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 Geoffrey Richard Lewis

child relation
Offspring entities and appointments
Active 3
  • 1
    PROJECT NORSTAR LLP - 2011-04-14
    35 Soho Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-03-17 ~ dissolved
    IIF 5 - llp-designated-member → ME
  • 2
    Wyelodge, 66 High Street, Stevenage, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    19,952 GBP2023-08-31
    Officer
    2012-02-27 ~ now
    IIF 4 - director → ME
  • 3
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved corporate (2 parents)
    Equity (Company account)
    117,208 GBP2019-06-30
    Officer
    2010-06-11 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-06-11 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
Ceased 241
  • 1
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-21 ~ 2011-01-27
    IIF 74 - director → ME
  • 2
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-24 ~ 2010-04-13
    IIF 214 - director → ME
  • 3
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 228 - director → ME
  • 4
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-15 ~ 2011-09-12
    IIF 15 - director → ME
  • 5
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-28 ~ 2011-09-12
    IIF 104 - director → ME
  • 6
    6th Floor 338 Euston Road, London
    Corporate (3 parents, 6 offsprings)
    Officer
    2006-11-14 ~ 2007-12-12
    IIF 165 - director → ME
  • 7
    93 Tabernacle Street, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -888 GBP2022-12-01 ~ 2023-11-30
    Officer
    1993-11-18 ~ 1994-11-30
    IIF 249 - director → ME
    1993-11-18 ~ 1994-11-30
    IIF 251 - secretary → ME
  • 8
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2007-06-26 ~ 2007-12-12
    IIF 197 - director → ME
  • 9
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-12-11 ~ 2011-09-12
    IIF 45 - director → ME
  • 10
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-29 ~ 2011-09-12
    IIF 97 - director → ME
  • 11
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-04 ~ 2011-09-12
    IIF 119 - director → ME
  • 12
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2011-09-12
    IIF 108 - director → ME
  • 13
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-11 ~ 2011-09-12
    IIF 200 - director → ME
  • 14
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-28 ~ 2011-09-12
    IIF 211 - director → ME
  • 15
    BERHARDT DEVELOPMENTS LIMITED - 2007-01-09
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-21 ~ 2007-12-12
    IIF 146 - director → ME
  • 16
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-15 ~ 2011-09-12
    IIF 76 - director → ME
  • 17
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-16 ~ 2009-09-21
    IIF 127 - director → ME
  • 18
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-25 ~ 2011-09-12
    IIF 182 - director → ME
  • 19
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-12-28 ~ 2011-09-12
    IIF 10 - director → ME
  • 20
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-07-16 ~ 2011-09-12
    IIF 75 - director → ME
  • 21
    C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 166 - director → ME
  • 22
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-03-11 ~ 2011-09-12
    IIF 206 - director → ME
  • 23
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Corporate (3 parents)
    Officer
    2006-12-18 ~ 2011-09-12
    IIF 176 - director → ME
  • 24
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-12 ~ 2010-02-08
    IIF 201 - director → ME
  • 25
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-12 ~ 2010-02-08
    IIF 37 - director → ME
  • 26
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-12 ~ 2011-12-02
    IIF 209 - director → ME
  • 27
    6th Floor 338 Euston Road, London
    Corporate (4 parents)
    Officer
    2006-10-20 ~ 2011-09-12
    IIF 162 - director → ME
  • 28
    DATUM BUCHANAN LIMITED - 2009-06-15
    59-60 Russell Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-02-11 ~ 2019-11-04
    IIF 245 - director → ME
  • 29
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 121 - director → ME
  • 30
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-20 ~ 2011-09-12
    IIF 156 - director → ME
  • 31
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-21 ~ 2007-12-12
    IIF 44 - director → ME
  • 32
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-27 ~ 2011-09-12
    IIF 92 - director → ME
  • 33
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-08 ~ 2011-09-12
    IIF 93 - director → ME
  • 34
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-03-15 ~ 2011-09-12
    IIF 216 - director → ME
  • 35
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-08 ~ 2011-09-12
    IIF 163 - director → ME
  • 36
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-20 ~ 2007-08-22
    IIF 27 - director → ME
  • 37
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-15 ~ 2011-09-12
    IIF 98 - director → ME
  • 38
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-07-08 ~ 2011-09-12
    IIF 120 - director → ME
  • 39
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-03 ~ 2011-09-12
    IIF 110 - director → ME
  • 40
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-31 ~ 2011-09-12
    IIF 115 - director → ME
  • 41
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-08 ~ 2011-09-12
    IIF 89 - director → ME
  • 42
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-19 ~ 2008-07-09
    IIF 101 - director → ME
  • 43
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-09 ~ 2011-09-12
    IIF 31 - director → ME
  • 44
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-01 ~ 2010-11-09
    IIF 148 - director → ME
  • 45
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-27 ~ 2011-09-12
    IIF 181 - director → ME
  • 46
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-08-06 ~ 2011-09-12
    IIF 145 - director → ME
  • 47
    JOHN YALDEN LIMITED - 2009-12-13
    HORIZON LAW LIMITED - 2009-12-06
    Highstone House, 165 High Street, Barnet, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    92,893 GBP2024-03-31
    Officer
    2011-09-28 ~ 2013-10-31
    IIF 248 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-08-08
    IIF 250 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 48
    6th Floor 338 Euston Road, London
    Corporate (5 parents, 7 offsprings)
    Officer
    2006-10-26 ~ 2011-09-12
    IIF 226 - director → ME
  • 49
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2006-10-26 ~ 2011-09-12
    IIF 219 - director → ME
  • 50
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-24 ~ 2011-09-12
    IIF 190 - director → ME
  • 51
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-11-21 ~ 2011-09-12
    IIF 179 - director → ME
  • 52
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-10-24 ~ 2011-09-12
    IIF 41 - director → ME
  • 53
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2007-01-08 ~ 2011-09-12
    IIF 40 - director → ME
  • 54
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-12-08 ~ 2007-12-12
    IIF 21 - director → ME
  • 55
    6th Floor 338 Euston Road, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2008-07-09 ~ 2011-09-12
    IIF 222 - director → ME
  • 56
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-12 ~ 2011-09-12
    IIF 112 - director → ME
  • 57
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-12 ~ 2007-12-12
    IIF 131 - director → ME
  • 58
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2007-01-30 ~ 2011-09-12
    IIF 192 - director → ME
  • 59
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-02 ~ 2011-09-12
    IIF 23 - director → ME
  • 60
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-01 ~ 2011-09-12
    IIF 232 - director → ME
  • 61
    6th Floor 338 Euston Road, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2006-12-21 ~ 2011-09-12
    IIF 240 - director → ME
  • 62
    6th Floor 338 Euston Road, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-13 ~ 2011-06-16
    IIF 236 - director → ME
  • 63
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-10 ~ 2007-12-12
    IIF 77 - director → ME
  • 64
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 159 - director → ME
  • 65
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-31 ~ 2011-09-12
    IIF 56 - director → ME
  • 66
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-02 ~ 2011-09-12
    IIF 36 - director → ME
  • 67
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-30 ~ 2011-09-12
    IIF 217 - director → ME
  • 68
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-12-08 ~ 2007-12-12
    IIF 81 - director → ME
  • 69
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-27 ~ 2011-09-12
    IIF 196 - director → ME
  • 70
    6th Floor 338 Euston Road, London
    Corporate (5 parents, 5 offsprings)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 59 - director → ME
  • 71
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-28 ~ 2011-09-12
    IIF 26 - director → ME
  • 72
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-25 ~ 2011-09-12
    IIF 78 - director → ME
  • 73
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ 2011-09-12
    IIF 8 - director → ME
  • 74
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear
    Dissolved corporate (3 parents)
    Officer
    2008-08-06 ~ 2011-09-12
    IIF 7 - director → ME
  • 75
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-14 ~ 2011-09-12
    IIF 61 - director → ME
  • 76
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-04-03 ~ 2011-09-12
    IIF 153 - director → ME
  • 77
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-04-03 ~ 2011-09-12
    IIF 122 - director → ME
  • 78
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-22 ~ 2011-09-12
    IIF 243 - director → ME
  • 79
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-18 ~ 2011-01-26
    IIF 229 - director → ME
  • 80
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-18 ~ 2011-01-26
    IIF 225 - director → ME
  • 81
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-22 ~ 2011-09-12
    IIF 79 - director → ME
  • 82
    7 Swallow Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-11 ~ 2008-07-09
    IIF 20 - director → ME
  • 83
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-16 ~ 2011-09-12
    IIF 43 - director → ME
  • 84
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-07-06 ~ 2011-05-25
    IIF 140 - director → ME
  • 85
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-12-08 ~ 2008-07-10
    IIF 106 - director → ME
  • 86
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-12-12 ~ 2011-09-12
    IIF 164 - director → ME
  • 87
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-24 ~ 2011-09-12
    IIF 150 - director → ME
  • 88
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-24 ~ 2011-09-12
    IIF 157 - director → ME
  • 89
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-24 ~ 2011-09-12
    IIF 171 - director → ME
  • 90
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 126 - director → ME
  • 91
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-11-02 ~ 2011-09-12
    IIF 129 - director → ME
  • 92
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-12 ~ 2011-09-12
    IIF 142 - director → ME
  • 93
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 7 offsprings)
    Officer
    2008-05-23 ~ 2011-09-12
    IIF 152 - director → ME
  • 94
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-08 ~ 2011-09-12
    IIF 233 - director → ME
  • 95
    7 Swallow Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-27 ~ 2009-11-16
    IIF 86 - director → ME
  • 96
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-11-14 ~ 2007-12-12
    IIF 72 - director → ME
  • 97
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-02 ~ 2011-09-12
    IIF 207 - director → ME
  • 98
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 84 - director → ME
  • 99
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 203 - director → ME
  • 100
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 234 - director → ME
  • 101
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 32 - director → ME
  • 102
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 137 - director → ME
  • 103
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-01-29 ~ 2011-09-12
    IIF 113 - director → ME
  • 104
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 69 - director → ME
  • 105
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-03 ~ 2008-07-10
    IIF 17 - director → ME
  • 106
    Wyelodge, 66 High Street, Stevenage, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    19,952 GBP2023-08-31
    Person with significant control
    2016-07-01 ~ 2020-01-01
    IIF 2 - Has significant influence or control OE
  • 107
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-11-07 ~ 2011-09-12
    IIF 199 - director → ME
  • 108
    1 St James Gate, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 144 - director → ME
  • 109
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-06 ~ 2010-05-26
    IIF 35 - director → ME
  • 110
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 88 - director → ME
  • 111
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 82 - director → ME
  • 112
    6th Floor 338 Euston Road, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2008-07-15 ~ 2011-09-12
    IIF 183 - director → ME
  • 113
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 195 - director → ME
  • 114
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-26 ~ 2007-04-26
    IIF 139 - director → ME
  • 115
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 172 - director → ME
  • 116
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 158 - director → ME
  • 117
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-20 ~ 2011-05-18
    IIF 237 - director → ME
  • 118
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-10-20 ~ 2011-05-25
    IIF 66 - director → ME
  • 119
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-20 ~ 2011-09-12
    IIF 135 - director → ME
  • 120
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-09 ~ 2011-09-12
    IIF 189 - director → ME
  • 121
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2007-01-30 ~ 2008-07-10
    IIF 130 - director → ME
  • 122
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2009-07-27
    IIF 100 - director → ME
  • 123
    113 Euston Street, London
    Corporate (3 parents)
    Equity (Company account)
    23,024,296 GBP2024-03-31
    Officer
    ~ 2015-07-07
    IIF 246 - director → ME
    ~ 2015-07-07
    IIF 247 - secretary → ME
  • 124
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-25 ~ 2011-09-12
    IIF 149 - director → ME
  • 125
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-03 ~ 2011-06-16
    IIF 42 - director → ME
  • 126
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-02-13 ~ 2011-09-12
    IIF 205 - director → ME
  • 127
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2008-07-09
    IIF 147 - director → ME
  • 128
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-28 ~ 2008-07-10
    IIF 194 - director → ME
  • 129
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-22 ~ 2007-12-12
    IIF 184 - director → ME
  • 130
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-29 ~ 2007-12-12
    IIF 215 - director → ME
  • 131
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 34 - director → ME
  • 132
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 87 - director → ME
  • 133
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 70 - director → ME
  • 134
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2009-11-02
    IIF 180 - director → ME
  • 135
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2009-11-02
    IIF 175 - director → ME
  • 136
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2009-11-02
    IIF 51 - director → ME
  • 137
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2007-08-22 ~ 2009-11-02
    IIF 231 - director → ME
    2006-09-28 ~ 2007-08-22
    IIF 116 - director → ME
  • 138
    SHEELAGH ANNE AIRD PROPERTY DEVELOPMENTS LIMITED - 2005-01-18
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2009-11-02
    IIF 160 - director → ME
  • 139
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2009-11-02
    IIF 12 - director → ME
  • 140
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2009-11-02
    IIF 125 - director → ME
  • 141
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-09-28 ~ 2009-11-02
    IIF 191 - director → ME
  • 142
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2009-11-02
    IIF 90 - director → ME
  • 143
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-12-19 ~ 2008-07-10
    IIF 210 - director → ME
  • 144
    107 Ditton Road, Surbiton, Surrey
    Corporate (12 parents, 1 offspring)
    Officer
    2006-06-15 ~ 2013-08-30
    IIF 6 - director → ME
  • 145
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-11-09 ~ 2011-09-12
    IIF 103 - director → ME
  • 146
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2008-07-09
    IIF 95 - director → ME
  • 147
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2008-07-09
    IIF 67 - director → ME
  • 148
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2008-07-09
    IIF 99 - director → ME
  • 149
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 39 - director → ME
  • 150
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 143 - director → ME
  • 151
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2008-07-09
    IIF 220 - director → ME
  • 152
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-15 ~ 2011-09-12
    IIF 33 - director → ME
  • 153
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2008-11-13
    IIF 227 - director → ME
  • 154
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-03-03
    IIF 202 - director → ME
  • 155
    Churchsite Farm Thorpe In The Glebe, Near Wysall, Nottingham, Notts
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2008-07-09
    IIF 14 - director → ME
  • 156
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2009-04-20
    IIF 46 - director → ME
  • 157
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2011-05-10
    IIF 24 - director → ME
  • 158
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2009-07-22
    IIF 29 - director → ME
  • 159
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2009-07-22
    IIF 235 - director → ME
  • 160
    Forvis Mazars Llp, 30, Old Bailey, London
    Corporate (4 parents)
    Officer
    2009-12-01 ~ 2011-02-08
    IIF 244 - director → ME
    2006-09-28 ~ 2009-07-29
    IIF 18 - director → ME
  • 161
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 138 - director → ME
  • 162
    FERNHAVEN LIMITED - 1998-04-09
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-09-28 ~ 2008-07-09
    IIF 107 - director → ME
  • 163
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 85 - director → ME
  • 164
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2008-07-09
    IIF 186 - director → ME
  • 165
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 22 - director → ME
  • 166
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 167 - director → ME
  • 167
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 111 - director → ME
  • 168
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-12-20 ~ 2008-07-10
    IIF 53 - director → ME
  • 169
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 198 - director → ME
  • 170
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-31 ~ 2011-09-12
    IIF 178 - director → ME
  • 171
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-28 ~ 2011-09-12
    IIF 71 - director → ME
  • 172
    6th Floor 338 Euston Road, London
    Corporate (3 parents)
    Officer
    2006-09-28 ~ 2009-08-10
    IIF 128 - director → ME
  • 173
    7 Swallow Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 109 - director → ME
  • 174
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2008-07-10
    IIF 224 - director → ME
  • 175
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 28 - director → ME
  • 176
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 204 - director → ME
  • 177
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 213 - director → ME
  • 178
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 117 - director → ME
  • 179
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-06 ~ 2011-09-12
    IIF 50 - director → ME
  • 180
    7 Swallow Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2008-11-03
    IIF 134 - director → ME
  • 181
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-30 ~ 2011-09-12
    IIF 54 - director → ME
  • 182
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2009-11-02
    IIF 65 - director → ME
  • 183
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2010-08-02
    IIF 105 - director → ME
  • 184
    URQUHART 1997 DEVELOPMENTS LIMITED - 1998-03-03
    POWERPROD LIMITED - 1997-11-28
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 19 - director → ME
  • 185
    SIMCO 740 LIMITED - 1996-01-02
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    555,008 GBP2023-09-30
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 94 - director → ME
  • 186
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 212 - director → ME
  • 187
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 25 - director → ME
  • 188
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 187 - director → ME
  • 189
    26 Priestgate, Peterborough, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,645,091 GBP2024-03-31
    Officer
    2006-09-28 ~ 2008-10-13
    IIF 132 - director → ME
  • 190
    7 Swallow Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2007-04-01
    IIF 11 - director → ME
  • 191
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2009-11-16
    IIF 168 - director → ME
  • 192
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ 2011-09-12
    IIF 58 - director → ME
  • 193
    VILLECREST LIMITED - 2001-10-08
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 57 - director → ME
  • 194
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 114 - director → ME
  • 195
    22 Sansome Walk, Worcester, Worcestershire
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 83 - director → ME
  • 196
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2008-07-10
    IIF 38 - director → ME
  • 197
    6th Floor 338 Euston Road, London
    Corporate (4 parents)
    Officer
    2006-09-28 ~ 2008-07-10
    IIF 64 - director → ME
  • 198
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 91 - director → ME
  • 199
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 124 - director → ME
  • 200
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 4 offsprings)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 73 - director → ME
  • 201
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2008-11-10
    IIF 96 - director → ME
  • 202
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 62 - director → ME
  • 203
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 174 - director → ME
  • 204
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 230 - director → ME
  • 205
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2010-10-19
    IIF 48 - director → ME
  • 206
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2008-07-09
    IIF 16 - director → ME
  • 207
    DORALINES DEVELOPMENTS LIMITED - 2003-11-28
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 68 - director → ME
  • 208
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 52 - director → ME
  • 209
    VERONIS DEVELOPMENTS LIMITED - 1997-04-22
    Vine House, Chapel Square East Hendred, Wantage, Oxon, England
    Corporate (2 parents)
    Equity (Company account)
    284,319 GBP2023-09-30
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 218 - director → ME
  • 210
    7 Swallow Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-19 ~ 2010-08-02
    IIF 55 - director → ME
  • 211
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 185 - director → ME
  • 212
    YEARTEST LIMITED - 1998-01-27
    6th Floor 338 Euston Road, London
    Corporate (3 parents, 6 offsprings)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 188 - director → ME
  • 213
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2007-04-01
    IIF 193 - director → ME
  • 214
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 161 - director → ME
  • 215
    6th Floor 338 Euston Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2008-07-09
    IIF 154 - director → ME
  • 216
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-10 ~ 2007-12-12
    IIF 60 - director → ME
  • 217
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-19 ~ 2008-07-10
    IIF 47 - director → ME
  • 218
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2011-03-30
    IIF 13 - director → ME
  • 219
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2008-07-09
    IIF 239 - director → ME
  • 220
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 151 - director → ME
  • 221
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 63 - director → ME
  • 222
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 169 - director → ME
  • 223
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2008-07-09
    IIF 208 - director → ME
  • 224
    6th Floor 338 Euston Road, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 118 - director → ME
  • 225
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 177 - director → ME
  • 226
    7 Swallow Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-08-17 ~ 2011-09-12
    IIF 9 - director → ME
  • 227
    CANYON PROPERTIES LIMITED - 1998-02-19
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 223 - director → ME
  • 228
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 155 - director → ME
  • 229
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 242 - director → ME
  • 230
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 49 - director → ME
  • 231
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2010-01-11
    IIF 173 - director → ME
  • 232
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-19 ~ 2008-07-10
    IIF 133 - director → ME
  • 233
    10 Westal Park, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-04-01 ~ 2008-12-03
    IIF 221 - director → ME
    2006-09-28 ~ 2007-04-01
    IIF 30 - director → ME
  • 234
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 5 offsprings)
    Officer
    2006-09-28 ~ 2008-07-09
    IIF 141 - director → ME
  • 235
    6th Floor 338 Euston Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2007-08-22
    IIF 123 - director → ME
  • 236
    6th Floor 338 Euston Road, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 238 - director → ME
  • 237
    WINTERHALL DEVELOPMENTS LIMITED - 1998-02-09
    BASEVILLE LIMITED - 1998-02-02
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 170 - director → ME
  • 238
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2010-11-18
    IIF 136 - director → ME
  • 239
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2010-09-09
    IIF 80 - director → ME
  • 240
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 102 - director → ME
  • 241
    WORSFORD ONE DEVELOPMENTS LIMITED - 2003-07-06
    6th Floor 338 Euston Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-28 ~ 2011-09-12
    IIF 241 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.