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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kalsbeek, Maurice Alexander

child relation
Offspring entities and appointments 114
  • 1
    ARBINGER HAMMER LIMITED
    07848272
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-06-01 ~ dissolved
    IIF 101 - Director → ME
  • 2
    BARJANE INVESTMENTS LIMITED
    08718327
    Unit 106 Harbour Yard Chelsea Harbour, London, England
    Active Corporate (7 parents)
    Officer
    2015-06-01 ~ 2017-01-06
    IIF 100 - Director → ME
  • 3
    BLUE FIN PROPCO (UK) LIMITED
    - now 03412303
    IPC MAGAZINES GROUP LIMITED
    - 2015-12-08 03412303
    IPC MAGAZINES GROUP PLC - 2002-12-16
    TARGETEXPAND PUBLIC LIMITED COMPANY - 1998-02-03
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2015-11-24 ~ 2018-03-18
    IIF 79 - Director → ME
  • 4
    BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED
    - now 05541954
    IPC GROUP PROPERTY MANAGEMENT LIMITED
    - 2015-12-08 05541954
    8 Sackville Street, London, England
    Active Corporate (36 parents)
    Officer
    2015-11-24 ~ 2018-03-18
    IIF 80 - Director → ME
  • 5
    CONRAD ENERGY (FINANCE) LIMITED - now
    STARDUST MIDCO LIMITED
    - 2018-05-31 10867195
    Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-07-14 ~ 2017-12-14
    IIF 44 - Director → ME
  • 6
    CONRAD ENERGY GROUP LIMITED - now
    STARDUST TOPCO LIMITED
    - 2018-08-28 10867030
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-07-14 ~ 2017-09-18
    IIF 72 - Director → ME
  • 7
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2015-07-10 ~ 2018-04-04
    IIF 95 - Director → ME
    2015-10-23 ~ 2016-02-12
    IIF 116 - Secretary → ME
  • 8
    CSC FIDUCIARY SERVICES (UK) LIMITED - now
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
    - 2024-12-09 05081658
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (34 parents, 219 offsprings)
    Officer
    2017-01-06 ~ 2018-04-04
    IIF 2 - Director → ME
  • 9
    CSC FUND SOLUTIONS (UK) LIMITED - now
    INTERTRUST CORPORATE SERVICES (UK) LIMITED
    - 2024-12-09 04723839 06307563... (more)
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (34 parents, 107 offsprings)
    Officer
    2017-01-06 ~ 2018-04-04
    IIF 3 - Director → ME
  • 10
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST HOLDINGS (UK) LIMITED
    - 2024-12-09 06263011
    INTERTRUST (UK) LIMITED - 2014-05-14
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 160 offsprings)
    Officer
    2017-03-31 ~ 2018-04-04
    IIF 65 - Director → ME
  • 11
    CUBE RENEWABLES EUROPE LTD
    09985828
    6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-02-03 ~ 2018-04-04
    IIF 93 - Director → ME
  • 12
    CUBE TELECOMS EUROPE BIDCO LIMITED
    - now 10973406 12936974... (more)
    MOLECULE HOLDINGS LIMITED
    - 2017-12-22 10973406
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-20 ~ 2018-04-04
    IIF 63 - Director → ME
  • 13
    CUBE TELECOMS EUROPE HOLDINGS LIMITED
    11121587 12885958
    35 Great St. Helen's, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2018-04-04
    IIF 48 - Director → ME
  • 14
    CUBE TELECOMS EUROPE MIDCO 1 LIMITED
    11122083 10969857... (more)
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2018-04-04
    IIF 45 - Director → ME
  • 15
    CUBE TELECOMS EUROPE MIDCO 2 LIMITED
    - now 10969857 11122083... (more)
    MOLECULE TOPCO LIMITED
    - 2017-12-22 10969857
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-19 ~ 2018-04-04
    IIF 69 - Director → ME
  • 16
    DECAWELL UK LIMITED
    10196997
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-05-24 ~ 2018-04-01
    IIF 84 - Director → ME
  • 17
    EOS FINANCIAL LIMITED
    09153493
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-06-01 ~ 2017-01-01
    IIF 108 - Director → ME
  • 18
    EUCALYPTUS HOLDCO LIMITED
    08966163
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2016-07-15 ~ 2018-04-01
    IIF 9 - Director → ME
  • 19
    FINCO OMAHA LTD
    09064412
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2015-07-01 ~ 2018-05-24
    IIF 111 - Director → ME
  • 20
    GAL HOLDCO NO.2 LIMITED
    09079928
    40a Station Road, Upminster, Essex
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2015-06-01 ~ 2017-01-05
    IIF 33 - Director → ME
  • 21
    GAL MSN 41027 LIMITED
    09320708 08772039
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (14 parents)
    Officer
    2015-06-01 ~ 2017-01-03
    IIF 1 - Director → ME
  • 22
    GAL MSN HOLDCO LIMITED
    - now 08770894
    GAL VIRGIN HOLDCO LTD - 2013-12-04
    40a Station Road, Upminster, Essex
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2017-01-03
    IIF 20 - Director → ME
  • 23
    GAL MSN HOLDCO NO.2 LIMITED
    09079819
    11 Old Jewry 7th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 106 - Director → ME
  • 24
    GAL MSN ONE LIMITED
    09080111
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 40 - Director → ME
  • 25
    GAL MSN THREE LIMITED
    09080114
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (18 parents)
    Officer
    2015-06-01 ~ 2017-01-03
    IIF 23 - Director → ME
  • 26
    GAL MSN TWO LIMITED
    09080113
    33 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 109 - Director → ME
  • 27
    GASA PARTNERS LTD.
    09150165
    11 Old Jewry, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-06-01 ~ dissolved
    IIF 104 - Director → ME
  • 28
    GATES (U.K.) LIMITED
    - now SC001771 SC121087... (more)
    GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01
    UNIROYAL LIMITED - 1987-04-01
    Tinwald Downs Road, Heathhall, Dumfries & Galloway, Scotland
    Active Corporate (40 parents)
    Officer
    2017-04-27 ~ 2018-05-25
    IIF 67 - Director → ME
  • 29
    GATES ACQUISITIONS LIMITED
    - now 07323239
    TOMKINS ACQUISITIONS LIMITED - 2013-12-17
    PINAFORE ACQUISITIONS LIMITED - 2010-12-02
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2018-05-24
    IIF 62 - Director → ME
  • 30
    GATES AUTO PARTS HOLDINGS CHINA LIMITED
    - now 06411482
    GATES NITTA LIMITED - 2010-07-01
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (25 parents)
    Officer
    2015-07-01 ~ 2018-05-25
    IIF 86 - Director → ME
  • 31
    GATES ENGINEERING & SERVICES GLOBAL LIMITED
    - now 06907534
    GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED
    - 2017-06-14 06907534 10785296
    HYDROLINK UK HOLDING LIMITED - 2010-07-01
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2018-05-24
    IIF 90 - Director → ME
  • 32
    GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED
    - now 10785296 06907534
    GTF ENGINEERING & SERVICES UK LTD
    - 2017-06-14 10785296 10806154
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-06-12 ~ 2018-05-24
    IIF 91 - Director → ME
  • 33
    GATES ENGINEERING & SERVICES UK LIMITED
    - now 10806154
    GTF 2 ENGINEERING & SERVICES UK LIMITED
    - 2017-06-14 10806154 10785296
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (11 parents)
    Officer
    2017-06-12 ~ 2018-05-25
    IIF 96 - Director → ME
  • 34
    GATES EUROPEAN HOLDINGS LIMITED
    05799119
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2017-04-27 ~ 2017-10-11
    IIF 73 - Director → ME
  • 35
    GATES FINANCE LIMITED
    - now 04805031 11120110
    TOMKINS FINANCE LIMITED - 2013-12-17
    TOMKINS FINANCE PLC - 2010-09-24
    NEWCO (IHC) PLC - 2003-07-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2015-07-01 ~ 2018-05-24
    IIF 85 - Director → ME
  • 36
    GATES FLUID POWER TECHNOLOGIES INVESTMENTS LIMITED
    06555836
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (18 parents)
    Officer
    2015-07-01 ~ 2018-05-25
    IIF 92 - Director → ME
  • 37
    GATES HOLDINGS LIMITED
    04165143
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2015-07-01 ~ 2018-05-24
    IIF 98 - Director → ME
  • 38
    GATES HYDRAULICS LIMITED
    00731970
    Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (26 parents)
    Officer
    2015-07-24 ~ now
    IIF 82 - Director → ME
  • 39
    GATES POWER TRANSMISSION LIMITED
    SC139971
    Tinwald Downs Road, Heathhall, Dumfries
    Dissolved Corporate (21 parents)
    Officer
    2015-07-24 ~ dissolved
    IIF 81 - Director → ME
  • 40
    GATES TREASURY (CANADIAN DOLLAR) COMPANY
    - now 04758649
    TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY - 2015-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (20 parents)
    Officer
    2015-07-01 ~ 2018-05-25
    IIF 88 - Director → ME
  • 41
    GATES TREASURY (DOLLAR) COMPANY
    - now 04528457
    TOMKINS TREASURY (DOLLAR) COMPANY - 2015-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (21 parents)
    Officer
    2015-07-01 ~ 2018-05-25
    IIF 75 - Director → ME
  • 42
    GATES TREASURY (EURO) COMPANY
    - now 04528476
    TOMKINS TREASURY (EURO) COMPANY - 2015-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (20 parents)
    Officer
    2015-07-01 ~ 2018-05-25
    IIF 49 - Director → ME
  • 43
    GATES WORLDWIDE LIMITED
    - now 00203531
    TOMKINS LIMITED - 2013-12-17
    F H TOMKINS P L C - 1988-02-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2018-05-24
    IIF 78 - Director → ME
  • 44
    GH HOTEL OPERATING COMPANY LIMITED
    04976608
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-10-23 ~ 2016-12-31
    IIF 19 - Director → ME
  • 45
    GINKGO PARTNERSHIP LTD
    09861405
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-11-06 ~ 2018-04-04
    IIF 60 - Director → ME
  • 46
    GSA SOLAR UK LTD
    10721054
    6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-04-11 ~ 2018-04-04
    IIF 71 - Director → ME
  • 47
    GYLE 1 LTD - now
    PROMONTORIA GYLE 1 LTD
    - 2020-09-02 10563275 10563327
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (16 parents)
    Officer
    2017-01-13 ~ 2018-04-04
    IIF 59 - Director → ME
  • 48
    GYLE 2 LTD - now
    PROMONTORIA GYLE 2 LTD
    - 2020-09-02 10563327 10563275
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (16 parents)
    Officer
    2017-01-13 ~ 2018-04-04
    IIF 47 - Director → ME
  • 49
    GYLE HOLDING LTD - now
    PROMONTORIA GYLE HOLDING LTD
    - 2020-09-02 10562846 10621529... (more)
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2017-01-13 ~ 2018-04-04
    IIF 52 - Director → ME
  • 50
    GYLE HOLDINGS (2) LTD - now
    PROMONTORIA GYLE HOLDINGS (2) LTD
    - 2020-09-02 10563127 10562846... (more)
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2017-01-13 ~ 2018-04-04
    IIF 50 - Director → ME
  • 51
    GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED
    - now 05716360
    LAWGRA (NO. 1225) LIMITED - 2006-03-17
    35 Great St Helen's, London, England
    Dissolved Corporate (19 parents)
    Officer
    2017-02-23 ~ 2018-04-04
    IIF 39 - Director → ME
  • 52
    H HEATON LIMITED
    - now 00143011
    HATTERSLEY HEATON LIMITED - 2004-02-05
    F.H.T. OVERSEAS LIMITED - 1989-01-20
    O.D.GUEST LIMITED - 1986-03-14
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (33 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 115 - Director → ME
  • 53
    H HEATON PENSION TRUSTEES LIMITED
    - now 00460369
    HATTERSLEY HEATON PENSION TRUSTEES LIMITED - 2004-02-05
    ACF (1948) LIMITED - 1996-01-22
    FACE BUSINESS SOLUTIONS LIMITED - 1993-09-14
    ACF (1948) LIMITED - 1993-07-08
    A.C.FINCKEN & COMPANY LIMITED - 1991-11-13
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (17 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 25 - Director → ME
  • 54
    HDI LIONEL HOLDING, LLC - now
    LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC
    - 2024-07-25 FC033140
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2016-04-30
    IIF 15 - Director → ME
  • 55
    HOLDCO PWN LTD
    08983163
    66 Bartholomew Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-06-01 ~ 2016-01-07
    IIF 99 - Director → ME
  • 56
    HYDE POINT MANAGEMENT COMPANY LIMITED
    - now 06243688
    PIMCO 2649 LIMITED - 2007-06-21
    3 Copthall Avenue, London, England
    Active Corporate (30 parents)
    Officer
    2017-08-30 ~ 2018-04-04
    IIF 51 - Director → ME
  • 57
    INTERTRUST CORPORATE SERVICES (UK) LIMITED
    - now 06307563 04723839... (more)
    ATC CORPORATE SERVICES (UK) LIMITED - 2013-11-11
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (10 parents, 6 offsprings)
    Officer
    2015-07-10 ~ dissolved
    IIF 24 - Director → ME
  • 58
    INTERTRUST TRUST COMPANY (LONDON) LIMITED
    - now 06442060
    ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (20 parents)
    Officer
    2015-07-10 ~ 2018-06-08
    IIF 97 - Director → ME
  • 59
    INTERTRUST TRUSTEES (UK) LIMITED
    07632657
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2015-07-10 ~ 2018-06-08
    IIF 7 - Director → ME
  • 60
    L2J INVESTMENTS & CONSULTING LTD
    08648098
    Unit 106 Harbour Yard Chelsea Harbour, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2017-01-06
    IIF 103 - Director → ME
  • 61
    LARGO FINANCE PLC
    09144254
    11 Old Jewry 7th Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 105 - Director → ME
  • 62
    LAVA ASSET LIMITED
    09813105
    11 Old Jewry 7th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 35 - Director → ME
  • 63
    LGT EC HOLDING LIMITED
    10974465
    1 St. James's Market, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2018-04-04
    IIF 55 - Director → ME
  • 64
    LGT UK HOLDINGS LIMITED
    10011913
    14 Cornhill, London, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2016-07-01 ~ 2018-03-12
    IIF 70 - Director → ME
  • 65
    LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC
    FC033108 FC032489
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-02-10 ~ 2016-04-30
    IIF 16 - Director → ME
  • 66
    LIBERTY SPAIN HOLDINGS LLC
    FC032489 FC033108
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-12-08 ~ 2016-04-30
    IIF 17 - Director → ME
  • 67
    MARFRIG BEEF (UK) LIMITED - now
    KEYSTONE FOODS (UK) LIMITED
    - 2018-11-29 09882940
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-11-20 ~ 2018-04-04
    IIF 5 - Director → ME
  • 68
    MARFRIG BEEF INTERNATIONAL LIMITED - now
    KEYSTONE FOODS INTERNATIONAL LIMITED
    - 2018-11-29 09882970
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-11-20 ~ 2018-04-04
    IIF 6 - Director → ME
  • 69
    MARFRIG NBM HOLDINGS LIMITED - now
    KEYSTONE FOODS GLOBAL HOLDINGS LIMITED
    - 2018-11-29 10528478
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-12-15 ~ 2018-04-04
    IIF 4 - Director → ME
  • 70
    MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED
    01412252
    4th Floor, 45 Monmouth Street, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2015-10-23 ~ 2016-12-31
    IIF 18 - Director → ME
  • 71
    MARRIOTT HOTELS INTERNATIONAL LIMITED
    - now 01673907
    MARRIOTT CATERING LIMITED - 2003-12-29
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2015-10-23 ~ 2016-12-31
    IIF 27 - Director → ME
  • 72
    MARRIOTT HOTELS LIMITED
    01235583
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2015-10-23 ~ 2016-12-31
    IIF 36 - Director → ME
  • 73
    MARRIOTT UK GROUP COMPANY LIMITED
    - now 05389866
    MARRIOTT UK HOLDING COMPANY LIMITED - 2005-03-15
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2015-10-23 ~ 2016-12-31
    IIF 31 - Director → ME
  • 74
    MARRIOTT UK MANAGEMENT COMPANY LIMITED
    05441741
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-10-23 ~ 2016-12-31
    IIF 22 - Director → ME
  • 75
    MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED
    05441702
    11 Old Jewry 7th Floor, London
    Dissolved Corporate (15 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 21 - Director → ME
  • 76
    MASDAR ENERGY UK LIMITED
    06897017 12506992
    4 Kingdom Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-10-08 ~ 2018-04-01
    IIF 64 - Director → ME
  • 77
    MASDAR OFFSHORE WIND SCOTLAND LIMITED
    10457404
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-11-02 ~ 2018-04-01
    IIF 42 - Director → ME
  • 78
    MASDAR OFFSHORE WIND UK LIMITED
    09102118 12506994
    4 Kingdom Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2015-10-08 ~ 2018-04-01
    IIF 68 - Director → ME
  • 79
    MINDSPACE LONDON GP LIMITED
    10731655 10641107
    5 New Street Square, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-04-20 ~ 2018-04-04
    IIF 14 - Director → ME
  • 80
    MINDSPACE LONDON GP PROJECTS LIMITED
    10996825
    8th Floor 9 Appold Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-04 ~ 2018-04-04
    IIF 13 - Director → ME
  • 81
    MINDSPACE LONDON LIMITED
    10641107 10731655
    8th Floor 9 Appold Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2017-03-20 ~ 2018-04-04
    IIF 46 - Director → ME
  • 82
    MINDSPACE MANAGEMENT AND SERVICES LIMITED
    11014395
    8th Floor 9 Appold Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-16 ~ 2018-04-04
    IIF 76 - Director → ME
  • 83
    MTP INVEST LIMITED
    - now 06668640
    MYTRENDYPHONE LTD. - 2010-11-05
    KILBERG LIMITED - 2008-11-26
    112c High Street, Hadleigh, Suffolk, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-12-29 ~ 2019-11-06
    IIF 61 - Director → ME
  • 84
    MYNA UK LEASING LIMITED
    09587148
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2015-06-01 ~ 2015-06-01
    IIF 107 - Director → ME
    2015-07-01 ~ dissolved
    IIF 77 - Director → ME
  • 85
    N-ABLE SOLUTIONS LTD - now
    PROJECT LAKE HOLDINGS LIMITED
    - 2021-01-05 10165370
    54 Portland Place, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-02-06 ~ 2017-04-04
    IIF 38 - Director → ME
  • 86
    ORAZUL ENERGIA (UK) HOLDINGS I LTD
    10505836 10522502... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-12-01 ~ 2018-04-04
    IIF 58 - Director → ME
  • 87
    ORAZUL ENERGIA (UK) HOLDINGS II LTD
    10522502 10505836... (more)
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-12-13 ~ 2018-04-04
    IIF 89 - Director → ME
  • 88
    ORAZUL ENERGIA (UK) HOLDINGS LTD.
    - now 10411388 10505836... (more)
    ENERLAM (UK) HOLDINGS LTD.
    - 2016-11-08 10411388
    CINCHONA (UK) HOLDINGS LTD.
    - 2016-10-06 10411388
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2018-04-04
    IIF 41 - Director → ME
  • 89
    PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED
    - now 08819769 09304317... (more)
    MOLTONCOURT LIMITED - 2014-05-28
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-06-22 ~ 2017-11-20
    IIF 11 - Director → ME
  • 90
    PARAGON MORTGAGES (NO.20) PLC
    - now 08998709 05390290... (more)
    PAPERHILL PLC - 2014-05-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (17 parents)
    Officer
    2015-06-22 ~ 2017-11-20
    IIF 12 - Director → ME
  • 91
    PIONEER AIRCRAFT LEASING UK LIMITED - now
    GAL MSN 39924 LTD
    - 2019-04-08 08772039 09320708
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (14 parents)
    Officer
    2015-06-01 ~ 2017-01-03
    IIF 26 - Director → ME
  • 92
    PROMONTORIA GYLE TOP HOLDING LTD
    10621529 10562846... (more)
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-02-15 ~ 2018-04-04
    IIF 66 - Director → ME
  • 93
    RENAISSANCE MANCHESTER HOTEL OPERATING COMPANY LIMITED
    - now 05449503
    MARRIOTT MANCHESTER HOTEL OPERATING COMPANY LIMITED - 2005-05-16
    11 Old Jewry 7th Floor, London
    Dissolved Corporate (15 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 29 - Director → ME
  • 94
    RONEVSORG HOTEL OPERATING COMPANY LIMITED
    04967242
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-10-23 ~ 2016-12-31
    IIF 30 - Director → ME
  • 95
    SAND ASSET LIMITED
    09813109
    11 Old Jewry 7th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 28 - Director → ME
  • 96
    SIC MARKETING SERVICES (UK) LIMITED
    08583618
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-06-01 ~ 2018-03-22
    IIF 10 - Director → ME
  • 97
    SNOWHILL REAL ESTATE LIMITED
    - now 03936125
    THORNFIELD PROPERTIES (LONDON) LIMITED - 2011-03-23
    IRISCOURT LIMITED - 2000-04-06
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 37 - Director → ME
  • 98
    SOUTHERN LANDS HOLDINGS LIMITED
    05630052
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-11-05 ~ 2018-04-01
    IIF 8 - Director → ME
  • 99
    SUNFLOWER INDUSTRIAL PARKS LIMITED
    - now 04467037
    DUNEDIN INDUSTRIAL PARKS LIMITED
    - 2017-09-15 04467037
    HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
    SPENCER BUSINESS PARKS LIMITED - 2012-01-06
    3 Copthall Avenue, London, England
    Active Corporate (38 parents)
    Officer
    2017-08-30 ~ 2018-04-04
    IIF 74 - Director → ME
  • 100
    SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED
    - now 07474951
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
    - 2017-09-15 07474951
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
    3 Copthall Avenue, London, England
    Active Corporate (26 parents)
    Officer
    2017-08-30 ~ 2018-04-04
    IIF 57 - Director → ME
  • 101
    TAIWAN RENEWABLE ENERGY INVESTMENT LIMITED
    11224110
    6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-02-26 ~ 2018-04-04
    IIF 53 - Director → ME
  • 102
    TEMASEK INTERNATIONAL (EUROPE) LIMITED
    08534289
    23 King Street, London
    Active Corporate (10 parents)
    Officer
    2015-10-19 ~ 2018-03-22
    IIF 43 - Director → ME
  • 103
    THE RITZ-CARLTON HOTEL LIMITED
    - now 02242500
    PLOYDIGIT LIMITED - 1988-05-11
    4th Floor, 45 Monmouth Street, London, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2015-10-23 ~ 2016-12-31
    IIF 34 - Director → ME
  • 104
    THICON LIMITED - now
    BREDA UK LIMITED
    - 2020-08-18 07367589
    Apartment 4 Ryger House, 11-15 Arlington Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-06-01 ~ 2018-04-04
    IIF 110 - Director → ME
  • 105
    TOMKINS BP UK HOLDINGS LIMITED
    08241004
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (16 parents)
    Officer
    2015-07-01 ~ 2018-05-25
    IIF 54 - Director → ME
  • 106
    TOMKINS ENGINEERING LIMITED
    - now 00134382
    PEGLER-HATTERSLEY LIMITED - 2004-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2015-07-01 ~ 2018-05-24
    IIF 87 - Director → ME
  • 107
    TOMKINS FINANCE LUXEMBOURG LIMITED
    06625828
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 113 - Director → ME
  • 108
    TOMKINS INVESTMENTS CHINA LIMITED
    05588989
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 114 - Director → ME
  • 109
    TOMKINS INVESTMENTS LIMITED
    - now 00313862
    F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2015-07-01 ~ 2018-05-24
    IIF 83 - Director → ME
  • 110
    TOMKINS OVERSEAS INVESTMENTS LIMITED
    - now 00286193
    PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
    MASON BROS(SMELTERS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (23 parents)
    Officer
    2015-07-01 ~ 2018-05-25
    IIF 56 - Director → ME
  • 111
    TOMKINS STERLING COMPANY
    05638281
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 112 - Director → ME
  • 112
    TWO FOSCARI COMPANY ASSET SERVICES LTD
    06377485
    7th Floor 11 Old Jewry, London
    Dissolved Corporate (9 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 32 - Director → ME
  • 113
    VELORUM INVESTMENTS LTD.
    08794881
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 102 - Director → ME
  • 114
    VIRAGE NPL HOLDINGS LIMITED
    10094388 09872398... (more)
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-03-31 ~ 2018-04-04
    IIF 94 - Director → ME

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