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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 Philip Thomas Hendy

    Related profiles found in government register
  • Mr Philip Thomas Hendy
    British born in May 1971

    Registered addresses and corresponding companies
  • Philip Thomas Hendy
    British born in May 1971

    Registered addresses and corresponding companies

    • 44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey

      IIF 4 IIF 5
  • Mr Philip Thomas Hendy
    British born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies

    • Po Box 1075, Jtc House, 28 Esplanade, St Helier, JE4 2QP, Jersey

      IIF 6
  • Hendy, Philip Thomas
    British born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies
  • Hendy, Philip Thomas
    British director born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies
  • Hendy, Philip Thomas
    British director born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies

    • 44 Esplanade, St Helier, St Helier, JE3 5FQ, Jersey

      IIF 98

    • 44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey

      IIF 99 IIF 100 IIF 101

    • 44, Esplanade, St. Helier, JE4 9WG, Jersey

      IIF 102
  • Hendy, Philip
    British associate director-mifa jersey re management born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies

    • 3, Castle View, Westmount Road, St Helier, JE2 3LB, Jersey

      IIF 103
  • Hendy, Philip
    born in May 1971

    Registered addresses and corresponding companies

    • 55 Raleigh Road, London, N8 0JB

      IIF 104
  • Thomas Hendy, Philip
    British director born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies

    • 44 Esplanade, St Helier, St Helier, JE4 9WG, Jersey

      IIF 105

    • 44, Esplanade, St. Helier, JE4 9WG, Jersey

      IIF 106
  • Thomas Hendy, Philip
    British manager born in May 1971

    Resident in Jersey

    Registered addresses and corresponding companies
  • Rahim, Syed Arif Ur
    British director born in November 1977

    Resident in Saudi Arabia

    Registered addresses and corresponding companies

    • 44, Esplanade, St Helier, JE4 9WG, Jersey

      IIF 113
child relation
Offspring entities and appointments
Active 48
  • 1
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2023-01-31 ~ now
    IIF 89 - Managing Officer → ME
  • 2
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2023-01-31 ~ now
    IIF 92 - Managing Officer → ME
  • 3
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2023-01-31 ~ now
    IIF 99 - Managing Officer → ME
  • 4
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2023-01-31 ~ now
    IIF 100 - Managing Officer → ME
  • 5
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (4 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence, and skill that a reasonably prudent person would exercise in comparable circumstance
    2023-02-04 ~ now
    IIF 97 - Managing Officer → ME
  • 6
    44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2025-02-14 ~ now
    IIF 112 - Managing Officer → ME
  • 7
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2025-02-14 ~ now
    IIF 107 - Managing Officer → ME
  • 8
    44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2025-02-14 ~ now
    IIF 108 - Managing Officer → ME
  • 9
    44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2025-02-14 ~ now
    IIF 111 - Managing Officer → ME
  • 10
    44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2025-02-14 ~ now
    IIF 109 - Managing Officer → ME
  • 11
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2025-02-14 ~ now
    IIF 110 - Managing Officer → ME
  • 12
    44 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2025-11-12 ~ now
    IIF 2 - Has significant influence over a firm which controls the entity → OE
    IIF 2 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
    IIF 2 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
    IIF 2 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
  • 13
    44 Esplanade, St. Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2025-11-12 ~ now
    IIF 3 - Has significant influence over a firm which controls the entity → OE
    IIF 3 - Has significant influence over a firm which holds more than 25% of the shares in the entity → OE
    IIF 3 - Has significant influence over a firm which has the right to appoint or remove directors of the entity → OE
    IIF 3 - Has significant influence over a firm which has more than 25% of the voting rights in the entity → OE
  • 14
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2023-01-31 ~ now
    IIF 101 - Managing Officer → ME
  • 15
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2023-01-31 ~ now
    IIF 102 - Managing Officer → ME
  • 16
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-02-06 ~ now
    IIF 79 - Managing Officer → ME
  • 17
    JER VICTORIA NOMINEE I LIMITED - 2006-12-15
    PRECIS (2154) LIMITED - 2002-03-26
    1 Bartholomew Lane, Bartholomew Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-01-31 ~ now
    IIF 13 - Director → ME
  • 18
    JER VICTORIA NOMINEE II LIMITED - 2006-12-15
    PRECIS (2155) LIMITED - 2002-03-26
    1 Bartholomew Lane, Bartholomew Lane 1, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-01-31 ~ now
    IIF 12 - Director → ME
  • 19
    44 The Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2024-12-19 ~ now
    IIF 48 - Director → ME
  • 20
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2024-01-28 ~ now
    IIF 113 - Managing Officer → ME
    IIF 85 - Managing Officer → ME
    IIF 72 - Managing Officer → ME
  • 21
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.
    2023-01-11 ~ now
    IIF 80 - Managing Officer → ME
  • 22
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is to promote the success of the company for the benefit of its members and to exercise independent judgement and to exercise reasonable care, skill and diligence.
    2022-12-15 ~ now
    IIF 76 - Managing Officer → ME
  • 23
    44 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for the director's duty is to promote the success of the company for the benefit of its members; to exercise independent judgement and to exercise reasonable care, skill and diligence.
    2022-12-15 ~ now
    IIF 75 - Managing Officer → ME
  • 24
    44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2022-12-30 ~ now
    IIF 106 - Managing Officer → ME
  • 25
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2022-12-30 ~ now
    IIF 105 - Managing Officer → ME
  • 26
    44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-01-23 ~ now
    IIF 81 - Managing Officer → ME
  • 27
    44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2023-01-23 ~ now
    IIF 83 - Managing Officer → ME
  • 28
    44 Esplanade St Helier, St Helier, Jersey
    Removed Corporate (3 parents)
    Officer
    Responsible for a director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with a view to the best interests of the company and exercise the care, diligence and skill.
    2023-01-28 ~ now
    IIF 90 - Managing Officer → ME
  • 29
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.
    2023-01-20 ~ now
    IIF 88 - Managing Officer → ME
  • 30
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent pe
    2023-02-09 ~ now
    IIF 94 - Managing Officer → ME
  • 31
    44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care diligence and the skills that reasonably
    2023-02-09 ~ now
    IIF 84 - Managing Officer → ME
  • 32
    44 Esplanade, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with a view to the best interests of the company and exercise the care, diligence and skill.
    2023-01-28 ~ now
    IIF 74 - Managing Officer → ME
  • 33
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,259 GBP2017-03-31
    Officer
    2016-09-14 ~ dissolved
    IIF 36 - Director → ME
  • 34
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director is required to act honestly and in good faith with a view to the best interests of the company; and to exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances
    2023-01-31 ~ now
    IIF 98 - Managing Officer → ME
  • 35
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.
    2023-01-20 ~ now
    IIF 91 - Managing Officer → ME
  • 36
    7th Floor 9 Berkeley Street, London
    Dissolved Corporate (7 parents)
    Profit/Loss (Company account)
    -3,604 GBP2016-04-01 ~ 2017-03-31
    Officer
    2016-09-14 ~ dissolved
    IIF 37 - Director → ME
  • 37
    44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2024-12-19 ~ now
    IIF 49 - Director → ME
  • 38
    44 Esplanade St Helier, St Helier, Jersey
    Removed Corporate (4 parents)
    Officer
    Responsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.
    2023-01-11 ~ now
    IIF 93 - Managing Officer → ME
  • 39
    44 Esplanade, St Helier, Jersey
    Removed Corporate (3 parents)
    Officer
    Responsible for a director, in exercising the director's powers and discharging the director's duties, is required to act honestly and in good faith with a view to the best interests of the company and exercise the care, diligence and skill.
    2023-01-28 ~ now
    IIF 77 - Managing Officer → ME
  • 40
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -85 GBP2017-12-31
    Officer
    2016-11-28 ~ dissolved
    IIF 50 - Director → ME
  • 41
    ARUNDEL GREAT COURT (SOUTH) LIMITED - 2017-02-09
    LS ARUNDEL (SOUTH) LIMITED - 2013-11-12
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 14 - Director → ME
  • 42
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-12-19 ~ now
    IIF 44 - Director → ME
  • 43
    10th Floor 5 Churchill Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,137,431 GBP2022-12-31
    Officer
    2024-12-19 ~ now
    IIF 43 - Director → ME
  • 44
    44 Esplanade, St. Helier, Jersey
    Registered Corporate (3 parents)
    Beneficial owner
    2023-01-05 ~ now
    IIF 1 - Has significant influence or control → OE
  • 45
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-04-06 ~ now
    IIF 11 - Director → ME
  • 46
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-04-06 ~ now
    IIF 10 - Director → ME
  • 47
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-01 ~ now
    IIF 47 - Director → ME
  • 48
    1 Bartholomew Lane, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-28 ~ now
    IIF 46 - Director → ME
Ceased 62
  • 1
    Second Floor, No. 4 The Forum, Grenville Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.
    2023-01-11 ~ 2023-10-20
    IIF 87 - Managing Officer → ME
  • 2
    Second Floor, No. 4 The Forum, Grenville Street, St Helier, Jersey
    Registered Corporate (3 parents)
    Officer
    Responsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.
    2023-01-11 ~ 2023-10-20
    IIF 82 - Managing Officer → ME
  • 3
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -49,391 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 29 - Director → ME
  • 4
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    236,410 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 17 - Director → ME
  • 5
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    341,092 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 20 - Director → ME
  • 6
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    46,223 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 22 - Director → ME
  • 7
    6 Stratton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    49,128 GBP2019-09-30
    Officer
    2015-10-01 ~ 2019-09-18
    IIF 32 - Director → ME
  • 8
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -113,175 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 34 - Director → ME
  • 9
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -196,668 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 28 - Director → ME
  • 10
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -194,649 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 30 - Director → ME
  • 11
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -231,445 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 21 - Director → ME
  • 12
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    227,395 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 33 - Director → ME
  • 13
    6 Stratton Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-30 ~ 2019-08-07
    IIF 25 - Director → ME
  • 14
    One, St. Peters Square, Manchester, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    236,450 GBP2024-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 31 - Director → ME
  • 15
    6 Stratton Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-03-30 ~ 2019-08-07
    IIF 23 - Director → ME
  • 16
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    139,611 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 26 - Director → ME
  • 17
    One, St. Peters Square, Manchester, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,596,629 GBP2023-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 15 - Director → ME
  • 18
    One, St. Peters Square, Manchester, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 24 - Director → ME
  • 19
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    82,757 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 18 - Director → ME
  • 20
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -112,629 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 19 - Director → ME
  • 21
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -242,896 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 16 - Director → ME
  • 22
    One, St. Peters Square, Manchester, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    590,288 GBP2020-09-30
    Officer
    2015-10-01 ~ 2019-07-22
    IIF 27 - Director → ME
  • 23
    The Scapel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    987,512 GBP2021-03-31
    Officer
    2015-04-24 ~ 2018-10-26
    IIF 42 - Director → ME
  • 24
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2023-02-04 ~ 2023-06-23
    IIF 73 - Managing Officer → ME
  • 25
    28 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2023-02-10 ~ 2023-06-23
    IIF 78 - Managing Officer → ME
  • 26
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    97,588 GBP2024-12-31
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 64 - Director → ME
  • 27
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2018-06-15 ~ 2019-07-22
    IIF 35 - Director → ME
  • 28
    MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED - 2013-06-13
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-04-24 ~ 2019-07-22
    IIF 70 - Director → ME
  • 29
    MCLAREN CAMBRIDGE BRUNSWICK LIMITED - 2013-06-21
    LDC (BRUNSWICK) LIMITED - 2011-07-07
    LDC (SIR HENRY PARKES) LIMITED - 2007-10-30
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-04-24 ~ 2019-07-22
    IIF 68 - Director → ME
  • 30
    MCLAREN CAMBRIDGE STUDENT LIMITED - 2013-06-13
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-04-24 ~ 2019-07-22
    IIF 69 - Director → ME
  • 31
    CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
    SHELCORP TRADING LIMITED - 1999-11-16
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    458,872 GBP2025-03-31
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 56 - Director → ME
  • 32
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -857,500 GBP2023-09-30
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 57 - Director → ME
  • 33
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    362,710 GBP2024-12-31
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 52 - Director → ME
  • 34
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Current Assets (Company account)
    1,532,828 GBP2023-03-31
    Officer
    2019-01-18 ~ 2019-10-18
    IIF 62 - Director → ME
  • 35
    Green View, Old Post Mews, Horton Cum Studley, Oxfordshire
    Dissolved Corporate (37 parents)
    Officer
    2005-07-04 ~ 2007-11-30
    IIF 104 - LLP Member → ME
  • 36
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-01-31 ~ 2024-12-31
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 37
    22 Grenville Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2023-01-31 ~ 2024-12-31
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 38
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -128,611 GBP2024-03-31
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 63 - Director → ME
  • 39
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2021-05-13 ~ 2021-08-24
    IIF 8 - Director → ME
  • 40
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2016-09-14 ~ 2019-03-22
    IIF 39 - Director → ME
  • 41
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    47,384 GBP2025-03-31
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 51 - Director → ME
  • 42
    Aztec Group House, Ifc6 The Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act honestly and in good faith with a view to the best interests of the company, exercise care, diligence and skill and exercise their powers for the purposes for which they were granted.
    2023-01-27 ~ 2025-07-01
    IIF 95 - Managing Officer → ME
  • 43
    Aztec Group House, Ifc6 The Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act honestly and in good faith with a view to the best interests of the company, exercise care, diligence and skill and exercise his powers for the purposes for which they were granted.
    2023-01-27 ~ 2025-07-01
    IIF 96 - Managing Officer → ME
  • 44
    KH REVCAP (CRANES) LIMITED - 2011-07-13
    Floor 2, 10 Wellington Place, Leeds
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2018-03-01 ~ 2019-07-22
    IIF 7 - Director → ME
  • 45
    44 Esplanade St Helier, St Helier, Jersey
    Registered Corporate (1 parent)
    Officer
    Responsible for a director shall act honestly and in good faith and in the best interests of the company and exercise the care, diligence and skill that a reasonably prudent person would exercise in comparable circumstances.
    2023-02-07 ~ 2023-02-07
    IIF 71 - Managing Officer → ME
  • 46
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    353,256 GBP2024-09-30
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 60 - Director → ME
  • 47
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    1,694,619 GBP2025-03-31
    Officer
    2016-09-14 ~ 2019-07-22
    IIF 38 - Director → ME
  • 48
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    62,530 GBP2024-09-30
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 61 - Director → ME
  • 49
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25,505 GBP2023-12-31
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 66 - Director → ME
  • 50
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-08 ~ 2018-02-05
    IIF 40 - Director → ME
  • 51
    47 Esplanade, St Helier, Jersey
    Registered Corporate (2 parents)
    Officer
    Responsible for a director must act honestly, in good faith and in the best interest of the company and must exercise care, diligence and skill and exercise their powers for the purposes these were granted in accordance with the company's bylaws.
    2023-01-11 ~ 2023-06-30
    IIF 86 - Managing Officer → ME
  • 52
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 55 - Director → ME
  • 53
    3rd Floor 123 Victoria Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -42,393 GBP2021-12-31
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 59 - Director → ME
    Person with significant control
    2018-12-18 ~ 2019-10-18
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -90,278 GBP2024-03-31
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 53 - Director → ME
  • 55
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    189,306 GBP2023-06-30
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 65 - Director → ME
  • 56
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    61,549 GBP2023-12-31
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 67 - Director → ME
  • 57
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    614,741 GBP2024-03-31
    Officer
    2018-11-12 ~ 2019-07-22
    IIF 41 - Director → ME
  • 58
    SF 3030 LIMITED - 2009-06-24
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2009-10-23 ~ 2011-04-11
    IIF 103 - Director → ME
  • 59
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,015 GBP2025-03-31
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 54 - Director → ME
  • 60
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    105,703 GBP2024-04-30
    Officer
    2018-12-18 ~ 2019-10-18
    IIF 58 - Director → ME
  • 61
    One, Fleet Place, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -3,082,287 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-09-14 ~ 2016-10-26
    IIF 9 - Director → ME
  • 62
    25 Gresham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -14,502 GBP2019-12-31
    Officer
    2023-12-31 ~ 2024-10-12
    IIF 45 - Director → ME

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