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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Boardman, Robert Philip

    Related profiles found in government register
  • Boardman, Robert Philip
    British company director born in February 1973

    Registered addresses and corresponding companies
  • Boardman, Robert Philip
    British

    Registered addresses and corresponding companies

    • 81 Mysore Road, London, SW11 5RZ

      IIF 3
  • Boardman, Robert Philip
    British banker

    Registered addresses and corresponding companies
  • Boardman, Robert Philip
    British company director

    Registered addresses and corresponding companies
  • Boardman, Robert Philip
    British corporate development director

    Registered addresses and corresponding companies

    • Luccombe, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SL, United Kingdom

      IIF 32
  • Boardman, Robert Philip
    British director

    Registered addresses and corresponding companies

    • Luccombe, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SL, United Kingdom

      IIF 33
  • Boardman, Robert Philip
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Nautilus House, 90-100 Albion Street, Southwick, Brighton, BN42 4ED

      IIF 34

    • Nautilus House, 90 -100 Albion Street, Southwick, Brighton, BN42 4DP

      IIF 35
  • Boardman, Robert Philip

    Registered addresses and corresponding companies
  • Boardman, Robert Philip
    British born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boardman, Robert Philip
    British accountant born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boardman, Robert Philip
    British accountant banker born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, St James's Square, London, SW1Y 4AL

      IIF 55
  • Boardman, Robert Philip
    British banker born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boardman, Robert Philip
    British chartered accountant born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellhouse Farm, Wellhouse Lane, Burgess Hill, West Sussex, RH15 0BN, England

      IIF 65
  • Boardman, Robert Philip
    British company director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Luccombe, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SL, United Kingdom

      IIF 66 IIF 67

    • 81 Mysore Road, London, SW11 5RZ

      IIF 68 IIF 69
  • Boardman, Robert Philip
    British consultant born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Boardman, Robert Philip
    British corporate development director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Luccombe, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SL, United Kingdom

      IIF 74
  • Boardman, Robert Philip
    British director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Luccombe, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SL, United Kingdom

      IIF 75 IIF 76 IIF 77

    • 81 Mysore Road, London, SW11 5RZ

      IIF 78
  • Boardman, Robert Philip
    British finance born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellhouse Farm, Wellhouse Lane, Burgess Hill, West Sussex, RH15 0BN, England

      IIF 79
  • Boardman, Robert Philip
    British finance director born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Luccombe, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SL, United Kingdom

      IIF 80 IIF 81

    • 81 Mysore Road, London, SW11 5RZ

      IIF 82
  • Boardman, Robert Philip
    British global chief financial officer born in February 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Robert Philip Boardman
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • Wellhouse Farm, Wellhouse Lane, Burgess Hill, West Sussex, RH15 0BN, England

      IIF 89
  • Mr Robert Philip Boardman
    English born in February 1973

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 90
child relation
Offspring entities and appointments
Active 20
  • 1
    CHARCO 1026 LIMITED - 2002-09-03
    30 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-08-20 ~ dissolved
    IIF 55 - Director → ME
  • 2
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-01-09 ~ now
    IIF 44 - Director → ME
  • 3
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-01-07 ~ now
    IIF 43 - Director → ME
  • 4
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-17 ~ now
    IIF 40 - Director → ME
  • 5
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-03-17 ~ now
    IIF 41 - Director → ME
  • 6
    ARUP CORPORATE FINANCE LIMITED - 2007-07-03
    ARUP FINANCIAL SERVICES LIMITED - 2007-03-01
    DESIGN RESEARCH ASSOCIATES LIMITED - 2007-01-08
    WESTERNEX LIMITED - 1991-08-16
    FIXALINK LIMITED - 1990-02-20
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-03-17 ~ now
    IIF 46 - Director → ME
  • 7
    ARUP SINGAPORE INTERNATIONAL LIMITED - 2011-03-03
    GOODHART CONSULTANTS LIMITED - 1990-10-04
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-17 ~ now
    IIF 48 - Director → ME
  • 8
    SMC DAVIS DUNCAN LIMITED - 2009-01-15
    THE DAVIS DUNCAN PARTNERSHIP LIMITED - 2007-01-22
    SPELVE LIMITED - 1987-07-29
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 1 - Director → ME
  • 9
    SMC DTR:UK LIMITED - 2009-01-20
    DEMPSTER THRUSSELL & RAE LIMITED - 2005-11-03
    SHOWLIST LIMITED - 1992-01-10
    Kingston Smith & Partners Llp, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 15 - Secretary → ME
  • 10
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-17 ~ now
    IIF 39 - Director → ME
  • 11
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-09 ~ now
    IIF 42 - Director → ME
  • 12
    SMC HUGH MARTIN ARCHITECTS LIMITED - 2009-01-15
    SMC HUGH MARTIN LIMITED - 2006-11-14
    THE HUGH MARTIN PARTNERSHIP LIMITED - 2006-09-29
    Archial Architects Limited, 18 Rothesay Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 2 - Director → ME
  • 13
    27 Old Gloucester Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2019-11-29 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2019-11-29 ~ dissolved
    IIF 90 - Has significant influence or control → OE
  • 14
    8 Fitzroy Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 83 - Director → ME
  • 15
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-17 ~ now
    IIF 47 - Director → ME
  • 16
    ISONALA LIMITED - 1977-05-23
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-17 ~ now
    IIF 49 - Director → ME
  • 17
    ARUP VENTURES LIMITED - 2019-05-10
    OVE ARUP PARTNERSHIP LIMITED - 2017-03-24
    ARUP GROUP LIMITED - 2001-10-01
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2023-02-09 ~ now
    IIF 45 - Director → ME
  • 18
    SMC PARR ARCHITECTS LIMITED - 2009-01-15
    SMC PARR LIMITED - 2006-11-10
    PARR ARCHITECTS LIMITED - 2006-10-02
    BLP 2004-86 LIMITED - 2004-09-27
    Elliot Street Mews, 40 Elliot Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-09-22 ~ dissolved
    IIF 68 - Director → ME
  • 19
    VELONG LIMITED - 1998-05-18
    Nautilus House 90-100 Albion Street, Southwick, Brighton
    Active Corporate (5 parents)
    Officer
    2025-01-30 ~ now
    IIF 34 - Director → ME
  • 20
    EGGSHELL (217) LIMITED - 1992-05-21
    Nautilus House, 90 -100 Albion Street, Southwick, Brighton
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2025-01-30 ~ now
    IIF 35 - Director → ME
Ceased 39
  • 1
    1 Broadgates Road, Wandsworth Common, London
    Active Corporate (4 parents)
    Officer
    2002-04-02 ~ 2007-09-01
    IIF 57 - Director → ME
    2004-02-01 ~ 2007-09-01
    IIF 6 - Secretary → ME
  • 2
    SMC FACILITIES MANAGEMENT LIMITED - 2009-01-27
    JENKINS & MARR FACILITIES MANAGEMENT LIMITED - 2007-03-02
    Erskine House, 68-73 Queen Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2006-09-22 ~ 2009-04-23
    IIF 66 - Director → ME
    2008-02-01 ~ 2009-04-23
    IIF 12 - Secretary → ME
    2006-09-22 ~ 2006-11-01
    IIF 24 - Secretary → ME
  • 3
    SMC SPECIAL PROJECTS LIMITED - 2009-01-20
    CORNFLOWER SERVICES LIMITED - 2006-11-22
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-11-17 ~ 2009-04-23
    IIF 67 - Director → ME
    2006-11-17 ~ 2009-04-23
    IIF 17 - Secretary → ME
  • 4
    21 Great Chapel Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    7,153,912 GBP2024-03-31
    Officer
    2021-05-01 ~ 2021-11-17
    IIF 84 - Director → ME
  • 5
    ARUP PROJECTS 'A' LTD - 2020-07-20
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-17 ~ 2025-06-26
    IIF 87 - Director → ME
  • 6
    BIOME TECHNOLOGIES PLC - 2025-03-28
    STANELCO PLC - 2010-07-08
    MERCHANT MANUFACTORY ESTATE COMPANY PLC - 1991-08-16
    MICROSTONE PUBLIC LIMITED COMPANY - 1985-05-14
    Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2005-01-17 ~ 2006-03-10
    IIF 52 - Director → ME
  • 7
    ALSOP SPARCH LIMITED - 2010-11-03
    ALSOP (CONSULTANTS) LIMITED - 2010-03-30
    SMC ALSOP LIMITED - 2009-01-20
    SMC GROUP ARCHITECTS LIMITED - 2007-07-18
    SMC KEMP ARCHITECTS LIMITED - 2004-02-25
    SMC KEMP LIMITED - 1998-06-09
    7 More London Riverside, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-12 ~ 2009-04-23
    IIF 78 - Director → ME
    2008-02-01 ~ 2009-10-01
    IIF 19 - Secretary → ME
    2006-06-30 ~ 2006-10-31
    IIF 28 - Secretary → ME
  • 8
    SMC CHARTER ARCHITECTS LIMITED - 2009-01-12
    CHARTER PARTNERSHIP LIMITED(THE) - 2006-07-21
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2006-05-26 ~ 2009-04-23
    IIF 77 - Director → ME
    2008-02-01 ~ 2009-04-23
    IIF 16 - Secretary → ME
  • 9
    SMC CORSTORPHINE AND WRIGHT KENZIE LOVELL LIMITED - 2009-01-12
    CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED - 2006-06-08
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-03-21 ~ 2009-04-23
    IIF 80 - Director → ME
    2006-06-30 ~ 2006-10-31
    IIF 23 - Secretary → ME
    2008-06-27 ~ 2009-04-23
    IIF 14 - Secretary → ME
  • 10
    SMC COVELL MATTHEWS ARCHITECTS LIMITED - 2009-01-20
    COVELL MATTHEWS CAMBRIDGE ARCHITECTS LIMITED - 2006-02-14
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2006-03-21 ~ 2009-04-23
    IIF 81 - Director → ME
    2008-02-01 ~ 2009-04-23
    IIF 22 - Secretary → ME
    2006-06-30 ~ 2006-11-01
    IIF 29 - Secretary → ME
  • 11
    Cumnor House School, Danehill, Haywards Heath, Sussex
    Active Corporate (11 parents)
    Officer
    2016-06-22 ~ 2024-11-26
    IIF 79 - Director → ME
  • 12
    SMC DAVIS DUNCAN LIMITED - 2009-01-15
    THE DAVIS DUNCAN PARTNERSHIP LIMITED - 2007-01-22
    SPELVE LIMITED - 1987-07-29
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-09-22 ~ 2006-10-31
    IIF 26 - Secretary → ME
    2008-02-01 ~ 2009-04-23
    IIF 21 - Secretary → ME
  • 13
    SMC DTR:UK LIMITED - 2009-01-20
    DEMPSTER THRUSSELL & RAE LIMITED - 2005-11-03
    SHOWLIST LIMITED - 1992-01-10
    Kingston Smith & Partners Llp, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-30 ~ 2009-04-23
    IIF 82 - Director → ME
    2006-06-30 ~ 2006-10-31
    IIF 30 - Secretary → ME
  • 14
    DURLACHER MULTIMEDIA LIMITED - 1997-04-10
    THROGMORTON CORPORATE FINANCE LIMITED - 1995-09-06
    40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-04-08 ~ 2004-04-05
    IIF 59 - Director → ME
    2003-04-08 ~ 2004-04-05
    IIF 7 - Secretary → ME
  • 15
    SMC GOWER ARCHITECTS LIMITED - 2009-01-12
    WILLIAM GOWER & PARTNERS LIMITED - 2001-07-02
    Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-06-30 ~ 2009-04-23
    IIF 75 - Director → ME
    2006-06-30 ~ 2006-10-31
    IIF 25 - Secretary → ME
    2008-02-01 ~ 2009-04-23
    IIF 18 - Secretary → ME
  • 16
    VOYAGER BUSINESS CONSULTING LIMITED - 2022-03-16
    VOYAGER BUSINESS SERVICES LIMITED - 2011-06-14
    34 Upper Brook Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2016-06-30 ~ 2019-11-08
    IIF 70 - Director → ME
  • 17
    HAKLUYT CYBER LIMITED - 2022-02-11
    AGHOCO 1320 LIMITED - 2015-10-01
    34 Upper Brook Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2015-07-15 ~ 2019-11-08
    IIF 72 - Director → ME
  • 18
    HAKLUYT & COMPANY LIMITED - 2020-06-11
    HOLDINGHAM GROUP LIMITED - 2011-12-09
    AGHOCO 4041 LIMITED - 2011-10-27
    34 Upper Brook Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2016-06-01 ~ 2019-11-08
    IIF 71 - Director → ME
  • 19
    GCA ALTIUM CORPORATE FINANCE LIMITED - 2021-12-06
    ALTIUM CORPORATE FINANCE GROUP LIMITED - 2016-07-29
    ARROWCLAIM LIMITED - 2015-01-20
    1 Curzon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2001-10-25 ~ 2003-02-28
    IIF 51 - Director → ME
    2001-10-25 ~ 2003-02-28
    IIF 36 - Secretary → ME
  • 20
    SMC HUGH MARTIN ARCHITECTS LIMITED - 2009-01-15
    SMC HUGH MARTIN LIMITED - 2006-11-14
    THE HUGH MARTIN PARTNERSHIP LIMITED - 2006-09-29
    Archial Architects Limited, 18 Rothesay Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2006-09-22 ~ 2006-11-01
    IIF 27 - Secretary → ME
    2008-02-01 ~ 2009-04-23
    IIF 13 - Secretary → ME
  • 21
    Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire
    Active Corporate (3 parents)
    Officer
    2005-08-01 ~ 2006-03-10
    IIF 54 - Director → ME
  • 22
    SMC JENKINS & MARR LIMITED - 2009-01-12
    WESTPLEX LIMITED - 2006-10-25
    Tennyson House, 159-165 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-09-18 ~ 2009-04-23
    IIF 74 - Director → ME
    2006-09-18 ~ 2009-04-23
    IIF 32 - Secretary → ME
  • 23
    ARCHIAL GROUP PLC - 2010-11-18
    SMC HOLDINGS PLC - 2000-01-28
    STAKETERM PUBLIC LIMITED COMPANY - 1997-01-17
    7 More London Riverside, London
    Dissolved Corporate (6 parents)
    Officer
    2006-03-20 ~ 2009-04-29
    IIF 76 - Director → ME
    2006-06-30 ~ 2009-04-29
    IIF 33 - Secretary → ME
  • 24
    ARCHIAL ARCHITECTS LIMITED - 2010-11-24
    7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2008-12-08 ~ 2009-04-23
    IIF 69 - Director → ME
    2008-12-08 ~ 2009-04-23
    IIF 3 - Secretary → ME
  • 25
    One Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    14,100 GBP2022-04-30
    Officer
    2020-03-17 ~ 2022-02-08
    IIF 88 - Director → ME
  • 26
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2020-05-11 ~ 2025-06-26
    IIF 86 - Director → ME
  • 27
    ARUP INTERNATIONAL LIMITED - 2021-08-31
    ARUP ASSOCIATES INTERNATIONAL LIMITED - 2005-09-06
    8 Fitzroy Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-03-17 ~ 2025-06-26
    IIF 85 - Director → ME
  • 28
    MOORFIELDS GENERAL PARTNER LIMITED - 2006-01-03
    "CHISWELL 1" LIMITED - 2005-06-09
    NV NOMINEES LIMITED - 2003-10-17
    One, New Change, London
    Dissolved Corporate (3 parents)
    Officer
    2003-10-31 ~ 2004-04-05
    IIF 11 - Secretary → ME
  • 29
    PANMURE GORDON (AIM) LIMITED - 2005-06-08
    DURLACHER LIMITED - 2005-05-23
    DURLACHER & CO LIMITED - 1995-05-09
    ROTHERFIELD SECURITIES PLC - 1992-01-17
    SWAINLORD SECURITIES LIMITED - 1984-03-20
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-04-08 ~ 2004-04-05
    IIF 63 - Director → ME
    2003-04-08 ~ 2004-04-05
    IIF 38 - Secretary → ME
  • 30
    PANMURE GORDON & CO. LIMITED - 2024-07-25
    PANMURE GORDON & CO. PLC - 2017-07-19
    DURLACHER CORPORATION PLC - 2005-04-26
    FINANCIAL PUBLICATIONS PLC - 1997-12-15
    BOXHAM PLC - 1992-09-07
    Ropemaker Place, Level 12, 25 Ropemaker Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2003-04-08 ~ 2004-04-05
    IIF 58 - Director → ME
    2003-04-08 ~ 2004-04-05
    IIF 37 - Secretary → ME
  • 31
    SMC PARR ARCHITECTS LIMITED - 2009-01-15
    SMC PARR LIMITED - 2006-11-10
    PARR ARCHITECTS LIMITED - 2006-10-02
    BLP 2004-86 LIMITED - 2004-09-27
    Elliot Street Mews, 40 Elliot Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2006-09-22 ~ 2006-11-01
    IIF 31 - Secretary → ME
    2008-02-01 ~ 2009-04-23
    IIF 20 - Secretary → ME
  • 32
    NAVIS RESEARCH LIMITED - 2011-09-30
    AGHOCO 4037 LIMITED - 2011-09-21
    34 Upper Brook Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2016-06-01 ~ 2019-11-08
    IIF 73 - Director → ME
  • 33
    LOOKUSUAL LIMITED - 1987-04-09
    40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-04-08 ~ 2004-04-05
    IIF 62 - Director → ME
    2003-04-08 ~ 2004-04-05
    IIF 9 - Secretary → ME
  • 34
    STANELCO FIBRE OPTICS LIMITED - 2004-09-03
    Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire
    Active Corporate (3 parents)
    Officer
    2005-08-01 ~ 2006-03-10
    IIF 53 - Director → ME
  • 35
    UNITED ENERGY PLC - 2005-11-15
    AMBRIT INTERNATIONAL PLC - 2000-06-21
    STEAUA ROMANA PLC. - 1986-07-11
    STEAUA ROMANA (BRITISH) PLC - 1984-10-16
    40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-07-22 ~ 2004-04-05
    IIF 60 - Director → ME
    2003-07-22 ~ 2004-04-05
    IIF 4 - Secretary → ME
  • 36
    SHELFCO (NO.1203) LIMITED - 1997-06-06
    One, New Change, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-22 ~ 2004-04-05
    IIF 56 - Director → ME
    2003-07-22 ~ 2004-04-05
    IIF 5 - Secretary → ME
  • 37
    WEB-ANGEL PLC - 2005-11-15
    UNITED ENERGY PLC - 2000-06-07
    FALCON RESOURCES PLC - 1990-08-10
    SHELFCO (NO.12) LIMITED - 1983-05-25
    40 Gracechurch Street, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2003-07-22 ~ 2004-04-05
    IIF 64 - Director → ME
    2003-07-22 ~ 2004-04-05
    IIF 10 - Secretary → ME
  • 38
    WEB ANGEL LIMITED - 2000-03-22
    One, New Change, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-22 ~ 2004-04-05
    IIF 61 - Director → ME
    2003-07-22 ~ 2004-04-05
    IIF 8 - Secretary → ME
  • 39
    Well Cottage, Wellhouse Lane, Burgess Hill, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-04-09 ~ 2025-09-30
    IIF 65 - Director → ME
    Person with significant control
    2019-04-09 ~ 2025-12-31
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.