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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

Strangwayes Booth, Dermot Robert

    Related profiles found in government register
  • Strangwayes Booth, Dermot Robert

    Registered addresses and corresponding companies

    • Scotlands House, Warfield, Bracknell, Berks, RG42 6AJ

      IIF 1 IIF 2

    • 108, The Street, Kettlestone, Fakenham, Norfolk, NR21 0AU, England

      IIF 3
  • Strangwayes-booth, Dermot Robert

    Registered addresses and corresponding companies

    • Scotlands House, Forest Road Newell Green, Warfield, Bracknell, Berkshire, RG42 6AJ

      IIF 4

    • Peacock House, Peacock Lane, Old Beetley, Dereham, Norfolk, NR20 4DG, United Kingdom

      IIF 5 IIF 6

    • Peacock House, Peacock Lane, Old Beetley, Dereham, Norfolk, NR20 4DG

      IIF 7 IIF 8

    • Peacock House, Peacock Lane, Old Beetley, Dereham, Norfolk, NR20 4DG, England

      IIF 9

    • Peacock House, Peacock Lane, Old Beetley, Dereham, Norfolk, NR20 4DG, United Kingdom

      IIF 10

    • Peacock House, Peakcock Lane, Old Beetley, Dereham, Norfolk, NR20 4DG

      IIF 11

    • 108, The Street, Kettlestone, Fakenham, Norfolk, NR21 0AU

      IIF 12
  • Strangwayes-booth, Dermot Robert
    Other

    Registered addresses and corresponding companies

    • 108, The Street, Kettlestone, Fakenham, Norfolk, NR21 0AU, England

      IIF 13
  • Strangwayes Booth, Dermot Robert
    British

    Registered addresses and corresponding companies
  • Strangwayes-booth, Dermot Robert
    British

    Registered addresses and corresponding companies

    • 108, The Street, Kettlestone, Fakenham, Norfolk, NR21 0AU, England

      IIF 32

    • 108, The Street, Kettlestone, Fakenham, Norfolk, NR21 0AU, United Kingdom

      IIF 33
  • Strangwayes Booth, Dermot Robert
    British born in March 1937

    Registered addresses and corresponding companies

    • Scotlands House, Warfield, Bracknell, Berks, RG42 6AJ

      IIF 34 IIF 35
  • Strangwayes Booth, Dermot Robert
    British chartered secretary born in March 1937

    Registered addresses and corresponding companies
  • Strangwayes Booth, Dermot Robert
    British chartered secretary in public born in March 1937

    Registered addresses and corresponding companies
  • Strangwayes Booth, Dermot Robert
    British company secretary born in March 1937

    Registered addresses and corresponding companies

    • Scotlands House, Warfield, Bracknell, Berks, RG42 6AJ

      IIF 47 IIF 48
  • Strangwayes-booth, Dermot Robert
    British chartered secretary born in March 1937

    Registered addresses and corresponding companies

    • 108, The Street, Kettlestone, Fakenham, Norfolk, NR21 0AU, United Kingdom

      IIF 49
  • Strangwayes-booth, Dermot Robert
    British chartered secretary in public practice born in March 1937

    Registered addresses and corresponding companies

    • 108, The Street, Kettlestone, Fakenham, Norfolk, NR21 0AU, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 2
  • 1
    Lynton House 7-12, Tavistock Square, London, England
    Converted / Closed Corporate (5 parents)
    Officer
    2006-07-19 ~ now
    IIF 23 - Secretary → ME
  • 2
    Target Winters 3rd Floor, 29 Ludgate Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2002-03-14 ~ dissolved
    IIF 27 - Secretary → ME
Ceased 46
  • 1
    68 Queens Gardens, London, Greater London, England
    Active Corporate (5 parents)
    Officer
    2022-02-01 ~ 2024-12-31
    IIF 7 - Secretary → ME
  • 2
    EQUALGALLOP PUBLIC LIMITED COMPANY - 1987-02-05
    127 Piccadilly, London
    Active Corporate (8 parents)
    Officer
    ~ 2022-01-31
    IIF 29 - Secretary → ME
  • 3
    CK FORMATION NUMBER TWENTY-FOUR LIMITED - 2002-02-04
    55 Loudoun Rd St John's Wood, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    791,214 GBP2024-12-31
    Officer
    2000-09-29 ~ 2002-01-16
    IIF 38 - Director → ME
  • 4
    CK FORMATION 49 LIMITED - 2009-07-23
    55 Loudoun Rd St John's Wood, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    2009-07-11 ~ 2010-01-08
    IIF 50 - Director → ME
  • 5
    WILLIAM HOWARD HOMES LIMITED - 2006-12-20
    CK FORMATION NUMBER EIGHTEEN LIMITED - 1999-05-06
    9 Sauncey Avenue, Harpenden, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    -7,548,726 GBP2024-09-30
    Officer
    1999-01-21 ~ 1999-05-07
    IIF 42 - Director → ME
  • 6
    AFION MEDIA LIMITED
    - now
    Other registered number: 11966010
    AFION EVENTS LIMITED - 2023-05-15
    Related registration: 11966010
    AFION MEDIA LIMITED - 2019-05-13
    Related registration: 11966010
    CK FORMATION 46 LIMITED - 2007-12-05
    9 Wheatstone Court Waterwells Business Park, Davy Way, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    218,639 GBP2024-12-31
    Officer
    2007-10-29 ~ 2007-12-11
    IIF 41 - Director → ME
  • 7
    Unit 4 60 Sloane Avenue, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -65,213 GBP2023-12-31
    Officer
    2002-01-04 ~ 2017-01-18
    IIF 25 - Secretary → ME
  • 8
    CK FORMATION NUMBER FIFTEEN LIMITED - 1998-08-18
    9 Sauncey Avenue, Harpenden, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    4,764 GBP2024-03-31
    Officer
    1998-02-02 ~ 1998-10-20
    IIF 34 - Director → ME
  • 9
    DATESOUND LIMITED - 1990-08-09
    PRO MED DIAGNOSTICS LIMITED - 1990-01-18
    1 Heather Way, Chobham, Surrey
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    1993-12-31 ~ 2022-01-31
    IIF 49 - Director → ME
    1993-12-31 ~ 2022-01-31
    IIF 33 - Secretary → ME
  • 10
    CK FORMATION 28 LIMITED - 2002-06-06
    53 Audley Way, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-04-09 ~ 2002-06-10
    IIF 39 - Director → ME
  • 11
    9020 LIMITED - 2004-09-07
    CK FORMATION 32 LIMITED - 2004-02-04
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    563,883 GBP2021-12-31
    Officer
    2003-12-05 ~ 2004-02-12
    IIF 45 - Director → ME
  • 12
    C/o Suite 108 464 Edgware Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -732,440 GBP2019-07-31
    Officer
    2004-07-07 ~ 2012-10-15
    IIF 22 - Secretary → ME
  • 13
    C/o De Claron Limited, 3a The Vale, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,674 GBP2017-12-31
    Officer
    2001-12-18 ~ 2002-10-14
    IIF 14 - Secretary → ME
  • 14
    ALL REMOVE HOLDINGS LIMITED - 2022-01-13
    Ground Floor, Kings House, 101-135 Kings Road, Brentwood, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    39,864 GBP2023-12-31
    Officer
    2003-08-15 ~ 2012-08-14
    IIF 30 - Secretary → ME
  • 15
    STOCKCO (NO.37) LIMITED - 1985-03-15
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-02-01 ~ 2024-12-31
    IIF 5 - Secretary → ME
  • 16
    GRAM REFRIGERATION(G.B.)LIMITED - 1993-10-18
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-30 ~ 2005-04-07
    IIF 21 - Secretary → ME
  • 17
    CLEARBEACON LIMITED - 1981-12-31
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-02-01 ~ 2024-12-31
    IIF 6 - Secretary → ME
  • 18
    Lynton House 7-12, Tavistock Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2009-03-22 ~ 2014-02-19
    IIF 31 - Secretary → ME
  • 19
    THE EUROPEAN CORPORATE SERVICES GROUP LIMITED - 2001-06-20
    First Floor, 14-15 Berners Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,296 GBP2024-09-30
    Officer
    2004-11-01 ~ 2010-01-18
    IIF 3 - Secretary → ME
  • 20
    KINGFELL PLC - 2012-08-14
    1 Hill Crescent, Surbiton, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    25,169 GBP2016-09-30
    Officer
    2008-06-18 ~ 2012-05-17
    IIF 13 - Secretary → ME
  • 21
    MARSHALL LIGHTFOOT LIMITED - 2006-11-08
    MARSHALL LIGHTFOOT PLC - 2005-11-30
    THE MARSHALL LIGHTFOOT COMPANY LIMITED - 1999-07-22
    BRAND MARKETING LIMITED - 1995-05-02
    Related registrations: 12599597, OC381021
    Bishop's Mead Cottage, Bishops Mead, Farnham, England
    Active Corporate (2 parents)
    Equity (Company account)
    74,694 GBP2024-12-31
    Officer
    2005-05-05 ~ 2018-04-04
    IIF 24 - Secretary → ME
  • 22
    TRAVEL RETAIL WORLD INTERNATIONAL LIMITED - 2005-04-19
    DUTY & TAX FREE INTERNATIONAL LIMITED - 1996-09-12
    Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
    Dissolved Corporate (1 parent)
    Officer
    2005-04-28 ~ 2008-10-17
    IIF 17 - Secretary → ME
  • 23
    RJKP LTD - 2018-03-05
    WAVES CAR VALETING LIMITED - 2014-08-20
    1 Castle Court Brewhouse Lane, Putney, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -197,066 GBP2024-09-30
    Officer
    2006-07-05 ~ 2009-05-19
    IIF 46 - Director → ME
  • 24
    1 High Street, Thatcham, Berks
    Active Corporate (3 parents)
    Equity (Company account)
    -3,221 GBP2024-12-31
    Officer
    2022-05-16 ~ 2025-03-01
    IIF 11 - Secretary → ME
  • 25
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-01 ~ 2024-12-31
    IIF 9 - Secretary → ME
  • 26
    CK FORMATION 33 LIMITED - 2004-03-19
    1 Thomas Drive, Warfield, Bracknell, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,353 GBP2025-03-31
    Officer
    2004-02-19 ~ 2004-03-17
    IIF 35 - Director → ME
  • 27
    NSC GLOBAL LIMITED
    - now
    Other registered number: 05281843
    NSC TECHNOLOGY LTD. - 2002-01-15
    GLP TECHNOLOGY LIMITED - 1998-02-09
    Room 1.06 First Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2009-04-14 ~ 2009-12-10
    IIF 12 - Secretary → ME
  • 28
    NSC TECHNOLOGY GROUP PLC - 2000-11-21
    Room 1.06 First Floor Blue Fin Building, 110 Southwark Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-04-14 ~ 2009-12-10
    IIF 4 - Secretary → ME
  • 29
    OXECREST INVESTMENTS LIMITED - 2001-06-22
    OXECREST INVETSMENTS LIMITED - 2001-06-22
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,417 GBP2019-06-30
    Officer
    2001-06-20 ~ 2002-06-17
    IIF 16 - Secretary → ME
  • 30
    LOGICMAP LIMITED - 1990-03-05
    22 Melton Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-02-29
    IIF 15 - Secretary → ME
  • 31
    CK FORMATION NUMBER SIXTEEN LIMITED - 1998-10-29
    3 Bramber Court, 2 Bramber Road, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    1998-09-01 ~ 1998-10-20
    IIF 37 - Director → ME
  • 32
    CK FORMATION 29 LIMITED - 2002-09-02
    18 Turnberry Home Farm, Bracknell, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2002-04-09 ~ 2002-08-30
    IIF 36 - Director → ME
  • 33
    St James House, 13 Kensington Square, London
    Dissolved Corporate (2 parents)
    Officer
    2002-06-06 ~ 2006-01-12
    IIF 18 - Secretary → ME
  • 34
    159 Wakehurst Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -201,879 GBP2024-03-31
    Officer
    2005-08-09 ~ 2006-11-29
    IIF 1 - Secretary → ME
  • 35
    68 Queens Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    ~ 2001-04-06
    IIF 2 - Secretary → ME
  • 36
    3a The Vale, London
    Dissolved Corporate
    Officer
    2001-07-26 ~ 2003-07-14
    IIF 20 - Secretary → ME
  • 37
    CK FORMATION NUMBER TWELVE LIMITED - 1996-10-01
    46 Thompson Avenue, Richmond, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -230,317 GBP2023-12-29
    Officer
    1996-09-23 ~ 1996-09-25
    IIF 47 - Director → ME
  • 38
    ANCYRA HEALTH LIMITED - 2012-02-07
    AERMID HEALTH CARE (UK) LIMITED - 2010-04-26
    ANCYRA HEALTH LIMITED - 2007-01-05
    C/o Srlv Accountants, 89 New Bond Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-23 ~ 2006-12-15
    IIF 19 - Secretary → ME
  • 39
    CK FORMATION 42 LIMITED - 2007-01-30
    6 Church Green, Witney, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-11-27 ~ 2007-01-30
    IIF 44 - Director → ME
  • 40
    Dalton House, 60 Windsor Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -248,203 GBP2018-05-31
    Officer
    2009-04-06 ~ 2013-01-27
    IIF 32 - Secretary → ME
  • 41
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    228 GBP2018-12-24
    Officer
    1995-03-09 ~ 1995-11-01
    IIF 48 - Director → ME
    2022-02-01 ~ 2025-05-31
    IIF 10 - Secretary → ME
  • 42
    Nigel Hillier, 3 Bridge Road, Ickford, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    9,051 GBP2025-02-28
    Officer
    2022-02-01 ~ 2025-03-01
    IIF 8 - Secretary → ME
  • 43
    CK FORMATION NUMBER SEVENTEEN LIMITED - 1998-12-22
    ELMES CONSULTANTS LIMITED - 1998-11-19
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    1998-08-28 ~ 1998-12-22
    IIF 40 - Director → ME
  • 44
    1 Castle Court Brewhouse Lane, Putney, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -194,154 GBP2024-09-30
    Officer
    2006-07-05 ~ 2006-08-31
    IIF 43 - Director → ME
  • 45
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,974 GBP2020-06-30
    Officer
    2004-06-16 ~ 2011-06-15
    IIF 28 - Secretary → ME
  • 46
    Lynton House 7-12, Tavistock Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2005-12-01 ~ 2014-02-20
    IIF 26 - Secretary → ME

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