-03-17
    IIF 254 - Secretary → ME
  • 13
    CENTRICA ENERGY LIMITED - 2011-02-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 10 - Director → ME
  • 14
    4 Handyside Street, London, England
    Active Corporate (5 parents)
    Officer
    ~ 1993-03-30
    IIF 104 - Secretary → ME
  • 15
    ALLIED DUNBAR ASSET MANAGEMENT PLC - 2014-12-03
    ALLIED DUNBAR EQUITY MANAGEMENT LIMITED. - 1987-11-09
    HAMBRO LIFE ANNUITIES ASSURANCE LIMITED - 1985-07-31
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 291 - Secretary → ME
  • 16
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2013-07-10 ~ 2014-04-07
    IIF 288 - Secretary → ME
  • 17
    ALLIED HAMBRO SERVICES LIMITED - 1985-02-04
    HAMBRO LIFE PUBLICATIONS LIMITED - 1983-10-24
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 296 - Secretary → ME
  • 18
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2013-07-25 ~ 2014-04-09
    IIF 289 - Secretary → ME
  • 19
    ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED - 1989-03-10
    M.FAIMAN LIMITED - 1985-02-19
    Critchleys Llp Beaver House, 23- 38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 278 - Secretary → ME
  • 20
    HAMBRO PROVIDENT ASSURANCE LIMITED - 1985-12-10
    UNITHOLDERS PROVIDENT ASSURANCE LIMITED - 1976-12-31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 260 - Secretary → ME
  • 21
    ALLIED ZURICH P.L.C. - 2005-12-22
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-06-26 ~ 2014-02-07
    IIF 259 - Secretary → ME
  • 22
    4 Handyside Street, London, England
    Active Corporate (5 parents)
    Officer
    ~ 1993-03-30
    IIF 73 - Secretary → ME
  • 23
    364-366 Kensington High Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1993-04-26
    IIF 72 - Secretary → ME
  • 24
    4 Handyside Street, London, England
    Active Corporate (5 parents)
    Officer
    ~ 1993-03-30
    IIF 109 - Secretary → ME
  • 25
    37-39 George Street, Newcastle Under Lyme, Staffordshire, England
    Dissolved Corporate (2 parents)
    Officer
    1997-05-27 ~ 1997-05-27
    IIF 56 - Director → ME
  • 26
    AA UNDERWRITING LIMITED - 2020-07-10
    8 Eagle Court, London, England
    Active Corporate (4 parents)
    Officer
    1999-09-23 ~ 1999-09-23
    IIF 176 - Secretary → ME
  • 27
    ASSOCIATED VIRGIN LABELS LIMITED - 1992-09-09
    REACHMID LIMITED - 1989-02-22
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 1993-06-29
    IIF 88 - Secretary → ME
  • 28
    PRECIS (857) LIMITED - 1989-04-10
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 9 - Director → ME
    1999-09-23 ~ 2000-09-01
    IIF 132 - Secretary → ME
  • 29
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2000-02-18 ~ 2002-01-01
    IIF 140 - Secretary → ME
  • 30
    PRECIS (499) LIMITED - 1986-09-11
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2000-02-18 ~ 2000-09-01
    IIF 103 - Secretary → ME
  • 31
    4 Handyside Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1993-03-30
    IIF 159 - Secretary → ME
  • 32
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 19 - Director → ME
    1999-09-23 ~ 2000-09-06
    IIF 170 - Secretary → ME
  • 33
    4 Handyside Street, London, England
    Active Corporate (5 parents)
    Officer
    ~ 1993-03-30
    IIF 148 - Secretary → ME
  • 34
    4 Handyside Street, London, England
    Active Corporate (5 parents)
    Officer
    ~ 1993-03-30
    IIF 126 - Secretary → ME
  • 35
    PERFERVID PRODUCTIONS LIMITED - 1984-09-07
    4 Handyside Street, London, England
    Active Corporate (5 parents)
    Officer
    ~ 1993-03-30
    IIF 108 - Secretary → ME
  • 36
    ROSETTA VM 10 MUSIC LIMITED - 2013-05-16
    EMI 10 MUSIC LIMITED - 2013-04-25
    10 MUSIC LIMITED - 1992-11-03
    STOCKORANGE LIMITED - 1983-09-02
    8th Floor 5 Merchant Square, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 1993-03-30
    IIF 143 - Secretary → ME
  • 37
    CIRCA MUSIC LIMITED - 2013-05-16
    33 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1993-03-30
    IIF 167 - Secretary → ME
  • 38
    DINSONG LIMITED - 2013-05-16
    LULL MUSIC LIMITED - 1979-12-31
    33 Wigmore Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    ~ 1993-03-30
    IIF 92 - Secretary → ME
  • 39
    ROSETTA VM CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-05-16
    EMI CONSORTIUM MUSIC PUBLISHING LIMITED - 2013-04-25
    EMI VIRGIN MUSIC LIMITED - 2012-06-28
    EMI CONSORTIUM MUSIC LIMITED - 2012-06-28
    VIRGIN MUSIC (PUBLISHERS) LIMITED - 1992-11-03
    Floors 1-3 20 Vauxhall Bridge Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1992-06-01 ~ 1993-03-30
    IIF 84 - Secretary → ME
  • 40
    3 The Fountain Centre, Lensbury Avenue, Imperial Wharf, London.
    Dissolved Corporate (1 parent)
    Equity (Company account)
    90,100 GBP2019-12-31
    Officer
    1996-01-29 ~ 1996-01-29
    IIF 32 - Director → ME
  • 41
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 31 - Director → ME
  • 42
    BRITISH GAS SITE WORKS LIMITED - 2004-02-24
    CENTRICA 27 LIMITED - 2003-10-28
    GOLDFISH INVESTMENTS LIMITED - 2003-10-06
    GOLDFISH MANAGEMENT LIMITED - 2000-10-20
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-01-31 ~ 2000-10-26
    IIF 55 - Director → ME
  • 43
    FINDGRANT LIMITED - 1993-08-26
    1 Knightrider Court, London, England
    Active Corporate (15 parents)
    Officer
    1996-07-11 ~ 1998-10-01
    IIF 173 - Secretary → ME
  • 44
    THE BURNS-ANDERSON INDEPENDENT NETWORK PLC - 2005-08-24
    BURNS-ANDERSON FINANCIAL PRACTICES PLC - 1987-11-30
    LEVELTERM PUBLIC LIMITED COMPANY - 1987-10-19
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (1 parent)
    Officer
    ~ 1992-03-31
    IIF 198 - Secretary → ME
  • 45
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 48 - Director → ME
  • 46
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Officer
    1999-05-17 ~ 2004-06-30
    IIF 218 - Secretary → ME
  • 47
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents)
    Officer
    1999-05-17 ~ 2004-06-30
    IIF 216 - Secretary → ME
  • 48
    THORN FINANCIAL SERVICES LIMITED - 2001-01-29
    THORN EMI FINANCIAL SERVICES PLC - 1993-08-03
    J.E.MOORE & SON LIMITED - 1989-09-07
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    ~ 1993-03-05
    IIF 96 - Secretary → ME
    1993-03-05 ~ 1999-04-30
    IIF 201 - Secretary → ME
  • 49
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 14 - Director → ME
  • 50
    CENTRICA RENEWABLE ENERGY LIMITED - 2019-03-30
    CENTRICA INVESTMENTS LIMITED - 2004-04-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 24 - Director → ME
  • 51
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 102 offsprings)
    Officer
    2001-10-19 ~ 2005-12-16
    IIF 61 - Director → ME
    1999-09-15 ~ 2000-08-09
    IIF 102 - Secretary → ME
  • 52
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 8 - Director → ME
  • 53
    ACCORD ENERGY (TRADING) LIMITED - 2011-02-01
    ACCORD POWER LIMITED - 2001-11-27
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-31 ~ 2003-08-14
    IIF 57 - Director → ME
  • 54
    ACCORD ENERGY LIMITED - 2011-02-01
    ACCORD ELECTRICITY LIMITED - 1994-03-14
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-02-07 ~ 2000-09-08
    IIF 75 - Secretary → ME
  • 55
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 29 - Director → ME
  • 56
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 59 - Director → ME
  • 57
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 53 - Director → ME
  • 58
    METERCO (UK) LIMITED - 2005-09-22
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1999-11-10 ~ 2001-11-01
    IIF 35 - Director → ME
    1999-11-10 ~ 2000-09-06
    IIF 189 - Secretary → ME
  • 59
    BG ENERGY FINANCE LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 46 - Director → ME
  • 60
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1999-09-15 ~ 2000-08-09
    IIF 89 - Secretary → ME
  • 61
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2000-02-04 ~ 2000-09-06
    IIF 113 - Secretary → ME
  • 62
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 23 - Director → ME
  • 63
    CENTRICA MANAGEMENT PENSIONS TRUSTEES LIMITED - 2008-12-15
    A.A. EXECUTIVE PENSIONS TRUSTEES LIMITED - 2001-12-28
    AUTOMOBILE ASSOCIATION ADMINISTRATIVE STAFF PENSIONTRUSTEES FUND LIMITED(THE) - 1982-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-01-27 ~ 2005-12-31
    IIF 18 - Director → ME
  • 64
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    2000-08-03 ~ 2005-12-16
    IIF 11 - Director → ME
    2000-08-03 ~ 2003-06-11
    IIF 188 - Secretary → ME
  • 65
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 51 - Director → ME
  • 66
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 22 - Director → ME
  • 67
    CENTRICA TRADING LIMITED - 2022-07-26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 6 - Director → ME
  • 68
    364-366 Kensington High Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1993-06-29
    IIF 156 - Secretary → ME
  • 69
    Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    11,531 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-04-26
    IIF 69 - Secretary → ME
  • 70
    4 Handyside Street, London, England
    Active Corporate (5 parents)
    Officer
    ~ 1993-03-30
    IIF 82 - Secretary → ME
  • 71
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 1993-06-29
    IIF 79 - Secretary → ME
  • 72
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (3 parents)
    Officer
    1998-12-23 ~ 1998-12-23
    IIF 1 - Director → ME
    IIF 66 - Director → ME
    1998-12-23 ~ 1999-08-31
    IIF 155 - Secretary → ME
  • 73
    SALES FORCE SERVICES LIMITED - 1998-09-08
    SPEED 1850 LIMITED - 1991-09-09
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2012-06-25 ~ 2014-02-10
    IIF 183 - Secretary → ME
  • 74
    APPLIED SYSTEM TECHNIQUES LIMITED - 1989-10-19
    364-366 Kensington High Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1993-03-30
    IIF 37 - Director → ME
    ~ 1993-02-01
    IIF 146 - Secretary → ME
  • 75
    CPA SOFTWARE SOLUTIONS (UK) LIMITED - 2009-07-01
    MAXIM TECHNOLOGY (EUROPE) LIMITED - 2003-04-10
    MAXIM TECHNOLOGY (U.K.) PTY LIMITED - 1999-03-19
    70 St Mary Axe, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,385,203 GBP2019-12-31
    Officer
    1997-05-27 ~ 1997-05-27
    IIF 30 - Director → ME
    1997-05-27 ~ 1997-05-27
    IIF 192 - Secretary → ME
  • 76
    CARLTON PLASTICS LIMITED - 1996-09-04
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Officer
    1999-05-17 ~ 2004-06-30
    IIF 223 - Secretary → ME
  • 77
    The Boathouse, Rivergate Sutton Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-01-28 ~ 2000-01-28
    IIF 78 - Secretary → ME
  • 78
    DIE HARD PROMOTIONS LIMITED - 2005-10-05
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (1 parent)
    Equity (Company account)
    92,024 GBP2021-03-31
    Officer
    1998-11-23 ~ 1998-11-23
    IIF 43 - Director → ME
  • 79
    364-366 Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-06-29
    IIF 87 - Secretary → ME
  • 80
    4 Handyside Street, London, England
    Active Corporate (5 parents)
    Officer
    ~ 1993-03-30
    IIF 136 - Secretary → ME
  • 81
    LEGIBUS 597 LIMITED - 1985-08-02
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-06-30 ~ 2004-06-30
    IIF 306 - Director → ME
  • 82
    LINEBONUS LIMITED - 1992-02-04
    C/o Bsg Valentine Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    70,816 GBP2025-03-31
    Officer
    ~ 1993-04-26
    IIF 231 - Secretary → ME
  • 83
    4 Handyside Street, London, England
    Active Corporate (5 parents)
    Officer
    ~ 1993-03-30
    IIF 229 - Secretary → ME
  • 84
    BRAVING LIMITED - 1990-07-03
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 47 - Director → ME
    1999-09-23 ~ 2000-09-01
    IIF 135 - Secretary → ME
  • 85
    FALCON SPORTS AND SOCIAL CLUB LIMITED - 1990-10-17
    ALLIED DUNBAR, JAMES CAPEL LIMITED - 1990-05-11
    HURRYOFFER LIMITED - 1986-11-14
    Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 255 - Secretary → ME
  • 86
    Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -4,985,000 GBP2018-12-31
    Officer
    1999-05-17 ~ 2004-06-30
    IIF 211 - Secretary → ME
  • 87
    DUNLOP SLAZENGER INTERNATIONAL LIMITED - 2017-04-27
    DUNLOP SLAZENGERS LIMITED - 1984-11-30
    INTERNATIONAL SPORTS COMPANY LIMITED - 1984-11-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    1999-05-17 ~ 2004-06-30
    IIF 219 - Secretary → ME
  • 88
    DUNLOP SLAZENGER GROUP HOLDINGS LIMITED - 2017-05-02
    LIFTSPACE LIMITED - 2000-10-27
    Thorncroft Manor Thorncroft Drive, Dorking Road, Leatherhead, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -153,000 GBP2018-12-31
    Officer
    2000-10-04 ~ 2004-06-30
    IIF 222 - Secretary → ME
  • 89
    DUNLOP SLAZENGER GROUP LIMITED - 2017-05-02
    PIXELFRAME LIMITED - 1996-03-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    1999-05-27 ~ 2004-06-30
    IIF 210 - Secretary → ME
  • 90
    DUNLOP SLAZENGER HOLDINGS LIMITED - 2017-05-02
    TEXTAUTO LIMITED - 1996-03-20
    Unit C, Network 331 Industrial Park Lysons Avenue, Ash Vale, Aldershot, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-05-17 ~ 2004-06-30
    IIF 190 - Secretary → ME
  • 91
    DUNLOP SLAZENGER PENSION SCHEME TRUSTEES LIMITED - 2017-06-15
    Unit 3 Newman Lane Industrial Estate, Newman Lane, Alton, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    1999-05-10 ~ 2004-09-27
    IIF 305 - Director → ME
    1999-11-30 ~ 2004-08-02
    IIF 191 - Secretary → ME
  • 92
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1993-04-26
    IIF 230 - Secretary → ME
  • 93
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-26 ~ 2014-03-17
    IIF 263 - Secretary → ME
  • 94
    ACELINE PROPERTIES LIMITED - 2001-01-04
    Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 300 - Secretary → ME
  • 95
    STARASTRAL LIMITED - 1990-11-23
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2013-07-25 ~ 2014-03-10
    IIF 287 - Secretary → ME
  • 96
    MAWLAW 359 LIMITED - 1997-10-28
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2013-06-25 ~ 2014-02-10
    IIF 274 - Secretary → ME
  • 97
    GROVEWOOD CHEMICALS LIMITED - 1977-12-31
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-07-25 ~ 2014-03-10
    IIF 269 - Secretary → ME
  • 98
    MALORWAY PROPERTIES LIMITED - 1981-12-31
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 258 - Secretary → ME
  • 99
    KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
    Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 261 - Secretary → ME
  • 100
    CLEARCENTRAL LIMITED - 1990-08-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 262 - Secretary → ME
  • 101
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-06-26 ~ 2014-04-01
    IIF 295 - Secretary → ME
  • 102
    EAGLE STAR MORTGAGES LIMITED - 1989-02-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 283 - Secretary → ME
  • 103
    PROFITREACH LIMITED - 1989-02-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 285 - Secretary → ME
  • 104
    4 Handyside Street, London, England
    Active Corporate (5 parents)
    Officer
    ~ 1993-03-30
    IIF 153 - Secretary → ME
  • 105
    I.R.S. RECORDS LIMITED - 1993-06-30
    INDEPENDENT RECORD LABELS LIMITED - 1983-09-14
    364-366 Kensington High Street, London
    Dissolved Corporate (7 parents)
    Officer
    ~ 1993-04-26
    IIF 141 - Secretary → ME
  • 106
    THORN (S&E) LIMITED - 1996-08-16
    THORN SECURITY & ELECTRONICS LIMITED - 1994-09-07
    THORN EMI TECHNOLOGY LIMITED - 1992-04-29
    THORN EMI DATATECH LIMITED - 1987-04-01
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 1993-02-01
    IIF 179 - Secretary → ME
  • 107
    THORN EMI AMERICA FINANCE LIMITED - 1996-08-16
    MAWLAW 6 LIMITED - 1990-03-07
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-02-01
    IIF 123 - Secretary → ME
  • 108
    THORN EMI UK FINANCE (RENTAL) LIMITED - 1996-08-16
    MAWLAW 16 LIMITED - 1990-03-28
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-02-01
    IIF 174 - Secretary → ME
  • 109
    THORN EMI UK FINANCE (RETAIL) LIMITED - 1996-08-16
    MAWLAW 14 LIMITED - 1990-03-28
    364-366 Kensington High Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-02-01
    IIF 122 - Secretary → ME
  • 110
    EMI GROUP FINANCE PLC - 2007-10-29
    THORN EMI FINANCE PLC - 1996-08-19
    THORN EMI FINANCE LIMITED - 1986-11-19
    E M I FINANCE LIMITED - 1986-09-03
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1993-02-01
    IIF 225 - Secretary → ME
  • 111
    THORN EMI HAYES LIMITED - 1996-08-16
    THORN EMI SIMTEC LIMITED - 1988-11-09
    THORN AUTOMATION LIMITED - 1982-01-08
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1993-03-30
    IIF 13 - Director → ME
    ~ 1993-03-31
    IIF 241 - Secretary → ME
  • 112
    VIRGIN RECORDS OVERSEAS LIMITED - 1996-04-29
    VIRGIN OVERSEAS LIMITED - 1992-09-09
    VIRGIN OVERSEAS HOLDINGS LIMITED - 1983-02-21
    POMANDER FILM PRODUCTIONS LIMITED - 1979-12-31
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1993-06-29
    IIF 227 - Secretary → ME
  • 113
    THORN EMI INVESTMENTS LIMITED - 1996-08-16
    MAWLAW 134 LIMITED - 1992-01-16
    364-366 Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-02-01
    IIF 160 - Secretary → ME
  • 114
    THORN EMI NOMINEES LIMITED - 1996-08-21
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 1993-02-01
    IIF 41 - Director → ME
    ~ 1993-08-02
    IIF 106 - Secretary → ME
  • 115
    ABBEY ROAD STUDIOS LIMITED - 2016-08-11
    WORLD CLUBS INTERNATIONAL LIMITED - 1982-05-20
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 1993-10-21
    IIF 80 - Secretary → ME
  • 116
    BELWIN-MILLS MUSIC LIMITED - 1994-05-20
    4 Handyside Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1993-03-30
    IIF 111 - Secretary → ME
  • 117
    GLOVER AND MAIN,LIMITED - 1993-07-28
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1993-02-01
    IIF 107 - Secretary → ME
  • 118
    FILMTRAX MUSIC PUBLISHING U.K. LIMITED - 1991-03-04
    LEOSONG COPYRIGHT SERVICE LIMITED - 1989-05-26
    4 Handyside Street, London, England
    Active Corporate (5 parents)
    Officer
    ~ 1993-03-30
    IIF 105 - Secretary → ME
  • 119
    MULTIMOOD MUSIC LIMITED - 1994-05-20
    4 Handyside Street, London, England
    Active Corporate (5 parents)
    Officer
    ~ 1993-03-30
    IIF 247 - Secretary → ME
  • 120
    EMI COPYRIGHT HOLDINGS LIMITED - 2012-06-14
    FILMTRAX COPYRIGHT HOLDINGS LIMITED - 1991-03-04
    LEAGUEBROOK LIMITED - 1988-01-25
    4 Handyside Street, London, England
    Active Corporate (5 parents)
    Officer
    ~ 1993-03-31
    IIF 77 - Secretary → ME
  • 121
    EMI MILLS MUSIC LIMITED - 2012-12-27
    MILLS MUSIC LIMITED - 1994-05-20
    4 Handyside Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1993-03-30
    IIF 251 - Secretary → ME
  • 122
    EMI TUNES LIMITED - 2012-12-27
    FILMTRAX PLC - 1991-03-04
    FILMTRAX LIMITED - 1984-09-14
    NOVELARCH LIMITED - 1984-03-22
    4 Handyside Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    ~ 1993-03-30
    IIF 165 - Secretary → ME
  • 123
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 1993-03-03
    IIF 119 - Secretary → ME
  • 124
    PARADISE MUSIC LIMITED - 1994-06-02
    4 Handyside Street, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1993-03-30
    IIF 252 - Secretary → ME
  • 125
    EMI MUSIC LIMITED - 2013-05-24
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 1993-04-26
    IIF 169 - Secretary → ME
  • 126
    MAINSBORNE LIMITED - 1994-11-25
    CANEBARN LIMITED - 1993-03-29
    364-366 Kensington High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-11-01
    IIF 58 - Director → ME
    ~ 1993-11-01
    IIF 150 - Secretary → ME
  • 127
    THORN EMI ELECTRONICS (HOLDINGS) LIMITED - 1995-07-12
    E M I LIMITED - 1989-08-22
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 1993-02-01
    IIF 235 - Secretary → ME
  • 128
    SBK UNITED PARTNERSHIP LIMITED - 1989-09-14
    UNITED PARTNERSHIP LIMITED - 1988-01-28
    CBS CATALOGUE PARTNERSHIP LIMITED - 1983-09-12
    INTERCEDE 123 LIMITED - 1983-08-11
    4 Handyside Street, London, England
    Active Corporate (5 parents)
    Officer
    ~ 1993-03-30
    IIF 133 - Secretary → ME
  • 129
    THORN RENTAL LIMITED - 1996-05-17
    PALBAR COMPANY LIMITED - 1993-11-05
    364-366 Kensington High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-03-30
    IIF 38 - Director → ME
    ~ 1993-08-02
    IIF 117 - Secretary → ME
  • 130
    THORN GLOBAL LIMITED - 1996-08-19
    E.P.S. CONSULTANTS LIMITED - 1995-09-12
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 1993-03-30
    IIF 39 - Director → ME
    ~ 1993-12-13
    IIF 85 - Secretary → ME
  • 131
    ALLIED DUNBAR EMPLOYEE SERVICES LIMITED - 2000-02-01
    TANAX LIMITED - 1992-06-08
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-07-25 ~ 2014-03-13
    IIF 294 - Secretary → ME
  • 132
    THE SHE TRUST - 2004-02-25
    Office 2 Silveroaks Farm Hawkhurst Lane, Waldron, Heathfield, East Sussex
    Dissolved Corporate (3 parents)
    Officer
    1999-03-24 ~ 1999-03-24
    IIF 36 - Director → ME
  • 133
    CARRANCE LIMITED - 1977-12-31
    Unit 2, Victoria House 1 Leonard Circus, 64 Paul Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    ~ 1993-04-26
    IIF 232 - Secretary → ME
  • 134
    VIRGIN RECORD CLASSICS LIMITED - 2013-06-04
    VIRGIN CLASSICS LIMITED - 1992-09-09
    SOLTEL LIMITED - 1987-03-18
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1993-04-26
    IIF 157 - Secretary → ME
  • 135
    BRITISH GAS CONNECTIONS LIMITED - 2005-05-20
    YIELDTOP LIMITED - 1998-02-05
    CENTRICA LIMITED - 1996-12-19
    1st Floor, Bluebird House, Mole Business Park, Leatherhead, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1999-07-26 ~ 2000-09-06
    IIF 93 - Secretary → ME
  • 136
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 25 - Director → ME
  • 137
    MOTORFILE LIMITED - 2022-01-28
    The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham
    Active Corporate (6 parents)
    Officer
    1999-11-24 ~ 2004-10-01
    IIF 101 - Secretary → ME
  • 138
    FAMOUS CHARISMA LABEL LIMITED(THE) - 1984-09-07
    SINGATON TRADING LIMITED - 1984-07-17
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 1993-06-29
    IIF 71 - Secretary → ME
  • 139
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Officer
    1999-05-17 ~ 2004-06-30
    IIF 214 - Secretary → ME
  • 140
    4 Handyside Street, London, England
    Active Corporate (5 parents)
    Officer
    ~ 1993-03-30
    IIF 175 - Secretary → ME
  • 141
    MOORKENS PROJECTS UK LIMITED - 1998-10-01
    52 Brook Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-11-25 ~ 1997-01-15
    IIF 130 - Secretary → ME
  • 142
    HMV DIRECT LIMITED - 2007-11-21
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    1995-06-06 ~ 1995-06-06
    IIF 28 - Director → ME
  • 143
    GOLDFISH BANK LIMITED - 2004-03-26
    GOLDFISH TRADING LIMITED - 2001-12-03
    C/o, Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2000-01-31 ~ 2001-04-05
    IIF 2 - Director → ME
  • 144
    GOLDFISH HOLDINGS LIMITED - 2004-04-08
    C/o, Ernst & Young, 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2000-01-31 ~ 2001-04-05
    IIF 44 - Director → ME
  • 145
    TRITEC MUSIC LIMITED - 1988-12-01
    ANACONDA RECORDS LIMITED - 1980-12-31
    4 Handyside Street, London, England
    Active Corporate (5 parents)
    Officer
    ~ 1993-03-30
    IIF 178 - Secretary → ME
  • 146
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2001-08-17 ~ 2002-02-01
    IIF 137 - Secretary → ME
  • 147
    YEARYORK GENERAL MERCHANTS LIMITED - 1978-12-31
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1999-05-17 ~ 2004-06-30
    IIF 207 - Secretary → ME
  • 148
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    1999-05-17 ~ 2004-06-30
    IIF 212 - Secretary → ME
  • 149
    PARCELGATE LIMITED - 2014-06-06
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 266 - Secretary → ME
  • 150
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 272 - Secretary → ME
  • 151
    GROVEWOOD SECURITIES LIMITED - 1988-09-05
    GROVEWOOD INVESTMENTS LIMITED - 1986-04-23
    C/o Moorfields, 82 St. John Street, London
    Liquidation Corporate (4 parents)
    Officer
    2013-06-28 ~ 2014-03-17
    IIF 286 - Secretary → ME
  • 152
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 256 - Secretary → ME
  • 153
    75 High Street, Boston, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    101,822 GBP2023-12-31
    Officer
    1997-05-20 ~ 1997-05-20
    IIF 245 - Secretary → ME
  • 154
    4 Handyside Street, London, England
    Active Corporate (6 parents)
    Officer
    ~ 1993-03-30
    IIF 242 - Secretary → ME
  • 155
    65 St Edmunds Church Street, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    1998-12-10 ~ 2001-03-21
    IIF 91 - Secretary → ME
  • 156
    VETAMILL LIMITED - 2000-05-09
    16 Mortimer Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-02 ~ 2001-03-21
    IIF 70 - Secretary → ME
  • 157
    SLIPSTREAM MEDIA LIMITED - 2000-03-02
    CABATINA LIMITED - 1999-09-27
    19 Bulstrode Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-09-02 ~ 2001-03-21
    IIF 116 - Secretary → ME
  • 158
    HMV SHOPS LIMITED - 2001-12-04
    RADIO RENTALS THAMESDOWN CABLE LIMITED - 1986-05-12
    CLEARVISION,LIMITED - 1983-06-17
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    ~ 1993-05-10
    IIF 129 - Secretary → ME
  • 159
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate
    Officer
    1996-08-02 ~ 1996-08-02
    IIF 114 - Secretary → ME
  • 160
    8 Sylvan Close, Limpsfield, Oxted, Rh8 Odx
    Dissolved Corporate (1 parent)
    Officer
    1995-10-16 ~ 1995-10-16
    IIF 17 - Director → ME
  • 161
    INDONOR CONSULTANTS LIMITED - 2001-09-18
    EMERGING CAPITAL MARKETS CONSULTANTS LIMITED - 2001-09-18
    PENDOR TRUSTEES LIMITED - 1999-06-16
    ROSS COOPER CONSULTANTS LIMITED - 1999-05-21
    Silvaplana, 16 High Street, Wargrave, Berks
    Dissolved Corporate (2 parents)
    Officer
    1996-06-17 ~ 1996-06-17
    IIF 121 - Secretary → ME
  • 162
    ENI ENERGY E&P UKCS LIMITED - 2024-12-18
    NEPTUNE E&P UKCS LIMITED - 2024-06-10
    NEPTUNE E&P UK LTD - 2018-12-28
    ENGIE E&P UK LIMITED - 2018-02-15
    GDF SUEZ E&P UK LTD - 2016-02-01
    GDF BRITAIN LIMITED - 2008-11-10
    BEF BRITAIN LTD - 2008-07-08
    GDF BRITAIN LIMITED - 2008-07-01
    GDF (BRITAIN) LIMITED - 1997-11-19
    1 Park Row, Leeds, England
    Active Corporate (5 parents)
    Officer
    1998-03-01 ~ 1999-10-01
    IIF 249 - Secretary → ME
  • 163
    4 Handyside Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1993-03-30
    IIF 124 - Secretary → ME
  • 164
    4 Handyside Street, London, England
    Active Corporate (5 parents)
    Officer
    ~ 1993-03-30
    IIF 94 - Secretary → ME
  • 165
    KELLAND & PARTNERS LIMITED - 1998-12-21
    STAG ASSET MANAGEMENT LIMITED - 1988-10-14
    VALUECARE LIMITED - 1987-11-06
    Rosapenna, Abbotsleigh Road, Leigh Woods, Bristol
    Dissolved Corporate (1 parent)
    Officer
    ~ 1992-03-31
    IIF 200 - Secretary → ME
  • 166
    4 Handyside Street, London, England
    Active Corporate (5 parents)
    Officer
    ~ 1993-03-30
    IIF 239 - Secretary → ME
  • 167
    LOREBRIDGE LIMITED - 1990-01-19
    364-366 Kensington High Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-06-29
    IIF 145 - Secretary → ME
  • 168
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Officer
    1999-05-17 ~ 2004-06-30
    IIF 221 - Secretary → ME
  • 169
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 290 - Secretary → ME
  • 170
    4 Handyside Street, London, England
    Active Corporate (5 parents)
    Officer
    ~ 1993-03-30
    IIF 243 - Secretary → ME
  • 171
    GW 393 LIMITED - 2013-05-17
    FLOGAS LP GAS LIMITED - 2004-03-15
    BRITISH GAS LP GAS LIMITED - 2002-12-10
    SUPERGAS LIMITED - 1999-02-23
    81 Rayns Way, Syston, Leicester, Leicestershire
    Active Corporate (4 parents)
    Officer
    1999-07-29 ~ 2000-09-06
    IIF 237 - Secretary → ME
  • 172
    4 Handyside Street, London, England
    Active Corporate (6 parents)
    Officer
    ~ 1993-03-30
    IIF 226 - Secretary → ME
  • 173
    MEDIATRACK LIMITED - 2007-02-07
    MEDIATRACK PUBLIC LIMITED COMPANY - 2005-03-30
    WESTROLE LIMITED - 1992-03-02
    Burnside Chartered Accountants, 61 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,902 GBP2018-09-30
    Officer
    1998-10-23 ~ 2000-03-24
    IIF 76 - Secretary → ME
  • 174
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2013-05-22 ~ 2014-02-11
    IIF 275 - Secretary → ME
  • 175
    4 Handyside Street, London, England
    Active Corporate (5 parents)
    Officer
    ~ 1993-03-30
    IIF 244 - Secretary → ME
  • 176
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 270 - Secretary → ME
  • 177
    92a Church Way, Iffley, Oxford
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -94,643 GBP2024-02-28
    Officer
    1996-02-14 ~ 1996-02-14
    IIF 7 - Director → ME
  • 178
    J. MORSON (PROJECTS) COMPANY LIMITED - 1983-10-13
    Adamson House, Centenary Way, Salford, Manchester
    Active Corporate (5 parents)
    Officer
    ~ 1992-03-31
    IIF 193 - Secretary → ME
  • 179
    4 Handyside Street, London, England
    Active Corporate (5 parents)
    Officer
    ~ 1993-03-30
    IIF 228 - Secretary → ME
  • 180
    LANDBROOK LIMITED - 1977-12-31
    4 Handyside Street, London, England
    Active Corporate (5 parents)
    Officer
    ~ 1993-03-30
    IIF 248 - Secretary → ME
  • 181
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1993-04-26
    IIF 224 - Secretary → ME
  • 182
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 298 - Secretary → ME
  • 183
    BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
    BRITISH GAS SUPPLY LIMITED - 2005-01-07
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 60 - Director → ME
  • 184
    BRITISH GAS SERVICE LIMITED - 2015-04-08
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 33 - Director → ME
  • 185
    MOVIEMAIL LIMITED - 2014-10-03
    C/o, 71 Malyons Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-01-26 ~ 1999-01-26
    IIF 26 - Director → ME
    1999-01-26 ~ 1999-01-26
    IIF 83 - Secretary → ME
  • 186
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2000-01-31 ~ 2001-11-01
    IIF 4 - Director → ME
  • 187
    EMI RECORDS LIMITED - 2013-05-30
    THE GRAMOPHONE COMPANY LIMITED - 1973-07-01
    GRAMOPHONE AND TYPEWRITER LIMITED - 1907-11-13
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    ~ 1993-04-26
    IIF 238 - Secretary → ME
  • 188
    Unit 9 Pebble Close, Tamworth, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    212,769 GBP2024-12-31
    Officer
    1996-09-20 ~ 1996-10-07
    IIF 86 - Secretary → ME
  • 189
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    1999-09-23 ~ 2001-11-01
    IIF 20 - Director → ME
    1999-09-23 ~ 2000-09-06
    IIF 240 - Secretary → ME
  • 190
    4 Handyside Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1993-03-30
    IIF 246 - Secretary → ME
  • 191
    QED PATENTS LIMITED - 1998-02-05
    THORN EMI PATENTS LIMITED - 1996-08-27
    EMI PATENTS LIMITED - 1980-12-31
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,144,529 GBP2021-12-31
    Officer
    ~ 1993-02-01
    IIF 112 - Secretary → ME
  • 192
    THORN EUROPE LIMITED - 1998-09-25
    THORN OVERSEAS LIMITED - 1996-05-17
    TEMI 3 LIMITED - 1995-09-12
    6th Floor 9 Appold Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-01-30 ~ 1999-04-30
    IIF 195 - Secretary → ME
  • 193
    QUADRIGA WORLDWIDE LIMITED - 2001-06-21
    ORIEL WORLDWIDE LIMITED - 1998-09-25
    MAWLAW 367 LIMITED - 1997-12-08
    Building B Watchmoor Park, Riverside Way, Camberley, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1998-01-08 ~ 1999-04-30
    IIF 194 - Secretary → ME
  • 194
    QUADRIGA UK LIMITED - 2001-06-21
    THORN BUSINESS COMMUNICATIONS LIMITED - 1998-09-25
    THORN EMI BUSINESS COMMUNICATIONS LIMITED - 1993-10-01
    RED BANK RADIO LIMITED - 1986-03-26
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    1992-10-16 ~ 1999-04-30
    IIF 196 - Secretary → ME
  • 195
    HMV UK LIMITED - 2013-04-30
    HMV LIMITED - 1989-01-01
    HMV LIMITED - 1988-11-23
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 1993-05-04
    IIF 120 - Secretary → ME
  • 196
    HMV MUSIC LIMITED - 2013-04-30
    EMI GROUP HOME ELECTRONICS (UK) LIMITED - 1998-05-08
    THORN EMI HOME ELECTRONICS (UK) LIMITED - 1996-08-16
    HMV SHOPS LIMITED - 1986-04-28
    EMI RECORD SHOPS LIMITED - 1980-12-31
    Hill House 1, Little New Street, London
    Dissolved Corporate
    Officer
    1992-10-16 ~ 1995-03-31
    IIF 199 - Secretary → ME
  • 197
    REMOVECHROME LIMITED - 1998-12-07
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1999-07-26 ~ 2000-09-06
    IIF 172 - Secretary → ME
  • 198
    DAGGERMOOR LIMITED - 1978-12-31
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-12-06
    IIF 161 - Secretary → ME
  • 199
    55 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ 2014-12-02
    IIF 181 - Secretary → ME
  • 200
    4 Handyside Street, London, England
    Active Corporate (5 parents)
    Officer
    ~ 1993-03-30
    IIF 234 - Secretary → ME
  • 201
    4 Pancras Square, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 1993-06-29
    IIF 236 - Secretary → ME
  • 202
    4 Handyside Street, London, England
    Active Corporate (5 parents)
    Officer
    ~ 1993-03-30
    IIF 250 - Secretary → ME
  • 203
    DUNLOP SLAZENGER LIMITED - 2016-12-21
    PUMA LIMITED - 1999-02-03
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-04-30
    Officer
    1999-05-17 ~ 2004-06-30
    IIF 220 - Secretary → ME
  • 204
    DUNLOP SLAZENGER TRUST COMPANY LIMITED - 2016-12-23
    BELTDEAN LIMITED - 1996-04-12
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1999-08-31 ~ 2004-06-30
    IIF 304 - Director → ME
    1999-08-31 ~ 2004-06-30
    IIF 213 - Secretary → ME
  • 205
    DUNLOP SLAZENGER (ESOP) LIMITED - 2016-12-21
    DE FACTO 646 LIMITED - 1997-07-31
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    1999-05-17 ~ 2004-06-30
    IIF 217 - Secretary → ME
  • 206
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2000-01-31 ~ 2005-12-16
    IIF 16 - Director → ME
  • 207
    ZURICH GROUP PENSION SERVICES (UK) LIMITED - 2018-04-13
    ZURICH PENSION TRUSTEES NO 2 COMPANY LIMITED - 2013-03-01
    ZURICH PENSION TRUSTEES LIMITED - 2007-03-23
    25 Gresham Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-03-01 ~ 2014-03-18
    IIF 303 - Secretary → ME
  • 208
    BRITISH AND CONTINENTAL MUSIC AGENCIES LIMITED - 1977-12-31
    4 Handyside Street, London, England
    Active Corporate (5 parents)
    Officer
    ~ 1993-03-30
    IIF 233 - Secretary → ME
  • 209
    DUNLOP SPORTS COMPANY LIMITED - 2016-12-28
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Officer
    1999-05-17 ~ 2004-06-30
    IIF 215 - Secretary → ME
  • 210
    SERVICEFORCE LIMITED - 2000-01-20
    METER SERVICING SOLUTIONS LIMITED - 1999-11-01
    MATTERTRADE LIMITED - 1999-02-25
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-02-07 ~ 2000-09-06
    IIF 177 - Secretary → ME
  • 211
    BASKTAPE LIMITED - 1984-12-21
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 1993-06-29
    IIF 162 - Secretary → ME
  • 212
    Unit A, Brook Park East, Shirebrook
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1999-05-17 ~ 2004-06-30
    IIF 208 - Secretary → ME
  • 213
    HYDROCARBON RESOURCES LIMITED - 2017-11-15
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents)
    Officer
    1999-07-26 ~ 2000-09-11
    IIF 127 - Secretary → ME
  • 214
    SPIRIT NORWAY LIMITED - 2017-12-12
    CENTRICA RESOURCES LIMITED - 2017-12-11
    POWERGEN NORTH SEA LIMITED - 1998-11-26
    POWERGEN (NORTH SEA) LIMITED - 1995-06-05
    SUBMITRECORD COMPANY LIMITED - 1994-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-07-26 ~ 2001-01-31
    IIF 138 - Secretary → ME
  • 215
    ZURICH FINANCIAL SOLUTIONS LIMITED - 2010-11-09
    33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-03-27 ~ 2014-02-24
    IIF 184 - Secretary → ME
  • 216
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2012-02-29 ~ 2014-02-13
    IIF 185 - Secretary → ME
  • 217
    10 RECORDS LIMITED - 1990-03-27
    STOCKRED LIMITED - 1983-08-30
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 1993-06-29
    IIF 81 - Secretary → ME
  • 218
    THE ENABLING NETWORK LIMITED - 2008-04-01
    C/o Harrison North 1 Northumberland Avenue, Trafalgar Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    857 GBP2020-09-30
    Officer
    1995-12-22 ~ 1995-12-27
    IIF 42 - Director → ME
    1995-12-22 ~ 1998-11-04
    IIF 186 - Secretary → ME
  • 219
    INSTITUTE OF INDIRECT TAX PRACTITIONERS - 1994-05-01
    ASSOCIATION OF INDIRECT TAX PRACTITIONERS - 1991-12-01
    30 Monck Street, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    1994-06-01 ~ 2001-09-20
    IIF 187 - Secretary → ME
  • 220
    THE NGO FORUM ON SRI LANKA LIMITED - 1998-12-31
    Burghley Yard, 106 Burghley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    76,044 GBP2024-03-31
    Officer
    1996-05-03 ~ 1996-05-03
    IIF 62 - Director → ME
  • 221
    THE LONDON SHAMBALA MEDITATION CENTRE LIMITED - 1998-08-11
    27 Belmont Close, London
    Active Corporate (6 parents)
    Equity (Company account)
    97,120 GBP2024-08-31
    Officer
    1998-07-27 ~ 1998-07-27
    IIF 68 - Director → ME
    1998-07-27 ~ 1998-08-13
    IIF 21 - Director → ME
    1998-07-27 ~ 1998-07-27
    IIF 139 - Secretary → ME
  • 222
    THE GAS MUSEUM TRUST - 1997-07-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (8 parents)
    Officer
    1999-07-26 ~ 2005-12-23
    IIF 90 - Secretary → ME
  • 223
    4 Handyside Street, London, England
    Active Corporate (5 parents)
    Officer
    ~ 1993-03-30
    IIF 163 - Secretary → ME
  • 224
    MAWLAW 284 LIMITED - 1996-01-04
    1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1995-12-22 ~ 1999-04-30
    IIF 205 - Director → ME
    1998-07-10 ~ 1999-04-30
    IIF 204 - Secretary → ME
    1995-12-22 ~ 1998-02-28
    IIF 203 - Secretary → ME
  • 225
    4 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents)
    Officer
    ~ 1993-03-30
    IIF 15 - Director → ME
  • 226
    84 Grosvenor Street, London
    Active Corporate (4 parents)
    Officer
    ~ 1993-03-30
    IIF 27 - Director → ME
  • 227
    THORN UK LIMITED - 2001-01-29
    THORN EMI RENTAL UK LIMITED - 1993-07-01
    RELAY EXCHANGES LIMITED - 1993-05-10
    7 More London Riverside, London
    Dissolved Corporate
    Officer
    1992-03-23 ~ 1993-03-05
    IIF 40 - Director → ME
    1993-03-09 ~ 1998-12-04
    IIF 197 - Secretary → ME
    ~ 1993-03-05
    IIF 180 - Secretary → ME
  • 228
    THORN UK RENTAL LIMITED - 2001-02-16
    THORN EMI UK RENTAL LIMITED - 1996-06-11
    THORN EMI TELEVISION RENTALS LIMITED - 1989-09-11
    TELEVISION RENTALS LIMITED - 1987-03-25
    THORN EMI TELEVISION RENTALS LIMITED - 1987-03-12
    THORN TELEVISION RENTALS LIMITED - 1981-12-31
    THORN EMI RENTALS LIMITED - 1981-12-31
    31 Hill Street, London
    Liquidation Corporate (1 parent)
    Officer
    1998-02-28 ~ 1999-04-30
    IIF 206 - Director → ME
    1992-10-16 ~ 1999-04-30
    IIF 202 - Secretary → ME
  • 229
    1 Spring Hill, Spring Hill, Leeds, England
    Active Corporate (5 parents)
    Equity (Company account)
    289,584 GBP2024-03-31
    Officer
    1997-11-18 ~ 1997-11-18
    IIF 97 - Secretary → ME
  • 230
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 1993-06-29
    IIF 100 - Secretary → ME
  • 231
    E.G.RECORDS LIMITED - 1991-05-09
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 1993-06-29
    IIF 74 - Secretary → ME
  • 232
    VIRGIN AGENCY LIMITED - 1992-09-09
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 1993-06-29
    IIF 151 - Secretary → ME
  • 233
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    ~ 1993-06-29
    IIF 149 - Secretary → ME
  • 234
    THORN EMI INTERNATIONAL HOLDINGS LIMITED - 1996-04-29
    ALPHA ACCESSORIES LIMITED - 1984-03-14
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    ~ 1993-02-01
    IIF 142 - Secretary → ME
  • 235
    MANOR STUDIOS (HOLDINGS) LIMITED - 1983-02-21
    VIRGIN RECORDING STUDIOS (HOLDINGS) LIMITED - 1976-12-31
    364-366 Kensington High Street, London
    Dissolved Corporate (6 parents)
    Officer
    ~ 1993-04-26
    IIF 128 - Secretary → ME
  • 236
    VIRGIN MUSIC GROUP - 2025-05-21
    VIRGIN MUSIC GROUP LIMITED - 2011-03-23
    GLOWTRACK LIMITED - 1990-01-23
    4 Pancras Square, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Officer
    ~ 1993-06-29
    IIF 158 - Secretary → ME
  • 237
    PARLOPHONE MUSIC INTERNATIONAL SERVICES LIMITED - 2020-04-17
    EMI MUSIC INTERNATIONAL SERVICES LIMITED - 2013-06-05
    E.M.I. INTERNATIONAL SERVICES LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    ~ 1993-04-26
    IIF 152 - Secretary → ME
  • 238
    132 Waterfall Road, Southgate, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    608 GBP2018-09-30
    Officer
    1995-09-08 ~ 1995-09-08
    IIF 12 - Director → ME
  • 239
    Unit A, Brook Park East, Shirebrook
    Dissolved Corporate (4 parents)
    Officer
    1999-05-17 ~ 2004-06-30
    IIF 209 - Secretary → ME
  • 240
    CHRYSALIS RECORDS INTERNATIONAL LIMITED - 2021-04-28
    MARCHLEAF LIMITED - 1990-05-30
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1993-04-26
    IIF 166 - Secretary → ME
  • 241
    ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
    AFTERLAND LIMITED - 2016-06-08
    C/o 82 St John Street, London
    Liquidation Corporate (5 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 280 - Secretary → ME
  • 242
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
    ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-07-25 ~ 2014-09-08
    IIF 284 - Secretary → ME
  • 243
    ZURICH ASSURANCE (2004) PLC - 2014-01-20
    ZURICH ASSURANCE PLC - 2004-12-30
    STERLING ASSURANCE PLC - 2003-11-14
    STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
    D. D. RIMMEL LIMITED - 1998-01-23
    RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 293 - Secretary → ME
  • 244
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (10 parents, 39 offsprings)
    Officer
    2013-05-16 ~ 2014-02-20
    IIF 282 - Secretary → ME
  • 245
    ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED - 2005-04-01
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED - 1998-09-08
    ALLIED DUNBAR CHARITABLE TRUST LIMITED - 1997-10-01
    HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2012-03-26 ~ 2014-07-03
    IIF 182 - Secretary → ME
  • 246
    ALLIED DUNBAR COMPUTER SERVICES LIMITED - 2001-09-03
    HAMBRO LIFE COMPUTER SERVICES LIMITED - 1985-07-01
    BALTIP LIMITED - 1982-12-13
    Critchleys Llp, Beavers House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 281 - Secretary → ME
  • 247
    BRISTLECOURT LIMITED - 2014-01-31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (5 parents, 92 offsprings)
    Officer
    2014-01-31 ~ 2017-03-10
    IIF 63 - Director → ME
    2013-05-22 ~ 2017-02-07
    IIF 268 - Secretary → ME
  • 248
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-07-25 ~ 2014-03-18
    IIF 292 - Secretary → ME
  • 249
    Critchleys Llp Beaver House, 23-34 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2013-05-22 ~ 2014-02-11
    IIF 297 - Secretary → ME
  • 250
    BRITISH AMERICAN FINANCIAL SERVICES IT AND GROUP SERVICES LIMITED - 1998-09-08
    UNIQUEBLOCK LIMITED - 1997-03-13
    Crichleys Llp Beaver House, Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 299 - Secretary → ME
  • 251
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
    B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
    PRECIS (341) LIMITED - 1985-01-25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2013-06-30 ~ 2014-03-25
    IIF 301 - Secretary → ME
  • 252
    TAKEBLOCK LIMITED - 1997-03-25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-05-24 ~ 2014-02-03
    IIF 276 - Secretary → ME
  • 253
    EAGLE STAR PENSION TRUSTEE LIMITED - 2001-08-14
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-07-01 ~ 2014-09-22
    IIF 273 - Secretary → ME
  • 254
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-06-20 ~ 2015-09-17
    IIF 64 - Director → ME
  • 255
    DUNBAR INDEPENDENT LIMITED - 2001-09-03
    ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED - 1997-10-01
    SLANTSURFACE LIMITED - 1987-05-22
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2013-07-25 ~ 2014-04-07
    IIF 267 - Secretary → ME
  • 256
    ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
    ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04
    MALCOLM SWANSTON & CO LIMITED - 1997-06-18
    LUCASWAY LIMITED - 1985-06-19
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-05-22 ~ 2014-02-19
    IIF 265 - Secretary → ME
  • 257
    INTERNATIONAL LIFE SERVICES LIMITED - 2004-07-23
    EAGLE STAR INTERNATIONAL LIFE SERVICES LIMITED - 1998-03-23
    Critchleys Llp, Beaver House 23-34 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2013-07-25 ~ 2014-02-20
    IIF 264 - Secretary → ME
  • 258
    ALLIED DUNBAR LEISURE SERVICES LIMITED - 2001-09-03
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 277 - Secretary → ME
  • 259
    EROS PROPERTY INVESTMENTS LIMITED - 2007-03-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-07-25 ~ 2014-03-17
    IIF 302 - Secretary → ME
  • 260
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-07-25 ~ 2014-03-13
    IIF 279 - Secretary → ME
  • 261
    ALLIED DUNBAR TRAINING AND DEVELOPMENT SERVICES LIMITED - 2001-09-03
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2013-05-22 ~ 2014-02-10
    IIF 253 - Secretary → ME
  • 262
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2004-05-27
    ACCESS FRANCHISE MANAGEMENT LIMITED - 2001-09-03
    Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2013-05-15 ~ 2014-02-04
    IIF 257 - Secretary → ME

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