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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.

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

Colvin, Patrick

child relation
Offspring entities and appointments 94
  • 1
    132 COMMERCIAL ST MANAGEMENT COMPANY LIMITED
    - now 03336195
    VENDTOWN PROPERTY MANAGEMENT LIMITED
    - 1997-04-10 03336195
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    1997-03-25 ~ 2002-01-29
    IIF 30 - Secretary → ME
  • 2
    2 BLOOMFIELD ROAD, N6 LIMITED
    02681503
    2 Bloomfield Road, London
    Dissolved Corporate (6 parents)
    Officer
    1992-01-22 ~ 2010-09-01
    IIF 124 - Director → ME
    1992-01-22 ~ 2010-09-01
    IIF 65 - Secretary → ME
  • 3
    23/25 MORTIMER ST MANAGEMENT CO. LIMITED
    - now 03387781
    MYLOGATE PROPERTY MANAGEMENT LIMITED
    - 1997-08-07 03387781
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2004-11-09 ~ 2010-08-31
    IIF 35 - Secretary → ME
    1997-07-24 ~ 2002-07-26
    IIF 39 - Secretary → ME
  • 4
    AIS (2000) LIMITED
    - now 00935045
    ANGLO-ISRAEL SECURITIES LIMITED - 2000-08-11
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (13 parents)
    Officer
    2010-04-16 ~ 2011-03-15
    IIF 99 - Director → ME
  • 5
    ALBANY AND CONNAUGHT WORKS MANAGEMENT COMPANY LIMITED
    04849372
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2003-07-29 ~ 2007-04-01
    IIF 22 - Secretary → ME
  • 6
    BARKWEST LIMITED
    02884727
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (18 parents)
    Officer
    2005-11-30 ~ 2007-05-08
    IIF 133 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 61 - Secretary → ME
  • 7
    BARWELL HOUSE MANAGEMENT COMPANY LIMITED
    02397948
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (14 parents)
    Officer
    (before 1991-08-15) ~ 2001-11-05
    IIF 106 - Director → ME
    (before 1991-08-15) ~ 2001-11-05
    IIF 55 - Secretary → ME
    2004-11-09 ~ 2010-08-31
    IIF 60 - Secretary → ME
  • 8
    BERKELEY CARLTON HOLDINGS LIMITED
    03815667
    Berkley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (19 parents, 2 offsprings)
    Officer
    1999-07-23 ~ now
    IIF 148 - Director → ME
  • 9
    BLENPARK PROPERTIES LIMITED
    03849977
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1999-10-28 ~ 2010-08-31
    IIF 131 - Director → ME
    1999-10-28 ~ 2010-08-31
    IIF 1 - Secretary → ME
  • 10
    BOSS HOUSE MANAGEMENT COMPANY LIMITED
    - now 03116733
    CENTRALCLAIM PROPERTY MANAGEMENT COMPANY LIMITED
    - 1995-12-22 03116733
    1 St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (42 parents)
    Officer
    1995-12-12 ~ 1999-03-29
    IIF 104 - Director → ME
    1995-12-12 ~ 1999-05-03
    IIF 51 - Secretary → ME
  • 11
    CABOT INVESTMENTS LIMITED
    - now 02797691
    ENFRANCHISE ONE HUNDRED AND FORTY LIMITED - 1994-03-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2005-11-30 ~ 2010-08-31
    IIF 92 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 21 - Secretary → ME
  • 12
    CALMBERRY LIMITED
    01423529
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    (before 1992-02-15) ~ 2010-08-31
    IIF 41 - Secretary → ME
  • 13
    CARLTON REAL ESTATES DEVELOPMENTS LIMITED
    - now 00627102
    P. & C. PROPERTIES LIMITED - 1980-12-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (18 parents)
    Officer
    2005-11-30 ~ 2010-08-31
    IIF 129 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 78 - Secretary → ME
  • 14
    CHEDGREEN LIMITED
    03575598
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    1998-07-08 ~ 2010-08-31
    IIF 11 - Secretary → ME
  • 15
    CLERKENWELL GREEN INVESTMENTS LTD
    05828754
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-05-03 ~ 2010-08-31
    IIF 64 - Secretary → ME
  • 16
    COSMICHOME LIMITED
    01743858
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (13 parents, 5 offsprings)
    Officer
    1992-09-24 ~ 2010-08-31
    IIF 102 - Director → ME
    (before 1992-02-15) ~ 2010-08-31
    IIF 29 - Secretary → ME
  • 17
    DEANFIND LIMITED
    03250172
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (20 parents)
    Officer
    2005-11-30 ~ 2007-05-08
    IIF 112 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 36 - Secretary → ME
  • 18
    DEMIFIX LIMITED
    02246925
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (9 parents)
    Officer
    (before 1992-02-15) ~ 2010-08-31
    IIF 145 - Director → ME
    (before 1992-02-15) ~ 2010-08-31
    IIF 37 - Secretary → ME
  • 19
    DINIWE ONE LIMITED
    03815674
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents)
    Officer
    1999-07-23 ~ 2026-05-11
    IIF 146 - Director → ME
  • 20
    DINIWE TWO LIMITED
    03815690
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents)
    Officer
    1999-07-23 ~ 2026-05-11
    IIF 147 - Director → ME
  • 21
    DISCFIND LIMITED
    03315136
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (17 parents)
    Officer
    2005-11-30 ~ 2010-08-31
    IIF 143 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 57 - Secretary → ME
  • 22
    FARRANCE STREET MANAGEMENT COMPANY LIMITED
    - now 03959435
    HOOLPARK PROPERTY MANAGEMENT LIMITED
    - 2000-04-27 03959435
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (29 parents)
    Officer
    2000-04-14 ~ 2002-01-29
    IIF 8 - Secretary → ME
  • 23
    FIRST LONDON ESTATES LIMITED
    - now 02895536 02727063
    HITPAY LIMITED - 1994-04-19
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2005-11-30 ~ 2007-05-08
    IIF 144 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 28 - Secretary → ME
  • 24
    FIRST LONDON GROUP PROPERTIES LIMITED
    - now 03281738
    STERKRY LIMITED - 1997-01-17
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2005-11-30 ~ 2007-05-08
    IIF 126 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 50 - Secretary → ME
  • 25
    FIRST LONDON HOLDINGS LIMITED
    - now 02727063
    FIRST LONDON ESTATES LIMITED - 1994-03-18
    SOUTHERN TAVERNS LIMITED - 1993-08-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2005-11-30 ~ 2007-05-08
    IIF 110 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 66 - Secretary → ME
  • 26
    FIRST LONDON INVESTMENTS LIMITED
    02666386
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (18 parents)
    Officer
    2005-11-30 ~ 2010-08-31
    IIF 113 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 9 - Secretary → ME
  • 27
    FITZROVIA PROPERTY INVESTMENTS LIMITED
    - now 03623864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-11-10
    Declaration of solvency sworn on 2025-11-10
    WIMZONE LIMITED
    - 1999-01-21 03623864
    Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    1998-12-22 ~ 2010-08-31
    IIF 59 - Secretary → ME
  • 28
    FITZROY HOUSING LIMITED
    - now 05105907
    FITZROY HOUSING (NO. 1) LIMITED
    - 2004-05-14 05105907
    9 White Lion Street, London
    Active Corporate (8 parents)
    Officer
    2004-04-19 ~ 2015-06-12
    IIF 149 - Director → ME
    2004-04-19 ~ 2015-06-12
    IIF 82 - Secretary → ME
  • 29
    FORMCROWN LIMITED
    02520349
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2005-11-16 ~ 2010-08-31
    IIF 121 - Director → ME
    2000-06-01 ~ 2005-11-16
    IIF 123 - Director → ME
  • 30
    FURNHILL LIMITED
    02056576
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-10-15) ~ 2010-08-31
    IIF 87 - Director → ME
    1994-10-19 ~ 2010-08-31
    IIF 13 - Secretary → ME
  • 31
    GATESBISHOP
    06441347
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-11-29 ~ 2010-08-31
    IIF 15 - Secretary → ME
  • 32
    GAZEBO PROPERTIES LIMITED
    02330795
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-02-15) ~ 2010-08-31
    IIF 130 - Director → ME
    (before 1992-02-15) ~ 2010-08-31
    IIF 47 - Secretary → ME
  • 33
    HAMPSTEAD HOMES (LONDON) LIMITED
    - now 02701809
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2014-06-23
    Commencement of winding up on 2014-11-03
    Conclusion of winding up on 2017-04-11
    Dissolved on 2018-02-15
    ULTRAMOBILE LIMITED
    - 1992-06-03 02701809
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    1992-04-09 ~ 2011-03-15
    IIF 10 - Secretary → ME
  • 34
    HARLEY STREET INTERNATIONAL LIMITED
    02126182
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-11-30 ~ 2010-08-31
    IIF 89 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 79 - Secretary → ME
  • 35
    HARRABS LIMITED
    03799174
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-01 during the appointment or period of control
    Dissolved on 2025-02-13 during the appointment or period of control
    Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (9 parents)
    Officer
    2000-04-13 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 151 - Has significant influence or control OE
  • 36
    HESKLAND LIMITED
    03934267
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (10 parents)
    Officer
    2000-05-02 ~ 2010-08-31
    IIF 122 - Director → ME
    2000-05-02 ~ 2010-08-31
    IIF 34 - Secretary → ME
  • 37
    IPCOURT LIMITED
    04191792
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-11-30 ~ 2010-08-31
    IIF 120 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 14 - Secretary → ME
  • 38
    JAYWOOD PROPERTIES LIMITED
    00806336
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-02-15) ~ 2010-08-31
    IIF 108 - Director → ME
    (before 1992-02-15) ~ 2010-08-31
    IIF 53 - Secretary → ME
  • 39
    KINGUSSIE LIMITED
    04416521
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-14 ~ 2010-08-31
    IIF 18 - Secretary → ME
  • 40
    KIRBY'S OF HACKNEY LIMITED
    00564454
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-02-15) ~ 2010-08-31
    IIF 127 - Director → ME
    (before 1992-02-15) ~ 2010-08-31
    IIF 19 - Secretary → ME
  • 41
    LETCHWORTH GARDEN PROPERTIES LIMITED
    - now 03190147
    ACRE 105 LIMITED - 1997-06-06
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (17 parents)
    Officer
    2005-11-30 ~ 2007-05-08
    IIF 101 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 5 - Secretary → ME
  • 42
    LINMAY LIMITED
    04204328
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2001-04-26 ~ 2010-08-31
    IIF 116 - Director → ME
  • 43
    LOCHCREST LIMITED
    03163800
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    1996-03-20 ~ 2010-08-31
    IIF 49 - Secretary → ME
  • 44
    LONGSPAN LIMITED
    - now 02851600
    QUAYSHELFCO 454 LIMITED - 1994-05-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2005-11-30 ~ 2010-08-31
    IIF 96 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 27 - Secretary → ME
  • 45
    MALLAIG LIMITED
    04416598
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-14 ~ 2010-08-31
    IIF 71 - Secretary → ME
  • 46
    MARCHBORDER LIMITED
    01992420
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (9 parents)
    Officer
    (before 1991-10-15) ~ 2010-08-31
    IIF 98 - Director → ME
    1994-10-19 ~ 2010-08-31
    IIF 20 - Secretary → ME
  • 47
    MILTENFORM PROPERTIES LIMITED
    03562603
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (11 parents)
    Officer
    1998-07-23 ~ 2010-08-31
    IIF 44 - Secretary → ME
  • 48
    MILTENHALL LIMITED
    03760666
    Quadrant House, Floor 6, 4 Thomas More Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    1999-05-26 ~ dissolved
    IIF 103 - Director → ME
    1999-05-26 ~ dissolved
    IIF 80 - Secretary → ME
  • 49
    MINTBLUE BRYNMAWR LIMITED
    06240634
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2007-05-09 ~ 2012-04-30
    IIF 86 - Director → ME
  • 50
    MINTBLUE PROPERTIES LIMITED
    05134293
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-11
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2004-05-21 ~ 2012-05-01
    IIF 100 - Director → ME
  • 51
    MINTBLUE PROPERTY DEVELOPMENTS LIMITED
    - now 05080503
    CARROLLTON LIMITED
    - 2004-11-16 05080503
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2004-11-12 ~ 2012-04-01
    IIF 137 - Director → ME
  • 52
    MINTGLADE LIMITED
    04834397
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2003-07-16 ~ 2010-08-31
    IIF 134 - Director → ME
  • 53
    MYLOWORLD LIMITED
    03495463
    82 Wandsworth Bridge Road, London, England
    Active Corporate (11 parents)
    Officer
    1998-05-29 ~ 2014-07-17
    IIF 43 - Secretary → ME
  • 54
    NEWPORT (ALBERT BUILDINGS) LIMITED
    - now 04162822
    ORB ALBERT BUILDINGS LIMITED - 2002-06-27
    AXELGUILD LIMITED - 2001-03-13
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (13 parents)
    Officer
    2005-11-30 ~ 2010-08-31
    IIF 84 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 17 - Secretary → ME
  • 55
    NEWPORT (BRYNMAWR) LIMITED
    - now 04179774
    QUAYSHELFCO 839 LIMITED - 2001-05-25
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-11-30 ~ 2010-08-31
    IIF 90 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 70 - Secretary → ME
  • 56
    NEWPORT (DUNDEE) LIMITED
    - now 04128053
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-02-12 during the appointment or period of control
    Commencement of winding up on 2008-06-18 during the appointment or period of control
    Conclusion of winding up on 2008-08-22 during the appointment or period of control
    HEMISPHERE PROPERTIES LIMITED - 2001-10-08
    MEDIATILE LIMITED - 2001-02-26
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (12 parents)
    Officer
    2005-11-30 ~ 2010-08-31
    IIF 114 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 23 - Secretary → ME
  • 57
    NEWPORT (JERSEY) LIMITED
    - now 04578130
    QUAYSHELFCO 968 LIMITED - 2002-12-11
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-11-30 ~ 2010-08-31
    IIF 107 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 4 - Secretary → ME
  • 58
    NEWPORT (LEEWAY) LIMITED
    - now 04252546
    QUAYSHELFCO 863 LIMITED - 2001-07-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2005-11-30 ~ 2010-08-31
    IIF 141 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 7 - Secretary → ME
  • 59
    NEWPORT (LLANTRISANT) LIMITED
    - now 04232471
    QUAYSHELFCO 859 LIMITED - 2001-08-07
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (8 parents)
    Officer
    2005-11-30 ~ 2010-08-31
    IIF 109 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 62 - Secretary → ME
  • 60
    NEWPORT (OBAN) LIMITED
    04331094
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (14 parents)
    Officer
    2005-11-30 ~ 2010-08-31
    IIF 83 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 75 - Secretary → ME
  • 61
    NEWPORT (SWANSEA) LIMITED
    - now 04232466
    QUAYSHELFCO 856 LIMITED - 2001-07-11
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-11-30 ~ 2010-08-31
    IIF 97 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 52 - Secretary → ME
  • 62
    NEWPORT (WATFORD) LIMITED
    - now 04222534
    QUAYSHELFCO 840 LIMITED - 2001-06-01
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2005-11-30 ~ 2010-08-31
    IIF 128 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 58 - Secretary → ME
  • 63
    NEWPORT HOLDINGS LIMITED
    - now 02852629
    NEWPORT HOLDINGS PLC - 2004-03-15
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (22 parents, 10 offsprings)
    Officer
    2004-05-10 ~ 2010-08-31
    IIF 93 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 33 - Secretary → ME
  • 64
    ONESTATE LIMITED
    03432673
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (12 parents)
    Officer
    2005-11-30 ~ 2010-08-31
    IIF 125 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 38 - Secretary → ME
  • 65
    ONICH LIMITED
    04416732
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-14 ~ 2010-08-31
    IIF 77 - Secretary → ME
  • 66
    P C O (WATLING STREET) LIMITED
    - now 03815017
    INVESTEC PROPERTY (WATLING STREET) LIMITED
    - 2000-12-07 03815017
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (16 parents)
    Officer
    2000-11-30 ~ 2010-08-31
    IIF 45 - Secretary → ME
  • 67
    PCO 199 LIMITED
    03580998 03325064... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    1998-08-26 ~ 2016-04-28
    IIF 69 - Secretary → ME
  • 68
    Quadrant House, Floor 6 4, Thomas More Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-11-30 ~ 2010-08-31
    IIF 136 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 67 - Secretary → ME
  • 69
    PORTGRAND LIMITED
    01715724
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-09-19) ~ 2010-09-30
    IIF 91 - Director → ME
    (before 1991-09-19) ~ 2010-09-30
    IIF 31 - Secretary → ME
  • 70
    RODEL LIMITED
    04635312
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-14 ~ 2010-08-31
    IIF 25 - Secretary → ME
  • 71
    ROMENGLEN LIMITED
    03764731
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (12 parents)
    Officer
    1999-05-26 ~ 2016-04-28
    IIF 32 - Secretary → ME
  • 72
    SEARCHGRADE LIMITED
    - now 01784954
    SIERRAPACE LIMITED
    - 1984-03-28 01784954
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (10 parents, 18 offsprings)
    Officer
    (before 1992-02-15) ~ 2010-08-31
    IIF 94 - Director → ME
    (before 1992-02-15) ~ 2010-08-31
    IIF 40 - Secretary → ME
  • 73
    SHARDELL LIMITED
    03842549
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1999-10-07 ~ 2010-08-31
    IIF 142 - Director → ME
    1999-10-07 ~ 2010-08-31
    IIF 12 - Secretary → ME
  • 74
    SHESTON LIMITED
    04134529
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2001-01-18 ~ 2010-08-31
    IIF 138 - Director → ME
  • 75
    SILVERMINT PROPERTIES LIMITED
    00874778
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-05
    Dissolved on 2015-10-06
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-11-14) ~ 2010-09-30
    IIF 56 - Secretary → ME
  • 76
    SPRINTPOST LIMITED
    01848385
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 2 offsprings)
    Officer
    (before 1992-02-15) ~ 2010-08-31
    IIF 85 - Director → ME
    (before 1992-02-15) ~ 2010-08-31
    IIF 74 - Secretary → ME
  • 77
    STAPLEBROOK INVESTMENTS LIMITED
    02143566
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (20 parents)
    Officer
    2005-11-30 ~ 2010-08-31
    IIF 140 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 3 - Secretary → ME
  • 78
    STENGUILD LIMITED
    03126255
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    1996-02-29 ~ 2010-08-31
    IIF 72 - Secretary → ME
  • 79
    STREATCO 268 LIMITED
    03473126 03460567... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (12 parents)
    Officer
    2005-11-30 ~ 2010-08-31
    IIF 119 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 6 - Secretary → ME
  • 80
    STRONTIAN LIMITED
    04416728
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-14 ~ 2010-08-31
    IIF 24 - Secretary → ME
  • 81
    STRUCTADENE LIMITED
    01397642
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (14 parents, 29 offsprings)
    Officer
    (before 1992-02-15) ~ 2010-08-31
    IIF 117 - Director → ME
    (before 1992-02-15) ~ 2010-08-31
    IIF 46 - Secretary → ME
  • 82
    THE DAVID PEARLMAN CHARITABLE FOUNDATION - now
    ROVIGUARD LIMITED
    - 2005-08-12 01713103
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    (before 1991-09-19) ~ 2000-08-10
    IIF 150 - Director → ME
    (before 1991-09-19) ~ 2004-09-06
    IIF 81 - Secretary → ME
  • 83
    TOPSHAPE LIMITED
    03435038
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (12 parents)
    Officer
    2005-11-30 ~ 2010-08-31
    IIF 118 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 16 - Secretary → ME
  • 84
    TOTSBRIDGE LIMITED
    03263776
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (18 parents)
    Officer
    2005-11-30 ~ 2007-05-08
    IIF 111 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 76 - Secretary → ME
  • 85
    TOURONE LIMITED
    03456311
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (12 parents)
    Officer
    2005-11-30 ~ 2010-08-31
    IIF 115 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 73 - Secretary → ME
  • 86
    VEDAWELL LIMITED
    03624053
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1998-12-16 ~ dissolved
    IIF 63 - Secretary → ME
  • 87
    VENDART LIMITED
    03360884
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (12 parents)
    Officer
    1997-05-12 ~ 2010-08-31
    IIF 2 - Secretary → ME
  • 88
    WANDERSLORE LIMITED
    01444399
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    1992-09-24 ~ 2010-08-31
    IIF 88 - Director → ME
    (before 1992-02-15) ~ 2010-08-31
    IIF 42 - Secretary → ME
  • 89
    WATERSIDE MARINA MANAGEMENT COMPANY LIMITED
    06024392
    8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (18 parents)
    Officer
    2006-12-11 ~ 2011-03-15
    IIF 54 - Secretary → ME
  • 90
    WELDONBROOK LIMITED
    03562309
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (10 parents)
    Officer
    1998-05-29 ~ 2010-08-31
    IIF 26 - Secretary → ME
  • 91
    WELDONVALE LIMITED
    03530642
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    1998-05-01 ~ 2010-08-31
    IIF 95 - Director → ME
    1998-05-01 ~ 2010-08-31
    IIF 48 - Secretary → ME
  • 92
    WILMILL LIMITED
    - now 03870300
    MISLEX (258) LIMITED
    - 2000-05-03 03870300 03870274... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Officer
    2000-04-20 ~ 2010-08-31
    IIF 132 - Director → ME
  • 93
    WING PROPERTIES LIMITED
    03046122
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-11-30 ~ 2007-05-08
    IIF 139 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 68 - Secretary → ME
  • 94
    ZEFIRAN LIMITED
    04031372
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (10 parents)
    Officer
    2000-08-10 ~ 2010-08-31
    IIF 105 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.