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
Individuals in focus
Stening, Graeme Dominic
- British coo born in May 1964
Stening, Graeme Dominic
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1964
Stening, Graeme Dominic
Resident in United Kingdom
Registered addresses and corresponding companies - British general counsel born in May 1964
Stening, Graeme Dominic
Resident in United Kingdom
Registered addresses and corresponding companies - British head of legal affairs born in May 1964
Stening, Graeme Dominic
Resident in United Kingdom
Registered addresses and corresponding companies45, Pall Mall, London, SW1Y 5JG, England
IIF 73
- British managing partner born in May 1964
Stening, Graeme Dominic
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1964
Stening, Graeme Dominic
Resident in United Kingdom
Registered addresses and corresponding companies36, Broadway, London, SW1H 0BH, England
IIF 81
- British solicitor born in May 1964
Stening, Graeme Dominic
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1964
Stening, Graeme Dominic
Resident in United Kingdom
Registered addresses and corresponding companies45, Pall Mall, London, SW1Y 5JG, Uk
IIF 84
- British director born in May 1964
Stening, Greme Dominic
Resident in England
Registered addresses and corresponding companiesThorpe Cloud, Hollybush Ride, Windlesham, GU20 6PQ, England
IIF 85
- British solicitor born in May 1964Registered addresses and corresponding companies
Stening, Graeme Dominic
- British born in May 1964
Mr Graeme Dominic Stening
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in August 1963Registered addresses and corresponding companies
Stening, Graeme Dominic
The Gables, 135 Macdonald Road, Lightwater, Surrey, GU18 5YB
IIF 90
- British Registered addresses and corresponding companies
Stening, Graeme Dominic
45 Pall Mall, London, SW1Y 5JG
IIF 91 IIF 92 IIF 93 (more)IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145The Gables, 135 Macdonald Road, Lightwater, Surrey, GU18 5YB
IIF 14636, Broadway, London, SW1H 0BH, England
IIF 14745, Pall Mall, London, SW1Y 7JG, United Kingdom
IIF 148
- British company secretaryRegistered addresses and corresponding companies
Stening, Graeme Dominic
45 Pall Mall, London, SW1Y 5JG
IIF 149
- British head of legal affairsRegistered addresses and corresponding companies
Stening, Graeme Dominic
- British solicitorRegistered addresses and corresponding companies
Stening, Graeme Dominic
- British director born in June 1964
Stening, Graeme
Resident in England
Registered addresses and corresponding companiesThorpe Cloud, Hollybush Ride, Windlesham, GU20 6PQ, England
IIF 156
- Registered addresses and corresponding companies
Stening, Graeme Dominic
- British Registered addresses and corresponding companies
Stening, Graeme
- Registered addresses and corresponding companies
Stening, Graeme
45, Pall Mall, London, SW1Y 5JG
IIF 161
Related profiles found in government register
Offspring entities and appointments
93
- 1Weston Road, Crewe, CheshireDissolved Corporate (18 parents)Officer2006-09-28 ~ 2006-11-09IIF 155 - Secretary → ME
- 2ASCO GROUP LIMITED - 2012-12-18DE FACTO 1403 LIMITED - 2006-09-20Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, NorfolkDissolved Corporate (33 parents, 1 offspring)Officer2020-02-28 ~ 2020-12-18IIF 78 - Director → ME
- 3
DH D BIDCO LIMITED
- 2012-12-19 07841296Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, NorfolkActive Corporate (20 parents, 2 offsprings)Officer2011-11-09 ~ 2011-12-21IIF 72 - Director → ME2020-02-28 ~ 2020-12-18IIF 79 - Director → ME - 4
DH D MIDCO LIMITED
- 2012-12-20 07853258Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, NorfolkActive Corporate (29 parents, 1 offspring)Officer2020-02-28 ~ 2020-12-18IIF 80 - Director → ME2011-11-18 ~ 2011-12-21IIF 71 - Director → ME - 5
CHICAGO D H ALPHA LIMITED
- 2006-09-11 05890567Weston Road, Crewe, Cheshire, EnglandDissolved Corporate (11 parents)Officer2006-07-28 ~ 2007-03-27IIF 146 - Secretary → ME - 6279TH SHELF INVESTMENT COMPANY LIMITED - 1999-05-2445 Pall Mall, LondonDissolved Corporate (12 parents)Officer2010-07-01 ~ dissolvedIIF 6 - Director → ME2002-10-09 ~ dissolvedIIF 131 - Secretary → ME
- 72048TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-01-1245 Pall Mall, LondonDissolved Corporate (13 parents)Officer2010-07-01 ~ dissolvedIIF 11 - Director → ME2002-10-09 ~ dissolvedIIF 117 - Secretary → ME
- 8
DH EZ NOMINEES LIMITED
- 2019-07-25 11307429DH Z NOMINEES LIMITED
- 2018-07-05 11307429Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (7 parents)Officer2018-04-12 ~ dissolvedIIF 27 - Director → ME - 9
DH CAPITAL PARTNERS LIMITED
1052054736 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2017-07-19 ~ dissolvedIIF 76 - Director → ME - 10
DH IV BRESKENS BRIDGECO LIMITED
0515087045 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 58 - Director → ME2004-06-10 ~ dissolvedIIF 122 - Secretary → ME - 11
DH IV.1 MANAGING GP LIMITED
1127356927 Old Gloucester Street, London, EnglandDissolved Corporate (8 parents, 3 offsprings)Officer2018-03-23 ~ dissolvedIIF 32 - Director → ME - 12
DH IV.1 NOMINEES LIMITED
11306883Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (6 parents)Officer2018-04-12 ~ dissolvedIIF 20 - Director → ME - 13
D H BRIDGECO KNOWLES LIMITED
- 2006-05-03 04482897Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (14 parents)Officer2010-07-01 ~ dissolvedIIF 21 - Director → ME2002-08-23 ~ 2017-03-03IIF 152 - Secretary → ME - 143065TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-02-2645 Pall Mall, LondonDissolved Corporate (13 parents)Officer2010-07-01 ~ dissolvedIIF 13 - Director → ME2002-10-09 ~ dissolvedIIF 126 - Secretary → ME
- 15
DH OVERSEAS LIMITED
0827552645 Pall Mall, LondonDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 16
DH PARTNERS LIMITED
1047520036 Broadway, London, EnglandDissolved Corporate (4 parents)Officer2017-07-19 ~ dissolvedIIF 75 - Director → ME - 1727 Old Gloucester Street, London, EnglandDissolved Corporate (10 parents, 6 offsprings)Officer2012-09-12 ~ 2012-10-12IIF 70 - Director → ME2017-06-12 ~ dissolvedIIF 28 - Director → ME2012-09-12 ~ 2012-10-12IIF 158 - Secretary → ME
- 1827 Old Gloucester Street, London, EnglandActive Corporate (5 parents, 7 offsprings)Officer2012-09-10 ~ 2017-07-24IIF 84 - LLP Designated Member → ME
- 192065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-12-1436 Broadway, London, EnglandDissolved Corporate (15 parents, 2 offsprings)Officer2010-07-01 ~ dissolvedIIF 5 - Director → ME2002-10-09 ~ 2017-03-03IIF 137 - Secretary → ME
- 203227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-1945 Pall Mall, LondonDissolved Corporate (15 parents)Officer2010-07-01 ~ dissolvedIIF 9 - Director → ME2002-10-09 ~ 2017-03-03IIF 132 - Secretary → ME
- 21
DH PROPERTY & ASSETS LIMITED
0468591645 Pall Mall, LondonDissolved Corporate (4 parents)Officer2003-03-04 ~ dissolvedIIF 96 - Secretary → ME - 22
DH REAL ESTATE BRIDGECO LIMITED
0394784645 Pall Mall, LondonDissolved Corporate (9 parents)Officer2010-07-01 ~ dissolvedIIF 65 - Director → ME2002-10-09 ~ dissolvedIIF 138 - Secretary → ME - 23
DHC (DLP) LIMITED
06013702Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 26 - Director → ME2006-11-29 ~ 2017-03-03IIF 135 - Secretary → ME - 241 Rutland Court, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2010-07-01 ~ dissolvedIIF 73 - Director → ME2007-11-21 ~ dissolvedIIF 148 - Secretary → ME
- 25
DHCCPP LIMITED
0642858845 Pall Mall, LondonDissolved Corporate (6 parents)Officer2010-07-01 ~ dissolvedIIF 59 - Director → ME2007-11-15 ~ dissolvedIIF 129 - Secretary → ME - 26FRONTPAPER LIMITED - 2008-10-0627 Old Gloucester Street, London, EnglandDissolved Corporate (11 parents, 11 offsprings)Officer2010-07-01 ~ dissolvedIIF 23 - Director → ME2008-10-16 ~ 2017-03-03IIF 150 - Secretary → ME
- 27
DHCRE II BRIDGECO LIMITED
0559997845 Pall Mall, LondonDissolved Corporate (6 parents)Officer2010-07-01 ~ dissolvedIIF 10 - Director → ME2005-10-21 ~ dissolvedIIF 121 - Secretary → ME - 2836 Broadway, London, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2010-07-01 ~ dissolvedIIF 12 - Director → ME2005-09-02 ~ 2017-03-03IIF 104 - Secretary → ME
- 29
DHCRE II LUXCO DIRECTOR LIMITED
0561613645 Pall Mall, LondonDissolved Corporate (21 parents)Officer2006-03-20 ~ dissolvedIIF 35 - Director → ME2005-11-08 ~ dissolvedIIF 140 - Secretary → ME - 30
DHCRE II NOMINEES LIMITED
05611946Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (9 parents)Officer2010-07-01 ~ dissolvedIIF 17 - Director → ME2005-11-03 ~ 2017-03-03IIF 159 - Secretary → ME - 31
DH REAL ESTATE PROJECTS LIMITED
- 2005-09-30 039388322105TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-1045 Pall Mall, LondonDissolved Corporate (12 parents, 1 offspring)Officer2010-07-01 ~ dissolvedIIF 46 - Director → ME2002-10-09 ~ dissolvedIIF 142 - Secretary → ME - 3250 Lothian Road, Festival Square, EdinburghDissolved Corporate (7 parents)Officer2011-10-03 ~ dissolvedIIF 69 - Director → ME
- 3345 Pall Mall, LondonDissolved Corporate (5 parents)Officer2011-10-03 ~ dissolvedIIF 68 - Director → ME
- 34
DHCCPP BRIDGECO LIMITED
- 2010-11-22 06416574HANSON ROTH LIMITED
- 2007-12-06 0641657445 Pall Mall, LondonDissolved Corporate (6 parents)Officer2010-07-01 ~ dissolvedIIF 38 - Director → ME2007-11-02 ~ dissolvedIIF 97 - Secretary → ME - 3545 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 66 - Director → ME2002-10-09 ~ dissolvedIIF 119 - Secretary → ME
- 3645 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 55 - Director → ME2002-10-09 ~ dissolvedIIF 141 - Secretary → ME
- 3745 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 41 - Director → ME2002-10-09 ~ dissolvedIIF 145 - Secretary → ME
- 3845 Pall Mall, LondonDissolved Corporate (10 parents)Officer2010-07-01 ~ dissolvedIIF 7 - Director → ME2002-10-09 ~ 2017-03-03IIF 113 - Secretary → ME
- 39
DHCT II LIMITED
0657563027 Old Gloucester Street, London, EnglandDissolved Corporate (9 parents, 4 offsprings)Officer2010-07-01 ~ dissolvedIIF 29 - Director → ME2008-04-24 ~ 2017-03-03IIF 160 - Secretary → ME - 40
DHCT II NOMINEES LIMITED
0738150827 Old Gloucester Street, London, EnglandDissolved Corporate (9 parents)Officer2010-09-20 ~ dissolvedIIF 156 - Director → ME2010-09-20 ~ 2017-03-03IIF 161 - Secretary → ME - 41
DHPEP LIMITED
1075405127 Old Gloucester Street, London, EnglandDissolved Corporate (10 parents, 8 offsprings)Officer2017-07-19 ~ dissolvedIIF 33 - Director → ME - 4245 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 60 - Director → ME2002-10-09 ~ dissolvedIIF 103 - Secretary → ME
- 4345 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 47 - Director → ME2002-10-09 ~ dissolvedIIF 111 - Secretary → ME
- 4445 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 54 - Director → ME2002-10-09 ~ dissolvedIIF 94 - Secretary → ME
- 4545 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 40 - Director → ME2002-10-09 ~ dissolvedIIF 112 - Secretary → ME
- 4645 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 61 - Director → ME2002-10-09 ~ dissolvedIIF 144 - Secretary → ME
- 4745 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 56 - Director → ME2002-10-09 ~ dissolvedIIF 115 - Secretary → ME
- 4845 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 36 - Director → ME2002-10-09 ~ dissolvedIIF 99 - Secretary → ME
- 4945 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 57 - Director → ME2002-10-09 ~ dissolvedIIF 107 - Secretary → ME
- 5045 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 53 - Director → ME2002-10-09 ~ dissolvedIIF 105 - Secretary → ME
- 5145 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 48 - Director → ME2002-10-09 ~ dissolvedIIF 98 - Secretary → ME
- 5245 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 44 - Director → ME2002-10-09 ~ dissolvedIIF 95 - Secretary → ME
- 5345 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 50 - Director → ME2002-10-09 ~ dissolvedIIF 114 - Secretary → ME
- 5445 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 37 - Director → ME2002-10-09 ~ dissolvedIIF 128 - Secretary → ME
- 5545 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 62 - Director → ME2002-10-09 ~ dissolvedIIF 136 - Secretary → ME
- 5645 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 45 - Director → ME2002-10-09 ~ dissolvedIIF 120 - Secretary → ME
- 5745 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 64 - Director → ME2002-10-09 ~ dissolvedIIF 125 - Secretary → ME
- 5836 Broadway, London, EnglandDissolved Corporate (9 parents)Officer2010-07-01 ~ dissolvedIIF 8 - Director → ME2002-10-09 ~ 2017-03-03IIF 110 - Secretary → ME
- 593291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-2545 Pall Mall, LondonDissolved Corporate (11 parents)Officer2010-07-01 ~ dissolvedIIF 16 - Director → ME2002-08-02 ~ dissolvedIIF 153 - Secretary → ME
- 6045 Pall Mall, LondonDissolved Corporate (11 parents)Officer2010-07-01 ~ dissolvedIIF 3 - Director → ME2003-12-10 ~ 2017-03-03IIF 139 - Secretary → ME
- 61
FUNDFOUR LIMITED
- 2003-09-30 046455572202ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-2427 Old Gloucester Street, London, EnglandDissolved Corporate (13 parents, 6 offsprings)Officer2010-07-01 ~ dissolvedIIF 22 - Director → ME2003-03-26 ~ 2017-03-03IIF 154 - Secretary → ME - 6236 Broadway, London, EnglandDissolved Corporate (11 parents)Officer2010-07-01 ~ dissolvedIIF 15 - Director → ME2003-12-10 ~ 2017-03-03IIF 102 - Secretary → ME
- 6327 Old Gloucester Street, London, EnglandDissolved Corporate (12 parents)Officer2010-07-01 ~ dissolvedIIF 24 - Director → ME2003-12-10 ~ 2017-03-03IIF 134 - Secretary → ME
- 6436 Broadway, London, EnglandDissolved Corporate (11 parents)Officer2010-07-01 ~ dissolvedIIF 14 - Director → ME2003-12-10 ~ 2017-03-03IIF 130 - Secretary → ME
- 6536 Broadway, London, EnglandDissolved Corporate (11 parents)Officer2010-07-01 ~ dissolvedIIF 4 - Director → ME2003-12-10 ~ 2017-03-03IIF 116 - Secretary → ME
- 66
DH BRIDGECO SPORTSIO LIMITED
- 2008-10-22 0457204636 Broadway, London, EnglandDissolved Corporate (11 parents)Officer2010-07-01 ~ dissolvedIIF 2 - Director → ME2002-12-17 ~ 2017-03-03IIF 149 - Secretary → ME - 67CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-0827 Old Gloucester Street, London, EnglandDissolved Corporate (15 parents, 6 offsprings)Officer2012-04-16 ~ dissolvedIIF 31 - Director → ME2002-10-09 ~ 2017-03-03IIF 127 - Secretary → ME
- 68CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED - 1996-06-03213TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-1045 Pall Mall, LondonDissolved Corporate (12 parents)Officer2010-07-01 ~ dissolvedIIF 52 - Director → ME2002-10-09 ~ dissolvedIIF 91 - Secretary → ME
- 692055TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-2136 Broadway, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2002-10-09 ~ dissolvedIIF 147 - Secretary → ME
- 702103RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-03-2836 Broadway, London, EnglandDissolved Corporate (12 parents, 1 offspring)Officer2002-10-09 ~ 2017-03-03IIF 92 - Secretary → ME
- 7145 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 49 - Director → ME2002-10-09 ~ dissolvedIIF 106 - Secretary → ME
- 7245 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 39 - Director → ME2002-10-09 ~ dissolvedIIF 108 - Secretary → ME
- 7345 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 34 - Director → ME2002-10-09 ~ dissolvedIIF 118 - Secretary → ME
- 7445 Pall Mall, LondonDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 42 - Director → ME2002-10-09 ~ dissolvedIIF 101 - Secretary → ME
- 752158TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-08-0945 Pall Mall, LondonDissolved Corporate (11 parents)Officer2010-07-01 ~ dissolvedIIF 51 - Director → ME2002-10-09 ~ dissolvedIIF 109 - Secretary → ME
- 7636 Broadway, London, EnglandDissolved Corporate (8 parents)Officer2010-07-01 ~ dissolvedIIF 1 - Director → ME2006-12-05 ~ 2017-03-03IIF 124 - Secretary → ME
- 77Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (9 parents, 11 offsprings)Officer2010-07-01 ~ dissolvedIIF 18 - Director → ME2006-11-20 ~ 2017-03-03IIF 143 - Secretary → ME
- 7845 Pall Mall, LondonDissolved Corporate (6 parents)Officer2010-07-01 ~ dissolvedIIF 43 - Director → ME2007-01-15 ~ dissolvedIIF 133 - Secretary → ME
- 79Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (10 parents)Officer2010-07-01 ~ dissolvedIIF 19 - Director → ME2006-12-05 ~ 2017-03-03IIF 123 - Secretary → ME
- 80Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (10 parents)Officer2010-07-01 ~ dissolvedIIF 30 - Director → ME2006-12-05 ~ 2017-03-03IIF 100 - Secretary → ME
- 81ROADTAP LIMITED - 2008-10-06Thorpe Cloud, Hollybush Ride, Windlesham, EnglandDissolved Corporate (11 parents)Officer2010-07-01 ~ dissolvedIIF 25 - Director → ME2008-10-16 ~ 2017-03-03IIF 151 - Secretary → ME
- 82DH PRIVATE EQUITY LIMITED - 2017-04-2836 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2017-07-19 ~ dissolvedIIF 74 - Director → ME
- 83DH PRIVATE EQUITY PARTNERS LIMITED - 2017-04-2436 Broadway, London, EnglandDissolved Corporate (3 parents)Officer2017-07-19 ~ dissolvedIIF 77 - Director → ME
- 84Griffin House, 135 High Street, Crawley, West SussexActive Corporate (14 parents, 1 offspring)Officer2013-02-19 ~ 2013-03-06IIF 67 - Director → ME
- 85HELLERMANNTYTON LIMITED - now
DOUGHTY HANSON & CO (HARWICH 1) LTD
- 2006-01-12 05652018Griffin House, 135 High Street, Crawley, West SussexActive Corporate (12 parents, 3 offsprings)Officer2005-12-12 ~ 2006-06-05IIF 90 - Director → ME2005-12-12 ~ 2006-06-05IIF 157 - Secretary → ME - 86221ST SHELF INVESTMENT COMPANY LIMITED - 1995-12-2027 Old Gloucester Street, London, EnglandDissolved Corporate (14 parents)Officer2010-07-01 ~ dissolvedIIF 85 - Director → ME2002-10-09 ~ 2017-03-03IIF 93 - Secretary → ME
- 87
P.B. COW & COMPANY LIMITED
004261021 More London Place, LondonLiquidation Corporate (9 parents)Officer1996-09-27 ~ 1996-10-14IIF 86 - Director → ME - 88DE FACTO 994 LIMITED - 2002-05-227th Floor 3 Shortlands, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2005-07-04 ~ 2005-07-04IIF 83 - Director → ME
- 89RADIOCRUSH LIMITED - 2003-02-107th Floor 3 Shortlands, London, United KingdomActive Corporate (15 parents)Officer2005-07-04 ~ 2005-07-04IIF 82 - Director → ME
- 90RUBBER BONDERS LIMITED - 1981-12-31Portland House, Stag Place, LondonDissolved Corporate (16 parents)Officer1996-09-27 ~ 1996-10-09IIF 87 - Director → ME
- 91DH CO-INVEST GP LIMITED - 2013-05-0736 Broadway, London, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedIIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
- 92
THE DOUGHTY HANSON CHARITABLE FOUNDATION
0393127045 Pall Mall, LondonDissolved Corporate (11 parents)Officer2010-07-01 ~ dissolvedIIF 63 - Director → ME - 93
TREETOP ZOBELE BIDCO LIMITED
1130862636 Broadway, London, EnglandDissolved Corporate (11 parents)Officer2018-04-13 ~ dissolvedIIF 81 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.