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

Fadil, Susan Carol

child relation
Offspring entities and appointments
Active 28
  • 1
    HAYABUSA HOLDINGS LIMITED - 2013-10-24
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 20 - director → ME
  • 2
    MAWLAW 350 LIMITED - 1997-08-08
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-06-05 ~ dissolved
    IIF 26 - director → ME
  • 3
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 46 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2017-10-13 ~ now
    IIF 53 - director → ME
  • 4
    ECOFIN NATURAL GAS PLC - 2010-09-10
    Resolve Partners Llp, One America Square Crosswall, London
    Dissolved corporate (4 parents)
    Officer
    2010-07-14 ~ dissolved
    IIF 184 - secretary → ME
  • 5
    TP GROUP ADVISORY LIMITED - 2018-06-14
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (8 parents, 55 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    258,356 GBP2024-03-31
    Officer
    2024-07-01 ~ now
    IIF 69 - director → ME
  • 6
    IGLO FOODS BONDCO PLC - 2014-06-19
    5 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-06-18 ~ dissolved
    IIF 3 - director → ME
  • 7
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2017-10-13 ~ now
    IIF 57 - director → ME
  • 8
    ANSON ADMINISTRATION (UK) LIMITED - 2013-12-13
    7th Floor 9 Berkeley Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 51 - director → ME
  • 9
    CURZON ONE LIMITED - 2004-04-22
    PROPERTY INITIATIVES LIMITED - 2004-01-20
    CURZON ONE LIMITED - 2003-07-10
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2017-10-13 ~ now
    IIF 59 - director → ME
  • 10
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2005-10-31
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 54 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2017-10-13 ~ now
    IIF 56 - director → ME
  • 11
    ANSON FUND SERVICES (UK) LIMITED - 2014-05-08
    ANSON FUND SERVICES LIMITED - 2011-10-19
    ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20
    The Scalpel 18th Floor, Lime Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    316,266 GBP2023-12-31
    Officer
    2017-11-15 ~ now
    IIF 61 - director → ME
  • 12
    JTC (UK) LIMITED - 2006-07-19
    7th Floor 9 Berkeley Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 52 - director → ME
  • 13
    ANSON REGISTRARS (UK) LIMITED - 2020-05-11
    The Scalpel, 18th Floor, Lime Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -82,458 GBP2023-12-31
    Officer
    2020-02-27 ~ now
    IIF 67 - director → ME
  • 14
    MARYLEBONE NOMINEES LIMITED - 2014-09-23
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2017-10-13 ~ now
    IIF 60 - director → ME
  • 15
    PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (4 parents, 52 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,327 GBP2023-12-31
    Officer
    2020-06-12 ~ now
    IIF 63 - director → ME
  • 16
    INBUCON TRUSTEES LIMITED - 2007-09-18
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2017-10-13 ~ now
    IIF 54 - director → ME
  • 17
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2017-10-13 ~ now
    IIF 58 - director → ME
  • 18
    HAYABUSA LIMITED - 2013-10-24
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-10-22 ~ dissolved
    IIF 24 - director → ME
  • 19
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved corporate (6 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2020-06-11 ~ dissolved
    IIF 71 - director → ME
  • 20
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2020-06-12 ~ now
    IIF 64 - director → ME
  • 21
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2020-06-12 ~ now
    IIF 65 - director → ME
  • 22
    CAVERSHAM SERVICES LIMITED - 2010-11-03
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved corporate (7 parents)
    Officer
    2017-10-13 ~ dissolved
    IIF 55 - director → ME
  • 23
    15 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 27 - director → ME
  • 24
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-04-30
    Officer
    2020-06-12 ~ now
    IIF 62 - director → ME
  • 25
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2020-06-12 ~ now
    IIF 66 - director → ME
  • 26
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-04-20 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 27
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 21 - director → ME
  • 28
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 30 - director → ME
Ceased 165
  • 1
    Regal House, 14 James Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2011-03-22 ~ 2011-05-17
    IIF 47 - director → ME
  • 2
    TMF 470 LIMITED - 2006-10-27
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2015-03-01 ~ 2015-11-12
    IIF 2 - director → ME
  • 3
    ABBOTT TOXICOLOGY PLC - 2020-05-01
    ALERE TOXICOLOGY PLC - 2020-05-01
    CONCATENO PLC - 2012-06-20
    21 Blacklands Way, Abingdon, Oxfordshire, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2005-08-04 ~ 2008-05-07
    IIF 177 - secretary → ME
  • 4
    Joy House, Franklin Road, Dartford, Kent
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    255,694 GBP2016-03-31
    Officer
    2000-11-06 ~ 2002-02-22
    IIF 135 - nominee-director → ME
    2000-11-06 ~ 2003-08-20
    IIF 191 - nominee-secretary → ME
  • 5
    ADVANCED COMPUTER SOFTWARE GROUP PLC - 2015-03-19
    ADVANCED COMPUTER SOFTWARE PLC - 2010-09-24
    DRURY LANE CAPITAL PLC - 2008-08-26
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Corporate (10 parents, 20 offsprings)
    Officer
    2006-10-27 ~ 2008-11-06
    IIF 178 - secretary → ME
  • 6
    Riverbridge House Business Centre Fetcham Grove, Guildford, Leatherhead, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2009-03-11 ~ 2009-03-11
    IIF 4 - director → ME
  • 7
    MAWLAW 291 PLC - 1996-06-21
    Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1996-02-22 ~ 1996-02-26
    IIF 93 - nominee-director → ME
    1996-02-22 ~ 1996-09-16
    IIF 174 - secretary → ME
  • 8
    ALIZYME LIMITED - 1996-06-21
    ADAPAS LIMITED - 1995-03-22
    Grant Thornton Uk Llp 101 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1995-10-11 ~ 1996-09-16
    IIF 195 - secretary → ME
  • 9
    Belgrave House, 76 Buckingham Palace Road, London
    Corporate (6 parents)
    Officer
    2008-06-06 ~ 2008-06-20
    IIF 136 - director → ME
  • 10
    MAWLAW 258 LIMITED - 1995-01-04
    3 Sidings Court, White Rose Way, Doncaster, England
    Corporate (3 parents)
    Officer
    1994-11-23 ~ 1994-12-20
    IIF 97 - nominee-director → ME
  • 11
    ARGO UK HOLDINGS, LIMITED - 2009-06-11
    ARGO ACQUISITION, LIMITED - 2009-04-21
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2008-03-25 ~ 2008-03-25
    IIF 160 - director → ME
  • 12
    ASHWORTH FRAZER (DUBLIN) LIMITED - 2000-06-29
    ASHWORTH FRAZER LIMITED - 2000-02-25
    FRAZER PIPESTOCK LIMITED - 1994-02-28
    MAWLAW 147 LIMITED - 1992-07-16
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (2 parents)
    Officer
    1992-04-08 ~ 1992-07-15
    IIF 109 - nominee-director → ME
  • 13
    SEMCON ENGINEERING UK LIMITED - 2024-02-10
    MAWLAW 260 LIMITED - 1995-02-14
    Enterprise Centre, Coventry University Technology Park, Coventry, England
    Corporate (3 parents, 1 offspring)
    Officer
    1994-11-23 ~ 1995-02-03
    IIF 122 - nominee-director → ME
  • 14
    MORETHANHOTELS BIRMINGHAM (SS) LIMITED - 2015-02-23
    MORETHANHOTELS BIRMINGHAM (STAYBRIDGE) LIMITED - 2007-12-19
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2007-11-29 ~ 2007-11-29
    IIF 155 - director → ME
  • 15
    MORETHANHOTELS BIRMINGHAM (HI) LIMITED - 2015-02-23
    MORETHANHOTELS BIRMINGHAM (HAMPTON) LIMITED - 2007-12-19
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Dissolved corporate (3 parents)
    Officer
    2007-11-29 ~ 2007-11-29
    IIF 139 - director → ME
  • 16
    AXIME (UK) LIMITED - 1997-07-14
    MAWLAW 331 LIMITED - 1996-12-20
    Second Floor, Mid City Place, 71 High Holborn, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    635,000 GBP2023-12-31
    Officer
    1996-12-11 ~ 1996-12-20
    IIF 86 - nominee-director → ME
  • 17
    AUGEAN PLC - 2021-11-08
    4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Corporate (4 parents, 12 offsprings)
    Officer
    2005-12-16 ~ 2011-09-01
    IIF 189 - secretary → ME
    2004-08-06 ~ 2005-05-24
    IIF 179 - secretary → ME
  • 18
    AUTONOMY CORPORATION PLC - 2012-01-10
    AUTONOMY CORPORATION PLC - 1998-07-16
    YPCS 44 PLC - 1996-04-29
    C/o Hewlett-packard Limited, Amen Corner, Cain Road, Bracknell, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    1998-06-23 ~ 2000-11-30
    IIF 175 - nominee-secretary → ME
  • 19
    BENTELER & RANDOW LIMITED - 2012-12-19
    Hay's Galleria, Hays Lane, London, London, England
    Dissolved corporate (3 parents)
    Officer
    2010-11-16 ~ 2010-11-16
    IIF 8 - director → ME
  • 20
    MAWLAW 306 LIMITED - 1997-09-08
    196 High Street, Berkhamsted, Hertfordshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1996-03-29 ~ 1997-06-03
    IIF 117 - nominee-director → ME
  • 21
    127a High Street, Ruislip, Middlesex
    Corporate (2 parents)
    Officer
    2010-06-03 ~ 2010-06-03
    IIF 34 - director → ME
  • 22
    MAWLAW 233 LIMITED - 1994-04-19
    Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    1994-01-26 ~ 1994-05-04
    IIF 131 - nominee-director → ME
  • 23
    MAWLAW 330 LIMITED - 1998-06-23
    One America Square, London
    Dissolved corporate (2 parents)
    Officer
    1996-12-10 ~ 1998-06-09
    IIF 125 - nominee-director → ME
  • 24
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-08-26 ~ 2008-08-26
    IIF 154 - director → ME
  • 25
    CANARY WHARF (PB) GENERAL PARTNER LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (12 parents, 23 offsprings)
    Officer
    2011-07-08 ~ 2011-07-08
    IIF 46 - director → ME
  • 26
    CANARY WHARF DEVELOPMENT MANAGER (PB) LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (10 parents)
    Officer
    2011-07-14 ~ 2011-07-14
    IIF 50 - director → ME
  • 27
    CANARY WHARF DEVELOPMENTS (PB) LIMITED - 2011-07-21
    30th Floor One Canada Square, Canary Wharf, London
    Corporate (10 parents)
    Officer
    2011-07-08 ~ 2011-07-08
    IIF 45 - director → ME
  • 28
    MAWLAW 255 LIMITED - 1996-06-14
    15 Holland Park Gardens, London
    Corporate (5 parents)
    Equity (Company account)
    3,143,222 GBP2021-12-31
    Officer
    1994-06-28 ~ 1996-06-10
    IIF 133 - nominee-director → ME
  • 29
    201 Bishopsgate, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-05 ~ 2012-05-11
    IIF 43 - director → ME
  • 30
    ALTAIRA LTD. - 2022-03-15
    Flat 3 Cranley Gardens, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -166,114 GBP2023-12-31
    Officer
    2010-10-05 ~ 2010-10-05
    IIF 41 - director → ME
  • 31
    7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2010-03-16 ~ 2010-03-16
    IIF 33 - director → ME
  • 32
    7th Floor Digital World Centre 1 Lowry Plaza, Salford Quays, Manchester, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2008-05-28 ~ 2008-06-02
    IIF 162 - director → ME
  • 33
    1 Canada Square, London
    Corporate (7 parents)
    Officer
    2008-02-27 ~ 2008-02-27
    IIF 170 - director → ME
  • 34
    1 Canada Square, London
    Corporate (7 parents)
    Officer
    2008-02-27 ~ 2008-02-27
    IIF 169 - director → ME
  • 35
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2008-01-09 ~ 2008-01-09
    IIF 144 - director → ME
  • 36
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2009-03-31 ~ 2009-03-31
    IIF 7 - director → ME
  • 37
    1 Canada Square, London
    Corporate (7 parents)
    Officer
    2000-02-16 ~ 2000-02-16
    IIF 176 - nominee-secretary → ME
  • 38
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2008-01-09 ~ 2008-01-09
    IIF 142 - director → ME
  • 39
    1 Canada Square, Canary Wharf, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2008-02-27 ~ 2008-02-27
    IIF 168 - director → ME
  • 40
    One Canada Square, Canary Wharf, London
    Corporate (5 parents)
    Officer
    2008-12-10 ~ 2008-12-10
    IIF 166 - director → ME
  • 41
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2008-01-09 ~ 2008-01-09
    IIF 147 - director → ME
  • 42
    One Canada Square, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2008-01-09 ~ 2008-01-09
    IIF 163 - director → ME
  • 43
    CANARY WHARF INVESTMENTS (RT5) LIMITED - 2024-09-03
    One Canada Square, Canary Wharf, London
    Corporate (7 parents, 4 offsprings)
    Officer
    2008-01-09 ~ 2008-01-09
    IIF 146 - director → ME
  • 44
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-23 ~ 2010-09-23
    IIF 35 - director → ME
  • 45
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-23 ~ 2010-09-23
    IIF 40 - director → ME
  • 46
    15 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-22 ~ 2009-01-22
    IIF 11 - director → ME
  • 47
    TMF CAS 6 LIMITED - 2011-12-20
    First Floor, 251 The Boulevard, Capability Green, Luton, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2011-12-13 ~ 2012-01-12
    IIF 23 - director → ME
  • 48
    CATALINA SHELFCO LIMITED - 2011-08-23
    CATALINA DELTA LIMITED - 2011-05-23
    Second Floor, Units B-c, Downlands Business Park, Worthing, England
    Corporate (5 parents)
    Officer
    2010-11-18 ~ 2010-11-18
    IIF 14 - director → ME
  • 49
    The Byre Yewden Farm, Hambleden, Henley On Thames, Oxon
    Corporate (2 parents)
    Equity (Company account)
    43,198 GBP2024-02-29
    Officer
    1996-02-28 ~ 1996-03-27
    IIF 98 - nominee-director → ME
  • 50
    Satago Cottage, 360a Brighton Road, Croydon, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    502,340 GBP2018-07-31
    Officer
    2008-06-19 ~ 2008-06-19
    IIF 161 - director → ME
  • 51
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (1 parent)
    Officer
    2010-07-01 ~ 2010-07-01
    IIF 38 - director → ME
  • 52
    IROKO CARDIO (UK) LTD. - 2013-01-15
    Dashwood House, 69 Old Broad Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -276,848 GBP2023-12-31
    Officer
    2008-01-23 ~ 2008-01-23
    IIF 159 - director → ME
  • 53
    PACIFIC BRANDS (U.K.) LTD. - 2010-01-25
    NICKS SPORTS & LEISURE FOOTWEAR LIMITED - 1996-07-03
    MAWLAW 152 LIMITED - 1992-06-24
    22 Regent Street, Nottingham
    Dissolved corporate (4 parents)
    Officer
    1992-06-05 ~ 1992-06-26
    IIF 112 - nominee-director → ME
  • 54
    MAWLAW 237 LIMITED - 1994-03-18
    Cranleigh School, Horseshoe Lane, Cranleigh, Surrey
    Corporate (3 parents)
    Officer
    1994-02-24 ~ 1994-03-09
    IIF 75 - nominee-director → ME
  • 55
    CREATE TRADING LIMITED - 2000-01-10
    MAWLAW 275 LIMITED - 1995-09-04
    C/o, Rooney Associates, 2nd Floor 19 Castle Street, Liverpool, Merseyside
    Dissolved corporate (6 parents)
    Officer
    1995-05-30 ~ 1995-08-21
    IIF 113 - nominee-director → ME
  • 56
    CSC CONTINUUM (UK) LIMITED - 1999-02-18
    CONTINUUM (TWYFORD) LIMITED - 1998-03-20
    MAWLAW 271 LIMITED - 1995-09-13
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1995-05-30 ~ 1995-09-01
    IIF 91 - nominee-director → ME
  • 57
    WEYBRIDGE PARTICIPATIONS LIMITED - 1993-02-19
    MAWLAW 155 LIMITED - 1992-06-18
    12 Charles Ii Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-06-05 ~ 1992-07-31
    IIF 129 - nominee-director → ME
  • 58
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    1995-03-31 ~ 1995-04-21
    IIF 85 - nominee-director → ME
  • 59
    EDIFICE INTERNATIONAL LIMITED - 2011-11-08
    71-75 Shelton Street, Covent Garden, London
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    123,135 GBP2023-12-31
    Officer
    2008-05-29 ~ 2008-05-29
    IIF 167 - director → ME
  • 60
    160 Brompton Road, Knightsbridge, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-06 ~ 2008-02-06
    IIF 140 - director → ME
  • 61
    THE EMI GROUP ARCHIVE TRUST - 2018-05-15
    EMI GROUP ARCHIVE TRUST - 1996-07-10
    THE EMI GROUP ARCHIVE TRUST - 1996-05-29
    4 Pancras Square, London, United Kingdom
    Corporate (14 parents)
    Officer
    1996-05-13 ~ 1996-05-24
    IIF 94 - nominee-director → ME
  • 62
    MAWLAW 294 LIMITED - 1999-08-13
    364-366 Kensington High Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-02-13 ~ 1996-02-29
    IIF 76 - nominee-director → ME
  • 63
    MAWLAW 295 LIMITED - 1999-08-13
    4 Pancras Square, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    1996-02-13 ~ 1996-02-29
    IIF 119 - nominee-director → ME
  • 64
    EMPLOYMENT RECRUITMENT SOLUTIONS UK LIMITED - 2008-08-28
    BOB TEST 2008 LIMITED - 2008-08-22
    Level 13 Apex Tower, High Street, New Malden, Surrey
    Dissolved corporate (4 parents)
    Officer
    2008-07-02 ~ 2008-08-22
    IIF 148 - director → ME
  • 65
    INSPICIO LIMITED - 2010-10-22
    INSPICIO PLC - 2008-04-23
    Socotec House Bretby Business Park, Bretby, Burton-upon-trent, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2005-10-26 ~ 2007-02-02
    IIF 201 - secretary → ME
  • 66
    MAWLAW 297 LIMITED - 1996-04-29
    Pascal Close, St Mellons, Cardiff, South Glamorgan
    Corporate (3 parents, 1 offspring)
    Officer
    1996-03-11 ~ 1996-03-27
    IIF 101 - nominee-director → ME
  • 67
    COMMERCIAL FREEZE DRY LIMITED - 2006-10-17
    MAWLAW 256 LIMITED - 1994-11-28
    45 Roman Way, Longridge Road, Ribbleton, Preston
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,009,331 GBP2023-12-31
    Officer
    1994-10-14 ~ 1994-12-15
    IIF 105 - nominee-director → ME
  • 68
    BANKING STANDARDS BOARD - 2021-04-28
    BANKING STANDARDS REVIEW COUNCIL - 2015-03-31
    5th Floor Grove House, 248a Marylebone Road, London
    Corporate (9 parents, 1 offspring)
    Officer
    2014-10-23 ~ 2015-02-27
    IIF 19 - director → ME
  • 69
    HATCHARDS UK LIMITED - 2011-02-24
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    1995-03-31 ~ 1995-04-21
    IIF 134 - nominee-director → ME
  • 70
    SECURICOR ADI GROUP LIMITED - 2013-06-27
    THE ADI GROUP LIMITED - 2001-02-16
    MAWLAW 209 LIMITED - 1993-08-02
    Sutton Park House, 15 Carshalton Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    1993-06-28 ~ 1993-07-23
    IIF 120 - nominee-director → ME
  • 71
    SECURICOR AVIATION (FRANCE) LIMITED - 2010-09-01
    SECURICOR ADI FRANCE LIMITED - 2002-03-27
    AVIATION DEFENCE INTERNATIONAL FRANCE LIMITED - 2001-02-16
    MAWLAW 214 LIMITED - 1993-08-12
    6th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    1993-07-19 ~ 1993-08-25
    IIF 110 - nominee-director → ME
  • 72
    G4S AVIATION SECURITY (UK) LIMITED - 2008-01-10
    SECURICOR AVIATION LIMITED - 2005-06-03
    SECURICOR ADI UK LIMITED - 2002-03-27
    ADI UK LIMITED - 2001-02-16
    MAWLAW 211 LIMITED - 1993-08-12
    The Curve, Hickman Avenue, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    1993-07-19 ~ 1993-08-25
    IIF 83 - nominee-director → ME
  • 73
    Central House 124, High Street, Hampton Hill, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2010-10-12 ~ 2010-10-12
    IIF 42 - director → ME
  • 74
    CONVERTEAM HOLDINGS NORTHERN EUROPE LIMITED - 2012-06-29
    CONVERTEAM NORTH EUROPE LIMITED - 2009-06-03
    Thomson Houston Way, Off Technology Drive, Rugby, Warwickshire, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2008-09-18 ~ 2008-09-18
    IIF 151 - director → ME
  • 75
    MAWLAW 196 LIMITED - 1994-02-14
    11 Elmfield Close, Gravesend, England
    Corporate (4 parents)
    Equity (Company account)
    2,180,282 GBP2023-12-31
    Officer
    1993-01-22 ~ 1994-01-04
    IIF 124 - nominee-director → ME
  • 76
    Unit 21 Whinbank Park, Whinbank Road, Aycliffe Business Park, Newton Aycliffe, County Durham, England
    Corporate (2 parents)
    Equity (Company account)
    84,643 GBP2024-07-31
    Officer
    ~ 1991-12-20
    IIF 115 - nominee-director → ME
  • 77
    Newton Road, Crawley, West Sussex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-05-21 ~ 2008-05-21
    IIF 171 - director → ME
  • 78
    MAWLAW 222 LIMITED - 2001-07-24
    HARRISON COWLEY LTD - 1998-04-01
    HALL HARRISON COWLEY LIMITED - 1996-01-05
    MAWLAW 222 LIMITED - 1994-02-18
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved corporate (3 parents)
    Officer
    1993-09-29 ~ 1994-01-17
    IIF 89 - nominee-director → ME
  • 79
    HEADLINE BOOK PUBLISHING LIMITED - 2006-11-22
    HODDER HEADLINE LIMITED - 1993-06-29
    MAWLAW 195 LIMITED - 1993-05-25
    Carmelite House, 50 Victoria Embankment, London
    Corporate (6 parents)
    Officer
    1993-01-22 ~ 1993-06-28
    IIF 92 - nominee-director → ME
  • 80
    8-10 Hanover Street, London
    Corporate (4 parents)
    Officer
    2008-10-06 ~ 2008-10-06
    IIF 150 - director → ME
  • 81
    30th Floor, One Canada Square Canary Wharf, London
    Corporate (7 parents)
    Officer
    2011-01-18 ~ 2011-01-18
    IIF 44 - director → ME
  • 82
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-01-18 ~ 2011-01-18
    IIF 48 - director → ME
  • 83
    5th Floor 6 St Andrew Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-05-14 ~ 2008-05-14
    IIF 156 - director → ME
  • 84
    MAWLAW 267 LIMITED - 1995-05-22
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    47,492 GBP2017-07-31
    Officer
    1995-03-29 ~ 1995-05-12
    IIF 132 - nominee-director → ME
  • 85
    TMF CAS 8 LIMITED - 2012-07-13
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-06-14 ~ 2012-07-23
    IIF 28 - director → ME
  • 86
    TMF CAS 7 LIMITED - 2012-07-12
    800 The Boulevard, Capability Green, Luton, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-06-14 ~ 2012-07-23
    IIF 22 - director → ME
  • 87
    LONDON RECORDER NEWSPAPERS LIMITED - 2004-01-26
    MAWLAW 276 LIMITED - 1995-11-15
    39 Welbeck Street, London, England
    Dissolved corporate (2 parents)
    Officer
    1995-08-23 ~ 1995-09-29
    IIF 128 - nominee-director → ME
  • 88
    SOLUM MANAGEMENT LIMITED - 2017-05-16
    CAPITAL & COUNTIES CG 9 LIMITED - 2015-03-25
    Regal House, 14 James Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2009-01-22 ~ 2009-01-22
    IIF 5 - director → ME
  • 89
    Cottons Centre, Cottons Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2008-08-20 ~ 2008-09-08
    IIF 158 - director → ME
  • 90
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 133 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-03-01 ~ 2015-11-12
    IIF 17 - director → ME
  • 91
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (5 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2015-03-01 ~ 2015-11-12
    IIF 16 - director → ME
  • 92
    The Scalpel 18th Floor, 52 Lime Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,401,608 USD2023-12-31
    Officer
    2019-11-06 ~ 2024-05-29
    IIF 68 - director → ME
  • 93
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved corporate (1 parent)
    Officer
    2008-06-18 ~ 2008-06-18
    IIF 141 - director → ME
  • 94
    Third Floor Lynton House, 7-12 Tavistock Square, London
    Corporate (2 parents)
    Equity (Company account)
    782,308 GBP2023-06-30
    Officer
    2008-07-29 ~ 2008-07-29
    IIF 153 - director → ME
  • 95
    MAWLAW 182 LIMITED - 1992-11-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    1992-11-03 ~ 1992-11-16
    IIF 107 - nominee-director → ME
  • 96
    JFC (UK) LIMITED - 1998-01-02
    MAWLAW 217 LIMITED - 1993-12-09
    Unit 17 7 Premier Park Road, London
    Dissolved corporate (2 parents)
    Officer
    1993-08-18 ~ 1993-11-30
    IIF 121 - nominee-director → ME
  • 97
    MAWLAW 703 LIMITED - 2009-06-22
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2009-06-19 ~ 2009-06-22
    IIF 10 - director → ME
  • 98
    125 Colmore Row, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2008-05-23 ~ 2008-05-29
    IIF 165 - director → ME
  • 99
    10 Furnival Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-11 ~ 2011-01-04
    IIF 190 - secretary → ME
  • 100
    LIGHTSTONE PROPERTIES PLC - 2017-01-27
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 36 offsprings)
    Profit/Loss (Company account)
    5,365 GBP2023-10-01 ~ 2024-09-30
    Officer
    2003-03-18 ~ 2015-11-12
    IIF 185 - secretary → ME
  • 101
    MAWLAW 279 LIMITED - 1996-09-20
    29 Manor Road, Folkestone, Kent, England
    Dissolved corporate (2 parents)
    Officer
    1995-08-23 ~ 1996-09-04
    IIF 73 - nominee-director → ME
  • 102
    TREASURYWORX LIMITED - 2014-07-29
    5 Savile Row, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    8 GBP2016-12-31
    Officer
    2009-04-27 ~ 2009-04-27
    IIF 6 - director → ME
  • 103
    MAWLAW 228 LIMITED - 1994-01-28
    London Southend Airport, London Southend Airport, Southend-on-sea, Essex, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    1993-12-17 ~ 1994-02-03
    IIF 103 - nominee-director → ME
  • 104
    JENNINGS BROTHERS LIMITED - 2007-05-16
    JENNINGS BROTHERS PUBLIC LIMITED COMPANY - 2005-10-20
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    1993-09-21 ~ 1993-10-26
    IIF 200 - nominee-secretary → ME
  • 105
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-07-30 ~ 2008-07-30
    IIF 145 - director → ME
  • 106
    Bisley Factory Caswell Way, Reevesland Industrial Estate, Newport, Gwent
    Dissolved corporate (2 parents)
    Officer
    1992-08-07 ~ 1992-08-17
    IIF 126 - nominee-director → ME
  • 107
    201 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    1997-02-03 ~ 2007-10-29
    IIF 152 - director → ME
    1997-02-03 ~ 2013-03-31
    IIF 194 - secretary → ME
  • 108
    201 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    1997-02-03 ~ 2007-10-29
    IIF 149 - director → ME
    1997-02-03 ~ 2013-03-31
    IIF 193 - secretary → ME
  • 109
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    201 Bishopsgate, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    1992-07-31 ~ 2007-10-29
    IIF 157 - director → ME
    1991-08-29 ~ 2013-03-31
    IIF 188 - secretary → ME
  • 110
    MAWLAW 160 LIMITED - 1992-08-10
    16 Kingfisher Court, Newbury, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1992-06-24 ~ 1992-07-27
    IIF 95 - nominee-director → ME
  • 111
    PRAESEPE LIMITED - 2021-11-08
    PRAESEPE PLC - 2014-01-08
    ALDGATE CAPITAL PLC - 2008-07-23
    Second Floor Matrix House, North Fourth Street, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2006-03-16 ~ 2010-12-31
    IIF 202 - secretary → ME
  • 112
    MEDACS GLOBAL GROUP LIMITED - 2025-01-24
    IMPELLAM HEALTHCARE HOLDINGS LTD - 2015-12-23
    MEDACS HEALTHCARE GROUP LIMITED - 2015-07-21
    TEGRUS HOLDINGS LIMITED - 2013-02-06
    MEDACS HEALTHCARE GROUP LIMITED - 2012-07-26
    TMF CAS 5 LIMITED - 2011-12-15
    33 Soho Square, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2011-12-13 ~ 2012-01-12
    IIF 25 - director → ME
  • 113
    MAWLAW 301 LIMITED - 1996-05-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (5 parents)
    Officer
    1996-03-29 ~ 1996-06-04
    IIF 87 - nominee-director → ME
  • 114
    MAWLAW 325 LIMITED - 1997-01-09
    4 Pancras Square, London, United Kingdom
    Corporate (3 parents)
    Officer
    1996-12-04 ~ 1997-01-02
    IIF 96 - nominee-director → ME
  • 115
    MYSOCIETY
    - now
    UK CITIZENS ONLINE DEMOCRACY - 2020-06-18
    483 Green Lanes, London
    Corporate (12 parents, 1 offspring)
    Officer
    1996-11-12 ~ 1996-11-12
    IIF 72 - nominee-director → ME
  • 116
    C/o Vtech Electronics Europe, Plc Napier Court, Abingdon, Oxfordshire
    Corporate (5 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    ~ 1992-07-31
    IIF 199 - nominee-secretary → ME
  • 117
    TB UC HOLDINGS LIMITED - 2015-09-04
    9a Devonshire Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2010-09-07 ~ 2010-09-07
    IIF 36 - director → ME
  • 118
    NX BAHRAIN BUS COMPANY PLC - 2019-10-14
    PRISM RAIL PLC - 2014-06-24
    National Express House Birmingham Coach Station Mill Lane, Digbeth, Birmingham
    Corporate (3 parents)
    Officer
    1995-07-19 ~ 1995-07-21
    IIF 172 - director → ME
  • 119
    MAWLAW 298 LIMITED - 1996-03-18
    Strand House, Strand Street, Poole, Dorset
    Corporate (3 parents)
    Officer
    1996-03-11 ~ 1996-03-18
    IIF 104 - nominee-director → ME
  • 120
    14 Apex Business Centre, Boscombe Road, Dunstable, England
    Corporate (6 parents)
    Officer
    1992-11-19 ~ 2015-11-12
    IIF 192 - secretary → ME
  • 121
    NORTHERN RACING LIMITED - 2004-06-04
    MAWLAW 247 LIMITED - 1994-06-16
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (4 parents, 8 offsprings)
    Officer
    1994-05-13 ~ 1994-07-06
    IIF 116 - nominee-director → ME
  • 122
    DENTAL CARE (NORTHERN) LIMITED - 1997-05-09
    FINO (DENTAL SURGERIES) LIMITED - 1990-07-11
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (7 parents)
    Officer
    1997-04-29 ~ 2001-01-02
    IIF 198 - nominee-secretary → ME
  • 123
    OASIS HEALTHCARE PLC - 2007-10-01
    MAWLAW 321 PLC - 1996-10-31
    Bupa Dental Care Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    1996-10-01 ~ 1996-10-01
    IIF 99 - nominee-director → ME
    1996-10-01 ~ 2001-01-02
    IIF 197 - nominee-secretary → ME
  • 124
    MAWLAW 189 LIMITED - 1993-03-04
    Callywhite Lane, Dronfield, Sheffield
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    27,089,811 GBP2023-12-31
    Officer
    1993-01-08 ~ 1993-03-02
    IIF 88 - nominee-director → ME
  • 125
    MELORIO LIMITED - 2012-01-06
    MELORIO PLC - 2011-12-23
    FENCHURCH STREET CAPITAL PLC - 2007-09-04
    Acre House, 11-15 William Road, London
    Dissolved corporate (6 parents)
    Officer
    2007-09-20 ~ 2009-04-17
    IIF 182 - secretary → ME
  • 126
    CONSTRUCTION LEARNING WORLD LTD - 2012-06-01
    PSI HOLDINGS LIMITED - 2003-06-23
    NYCROFT LIMITED - 1999-05-07
    Acre House 11-15 William Road, London
    Dissolved corporate (6 parents)
    Officer
    2007-10-01 ~ 2009-04-17
    IIF 181 - secretary → ME
  • 127
    Persimmon House, Fulford, York
    Corporate (4 parents)
    Officer
    1994-07-05 ~ 1994-07-05
    IIF 173 - director → ME
  • 128
    135 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    1992-03-23 ~ 1992-04-02
    IIF 77 - nominee-director → ME
  • 129
    Manor Farm The Street, Bridgham, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2008-10-28 ~ 2008-10-28
    IIF 143 - director → ME
  • 130
    Manor Farm The Street, Bridgham, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2008-10-29 ~ 2008-10-29
    IIF 137 - director → ME
  • 131
    CLUB RESORTS INTERNATIONAL LIMITED - 2001-03-15
    Unit 4 The Business Exchange, Rockingham Road, Kettering, Northants, England
    Corporate (2 parents)
    Officer
    1997-01-28 ~ 1997-08-13
    IIF 106 - nominee-director → ME
  • 132
    FOPP ENTERTAINMENTS LIMITED - 2013-04-30
    DILLONS LIMITED - 2007-08-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    1995-03-31 ~ 1995-04-21
    IIF 118 - nominee-director → ME
  • 133
    RHINO CHINA LIMITED - 2017-03-08
    LONDON & OXFORD SECURITIES LIMITED - 2016-12-02
    GLOBAL EXECUTIVE SEARCH LIMITED - 2006-05-19
    ROLLINGNEWS.COM LIMITED - 2002-06-05
    THL HOLDINGS LIMITED - 2000-03-09
    TRANSINTECH HOLDINGS LIMITED - 1997-07-11
    MAWLAW 270 LIMITED - 1995-07-03
    First Floor, 1 Chancery Lane, London, England
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,942 GBP2024-03-31
    Officer
    1995-03-29 ~ 1995-06-16
    IIF 84 - nominee-director → ME
  • 134
    British Ecological Society, Charles Darwin House, 12 Roger Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-05-13 ~ 2009-05-13
    IIF 12 - director → ME
  • 135
    Charles Darwin House, 12 Roger Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-13 ~ 2009-05-13
    IIF 13 - director → ME
  • 136
    Charles Darwin House, 12 Roger Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-13 ~ 2009-05-13
    IIF 9 - director → ME
  • 137
    MAWLAW 181 LIMITED - 1993-02-03
    Four Brindleyplace, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1992-08-12 ~ 1993-03-04
    IIF 100 - nominee-director → ME
  • 138
    Little Pinkneys Little Pinkneys, Lee Lane, Pinkneys Green, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    1992-02-21 ~ 1992-02-27
    IIF 127 - nominee-director → ME
  • 139
    BOW LANE CAPITAL PLC - 2006-07-19
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (3 parents, 12 offsprings)
    Officer
    2006-03-24 ~ 2014-08-18
    IIF 186 - secretary → ME
  • 140
    SMURF IT WARD LIMITED - 2001-03-22
    WARD PACKAGING LIMITED - 2001-02-20
    MAWLAW 234 LIMITED - 1994-02-22
    Smurfit Kappa Uk Ltd, Cunard Building, Water Street, Liverpool
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,045,800 GBP2019-12-31
    Officer
    1994-01-26 ~ 1994-03-17
    IIF 74 - nominee-director → ME
  • 141
    One Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2009-09-16 ~ 2009-09-16
    IIF 31 - director → ME
  • 142
    MAWLAW 236 LIMITED - 1994-03-18
    St. Catherine's School, Station Road, Bramley Guildford, Surrey
    Corporate (7 parents)
    Officer
    1994-02-24 ~ 1994-03-09
    IIF 123 - nominee-director → ME
  • 143
    TALARIUS PLC - 2007-02-09
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 10 offsprings)
    Officer
    2005-03-03 ~ 2007-02-08
    IIF 180 - secretary → ME
  • 144
    17 North Avenue, London
    Dissolved corporate (2 parents)
    Officer
    1996-03-25 ~ 1996-05-20
    IIF 90 - nominee-director → ME
  • 145
    MAWLAW 246 LIMITED - 1994-07-21
    Tower House, 269 Walmersley Road, Bury, Lancashire
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    558,221 GBP2023-12-31
    Officer
    1994-05-13 ~ 1994-07-13
    IIF 108 - nominee-director → ME
  • 146
    MAWLAW 284 LIMITED - 1996-01-04
    1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1995-10-17 ~ 1995-12-22
    IIF 79 - nominee-director → ME
  • 147
    EMI GROUP LIMITED - 1996-08-19
    MAWLAW 293 LIMITED - 1996-04-01
    4 Pancras Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    1996-02-13 ~ 1996-02-29
    IIF 82 - nominee-director → ME
  • 148
    201 Bishopsgate, London, United Kingdom, England
    Dissolved corporate (7 parents)
    Officer
    2008-04-24 ~ 2008-04-24
    IIF 164 - director → ME
  • 149
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2013-01-01 ~ 2015-11-12
    IIF 29 - director → ME
    2010-10-29 ~ 2015-11-12
    IIF 183 - secretary → ME
  • 150
    TYSOE CONSULTING LIMITED - 2006-04-28
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-01-01 ~ 2015-11-12
    IIF 1 - director → ME
  • 151
    BUSINESS TOGETHER LIMITED - 2000-06-27
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2014-03-18 ~ 2015-11-12
    IIF 18 - director → ME
  • 152
    TMF MANAGEMENT (UK) LIMITED - 2016-08-01
    TMF COFIS LIMITED - 2000-09-05
    TMF/COFIS LIMITED - 1999-09-14
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 19 offsprings)
    Officer
    2015-03-01 ~ 2015-11-12
    IIF 15 - director → ME
  • 153
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2012-11-23 ~ 2015-11-12
    IIF 196 - secretary → ME
  • 154
    16 Palace Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-05-23 ~ 2012-06-15
    IIF 49 - director → ME
  • 155
    MAWLAW 157 LIMITED - 1992-08-04
    C/o Miller Homes 2 Centro Place, Pride Park, Derby, England
    Corporate (3 parents)
    Officer
    1992-06-24 ~ 1992-07-17
    IIF 111 - nominee-director → ME
  • 156
    VAB FINANCE NO 1 LIMITED - 2010-03-17
    Calverley House, 55 Calverley Road, Tunbridge Wells, Kent
    Dissolved corporate (3 parents)
    Officer
    2010-02-12 ~ 2010-02-15
    IIF 39 - director → ME
  • 157
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MAWLAW 206 LIMITED - 1993-08-17
    Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1993-06-28 ~ 1993-10-06
    IIF 81 - nominee-director → ME
  • 158
    VION CONVENIENCE UK LTD. - 2007-11-16
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (1 parent, 1 offspring)
    Officer
    2007-11-12 ~ 2007-11-16
    IIF 138 - director → ME
  • 159
    VION FOOD (NL DIVISION) LIMITED - 2023-10-31
    Syndale Court Stadium Way, Eurolink Business Park, Sittingbourne, Kent
    Corporate (4 parents)
    Officer
    2010-07-29 ~ 2010-07-29
    IIF 37 - director → ME
  • 160
    INTEROUTE NETWORKS LIMITED - 2002-11-27
    MAWLAW 329 LIMITED - 1996-12-17
    71-75 Shelton Street, London, England
    Corporate (3 parents)
    Officer
    1996-12-10 ~ 1996-12-17
    IIF 114 - nominee-director → ME
  • 161
    WEST EUSTON PARTNERSHIP - 2021-03-17
    Begbies Traynor (central) Llp, 8th Floor, One Temple Row, Birmingham
    Dissolved corporate (13 parents)
    Equity (Company account)
    12,674 GBP2021-03-31
    Officer
    1997-06-23 ~ 1997-09-30
    IIF 78 - nominee-director → ME
  • 162
    STOBART AIR HOLDINGS LIMITED - 2018-04-24
    LONDON EXPRESS AIRPORT LIMITED - 2016-08-31
    Third Floor, 15 Stratford Place, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-03-04 ~ 1997-03-05
    IIF 80 - nominee-director → ME
  • 163
    PREMIERE GLOBAL SERVICES (UK) LIMITED - 2010-11-03
    XPEDITE SYSTEMS LIMITED - 2009-03-20
    PTEK COMMUNICATIONS LIMITED - 2000-11-22
    XPEDITE SYSTEMS LIMITED - 1999-11-24
    MAWLAW 190 LIMITED - 1993-02-15
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    1993-01-08 ~ 1993-01-28
    IIF 102 - nominee-director → ME
  • 164
    ZETAR PLC - 2012-11-30
    C/o Kinnerton Confectionery Company Ltd, Oxborough Lane, Fakenham, Norfolk, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    40,735 GBP2020-12-31
    Officer
    2005-10-21 ~ 2014-09-04
    IIF 187 - secretary → ME
  • 165
    EAGLE STAR PENSION TRUSTEE LIMITED - 2001-08-14
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (13 parents, 1 offspring)
    Officer
    1993-12-22 ~ 1994-01-27
    IIF 130 - nominee-director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.