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

Lawrence, William Sackville Gwynne

child relation
Offspring entities and appointments 90
  • 1
    A. DUNHILL LTD
    05061084
    15 Hill Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-03-02 ~ 2012-12-31
    IIF 104 - Director → ME
    2004-03-02 ~ 2012-12-31
    IIF 34 - Secretary → ME
  • 2
    A. SULKA AND COMPANY LIMITED
    00197045
    15 Hill Street, London
    Active Corporate (18 parents)
    Officer
    2002-07-17 ~ 2012-12-31
    IIF 96 - Director → ME
    2000-03-24 ~ 2012-12-31
    IIF 32 - Secretary → ME
  • 3
    ALFRED DUNHILL CLUB LIMITED
    06360871
    Bourdon House 2 Davies Street, London
    Active Corporate (15 parents)
    Officer
    2007-09-04 ~ 2007-09-04
    IIF 124 - Director → ME
    2007-09-04 ~ 2012-12-31
    IIF 37 - Secretary → ME
  • 4
    ALFRED DUNHILL INTERNATIONAL B.V.
    FC024413 02797958
    Branch Registration, Refer To Parent Registry, Netherlands
    Converted / Closed Corporate (3 parents)
    Officer
    2003-03-10 ~ now
    IIF 105 - Director → ME
    2003-03-10 ~ now
    IIF 88 - Secretary → ME
  • 5
    ALFRED DUNHILL INTERNATIONAL LIMITED
    - now 02797958 FC024413
    DUNHILL INTERNATIONAL LIMITED - 1994-09-30
    15 Hill Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-03-31 ~ 2012-12-31
    IIF 93 - Director → ME
    1999-03-31 ~ 2012-12-31
    IIF 28 - Secretary → ME
  • 6
    ALFRED DUNHILL LIGHTERS LIMITED
    - now 00392527
    DUNHILL LIGHTERS LIMITED - 1995-11-23
    15 Hill Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-03-31 ~ 2012-12-31
    IIF 99 - Director → ME
    1999-03-31 ~ 2012-12-31
    IIF 27 - Secretary → ME
  • 7
    ALFRED DUNHILL LIMITED
    00191031
    15 Hill Street, London
    Active Corporate (43 parents, 3 offsprings)
    Officer
    1999-03-31 ~ 2012-12-31
    IIF 23 - Secretary → ME
  • 8
    ALFRED DUNHILL MANUFACTURING LIMITED
    - now 00180124
    ALFRED DUNHILL PIPES LIMITED
    - 2003-05-01 00180124
    DUNHILL PIPES LIMITED - 1995-04-01
    PARKER HARDCASTLE LIMITED - 1977-12-31
    15 Hill Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-09-17 ~ 2012-12-31
    IIF 110 - Director → ME
    1999-03-31 ~ 2012-12-31
    IIF 19 - Secretary → ME
  • 9
    ANGLO CAPITAL EQUIPMENT LIMITED
    - now 02714051 02853015
    LEASERANDOM LIMITED
    - 1993-05-06 02714051
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    1993-10-19 ~ 1995-06-01
    IIF 128 - Director → ME
    1992-06-23 ~ 1995-06-01
    IIF 50 - Secretary → ME
  • 10
    ANGLO CAPITAL EQUIPMENT NO.2 LIMITED
    02853015 02714051
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    1993-10-19 ~ 1995-06-01
    IIF 127 - Director → ME
    1993-09-14 ~ 1995-06-01
    IIF 71 - Secretary → ME
  • 11
    ANGLO COLLECTIONS LIMITED
    02825294
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    1993-10-19 ~ 1995-06-01
    IIF 123 - Director → ME
    1993-06-03 ~ 1995-06-01
    IIF 90 - Secretary → ME
  • 12
    ANGLO COLLECTIONS NO.2 LIMITED
    02853010
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    1993-10-19 ~ 1995-06-01
    IIF 129 - Director → ME
    1993-09-14 ~ 1995-06-01
    IIF 56 - Secretary → ME
  • 13
    ANGLO FINANCE NO. 1 LIMITED
    - now 02677782 02825291
    ANGLO FINANCE LIMITED
    - 1993-07-02 02677782
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    1993-10-19 ~ 1995-06-01
    IIF 125 - Director → ME
    1992-01-10 ~ 1995-06-01
    IIF 76 - Secretary → ME
  • 14
    ANGLO FINANCE NO.2 LIMITED
    02825291 02677782
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    1993-10-19 ~ 1995-06-01
    IIF 126 - Director → ME
    1993-06-03 ~ 1995-06-01
    IIF 66 - Secretary → ME
  • 15
    ANGLO FINANCIAL GROUP LIMITED
    - now 02093874
    ANGLO FINANCIAL SERVICES LIMITED
    - 1991-01-14 02093874
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (47 parents)
    Officer
    (before 1991-07-19) ~ 1995-06-01
    IIF 62 - Secretary → ME
  • 16
    ANGLO GROUP LIMITED
    - now 02758058
    ANGLO LEASING HOLDINGS LIMITED
    - 1994-10-14 02758058
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (49 parents)
    Officer
    1992-10-22 ~ 1995-06-01
    IIF 52 - Secretary → ME
  • 17
    ANGLO LEASING LIMITED
    - now 00733399
    ANGLO-AFRICAN LEASING LIMITED
    - 1976-12-31 00733399
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (48 parents)
    Officer
    (before 1992-07-19) ~ 1995-06-01
    IIF 60 - Secretary → ME
  • 18
    ANGLO PROFESSIONS FINANCE LIMITED
    02094300
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (44 parents)
    Officer
    (before 1991-07-19) ~ 1995-06-01
    IIF 63 - Secretary → ME
  • 19
    ASIAN & WESTERN CLASSICS (UK) LIMITED
    02856499
    15 Hill Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-03-31 ~ dissolved
    IIF 116 - Director → ME
    1999-03-31 ~ dissolved
    IIF 22 - Secretary → ME
  • 20
    BEN WADE (LONDON & LEEDS) LIMITED
    00868660
    15 Hill Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-03-31 ~ 2012-12-31
    IIF 98 - Director → ME
    1999-03-31 ~ 2012-12-31
    IIF 20 - Secretary → ME
  • 21
    BERKELEY INTELLECTUAL PROPERTY SERVICES LIMITED
    - now 02633667
    RICHMARK LIMITED - 1994-04-26
    TRUSHELFCO (NO.1735) LIMITED - 1992-01-08
    15 Hill Street, London
    Dissolved Corporate (18 parents)
    Officer
    2001-05-02 ~ 2012-12-31
    IIF 16 - Secretary → ME
  • 22
    BOSHIRE LIMITED - now
    MEDICAL EQUIPMENT MANAGEMENT LIMITED - 2010-05-18
    SQ RENTAL LIMITED
    - 2008-01-31 02855335
    SEQUENT BUSINESS FINANCE LIMITED
    - 1998-10-26 02855335
    SQ RENTAL LIMITED
    - 1998-10-08 02855335
    5 Cloisters House, 8 Battersea Park Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    1993-09-21 ~ 1998-12-31
    IIF 77 - Secretary → ME
  • 23
    CFL LIMITED
    - now 01628642
    CANON FINANCE LIMITED
    - 1986-06-01 01628642
    CANON FINANCE LIMITED
    - 1986-01-31 01628642
    CLERKENWELL RENTALS LIMITED
    - 1985-05-29 01628642
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    (before 1991-07-19) ~ 1995-06-01
    IIF 51 - Secretary → ME
  • 24
    CHARATAN PIPES
    00293850
    15 Hill Street, London
    Dissolved Corporate (13 parents)
    Officer
    1999-03-31 ~ 2012-12-31
    IIF 101 - Director → ME
    1999-03-31 ~ 2012-12-31
    IIF 36 - Secretary → ME
  • 25
    CHLOE (UK) LIMITED
    04173503
    15 Hill Street, London
    Dissolved Corporate (10 parents)
    Officer
    2001-03-06 ~ 2012-12-31
    IIF 102 - Director → ME
    2001-03-06 ~ 2012-12-31
    IIF 17 - Secretary → ME
  • 26
    CLASSIC BOAT RESTORATIONS LIMITED
    04083685
    Unit117a Medina Village, Thetis Road, Cowes, Isle Of Wight, England
    Active Corporate (15 parents)
    Officer
    2016-11-16 ~ now
    IIF 118 - Director → ME
    2016-11-16 ~ now
    IIF 6 - Secretary → ME
  • 27
    CLEVERMINT LIMITED - now
    GE CAPITAL SOLUTIONS LIMITED - 2007-09-03
    CLEVERMINT LIMITED
    - 2006-02-21 02564131
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (43 parents)
    Officer
    (before 1991-11-30) ~ 1995-06-01
    IIF 70 - Secretary → ME
  • 28
    DALEBURY (NO 31) LIMITED - now
    SUMMIT GROUP MANAGED SERVICES LIMITED - 2000-01-27
    SUMMIT BUSINESS SERVICES LIMITED
    - 1999-01-20 03386760
    5 Cloisters House, 8 Battersea Park Road, London, England
    Active Corporate (5 parents)
    Officer
    1997-06-13 ~ 1998-12-31
    IIF 42 - Secretary → ME
  • 29
    DALEBURY (NO.32) LIMITED - now
    EDIFICE LIMITED - 2005-11-21
    SUMMIT SUPPORT SERVICES LIMITED - 2002-03-25
    SUMMIT MANAGEMENT AND CONSULTING LIMITED
    - 2000-09-22 03347167
    ITVP LIMITED
    - 1997-10-29 03347167
    10 Cloisters House, 8 Battersea Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    1997-04-08 ~ 1998-12-31
    IIF 43 - Secretary → ME
  • 30
    DANWOOD FINANCIAL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27
    Dissolved on 2022-07-02
    ANGLO PORTFOLIO MANAGEMENT LIMITED
    - 1997-03-03 02571657
    1 More London Place, London, United Kingdom
    Dissolved Corporate (59 parents)
    Officer
    (before 1992-01-04) ~ 1995-06-01
    IIF 45 - Secretary → ME
  • 31
    DE LAGE LANDEN NO.3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-21
    Dissolved on 2012-08-02
    SUMMIT LEASE FINANCE LIMITED
    - 2006-07-14 02334533
    TRUSHELFCO (NO. 1371) LIMITED
    - 1989-02-23 02334533 02334535... (more)
    125 Colmore Row, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-09-18) ~ 1998-12-31
    IIF 59 - Secretary → ME
  • 32
    DFL LIMITED
    02814073 02711602
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    1993-04-29 ~ 1995-06-01
    IIF 81 - Secretary → ME
  • 33
    DRINKSPLAN LIMITED
    02626051
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (40 parents)
    Officer
    1991-07-03 ~ 1995-06-01
    IIF 82 - Secretary → ME
  • 34
    DUNHILL LIMITED
    - now 01603794
    DUNHILL HOLDINGS LIMITED
    - 2004-09-07 01603794
    15 Hill Street, London
    Dissolved Corporate (17 parents)
    Officer
    1999-03-31 ~ 2012-12-31
    IIF 95 - Director → ME
    1999-03-31 ~ 2012-12-31
    IIF 33 - Secretary → ME
  • 35
    DZGB LTD - now
    PRIMA PUBLIC SERVICES LIMITED - 2013-01-10
    SUMMIT HOUSING LIMITED - 2011-04-28
    SHOE MAKER PROPERTIES LIMITED
    - 2000-07-25 03175796
    YOLBAR LIMITED
    - 1996-07-10 03175796
    10 Cloisters House, 8 Battersea Park Road, London
    Dissolved Corporate (12 parents)
    Officer
    1996-05-21 ~ 1998-12-31
    IIF 74 - Secretary → ME
  • 36
    ERINACEOUS COMMERCIAL SERVICES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-04-14
    Administration ended on 2011-05-12
    EGAN LAWSON LIMITED
    - 2007-03-02 02505860 OC336543
    THE EGAN SUMMIT PARTNERSHIP LIMITED
    - 1991-03-04 02505860
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    (before 1991-05-25) ~ 1994-01-07
    IIF 61 - Secretary → ME
  • 37
    EUROCOPY RENTALS LIMITED
    - now 02225633
    SAFEFULL LIMITED
    - 1988-09-19 02225633
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (42 parents)
    Officer
    (before 1991-07-19) ~ 1995-06-01
    IIF 73 - Secretary → ME
  • 38
    EVOLVE FINANCE LIMITED - now
    ENVISION FINANCE LIMITED - 2007-09-04
    ADVANCED WASTE SOLUTIONS LIMITED
    - 2004-04-22 03351822 02617757
    ECOPACKAGING LIMITED
    - 1998-11-06 03351822
    Melita House, 124 Bridge Road, Chertsey, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1997-04-14 ~ 1998-12-31
    IIF 53 - Secretary → ME
  • 39
    F CHARATAN & SON LIMITED - now
    F CHARATAN AND SON LIMITED
    - 2017-07-25 00121027
    15 Hill Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    1999-03-31 ~ 2012-12-31
    IIF 103 - Director → ME
    1999-03-31 ~ 2012-12-31
    IIF 18 - Secretary → ME
  • 40
    H. SIMMONS LIMITED
    - now 01266298
    SKYFELLEN LIMITED - 1976-12-31
    15 Hill Street, London
    Dissolved Corporate (11 parents)
    Officer
    1999-03-31 ~ dissolved
    IIF 114 - Director → ME
    1999-03-31 ~ dissolved
    IIF 21 - Secretary → ME
  • 41
    H.L.SAVORY & CO.
    00161572
    15 Hill Street, London
    Dissolved Corporate (10 parents)
    Officer
    1999-03-31 ~ dissolved
    IIF 113 - Director → ME
    1999-03-31 ~ dissolved
    IIF 26 - Secretary → ME
  • 42
    HACKETT LIMITED
    - now 01872280
    GILLYWEST LIMITED - 1992-06-01
    14 Savile Row, London, England
    Active Corporate (26 parents)
    Officer
    1999-03-31 ~ 2005-06-27
    IIF 64 - Secretary → ME
  • 43
    KARL LAGERFELD (U.K.)
    - now 02686825
    FENGOLD LIMITED - 1992-06-09
    15 Hill Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-03-31 ~ dissolved
    IIF 117 - Director → ME
    1999-03-31 ~ dissolved
    IIF 30 - Secretary → ME
  • 44
    LARGENTA LIMITED
    07192057
    1 The Village Offices, Ariel Way, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-03-16 ~ 2010-04-22
    IIF 120 - Director → ME
    2010-03-16 ~ 2012-12-31
    IIF 13 - Secretary → ME
  • 45
    MISTER PORTER LIMITED
    07105676
    1 The Village Offices Westfield, Ariel Way, London
    Dissolved Corporate (19 parents)
    Officer
    2010-09-13 ~ 2012-12-31
    IIF 8 - Secretary → ME
  • 46
    MONTBLANC (UK) LIMITED
    - now 03482431
    MONTBLANC WRITING INSTRUMENTS LIMITED - 1997-12-16
    15 Hill Street, London
    Dissolved Corporate (12 parents)
    Officer
    2001-10-16 ~ 2012-12-31
    IIF 108 - Director → ME
    1999-03-31 ~ 2012-12-31
    IIF 87 - Secretary → ME
  • 47
    MR PORTER LIMITED
    - now 07111401
    NEWINCCO 961 LIMITED - 2010-02-23
    1 The Village Offices Westfield, Ariel Way, London
    Dissolved Corporate (19 parents)
    Officer
    2010-03-04 ~ 2012-12-31
    IIF 7 - Secretary → ME
  • 48
    NET-A-PORTER INTERNATIONAL LIMITED
    05628727
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-14
    Dissolved on 2019-07-29
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-11-18 ~ 2012-12-31
    IIF 39 - Secretary → ME
  • 49
    OPTIONFUTURE LIMITED
    02714054
    10 Cloisters House 8 Battersea Park Road, London
    Dissolved Corporate (6 parents)
    Officer
    1992-06-03 ~ 1998-12-31
    IIF 55 - Secretary → ME
  • 50
    REINET ADVISORS (UK) LIMITED
    - now 06750525
    REINET INVESTMENT ADVISORS (UK) LIMITED
    - 2010-05-11 06750525
    15 Hill Street, London
    Active Corporate (14 parents)
    Officer
    2008-11-28 ~ 2012-12-31
    IIF 11 - Secretary → ME
  • 51
    REINET LIMITED
    - now 06618836
    REINET INTERNATIONAL LIMITED - 2008-10-22
    NEWINCCO 862 LIMITED - 2008-07-24
    15 Hill Street, London
    Active Corporate (17 parents)
    Officer
    2009-07-02 ~ 2012-12-31
    IIF 12 - Secretary → ME
  • 52
    RENTAL MANAGEMENT LIMITED
    - now 02152239
    HABITMAGIC LIMITED
    - 1987-10-06 02152239
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    (before 1991-07-19) ~ 1995-06-01
    IIF 78 - Secretary → ME
  • 53
    RICHEMONT HOLDINGS (UK) LIMITED
    - now 02841548
    VENDOME LUXURY GROUP LIMITED
    - 2000-05-10 02841548
    VENDOME LUXURY GROUP PLC - 1993-10-21
    15 Hill Street, London
    Active Corporate (30 parents, 13 offsprings)
    Officer
    1999-03-31 ~ 2012-12-31
    IIF 100 - Director → ME
    1999-03-31 ~ 2012-12-31
    IIF 1 - Secretary → ME
  • 54
    RICHEMONT INTERNATIONAL LIMITED
    - now 02263767
    TRUSHELFCO (NO. 1278) LIMITED - 1988-12-14
    15 Hill Street, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-05-02 ~ 2012-12-31
    IIF 2 - Secretary → ME
  • 55
    RICHEMONT INVESTMENTS
    - now 02803362
    VENDOME LUXURY INVESTMENTS LIMITED
    - 2000-05-10 02803362
    NEW LUXURY (UK) LIMITED - 1994-05-16
    VENDOME GROUP LIMITED - 1993-08-11
    TRUSHELFCO (NO. 1899) LIMITED - 1993-06-23
    15 Hill Street, London
    Dissolved Corporate (23 parents, 6 offsprings)
    Officer
    1999-03-31 ~ 2012-12-31
    IIF 94 - Director → ME
    1999-03-31 ~ 2012-12-31
    IIF 24 - Secretary → ME
  • 56
    RICHEMONT LIMITED
    - now 02403829
    TRUSHELFCO (NO. 1477) LIMITED - 1990-01-10
    15 Hill Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-05-02 ~ 2012-12-31
    IIF 29 - Secretary → ME
  • 57
    RICHEMONT UK PENSION TRUSTEES LIMITED
    - now 03008633
    VENDOME LUXURY GROUP UK PENSION TRUSTEES LIMITED
    - 2000-05-10 03008633
    VENDOME LUXURY GROUP UK TRUSTEES LIMITED - 1996-08-21
    HAMSARD ONE THOUSAND AND THIRTEEN LIMITED - 1995-12-20
    15 Hill Street, London
    Dissolved Corporate (41 parents)
    Officer
    1999-03-30 ~ 2012-12-31
    IIF 106 - Director → ME
    1999-03-30 ~ 2012-12-31
    IIF 40 - Secretary → ME
  • 58
    RLG REAL ESTATE ADVISORS (UK) LIMITED
    - now 08089892
    RLG REAL ESTATE ADVISORS LIMITED
    - 2012-09-21 08089892
    15 Hill Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-05-31 ~ 2012-12-31
    IIF 112 - Director → ME
    2012-05-31 ~ 2012-12-31
    IIF 10 - Secretary → ME
  • 59
    ROYAL THAMES YACHT CLUB LIMITED
    04636726
    60 Knightsbridge, London
    Active Corporate (106 parents, 2 offsprings)
    Officer
    2005-11-01 ~ 2007-10-17
    IIF 122 - Director → ME
    2003-01-14 ~ 2004-12-31
    IIF 121 - Director → ME
    2022-10-27 ~ now
    IIF 91 - Director → ME
    2017-11-30 ~ 2019-09-18
    IIF 14 - Secretary → ME
  • 60
    RTYC REGATTAS LIMITED
    09516408
    60 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-11-30 ~ now
    IIF 15 - Secretary → ME
  • 61
    SCANU LIMITED - now
    MESL MAKDISSI LIMITED - 2011-12-23
    SUMMIT PROPERTY (THEALE) LIMITED
    - 2011-01-24 03278564
    PITCOMP 144 LIMITED
    - 1997-03-24 03278564 03297017... (more)
    D K Poynter, Cortlandt, George Street, Hailsham, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    1997-03-12 ~ 1998-12-31
    IIF 89 - Secretary → ME
  • 62
    SIXTY KNIGHTSBRIDGE LIMITED
    04644964
    60 Knightsbridge, London
    Active Corporate (23 parents)
    Officer
    2017-11-30 ~ 2020-01-23
    IIF 3 - Secretary → ME
    2020-11-18 ~ 2022-10-05
    IIF 4 - Secretary → ME
  • 63
    SPRINGTIME SERVICES LIMITED - now
    SUMMIT SECURITY TRUSTEE LTD - 2022-06-16
    APEX FINANCE SOLUTIONS LIMITED - 2012-02-10
    SUMMIT VENDOR FINANCE LIMITED - 2002-09-02
    SPENCER ABBOTT FLEET SERVICES LIMITED
    - 1999-10-01 02766864
    ASSET RENTAL CORPORATION LIMITED
    - 1996-10-29 02766864
    Summerdale, 14 School Lane, Chalfont St Peter, Buckinghamshire, England
    Active Corporate (12 parents)
    Officer
    1992-11-23 ~ 1998-12-31
    IIF 68 - Secretary → ME
  • 64
    SUMMIT ASSET FINANCE LIMITED
    - now 01474175
    AURIT SUPPLY COMPANY LIMITED
    - 1988-07-11 01474175
    ASTONDER LIMITED
    - 1980-12-31 01474175
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (41 parents)
    Officer
    (before 1992-12-07) ~ 1995-06-01
    IIF 57 - Secretary → ME
  • 65
    SUMMIT ASSET MANAGEMENT LIMITED
    - now 02692408
    QUICKEMIT LIMITED
    - 1992-03-30 02692408
    5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1992-03-18 ~ 1998-12-31
    IIF 80 - Secretary → ME
  • 66
    SUMMIT CORPORATE FINANCE LIMITED
    02705840
    5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    1992-04-10 ~ 1998-12-31
    IIF 79 - Secretary → ME
  • 67
    SUMMIT FINANCIAL GROUP LIMITED
    - now 01415600
    SUMMIT FINANCIAL SERVICES LIMITED
    - 1990-07-24 01415600 01110941... (more)
    AURIT SERVICES LIMITED
    - 1988-09-15 01415600
    VARENIC LIMITED
    - 1979-12-31 01415600
    5 Cloisters House, 8 Battersea Park Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-12-07) ~ 1998-12-31
    IIF 84 - Secretary → ME
  • 68
    SUMMIT FINANCIAL SERVICES LIMITED
    - now 01110941 01415600
    SUMMIT BRIGGS EVANS LIMITED
    - 1993-03-11 01110941
    SUMMIT FINANCIAL SERVICES LIMITED
    - 1992-02-12 01110941 01415600
    INDUSTRIAL FINANCE SECURITIES LIMITED
    - 1990-07-24 01110941
    GRARIGHT LIMITED
    - 1976-12-31 01110941
    5 Cloisters House, 8 Battersea Park Road, London, England
    Active Corporate (11 parents)
    Officer
    (before 1991-12-07) ~ 1998-12-31
    IIF 83 - Secretary → ME
  • 69
    SUMMIT INSURANCE SERVICES LIMITED
    02714711
    5 Cloisters House, 8 Battersea Park Road, London, England
    Active Corporate (10 parents)
    Officer
    1992-05-14 ~ 1998-12-31
    IIF 41 - Secretary → ME
  • 70
    SUMMIT LEISURE SOLUTIONS LIMITED - now
    HEALTHXCHANGE LIMITED - 2005-03-11
    HEALTH SYSTEMS LIMITED
    - 2001-12-04 03314257
    Melita House, 124 Bridge Road, Chertsey, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1997-03-25 ~ 1998-12-31
    IIF 58 - Secretary → ME
  • 71
    SUMMIT PROPERTY (EPSOM) LIMITED
    - now 03104060
    QUERMIC LIMITED
    - 1995-12-22 03104060
    10 Cloisters House, 8 Battersea Park Road, London
    Dissolved Corporate (9 parents)
    Officer
    1995-12-12 ~ 1998-12-31
    IIF 47 - Secretary → ME
  • 72
    SUMMIT PROPERTY DEVELOPMENTS LIMITED
    - now 02043718
    SUMMIT PROPERTY SERVICES LIMITED
    - 1994-02-25 02043718 03605260... (more)
    SUMMIT PROPERTY DEVELOPMENTS LIMITED
    - 1991-07-23 02043718
    PROJECT DEVELOPMENT GROUP LIMITED
    - 1989-01-25 02043718
    SHELFCO (NO.85) LIMITED
    - 1987-03-24 02043718 01907834... (more)
    10 Cloisters House, 8 Battersea Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-07) ~ 1998-12-31
    IIF 69 - Secretary → ME
  • 73
    SUMMIT PROPERTY GROUP LIMITED
    - now 03133209
    TULIP STREET DEVELOPMENT LIMITED
    - 1998-03-04 03133209
    5 Cloisters House, 8 Battersea Park Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    1995-11-28 ~ 1998-12-31
    IIF 65 - Secretary → ME
  • 74
    SUMMIT PROPERTY INVESTMENTS LIMITED
    - now 02149225
    SHELFCO (NO 129) LIMITED
    - 1987-10-08 02149225 02149256... (more)
    5 Cloisters House, 8 Battersea Park Road, London, Select..., United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-07) ~ 1998-12-31
    IIF 48 - Secretary → ME
  • 75
    SUMMIT PROPERTY LIMITED
    - now 02097257 02043718... (more)
    SUMMIT PROPERTIES (TRADING) LIMITED
    - 1995-06-20 02097257
    DRILLSPIRE LIMITED
    - 1988-07-08 02097257
    5 Cloisters House, 8 Battersea Park Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-12-07) ~ 1998-12-31
    IIF 49 - Secretary → ME
  • 76
    TANGS DEPARTMENT STORES (UK) LIMITED
    04070282
    123 Pall Mall St. James's, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2000-09-07 ~ 2012-12-31
    IIF 109 - Director → ME
    2000-09-07 ~ 2012-12-31
    IIF 25 - Secretary → ME
  • 77
    TENNYSON INSURANCE LIMITED - now
    TELE-BUSINESS SERVICES LIMITED
    - 2008-08-22 03027496
    The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (21 parents)
    Officer
    1998-04-01 ~ 1998-12-31
    IIF 86 - Secretary → ME
  • 78
    TENNYSON LIMITED - now
    SUMMIT CUSTOMER MANAGEMENT LIMITED
    - 2001-04-04 03524931 03495704
    5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    1998-04-01 ~ 1998-12-31
    IIF 75 - Secretary → ME
  • 79
    THE BASINGSTOKE PROPERTY COMPANY LIMITED
    - now 03418973
    RBCO 242 LIMITED
    - 1997-09-10 03418973 03487776... (more)
    5 Cloisters House, 8 Battersea Park Road, London, Select..., United Kingdom
    Active Corporate (10 parents)
    Officer
    1997-09-02 ~ 1998-12-31
    IIF 54 - Secretary → ME
  • 80
    THE BTN FINANCE COMPANY
    03040326
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-08-27
    Dissolved on 2014-05-18
    The Thomas Cook Business Park, Coningsby Road, Peterborough
    Dissolved Corporate (19 parents)
    Officer
    2004-07-16 ~ 2006-03-31
    IIF 119 - Director → ME
  • 81
    THE CLASSIC BOAT CENTRE TRUST
    03439192
    Medina Village, Medina Road, Cowes, United Kingdom
    Active Corporate (36 parents)
    Officer
    2016-11-16 ~ now
    IIF 92 - Director → ME
    2016-11-16 ~ now
    IIF 5 - Secretary → ME
  • 82
    THE NET-A-PORTER GROUP LIMITED
    - now 03820604
    NET-A-PORTER LIMITED
    - 2011-07-28 03820604
    JAKELAND LIMITED - 1999-08-23
    1 The Village Offices, Westfield Ariel Way, London
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2003-09-24 ~ 2012-12-31
    IIF 38 - Secretary → ME
  • 83
    THE SUMMIT GROUP LIMITED
    - now 02231277
    PLUSPRIOR PUBLIC LIMITED COMPANY
    - 1988-06-02 02231277
    5 Cloisters House, 8 Battersea Park Road, London, England
    Active Corporate (14 parents, 18 offsprings)
    Officer
    (before 1991-12-27) ~ 1998-12-31
    IIF 46 - Secretary → ME
  • 84
    THEOUTNET LIMITED
    07161973
    1 The Village Offices, Westfield Ariel Way, London
    Active Corporate (15 parents)
    Officer
    2010-02-18 ~ 2012-12-31
    IIF 9 - Secretary → ME
  • 85
    TWICKENHAM LIMITED
    01929778
    15 Hill Street, London
    Active Corporate (12 parents)
    Officer
    2004-05-24 ~ 2012-12-31
    IIF 111 - Director → ME
    2001-05-02 ~ 2004-05-24
    IIF 85 - Secretary → ME
  • 86
    VAN CLEEF AND ARPELS LIMITED
    00318219
    15 Hill Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-06-22 ~ 2012-12-31
    IIF 97 - Director → ME
    2001-06-06 ~ 2012-12-31
    IIF 35 - Secretary → ME
  • 87
    VENDOME LUXURY (UK) LIMITED
    - now 02694151
    NEW LUXURY (DUNHILL) LIMITED - 1994-11-14
    VENDOME LIMITED - 1993-08-11
    GARDEN STREET ONE LIMITED - 1993-06-21
    TRUSHELFCO (NO. 1779) LIMITED - 1992-05-13
    15 Hill Street, London
    Dissolved Corporate (16 parents)
    Officer
    1999-03-31 ~ dissolved
    IIF 115 - Director → ME
    1999-03-31 ~ dissolved
    IIF 31 - Secretary → ME
  • 88
    VENDOME LUXURY GROUP (UK) B.V.
    FC020752
    436 Herengracht, Amsterdam, 1017 Bz, Netherlands
    Converted / Closed Corporate (11 parents)
    Officer
    1999-03-30 ~ 2012-12-31
    IIF 107 - Director → ME
    1999-03-31 ~ 2012-12-31
    IIF 44 - Secretary → ME
  • 89
    WASTE TO ENERGY LIMITED - now
    WASTE TO ENERGY SYSTEMS LIMITED - 2007-11-06
    SUMMIT DOCUMENT MANAGEMENT LIMITED - 2005-09-23
    SUMMIT HEALTH LIMITED
    - 2000-11-09 03495704
    12 Millhedge Close, Cobham, Surrey, England
    Active Corporate (9 parents)
    Officer
    1998-01-20 ~ 1998-12-31
    IIF 67 - Secretary → ME
  • 90
    WOODCHESTER EQUIPMENT FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-20
    Dissolved on 2010-01-09
    SUMMIT LEASE FINANCE (NO.3) LIMITED
    - 1997-12-18 02579337
    TRUSHELFCO (NO. 1685) LIMITED
    - 1991-05-22 02579337 02579333... (more)
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (39 parents)
    Officer
    1991-05-13 ~ 1996-12-30
    IIF 72 - Secretary → ME

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 April 2026 and licensed under the Open Government Licence v3.0.