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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

Moss, Andrew Graham

    Related profiles found in government register
  • Moss, Andrew Graham
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 244 Willesden Lane, London, NW2 5RE

      IIF 1 IIF 2 IIF 3

    • 40, Queen Anne Street, London, W1G 9EL, England

      IIF 4

    • Lewis Golden & Co, 40 Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 5

    • Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England

      IIF 6 IIF 7 IIF 8

    • Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 9 IIF 10
  • Moss, Andrew Graham
    British accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moss, Andrew Graham
    British chartered accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moss, Andrew Graham
    British chertered accountant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 244 Willesden Lane, London, NW2 5RE

      IIF 50
  • Moss, Andrew Graham
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England

      IIF 51
  • Moss, Andrew Graham
    born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 52
  • Mr Andrew Graham Moss
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, England

      IIF 53 IIF 54

    • Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 55 IIF 56 IIF 57
  • Moss, Andrew Graham
    British

    Registered addresses and corresponding companies
  • Moss, Andrew Graham
    British accountant

    Registered addresses and corresponding companies
  • Moss, Andrew Graham
    British chartered accountant

    Registered addresses and corresponding companies
  • Moss, Andrew Graham
    British chertered accountant

    Registered addresses and corresponding companies

    • 244 Willesden Lane, London, NW2 5RE

      IIF 105
  • Moss, Andrew Graham
    British company director

    Registered addresses and corresponding companies

    • 244 Willesden Lane, London, NW2 5RE

      IIF 106
  • Moss, Andrew Graham
    British solicitor

    Registered addresses and corresponding companies

    • 244 Willesden Lane, London, NW2 5RE

      IIF 107
  • Mr Andrew Graham Moss
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Merchant Taylors' School, Sandy Lodge Lane, Northwood, HA6 2HT, England

      IIF 108
  • Moss, Andrew Graham

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    Saxon House Moseleys Farm Business Centre, Fornham All Saints, Bury St Edmunds, Suffolk
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2024-06-30
    Officer
    2012-06-28 ~ now
    IIF 4 - Director → ME
  • 2
    40 Queen Anne Street, London
    Active Corporate (8 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2001-11-29 ~ now
    IIF 7 - Director → ME
  • 3
    SPORTING PURSUITS LIMITED - 2021-07-13
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-06-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-06-10 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 4
    40 Queen Anne Street, London
    Dissolved Corporate (9 parents)
    Officer
    1999-06-22 ~ dissolved
    IIF 46 - Director → ME
  • 5
    40 Queen Anne Street, London
    Active Corporate (8 parents, 6 offsprings)
    Officer
    1999-06-22 ~ now
    IIF 6 - Director → ME
  • 6
    The All England Jumping Course London Road, Sayers Common, Hassocks, West Sussex, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-09-29 ~ now
    IIF 57 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 57 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 7
    40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    2020-09-01 ~ now
    IIF 8 - Director → ME
  • 8
    40 Queen Anne Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2015-02-16 ~ now
    IIF 52 - LLP Designated Member → ME
  • 9
    NORTHWOOD PREPARATORY SCHOOL TRUST (TERRY'S) LIMITED - 2014-09-02
    Moor Farm, Sandy Lodge Road, Rickmansworth, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 10
    FARMCOTE SPORTING CLUB LIMITED - 2021-07-13
    40 Queen Anne Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-03-05 ~ dissolved
    IIF 51 - Director → ME
  • 11
    40 Queen Anne Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-09-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
Ceased 61
  • 1
    ARIDGROVE UK LIMITED - 2002-11-28
    DELANCEY FORTY NINE LIMITED - 2001-01-16
    Uss Ltd, Royal Liver Building, Pier Head, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2001-01-08 ~ 2001-06-19
    IIF 16 - Director → ME
    2001-01-08 ~ 2002-01-14
    IIF 104 - Secretary → ME
  • 2
    TRIBECA UK LIMITED - 2008-07-09
    TRIBECA 1 PLC - 2001-03-23
    105 St. Peters Street, St. Albans
    Dissolved Corporate (3 parents)
    Officer
    2001-07-23 ~ 2003-09-23
    IIF 63 - Secretary → ME
  • 3
    40 Queen Anne Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    179,792 GBP2024-12-31
    Officer
    2009-12-15 ~ 2010-03-15
    IIF 5 - Director → ME
  • 4
    ARDWOOD PROPERTY PARTNERSHIPS LIMITED - 2000-12-11
    ARDWOOD PROPERTIES LIMITED - 2000-02-28
    2071ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-04
    Bsg Valentine, Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    88 GBP2023-09-30
    Officer
    2000-01-25 ~ 2007-04-10
    IIF 74 - Secretary → ME
  • 5
    ARTESIAN CHALLENGER PLC - 2017-11-24
    PLUSPROFIT PUBLIC LIMITED COMPANY - 1990-12-14
    60 Webb's Road, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1994-09-21
    IIF 36 - Director → ME
    ~ 1994-09-12
    IIF 62 - Secretary → ME
  • 6
    ARTESIAN COMPETITOR PLC - 2017-11-24
    WATCHOPTION PUBLIC LIMITED COMPANY - 1991-07-29
    60 Webb's Road, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1994-09-21
    IIF 33 - Director → ME
    ~ 1994-09-12
    IIF 64 - Secretary → ME
  • 7
    ARTESIAN DEVELOPER PLC - 2017-11-24
    PROUDFELT PLC - 1993-08-19
    60 Webb's Road, London
    Active Corporate (3 parents)
    Officer
    1993-06-09 ~ 1994-09-21
    IIF 13 - Director → ME
    1993-06-09 ~ 1994-09-12
    IIF 80 - Secretary → ME
  • 8
    DELANCEY ESTATES LIMITED - 1997-01-07
    40 Queen Anne Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-12-13 ~ 1999-12-20
    IIF 38 - Director → ME
    1996-12-13 ~ 2002-04-22
    IIF 102 - Secretary → ME
  • 9
    ARTESIAN PERFORMER II PLC - 2017-11-24
    FIXEDPROFIT PUBLIC LIMITED COMPANY - 1992-03-11
    60 Webb's Road, London
    Active Corporate (3 parents)
    Officer
    ~ 1994-09-21
    IIF 21 - Director → ME
    ~ 1994-09-12
    IIF 106 - Secretary → ME
  • 10
    ARTESIAN PERFORMER PLC - 2017-11-24
    EARNCONTROL PUBLIC LIMITED COMPANY - 1991-12-16
    60 Webbs Road, London
    Active Corporate (3 parents)
    Officer
    1991-11-26 ~ 1994-09-21
    IIF 24 - Director → ME
    1991-11-26 ~ 1994-09-12
    IIF 83 - Secretary → ME
  • 11
    ARTESIAN SELECT II PLC - 2017-11-24
    POWERCAPITAL PUBLIC LIMITED COMPANY - 1992-12-23
    60 Webbs Road, London
    Active Corporate (3 parents)
    Officer
    1993-03-12 ~ 1994-09-21
    IIF 25 - Director → ME
    1993-03-12 ~ 1994-09-12
    IIF 86 - Secretary → ME
  • 12
    ARTESIAN SELECT PLC - 2017-11-24
    PROFITBALANCE PUBLIC LIMITED COMPANY - 1992-12-23
    60 Webbs Road, London
    Active Corporate (3 parents)
    Officer
    1992-12-17 ~ 1994-09-21
    IIF 30 - Director → ME
    1992-12-17 ~ 1994-09-12
    IIF 95 - Secretary → ME
  • 13
    BOX SUTTON UK LIMITED - 2012-10-10
    DELANCEY SUTTON LIMITED - 1999-12-22
    DELANCEY TWENTY SIX LIMITED - 1999-12-17
    Asda House, Great Wilson Street, Leeds
    Active Corporate (3 parents)
    Officer
    1999-11-09 ~ 1999-12-20
    IIF 1 - Director → ME
    1999-11-09 ~ 2002-08-29
    IIF 79 - Secretary → ME
  • 14
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    1995-10-02 ~ 1999-12-20
    IIF 19 - Director → ME
    1995-10-02 ~ 2001-12-12
    IIF 84 - Secretary → ME
  • 15
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    1995-10-02 ~ 1999-12-20
    IIF 28 - Director → ME
    1995-10-02 ~ 2001-12-12
    IIF 99 - Secretary → ME
  • 16
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    1995-10-02 ~ 1999-12-20
    IIF 41 - Director → ME
    1995-10-02 ~ 2001-12-12
    IIF 92 - Secretary → ME
  • 17
    DELANCEY ARNOLD LIMITED - 2000-03-13
    DELANCEY THIRTY LIMITED - 2000-02-16
    4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1999-12-17 ~ 2000-03-06
    IIF 27 - Director → ME
    1999-12-17 ~ 2003-09-23
    IIF 93 - Secretary → ME
  • 18
    DELANCEY TWENTY SEVEN LIMITED - 2000-01-19
    105 St. Peters Street, St. Albans
    Dissolved Corporate (3 parents)
    Officer
    1999-12-17 ~ 2000-01-20
    IIF 15 - Director → ME
    1999-12-17 ~ 2003-09-23
    IIF 101 - Secretary → ME
  • 19
    Craigmuir Chambers, Po Box 71, Roadtown, Tortola British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    1999-05-04 ~ 1999-12-20
    IIF 26 - Director → ME
  • 20
    DELANCEY LONDON LIMITED - 1999-06-03
    MILTENFAST LIMITED - 1998-11-05
    105 St. Peters Street, St. Albans
    Dissolved Corporate (3 parents)
    Officer
    1998-10-19 ~ 1999-12-20
    IIF 45 - Director → ME
    1998-10-19 ~ 2003-09-23
    IIF 96 - Secretary → ME
  • 21
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    230 GBP2024-03-31
    Officer
    2003-06-23 ~ 2003-09-23
    IIF 73 - Secretary → ME
  • 22
    2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    7,000 GBP2024-03-31
    Officer
    2002-09-09 ~ 2003-09-23
    IIF 59 - Secretary → ME
  • 23
    DELANCEY ROLLS LIMITED - 2000-03-15
    DELANCEY THIRTY ONE LIMITED - 2000-02-16
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2000-01-27 ~ 2000-03-06
    IIF 37 - Director → ME
    2000-01-27 ~ 2003-09-23
    IIF 88 - Secretary → ME
  • 24
    NEWINCCO 49 LIMITED - 2001-12-20
    20 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-19 ~ 2002-01-31
    IIF 70 - Secretary → ME
  • 25
    DIXON DELANCEY (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY EIGHT LIMITED - 2000-01-20
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-17 ~ 2000-01-20
    IIF 43 - Director → ME
    1999-12-17 ~ 2001-06-11
    IIF 87 - Secretary → ME
  • 26
    DELANCEY DIXON (THORNE LAND) LIMITED - 2001-06-11
    DELANCEY TWENTY NINE LIMITED - 2000-02-01
    135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    1999-12-17 ~ 2001-06-01
    IIF 35 - Director → ME
    1999-12-17 ~ 2001-06-01
    IIF 82 - Secretary → ME
  • 27
    6th Floor Lansdowne Square, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-25 ~ 2003-09-23
    IIF 75 - Secretary → ME
  • 28
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-25 ~ 2003-09-23
    IIF 77 - Secretary → ME
  • 29
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-25 ~ 2003-09-23
    IIF 68 - Secretary → ME
  • 30
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-06-25 ~ 2003-09-23
    IIF 65 - Secretary → ME
  • 31
    Wey Court West, Union Road, Farnham, Surrey
    Liquidation Corporate (3 parents)
    Officer
    2006-04-05 ~ 2009-04-23
    IIF 22 - Director → ME
  • 32
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2001-03-28 ~ 2003-09-23
    IIF 67 - Secretary → ME
  • 33
    HALL SCHOOL TRUST LIMITED(THE) - 1986-07-22
    23 Crossfield Road, London
    Active Corporate (11 parents)
    Officer
    2008-11-18 ~ 2013-02-28
    IIF 11 - Director → ME
  • 34
    40 Queen Anne Street, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-06-18 ~ 2020-04-28
    IIF 53 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 53 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 35
    Sandy Lodge, Northwood, Middlesex
    Active Corporate (15 parents)
    Officer
    2012-11-21 ~ 2022-07-15
    IIF 47 - Director → ME
  • 36
    Merchant Taylors' School, Sandy Lodge, Northwood, Middlesex
    Active Corporate (4 parents)
    Officer
    2015-09-01 ~ 2022-07-16
    IIF 48 - Director → ME
  • 37
    DELANCEY CLAPHAM UK LIMITED - 2004-06-17
    SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25
    DELANCEY FIFTY TWO LIMITED - 2001-01-23
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-01-11 ~ 2001-06-19
    IIF 50 - Director → ME
    2001-01-11 ~ 2003-09-23
    IIF 105 - Secretary → ME
  • 38
    TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED - 2004-06-17
    DELANCEY ISLINGTON UK LIMITED - 2002-07-26
    DELANCEY ISLINGTON LIMITED - 1999-06-03
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    1999-01-28 ~ 1999-12-20
    IIF 40 - Director → ME
    1999-01-28 ~ 2003-09-23
    IIF 85 - Secretary → ME
  • 39
    TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED - 2004-06-17
    DELANCEY SIXTY THREE LIMITED - 2002-05-24
    1st Floor, 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-11 ~ 2003-07-07
    IIF 32 - Director → ME
    2001-01-11 ~ 2003-09-23
    IIF 98 - Secretary → ME
  • 40
    DELANCEY VICTORIA PLACE UK LIMITED - 2004-06-17
    SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25
    DELANCEY FIFTY FIVE LIMITED - 2001-01-23
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-01-11 ~ 2001-06-19
    IIF 42 - Director → ME
    2001-01-11 ~ 2003-09-23
    IIF 100 - Secretary → ME
  • 41
    CONRAD RITBLAT GROUP PLC - 1997-11-10
    CONRAD RITBLAT SINCLAIR GOLDSMITH PLC - 1995-10-09
    SINCLAIR GOLDSMITH HOLDINGS PLC - 1993-05-24
    ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
    9 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1999-10-29 ~ 2001-02-26
    IIF 78 - Secretary → ME
  • 42
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    1999-05-21 ~ 1999-12-20
    IIF 3 - Director → ME
    1999-05-21 ~ 2001-12-12
    IIF 69 - Secretary → ME
  • 43
    SPECIALITY SHOPS LIMITED - 2008-06-09
    CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1999-10-29 ~ 2003-09-23
    IIF 66 - Secretary → ME
  • 44
    DELANCEY ESTATES LIMITED - 2008-06-09
    ARTESIAN ESTATES PLC - 1997-01-07
    FAROVER PLC - 1988-12-23
    The Clock House, Paines Lane, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    ~ 2001-05-31
    IIF 34 - Director → ME
    ~ 2003-09-23
    IIF 107 - Secretary → ME
  • 45
    DV3 PIMLICO NO.1 UK LIMITED - 2006-04-20
    TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED - 2003-09-19
    TRIBECA PROPERTY PIMLICO UK LIMITED - 2002-05-28
    DELANCEY SIXTY ONE LIMITED - 2001-11-12
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-01-11 ~ 2001-11-14
    IIF 18 - Director → ME
    2001-01-11 ~ 2003-09-23
    IIF 91 - Secretary → ME
  • 46
    DV3 PIMLICO NO.2 UK LIMITED - 2006-04-20
    TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED - 2003-09-19
    DELANCEY 065 LIMITED - 2002-05-28
    40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-12-05 ~ 2002-04-16
    IIF 29 - Director → ME
    2001-12-05 ~ 2003-07-23
    IIF 94 - Secretary → ME
  • 47
    Broadside, Admirals Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-07-13 ~ 2001-08-22
    IIF 44 - Director → ME
    2000-06-02 ~ 2001-08-22
    IIF 110 - Secretary → ME
  • 48
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    1995-12-21 ~ 2000-01-19
    IIF 76 - Secretary → ME
  • 49
    Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    1995-10-02 ~ 1999-12-20
    IIF 39 - Director → ME
    1995-10-02 ~ 2001-12-12
    IIF 109 - Secretary → ME
  • 50
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,600,294 GBP2023-07-31
    Officer
    1999-11-08 ~ 2003-09-23
    IIF 58 - Secretary → ME
  • 51
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-10-29 ~ 2003-09-23
    IIF 72 - Secretary → ME
  • 52
    DELANCEY SOUTH EASTERN UK LIMITED - 1999-07-19
    SOUTH EASTERN LEISURE LIMITED - 1999-06-03
    MAILTRACE LIMITED - 1999-05-13
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -6,127,381 GBP2021-01-31
    Officer
    1999-06-01 ~ 1999-09-14
    IIF 2 - Director → ME
    1999-11-08 ~ 2003-09-23
    IIF 61 - Secretary → ME
  • 53
    Broadside, Admirals Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-06-07 ~ 2001-08-22
    IIF 20 - Director → ME
    2000-04-26 ~ 2001-08-22
    IIF 90 - Secretary → ME
  • 54
    CORTONFORM LIMITED - 2000-08-16
    9 Marylebone Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-07 ~ 2001-12-21
    IIF 31 - Director → ME
    2000-06-07 ~ 2001-12-21
    IIF 89 - Secretary → ME
  • 55
    MENUWEB LIMITED - 1998-11-12
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1999-10-29 ~ 2003-09-23
    IIF 71 - Secretary → ME
  • 56
    St John's School Potter Street Hill, Potter Street Hill, Pinner, Middlesex, United Kingdom
    Active Corporate (14 parents)
    Officer
    1997-08-01 ~ 2009-08-31
    IIF 12 - Director → ME
  • 57
    SUNLEY GROUP LIMITED - 2024-09-25
    SUNLEY SECURE II LIMITED - 2012-08-21
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,186,542 GBP2024-12-31
    Officer
    1993-10-15 ~ 1999-10-26
    IIF 60 - Secretary → ME
  • 58
    DELANCEY BASINGSTOKE UK LIMITED - 2001-08-31
    DELANCEY BASINGSTOKE LIMITED - 1999-06-03
    B& C Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-09 ~ 1999-12-20
    IIF 23 - Director → ME
    1998-07-09 ~ 2001-08-31
    IIF 103 - Secretary → ME
  • 59
    DELANCEY LONDON NO.2 UK LIMITED - 2001-12-21
    DELANCEY FORTY ONE LIMITED - 2000-04-28
    105 St. Peters Street, St. Albans
    Dissolved Corporate (3 parents)
    Officer
    2000-03-20 ~ 2000-09-07
    IIF 17 - Director → ME
    2000-03-20 ~ 2003-09-23
    IIF 97 - Secretary → ME
  • 60
    C6 Culpeper Close, Medway City Estate, Rochester, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,829 GBP2024-03-31
    Officer
    1994-07-08 ~ 1998-06-08
    IIF 14 - Director → ME
    1994-07-08 ~ 1998-06-08
    IIF 81 - Secretary → ME
  • 61
    SHANDFIELD LIMITED - 1983-04-19
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-06-18 ~ 2019-10-30
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 54 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OE

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