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
Individuals in focus
Greenfield, Andrew Victor William
- Registered addresses and corresponding companies
Greenfield, Andrew Victor William
- British Registered addresses and corresponding companies
Greenfield, Andrew Victor William
- British company secretaryRegistered addresses and corresponding companies
Greenfield, Andrew Victor William
14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 59
- British solicitorRegistered addresses and corresponding companies
Greenfield, Andrew Victor William
- British Registered addresses and corresponding companies
Greenfield, Andrew
14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, Uk
IIF 70
- British director born in August 1960
Greenfield, Andrew Victor William
Resident in Uk
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 71
- British consultant born in August 1960
Greenfield, Adrew
Resident in England
Registered addresses and corresponding companies14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
IIF 72
- born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14 Salisbury Avenue, Cheam, SM1 2DQ
IIF 73
- British born in August 1960
Greenfield, Andrew Victor William
Resident in England
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU
IIF 74
- British solicitor born in August 1960
Greenfield, Andrew
Resident in United Kingdom
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, Uk
IIF 75
- British director born in July 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14, Salisburry Avenue, Cheam, SM1 2DQ, United Kingdom
IIF 76
- British born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 77
- British businessman born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14, Salisbury Avenue, Sutton, SM1 2DQ, United Kingdom
IIF 78
- British company director born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
IIF 79
- British company secretary born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 80
- British consultant born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 9814, Salisbury Avenue, Cheam, London, SM1 9DQ, United Kingdom
IIF 992 New Square, Lincoln's Inn, London, WC2A 3RZ
IIF 1002nd Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 1012nd Floor, Mutual House, 70 Conduit Street, London, W15 2GF
IIF 1022nd Floor, Mutual House, 70 Conduit Street, London, W1S 2GF
IIF 10362, Wilson Street, London, EC2A 2BU
IIF 104 IIF 10562, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 106 IIF 107 IIF 108 (more)70, Conduit Street, Mutual House, 2nd Floor, London, W1S 2GF, England
IIF 11170, Conduit Street, Mutual House, Second Floor, London, W1S 2GF, United Kingdom
IIF 112 IIF 1134, Gransden Park, Potton Road Abbotsley, St. Neots, Cambrideshire, PE19 6TY, United Kingdom
IIF 11414, Salisbury Avenue, Sutton, SM1 2DQ, United Kingdom
IIF 115 IIF 11614, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, England
IIF 11714, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, Uk
IIF 11814, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
IIF 119 IIF 120 IIF 121
- British entrepreneur born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
IIF 122
- British lawyer born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies - British solcitor born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 127
- British solicitor born in August 1960
Greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14 Salisbury Avenue, Cheam, Surrey, SM1 2DQ
IIF 128 IIF 129 IIF 130 (more)14, Salisbury Avenue, Cheam, Surrey, SM1 2DQ, England
IIF 15514, Salisbury Avenue, Cheam, Surrey, SM1 2DQ, United Kingdom
IIF 156 IIF 1572, New Square, Lincolns Inn, London, WC2A 3RZ
IIF 1582nd, Floor Berkeley Square House, Berkeley Square, London, W1J 6BD, United Kingdom
IIF 15962, Wilson Street, London, EC2A 2BU, England
IIF 160 IIF 16162, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 162 IIF 163 IIF 16414, Salisbury Avenue, Sutton, Surrey, SM1 2DQ, United Kingdom
IIF 165 IIF 166 IIF 167
- born in August 1960
Groeneveld-greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies14, Salisbury Ave, Sutton, Surrey, SM1 2DQ, United Kingdom
IIF 168
- Spanish born in August 1960
Garcia, Angel
Resident in United Kingdom
Registered addresses and corresponding companies29, Purley Road, Purley Road, Cirencester, Gloucestershire, GL7 1EP, England
IIF 169
- Spanish director born in August 1960
Garcia, Angel
Resident in United Kingdom
Registered addresses and corresponding companies155, Watermoor Road, Cirencester, Gloucestershire, GL7 1LF, England
IIF 170
- Spanish born in August 1960
Garcia Gonzalez, Angel
Resident in United Kingdom
Registered addresses and corresponding companies - Spanish born in August 1960
Mr Angel Garcia
Resident in United Kingdom
Registered addresses and corresponding companies155, Watermoor Road, Cirencester, GL7 1LF, England
IIF 173
- British company director born in August 1960
Greenfield, Andrew Victor William Vanwell Groneveld
Resident in England
Registered addresses and corresponding companies14, Salisbury Avenue, Cheam, Sutton, SM1 2DQ, England
IIF 174
- British director born in August 1960
Greenfield, Andrew Victor William Vanwell Groneveld
Resident in England
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU
IIF 175
- born in August 1960
Vanwell Groeneveld-greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, United Kingdom
IIF 176
- British born in August 1960
Vanwell Groeneveld-greenfield, Andrew Victor William
Resident in England
Registered addresses and corresponding companies - British born in August 1950
Mr Andrew Victor William Greenfield
Resident in England
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU
IIF 180
- British born in August 1960
Mr Andrew Victor William Greenfield
Resident in England
Registered addresses and corresponding companies14, Salisbury Avenue, Cheam, Sutton, SM1 2DQ, England
IIF 181
- Spanish born in August 1960
Mr Angel Garcia Gonzalez
Resident in United Kingdom
Registered addresses and corresponding companies155, Watermoor Road, Cirencester, GL7 1LF, England
IIF 182
- British born in August 1960
Groeneveld-greenfield, Andrew Victor William Vanwell
Resident in United Kingdom
Registered addresses and corresponding companies14, Salisbury Avenue, Sutton, SM1 2DQ, United Kingdom
IIF 183
- British company director born in August 1960
Vanwell Groeneveld-greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, England
IIF 184
- British consultant born in August 1960
Vanwell Groeneveld-greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, England
IIF 185
- British solicitor born in August 1960
Vanwell Groeneveld-greenfield, Andrew Victor William
Resident in United Kingdom
Registered addresses and corresponding companies62, Wilson Street, London, EC2A 2BU, England
IIF 186
- British born in August 1960
Mr Andrew Victor William Vanwell Groneveld Greenfield
Resident in England
Registered addresses and corresponding companies - British born in August 1960
Mr Andrew Victor William Vanwell Groeneveld-greenfield
Resident in England
Registered addresses and corresponding companies277 Gray's Inn Road, London, WC1X 8QF, United Kingdom
IIF 194
- British born in August 1960
Mr Andrew Victor William Vanwell Groeneveld-greenfield
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
59
- 14 Prince Albert Road, LondonDissolved Corporate (3 parents)Equity (Company account)-9,850 GBP2017-12-31Officer2017-05-31 ~ dissolvedIIF 72 - Director → ME2007-06-05 ~ dissolvedIIF 55 - Secretary → ME
- 2155 Watermoor Road, Cirencester, GloucestershireDissolved Corporate (2 parents)Officer2013-09-27 ~ dissolvedIIF 170 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 House Buncombe Way, Cirencester, EnglandActive Corporate (1 parent)Equity (Company account)1,600 GBP2024-09-30Officer2013-09-27 ~ nowIIF 171 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 182 - Ownership of shares – 75% or more → OE
- 462 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2012-03-28 ~ dissolvedIIF 86 - Director → ME
- 562 Wilson Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)234,548 EUR2015-12-31Officer2010-12-16 ~ dissolvedIIF 106 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 187 - Ownership of shares – 75% or more → OE
- 662 Wilson Street, LondonDissolved Corporate (1 parent)Officer2011-08-01 ~ dissolvedIIF 164 - Director → ME
- 7BIOKINESIS LIMITED - 2010-02-02BIOKINESIS PLC - 2009-08-2562 Wilson Street, LondonDissolved Corporate (1 parent)Officer2010-09-16 ~ dissolvedIIF 110 - Director → ME
- 862 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-09-06 ~ dissolvedIIF 123 - Director → ME
- 962 Wilson Street, London, EnglandDissolved Corporate (1 parent)Officer2009-03-20 ~ dissolvedIIF 149 - Director → ME
- 1062 Wilson Street, London, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer2009-01-26 ~ dissolvedIIF 135 - Director → ME2009-01-26 ~ dissolvedIIF 12 - Secretary → ME
- 1162 Wilson Street, LondonDissolved Corporate (1 parent)Officer2012-02-20 ~ dissolvedIIF 92 - Director → ME
- 1262 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-01-15 ~ dissolvedIIF 115 - Director → ME
- 13Abacus House, 33 Gutter Lane, LondonDissolved Corporate (2 parents)Officer2005-09-12 ~ dissolvedIIF 31 - Secretary → ME
- 1462 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-13 ~ dissolvedIIF 84 - Director → ME
- 1562 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-20 ~ dissolvedIIF 83 - Director → ME
- 167 More London Riverside, LondonDissolved Corporate (6 parents)Officer2000-11-07 ~ dissolvedIIF 46 - Secretary → ME
- 1762 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-16 ~ dissolvedIIF 166 - Director → ME
- 1862 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-04-30 ~ dissolvedIIF 147 - Director → ME
- 1954 Spitfire Way, Hamble, Southampton, HampshireDissolved Corporate (1 parent)Officer2000-05-24 ~ dissolvedIIF 59 - Secretary → ME
- 2062 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2010-09-08 ~ dissolvedIIF 126 - Director → ME
- 2162 Wilson Street, LondonDissolved Corporate (1 parent)Officer2011-09-19 ~ dissolvedIIF 85 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 191 - Ownership of shares – 75% or more → OE
- 2262 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-12-23 ~ dissolvedIIF 125 - Director → ME
- 23NONSUCH TRADING LIMITED - 2011-07-1262 Wilson Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)397 GBP2016-07-31Officer2011-07-04 ~ dissolvedIIF 167 - Director → MEPerson with significant control2016-06-06 ~ dissolvedIIF 192 - Has significant influence or control → OEIIF 192 - Has significant influence or control over the trustees of a trust → OEIIF 192 - Has significant influence or control as a member of a firm → OE
- 2462 Wilson Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-04 ~ dissolvedIIF 122 - Director → ME
- 252nd Floor, 85 Frampton Street, London, United KingdomDissolved Corporate (3 parents)Officer2004-09-14 ~ dissolvedIIF 66 - Secretary → ME
- 26
HAB UK LIMITED
- nowWALLDRILL LIMITED - 2007-10-03Bryan Cave 88, Wood Street, LondonDissolved Corporate (1 parent)Officer2011-03-23 ~ dissolvedIIF 160 - Director → ME2011-03-23 ~ dissolvedIIF 70 - Secretary → ME - 2720-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2012-12-31 ~ dissolvedIIF 75 - Director → ME
- 2862 Wilson Street, LondonDissolved Corporate (2 parents)Officer2012-05-28 ~ dissolvedIIF 96 - Director → ME
- 2962 Wilson Street, LondonDissolved Corporate (1 parent)Officer2012-03-05 ~ dissolvedIIF 161 - Director → ME
- 30
MAYWOOD HOLDINGS LIMITED
- nowUNIPART UK LIMITED - 2002-05-012nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (1 parent)Officer2012-10-31 ~ dissolvedIIF 117 - Director → MEIIF 118 - Director → ME - 312nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2009-04-15 ~ dissolvedIIF 98 - Director → ME
- 3262 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-20 ~ dissolvedIIF 97 - Director → ME
- 3362 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-31 ~ dissolvedIIF 89 - Director → ME
- 34277 Gray's Inn Road, London, United KingdomActive Corporate (1 parent)Officer2024-08-05 ~ nowIIF 177 - Director → MEPerson with significant control2024-08-05 ~ nowIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Ownership of shares – 75% or more → OEIIF 194 - Right to appoint or remove directors → OE
- 35
OMNIUM SERVICES LIMITED
- nowPHAETON INVESTMENTS LIMITED - 2007-02-2062 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2008-11-24 ~ dissolvedIIF 129 - Director → ME2007-02-05 ~ dissolvedIIF 60 - Secretary → ME - 3662 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2010-08-31 ~ dissolvedIIF 124 - Director → ME
- 3762 Wilson Street, LondonDissolved Corporate (1 parent)Officer2010-10-29 ~ dissolvedIIF 105 - Director → ME
- 38C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Officer2025-03-18 ~ nowIIF 178 - Director → ME
- 392nd Floor, Berkeley Square House Berkeley Square, London, United KingdomDissolved Corporate (4 parents)Officer2009-12-08 ~ dissolvedIIF 81 - Director → ME2006-10-23 ~ dissolvedIIF 32 - Secretary → ME
- 4062 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-12 ~ dissolvedIIF 78 - Director → ME
- 4162 Wilson Street, LondonDissolved Corporate (1 parent)Officer2011-10-31 ~ dissolvedIIF 90 - Director → ME
- 4262 Wilson Street, LondonDissolved Corporate (1 parent)Officer2010-07-08 ~ dissolvedIIF 104 - Director → ME2006-01-06 ~ dissolvedIIF 33 - Secretary → ME
- 4362 Wilson Street, London, EnglandDissolved Corporate (1 parent)Officer2016-02-08 ~ dissolvedIIF 184 - Director → ME
- 44
SK ADVISORS LIMITED
- nowNEW EUROPE REALTY FUND LIMITED - 2012-11-2962 Wilson Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-779 GBP2015-04-30Officer2010-04-12 ~ dissolvedIIF 71 - Director → ME - 4562 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-10-31 ~ dissolvedIIF 93 - Director → ME
- 4662 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-07-28 ~ dissolvedIIF 107 - Director → ME
- 47SUCCES PARKING HOLDING LIMITED - 2011-06-2362 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-06 ~ dissolvedIIF 121 - Director → ME
- 48SUCCES PARKING UK LIMITED - 2011-06-2362 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-05-13 ~ dissolvedIIF 116 - Director → ME
- 49C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-860 GBP2024-12-31Officer2025-11-25 ~ nowIIF 183 - Director → MEPerson with significant control2025-11-25 ~ nowIIF 196 - Has significant influence or control → OE
- 50BLUE SUNRISE ENTERTAINMENT LIMITED - 2000-05-19KIWI ASSOCIATES LIMITED - 1998-11-2062 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2008-11-27 ~ dissolvedIIF 152 - Director → ME
- 51C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2025-03-18 ~ nowIIF 179 - Director → ME
- 5262 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-05-06 ~ dissolvedIIF 120 - Director → ME
- 53THAMES PROPERTY PARTNERS LIMITED - 2006-07-27Crouch Chapman, 62 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2008-08-04 ~ dissolvedIIF 130 - Director → ME2006-04-28 ~ dissolvedIIF 20 - Secretary → ME
- 5462 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-10-31 ~ dissolvedIIF 94 - Director → ME
- 5562 Wilson Street, LondonDissolved Corporate (1 parent)Officer2009-05-13 ~ dissolvedIIF 148 - Director → ME
- 5662 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer2017-02-10 ~ dissolvedIIF 174 - Director → MEPerson with significant control2017-02-10 ~ dissolvedIIF 181 - Ownership of shares – 75% or more → OE
- 57AMONTONE LIMITED - 2011-03-08Crouch Chapman, 62 Wilson Street, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-35,683 GBP2015-09-28Officer2011-03-07 ~ dissolvedIIF 186 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 189 - Ownership of shares – 75% or more → OE
- 58CAPITAL PROCESSORS LIMITED - 2011-05-0662 Wilson Street, LondonDissolved Corporate (1 parent)Officer2012-11-01 ~ dissolvedIIF 87 - Director → ME
- 5962 Wilson Street, LondonDissolved Corporate (1 parent)Officer2013-08-22 ~ dissolvedIIF 185 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 195 - Ownership of shares – 75% or more → OE
Ceased
87
- 1
2 NEW SQUARE LLP
- nowDAWSONS LLP - 2011-05-1055 Baker Street, LondonDissolved Corporate (1 parent)Officer2007-03-01 ~ 2009-04-30IIF 73 - LLP Designated Member → ME - 2
A G EDUCATIONAL TRUST
- nowPURPOSEAPPLY LIMITED - 1995-03-232 The Spinney, Bramdean, Alresford, HampshireDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)179,183 GBP2020-03-31Officer1995-03-21 ~ 1995-06-16IIF 144 - Director → ME1995-02-03 ~ 1996-05-22IIF 44 - Secretary → ME - 34 Prince Albert Road, LondonDissolved Corporate (3 parents)Equity (Company account)-9,850 GBP2017-12-31Officer2010-06-21 ~ 2017-03-31IIF 156 - Director → ME
- 41st Floor 32 Wigmore Street, LondonDissolved Corporate (2 parents)Officer2010-09-16 ~ 2010-12-31IIF 114 - Director → ME
- 5MICOR SOLUTIONS LIMITED - 2010-08-16VIDYAH, LIMITED - 2007-06-22HACKREMCO (NO. 1990) LIMITED - 2002-09-205 New Street Square, LondonActive Corporate (3 parents)Profit/Loss (Company account)64,751 GBP2024-01-01 ~ 2024-12-31Officer2005-04-18 ~ 2006-06-20IIF 57 - Secretary → ME
- 6
ANCILIA PROTECT LTD
- nowDEPHASIUM LIMITED - 2015-10-27Carlyle House 235-237 Vauxhall Bridge Road, Ground Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)1,867,255 GBP2024-12-31Officer2006-03-09 ~ 2009-07-01IIF 67 - Secretary → ME - 762 Wilson Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)7,373 GBP2017-06-30Officer2005-11-18 ~ 2017-06-26IIF 140 - Director → ME
- 85 Brayford Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-638,280 GBP2024-06-29Officer2011-03-08 ~ 2016-09-30IIF 165 - Director → ME2004-06-23 ~ 2016-07-13IIF 25 - Secretary → ME
- 9275b Croydon Road, Beckenham, KentDissolved Corporate (4 parents)Officer2008-09-03 ~ 2011-09-09IIF 131 - Director → ME2007-07-03 ~ 2011-12-14IIF 21 - Secretary → ME
- 10109 Swan Street, Sileby, Loughborough, LeicestershireDissolved Corporate (3 parents)Officer2002-04-29 ~ 2014-12-11IIF 145 - Director → ME1998-10-20 ~ 2005-01-28IIF 37 - Secretary → ME
- 11
BLUE HARBOUR LIMITED
- nowEUROSPA (CHELSEA) LIMITED - 1998-11-19SAVEBUFF LIMITED - 1987-10-09C/o Goodier, Smith & Watts Limited, Devonshire House Manor Way, Borehamwood, HertfordshireActive Corporate (5 parents, 1 offspring)Equity (Company account)0 GBP2023-12-31Officer1994-09-26 ~ 1998-09-29IIF 38 - Secretary → ME - 12EDISEA LIMITED - 2008-07-03BOAT INTERNATIONAL PUBLISHERS LIMITED - 1991-12-19REWARDSTART LIMITED - 1991-11-295 Howick Place, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer1991-10-29 ~ 1991-11-27IIF 39 - Secretary → ME
- 13Lynwood House, 373/375 Station Road, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-03-31Officer2006-03-16 ~ 2007-04-05IIF 43 - Secretary → ME
- 14Lynwood House, 373/375 Station Road, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)-484,997 GBP2020-09-30Officer2006-03-16 ~ 2007-04-05IIF 30 - Secretary → ME
- 15Lynwood House, 373/375 Station Road, Harrow, MiddlesexDissolved Corporate (1 parent)Equity (Company account)2 GBP2020-03-31Officer2006-03-16 ~ 2007-04-05IIF 29 - Secretary → ME
- 16Abacus House, 33 Gutter Lane, London, United KingdomDissolved Corporate (1 parent)Officer2007-03-05 ~ 2011-10-03IIF 48 - Secretary → ME
- 1762 Wilson Street, London, EnglandDissolved Corporate (1 parent)Officer2009-03-20 ~ 2011-04-05IIF 62 - Secretary → ME
- 18
CARAT FINANCE LIMITED
- nowCARAT FINANCE LIMITED - 2025-12-11Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-221,458 GBP2024-12-31Officer2004-12-15 ~ 2005-09-01IIF 15 - Secretary → ME - 192nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2010-10-14 ~ 2011-04-05IIF 112 - Director → ME
- 201 Kilmarsh Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-4,672,302 GBP2024-12-31Officer2009-02-01 ~ 2010-05-28IIF 128 - Director → ME
- 21277 Gray's Inn Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-2,314 GBP2024-10-31Officer2009-05-14 ~ 2017-06-26IIF 132 - Director → ME2009-05-14 ~ 2017-06-26IIF 64 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-06-26IIF 188 - Ownership of shares – 75% or more → OE
- 2262 Wilson Street, LondonDissolved Corporate (3 parents)Equity (Company account)12,403 GBP2018-04-30Officer1999-04-28 ~ 2017-06-27IIF 35 - Secretary → ME
- 23THREE RIVERS MANAGEMENT LIMITED - 2021-02-021 Charterhouse Mews, London, United KingdomActive Corporate (4 parents, 5 offsprings)Equity (Company account)88,609 GBP2024-12-31Officer2005-12-12 ~ 2011-07-04IIF 134 - Director → ME2005-12-12 ~ 2011-04-05IIF 61 - Secretary → ME
- 24THREE RIVERS DIRECTORS LIMITED - 2021-02-021 Charterhouse Mews, London, EnglandActive Corporate (3 parents, 18 offsprings)Equity (Company account)1 GBP2025-06-30Officer2010-06-25 ~ 2011-06-30IIF 76 - Director → ME
- 252nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved CorporateOfficer2010-03-30 ~ 2011-06-29IIF 119 - Director → ME
- 26VISION INVEST & TRADE UK LIMITED - 2010-05-144 Gransden Business Park Potton Rd, Abbotsley, Saint NeotsDissolved Corporate (2 parents)Officer2009-04-30 ~ 2011-06-29IIF 146 - Director → ME2004-08-20 ~ 2011-04-05IIF 65 - Secretary → ME
- 27Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, HertsDissolved Corporate (2 parents)Officer2000-08-02 ~ 2004-02-25IIF 40 - Secretary → ME
- 28Moorgate House, 201 Silbury Boulevard, Milton Keynes, EnglandActive Corporate (3 parents)Equity (Company account)214,004 GBP2020-03-31Officer2012-05-18 ~ 2013-01-04IIF 77 - Director → ME
- 29Geoffrey Martin & Co, 7-8 Conduit Street, LondonDissolved Corporate (2 parents)Officer2009-10-19 ~ 2011-06-29IIF 155 - Director → ME
- 30
FENWIN PROPERTY LIMITED
- nowFENWIN LIMITED - 2006-06-2132 St. James's Street, London, EnglandActive Corporate (2 parents)Officer2010-07-12 ~ 2016-09-30IIF 82 - Director → ME - 3162 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Officer2007-02-26 ~ 2011-07-18IIF 36 - Secretary → ME
- 3254 Spitfire Way, Hamble, Southampton, HampshireDissolved Corporate (1 parent)Officer2000-05-24 ~ 2011-04-18IIF 80 - Director → ME
- 331 Berkeley Street, London, EnglandDissolved Corporate (1 parent)Officer2012-02-17 ~ 2014-07-01IIF 13 - Secretary → ME
- 34Arundel House 1 Amberley Court, Whitworth Road, CrawleyDissolved Corporate (1 parent)Equity (Company account)-985,679 GBP2021-12-31Officer2000-09-06 ~ 2011-11-23IIF 1 - Secretary → ME
- 351 Charterhouse Mews, London, EnglandActive Corporate (3 parents)Equity (Company account)-448,839 GBP2024-03-31Officer2008-10-29 ~ 2011-06-29IIF 150 - Director → ME
- 36
GLOBAL STARNET LIMITED
- nowB PLUS GIOCOLEGALE LTD - 2014-07-30ATLANTIS WORLD GIOCOLEGALE LIMITED - 2009-07-29Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (2 parents)Officer2006-03-10 ~ 2010-11-15IIF 4 - Secretary → ME - 379-17 Eastern Road, Queens Court, RomfordActive Corporate (1 parent)Net Assets/Liabilities (Company account)2,601,149 GBP2024-09-30Officer2012-11-27 ~ 2013-02-04IIF 159 - Director → ME
- 3831 Clonmel Road, London, EnglandActive Corporate (4 parents)Equity (Company account)161 GBP2024-05-31Officer2003-05-29 ~ 2006-01-04IIF 154 - Director → ME2003-05-29 ~ 2006-01-04IIF 3 - Secretary → ME
- 395 Old Orchard, Barrowby, Grantham, Lincolnshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)18,053 GBP2020-06-30Officer2000-07-28 ~ 2004-09-14IIF 18 - Secretary → ME
- 40QUAYSURE ENTERPRISES LIMITED - 1994-03-31New Bank House, 1 Brockenhurst Road, Ascot, BerkshireActive Corporate (9 parents, 1 offspring)Officer1994-02-22 ~ 1994-02-24IIF 9 - Secretary → ME
- 41HYTECH LIMITED - 1997-02-113rd Floor, Chancery House St Nicholas Way, Sutton, SurreyActive Corporate (3 parents)Equity (Company account)209,461 GBP2024-12-31Officer1996-05-08 ~ 2012-10-25IIF 2 - Secretary → ME
- 42Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)18,875 GBP2021-12-31Officer2005-12-07 ~ 2010-11-15IIF 52 - Secretary → ME
- 431 Brook Gardens, Kingston Upon Thames, EnglandDissolved Corporate (1 parent)Officer2006-03-14 ~ 2008-03-03IIF 51 - Secretary → ME
- 44277 Gray's Inn Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)17 GBP2024-12-31Officer2010-02-15 ~ 2017-06-26IIF 162 - Director → ME2008-12-10 ~ 2017-06-26IIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-06-26IIF 193 - Ownership of shares – 75% or more → OE
- 45C/o W Legal Ltd, 3 Minster Court, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-11-30Officer2000-08-04 ~ 2004-02-25IIF 5 - Secretary → ME
- 4662 Wilson Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-06-08 ~ 2017-06-26IIF 168 - LLP Designated Member → ME
- 472nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2017-04-30Officer2016-04-24 ~ 2017-01-27IIF 109 - Director → ME
- 48
IVP HOLDINGS LLP
- nowIVP XR FINANCE LLP - 2015-11-23MALIKA INVESTMENTS LLP - 2015-05-2662 Wilson Street, LondonDissolved Corporate (2 parents)Officer2014-07-10 ~ 2017-06-26IIF 176 - LLP Designated Member → MEPerson with significant control2016-06-06 ~ 2017-06-26IIF 190 - Has significant influence or control → OEIIF 190 - Has significant influence or control as a member of a firm → OEIIF 190 - Has significant influence or control over the trustees of a trust → OE - 49CLOSEWELL INVESTMENTS LIMITED - 2010-12-292nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2009-09-21 ~ 2011-06-29IIF 143 - Director → ME2007-12-18 ~ 2011-04-05IIF 16 - Secretary → ME
- 50
LAURASIA RESOURCES LTD
- nowEMERIX LIMITED - 2011-06-0358 Grosvenor Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2002-05-31 ~ 2004-02-25IIF 56 - Secretary → ME - 5148 Langham Street, LondonDissolved Corporate (1 parent)Equity (Company account)-781,980 GBP2018-12-31Officer2001-09-15 ~ 2003-12-22IIF 41 - Secretary → ME
- 5262 Wilson Street, LondonDissolved Corporate (1 parent)Officer2009-09-17 ~ 2011-06-29IIF 133 - Director → ME2005-06-23 ~ 2010-02-17IIF 54 - Secretary → ME
- 5333 Cavendish Square, LondonDissolved Corporate (1 parent)Officer2010-07-08 ~ 2011-06-29IIF 103 - Director → ME2007-04-10 ~ 2011-06-29IIF 28 - Secretary → ME
- 542nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (2 parents)Officer2009-04-15 ~ 2012-03-26IIF 19 - Secretary → ME
- 55CATTLE GENETICS UK LTD - 2007-04-032 Chapel Court, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-16,697,374 GBP2018-05-31Officer2006-07-24 ~ 2011-09-28IIF 68 - Secretary → ME
- 562 Albany House Chambers, 14 Prince Of Wales Terrace, Deal, EnglandActive Corporate (1 parent)Equity (Company account)-24,169 GBP2019-10-31Officer2005-10-11 ~ 2006-03-01IIF 50 - Secretary → ME
- 57P G S TOURISTIC LIMITED - 2006-03-142-4 Eastern Road, Romford, EnglandActive Corporate (1 parent)Officer2006-02-27 ~ 2017-06-01IIF 153 - Director → ME2006-02-27 ~ 2016-07-13IIF 17 - Secretary → ME
- 5816 Upper Woburn Place, London, EnglandActive Corporate (2 parents)Officer2010-12-01 ~ 2014-09-23IIF 79 - Director → ME2006-12-14 ~ 2014-09-23IIF 6 - Secretary → ME
- 5912 Chelmsford Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-11,897 GBP2016-07-31Officer2008-10-24 ~ 2009-09-07IIF 141 - Director → ME
- 601 Kilmarsh Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-139,664 GBP2022-12-31Officer2009-02-01 ~ 2010-05-28IIF 139 - Director → ME
- 61124 City Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-94,504 GBP2024-04-30Officer2006-04-07 ~ 2011-01-26IIF 10 - Secretary → ME
- 6211 Linden Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (3 parents)Equity (Company account)-4,615 GBP2016-12-31Officer2007-01-10 ~ 2010-08-12IIF 23 - Secretary → ME
- 63C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)1,000 GBP2024-12-31Officer2011-11-01 ~ 2017-03-31IIF 91 - Director → ME2006-06-20 ~ 2010-03-11IIF 11 - Secretary → ME
- 64Quantum Office, 6 Peacock Road, Thornbury, Gloucestershire, EnglandActive Corporate (2 parents)Equity (Company account)110 GBP2021-09-30Officer2014-08-27 ~ 2016-03-03IIF 172 - Director → ME2013-12-01 ~ 2014-07-02IIF 169 - Director → ME
- 65
QUARTZ MUSIC LIMITED
- nowINDEPENDENT MUSIC AND MEDIA ALLIANCE LIMITED - 2006-08-02C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, EnglandActive Corporate (3 parents)Equity (Company account)-67,009 GBP2024-04-30Officer2006-06-30 ~ 2015-01-27IIF 7 - Secretary → ME - 6632 St. James's Street, London, EnglandActive Corporate (2 parents)Officer2010-07-08 ~ 2010-07-08IIF 100 - Director → ME2004-09-30 ~ 2016-09-29IIF 14 - Secretary → ME
- 67
REFLEXITE U.K. LIMITED
- nowKENDONE LIMITED - 1988-04-298 Salisbury Square, LondonDissolved Corporate (2 parents)Officer~ 2011-06-06IIF 49 - Secretary → ME - 682nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved CorporateOfficer2010-10-05 ~ 2011-06-29IIF 113 - Director → ME
- 694 Gransden Business Park Potton Rd, Abbotsley, Saint Neots, United KingdomDissolved Corporate (1 parent)Equity (Company account)-33,972 GBP2016-12-31Officer2005-03-17 ~ 2011-06-29IIF 137 - Director → ME2004-10-20 ~ 2011-04-05IIF 69 - Secretary → ME
- 70ROTOLA SERVICES LIMITED - 2017-07-25125 Wood Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-45,491 GBP2024-03-31Officer2010-07-08 ~ 2011-06-29IIF 102 - Director → ME2007-04-10 ~ 2011-04-05IIF 8 - Secretary → ME
- 712nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved CorporateOfficer2008-11-28 ~ 2010-07-08IIF 138 - Director → ME2010-07-08 ~ 2011-06-29IIF 111 - Director → ME2004-09-30 ~ 2011-12-20IIF 34 - Secretary → ME
- 72VANWELL FOOD TRADING LIMITED - 2015-07-0262 Wilson Street, LondonDissolved Corporate (1 parent)Officer2017-05-12 ~ 2017-06-26IIF 175 - Director → ME2012-05-22 ~ 2017-04-26IIF 88 - Director → ME
- 73
SHS PARTNERS LIMITED
- nowSTERLING HOUSE SERVICES (UK) LIMITED - 2024-08-21C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,509 GBP2019-11-30Officer2014-11-07 ~ 2017-03-01IIF 157 - Director → ME - 742nd Floor Berkeley Square House, Berkeley Square, London, United KingdomDissolved Corporate (3 parents)Officer2010-07-08 ~ 2012-12-21IIF 101 - Director → ME2006-09-11 ~ 2012-12-21IIF 24 - Secretary → ME
- 7511 Linden Gardens, Tunbridge Wells, Kent, EnglandDissolved Corporate (2 parents)Officer2011-05-03 ~ 2012-11-08IIF 163 - Director → ME1999-07-28 ~ 2010-09-15IIF 42 - Secretary → ME2011-05-03 ~ 2012-11-08IIF 58 - Secretary → ME
- 7636 Warnham Court Road, Carshalton, SurreyActive Corporate (3 parents)Equity (Company account)7,876 GBP2024-12-31Officer2001-09-17 ~ 2005-04-05IIF 136 - Director → ME
- 77C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-860 GBP2024-12-31Officer2017-02-10 ~ 2017-06-26IIF 74 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-26IIF 180 - Ownership of shares – 75% or more → OE
- 78BLUE SUNRISE ENTERTAINMENT LIMITED - 2000-05-19KIWI ASSOCIATES LIMITED - 1998-11-2062 Wilson Street, London, United KingdomDissolved Corporate (1 parent)Officer1998-11-29 ~ 2002-03-14IIF 53 - Secretary → ME
- 79C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer2011-11-01 ~ 2017-03-31IIF 95 - Director → ME
- 802nd Floor Berkeley Square House, Berkeley Square, LondonDissolved Corporate (1 parent)Officer2010-01-20 ~ 2011-06-29IIF 99 - Director → ME
- 814 Gransden Business Park Potton Road, Abbotsley, Saint NeotsDissolved Corporate (4 parents, 7 offsprings)Officer2008-11-24 ~ 2011-06-30IIF 151 - Director → ME
- 82URBICAR LTD. - 2006-06-2332 St. James's Street, London, EnglandActive Corporate (2 parents)Officer2005-07-14 ~ 2007-05-25IIF 127 - Director → ME2001-11-30 ~ 2007-05-25IIF 22 - Secretary → ME
- 83BPM BET PLUS MANAGEMENT COMPANY (UK) LIMITED - 2013-05-219th Floor, 107 Cheapside, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-877,150 GBP2015-12-31Officer2005-06-09 ~ 2010-11-15IIF 26 - Secretary → ME
- 84Geoffrey Martin & Co, 7-8 Conduit Street, London, EnglandDissolved Corporate (1 parent)Officer2008-10-27 ~ 2013-05-31IIF 142 - Director → ME2004-12-15 ~ 2013-05-31IIF 63 - Secretary → ME
- 852nd Floor Hygeia House, 66 College Road, Harrow, MiddlesexActive Corporate (1 parent)Equity (Company account)-438,451 GBP2024-05-31Officer2009-11-19 ~ 2011-06-02IIF 158 - Director → ME2008-05-22 ~ 2011-06-02IIF 47 - Secretary → ME
- 8610 Foster Lane, 3rd Floor, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,163,557 GBP2020-12-31Officer2006-07-05 ~ 2006-10-25IIF 45 - Secretary → ME
- 8762 Wilson Street, LondonDissolved Corporate (1 parent)Officer2010-11-03 ~ 2013-06-27IIF 108 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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