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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

Mr Brian Mcgillivray

    Related profiles found in government register
  • Mr Brian Mcgillivray
    British born in August 1941

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

      IIF 1

    • icon of address 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

      IIF 2
  • Mcgillivray, Brian
    British company director born in August 1941

    Resident in England

    Registered addresses and corresponding companies
  • Mcgillivray, Brian
    British director born in August 1941

    Resident in England

    Registered addresses and corresponding companies
  • Mcgillivray, Ian
    British bank official born in July 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mcgillivray, Ian
    British director born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Crown Building, London Road, Westerham, Kent, TN16 1UT

      IIF 44

    • icon of address The Crown Building, London Road, Westerham, Kent, TN16 1UT, United Kingdom

      IIF 45 IIF 46
  • Mcgillivray, Ian
    British banker born in July 1965

    Registered addresses and corresponding companies

    • icon of address 4 Belvedere Grove, London, SW19 7RL

      IIF 47
  • Mcgillivray, Ian
    British company director born in July 1965

    Registered addresses and corresponding companies

    • icon of address 31 Cadogan Place, London, SW1X 9RX

      IIF 48
  • Mcgillivray, Ian
    British bank offical born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Clement Road, London, SW19 7RJ

      IIF 49
  • Mcgillivray, Ian
    British bank official born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcgillivray, Ian
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Sloane Street, Knightsbridge, London, SW1X 9LA, England

      IIF 71
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 5th Floor The Union Building, 51-59 Rose Lane, Norwich
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-18 ~ dissolved
    IIF 45 - Director → ME
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    TRAVELEX FINANCIAL SERVICES LIMITED - 1996-04-26
    REEFMOSS LIMITED - 1987-11-12
    TFS (VAT RECOVERY) LIMITED - 1998-02-03
    icon of address The Crown Building, London Road, Westerham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-20 ~ dissolved
    IIF 19 - Director → ME
  • 3
    icon of address Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 2007-06-14 ~ dissolved
    IIF 65 - Director → ME
  • 4
    SETON HOUSE ACQUISITION LIMITED - 2007-10-08
    icon of address Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-30 ~ dissolved
    IIF 50 - Director → ME
  • 5
    SETON HOUSE FINANCE LIMITED - 2007-10-08
    icon of address Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-30 ~ dissolved
    IIF 52 - Director → ME
  • 6
    B.S.G. OVERSEAS LIMITED - 1997-06-01
    SETON HOUSE OVERSEAS LIMITED - 2007-10-08
    BRISTOL STREET GROUP LIMITED - 1994-07-11
    BRITAX OVERSEAS LIMITED - 2005-11-17
    icon of address Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-30 ~ dissolved
    IIF 51 - Director → ME
  • 7
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (2 parents)
    Equity (Company account)
    746,106 GBP2021-12-31
    Officer
    icon of calendar 2010-03-17 ~ dissolved
    IIF 46 - Director → ME
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CRIPPS WARBURG LIMITED - 1999-01-12
    icon of address 1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-13 ~ dissolved
    IIF 26 - Director → ME
  • 9
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-13 ~ dissolved
    IIF 28 - Director → ME
  • 10
    icon of address The Crown Building, London Road, Westerham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-02-14 ~ dissolved
    IIF 8 - Director → ME
Ceased 56
  • 1
    ADS COPY SYSTEMS LIMITED - 1987-06-11
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 13 - Director → ME
  • 2
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 10 - Director → ME
  • 3
    ANGLIAN GROUP PLC - 2008-07-16
    ANGLIAN GROUP LIMITED - 2006-10-09
    PHASEVISION LIMITED - 1991-12-13
    ANGLIAN GROUP PLC - 2003-06-18
    icon of address Liberator Road, Liberator Road, Norwich, England
    Active Corporate (5 parents, 19 offsprings)
    Officer
    icon of calendar 1994-05-20 ~ 2001-04-19
    IIF 6 - Director → ME
  • 4
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 12 - Director → ME
  • 5
    RITZLAND LIMITED - 1977-12-31
    icon of address 20 Triton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 14 - Director → ME
  • 6
    FORAY 1168 LIMITED - 1998-12-14
    BRITAX TRUST COMPANY LIMITED - 2005-12-22
    BRITAX EMPLOYEE TRUST COMPANY LIMITED - 2003-05-15
    icon of address Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-30 ~ 2013-11-28
    IIF 56 - Director → ME
  • 7
    BUNZL PULP & PAPER LIMITED - 1982-02-09
    icon of address York House, 45 Seymour Street, London
    Active Corporate (10 parents, 12 offsprings)
    Officer
    icon of calendar ~ 1994-10-05
    IIF 18 - Director → ME
  • 8
    TAWNYHOLD LIMITED - 1988-04-06
    icon of address 20 Triton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 7 - Director → ME
  • 9
    icon of address Wienerberger House Brooks, Drive Cheadle Royal Business, Park Cheadle, Cheshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-29 ~ 2004-09-24
    IIF 47 - Director → ME
  • 10
    ERSKINE HOUSE GROUP PLC - 1996-09-27
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 3 - Director → ME
  • 11
    ERSKINE HOUSE PENSION TRUSTEE LIMITED - 2000-01-04
    TIMEHOLD LIMITED - 1985-02-22
    icon of address Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar ~ 1993-06-30
    IIF 9 - Director → ME
  • 12
    QUEST COMPUTERS LIMITED - 1988-04-25
    GRIST BUSINESS SERVICES LIMITED - 1996-03-01
    ACCOUNTING SOFTWARE LIMITED - 1987-06-26
    icon of address 20 Triton Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 11 - Director → ME
  • 13
    SETON HOUSE FUNDING PLC - 2002-03-07
    SETON HOUSE FUNDING PLC - 2007-10-08
    PAIG FUNDING PLC - 2008-10-17
    BRITAX GROUP PLC - 2006-03-15
    icon of address Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-30 ~ 2013-11-28
    IIF 61 - Director → ME
  • 14
    GARLANDMIST LIMITED - 2007-12-03
    RB INVESTMENTS PAIG LIMITED - 2007-12-07
    icon of address Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-16 ~ 2013-11-28
    IIF 54 - Director → ME
  • 15
    RBDC PARALLEL NOMINEES LIMITED - 2004-10-12
    DMWS 344 LIMITED - 1999-02-23
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-13 ~ 2004-09-28
    IIF 63 - Director → ME
  • 16
    BRITAX PREMIUM AIRCRAFT INTERIOR GROUP LIMITED - 2005-12-20
    BRITAX AIRCRAFT INTERIOR SYSTEMS LIMITED - 2000-11-02
    BRITAX AIRCRAFT INTERIOR HOLDINGS LIMITED - 2004-01-05
    FORAY 1284 LIMITED - 2000-03-08
    icon of address Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-30 ~ 2013-11-28
    IIF 59 - Director → ME
  • 17
    ALPHA DUNSTABLE LIMITED - 2003-11-24
    JESSUPS (SOUTHEND) LIMITED - 1995-01-24
    CONTOUR PREMIUM AIRCRAFT SEATING LIMITED - 2012-02-07
    BRISTOL STREET DUNSTABLE LIMITED - 1997-04-18
    PAIG UK LIMITED - 2005-11-17
    icon of address Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-30 ~ 2013-11-28
    IIF 60 - Director → ME
  • 18
    KOMMUNICATE LIMITED - 2004-07-07
    AVANQUEST UK LTD - 2012-04-20
    FONTWARE LIMITED - 1996-08-12
    icon of address Konica House, Miles Gray Road, Basildon, Essex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1991-08-15
    IIF 16 - Director → ME
  • 19
    GARLANDLIGHT LIMITED - 2007-12-05
    RB INVESTMENTS 4 LIMITED - 2014-12-05
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2014-03-20
    IIF 40 - Director → ME
  • 20
    RB INVESTMENTS 1 LIMITED - 2014-12-05
    icon of address 11-12 Hanover Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2008-12-19 ~ 2013-03-20
    IIF 37 - Director → ME
  • 21
    QUEST AUTOMATION PLC - 1987-04-22
    icon of address Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 15 - Director → ME
  • 22
    icon of address The Crown Building, London Road, Westerham, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    1,494,152 GBP2021-12-31
    Officer
    icon of calendar ~ 2022-02-28
    IIF 17 - Director → ME
    icon of calendar 2016-12-31 ~ 2022-02-28
    IIF 44 - Director → ME
  • 23
    R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
    icon of address Citigroup Centre Canada Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-04 ~ 2007-11-29
    IIF 69 - Director → ME
  • 24
    R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
    icon of address 2nd Floor 11 Old Jewry, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-11-04 ~ 2007-07-23
    IIF 66 - Director → ME
  • 25
    GARLANDGLEN LIMITED - 2007-12-03
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2014-03-20
    IIF 35 - Director → ME
  • 26
    RAFTBRIDGE LIMITED - 2007-12-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-24 ~ 2014-03-20
    IIF 23 - Director → ME
  • 27
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-19 ~ 2014-03-20
    IIF 30 - Director → ME
  • 28
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-13 ~ 2014-03-21
    IIF 29 - Director → ME
  • 29
    NWDC INVESTMENTS LIMITED - 2002-02-21
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-13 ~ 2014-03-20
    IIF 27 - Director → ME
  • 30
    ROBOSCOT (5) LIMITED - 1993-06-08
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-11 ~ 2014-03-20
    IIF 41 - Director → ME
  • 31
    RBSFP 2 LIMITED - 2007-10-02
    HACKREMCO (NO.1853) LIMITED - 2001-09-28
    RBS (CEDAR) INVESTMENTS LIMITED - 2010-05-17
    DRUMMOND CAPITAL LIMITED - 2005-08-26
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-11 ~ 2005-08-18
    IIF 49 - Director → ME
  • 32
    ROBOSCOT (2) LIMITED - 1992-02-19
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-13 ~ 2014-03-20
    IIF 39 - Director → ME
  • 33
    COCONUTPLACE LIMITED - 2007-11-13
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2014-03-20
    IIF 32 - Director → ME
  • 34
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-19 ~ 2014-03-20
    IIF 42 - Director → ME
  • 35
    ROBOSCOT (32) LIMITED - 1999-07-09
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-17 ~ 2014-03-20
    IIF 43 - Director → ME
  • 36
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-13 ~ 2008-01-22
    IIF 70 - Director → ME
  • 37
    CRAFTFORMAT LIMITED - 2004-01-16
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-04 ~ 2007-11-29
    IIF 68 - Director → ME
  • 38
    FORMATFOLDER LIMITED - 2004-01-16
    icon of address 2nd Floor 11 Old Jewry, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-11-04 ~ 2007-07-23
    IIF 67 - Director → ME
  • 39
    RIVERUPPER LIMITED - 2004-01-16
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-04 ~ 2007-11-29
    IIF 64 - Director → ME
  • 40
    STRONGCYCLE LIMITED - 2004-01-16
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-04 ~ 2007-11-29
    IIF 62 - Director → ME
  • 41
    IKON OFFICE SOLUTIONS PLC - 2010-03-01
    IKON OFFICE SOLUTIONS LIMITED - 2010-04-01
    ERSKINE HOUSE SERVICES LIMITED - 1986-03-17
    BOTHMARCA LIMITED - 1978-12-31
    ERSKINE COMMUNICATIONS LTD - 1991-02-15
    ERSKINE LIMITED - 1996-09-27
    icon of address 900 Pavilion Drive, Northampton Business Park, Northampton, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 5 - Director → ME
  • 42
    ROBOSCOT (58) LIMITED - 2002-11-19
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-16 ~ 2014-03-21
    IIF 31 - Director → ME
  • 43
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-12-18 ~ 2014-03-21
    IIF 24 - Director → ME
  • 44
    ROBOSCOT (59) LIMITED - 2002-11-22
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-15 ~ 2014-03-21
    IIF 33 - Director → ME
  • 45
    NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
    NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
    NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
    GROWTH OPTIONS LIMITED - 1985-09-23
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-02-13 ~ 2014-03-20
    IIF 38 - Director → ME
  • 46
    ROBOSCOT (6) LIMITED - 1993-06-08
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2003-02-13 ~ 2014-03-20
    IIF 36 - Director → ME
  • 47
    RB VENTURES INVESTMENTS LIMITED - 2000-11-29
    ROBOSCOT (39) LIMITED - 2000-07-06
    RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-13 ~ 2014-03-20
    IIF 34 - Director → ME
  • 48
    RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
    RB VENTURES LIMITED - 2000-11-29
    ROBOSCOT (40) LIMITED - 2000-07-06
    icon of address 24/25 St Andrew Square, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-13 ~ 2014-03-20
    IIF 25 - Director → ME
  • 49
    BRITAX RUMBOLD LIMITED - 2000-10-27
    ZODIAC SEATS UK LIMITED - 2018-12-03
    L. A. RUMBOLD LIMITED - 1996-05-01
    CONTOUR AEROSPACE LIMITED - 2012-09-04
    BRITAX AIRCRAFT INTERIORS UK LIMITED - 2005-12-20
    PREMIUM AIRCRAFT INTERIORS UK LIMITED - 2011-03-10
    icon of address Kestrel House Lakeside, Llantarnam Industrial Park, Cwmbran, Wales
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-06-30 ~ 2012-01-18
    IIF 53 - Director → ME
  • 50
    CONTOUR AEROSPACE - 2011-03-10
    BRITAX WEATHERSHIELDS LIMITED - 1995-10-20
    BRISTOL STREET MOTORS (HENDON) LIMITED - 1982-02-19
    BRITAX BIRMINGHAM - 2005-11-17
    SETON HOUSE BIRMINGHAM - 2011-01-07
    icon of address Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-30 ~ 2013-11-28
    IIF 57 - Director → ME
  • 51
    icon of address Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-30 ~ 2013-11-28
    IIF 55 - Director → ME
  • 52
    BRITAX INTERNATIONAL SERVICES LIMITED - 2005-11-17
    B.S.G. SECRETARIAL SERVICES LIMITED - 1997-06-01
    BRITAX SECRETARIAL SERVICES LIMITED - 1998-01-23
    icon of address Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-30 ~ 2013-11-28
    IIF 58 - Director → ME
  • 53
    TOWN TICKETS AND TOURS LIMITED - 1993-04-30
    DAVID LESLIE JEWELLERS (OXFORD STREET) LIMITED - 1979-12-31
    icon of address Floor 5, Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2006-12-28 ~ 2010-10-26
    IIF 71 - Director → ME
  • 54
    BATCHPLAN LIMITED - 1983-09-19
    icon of address 4 Grange Close, Bletchingley, Redhill, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    127,096 GBP2024-12-31
    Officer
    icon of calendar ~ 2017-01-03
    IIF 20 - Director → ME
  • 55
    ORANGEPLACE LIMITED - 2000-08-22
    icon of address Connect House 133-137 Alexandra Road, Wimbledon, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    72,467,410 GBP2023-12-31
    Officer
    icon of calendar 2000-08-16 ~ 2002-10-31
    IIF 48 - Director → ME
  • 56
    icon of address Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-06-30
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.