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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

Page, Stephen Richard

    Related profiles found in government register
  • Page, Stephen Richard
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom

      IIF 1

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 2 IIF 3

    • Gable House, 239 Regents Park Road, London, N3 3LF, England

      IIF 4 IIF 5

    • 66, Canterbury Avenue, Sidcup, DA15 9AS, England

      IIF 6 IIF 7 IIF 8

    • 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, England

      IIF 9
  • Page, Stephen Richard
    British chartered secretary born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 34, Ely Place, London, EC1N 6TD, England

      IIF 10 IIF 11

    • 34, Ely Place, London, England, EC1N 6TD, England

      IIF 12 IIF 13

    • 5th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 14

    • 65, Compton Street, London, EC1V 0BN, United Kingdom

      IIF 15

    • 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS

      IIF 16 IIF 17

    • 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, United Kingdom

      IIF 18 IIF 19
  • Page, Stephen Richard
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5th, Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH, England

      IIF 20

    • Waterman House, 41 Kingsway, London, WC2B 6TP, United Kingdom

      IIF 21
  • Page, Stephen Richard
    British consultant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom

      IIF 22

    • 130a, Wigmore Street, London, W1U 3SB

      IIF 23

    • 28-30, Cornhill, London, EC3V 3NF, United Kingdom

      IIF 24

    • 12, Elm Road, Sidcup, DA14 6AD, United Kingdom

      IIF 25

    • 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS

      IIF 26
  • Page, Stephen Richard
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 34, Ely Place, London, EC1N 6TD, England

      IIF 27

    • 66 Canterbury Avenue, Sidcup, DA15 9AS

      IIF 28
  • Page, Stephen Richard
    British chartered secretary born in March 1960

    Registered addresses and corresponding companies
  • Page, Stephen Richard
    British company secretary born in March 1960

    Registered addresses and corresponding companies

    • 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN

      IIF 33 IIF 34
  • Mr Stephen Richard Page
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 35 IIF 36

    • 66, Canterbury Avenue, Sidcup, DA15 9AS, England

      IIF 37

    • 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, England

      IIF 38

    • 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, United Kingdom

      IIF 39
  • Page, Stephen Richard
    born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Page, Stephen Richard
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Ely Place, London, EC1N 6TD, England

      IIF 45

    • 5th, Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 46 IIF 47 IIF 48

    • Gable House, 239 Regents Park Road, London, N3 3LF, England

      IIF 50

    • 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, United Kingdom

      IIF 51
  • Page, Stephen Richard
    British chartered secretary born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Page, Stephen Richard
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gable House, 239 Regents Park Road, London, N3 3LF, England

      IIF 78
  • Page, Stephen Richard
    British company secretary born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS

      IIF 79
  • Page, Stephen Richard
    British consultant born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS

      IIF 80
  • Page, Stephen Richard
    British none born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 81
  • Page, Stephen Richard
    British

    Registered addresses and corresponding companies
  • Page, Stephen Richard
    British chartered secretary

    Registered addresses and corresponding companies
  • Page, Stephen Richard
    British company secretary

    Registered addresses and corresponding companies

    • 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN

      IIF 124 IIF 125
  • Page, Stephen Richard

    Registered addresses and corresponding companies
  • Page, Stephen

    Registered addresses and corresponding companies

    • 34, Ely Place, London, EC1N 6TD, United Kingdom

      IIF 153
child relation
Offspring entities and appointments 124
  • 1
    12 ELM ROAD FREEHOLD LIMITED
    10820417
    12 Elm Road, Sidcup, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-06-15 ~ 2018-07-19
    IIF 25 - Director → ME
  • 2
    45 LAVENDER HILL PROPERTIES LIMITED
    09246839
    34 Ely Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-10-02 ~ 2015-08-01
    IIF 13 - Director → ME
  • 3
    ABI HOLDINGS LIMITED
    - now 02387461
    HIGHFIX LIMITED - 1989-08-17
    Gable House, 239 Regents Park Road, London, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2012-07-06 ~ now
    IIF 4 - Director → ME
    2009-04-14 ~ now
    IIF 120 - Secretary → ME
  • 4
    ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED
    04852070
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2003-07-31 ~ 2012-09-19
    IIF 68 - Director → ME
  • 5
    ALDBRIDGE SERVICES LONDON LIMITED
    04852087
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (15 parents, 93 offsprings)
    Officer
    2003-07-31 ~ 2012-09-19
    IIF 67 - Director → ME
  • 6
    ALLIED TESTING (UK) LIMITED
    08813114
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-12-12 ~ 2014-09-30
    IIF 64 - Director → ME
  • 7
    APTIGA LIMITED
    06817199
    133 Stonecot Hill, Sutton, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-02-12 ~ 2015-02-23
    IIF 116 - Secretary → ME
  • 8
    ASSETS RECOVERED LIMITED
    09065780
    28-30 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 24 - Director → ME
  • 9
    ASSETS REUNITED (UK) LLP
    OC325563 04846732
    5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved Corporate (7 parents)
    Officer
    2007-01-26 ~ 2012-04-06
    IIF 40 - LLP Designated Member → ME
  • 10
    ASSETS REUNITED LIMITED
    - now 04846732 OC325563
    STARACRE LIMITED - 2003-10-28
    34 Ely Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-06-05 ~ 2009-02-19
    IIF 26 - Director → ME
    2005-07-03 ~ 2009-02-19
    IIF 122 - Secretary → ME
  • 11
    ASSOCIATED BISCUITS INTERNATIONAL LIMITED
    00069653
    Gable House, 239 Regents Park Road, London, England
    Active Corporate (42 parents)
    Officer
    2012-07-06 ~ now
    IIF 5 - Director → ME
    2009-04-14 ~ now
    IIF 118 - Secretary → ME
  • 12
    ATC CORPORATE SECRETARIES LIMITED
    06142125
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (9 parents, 251 offsprings)
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 73 - Director → ME
  • 13
    ATC DIRECTORS (UK) LIMITED
    06142084
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (9 parents, 14 offsprings)
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 74 - Director → ME
  • 14
    ATC NOMINEES (UK) LIMITED
    06086219
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (8 parents, 40 offsprings)
    Officer
    2013-10-07 ~ 2014-07-01
    IIF 18 - Director → ME
    2012-02-08 ~ 2012-09-19
    IIF 76 - Director → ME
  • 15
    ATC SOLUTIONS (CIS) LLP
    OC373020
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (6 parents)
    Officer
    2012-03-02 ~ 2014-09-01
    IIF 44 - LLP Designated Member → ME
  • 16
    ATC SOLUTIONS LIMITED
    05800391
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2012-10-18 ~ 2014-07-01
    IIF 57 - Director → ME
    2011-01-14 ~ 2012-09-19
    IIF 54 - Director → ME
  • 17
    ATC SOLUTIONS WORLDWIDE LIMITED
    06577799
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 77 - Director → ME
  • 18
    AUTO BELLE LIMITED
    03804342
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-11-01 ~ 2008-08-22
    IIF 114 - Secretary → ME
  • 19
    BARCLAYS DIRECTORS LIMITED - now
    BARCLAYS HOLDINGS LIMITED
    - 1999-01-07 01728893 02044103... (more)
    1 Churchill Place, London
    Active Corporate (641 parents, 36 offsprings)
    Officer
    1997-11-26 ~ 1998-03-13
    IIF 32 - Director → ME
  • 20
    BARCLAYS GROUP HOLDINGS LIMITED - now
    BARCLAYS GROUP LIMITED
    - 1999-01-07 01728892
    1 Churchill Place, London
    Active Corporate (81 parents, 38 offsprings)
    Officer
    1997-11-26 ~ 1998-03-13
    IIF 31 - Director → ME
  • 21
    BARCOSEC LIMITED
    - now 02223143
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Active Corporate (78 parents, 312 offsprings)
    Officer
    1997-11-26 ~ 1998-03-13
    IIF 29 - Director → ME
  • 22
    BAROMETERS LIMITED - now
    EBBGATE GROUP LIMITED
    - 1998-06-23 02156028
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved Corporate (63 parents, 144 offsprings)
    Officer
    1997-11-26 ~ 1998-03-13
    IIF 30 - Director → ME
  • 23
    Oxford House, Caxton Way, Stevenage, Hertfordshire, England
    Dissolved Corporate (5 parents)
    Officer
    2014-06-04 ~ 2014-09-08
    IIF 130 - Secretary → ME
  • 24
    Wilder Coe Ltd, Oxford House Campus 6 Caxton Way, Stevenage
    Dissolved Corporate (6 parents)
    Officer
    2014-06-04 ~ 2014-09-08
    IIF 134 - Secretary → ME
  • 25
    BLUEPRINT 360 LIMITED
    06385411 16280554... (more)
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 135 - Secretary → ME
  • 26
    BORU CONSULTING LIMITED
    17034124
    66 Canterbury Avenue, Sidcup, England
    Active Corporate (4 parents)
    Officer
    2026-02-16 ~ now
    IIF 8 - Director → ME
  • 27
    BORU GLOBAL (UK) LIMITED
    - now 14435343
    CELESTRIN GROUP LIMITED - 2024-09-04
    FOOD DELIVERY SHROPSHIRE LTD - 2023-03-14
    23-24 Berkeley Square, London, England
    Active Corporate (5 parents)
    Officer
    2024-10-18 ~ now
    IIF 6 - Director → ME
  • 28
    BOTSEL LIMITED
    03071717
    Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan
    Dissolved Corporate (28 parents)
    Officer
    1995-06-19 ~ 1997-10-14
    IIF 106 - Secretary → ME
  • 29
    BRENT BUSINESS LIMITED
    07678396
    5th Floor 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-28 ~ 2012-05-28
    IIF 19 - Director → ME
  • 30
    BRITANNIA BRANDS LIMITED
    - now 02436286
    ROLEWIN LIMITED - 1990-01-30
    Gable House, 239 Regents Park Road, London, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2012-07-06 ~ now
    IIF 50 - Director → ME
    2004-05-16 ~ 2009-04-14
    IIF 16 - Director → ME
    2008-06-13 ~ now
    IIF 119 - Secretary → ME
  • 31
    CBM GAS (UKRAINE) LIMITED
    06335785
    5th Floor, 52/54 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 84 - Secretary → ME
  • 32
    CBM OIL LTD - now
    CBM OIL PLC
    - 2024-01-22 05359248
    CBM OIL LIMITED - 2007-08-17
    CBM OIL PLC - 2007-06-25
    4 Moorgate, London, England
    Active Corporate (20 parents)
    Officer
    2011-03-18 ~ 2019-04-30
    IIF 11 - Director → ME
    2011-03-18 ~ 2019-04-30
    IIF 82 - Secretary → ME
  • 33
    CCF CHARTERHOUSE LIMITED
    - now 02803379 00288819
    CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED
    - 2000-06-28 02803379
    CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
    TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
    8 Canada Square, London
    Dissolved Corporate (57 parents)
    Officer
    2000-06-15 ~ 2001-03-01
    IIF 123 - Secretary → ME
  • 34
    CHANNEL NOMINEES LIMITED
    - now 02167509
    STANDBY NOMINEES LIMITED - 1990-04-06
    INLANDWATCH LIMITED - 1987-11-24
    55 Baker Street, London
    Dissolved Corporate (32 parents)
    Officer
    (before 1993-01-31) ~ 1997-09-19
    IIF 97 - Secretary → ME
  • 35
    CHARTERHOUSE SECURITIES HOLDINGS
    - now 00288819
    CCF CHARTERHOUSE PLC
    - 2000-06-28 00288819 02803379
    CHARTERHOUSE PLC - 1999-02-24
    CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
    8 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2000-05-01 ~ 2000-09-29
    IIF 109 - Secretary → ME
  • 36
    CITY LEASING (AVONSIDE) LIMITED
    01511846
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1993-02-22) ~ 1997-10-14
    IIF 108 - Secretary → ME
  • 37
    CITY LEASING (CLYDESIDE) LIMITED
    - now 01681715
    HARNESSLYNN LIMITED - 1983-03-16
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1993-02-22) ~ 1997-10-14
    IIF 102 - Secretary → ME
  • 38
    CITY LEASING (DONSIDE) LIMITED
    - now 02002137
    CATCHTREK LIMITED - 1986-12-19
    Kpmg Llp 15 Canada Square, Canardy Wharf, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1993-02-22) ~ 1997-10-14
    IIF 112 - Secretary → ME
  • 39
    CITY LEASING (FLEETSIDE) LIMITED
    - now 02163839
    TRUSHELFCO (NO 1147) LIMITED - 1987-11-26
    Kpmg Restructuring 8, Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1993-01-31) ~ 1997-10-14
    IIF 111 - Secretary → ME
  • 40
    CITY LEASING (SEVERNSIDE) LIMITED
    01511847
    Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1993-01-31) ~ 1997-10-14
    IIF 100 - Secretary → ME
  • 41
    CITY LEASING (THAMESIDE) LIMITED
    - now 01394455
    TRUSHELFCO (NO. 187) LIMITED - 1978-12-31
    21 Moorfields, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    (before 1993-01-31) ~ 1997-10-14
    IIF 103 - Secretary → ME
  • 42
    CITY LEASING (WEARSIDE) LIMITED
    - now 01882698
    CITY TRANSPORT LEASING LIMITED - 1986-12-18
    TRUSHELFCO (NO.769) LIMITED - 1985-03-19
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1993-01-31) ~ 1997-10-14
    IIF 86 - Secretary → ME
  • 43
    CITY LEASING AND PARTNERS LIMITED
    - now 01881041
    TRUSHELFCO (NO.770) LIMITED - 1985-03-19
    Kpmg Restructuring 8, Salisbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    (before 1993-01-31) ~ 1997-10-14
    IIF 89 - Secretary → ME
  • 44
    CITY LEASING LIMITED
    01039353
    21 Moorfields, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    (before 1993-01-31) ~ 1997-10-14
    IIF 93 - Secretary → ME
  • 45
    COLVIR SOFTWARE SOLUTIONS LTD
    04062177
    Building 3, Chiswick Park 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (15 parents)
    Officer
    2007-03-31 ~ 2018-04-30
    IIF 45 - Director → ME
    2013-01-03 ~ 2019-02-01
    IIF 145 - Secretary → ME
  • 46
    COMPANY ONLINE 24 LIMITED
    08061283
    7th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-05-08 ~ 2014-05-01
    IIF 71 - Director → ME
  • 47
    COSECS REUNITED LIMITED
    06575514
    5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2008-04-24 ~ dissolved
    IIF 79 - Director → ME
    2013-01-16 ~ dissolved
    IIF 136 - Secretary → ME
  • 48
    CUSTOM LEASING LIMITED
    - now 01832199
    CITY SALES LEASING LIMITED - 1985-01-31
    TRUSHELFCO (NO. 700) LIMITED - 1984-11-09
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1993-02-22) ~ 1997-10-14
    IIF 95 - Secretary → ME
  • 49
    DANONE HOLDINGS (UK)
    - now 02255846
    BSN (UK) LIMITED - 1994-08-15
    PRECIS (723) LIMITED - 1988-07-14
    6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (42 parents, 7 offsprings)
    Officer
    2008-06-26 ~ 2014-08-01
    IIF 121 - Secretary → ME
  • 50
    DB GROUP SERVICES (UK) LIMITED - now
    DEUTSCHE MORGAN GRENFELL (UK) LIMITED
    - 1998-09-30 03077349
    21 Moorfields, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    1995-07-04 ~ 1995-12-14
    IIF 34 - Director → ME
    1995-07-04 ~ 1997-10-21
    IIF 124 - Secretary → ME
  • 51
    DB INTERNATIONAL INVESTMENTS LIMITED - now
    DB INVESTMENTS (AXM) LIMITED
    - 2000-04-19 03368552
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (26 parents)
    Officer
    1997-05-06 ~ 1997-10-14
    IIF 104 - Secretary → ME
  • 52
    DB SATURN INVESTMENTS LIMITED - now
    MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED
    - 2002-07-08 02831810
    WORTHSPRING SERVICES LIMITED
    - 1993-07-29 02831810
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1993-07-19 ~ 1997-10-14
    IIF 101 - Secretary → ME
  • 53
    DB TRUSTEE SERVICES LIMITED - now
    DEUTSCHE MORGAN GRENFELL TRUSTEE SERVICES LIMITED
    - 1998-09-30 00958289
    MORGAN GRENFELL TRUSTEE SERVICES LIMITED
    - 1996-03-20 00958289
    21 Moorfields, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    (before 1993-03-09) ~ 1997-09-19
    IIF 92 - Secretary → ME
  • 54
    DB UK BANK LIMITED - now
    MORGAN GRENFELL & CO. LIMITED
    - 2004-04-05 00315841 03077356
    21 Moorfields, London, United Kingdom
    Active Corporate (240 parents, 1 offspring)
    Officer
    1993-04-01 ~ 1997-09-19
    IIF 107 - Secretary → ME
  • 55
    DEUTSCHE AVIATION LEASING LIMITED - now
    CITY LEASING (PLYMSIDE) LIMITED
    - 2008-03-19 02134617
    CUSTOM LEASING (NO.6) LIMITED - 1992-09-09
    WISHSTRIDE LIMITED - 1987-07-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    (before 1993-01-31) ~ 1997-10-14
    IIF 87 - Secretary → ME
  • 56
    DEUTSCHE INTERNATIONAL HOLDINGS (UK) LIMITED - now
    MORGAN GRENFELL INTERNATIONAL HOLDINGS LIMITED
    - 2000-11-29 01035580
    MORGAN GRENFELL INVESTMENTS LIMITED - 1982-10-12
    8 Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1993-02-28) ~ 1997-09-19
    IIF 110 - Secretary → ME
  • 57
    DEUTSCHE NOMINEES LIMITED - now
    MORGAN GRENFELL NOMINEES LIMITED
    - 1998-08-03 00296842
    PINCHIN NOMINEES LIMITED - 1990-04-04
    21 Moorfields, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    (before 1993-02-28) ~ 1997-09-19
    IIF 105 - Secretary → ME
  • 58
    DOCOM INVESTMENTS LIMITED
    03776030
    188 Eastwood Road, Rayleigh, England
    Dissolved Corporate (16 parents)
    Officer
    2011-12-23 ~ 2017-06-04
    IIF 83 - Secretary → ME
  • 59
    DV CORPORATION LIMITED
    05593407
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-10-14 ~ 2018-12-31
    IIF 15 - Director → ME
    2012-06-30 ~ 2018-12-31
    IIF 144 - Secretary → ME
  • 60
    ECA PROGRAM GROUP PLC
    08477946
    Moda Business Centre, Stirling Way, Borehamwood
    Dissolved Corporate (10 parents)
    Officer
    2013-04-08 ~ 2014-02-26
    IIF 132 - Secretary → ME
  • 61
    EF DEBT AGENCY LIMITED
    04789081
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved Corporate (5 parents)
    Officer
    2003-06-05 ~ 2003-06-05
    IIF 17 - Director → ME
    2005-09-01 ~ dissolved
    IIF 80 - Director → ME
    2013-01-16 ~ dissolved
    IIF 138 - Secretary → ME
  • 62
    ELLIS BLACKMORE LLP
    OC382934
    The Barbon Buildings, 14 Red Lion Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-02-28 ~ 2015-05-22
    IIF 27 - LLP Designated Member → ME
  • 63
    ESTION CONSULTING LLP
    OC343343
    34 Ely Place, London
    Dissolved Corporate (4 parents)
    Officer
    2009-02-16 ~ 2009-02-16
    IIF 28 - LLP Designated Member → ME
  • 64
    EVROGRAD INDUSTRIES LLP
    OC343459
    6 Lower Grosvenor Place, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2009-02-18 ~ 2016-01-01
    IIF 41 - LLP Designated Member → ME
  • 65
    FUNDS NOMINEES LIMITED
    02885224
    55 Baker Street, London
    Dissolved Corporate (31 parents)
    Officer
    1994-01-13 ~ 1997-09-19
    IIF 98 - Secretary → ME
  • 66
    GBATC PLC
    - now 08825784
    GOLDBRIDGES GLOBAL RESOURCES PLC
    - 2014-01-28 08825784
    5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2013-12-24 ~ dissolved
    IIF 62 - Director → ME
    2013-12-24 ~ dissolved
    IIF 140 - Secretary → ME
  • 67
    GOLDEN HINDE CAPITAL LIMITED
    06523355
    Catalyst House 720 Centennial Court, Centennial Park, Elstree, Herts
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2008-03-04 ~ 2011-04-17
    IIF 23 - Director → ME
  • 68
    GOVMT LIMITED
    09680915
    Stephen Page, Waterman House, 41 Kingsway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-10 ~ dissolved
    IIF 21 - Director → ME
  • 69
    HANS PLACE SIX LIMITED
    04965607
    Savoy House, Savoy Circus, London
    Active Corporate (5 parents)
    Officer
    2003-11-17 ~ 2014-01-31
    IIF 115 - Secretary → ME
  • 70
    HYPER DOT STUDIOS LIMITED - now
    BEE70 LIMITED
    - 2019-03-12 09071505 09071354... (more)
    INNER1 LIMITED
    - 2014-06-06 09071505 08725441... (more)
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (10 parents)
    Officer
    2014-06-04 ~ 2014-09-08
    IIF 133 - Secretary → ME
  • 71
    IN BLOOM BAKERY LTD
    15768721
    1 Giltspur Street, Farringdon, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-09-23 ~ 2025-08-31
    IIF 1 - Director → ME
    2024-06-26 ~ 2025-08-31
    IIF 148 - Secretary → ME
  • 72
    INNER10 LIMITED - now
    OUTFIT7 NEO INVESTMENTS LIMITED - 2021-12-20
    INNER10 LIMITED
    - 2021-09-28 09071360 09071505... (more)
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (8 parents)
    Officer
    2014-06-04 ~ 2014-09-08
    IIF 139 - Secretary → ME
  • 73
    INNER100 LIMITED - now
    OUTFIT7 NEO LIMITED - 2021-12-17
    INNER100 LIMITED
    - 2021-11-03 09071362 09071360... (more)
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (8 parents)
    Officer
    2014-06-04 ~ 2014-09-08
    IIF 137 - Secretary → ME
  • 74
    IR35 DEFENCE LIMITED
    06679756
    7th Floor 52/54 Gracechurch Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-02-08 ~ 2012-07-13
    IIF 75 - Director → ME
  • 75
    IR35 SOLUTION LIMITED
    06679750
    7th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 72 - Director → ME
  • 76
    IS BOARDROOM SOLUTIONS LIMITED
    08375109
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 59 - Director → ME
  • 77
    KAZMETALS PLC
    09069625
    5th Floor 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-06-03 ~ dissolved
    IIF 14 - Director → ME
  • 78
    LONDON INDUSTRIAL LEASING LIMITED
    00913007
    21 Moorfields, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    ~ 1997-10-14
    IIF 147 - Secretary → ME
  • 79
    LYNDISFARNE PARTNERS LIMITED
    07184488
    4th Floor 49 St. James's Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-07-29 ~ 2025-11-07
    IIF 129 - Secretary → ME
  • 80
    MGCS LONDON LIMITED - now
    MORE GROUP CAPITAL SERVICES LIMITED - 2025-11-06
    MORE GROUP (FINANCE) LIMITED
    - 2015-08-16 08341972
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (4 parents)
    Officer
    2012-12-27 ~ 2014-07-01
    IIF 47 - Director → ME
  • 81
    MIDSEL LIMITED
    03040507
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    1995-03-28 ~ 1997-10-14
    IIF 88 - Secretary → ME
  • 82
    MONUMENT CAPITAL LIMITED
    08974521
    124 City Road, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2014-04-02 ~ 2014-08-27
    IIF 150 - Secretary → ME
  • 83
    MORE CORPORATE SECRETARIES LIMITED
    08353580
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (4 parents, 34 offsprings)
    Officer
    2013-01-09 ~ 2014-07-01
    IIF 55 - Director → ME
  • 84
    MORE GROUP (ACCOUNTING) LIMITED
    - now 08282882
    MORE GROUP ACCOUNTING LIMITED
    - 2013-01-11 08282882
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2012-11-06 ~ 2013-10-01
    IIF 56 - Director → ME
    2013-10-08 ~ 2014-07-01
    IIF 141 - Secretary → ME
  • 85
    MORE GROUP (LEGAL) LIMITED
    08341969 12148374
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-12-27 ~ 2014-07-01
    IIF 60 - Director → ME
  • 86
    MORE GROUP (SPORTS MANAGEMENT) LIMITED - now
    MORE GROUP (DIGITAL) LIMITED
    - 2016-07-04 08341993
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-12-27 ~ 2014-07-01
    IIF 61 - Director → ME
  • 87
    MORE GROUP INTERNATIONAL HOLDINGS LIMITED - now
    MORE GROUP (RISK) LIMITED
    - 2015-08-15 08341968
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (5 parents)
    Officer
    2012-12-27 ~ 2014-07-01
    IIF 46 - Director → ME
  • 88
    MORE GROUP LONDON LIMITED
    08213723
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2012-10-18 ~ 2014-07-01
    IIF 49 - Director → ME
  • 89
    MORE NOMINEES LIMITED
    08353543
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2013-01-09 ~ 2014-07-01
    IIF 58 - Director → ME
  • 90
    MORE TOGETHER LIMITED
    08362592
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (5 parents)
    Officer
    2013-01-16 ~ 2014-07-01
    IIF 48 - Director → ME
  • 91
    MORGAN GRENFELL & CO. LIMITED - now
    DB UK BANK LIMITED - 2004-04-05
    DEUTSCHE SECURITIES LONDON LIMITED - 2004-03-25
    DEUTSCHE SECURITIES LIMITED - 1998-07-24
    DEUTSCHE MORGAN GRENFELL SECURITIES LIMITED
    - 1998-04-23 03077356
    23 Great Winchester Street, London
    Dissolved Corporate (14 parents)
    Officer
    1995-07-04 ~ 1997-09-19
    IIF 33 - Director → ME
    1995-07-04 ~ 1997-11-12
    IIF 125 - Secretary → ME
  • 92
    MORGAN GRENFELL (LOCAL AUTHORITY FINANCE) LIMITED
    - now 01672903
    VELOSGATE LIMITED - 1983-03-11
    8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1993-02-28) ~ 1997-09-19
    IIF 91 - Secretary → ME
  • 93
    MORGAN GRENFELL DEVELOPMENT CAPITAL HOLDINGS LIMITED
    - now 02383574
    SHOTSHINE LIMITED - 1989-09-12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1993-02-28) ~ 1997-10-21
    IIF 90 - Secretary → ME
  • 94
    MORGAN GRENFELL PRIVATE EQUITY LIMITED - now
    MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED
    - 1998-11-02 02383801
    TABSORT LIMITED - 1989-09-05
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    (before 1993-02-28) ~ 1997-10-14
    IIF 99 - Secretary → ME
  • 95
    MORGAN NOMINEES LIMITED
    00228026
    55 Baker Street, London
    Dissolved Corporate (32 parents)
    Officer
    (before 1993-01-31) ~ 1997-09-19
    IIF 94 - Secretary → ME
  • 96
    MTI NOMINEES LIMITED
    - now 01790128 03385212
    TRUSHELFCO (NO. 647) LIMITED - 1984-06-15
    16 Lovers Lane, Grasscroft, Oldham, England
    Dissolved Corporate (17 parents)
    Officer
    (before 1993-01-31) ~ 1997-09-19
    IIF 85 - Secretary → ME
  • 97
    MUSE HOLDINGS LIMITED
    14231922
    1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-19 ~ 2025-01-31
    IIF 22 - Director → ME
  • 98
    NKMZ INTERNATIONAL PROJECTS LIMITED
    07043112
    12 Elm Road, Sidcup, England
    Active Corporate (9 parents)
    Officer
    2009-10-14 ~ 2015-12-31
    IIF 52 - Director → ME
    2012-06-30 ~ 2025-05-23
    IIF 143 - Secretary → ME
  • 99
    OFFSHORE ONLINE 24 LIMITED
    08061265
    5th Floor 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 70 - Director → ME
  • 100
    OUTFIT7 BRIT LIMITED
    - now 07895168
    OUTFIT7 LTD
    - 2014-02-05 07895168 08725441
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (11 parents)
    Officer
    2014-02-05 ~ 2014-09-08
    IIF 131 - Secretary → ME
  • 101
    OUTFIT7 INVESTMENTS LIMITED
    08725430 09071360
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2013-10-09 ~ 2014-09-08
    IIF 128 - Secretary → ME
  • 102
    OUTFIT7 LIMITED
    - now 08725441 07895168
    INNER1 LIMITED
    - 2014-02-05 08725441 09071505... (more)
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2013-10-09 ~ 2014-09-08
    IIF 149 - Secretary → ME
  • 103
    PAYTRIUM DIGITAL HOLDING LIMITED - now
    CARRIG TRADING LIMITED
    - 2025-11-10 16118367
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-04 ~ 2025-11-10
    IIF 7 - Director → ME
    Person with significant control
    2024-12-04 ~ 2025-11-10
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 104
    PEMBOL NOMINEES LIMITED
    01386801
    55 Baker Street, London
    Dissolved Corporate (32 parents)
    Officer
    (before 1993-01-31) ~ 1997-09-19
    IIF 96 - Secretary → ME
  • 105
    PERFECT WATER INTERNATIONAL PUBLIC LIMITED COMPANY
    07058449
    5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2009-10-27 ~ 2014-01-15
    IIF 142 - Secretary → ME
  • 106
    PERFECT WATER LIMITED
    09284648
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-28 ~ 2017-06-04
    IIF 151 - Secretary → ME
  • 107
    PETRICORE LIMITED
    - now 05835764 09719306
    DRILLING TECHNOLOGIES LIMITED
    - 2015-09-25 05835764
    FINAMATICS DATA SERVICES LIMITED
    - 2008-02-27 05835764
    Gable House, 239 Regents Park Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-06-02 ~ 2019-04-30
    IIF 65 - Director → ME
    2013-07-08 ~ 2019-04-30
    IIF 146 - Secretary → ME
  • 108
    RADIATION DOZE PROJECT LIMITED
    08802094
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-12-06 ~ 2014-06-01
    IIF 63 - Director → ME
  • 109
    RF ENABLED ID LIMITED
    - now 05835785
    FINAMATICS WEALTH MANAGEMENT LIMITED
    - 2007-08-02 05835785
    8 Ashfield Close, Beckenham, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2006-06-02 ~ 2016-06-03
    IIF 53 - Director → ME
    2013-01-16 ~ 2016-06-03
    IIF 127 - Secretary → ME
  • 110
    RICHARD TOZER LLP
    OC309533
    Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-08 ~ 2013-11-06
    IIF 43 - LLP Designated Member → ME
  • 111
    RICHARD TOZER NOMINEES LIMITED
    - now 05086856
    RICHARD TOZER & CO. LIMITED
    - 2004-09-30 05086856
    Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2008-03-01 ~ 2012-09-19
    IIF 69 - Director → ME
    2004-03-29 ~ 2012-02-08
    IIF 117 - Secretary → ME
  • 112
    SCAL ARABIA LIMITED
    08073811
    Gable House, 239 Regents Park Road, London, England
    Active Corporate (9 parents)
    Officer
    2012-05-17 ~ 2019-04-30
    IIF 78 - Director → ME
    2014-03-17 ~ 2019-04-30
    IIF 153 - Secretary → ME
    2012-05-17 ~ 2013-07-08
    IIF 152 - Secretary → ME
  • 113
    SEDGEFIELD TRADING LIMITED
    16221786
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 114
    SRPA SERVICES LIMITED
    09247372
    66 Canterbury Avenue, Sidcup, Kent, England
    Active Corporate (3 parents)
    Officer
    2014-10-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    STEP BRIGHT LIMITED
    16089033
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-19 ~ 2025-10-07
    IIF 2 - Director → ME
    Person with significant control
    2024-11-19 ~ 2025-10-07
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 116
    STJS CORPORATE SERVICES LIMITED
    - now 09040602
    STJS CONSULTANTS LIMITED
    - 2014-10-03 09040602 OC395980
    34 Ely Place, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2014-05-15 ~ 2018-04-01
    IIF 10 - Director → ME
  • 117
    STJS NOMINEES LIMITED
    09241158
    34 Ely Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2014-09-30 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 118
    TAVISTOCK ATC LIMITED
    - now 08563969
    TAVISTOCK INVESTMENTS LIMITED
    - 2013-07-29 08563969 05066489
    5 Victoria Street, Windsor, Berkshire, England, England
    Dissolved Corporate (1 parent)
    Officer
    2013-06-11 ~ dissolved
    IIF 20 - Director → ME
  • 119
    TIMAN OIL & GAS PLC
    05352629
    4385, 05352629 - Companies House Default Address, Cardiff
    Active Corporate (25 parents, 1 offspring)
    Officer
    2012-01-17 ~ 2018-01-01
    IIF 126 - Secretary → ME
  • 120
    TOWAH PLC
    06650343
    7th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 113 - Secretary → ME
  • 121
    TRICOR ALDBRIDGE ATC LIMITED
    06869172
    7th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-03 ~ 2012-09-19
    IIF 66 - Director → ME
  • 122
    TRICOR CORPORATE SECRETARIES LIMITED
    07566766
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 101 offsprings)
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 51 - Director → ME
  • 123
    TRICOR PRAESIDIUM EUROPE LIMITED
    07678761
    Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2011-06-22 ~ 2012-09-19
    IIF 81 - Director → ME
  • 124
    TRICOR SERVICES EUROPE LLP - now
    TRICOR-ATC EUROPE LLP
    - 2012-09-28 OC333409 OC375890... (more)
    TRICOR EUROPE LLP
    - 2011-03-21 OC333409 OC375890... (more)
    TRICOR ALDBRIDGE LLP
    - 2011-01-21 OC333409
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Liquidation Corporate (11 parents, 8 offsprings)
    Officer
    2007-12-06 ~ 2012-09-19
    IIF 42 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.