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

Robertson, Stephen James

    Related profiles found in government register
  • Robertson, Stephen James
    British businessman

    Registered addresses and corresponding companies
  • Robertson, Stephen James
    British director

    Registered addresses and corresponding companies

    • Clarendon House, 2 Clarendon Close, London, W2 2NS

      IIF 6
  • Robertson, Stephen James
    British managing director

    Registered addresses and corresponding companies

    • Clarendon House, 2 Clarendon Close, London, W2 2NS

      IIF 7
  • Robertson, Stephen James
    British banker born in March 1960

    Registered addresses and corresponding companies

    • 1 Hereford House, 13 Lauriston Road, London, SW19 4JJ

      IIF 8 IIF 9
  • Robertson, Stephen James
    British director born in March 1960

    Registered addresses and corresponding companies
  • Robertson, Stephen James
    British director born in June 1960

    Registered addresses and corresponding companies

    • 1 Hereford, 13 Lauriston Road, London, SW19 4TJ

      IIF 22
  • Robertson, Stephen James

    Registered addresses and corresponding companies

    • 1 Hereford House, 13 Lauriston Road, London, SW19 4JJ

      IIF 23
  • Robertson, Stephen James
    born in March 1960

    Resident in Jersey

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU

      IIF 24
  • Robertson, Stephen James
    British director born in March 1960

    Resident in Jersey

    Registered addresses and corresponding companies
  • Stephens, Robert James
    British

    Registered addresses and corresponding companies

    • 3 The Old Stone Yard Rugby Road, Leamington Spa, Warwickshire, CV32 6DQ

      IIF 27
  • Robertson, Stephen James
    born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 28
  • Robertson, Stephen James
    British banker born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Stephen James
    British businessman born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Stephen James
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Stephen James
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Stephen James
    British investment banker born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Stephen James
    British investment manager born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, England

      IIF 77 IIF 78 IIF 79

    • The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, United Kingdom

      IIF 81

    • 20, Bentinck Street, C/o Tdr Capital Llp, London, W1U 2EU, England

      IIF 82
  • Robertson, Stephen James
    British investment professional born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU, England

      IIF 83

    • 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 84
  • Robertson, Stephen James
    British partner born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephens, Robert James

    Registered addresses and corresponding companies

    • 3, The Old Stone Yard, Rugby Road, Leamington Spa, Warwickshire, CV32 6DQ, England

      IIF 91
  • Stephens, Robert James
    British administator born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 3, The Old Stone Yard, 74, Rugby Road, Leamington Spa, Warwickshire, CV32 6DQ, England

      IIF 92
  • Stephens, Robert James
    British police officer born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • 3 The Old Stone Yard Rugby Road, Leamington Spa, Warwickshire, CV32 6DQ

      IIF 93
  • Mr Stephen James Robertson
    British born in March 1960

    Resident in Jersey

    Registered addresses and corresponding companies

    • C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, DE1 3HB, United Kingdom

      IIF 94 IIF 95

    • 12, Hay Hill, London, W1J 8NR, England

      IIF 96

    • 20, Bentinck Street, London, W1U 2EU

      IIF 97 IIF 98

    • 20, Bentinck Street, London, W1U 2EU, England

      IIF 99
  • Mr Stephen James Robertson
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Bentinck Street, London, W1U 2EU

      IIF 100
child relation
Offspring entities and appointments
Active 18
  • 1
    20 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 64 - director → ME
  • 2
    MINTPLACE LIMITED - 1997-06-13
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    -11,032,277 GBP2016-12-31
    Officer
    2003-11-27 ~ dissolved
    IIF 41 - director → ME
  • 3
    4 Raisins Hill, Pinner, England
    Corporate (3 parents)
    Equity (Company account)
    97,911 GBP2023-12-31
    Person with significant control
    2020-12-23 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 4
    C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-02-19 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 5
    C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-02-19 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 6
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    Corporate (8 parents, 3 offsprings)
    Officer
    2017-10-24 ~ now
    IIF 59 - director → ME
  • 7
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    Corporate (8 parents)
    Officer
    2017-10-24 ~ now
    IIF 60 - director → ME
  • 8
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 63 - director → ME
  • 9
    The Waterfront, Lakeside Boulevard, Doncaster, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 84 - director → ME
  • 10
    CEDAR HOUSE 2 LTD - 2005-10-13
    Manor Drive, Peterborough, Manor Drive, Peterborough, England
    Dissolved corporate (3 parents)
    Officer
    2007-02-23 ~ dissolved
    IIF 65 - director → ME
  • 11
    TRUSHELFCO (NO.2962) LIMITED - 2003-11-07
    Devonshire House 60 Goswell Road, London
    Dissolved corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,893 GBP2019-01-01 ~ 2019-12-31
    Officer
    2003-12-09 ~ dissolved
    IIF 86 - director → ME
  • 12
    Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2003-11-27 ~ dissolved
    IIF 33 - director → ME
  • 13
    87 The Hundred, Romsey, Hampshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-05-10 ~ now
    IIF 26 - director → ME
  • 14
    87 The Hundred, Romsey, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-05-10 ~ now
    IIF 25 - director → ME
  • 15
    20 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-14 ~ dissolved
    IIF 74 - director → ME
  • 16
    8 The Old Stone Yard, 74 Rugby Road, Leamington Spa, England
    Corporate (3 parents)
    Equity (Company account)
    3,869 GBP2024-03-31
    Officer
    2010-11-29 ~ now
    IIF 92 - director → ME
  • 17
    LEMAC NO. 6 LIMITED - 2012-10-23
    C/o Paul Murray Flat 2, 8 Kirklee Gate, Glasgow, Scotland
    Corporate (3 parents)
    Person with significant control
    2021-06-14 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    20 Bentinck Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-12 ~ dissolved
    IIF 35 - director → ME
Ceased 70
  • 1
    D.B.S. (SCOTLAND) LIMITED - 1999-11-15
    Manor Drive, Peterborough, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2007-02-23 ~ 2008-11-24
    IIF 71 - director → ME
  • 2
    PIZZAEXPRESS (CAMBERLEY) LIMITED - 2005-08-15
    KELJADE LIMITED - 1993-06-22
    C/o Teneo Restructuring Limited, 154 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2004-06-25 ~ 2004-08-06
    IIF 6 - secretary → ME
  • 3
    ELLIOTT GROUP HOLDINGS (UK) LIMITED - 2020-12-11
    HACKREMCO (NO. 2515) LIMITED - 2007-09-20
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -276,150 GBP2022-12-31
    Officer
    2007-10-31 ~ 2011-06-10
    IIF 68 - director → ME
  • 4
    ELLIOTT GROUP LIMITED - 2022-02-21
    DAVIS FALCON LIMITED - 1995-11-29
    GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08
    THE DAVIS SERVICE GROUP LIMITED - 1991-06-10
    FALCON INDUSTRIES LIMITED - 1991-04-02
    JENKS & CATTELL P. L. C. - 1984-07-02
    A.E.JENKS & CATTELL,LIMITED - 1977-12-31
    Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Corporate (4 parents)
    Equity (Company account)
    315,338 GBP2022-12-31
    Officer
    2005-06-17 ~ 2008-11-24
    IIF 57 - director → ME
  • 5
    RYDE LIMITED - 2018-07-16
    AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED - 2018-07-13
    AMERTRANS INTERNATIONAL HOLDINGS LIMITED - 2001-01-15
    Drury Way, London
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    4,633,065 GBP2023-09-30
    Officer
    2000-05-02 ~ 2005-02-25
    IIF 9 - director → ME
  • 6
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 44 - director → ME
  • 7
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-27 ~ 2002-11-05
    IIF 10 - director → ME
  • 8
    CARP (E)
    - now
    CENTER PARCS ELVEDEN LIMITED - 2003-09-25
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-04 ~ 2003-09-24
    IIF 20 - director → ME
  • 9
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-27 ~ 2002-11-05
    IIF 14 - director → ME
  • 10
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-27 ~ 2002-11-05
    IIF 11 - director → ME
  • 11
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-24 ~ 2002-11-05
    IIF 21 - director → ME
  • 12
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (5 parents)
    Officer
    2001-03-01 ~ 2002-11-05
    IIF 18 - director → ME
  • 13
    ALNERY NO. 2088 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2001-03-01 ~ 2002-11-05
    IIF 12 - director → ME
  • 14
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2001-03-01 ~ 2002-11-05
    IIF 16 - director → ME
  • 15
    ALNERY NO.2167 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-24 ~ 2002-11-05
    IIF 22 - director → ME
  • 16
    HACKREMCO (NO. 2633) LIMITED - 2022-03-01
    20 Bentinck Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,274,907 GBP2019-12-31
    Officer
    2014-05-23 ~ 2022-09-13
    IIF 83 - director → ME
  • 17
    CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
    ALNERY NO. 2256 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (8 parents, 6 offsprings)
    Officer
    2002-10-28 ~ 2003-12-04
    IIF 17 - director → ME
  • 18
    WRAITH GAMBLE KITCHEN RENTAL LIMITED - 2007-06-19
    WRAITH GAMBLE KITCHEN RENTAL PUBLIC LIMITED COMPANY - 2007-03-26
    GAMBLE KITCHEN RENTAL LTD - 2006-06-05
    KITCHEN RENTALS (UK) LIMITED - 1999-05-07
    DISCOUNT BUTCHERY SUPPLY LIMITED - 1989-02-27
    DISCOUNT BUTCHERY SUPPLY LIMITED - 1987-09-02
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-02-23 ~ 2008-11-24
    IIF 67 - director → ME
  • 19
    CLOCKBRIGHT LIMITED - 2005-06-08
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-17 ~ 2008-11-24
    IIF 58 - director → ME
    2005-05-17 ~ 2005-06-17
    IIF 7 - secretary → ME
  • 20
    ALNERY NO. 2258 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2002-11-04 ~ 2003-09-24
    IIF 15 - director → ME
  • 21
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 39 - director → ME
  • 22
    Flat 4, 13 Lauriston Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    14,768 GBP2024-06-30
    Officer
    1997-09-01 ~ 1999-12-22
    IIF 8 - director → ME
    1997-09-01 ~ 1999-08-31
    IIF 23 - secretary → ME
  • 23
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 10 offsprings)
    Officer
    2007-10-08 ~ 2007-10-24
    IIF 72 - director → ME
  • 24
    SOULTEMPTATION LIMITED - 2014-08-18
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-08-15 ~ 2021-10-26
    IIF 77 - director → ME
  • 25
    KEYSTONE FINANCING LIMITED - 2014-09-10
    WIZARDNATION LIMITED - 2014-08-18
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (4 parents)
    Officer
    2014-08-15 ~ 2016-08-19
    IIF 78 - director → ME
  • 26
    BENEFITTHEM LIMITED - 2014-08-18
    20 Bentinck Street, C/o Tdr Capital Llp, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-08-15 ~ 2024-02-14
    IIF 82 - director → ME
  • 27
    INSPIRATIONGREEN LIMITED - 2014-08-18
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2021-10-06
    IIF 79 - director → ME
  • 28
    REDEXPERIENCE LIMITED - 2014-08-18
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2021-10-26
    IIF 80 - director → ME
  • 29
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2021-10-26
    IIF 81 - director → ME
  • 30
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2005-05-09 ~ 2009-03-03
    IIF 54 - director → ME
  • 31
    GONDOLAEXPRESS LIMITED - 2003-03-24
    TRUSHELFCO (NO.2937) LIMITED - 2003-03-17
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 50 - director → ME
    2003-03-27 ~ 2005-12-21
    IIF 2 - secretary → ME
  • 32
    TRUSHELFCO (NO.2936) LIMITED - 2003-03-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 51 - director → ME
    2003-03-27 ~ 2005-12-21
    IIF 3 - secretary → ME
  • 33
    TRUSHELFCO (NO.2939) LIMITED - 2003-03-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 52 - director → ME
    2003-03-27 ~ 2005-12-21
    IIF 5 - secretary → ME
  • 34
    TRUSHELFCO (NO.2938) LIMITED - 2003-03-27
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2003-03-27 ~ 2005-12-21
    IIF 53 - director → ME
    2003-03-27 ~ 2005-12-21
    IIF 4 - secretary → ME
  • 35
    GONDOLAEXPRESS LIMITED - 2014-10-07
    GONDOLAEXPRESS PLC - 2013-06-05
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-03-28 ~ 2005-12-21
    IIF 49 - director → ME
    2003-03-28 ~ 2005-12-21
    IIF 1 - secretary → ME
  • 36
    GONDOLA FINANCE LIMITED - 2014-10-08
    ALTIA FINANCE LTD - 2005-09-23
    RIPOSTE FINANCE LIMITED - 2005-06-09
    PRECIS (2394) LIMITED - 2004-02-12
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-02-13 ~ 2005-10-31
    IIF 89 - director → ME
  • 37
    CHARGEMIGHT LIMITED - 1997-03-05
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2005-05-09 ~ 2009-09-02
    IIF 56 - director → ME
  • 38
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 11 offsprings)
    Officer
    2004-12-03 ~ 2009-09-02
    IIF 61 - director → ME
  • 39
    HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-07-17 ~ 2009-09-02
    IIF 42 - director → ME
  • 40
    HERA INVESTMENTS ONE LIMITED - 2009-11-09
    PRINCEBRIGHT LIMITED - 2004-12-06
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-12-03 ~ 2009-09-02
    IIF 62 - director → ME
  • 41
    TDR PARMA MIDCO LIMITED - 2009-11-09
    33 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-10-01 ~ 2009-09-02
    IIF 70 - director → ME
  • 42
    TDR PARMA TOPCO LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2009-09-02
    IIF 76 - director → ME
  • 43
    LAVAMAIN LIMITED - 1993-04-27
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-11-27 ~ 2010-09-16
    IIF 31 - director → ME
  • 44
    ASTROSIGN LIMITED - 1993-04-21
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 38 - director → ME
  • 45
    LARKMAY LIMITED - 1993-06-23
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 32 - director → ME
  • 46
    PIZZAEXPRESS PLC - 2003-09-30
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2003-07-16 ~ 2006-01-20
    IIF 36 - director → ME
  • 47
    CATBELL LIMITED - 1996-12-11
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 30 - director → ME
  • 48
    GONDOLA INVESTMENTS LIMITED - 2014-10-07
    GONDOLA GROUP LIMITED - 2007-01-15
    ALTIA HOLDINGS LTD - 2005-09-23
    RIPOSTE HOLDINGS LIMITED - 2005-06-09
    PRECIS (2385) LIMITED - 2004-02-12
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2004-02-13 ~ 2005-10-31
    IIF 90 - director → ME
  • 49
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-02-23 ~ 2008-11-24
    IIF 69 - director → ME
  • 50
    YORK PLACE (NO. 152) LIMITED - 1994-10-20
    62 West Harbour Road, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2002-07-31 ~ 2005-02-25
    IIF 13 - director → ME
  • 51
    PRECIS (2387) LIMITED - 2004-02-12
    C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2004-02-13 ~ 2005-10-31
    IIF 88 - director → ME
  • 52
    TEAM RELOCATION SERVICES LIMITED - 2018-07-13
    MORTON FRASER RELOCATION LIMITED - 2002-10-02
    19 YORK PLACE (NO.87) LIMITED - 1986-07-08
    62 West Harbour Road, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-09-30
    Officer
    2002-07-31 ~ 2004-11-16
    IIF 19 - director → ME
  • 53
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 37 - director → ME
  • 54
    8 The Old Stone Yard, 74 Rugby Road, Leamington Spa, England
    Corporate (3 parents)
    Equity (Company account)
    3,869 GBP2024-03-31
    Officer
    1997-01-01 ~ 2001-11-07
    IIF 93 - director → ME
    1997-11-05 ~ 2001-11-01
    IIF 27 - secretary → ME
    2014-11-12 ~ 2024-07-01
    IIF 91 - secretary → ME
  • 55
    Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Corporate (3 parents)
    Officer
    2010-11-10 ~ 2011-03-08
    IIF 45 - director → ME
  • 56
    Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Corporate (6 parents)
    Officer
    2010-09-23 ~ 2011-03-08
    IIF 46 - director → ME
  • 57
    GUIDERELATE LIMITED - 2003-02-19
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-04-04 ~ 2006-06-26
    IIF 40 - director → ME
  • 58
    JAMBRIGHT MIDCO LIMITED - 2016-12-09
    20 Bentinck Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2008-09-26 ~ 2016-07-26
    IIF 55 - director → ME
  • 59
    20 Bentinck Street, London
    Corporate (4 parents, 11 offsprings)
    Officer
    2014-10-29 ~ 2022-12-22
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove members → OE
  • 60
    TDR FS CO LIMITED - 2009-05-19
    20 Bentinck Street, London
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 61
    20 Bentinck Street, London
    Corporate (22 parents, 32 offsprings)
    Officer
    2002-07-10 ~ 2022-12-22
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2022-12-22
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove members → OE
  • 62
    20 Bentinck Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-12-20 ~ 2016-07-26
    IIF 87 - director → ME
  • 63
    20 Bentinck Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2013-05-20 ~ 2016-07-26
    IIF 85 - director → ME
  • 64
    20 Bentinck Street, London
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    343 GBP2016-12-31
    Officer
    2013-08-01 ~ 2016-07-26
    IIF 29 - director → ME
  • 65
    SPEED 3959 LIMITED - 1994-03-01
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 34 - director → ME
  • 66
    DMWSL 411 LIMITED - 2003-09-12
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2010-03-24 ~ 2010-03-24
    IIF 47 - director → ME
    2010-03-24 ~ 2014-07-18
    IIF 48 - director → ME
  • 67
    C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2003-09-17 ~ 2005-12-21
    IIF 43 - director → ME
  • 68
    HEIGHT MASTER HIRE LTD. - 1997-09-23
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-23 ~ 2008-11-24
    IIF 75 - director → ME
  • 69
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2007-02-23 ~ 2008-11-24
    IIF 66 - director → ME
  • 70
    Manor Drive, Peterborough, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2007-02-23 ~ 2008-11-24
    IIF 73 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.