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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

St.quinton, Martin George

    Related profiles found in government register
  • St.quinton, Martin George
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Ramscote Manor, Farmington, Cheltenham, Gloucestershire, GL54 3ND, United Kingdom

      IIF 1

    • Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England

      IIF 2
  • St.quinton, Martin George
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • St.quinton, Martin George
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Netherton Farm House, Netherton, Andover, Hampshire, SP11 0DZ

      IIF 8 IIF 9
  • St.quinton, Martin George
    British managing director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • St Quinton, Martin George
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Netherton Farm House, Netherton, Andover, Hampshire, SP11 0DR

      IIF 21

    • Ramscote Manor, Farmington, Cheltenham, GL54 3ND, England

      IIF 22

    • Gloucester Rugby Club, Kingsholm, Gloucester, Gloucestershire, GL1 3AX

      IIF 23

    • Gloucester Rugby Club, Kingsholm Road, Gloucester, GL1 3AX, England

      IIF 24 IIF 25

    • Kingsholm Stadium, Kingsholm Road, Gloucester, Gloucestershire, GL1 3AX, England

      IIF 26

    • Bell Walk House, High Street, Uckfield, East Sussex, TN22 5DQ, England

      IIF 27
  • St Quinton, Martin George
    British co director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Netherton Farm House, Netherton, Andover, Hampshire, SP11 0DR

      IIF 28
  • St Quinton, Martin George
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • St Quinton, Martin George
    British director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Netherton Farm House, Netherton, Andover, Hampshire, SP11 0DR

      IIF 43 IIF 44 IIF 45

    • Unit 6, The Typhoon Business Centre, Oakcroft Road, Chessington, Surrey, KT9 1RH

      IIF 47
  • St Quinton, Martin George
    British managing director born in November 1957

    Resident in England

    Registered addresses and corresponding companies
  • St. Quinton, Martin George
    British company director born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 21, Highfield Road, Dartford, Kent, DA1 2JS

      IIF 64
  • St.quinton, Martin George
    born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

      IIF 65
  • St Quinton, Martin George
    born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • Netherton Farm House, Netherton, Andover, Hampshire, SP11 0DZ

      IIF 66
  • St Quinton, Martin
    British born in October 1957

    Resident in England

    Registered addresses and corresponding companies

    • 7, Allingham Court, Summers Road, Godalming, GU7 3AW, United Kingdom

      IIF 67
  • St Quinton, Martin
    born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Netherton House, Netherton, Nr Andover, Hampshire, SP11 0DZ, United Kingdom

      IIF 68
  • St. Quinton, Martin
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Buckingham Palace Road, London, SW1W 9TR, United Kingdom

      IIF 69
  • Mr Martin St Quinton
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 7, Allingham Court, Summers Road, Godalming, GU7 3AW, United Kingdom

      IIF 70
  • Mr Martin George St Quinton
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 33, High Street, Ascot, Berkshire, SL5 7HG

      IIF 71

    • Ramscote Manor, Farmington, Cheltenham, GL54 3ND, England

      IIF 72

    • Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England

      IIF 73
  • Mr Martin George St. Quinton
    British born in November 1957

    Resident in England

    Registered addresses and corresponding companies

    • 21, Highfield Road, Dartford, Kent, DA1 2JS

      IIF 74

    • 3 Castlegate, Grantham, Lincolnshire, NG31 6SF, United Kingdom

      IIF 75
  • Mr Martin George St Quinton
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor Ramscote Manor, Farmington, Cheltenham, GL54 3ND, England

      IIF 76

    • Gloucester Rugby Club, Kingsholm, Gloucester, Gloucestershire, GL1 3AX

      IIF 77
child relation
Offspring entities and appointments 69
  • 1
    8POINT3 LIMITED
    - now 02754379
    SHEET METAL PRODUCTS LIMITED - 2012-05-09
    21 Highfield Road, Dartford, Kent
    Dissolved Corporate (10 parents)
    Officer
    2014-04-05 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 2
    ANNODATA COMMUNICATION SYSTEMS LIMITED
    - now 04119278
    IPS TELECOMS LIMITED - 2006-12-08
    The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    2013-05-03 ~ 2016-12-06
    IIF 41 - Director → ME
  • 3
    ANNODATA LIMITED
    02246366
    The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Active Corporate (24 parents, 9 offsprings)
    Officer
    2013-05-03 ~ 2016-12-06
    IIF 42 - Director → ME
  • 4
    AXXENT VOICE AND DATA LIMITED
    - now 03783885
    TELECOMS SERVICES LIMITED - 2003-03-18
    JUPITER TELECOM LIMITED - 2001-02-26
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Dissolved Corporate (15 parents)
    Officer
    2004-08-06 ~ 2012-10-07
    IIF 45 - Director → ME
  • 5
    AZZURRI CAPITAL LIMITED
    - now 05831878
    ROMA ACQUISITIONS LIMITED
    - 2006-08-09 05831878
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (26 parents)
    Officer
    2006-06-02 ~ 2011-12-16
    IIF 40 - Director → ME
  • 6
    AZZURRI COMMUNICATIONS LIMITED
    - now 03934288 04131100
    BLUE SKY NETWORKS LIMITED
    - 2001-10-18 03934288 04131100... (more)
    RFBCO 111 LIMITED
    - 2000-06-02 03934288 04077785... (more)
    Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (35 parents)
    Officer
    2000-05-04 ~ 2011-12-16
    IIF 58 - Director → ME
  • 7
    AZZURRI DATA LIMITED
    - now 02997682
    NETWISE SYSTEMS LIMITED
    - 2003-06-30 02997682 01991745
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    2003-02-28 ~ 2012-10-07
    IIF 60 - Director → ME
  • 8
    AZZURRI HOLDINGS LIMITED
    - now 05831858
    ROMA HOLDINGS LIMITED
    - 2006-08-09 05831858
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (27 parents)
    Officer
    2006-06-02 ~ 2011-12-16
    IIF 32 - Director → ME
  • 9
    AZZURRI MOBILE LIMITED
    - now 02229974
    THE TWO'S COMPANY GROUP LIMITED
    - 2003-06-12 02229974
    160 Blackfriars Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2000-11-29 ~ 2012-10-07
    IIF 51 - Director → ME
  • 10
    AZZURRI SCOTLAND LIMITED
    - now SC107812
    KILBRYDE COMMUNICATIONS LIMITED
    - 2003-06-30 SC107812
    ROUTEHEAD LIMITED - 1988-01-19
    Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (23 parents)
    Officer
    2000-07-07 ~ 2012-10-07
    IIF 57 - Director → ME
  • 11
    AZZURRI TRUSTEES LIMITED
    - now 04497042
    OVAL (1754) LIMITED
    - 2002-09-05 04497042 04421247... (more)
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    2002-09-04 ~ 2012-10-07
    IIF 55 - Director → ME
  • 12
    BLUCHIP LIMITED
    03740170
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2005-01-28 ~ 2012-10-07
    IIF 6 - Director → ME
  • 13
    BRISTOL & WEST ADMINISTRATION NO. 1 LIMITED - now
    CHASE DE VERE INVESTMENTS HOLDINGS LIMITED - 2005-02-08
    M R EDGE HOLDINGS LIMITED
    - 2000-10-04 02680813
    PROCESS PROPERTIES LIMITED
    - 1998-01-15 02680813
    Kpmg Llp, 8 Princes Parade, Liverpool
    Dissolved Corporate (16 parents)
    Officer
    1992-02-21 ~ 1999-01-12
    IIF 39 - Director → ME
  • 14
    CAIRNLIFE LIMITED
    01805340
    Ramscote Manor, Farmington, Cheltenham, England
    Active Corporate (8 parents)
    Officer
    2002-12-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 15
    CALLMEDIA LIMITED
    - now 01875000
    ATC NETWORKS LIMITED
    - 2005-03-01 01875000
    AUTO TRONICS COMMUNICATIONS LIMITED
    - 2002-03-07 01875000
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2002-02-22 ~ 2012-10-07
    IIF 48 - Director → ME
  • 16
    CHISHOLMS COMPUTERS LTD
    03178367
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2005-01-28 ~ 2012-10-07
    IIF 3 - Director → ME
  • 17
    CITYCENTRAL PROPERTIES LIMITED - now
    DURHAM INVESTMENTS TEN LIMITED
    - 1998-12-07 03561174
    Room 1 Ground Floor, 147 Stamford Hill, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1998-06-17 ~ 1998-10-27
    IIF 31 - Director → ME
  • 18
    CUSTODIAN MANAGED SERVICES LIMITED
    - now 04142110
    PLANMIX LIMITED - 2001-02-16
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2005-03-31 ~ 2012-10-07
    IIF 14 - Director → ME
  • 19
    DURHAM INVESTMENTS ELEVEN LIMITED
    03561185
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1998-06-17 ~ 2001-12-17
    IIF 29 - Director → ME
  • 20
    DURHAM INVESTMENTS FOUR LIMITED
    03128842
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    1995-12-15 ~ 2001-12-17
    IIF 46 - Director → ME
  • 21
    DURHAM INVESTMENTS LIMITED
    03128830
    5th Floor 308-314 Kings Rd, Reading, Berkshire
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    1995-12-01 ~ 2001-12-17
    IIF 43 - Director → ME
  • 22
    DURHAM INVESTMENTS SIX LIMITED
    - now 03104360
    WATERBRIDGE PROPERTY VENTURES LIMITED - 1998-04-07
    PITCOMP 127 LIMITED - 1996-04-02
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    1998-06-17 ~ 2001-12-17
    IIF 38 - Director → ME
  • 23
    DURHAM RESIDENTIAL LIMITED
    03312275
    Shepherds Cottage, Hungerford Park, Hungerford, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    1997-02-04 ~ 2001-12-17
    IIF 44 - Director → ME
  • 24
    DVH GROUP LIMITED
    - now 01266314
    D.V.H. SELF DRIVE LIMITED - 1999-03-23
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    2005-10-26 ~ 2012-10-07
    IIF 10 - Director → ME
  • 25
    ELEVATE TALENT INTERNATIONAL LTD - now
    SRG 2016 LIMITED
    - 2026-02-23 09881304
    2nd Floor 1 Hobhouse Court, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2016-04-01 ~ 2023-08-03
    IIF 69 - Director → ME
  • 26
    EPSILON FESTIVALS LIMITED
    12430110
    107 Penn Hill Road, Bath, England
    Active Corporate (5 parents)
    Person with significant control
    2022-11-04 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    EPSILON PARTNERS LLP
    OC333922
    2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-06-28 ~ now
    IIF 68 - LLP Member → ME
  • 28
    EPSOM DOWNS RACECOURSE LIMITED
    - now 01752969
    UNITED RACECOURSES LIMITED - 2003-09-05
    PARCOVE LIMITED - 1983-11-24
    21-27 Lambs Conduit Street, London, England
    Active Corporate (41 parents)
    Officer
    2008-11-27 ~ 2012-10-16
    IIF 21 - Director → ME
  • 29
    EVERLOGIC (SCOTLAND) LIMITED
    SC192129
    2 Redwood Crescent, East Kilbride, Glasgow
    Dissolved Corporate (18 parents)
    Officer
    2004-03-11 ~ 2012-10-07
    IIF 54 - Director → ME
  • 30
    EVERLOGIC GROUP LIMITED
    03379484
    Azzurri House Walsall Business Park, Walsall Road, Aldridge, Walsall
    Dissolved Corporate (20 parents)
    Officer
    2004-03-11 ~ 2012-10-07
    IIF 59 - Director → ME
  • 31
    EVERLOGIC LIMITED
    02884784
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Active Corporate (21 parents)
    Officer
    2004-03-11 ~ 2012-10-07
    IIF 62 - Director → ME
  • 32
    F H BROWN OFFICE TECHNOLOGIES LIMITED
    - now 04004516
    COBCO (319) LIMITED - 2000-08-10
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (21 parents)
    Officer
    2001-03-07 ~ 2012-10-07
    IIF 52 - Director → ME
  • 33
    F3GROUP LIMITED
    - now 07992841
    FRONT 3 (GROUP) LIMITED
    - 2015-07-28 07992841 07990832
    The Beehive, Beehive Ring Road, Gatwick, England
    Active Corporate (7 parents, 22 offsprings)
    Officer
    2015-06-22 ~ 2026-01-31
    IIF 27 - Director → ME
  • 34
    FOCUS COMMUNICATIONS INTERNATIONAL LIMITED
    02939329
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (16 parents)
    Officer
    2000-12-08 ~ 2012-10-07
    IIF 63 - Director → ME
  • 35
    GE CAPITAL USD FUNDING LIMITED - now
    GE CAPITAL SERVICES (UK) LIMITED - 2011-09-30
    D. R. RENTALS LTD. - 2007-09-11
    DANKA RENTALS LTD.
    - 2007-05-16 02184552
    SAINT RENTALS LTD.
    - 1993-07-28 02184552
    PALLAS LEASING (NUMBER 53) LTD
    - 1989-02-20 02184552 02148651... (more)
    1 More London Place, London, United Kingdom
    Dissolved Corporate (47 parents)
    Officer
    ~ 2001-01-03
    IIF 36 - Director → ME
  • 36
    GLOUCESTER RUGBY LIMITED
    - now 00034603
    GLOUCESTER RUGBY FOOTBALL CLUB LIMITED - 2004-12-23
    GLOUCESTER FOOTBALL AND ATHLETIC GROUND COMPANY LIMITED (THE) - 1996-05-28
    Gloucester Rugby Club, Kingsholm, Gloucester, Gloucestershire
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2008-09-19 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 37
    HORSESHOE COVE UK LIMITED
    15918859
    7 Allingham Court, Summers Road, Godalming, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-10-14 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2024-12-30 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    HUMAN RACE GROUP LIMITED
    - now 07316447
    PARTICIPATE SPORT LIMITED - 2012-06-19
    EPSILON MPE LIMITED - 2011-02-18
    160 Falcon Road, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2014-08-29 ~ 2016-09-29
    IIF 47 - Director → ME
  • 39
    HUNGERFORD PARK LIMITED - now
    VILLAGE GREEN HOMES LIMITED
    - 2005-07-14 03081314
    SPEED 6002 LIMITED - 1995-10-13
    Hungerford Park Estate Office, Hungerford Park, Hungerford, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    1995-12-20 ~ 2002-11-05
    IIF 33 - Director → ME
  • 40
    INFOTEC UK LIMITED
    - now 02199112
    SAINT GROUP PLC
    - 1993-06-21 02199112
    STANDURGENT LIMITED
    - 1988-03-03 02199112
    20 Triton Street, London
    Dissolved Corporate (22 parents)
    Officer
    ~ 1999-10-29
    IIF 30 - Director → ME
  • 41
    INTEGRATED FIBRE SERVICES LIMITED
    - now 05097046
    INTEGRATION FIBRE SERVICES LIMITED - 2004-05-12
    CHISHOLMS FIBRES LIMITED - 2004-04-13
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, Walsall, England
    Dissolved Corporate (14 parents)
    Officer
    2005-01-28 ~ 2012-10-07
    IIF 5 - Director → ME
  • 42
    KILBRYDE COMMUNICATIONS LIMITED
    - now 04131100
    BLUE SKY NETWORKS LIMITED
    - 2005-01-19 04131100 03934288
    AZZURRI COMMUNICATIONS LIMITED - 2001-10-18
    SKY BLUE NETWORKS LIMITED - 2001-10-11
    OVAL (1611) LIMITED - 2001-09-03
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    2001-10-25 ~ 2012-10-07
    IIF 61 - Director → ME
  • 43
    LINKENHOLT LTD
    06442126
    Lynch Farmhouse, Shalbourne, Marlborough, Wilshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2007-11-30 ~ now
    IIF 1 - Director → ME
  • 44
    MISPACE LIMITED
    - now 04430333
    BPC 2041 LIMITED - 2002-07-19
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    2005-12-01 ~ 2012-10-07
    IIF 20 - Director → ME
  • 45
    MITECH AMS LIMITED
    03951935
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    2005-12-01 ~ 2012-10-07
    IIF 15 - Director → ME
  • 46
    MITECH CLIENT SYSTEMS LIMITED
    - now 03650589
    BECKHILL CONSULTANTS LIMITED - 1999-04-08
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2005-12-01 ~ 2012-10-07
    IIF 19 - Director → ME
  • 47
    MITECH DIGITALK LIMITED
    - now 03030888
    MITECH PRODUCTS LIMITED - 1996-03-27
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    2005-12-01 ~ 2012-10-07
    IIF 13 - Director → ME
  • 48
    MITECH EUROPE LIMITED
    02754816
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2005-12-01 ~ 2012-10-07
    IIF 12 - Director → ME
  • 49
    MITECH GROUP LIMITED
    - now 03441880
    MITECH GROUP PLC
    - 2005-12-01 03441880
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (20 parents)
    Officer
    2005-12-01 ~ 2012-10-07
    IIF 49 - Director → ME
  • 50
    MITECH SERVICES LIMITED
    02855492
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    2005-12-01 ~ 2012-10-07
    IIF 16 - Director → ME
  • 51
    NETWISE SYSTEMS LIMITED
    - now 01991745 02997682
    XSTREAMMEDIA LIMITED
    - 2004-12-21 01991745
    POWERHOUSE COMMUNICATIONS PLC - 1999-12-30
    WORLTRON LIMITED - 1986-04-22
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (22 parents)
    Officer
    2001-08-31 ~ 2012-10-07
    IIF 53 - Director → ME
  • 52
    OSBOURNE INVESTMENTS LIMITED
    - now 03561195
    DURHAM INVESTMENTS TWELVE LIMITED
    - 1998-12-10 03561195
    6-8 Victoria Road, London, England
    Active Corporate (14 parents)
    Officer
    1998-06-17 ~ 1999-06-11
    IIF 35 - Director → ME
  • 53
    PECLAN PROPERTIES LIMITED
    02680806
    27 Cayley Lane, Brompton-by-sawdon, Scarborough, North Yorkshire, England
    Active Corporate (9 parents)
    Officer
    1992-02-21 ~ 1999-01-12
    IIF 34 - Director → ME
  • 54
    PELHAM UNDERWRITING LLP
    OC322683
    3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-09-26 ~ now
    IIF 65 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Right to appoint or remove members → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to surplus assets - 75% or more → OE
  • 55
    PLENITUDE DATA SERVICES LIMITED
    03024331
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    2005-12-01 ~ 2012-10-07
    IIF 17 - Director → ME
  • 56
    PREMIER RUGBY HOLDCO LIMITED
    11894512
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-03-29 ~ now
    IIF 25 - Director → ME
  • 57
    PREMIER RUGBY LIMITED
    - now 03096937 04173533... (more)
    ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
    SPEED 6078 LIMITED - 1995-10-06
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (110 parents)
    Officer
    2016-02-18 ~ now
    IIF 26 - Director → ME
  • 58
    PRL INVESTOR LIMITED
    11894492
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2019-03-29 ~ now
    IIF 24 - Director → ME
  • 59
    PROGRID LIMITED
    - now 04462956
    MAIL INN LIMITED - 2002-07-31
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2005-01-28 ~ 2012-10-07
    IIF 4 - Director → ME
  • 60
    REVOLUGEN LIMITED
    - now 03518866 10305335
    MOORLODGE BIOTECH VENTURES LIMITED
    - 2016-12-22 03518866 08383963... (more)
    Suite 30, The Runnymede Malthouse, Malthouse Lane, Egham, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-06-24 ~ now
    IIF 2 - Director → ME
    2014-10-03 ~ 2015-12-01
    IIF 7 - Director → ME
    Person with significant control
    2018-08-03 ~ now
    IIF 73 - Has significant influence or control → OE
    2016-04-06 ~ 2018-08-02
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    SIROCOM LIMITED
    03036244
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (18 parents)
    Officer
    2006-10-31 ~ 2012-10-07
    IIF 9 - Director → ME
  • 62
    SIROCONNECT LIMITED
    - now 03633016
    SIROCOM (NORTH) LIMITED - 2003-02-07
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (16 parents)
    Officer
    2006-10-31 ~ 2012-10-07
    IIF 8 - Director → ME
  • 63
    SMART CONNECTION COMPANY LIMITED
    02229970
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (14 parents)
    Officer
    2000-11-29 ~ 2012-10-07
    IIF 50 - Director → ME
  • 64
    SMART HOUSE UK LIMITED
    04104542
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    2005-12-02 ~ 2012-10-07
    IIF 11 - Director → ME
  • 65
    THE DRAWING GROUP (UK) LTD - now
    THE DRAWING GROUP LIMITED
    - 2005-04-04 02251098 OC312563
    FIRSTHURRY LIMITED
    - 1991-03-04 02251098
    6 Newbegin, Beverley, North Humberside
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 2004-09-03
    IIF 28 - Director → ME
  • 66
    THE MILL STREET PARTNERSHIP LLP
    OC317500
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-03-09 ~ dissolved
    IIF 66 - LLP Member → ME
  • 67
    W3 ELECTRONIC MEDIA LIMITED
    - now 03379450
    W3 ELECTRONIC MEDIA LIMITED - 1997-07-11
    Azzuri House Walsall Business Park, Walsall Road, Aldridge, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    2004-03-11 ~ 2012-10-07
    IIF 56 - Director → ME
  • 68
    WATERFIELDS LIMITED
    02375859
    133 Station Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2000-06-28 ~ 2001-04-12
    IIF 37 - Director → ME
  • 69
    WIRELESS AIR WARE LIMITED
    - now 03296889
    COLESLAW 325 LIMITED - 1997-03-19
    Maintel, 160 Blackfriars Road, London, England
    Dissolved Corporate (19 parents)
    Officer
    2005-12-01 ~ 2012-10-07
    IIF 18 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.