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

Klimt, Peter Richard

child relation
Offspring entities and appointments
Active 73
  • 1
    GIFTPLOT LIMITED - 1996-10-24
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    -9,130 GBP2024-03-31
    Officer
    2011-04-07 ~ now
    IIF 167 - director → ME
  • 2
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,878,525 GBP2023-12-31
    Officer
    2005-08-01 ~ now
    IIF 159 - director → ME
  • 3
    49 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-15 ~ dissolved
    IIF 202 - director → ME
  • 4
    49 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-15 ~ dissolved
    IIF 201 - director → ME
  • 5
    4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1993-01-01 ~ dissolved
    IIF 176 - director → ME
  • 6
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    102 GBP2022-03-31
    Officer
    2018-07-02 ~ dissolved
    IIF 156 - director → ME
  • 7
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    238,808 GBP2022-03-31
    Officer
    2018-07-02 ~ dissolved
    IIF 157 - director → ME
  • 8
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -405,360 GBP2022-03-31
    Officer
    2018-07-02 ~ dissolved
    IIF 158 - director → ME
  • 9
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    168,163 GBP2023-12-31
    Officer
    2008-12-15 ~ now
    IIF 166 - director → ME
  • 10
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    1993-01-12 ~ dissolved
    IIF 173 - director → ME
  • 11
    49 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-15 ~ dissolved
    IIF 215 - director → ME
  • 12
    49 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-15 ~ dissolved
    IIF 217 - director → ME
  • 13
    HAMPSTEAD SEPHARDI SYNAGOGUE LIMITED - 2010-02-19
    49 Welbeck Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 152 - director → ME
  • 14
    49 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-10-24 ~ dissolved
    IIF 26 - director → ME
  • 15
    Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-10-25 ~ dissolved
    IIF 153 - director → ME
  • 16
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,529,698 GBP2024-04-05
    Officer
    2018-07-06 ~ now
    IIF 161 - director → ME
  • 17
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,576,433 GBP2024-04-05
    Officer
    2018-07-06 ~ now
    IIF 165 - director → ME
  • 18
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -33,152,211 GBP2024-04-05
    Officer
    2018-07-06 ~ now
    IIF 235 - director → ME
  • 19
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,346 GBP2015-06-30
    Officer
    2010-03-25 ~ dissolved
    IIF 169 - director → ME
  • 20
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2009-04-15 ~ dissolved
    IIF 224 - director → ME
  • 21
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    6,160,626 GBP2023-03-31
    Officer
    1993-11-19 ~ now
    IIF 223 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 259 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    Churchill House, 137 - 139 Brent Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    5,621,766 GBP2023-12-31
    Officer
    2003-11-13 ~ now
    IIF 154 - director → ME
  • 23
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2009-04-15 ~ dissolved
    IIF 226 - director → ME
  • 24
    HAMSARD 2108 LIMITED - 2000-04-25
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2009-04-15 ~ dissolved
    IIF 227 - director → ME
  • 25
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    5,400 GBP2023-04-30
    Officer
    2019-07-30 ~ now
    IIF 12 - director → ME
  • 26
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,178,251 GBP2022-03-31
    Officer
    2018-07-02 ~ dissolved
    IIF 155 - director → ME
  • 27
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -287,531 GBP2023-09-30
    Officer
    2016-09-16 ~ now
    IIF 164 - director → ME
  • 28
    9 Bury Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,192,050 GBP2023-09-30
    Officer
    2007-05-09 ~ now
    IIF 136 - director → ME
  • 29
    49 Welbeck Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-24 ~ dissolved
    IIF 28 - director → ME
  • 30
    49 Welbeck Street, London
    Dissolved corporate (5 parents)
    Officer
    2014-12-24 ~ dissolved
    IIF 27 - director → ME
  • 31
    49 Welbeck Street, London
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2014-12-19 ~ dissolved
    IIF 32 - director → ME
  • 32
    55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-11-30 ~ dissolved
    IIF 21 - director → ME
  • 33
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,934,988 GBP2023-07-31
    Officer
    2010-07-26 ~ now
    IIF 171 - director → ME
  • 34
    J.SLOPER & CO.LIMITED - 1991-03-21
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,811,238 GBP2024-03-31
    Officer
    ~ now
    IIF 229 - director → ME
  • 35
    C/o Hilton Consulting Limited, Canalot Studios 222 Kensal Road, Studio 133, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-11-14 ~ now
    IIF 23 - director → ME
  • 36
    29th Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -175,695 GBP2021-01-31
    Officer
    2009-04-03 ~ dissolved
    IIF 1 - director → ME
  • 37
    49 Welbeck Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-09 ~ dissolved
    IIF 6 - director → ME
  • 38
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -74,396 GBP2023-12-31
    Officer
    2008-11-10 ~ now
    IIF 162 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    PROTEOMYX LIMITED - 2003-10-14
    50/60 Station Road, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    109,523 GBP2024-03-31
    Officer
    2013-06-21 ~ now
    IIF 233 - director → ME
  • 40
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    301 GBP2023-07-31
    Officer
    2010-08-25 ~ now
    IIF 170 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 260 - Ownership of shares – 75% or more → OE
  • 41
    49 Welbeck Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-05-31
    Officer
    2011-05-18 ~ dissolved
    IIF 29 - director → ME
  • 42
    49 Welbeck Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 254 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 43
    49 Welbeck Street, London
    Corporate (1 parent)
    Officer
    2008-12-18 ~ now
    IIF 177 - director → ME
  • 44
    49 Welbeck Street, London
    Corporate (1 parent)
    Officer
    2008-12-18 ~ now
    IIF 207 - director → ME
  • 45
    3 Field Court, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    718,803 GBP2016-07-31
    Officer
    2003-06-27 ~ dissolved
    IIF 116 - director → ME
  • 46
    C/o Hilton Consulting Ltd C/o Hilton Consulting Ltd, 222 Kensal Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,703,943 GBP2023-08-31
    Officer
    2005-08-01 ~ now
    IIF 11 - director → ME
  • 47
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    125,172 GBP2024-04-30
    Officer
    2017-01-20 ~ now
    IIF 24 - director → ME
  • 48
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200,400 GBP2023-10-31
    Officer
    2016-03-29 ~ now
    IIF 160 - director → ME
  • 49
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,266,779 GBP2023-10-31
    Officer
    1993-09-13 ~ now
    IIF 228 - director → ME
  • 50
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,286,470 GBP2023-10-31
    Officer
    2016-03-29 ~ now
    IIF 163 - director → ME
  • 51
    49 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-09-09 ~ dissolved
    IIF 8 - director → ME
  • 52
    49 Welbeck Street, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,902,694 GBP2023-12-31
    Officer
    ~ now
    IIF 174 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    49 Welbeck Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    63 GBP2015-10-31
    Officer
    2009-04-15 ~ dissolved
    IIF 188 - director → ME
  • 54
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    20,658,663 GBP2023-12-31
    Officer
    1993-04-30 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 257 - Ownership of shares – 75% or more → OE
  • 55
    HAWKTABLE LIMITED - 1996-10-01
    76 New Cavendish Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-09-09 ~ dissolved
    IIF 7 - director → ME
  • 56
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -38 GBP2023-12-31
    Officer
    2009-04-13 ~ now
    IIF 225 - director → ME
  • 57
    49 Welbeck Street, London
    Corporate (3 parents)
    Equity (Company account)
    2,634 GBP2023-12-31
    Officer
    1992-11-11 ~ now
    IIF 172 - director → ME
  • 58
    7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2022-06-24 ~ dissolved
    IIF 238 - director → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 261 - Has significant influence or control → OE
  • 59
    49 Welbeck Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-01-21 ~ dissolved
    IIF 221 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    49 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 31 - director → ME
  • 61
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    190,881 GBP2023-12-31
    Officer
    2008-12-10 ~ now
    IIF 222 - director → ME
  • 62
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,262,465 GBP2024-03-31
    Officer
    ~ now
    IIF 230 - director → ME
  • 63
    Company number 02635891
    Non-active corporate
    Officer
    2008-11-10 ~ now
    IIF 66 - director → ME
  • 64
    Company number 02773719
    Non-active corporate
    Officer
    1993-02-11 ~ now
    IIF 9 - director → ME
  • 65
    Company number 03850077
    Non-active corporate
    Officer
    1999-10-22 ~ now
    IIF 209 - director → ME
  • 66
    Company number 04053747
    Non-active corporate
    Officer
    2000-09-22 ~ now
    IIF 4 - director → ME
  • 67
    Company number 05147666
    Non-active corporate
    Officer
    2004-06-08 ~ now
    IIF 2 - director → ME
  • 68
    Company number 05147736
    Non-active corporate
    Officer
    2004-06-08 ~ now
    IIF 3 - director → ME
  • 69
    Company number 05179013
    Non-active corporate
    Officer
    2004-09-06 ~ now
    IIF 53 - director → ME
  • 70
    Company number 05511380
    Non-active corporate
    Officer
    2005-07-18 ~ now
    IIF 142 - director → ME
  • 71
    Company number 05823026
    Non-active corporate
    Officer
    2006-05-19 ~ now
    IIF 50 - director → ME
  • 72
    Company number 07095473
    Non-active corporate
    Officer
    2009-12-14 ~ now
    IIF 25 - director → ME
  • 73
    Company number 07259753
    Non-active corporate
    Officer
    2010-05-20 ~ now
    IIF 30 - director → ME
Ceased 170
  • 1
    40 Grosvenor Gardens, Victoria, London
    Dissolved corporate (1 parent)
    Officer
    2008-03-03 ~ 2010-11-12
    IIF 147 - director → ME
  • 2
    49 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-04-04 ~ 2008-12-18
    IIF 42 - director → ME
  • 3
    49 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-04-04 ~ 2008-12-18
    IIF 47 - director → ME
  • 4
    ESTEEMINTER LIMITED - 1997-09-30
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1997-12-04 ~ 2004-01-30
    IIF 186 - director → ME
  • 5
    DD2 INSURANCE SERVICES LIMITED - 2008-09-25
    DAWNAY DAY INSURANCE SERVICES LIMITED - 2008-07-23
    ASSURED SERVICES LIMITED - 1992-04-16
    Gallagher, The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    413,058 GBP2023-09-30
    Officer
    1993-11-11 ~ 1996-06-25
    IIF 219 - director → ME
  • 6
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    168,163 GBP2023-12-31
    Officer
    ~ 1993-05-19
    IIF 181 - director → ME
    ~ 1998-11-27
    IIF 189 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 247 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved corporate
    Officer
    2000-12-13 ~ 2008-07-18
    IIF 118 - director → ME
  • 8
    COUNTRY CASUALS LIMITED - 2016-06-27
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate
    Officer
    2012-05-17 ~ 2014-05-21
    IIF 234 - director → ME
  • 9
    CORBIN & KING LIMITED - 2016-10-17
    REX RESTAURANT ASSOCIATES LIMITED - 2014-02-12
    CKL RESTAURANTS LIMITED - 2007-03-22
    NEWINCCO 263 LIMITED - 2003-09-18
    157-160 Piccadilly, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -249,738 GBP2021-12-31
    Officer
    2006-09-14 ~ 2009-04-08
    IIF 14 - director → ME
  • 10
    Hill House, Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-21 ~ 2006-09-28
    IIF 123 - director → ME
  • 11
    49 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-04-04 ~ 2008-09-29
    IIF 89 - director → ME
  • 12
    49 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-04-04 ~ 2008-09-29
    IIF 84 - director → ME
  • 13
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-02-27 ~ 2008-07-18
    IIF 103 - director → ME
  • 14
    DIORETSA LIMITED - 2006-10-30
    C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, England
    Dissolved corporate
    Officer
    2006-09-19 ~ 2008-12-04
    IIF 71 - director → ME
  • 15
    Cassini House, 57 St James's Street, London, England
    Corporate (3 parents)
    Officer
    2002-04-17 ~ 2008-12-18
    IIF 130 - director → ME
  • 16
    GIFS LIMITED - 1993-01-05
    GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED - 1982-02-04
    Enterprise House, 21 Buckle Street, London
    Dissolved corporate
    Officer
    1993-01-04 ~ 2008-07-18
    IIF 212 - director → ME
  • 17
    Enterprise House, 21 Buckle Street, London
    Dissolved corporate
    Officer
    2004-06-28 ~ 2008-07-18
    IIF 125 - director → ME
  • 18
    LUDGATE 158 LIMITED - 1998-11-11
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    1998-04-23 ~ 1998-10-06
    IIF 178 - director → ME
  • 19
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (2 parents)
    Officer
    ~ 2008-08-08
    IIF 216 - director → ME
  • 20
    DAWNAY, DAY PROPERTY MANAGEMENT LIMITED - 2003-11-14
    GREATDELVE LIMITED - 1991-07-19
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1991-09-02 ~ 2008-07-18
    IIF 168 - director → ME
  • 21
    LUDGATE 238 LIMITED - 2000-11-08
    Enterprise House, 21 Buckle Street, London
    Dissolved corporate
    Officer
    2000-10-20 ~ 2008-07-18
    IIF 98 - director → ME
  • 22
    Enterprise House, 21 Buckle Street, London
    Dissolved corporate
    Officer
    2004-07-29 ~ 2008-12-04
    IIF 120 - director → ME
  • 23
    Enterprise House, 21 Buckle Street, London
    Dissolved corporate
    Officer
    2004-07-12 ~ 2008-07-18
    IIF 237 - director → ME
  • 24
    WAVEACT LIMITED - 1985-05-23
    55 Baker Street, London
    Dissolved corporate
    Officer
    ~ 2008-07-18
    IIF 187 - director → ME
  • 25
    DAWNAY,DAY BROKERS LIMITED - 2008-04-18
    IMAGESTAGE LIMITED - 2003-02-12
    66 Prescot Street, London
    Dissolved corporate
    Officer
    2002-04-04 ~ 2003-02-10
    IIF 67 - director → ME
  • 26
    DAWNAY,DAY & CO.LIMITED - 2007-03-21
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Corporate (8 parents)
    Officer
    ~ 2005-07-22
    IIF 184 - director → ME
  • 27
    DAWNAY, DAY GLOBAL INVESTMENT LIMITED - 2007-03-21
    LUDGATE 150 LIMITED - 1998-02-11
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Corporate (8 parents)
    Officer
    1998-01-05 ~ 2005-09-01
    IIF 175 - director → ME
  • 28
    Enterprise House, 21 Buckle Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-30 ~ 2008-07-18
    IIF 63 - director → ME
  • 29
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2002-12-17 ~ 2008-09-29
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    3rd Floor 5 Wigmore Street, London
    Dissolved corporate (4 parents)
    Officer
    1992-05-20 ~ 1997-11-26
    IIF 197 - director → ME
  • 31
    KINGSHOLME LIMITED - 2000-12-13
    Teacher Stern Llp, 31-41 Bedford Row, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    ~ 2000-04-14
    IIF 203 - director → ME
  • 32
    49 Welbeck Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-13 ~ 2010-12-13
    IIF 232 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 253 - Right to surplus assets - 75% or more → OE
  • 33
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate
    Officer
    2000-12-13 ~ 2008-07-18
    IIF 60 - director → ME
  • 34
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2003-04-07 ~ 2008-07-18
    IIF 132 - director → ME
  • 35
    A R HOLDINGS LIMITED - 2011-01-14
    Station Road, Thirsk, North Yorkshire
    Corporate
    Officer
    2007-03-14 ~ 2008-12-04
    IIF 236 - director → ME
  • 36
    BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
    DAWNAY, DAY PROPERTIES PLC - 1993-11-24
    DRAWPLUS LIMITED - 1991-03-11
    32 Cornhill, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1999-12-23
    IIF 195 - director → ME
  • 37
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 248 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2002-12-17 ~ 2008-09-29
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    HAMSARD 2108 LIMITED - 2000-04-25
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2004-11-30 ~ 2008-07-18
    IIF 91 - director → ME
  • 41
    15 Station Approach, Virginia Water, Surrey
    Corporate (2 parents)
    Equity (Company account)
    250,001 GBP2024-02-28
    Officer
    2002-01-04 ~ 2002-04-11
    IIF 127 - director → ME
  • 42
    PUBLISHING TECHNOLOGY PLC - 2016-05-12
    INGENTA PLC - 2007-02-27
    DELYN GROUP PLC - 2000-05-26
    DELYN PACKAGING PLC - 1991-03-28
    DELYN LIMITED - 1981-12-08
    Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
    Corporate (5 parents, 5 offsprings)
    Officer
    1998-03-23 ~ 2000-05-25
    IIF 179 - director → ME
  • 43
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-02-27 ~ 2008-07-18
    IIF 61 - director → ME
  • 44
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved corporate
    Officer
    1996-05-08 ~ 2008-07-17
    IIF 18 - director → ME
  • 45
    Enterprise House, 21 Buckle Street, London
    Dissolved corporate
    Officer
    2004-07-06 ~ 2008-07-18
    IIF 35 - director → ME
  • 46
    SALTERS DROITWICH (NOMINEE NO 1) LIMITED - 2005-01-24
    S OFFICE NOMINEES LIMITED - 2002-05-22
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-02 ~ 2004-03-16
    IIF 79 - director → ME
  • 47
    SALTERS DROITWICH (NOMINEE NO 2) LIMITED - 2005-01-24
    T OFFICE NOMINEES LIMITED - 2002-05-22
    Nuffield House, 41-46 Piccadilly, London
    Dissolved corporate (2 parents)
    Officer
    2002-10-02 ~ 2004-03-16
    IIF 64 - director → ME
  • 48
    ARTCRUISE COMPANY LIMITED - 1994-04-07
    15-17 Grosvenor Gardens, London
    Dissolved corporate
    Officer
    1994-02-04 ~ 1995-07-04
    IIF 208 - director → ME
  • 49
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved corporate (4 parents)
    Officer
    2002-01-04 ~ 2002-04-11
    IIF 37 - director → ME
  • 50
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    1997-12-15 ~ 2008-07-18
    IIF 193 - director → ME
  • 51
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2004-07-07 ~ 2008-08-08
    IIF 54 - director → ME
  • 52
    FINEMINI LIMITED - 1997-08-21
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-06-02 ~ 2004-06-03
    IIF 133 - director → ME
  • 53
    Paragon Partners, Churchill House, 137-139 Brent Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-09-11 ~ 2008-07-18
    IIF 22 - director → ME
  • 54
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2000-03-07 ~ 2008-07-18
    IIF 73 - director → ME
  • 55
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2002-10-21 ~ 2008-07-18
    IIF 72 - director → ME
  • 56
    21 Buckle Street, London
    Dissolved corporate
    Officer
    2006-11-24 ~ 2008-07-18
    IIF 49 - director → ME
  • 57
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2002-02-07 ~ 2008-07-18
    IIF 82 - director → ME
  • 58
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2002-02-07 ~ 2008-07-18
    IIF 138 - director → ME
  • 59
    STAMPVOCAL LIMITED - 2005-09-01
    7a Howick Place, London
    Dissolved corporate (5 parents)
    Officer
    2004-01-27 ~ 2006-04-13
    IIF 129 - director → ME
  • 60
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate
    Officer
    1996-03-25 ~ 2008-08-08
    IIF 200 - director → ME
  • 61
    J.SLOPER & CO.LIMITED - 1991-03-21
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,811,238 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 251 - Ownership of shares – More than 50% but less than 75% → OE
  • 62
    11th Floor 66 Chiltern Street, London
    Dissolved corporate
    Officer
    2006-04-21 ~ 2010-05-12
    IIF 5 - director → ME
  • 63
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate
    Officer
    2004-11-24 ~ 2004-11-24
    IIF 150 - director → ME
    2004-12-21 ~ 2008-07-18
    IIF 86 - director → ME
  • 64
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2003-04-07 ~ 2008-07-18
    IIF 83 - director → ME
  • 65
    The Zenith Building, 26 Spring Gardens, Manchester
    Corporate (4 parents)
    Officer
    2001-02-02 ~ 2005-07-08
    IIF 111 - director → ME
  • 66
    PRINCIPLE CAPITAL SIRIUS REAL ESTATE ASSET MANAGEMENT LIMITED - 2012-02-10
    DAWNAY, DAY SIRIUS REAL ESTATE ASSET MANAGEMENT LIMITED - 2008-09-19
    1066 London Road, Leigh On Sea, Essex
    Corporate (5 parents)
    Officer
    2007-02-13 ~ 2008-08-08
    IIF 58 - director → ME
  • 67
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2002-04-04 ~ 2008-07-18
    IIF 151 - director → ME
  • 68
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -74,396 GBP2023-12-31
    Officer
    ~ 1998-11-27
    IIF 220 - director → ME
  • 69
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    ~ 2008-08-08
    IIF 211 - director → ME
  • 70
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 68 - director → ME
  • 71
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 105 - director → ME
  • 72
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 41 - director → ME
  • 73
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 34 - director → ME
  • 74
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 44 - director → ME
  • 75
    3 Temple Quay, Temple Back East, Bristol, England
    Corporate (2 parents)
    Officer
    2002-12-10 ~ 2008-07-18
    IIF 107 - director → ME
  • 76
    Bdo Stoy Hatward Llp, 55 Baker Street, London
    Corporate
    Officer
    2000-03-07 ~ 2008-08-08
    IIF 121 - director → ME
  • 77
    PROTEOMYX LIMITED - 2003-10-14
    50/60 Station Road, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    109,523 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2022-04-29
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    49 Welbeck Street, London
    Corporate (1 parent)
    Officer
    2003-03-24 ~ 2008-09-30
    IIF 80 - director → ME
  • 79
    49 Welbeck Street, London
    Corporate (1 parent)
    Officer
    2003-03-24 ~ 2008-12-18
    IIF 104 - director → ME
  • 80
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2003-04-02 ~ 2008-08-08
    IIF 70 - director → ME
  • 81
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    ~ 2008-08-08
    IIF 213 - director → ME
  • 82
    STARLIGHT RECOVERY LIMITED - 2007-02-23
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2004-04-29 ~ 2008-07-18
    IIF 93 - director → ME
  • 83
    IBIS (842) LIMITED - 2004-03-15
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-09-14 ~ 2008-07-18
    IIF 108 - director → ME
  • 84
    IBIS (843) LIMITED - 2004-03-15
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2004-09-14 ~ 2008-07-18
    IIF 124 - director → ME
  • 85
    BRANCHSPACE LIMITED - 2004-11-03
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    20,420 GBP2023-12-31
    Officer
    2002-02-08 ~ 2004-10-15
    IIF 43 - director → ME
  • 86
    REX & STA PROPERTIES LIMITED - 2008-05-08
    157-160 Piccadilly, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2008-03-20 ~ 2009-04-08
    IIF 40 - director → ME
  • 87
    49 Welbeck Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-12-02 ~ 2010-12-02
    IIF 231 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 246 - Right to surplus assets - 75% or more → OE
  • 88
    TRICORP LIMITED - 1998-11-19
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-04-14 ~ 2008-07-18
    IIF 39 - director → ME
  • 89
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2002-05-01 ~ 2008-07-18
    IIF 140 - director → ME
  • 90
    43-45 Portman Square, London
    Dissolved corporate
    Officer
    2002-02-01 ~ 2008-12-18
    IIF 128 - director → ME
  • 91
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    1998-09-02 ~ 2008-07-18
    IIF 148 - director → ME
  • 92
    26 Red Lion Square, London
    Dissolved corporate (6 parents)
    Officer
    2000-12-08 ~ 2008-07-18
    IIF 134 - director → ME
  • 93
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200,400 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-13
    IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,266,779 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -4,286,470 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    1999-10-12 ~ 2008-07-18
    IIF 145 - director → ME
  • 97
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 241 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 98
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (1 offspring)
    Officer
    1995-02-06 ~ 2008-07-17
    IIF 190 - director → ME
  • 99
    26 Red Lion Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2003-02-27 ~ 2008-07-18
    IIF 56 - director → ME
  • 100
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1999-12-23
    IIF 198 - director → ME
  • 101
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 65 - director → ME
  • 102
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 48 - director → ME
  • 103
    Hill House, 1 Little New Street, London, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-15 ~ 2010-11-12
    IIF 94 - director → ME
  • 104
    SANDTON INVESTMENTS LIMITED - 1999-04-29
    Churchill House, 137-139 Brent Street, London
    Corporate (2 parents)
    Equity (Company account)
    -306,359 GBP2023-08-23
    Officer
    1999-04-12 ~ 2008-07-18
    IIF 20 - director → ME
  • 105
    Paragon Partners, Churchill House, 137-139 Brent Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1999-04-28 ~ 2008-07-18
    IIF 19 - director → ME
  • 106
    SUPERNOVA PRESTON LIMITED - 2000-09-15
    SPACEPLANET LIMITED - 2000-03-01
    Paragon Partners, Churchill House, 137-139 Brent Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-02-03 ~ 2008-07-18
    IIF 119 - director → ME
  • 107
    TYPESPEEDY LIMITED - 2000-03-01
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2000-02-03 ~ 2008-07-18
    IIF 139 - director → ME
  • 108
    Paragon Partners, Churchill House, 137-139 Brent Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1999-04-20 ~ 2008-07-18
    IIF 17 - director → ME
  • 109
    ORDERINNER LIMITED - 1999-02-05
    Paragon Partners, Churchill House, 137 - 139 Brent Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1999-04-20 ~ 2008-07-18
    IIF 16 - director → ME
  • 110
    Paragon Partners, Churchill House, 137 - 139 Brent Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1999-11-25 ~ 2008-07-18
    IIF 112 - director → ME
  • 111
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2004-09-28 ~ 2008-08-08
    IIF 45 - director → ME
  • 112
    157-160 Piccadilly, London
    Corporate (6 parents)
    Equity (Company account)
    -3,229,565 GBP2023-12-31
    Officer
    2007-02-14 ~ 2009-04-08
    IIF 146 - director → ME
  • 113
    22 Chancery Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2000-12-13 ~ 2006-08-23
    IIF 81 - director → ME
  • 114
    DAWNAY, DAY SPLIT INVESTMENTS LIMITED - 2007-02-23
    GOVETT HIGH INCOME INVESTMENT TRUST PLC - 2004-10-29
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate
    Officer
    2004-10-29 ~ 2008-07-18
    IIF 85 - director → ME
  • 115
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-12-04 ~ 2010-11-12
    IIF 88 - director → ME
  • 116
    TOKENBONUS LIMITED - 1994-09-15
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-03-10 ~ 2006-03-03
    IIF 204 - director → ME
  • 117
    PUMA HOTELS PLC - 2014-07-14
    DAWNAY SHORE HOTELS PLC - 2008-08-14
    LYNXGOLD PUBLIC LIMITED COMPANY - 2004-06-04
    Duff & Phelps Ltd, The Shard 32, London Bridge Street, London
    Corporate (2 parents)
    Officer
    2004-06-17 ~ 2008-07-22
    IIF 126 - director → ME
  • 118
    THEMETIMES LIMITED - 2012-06-28
    81 Station Road, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    737,148 GBP2016-04-05
    Officer
    2000-03-07 ~ 2000-10-20
    IIF 95 - director → ME
  • 119
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -38 GBP2023-12-31
    Officer
    ~ 1998-11-27
    IIF 206 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 243 - Ownership of shares – More than 50% but less than 75% → OE
  • 120
    GLANMORE (ST JAMES ROW 1) LIMITED - 2003-09-16
    49 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-08-27 ~ 2008-09-30
    IIF 205 - director → ME
  • 121
    GLANMORE (ST JAMES ROW 2) LIMITED - 2003-09-16
    49 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-08-27 ~ 2008-09-30
    IIF 191 - director → ME
  • 122
    GLANMORE (ST JAMES ROW 3) LIMITED - 2003-09-16
    49 Welbeck Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-08-27 ~ 2008-09-30
    IIF 199 - director → ME
  • 123
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    1998-07-13 ~ 2008-07-18
    IIF 75 - director → ME
  • 124
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 102 - director → ME
  • 125
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 144 - director → ME
  • 126
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,262,465 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 245 - Ownership of shares – More than 50% but less than 75% → OE
  • 127
    GROUPWISE LIMITED - 1979-12-31
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate
    Officer
    1992-04-14 ~ 2008-08-08
    IIF 196 - director → ME
  • 128
    Moorfields, 88 Wood St, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-08 ~ 2003-09-08
    IIF 77 - director → ME
  • 129
    USG CONSULTING LIMITED - 2010-12-15
    BERKELEY SECURITY BUREAU LIMITED - 2004-02-06
    GARRARD HOUSE NOMINEES LIMITED - 1996-08-21
    LENSEABBE LIMITED - 1981-12-31
    8-10 Grosvenor Gardens, London
    Dissolved corporate (1 parent)
    Officer
    1996-07-23 ~ 2004-01-08
    IIF 57 - director → ME
  • 130
    Company number 00034472
    Non-active corporate
    Officer
    1993-12-21 ~ 1999-11-15
    IIF 214 - director → ME
  • 131
    Company number 02118957
    Non-active corporate
    Officer
    ~ 2008-08-08
    IIF 185 - director → ME
  • 132
    Company number 02359339
    Non-active corporate
    Officer
    ~ 2008-08-08
    IIF 192 - director → ME
  • 133
    Company number 02455519
    Non-active corporate
    Officer
    ~ 2008-08-08
    IIF 183 - director → ME
  • 134
    Company number 02894329
    Non-active corporate
    Officer
    1994-02-16 ~ 2008-08-08
    IIF 210 - director → ME
  • 135
    Company number 02969101
    Non-active corporate
    Officer
    1995-10-19 ~ 2008-07-18
    IIF 182 - director → ME
  • 136
    Company number 02983273
    Non-active corporate
    Officer
    1994-11-08 ~ 2008-08-08
    IIF 218 - director → ME
  • 137
    Company number 03144736
    Non-active corporate
    Officer
    1996-01-26 ~ 2008-08-08
    IIF 115 - director → ME
  • 138
    Company number 03145093
    Non-active corporate
    Officer
    1996-01-26 ~ 2008-08-08
    IIF 46 - director → ME
  • 139
    Company number 03149282
    Non-active corporate
    Officer
    1996-01-26 ~ 2008-09-30
    IIF 62 - director → ME
  • 140
    Company number 03244088
    Non-active corporate
    Officer
    2000-06-30 ~ 2008-07-18
    IIF 114 - director → ME
  • 141
    Company number 03488476
    Non-active corporate
    Officer
    1998-01-22 ~ 2008-07-18
    IIF 194 - director → ME
  • 142
    Company number 03501740
    Non-active corporate
    Officer
    1998-02-17 ~ 2008-07-18
    IIF 180 - director → ME
  • 143
    Company number 03674802
    Non-active corporate
    Officer
    1999-04-14 ~ 2008-07-18
    IIF 55 - director → ME
  • 144
    Company number 03868569
    Non-active corporate
    Officer
    1999-11-22 ~ 2008-08-08
    IIF 135 - director → ME
  • 145
    Company number 03906162
    Non-active corporate
    Officer
    2000-02-02 ~ 2008-07-18
    IIF 97 - director → ME
  • 146
    Company number 03919677
    Non-active corporate
    Officer
    2000-10-05 ~ 2008-08-08
    IIF 122 - director → ME
  • 147
    Company number 03979685
    Non-active corporate
    Officer
    2000-06-07 ~ 2008-08-12
    IIF 87 - director → ME
  • 148
    Company number 04346454
    Non-active corporate
    Officer
    2002-01-24 ~ 2002-07-29
    IIF 59 - director → ME
  • 149
    Company number 04363697
    Non-active corporate
    Officer
    2002-02-08 ~ 2002-07-29
    IIF 51 - director → ME
  • 150
    Company number 04400046
    Non-active corporate
    Officer
    2002-04-04 ~ 2008-08-08
    IIF 33 - director → ME
  • 151
    Company number 04403618
    Non-active corporate
    Officer
    2002-04-04 ~ 2008-08-08
    IIF 101 - director → ME
  • 152
    Company number 04403619
    Non-active corporate
    Officer
    2002-04-04 ~ 2003-09-11
    IIF 69 - director → ME
  • 153
    Company number 04597327
    Non-active corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 113 - director → ME
  • 154
    Company number 04598206
    Non-active corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 78 - director → ME
  • 155
    Company number 04600995
    Non-active corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 106 - director → ME
  • 156
    Company number 04601179
    Non-active corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 15 - director → ME
  • 157
    Company number 04607068
    Non-active corporate
    Officer
    2002-12-10 ~ 2008-08-08
    IIF 131 - director → ME
  • 158
    Company number 04675903
    Non-active corporate
    Officer
    2003-03-17 ~ 2008-09-30
    IIF 110 - director → ME
    2008-12-15 ~ 2010-11-12
    IIF 149 - director → ME
  • 159
    Company number 04676021
    Non-active corporate
    Officer
    2003-03-17 ~ 2008-09-30
    IIF 100 - director → ME
    2008-12-15 ~ 2010-11-12
    IIF 38 - director → ME
  • 160
    Company number 04703461
    Non-active corporate
    Officer
    2003-04-02 ~ 2008-07-18
    IIF 92 - director → ME
  • 161
    Company number 04722219
    Non-active corporate
    Officer
    2003-04-08 ~ 2008-08-08
    IIF 96 - director → ME
  • 162
    Company number 04722250
    Non-active corporate
    Officer
    2003-04-08 ~ 2008-08-08
    IIF 143 - director → ME
  • 163
    Company number 04865195
    Non-active corporate
    Officer
    2003-09-10 ~ 2008-07-18
    IIF 109 - director → ME
  • 164
    Company number 04908638
    Non-active corporate
    Officer
    2003-10-15 ~ 2008-12-04
    IIF 99 - director → ME
    2008-12-15 ~ 2010-11-12
    IIF 137 - director → ME
  • 165
    Company number 05174200
    Non-active corporate
    Officer
    2004-07-08 ~ 2008-07-18
    IIF 90 - director → ME
  • 166
    Company number 05687150
    Non-active corporate
    Officer
    2006-01-25 ~ 2009-04-08
    IIF 13 - director → ME
  • 167
    Company number 06018591
    Non-active corporate
    Officer
    2007-01-02 ~ 2008-07-18
    IIF 36 - director → ME
  • 168
    Company number 06067913
    Non-active corporate
    Officer
    2007-01-25 ~ 2008-07-18
    IIF 74 - director → ME
  • 169
    Company number 06067956
    Non-active corporate
    Officer
    2007-01-25 ~ 2008-07-18
    IIF 141 - director → ME
  • 170
    Company number 06267528
    Non-active corporate
    Officer
    2007-06-04 ~ 2008-08-08
    IIF 117 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.