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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

Anton, Ian Alexander

    Related profiles found in government register
  • Anton, Ian Alexander
    British born in October 1959

    Resident in Italy

    Registered addresses and corresponding companies

    • 32-33, Cowcross Street, London, EC1M 6DF, England

      IIF 1

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2

    • Plf Blenheim, Blenheim Way, Northfields Industrial Estate, Peterborough, Lincolnshire, PE6 8LD, England

      IIF 3
  • Anton, Ian Alexander
    British company director born in October 1959

    Resident in Italy

    Registered addresses and corresponding companies

    • 32-33, Cowcross Street, London, EC1M 6DF, England

      IIF 4
  • Anton, Alexander
    British company director born in October 1959

    Resident in Italy

    Registered addresses and corresponding companies

    • 32-33, Cowcross Street, London, EC1M 6DF, England

      IIF 5
  • Anton, Ian Alexander
    British born in October 1959

    Registered addresses and corresponding companies
  • Anton, Ian Alexander
    British company director born in October 1959

    Registered addresses and corresponding companies
  • Anton, Ian Alexander
    British director born in October 1959

    Registered addresses and corresponding companies

    • 156 Ifield Road, London, SW10 9AF

      IIF 11
  • Anton, Ian Alexander
    British executive born in October 1959

    Registered addresses and corresponding companies

    • 156 Ifield Road, London, SW10 9AF

      IIF 12
  • Anton, Ian Alexander
    British investment manager born in October 1959

    Registered addresses and corresponding companies

    • 156 Ifield Road, London, SW10 9AF

      IIF 13

    • Flat 9, 17-21 Sloane Court West, London, SW3 4TD

      IIF 14
  • Anton, Ian Alexander
    British property consultant born in October 1959

    Registered addresses and corresponding companies

    • 156 Ifield Road, London, SW10 9AF

      IIF 15
  • Anton, Ian Alexander
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Anton, Ian Alexander
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • ., Worcester Road, Kidderminster, Worcestershire, DY10 1JR, United Kingdom

      IIF 21

    • 26, Farringdon Street, London, EC4A 4AB, England

      IIF 22
  • Anton, Alexander
    born in October 1959

    Resident in Italy

    Registered addresses and corresponding companies

    • 26, Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 23
  • Mr Ian Alexander Anton
    British born in October 1959

    Resident in Italy

    Registered addresses and corresponding companies
  • Anton, Ian Alexander
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Anton, Ian Alexander
    British businessman born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Norham Road, Oxford, OX2 6SF

      IIF 31
  • Anton, Ian Alexander
    British co director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brownlow House, 50 51 High Holborn, London, WC1V 6ER, England

      IIF 32
  • Anton, Ian Alexander
    British company director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Victoria Plc, Worcester Road, Kidderminster, DY10 1JR, United Kingdom

      IIF 33

    • 25, Moorgate, London, EC2R 6AY, England

      IIF 34 IIF 35

    • 8, Clifford Street, London, W1S 2LQ, United Kingdom

      IIF 36

    • Fleet Works, 26 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 37

    • 18 Norham Road, Oxford, OX2 6SF

      IIF 38 IIF 39 IIF 40

    • 35, Park Town, Oxford, Oxfordshire, OX2 6SL

      IIF 41
  • Anton, Ian Alexander
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • ., Worcester Road, Kidderminster, Worcestershire, DY10 1JR, United Kingdom

      IIF 42

    • 26, Farringdon Street, London, EC4A 4AB, England

      IIF 43

    • 26, Fleet Works, Farringdon Street, London, EC4A 4AB, England

      IIF 44

    • Brownlow House, 50/51 High Holborn, London, WC1V 6ER, England

      IIF 45

    • 18 Norham Road, Oxford, OX2 6SF

      IIF 46 IIF 47 IIF 48

    • 35, Park Town, Oxford, Oxfordshire, OX2 6SL

      IIF 49 IIF 50 IIF 51
  • Anton, Ian Alexander
    British property manager born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • ., Worcester Road, Kidderminster, Worcestershire, DY10 1JR, United Kingdom

      IIF 52
  • Ian Alexander Anton
    British born in October 1959

    Resident in Italy

    Registered addresses and corresponding companies

    • Fleetworks, 26 Farringdon Street, London, EC4A 4AB

      IIF 53
  • Alexander Anton
    British born in October 1959

    Resident in Italy

    Registered addresses and corresponding companies

    • 26, Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 54
  • Anton, Alexander
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Park Town, Oxford, Oxon, OX2 6SL

      IIF 55
  • Anton, Alexander
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Anton, Ian Alexander

    Registered addresses and corresponding companies
  • Mr Ian Alexander Anton
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 26, Farringdon Street, London, EC4A 4AB, England

      IIF 60

    • 26, Fleet Works, Farringdon Street, London, EC4A 4AB, England

      IIF 61

    • 2nd Floor, Brownlow House, 50-51, High Holborn, London, WC1V 6ER, England

      IIF 62

    • 32-33, Cowcross Street, London, EC1M 6DF, England

      IIF 63 IIF 64
  • Mr Ian Alexander Anton
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fleet Works, 26 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 65
child relation
Offspring entities and appointments 49
  • 1
    14/18 SLOANE COURT EAST LIMITED
    - now 02274609
    SILVERGRASS LIMITED - 1988-09-29
    The Studio, 16 Cavaye Place, London, England
    Active Corporate (29 parents)
    Officer
    2001-12-04 ~ 2004-12-01
    IIF 9 - Director → ME
  • 2
    BE:HERE HOLDINGS GF LIMITED - now
    TURNER JOINERY LIMITED - 2013-11-29
    WIDACRE LIMITED
    - 2003-07-28 04209001 04118870
    PROC@RE LIMITED - 2002-01-21
    CAMTECH PROPERTIES (SITTINGBOURNE) LIMITED - 2001-11-20
    WORLDFLAT LIMITED - 2001-08-06
    Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (20 parents)
    Officer
    2002-01-23 ~ 2003-07-16
    IIF 10 - Director → ME
  • 3
    CELADON PHARMACEUTICALS LIMITED - now
    CELADON PHARMACEUTICALS PLC
    - 2025-08-14 11545912 11793377
    SUMMERWAY CAPITAL PLC
    - 2022-03-25 11545912
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2022-03-28 ~ 2025-08-08
    IIF 2 - Director → ME
    2018-08-31 ~ 2021-01-15
    IIF 1 - Director → ME
    Person with significant control
    2018-08-31 ~ 2018-10-19
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    CELADON SUBCO LIMITED - now
    SUMMERWAY SUBCO LIMITED
    - 2022-12-20 11565845
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-09-17 ~ 2021-01-27
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FRASER CRE CONSULTANTS LIMITED
    - now 03555930 04331083
    FRASER PORTFOLIO STRUCTURED SOLUTIONS LIMITED
    - 2005-02-15 03555930 04331083
    ZARWAN LIMITED
    - 1998-05-28 03555930
    83 Wimpole Street, London
    Dissolved Corporate (8 parents)
    Officer
    1998-05-05 ~ 2008-06-09
    IIF 29 - Director → ME
  • 6
    FRASER CRE LIMITED - now
    FRASER PORTFOLIO LIMITED
    - 2010-11-16 02842090 04532032
    32-33 Cowcross Street, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1993-08-04 ~ 1996-09-30
    IIF 12 - Director → ME
    1993-08-04 ~ 1993-08-16
    IIF 59 - Secretary → ME
  • 7
    FRASER INFORMATION TECHNOLOGIES LIMITED
    03357708
    Harrison House Sheep Walk, Langford Road, Biggleswade, Bedfordshire, England
    Dissolved Corporate (6 parents)
    Officer
    1997-04-23 ~ 2008-06-09
    IIF 39 - Director → ME
  • 8
    FRASER PORTFOLIO CLIENT FINANCE LIMITED
    04789831
    83 Wimpole Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-06 ~ 2008-06-09
    IIF 30 - Director → ME
  • 9
    FRASER PORTFOLIO LIMITED - now
    FRASER CRE LIMITED
    - 2010-11-16 04532032 03171879... (more)
    FORGEWILD LIMITED
    - 2003-02-17 04532032 03171879
    32-33 Cowcross Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2002-09-27 ~ 2008-06-09
    IIF 48 - Director → ME
  • 10
    FRASER PORTFOLIO STRUCTURED SOLUTIONS LIMITED
    - now 04331083 03555930
    FRASER CRE CONSULTANTS LIMITED
    - 2005-02-15 04331083 03555930
    83 Wimpole Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2002-02-01 ~ 2008-06-09
    IIF 28 - Director → ME
  • 11
    HAMRON LIMITED
    - now 03171879
    FORGEWILD LIMITED
    - 2008-07-03 03171879 04532032
    FRASER CRE LIMITED
    - 2003-02-17 03171879 04532032... (more)
    FRASER PORTFOLIO MANAGEMENT HOLDINGS LIMITED
    - 2001-09-25 03171879 03027019
    32-33 Cowcross Street Cowcross Street, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1996-04-11 ~ 2009-03-12
    IIF 38 - Director → ME
  • 12
    HARRISON SYDNEY LIMITED
    - now 09907868 03886598
    HIGH HOLBORN CONSULTING LIMITED
    - 2016-06-11 09907868 03886598
    26 Fleet Works, Farringdon Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-08 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 13
    HIGH HOLBORN CONSULTING LIMITED
    - now 03886598 09907868
    HARRISON SYDNEY LIMITED
    - 2016-06-11 03886598 09907868
    50-51 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    1999-12-01 ~ dissolved
    IIF 41 - Director → ME
  • 14
    HYRMERT LIMITED
    - now 03027019
    FRASER PORTFOLIO MANAGEMENT LIMITED
    - 2008-07-03 03027019 03171879
    32-33 Cowcross Street Cowcross Street, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    1995-03-01 ~ 2009-02-01
    IIF 40 - Director → ME
  • 15
    INGRID PROPERTIES ONE LIMITED
    - now 00249990
    EMAP PROPERTIES LIMITED - 2007-11-30
    EAST MIDLAND PRESS PROPERTIES LIMITED - 1989-02-01
    Caroline House, 55- 57 High Holborn, London, England
    Dissolved Corporate (17 parents)
    Officer
    2008-05-08 ~ dissolved
    IIF 57 - Director → ME
  • 16
    INGRID PROPERTIES TWO LIMITED
    - now 00674966
    EMAP NATIONAL PUBLICATIONS LIMITED - 2007-11-30
    8 Clifford Street, London
    Dissolved Corporate (28 parents)
    Officer
    2008-05-08 ~ dissolved
    IIF 56 - Director → ME
  • 17
    ISLAND EXPRESS LIMITED
    02268812
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (9 parents)
    Officer
    ~ 1993-10-29
    IIF 14 - Director → ME
    ~ 1993-10-29
    IIF 58 - Secretary → ME
  • 18
    JASPERCO. LIMITED
    07928633
    32-33 Cowcross Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-01-30 ~ 2019-01-01
    IIF 18 - Director → ME
  • 19
    KEY INNOVATIONS LIMITED
    - now 01981285
    KEYMATECH LIMITED
    - 1988-03-07 01981285
    14 Bentinck Court, Bentinck Road, West Drayton, Middx
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-10-30) ~ 1992-05-31
    IIF 13 - Director → ME
  • 20
    KEYMAT TECHNOLOGY LIMITED
    01981733
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (15 parents)
    Officer
    ~ 1992-05-31
    IIF 6 - Director → ME
  • 21
    LEGACY BIDCO LIMITED
    - now 07194960
    STUART BIDCO LIMITED
    - 2010-04-07 07194960
    32-33 Cowcross Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-03-23 ~ 2019-01-01
    IIF 17 - Director → ME
  • 22
    LEGACY BIDCO. II LIMITED
    07927913 10440394
    25 Moorgate, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-01-30 ~ dissolved
    IIF 20 - Director → ME
  • 23
    LEGACY BIDCO. III LIMITED
    - now 10440394 07927913
    ENSCO 1531 LIMITED
    - 2016-11-09 10440394 15966270... (more)
    32-33 Cowcross Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-11-09 ~ 2019-01-01
    IIF 22 - Director → ME
    Person with significant control
    2016-12-23 ~ 2024-11-21
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 24
    LEGACY BIDCO. LL LIMITED
    07927616
    8 Clifford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-01-30 ~ dissolved
    IIF 36 - Director → ME
  • 25
    LEGACY PORTFOLIO FUND LIMITED
    - now 04851934
    SP EXIT NUMBER TWO LIMITED
    - 2004-10-08 04851934
    25 Moorgate, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-07-31 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 26
    LEGACY PORTFOLIO FUND MANAGEMENT LIMITED
    - now 04852457 08361231
    LIABILITY PORTFOLIO MANAGEMENT LIMITED
    - 2004-09-14 04852457
    32-33 Cowcross Street, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2003-07-31 ~ 2019-01-14
    IIF 19 - Director → ME
  • 27
    LEGACY PORTFOLIO MANAGEMENT LIMITED
    08361231 04852457
    32-33 Cowcross Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 28
    LEGACY PORTFOLIO USA LIMITED
    07921517
    Brownlow House, 50/51 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-24 ~ dissolved
    IIF 45 - Director → ME
  • 29
    PATHOAK PROPERTY MANAGEMENT LIMITED
    01815956
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (18 parents)
    Officer
    1994-11-01 ~ 1996-06-27
    IIF 15 - Director → ME
  • 30
    PETS LOVE FRESH LIMITED
    - now 09060769
    HIKLEAR DOG FOOD LIMITED - 2018-07-12
    Plf Blenheim Blenheim Way, Northfields Industrial Estate, Peterborough, Lincolnshire, England
    Active Corporate (6 parents)
    Officer
    2022-03-22 ~ now
    IIF 3 - Director → ME
  • 31
    QC GROUND LIMITED
    - now 05724660
    Q C GROUND NOMINEES LIMITED
    - 2007-07-16 05724660
    Palliser Road, West Kensington, London
    Active Corporate (62 parents)
    Officer
    2007-05-22 ~ 2007-09-29
    IIF 46 - Director → ME
  • 32
    QC HOLDINGS LIMITED
    - now 05647878
    QC OPCO LIMITED
    - 2007-03-21 05647878
    TRUSHELFCO (NO.3187) LIMITED - 2006-01-23
    Palliser Road, West Kensington, London
    Active Corporate (63 parents)
    Officer
    2006-03-07 ~ 2007-09-22
    IIF 27 - Director → ME
  • 33
    QC TRUSTEES LIMITED
    - now 05658119
    QC TENNIS AND RACKETS LIMITED
    - 2007-09-10 05658119
    TRUSHELFCO (NO.3188) LIMITED - 2006-01-23
    Palliser Road, West Kensington, London
    Active Corporate (23 parents)
    Officer
    2006-03-07 ~ 2015-03-26
    IIF 31 - Director → ME
  • 34
    RIGHT P.R. LIMITED
    - now 00572668
    MOTOR CYCLE NEWS LIMITED - 2007-11-14
    8 Clifford Street, London
    Dissolved Corporate (15 parents)
    Officer
    2008-05-08 ~ dissolved
    IIF 55 - Director → ME
  • 35
    STUARTCO LIMITED
    07202887
    32-33 Cowcross Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-03-25 ~ dissolved
    IIF 4 - Director → ME
  • 36
    SUMMERWAY PROPERTIES LIMITED
    - now 06428265
    BRBIBR 7 LIMITED
    - 2007-12-05 06428265 06428257... (more)
    Brownlow House, 50 51 High Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2007-11-30 ~ dissolved
    IIF 32 - Director → ME
  • 37
    SUNRISECO. LIMITED
    - now 10440796
    ENSCO 1530 LIMITED
    - 2016-11-09 10440796 15937341... (more)
    32-33 Cowcross Street, London, England
    Active Corporate (7 parents)
    Officer
    2016-11-09 ~ 2019-01-01
    IIF 43 - Director → ME
    Person with significant control
    2019-10-28 ~ 2024-11-21
    IIF 24 - Ownership of shares – 75% or more → OE
    2016-12-23 ~ 2019-10-28
    IIF 60 - Has significant influence or control → OE
  • 38
    SYDNEY HARRISON NO.1 LIMITED
    08733765 08736156
    25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 35 - Director → ME
  • 39
    SYDNEY HARRISON NO.2 LIMITED
    08736156 08733765
    25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 34 - Director → ME
  • 40
    TELETRAC NAVMAN (UK) LTD - now
    TRAFFICMASTER LIMITED - 2016-03-22
    TRAFFICMASTER PLC - 2010-07-29
    Power House Harrison Close, Knowlhill, Milton Keynes, England
    Active Corporate (38 parents)
    Officer
    (before 1991-10-14) ~ 1992-04-21
    IIF 11 - Director → ME
  • 41
    THE QUEEN'S CLUB LIMITED
    00023072
    Palliser Rd, West Kensington, London
    Active Corporate (83 parents)
    Officer
    2007-05-22 ~ 2007-09-22
    IIF 47 - Director → ME
  • 42
    VICTORIA CARPETS LIMITED
    01178145
    . Worcester Road, Kidderminster, Worcestershire
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1996-04-01 ~ 2004-07-01
    IIF 7 - Director → ME
    (before 1992-10-09) ~ 1995-03-31
    IIF 8 - Director → ME
  • 43
    VICTORIA P.L.C.
    - now 00282204
    VICTORIA CARPET HOLDINGS PLC
    - 1997-07-15 00282204
    Alliance Flooring Distribution Limited, Worcester Six Business Park, Worcester, England
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2012-10-03 ~ 2019-06-05
    IIF 21 - Director → ME
    1995-04-01 ~ 2010-02-08
    IIF 52 - Director → ME
    2012-03-06 ~ 2012-08-08
    IIF 42 - Director → ME
  • 44
    VIRGINIACO. LTD
    - now 09206160
    ENSCO 467 LIMITED
    - 2015-04-10 09206160 SC488243... (more)
    2nd Floor, Brownlow House, 50-51 High Holborn, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-04-10 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Has significant influence or control → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 45
    VIRGINIACO. PARTNERS LLP
    OC421968
    32-33 Cowcross Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-04-12 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2018-04-12 ~ now
    IIF 54 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    WHITESTONE CARPETS HOLDINGS LIMITED
    - now 09352848
    VICTORIA NEWCO LIMITED
    - 2015-01-20 09352848 10373607
    C/o Victoria Plc, Worcester Road, Kidderminster
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2014-12-12 ~ 2018-12-14
    IIF 33 - Director → ME
  • 47
    WHITFIELD ADVENTURES LIMITED
    - now 03638214 03372992
    FORMATRELAY LIMITED
    - 1998-11-24 03638214
    Fleet Works, 26 Farringdon Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-29 ~ 2019-01-14
    IIF 49 - Director → ME
  • 48
    WHITFIELD INVESTMENTS LIMITED
    - now 04012316
    RENTMASTER LIMITED
    - 2001-11-29 04012316
    FILESPRING LIMITED
    - 2000-09-04 04012316
    32-33 Cowcross Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2000-08-21 ~ 2019-01-14
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Has significant influence or control → OE
  • 49
    WHITFIELD VENTURES LIMITED
    03372992 03638214
    32-33 Cowcross Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1997-09-01 ~ 2019-01-14
    IIF 50 - Director → ME

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