logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Elphick, Jon

child relation
Offspring entities and appointments
Active 20
  • 1
    26 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 98 - Director → ME
  • 2
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 47 - Director → ME
  • 3
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-29 ~ dissolved
    IIF 69 - Director → ME
  • 4
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 59 - Director → ME
  • 5
    C/o Mark Davies & Associates, 51 Moorgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-01 ~ now
    IIF 105 - Director → ME
  • 6
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 62 - Director → ME
  • 7
    HITARCH DESIGN SERVICES LIMITED - 2004-10-07
    DALEBOURNE DESIGN SERVICES LIMITED - 1997-12-30
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 50 - Director → ME
  • 8
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 32 - Director → ME
  • 9
    2a Warrender Way, Ruislip, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 16 - Director → ME
  • 10
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 81 - Director → ME
  • 11
    51 Moorgate, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    553,275 GBP2024-03-31
    Officer
    2015-10-01 ~ now
    IIF 103 - Director → ME
  • 12
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-03-08 ~ dissolved
    IIF 52 - Director → ME
  • 13
    C/o Mark Davies & Associates, 51 Moorgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,280 GBP2024-06-30
    Officer
    2023-06-29 ~ now
    IIF 108 - Director → ME
  • 14
    51 Moorgate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -518 GBP2024-03-31
    Officer
    2015-09-01 ~ now
    IIF 104 - Director → ME
  • 15
    NIGHTINGALE CORPORATE SECRETARIES (UK) LIMITED - 2019-05-08
    51 Moorgate, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    29,968 GBP2024-03-31
    Officer
    2015-09-01 ~ now
    IIF 107 - Director → ME
  • 16
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 42 - Director → ME
  • 17
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 38 - Director → ME
  • 18
    THE GOLDEN BEE PICTURE COMPANY LIMITED - 2009-07-29
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 28 - Director → ME
  • 19
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-18 ~ dissolved
    IIF 57 - Director → ME
  • 20
    GORE CONSULTANTS LIMITED - 2002-02-01
    26 Grosvenor Street, Mayfair London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-06 ~ dissolved
    IIF 11 - Director → ME
Ceased 87
  • 1
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-23 ~ 2013-12-20
    IIF 37 - Director → ME
  • 2
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2011-07-26 ~ 2013-12-20
    IIF 76 - Director → ME
  • 3
    QUITSIGN LIMITED - 2005-02-04
    75 Market Street, Lancaster, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,000 GBP2024-04-30
    Officer
    2009-03-06 ~ 2013-12-20
    IIF 2 - Director → ME
  • 4
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ 2013-12-20
    IIF 19 - Director → ME
  • 5
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-20 ~ 2013-02-20
    IIF 72 - Director → ME
  • 6
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    393,396,538 EUR2024-12-31
    Officer
    2009-03-06 ~ 2013-12-20
    IIF 5 - Director → ME
  • 7
    BLABLA CONNECT LIMITED - 2025-08-19
    60 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,452,455 GBP2024-12-31
    Officer
    2012-10-09 ~ 2013-11-12
    IIF 1 - Director → ME
  • 8
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-06 ~ 2013-12-20
    IIF 27 - Director → ME
  • 9
    HEALTHY COLLECTIONS LIMITED - 2004-11-23
    7a Hamilton Road, Ealing, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-30 ~ 2013-12-20
    IIF 77 - Director → ME
  • 10
    Bank House, 81 St Judes Street, Englefield Green, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    532 GBP2016-06-30
    Officer
    2013-08-30 ~ 2013-12-20
    IIF 93 - Director → ME
  • 11
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2012-12-04 ~ 2012-12-04
    IIF 78 - Director → ME
  • 12
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-06 ~ 2013-12-20
    IIF 46 - Director → ME
  • 13
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2009-03-06 ~ 2013-12-20
    IIF 26 - Director → ME
  • 14
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,506 GBP2020-10-31
    Officer
    2009-12-01 ~ 2013-12-20
    IIF 45 - Director → ME
  • 15
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2008-11-18 ~ 2012-04-17
    IIF 101 - Director → ME
  • 16
    8 Harpurs Tadworth, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-29 ~ 2011-07-12
    IIF 23 - Director → ME
  • 17
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-30 ~ 2013-12-20
    IIF 96 - Director → ME
  • 18
    WITTERWEBSITES.COM LIMITED - 2013-03-12
    WITTER.COM LIMITED - 2012-03-28
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-21 ~ 2013-12-20
    IIF 79 - Director → ME
  • 19
    COOL+ EUROPEAN LIMITED - 2012-03-28
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-26 ~ 2013-03-28
    IIF 43 - Director → ME
  • 20
    26 Grosvenor Street, Mayfair, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-25 ~ 2013-12-20
    IIF 82 - Director → ME
  • 21
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-30 ~ 2013-12-20
    IIF 70 - Director → ME
  • 22
    CHANNEL PACKAGING LTD - 2015-04-27
    C/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    92,651 GBP2024-12-31
    Officer
    2012-06-15 ~ 2013-07-22
    IIF 95 - Director → ME
  • 23
    27 Hatton Avenue, Slough, Berkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    2013-01-29 ~ 2013-12-20
    IIF 24 - Director → ME
  • 24
    8 Harpurs Tadworth, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2010-07-19 ~ 2011-07-12
    IIF 18 - Director → ME
  • 25
    ELY HAMILTON HOLDINGS LIMITED - 2003-09-23
    26 Grosvenor Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2007-10-01 ~ 2013-12-20
    IIF 15 - Director → ME
  • 26
    ALCETAS HOLDINGS LIMITED - 2006-08-11
    75 Market Street, Lancaster
    Active Corporate (3 parents)
    Equity (Company account)
    -121,553 GBP2023-12-31
    Officer
    2010-03-29 ~ 2013-12-20
    IIF 8 - Director → ME
  • 27
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    34,233 EUR2019-12-31
    Officer
    2009-03-06 ~ 2013-12-20
    IIF 35 - Director → ME
  • 28
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-06 ~ 2013-12-20
    IIF 63 - Director → ME
  • 29
    FERRO MINING CENTRAL ASIA GROUP PLC - 2018-08-09
    FERRO MINING CAG PLC - 2010-01-13
    FERRO MINING CAG LIMITED - 2010-01-12
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    8,527,718 GBP2023-12-30
    Officer
    2009-03-06 ~ 2010-01-13
    IIF 12 - Director → ME
  • 30
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-11 ~ 2013-12-20
    IIF 31 - Director → ME
  • 31
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    274,300 EUR2021-12-31
    Officer
    2012-09-05 ~ 2013-12-20
    IIF 91 - Director → ME
  • 32
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2013-01-15 ~ 2013-12-20
    IIF 80 - Director → ME
  • 33
    KIRLANE REAL ESTATE LIMITED - 2016-07-05
    C/o London Accountants Hurlingham Studios, Ranelagh Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    757,775 EUR2024-12-31
    Officer
    2009-03-06 ~ 2013-12-20
    IIF 61 - Director → ME
  • 34
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-06 ~ 2013-12-20
    IIF 54 - Director → ME
  • 35
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-06 ~ 2013-12-20
    IIF 66 - Director → ME
  • 36
    BASSIA LIMITED - 2010-11-25
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-18 ~ 2010-11-25
    IIF 41 - Director → ME
  • 37
    MAKKARI LIMITED - 2013-02-05
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-24 ~ 2013-02-05
    IIF 89 - Director → ME
  • 38
    HARRISBROOK LIMITED - 2001-09-25
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-06 ~ 2013-12-20
    IIF 65 - Director → ME
  • 39
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2009-12-11 ~ 2013-12-20
    IIF 58 - Director → ME
  • 40
    26 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-06 ~ 2013-12-20
    IIF 6 - Director → ME
  • 41
    26 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-06 ~ 2013-12-20
    IIF 3 - Director → ME
  • 42
    PLANEHALF LIMITED - 1999-06-23
    26 Grosvenor Street, Mayfair London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-06 ~ 2013-12-20
    IIF 9 - Director → ME
  • 43
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-13 ~ 2013-12-20
    IIF 75 - Director → ME
  • 44
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-06 ~ 2013-12-20
    IIF 74 - Director → ME
  • 45
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2013-05-01 ~ 2013-12-20
    IIF 94 - Director → ME
  • 46
    9 Railway Terrace, Rugby, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2012-06-27 ~ 2013-12-20
    IIF 86 - Director → ME
  • 47
    Fourth Floor, 1 Cork Street Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2023-12-31
    Officer
    2009-03-06 ~ 2013-12-20
    IIF 4 - Director → ME
  • 48
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2011-09-30 ~ 2012-01-17
    IIF 87 - Director → ME
  • 49
    WILTON & PARTNERS LIMITED - 2013-04-24
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-16 ~ 2013-12-20
    IIF 92 - Director → ME
  • 50
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-06 ~ 2013-12-20
    IIF 68 - Director → ME
  • 51
    EREBOS LIMITED - 2014-07-21
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2013-03-15 ~ 2013-12-20
    IIF 83 - Director → ME
  • 52
    NEW FORTUNE PROPERTY SALES (UK) LIMITED - 2012-11-29
    Flat 93 Rotherhithe New Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2010-06-25 ~ 2011-03-15
    IIF 48 - Director → ME
  • 53
    C/o Xeinadin South East Limited Unit 68 Basepoint, Shearway Business Park, Folkestone, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -421,878 GBP2024-12-30
    Officer
    2009-11-23 ~ 2013-12-20
    IIF 55 - Director → ME
  • 54
    First Floor, 120 Maygrove Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,210 GBP2024-03-31
    Officer
    2009-10-09 ~ 2009-10-09
    IIF 44 - Director → ME
  • 55
    LEONUS LIMITED - 2013-03-07
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (1 parent)
    Officer
    2013-05-28 ~ 2013-12-20
    IIF 22 - Director → ME
    2012-09-24 ~ 2013-03-07
    IIF 71 - Director → ME
  • 56
    10-12 Bourlet Close, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -79,109 GBP2024-09-30
    Officer
    2012-07-02 ~ 2013-12-20
    IIF 85 - Director → ME
  • 57
    C/o Mark Davies & Associates Ltd, 51 Moorgate, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,938,203 GBP2024-12-31
    Officer
    2019-03-18 ~ 2019-05-16
    IIF 106 - Director → ME
  • 58
    75 Market Street, Lancaster, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-18 ~ 2013-12-20
    IIF 88 - Director → ME
  • 59
    8 Harpurs Tadworth, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-05 ~ 2011-07-12
    IIF 20 - Director → ME
  • 60
    C/o Mark Davies & Associates, 51 Moorgate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    538,000 GBP2024-10-31
    Officer
    2023-06-26 ~ 2023-06-26
    IIF 109 - Director → ME
    Person with significant control
    2023-06-26 ~ 2023-06-26
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 61
    C/o Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-03-06 ~ 2013-12-20
    IIF 40 - Director → ME
  • 62
    OMNIE LIMITED - 2024-09-09
    TIMOLEON LIMITED - 2018-11-07
    Centenary House Rydon Lane, Peninsula Park, Exeter
    In Administration Corporate (5 parents)
    Equity (Company account)
    798,270 GBP2021-12-31
    Officer
    2008-07-25 ~ 2008-11-01
    IIF 102 - Director → ME
  • 63
    75 Market Street, Lancaster, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,080 GBP2024-07-31
    Officer
    2006-06-30 ~ 2013-12-20
    IIF 17 - Director → ME
  • 64
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2007-10-01 ~ 2013-12-20
    IIF 56 - Director → ME
  • 65
    WILTON & PARTNERS LIMITED - 2013-11-15
    KRT AND PARTNERS LIMITED - 2013-04-24
    WILTON & PARTNERS LIMITED - 2013-03-21
    Haslers, Old Station Road Loughton, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-10-03 ~ 2013-12-20
    IIF 25 - Director → ME
  • 66
    Pyramid House, 954 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,489,649 GBP2024-12-31
    Officer
    2013-03-18 ~ 2013-12-20
    IIF 84 - Director → ME
  • 67
    RIPE PRODUCTIONS LIMITED - 2016-11-16
    16 South End, Croydon, Surrey
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    328,814 EUR2015-12-31
    Officer
    2009-03-06 ~ 2013-12-20
    IIF 13 - Director → ME
  • 68
    271 Uxbridge Road, Feltham, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2009-06-09 ~ 2009-06-09
    IIF 99 - Director → ME
  • 69
    KORDANO TRADING LIMITED - 2011-06-29
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-06 ~ 2012-09-20
    IIF 49 - Director → ME
  • 70
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-06 ~ 2013-12-20
    IIF 39 - Director → ME
  • 71
    7a Hamilton Road, Ealing, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-06 ~ 2013-12-20
    IIF 14 - Director → ME
  • 72
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-06-18 ~ 2013-12-20
    IIF 21 - Director → ME
  • 73
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    58,467 EUR2020-06-30
    Officer
    2010-03-29 ~ 2013-12-20
    IIF 60 - Director → ME
  • 74
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2010-03-09 ~ 2013-12-20
    IIF 33 - Director → ME
  • 75
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-23 ~ 2013-12-20
    IIF 73 - Director → ME
  • 76
    1st Floor, 7-10 Chandos Street, London
    Dissolved Corporate
    Officer
    2009-06-08 ~ 2009-06-08
    IIF 100 - Director → ME
  • 77
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-06 ~ 2013-12-20
    IIF 51 - Director → ME
  • 78
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,973,170 GBP2024-06-30
    Officer
    2009-03-06 ~ 2013-12-20
    IIF 29 - Director → ME
  • 79
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-29 ~ 2013-12-20
    IIF 67 - Director → ME
  • 80
    PHOEBIDAS LIMITED - 2013-11-15
    26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-04-30
    Officer
    2008-11-18 ~ 2013-12-20
    IIF 97 - Director → ME
  • 81
    WILTON (SPECIAL ASSETS) LIMITED - 2019-05-30
    INVERDRUIE LIMITED - 2018-03-09
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-09-25 ~ 2013-12-20
    IIF 90 - Director → ME
  • 82
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (2 parents, 126 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-10-01 ~ 2013-12-20
    IIF 53 - Director → ME
  • 83
    WILTON NOMINEES LIMITED - 2001-02-20
    C/o Wilton Uk (group) Ltd, 17 Hanover Square, London, England
    Active Corporate (3 parents, 89 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-10-01 ~ 2013-12-20
    IIF 34 - Director → ME
  • 84
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2007-10-01 ~ 2013-12-20
    IIF 36 - Director → ME
  • 85
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-04-30
    Officer
    2011-10-11 ~ 2013-12-20
    IIF 64 - Director → ME
  • 86
    C/o Wilton Uk (group) Limited, 17 Hanover Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2007-10-01 ~ 2013-12-20
    IIF 30 - Director → ME
  • 87
    WILTON GROUP LIMITED - 2009-12-11
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    In Administration Corporate (4 parents, 30 offsprings)
    Officer
    2010-10-03 ~ 2013-12-20
    IIF 7 - Director → ME
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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