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

Miller, David

child relation
Offspring entities and appointments
Active 62
  • 1
    THE RETIREMENT GROUP LIMITED - 2008-06-05
    28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 255 - director → ME
    2012-01-20 ~ dissolved
    IIF 102 - secretary → ME
  • 2
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    2017-02-15 ~ now
    IIF 189 - secretary → ME
  • 3
    BEESON GREGORY EASDAQ NOMINEES LIMITED - 2000-04-20
    DE FACTO 523 LIMITED - 1996-09-30
    The Wooden Barn, Little Baldon, Oxford
    Dissolved corporate (3 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 196 - secretary → ME
  • 4
    8 Bluebell Drive, Burghfield Common, Reading, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    58,774 GBP2024-05-31
    Officer
    2007-05-11 ~ now
    IIF 257 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1st Floor 16 17 Boundary Road, Hove, East Sussex
    Dissolved corporate (1 parent)
    Officer
    2009-10-24 ~ dissolved
    IIF 266 - director → ME
  • 6
    28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 231 - director → ME
    2012-01-20 ~ dissolved
    IIF 100 - secretary → ME
  • 7
    W DEB MVL LIMITED - 2006-10-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 174 - secretary → ME
  • 8
    5th Floor, 125 Princes Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,300 GBP2018-12-31
    Officer
    2015-09-18 ~ dissolved
    IIF 261 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    EASTERN SCOTLAND EUROPEAN PARTNERSHIP LIMITED - 2007-05-24
    5th Floor, 125 Princes Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    32,561 GBP2018-12-31
    Officer
    2015-09-18 ~ dissolved
    IIF 262 - director → ME
  • 10
    BGMM NOMINEES LIMITED - 2002-12-04
    DE FACTO 609 LIMITED - 1997-05-08
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    2012-01-31 ~ now
    IIF 182 - secretary → ME
  • 11
    EVOLUTION SECURITIES LIMITED - 2004-09-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 172 - secretary → ME
  • 12
    EVC CHRISTOWS LIMITED - 2001-12-28
    THE EVOLUTION GROUP LIMITED - 2001-03-26
    THE EVESTMENT COMPANY LIMITED - 2001-02-09
    EVC CHRISTOWS LIMITED - 2000-11-20
    GROSMONT LIMITED - 2000-10-26
    THE EVESTMENT COMPANY LIMITED - 1999-06-24
    POLBYTE LIMITED - 1999-04-15
    30 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    2012-01-31 ~ now
    IIF 187 - secretary → ME
  • 13
    CHRISTOWS HOLDINGS LIMITED - 2001-12-28
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 176 - secretary → ME
  • 14
    EVOLUTION BEESON GREGORY LIMITED - 2004-09-13
    BEESON GREGORY LIMITED - 2002-08-01
    RAVENRIDGE LIMITED - 1989-03-23
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 177 - secretary → ME
  • 15
    EVOLUTION BEESON GREGORY NOMINEES LIMITED - 2004-09-15
    BEESON GREGORY NOMINEES LIMITED - 2002-12-04
    DE FACTO 515 LIMITED - 1996-08-05
    The Wooden Barn, Little Baldon, Oxford
    Dissolved corporate (3 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 197 - secretary → ME
  • 16
    5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2013-07-18 ~ dissolved
    IIF 263 - director → ME
  • 17
    MINDFORGE LIMITED - 2001-09-26
    30 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    2009-11-30 ~ now
    IIF 188 - secretary → ME
  • 18
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 51 - secretary → ME
  • 19
    GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
    CONSTAT THREE LIMITED - 1986-09-03
    30 Gresham Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-11-30 ~ now
    IIF 185 - secretary → ME
  • 20
    GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
    GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
    LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
    Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2009-11-30 ~ dissolved
    IIF 162 - secretary → ME
  • 21
    INVESTEC HOLDINGS (U.K.) LIMITED - 1999-04-01
    MENDOCINO LIMITED - 1992-10-16
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (5 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 65 - secretary → ME
  • 22
    GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
    SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 158 - secretary → ME
  • 23
    INVESTEC SECURITIES LIMITED - 2015-04-08
    GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2007-01-23
    MASTERMACE LIMITED - 1992-10-14
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 166 - secretary → ME
  • 24
    GUINNESS PEAT PENSION FUND TRUSTEES LIMITED - 1985-04-10
    KEITHSEND LIMITED - 1981-12-31
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Corporate (3 parents)
    Officer
    2003-02-27 ~ now
    IIF 60 - secretary → ME
  • 25
    HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
    HEVM LIMITED - 1988-01-15
    CHORUSWORTH LIMITED - 1987-11-05
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 164 - secretary → ME
  • 26
    30 Gresham Street, London, Gb-lnd, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-12-14 ~ now
    IIF 190 - secretary → ME
  • 27
    ING UK CORPORATE FINANCE HOLDINGS LIMITED - 2004-06-22
    BARINGS C.F. HOLDINGS LIMITED - 2002-03-18
    BARING BROTHERS INTERNATIONAL LIMITED - 1995-07-17
    STRATTON DEALING LIMITED - 1979-12-31
    C/o Antony Batty & Co, Thames Valley Innovation Centre 99 Park Drive, Milton Park, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 193 - secretary → ME
  • 28
    CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - 2007-12-06
    CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05
    CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
    BLUETRIP LIMITED - 1997-01-15
    30 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    2007-05-10 ~ now
    IIF 55 - secretary → ME
  • 29
    HAMBROS PLC - 1998-09-25
    30 Gresham Street, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2007-05-10 ~ now
    IIF 53 - secretary → ME
  • 30
    INVESTEC LIMITED - 2000-11-16
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 163 - secretary → ME
  • 31
    30 Gresham Street, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2022-02-24 ~ now
    IIF 181 - secretary → ME
  • 32
    INVESTEC GUINNESS FLIGHT HOLDINGS (UK) LIMITED - 2000-08-18
    INTERCEDE 1405 LIMITED - 1999-04-26
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 49 - secretary → ME
  • 33
    INVESTEC BANK LIMITED - 2009-01-23
    INVESTEC BANK (UK) LIMITED - 2009-01-23
    ALLIED TRUST BANK LIMITED - 1997-01-06
    ALLIED ARAB BANK LIMITED - 1989-09-01
    EDWARD BATES & SONS LIMITED - 1977-12-31
    30 Gresham Street, London, England
    Corporate (12 parents, 41 offsprings)
    Officer
    2007-05-02 ~ now
    IIF 56 - secretary → ME
  • 34
    INVESTEC FINANCE PLC - 2017-03-17
    REGATTA SERVICES PLC - 2003-11-14
    INVESTEC PLC - 2000-11-24
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    2007-05-10 ~ now
    IIF 57 - secretary → ME
  • 35
    INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
    TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (5 parents)
    Officer
    2009-11-05 ~ dissolved
    IIF 157 - secretary → ME
  • 36
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2008-12-19 ~ dissolved
    IIF 50 - secretary → ME
  • 37
    INVESTEC GROUP (UK) PLC - 2016-05-11
    GUINNESS MAHON HOLDINGS PLC - 1999-04-01
    BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-05-10 ~ now
    IIF 67 - secretary → ME
  • 38
    HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
    MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
    30 Gresham Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2009-11-30 ~ now
    IIF 180 - secretary → ME
  • 39
    GMG NOMINEES (NO. 2) LIMITED - 2002-09-16
    INTERNATIONAL ENZYMES LIMITED - 1985-04-30
    FOXGLOVE FOODS LIMITED - 1980-12-31
    B. & P. LABORATORIES LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    2007-05-09 ~ dissolved
    IIF 45 - secretary → ME
  • 40
    HACKREMCO (NO.1741) LIMITED - 2000-11-16
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    2007-05-10 ~ now
    IIF 54 - secretary → ME
  • 41
    BROADHEATH INVESTMENTS LIMITED - 1999-01-19
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 43 - secretary → ME
  • 42
    30 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    2020-09-30 ~ now
    IIF 183 - secretary → ME
  • 43
    HAMBROS INVESTMENT TRUST PLC - 1998-11-05
    30 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    2013-07-18 ~ now
    IIF 186 - secretary → ME
  • 44
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    30 Gresham Street, London, England
    Corporate (5 parents, 35 offsprings)
    Officer
    2007-05-10 ~ now
    IIF 59 - secretary → ME
  • 45
    30 Gresham Street, London, England
    Corporate (7 parents, 5 offsprings)
    Officer
    2015-09-11 ~ now
    IIF 184 - secretary → ME
  • 46
    GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED - 2002-10-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 167 - secretary → ME
  • 47
    REGATTA SERVICES LIMITED - 2000-11-24
    30 Gresham Street, London, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2007-05-02 ~ now
    IIF 58 - secretary → ME
  • 48
    GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
    ERIN INVESTMENTS LIMITED - 1994-10-05
    CLP INVESTMENTS LIMITED - 1983-05-13
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    2009-11-30 ~ now
    IIF 179 - secretary → ME
  • 49
    INVESTEC INVESTMENTS (UK) LIMITED - 2013-03-14
    NATIONALE - NEDERLANDEN (U K) LIMITED - 2003-10-23
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 165 - secretary → ME
  • 50
    WDB ASSET MANAGEMENT LIMITED - 2014-06-16
    NEW STREET ASSET MANAGEMENT LIMITED - 2010-01-28
    INTER$RATE LIMITED - 1999-06-28
    Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 195 - secretary → ME
  • 51
    1 South House Bond Avenue, Bletchley, Milton Keynes
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2021-03-31
    Officer
    2012-03-01 ~ dissolved
    IIF 256 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 204 - director → ME
    2012-02-29 ~ dissolved
    IIF 97 - secretary → ME
  • 53
    C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (3 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 66 - secretary → ME
  • 54
    RV CARE LIMITED - 2009-08-24
    28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 226 - director → ME
    2012-01-20 ~ dissolved
    IIF 99 - secretary → ME
  • 55
    28 Church Street, Epsom, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 207 - director → ME
    2012-01-20 ~ dissolved
    IIF 98 - secretary → ME
  • 56
    28 Church Street, Epsom, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-02-29 ~ dissolved
    IIF 219 - director → ME
    2012-01-20 ~ dissolved
    IIF 101 - secretary → ME
  • 57
    ST MARY AT HILL NO.1 LIMITED - 1999-07-07
    TOM SMITH HOLDINGS LIMITED - 1998-08-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (2 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 160 - secretary → ME
  • 58
    Green Man Community Centre, Strawberry Vale, East Finchley, London
    Dissolved corporate (6 parents)
    Officer
    2008-01-20 ~ dissolved
    IIF 258 - director → ME
    2008-01-20 ~ dissolved
    IIF 87 - secretary → ME
  • 59
    THE EVOLUTION GROUP PLC - 2013-03-27
    EVC CHRISTOWS PLC - 2001-03-26
    THE EVESTMENT COMPANY PLC - 2000-11-20
    GROSMONT HOLDINGS PLC - 1999-06-24
    TENDERMAN PLC - 1997-05-02
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 171 - secretary → ME
  • 60
    WICKAM CAPITAL LIMITED - 2007-08-14
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 173 - secretary → ME
  • 61
    CHRISTOWS LIMITED - 2006-10-02
    SCALETAPE LIMITED - 1990-06-01
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2012-01-31 ~ dissolved
    IIF 96 - secretary → ME
  • 62
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT NOMINEES LIMITED - 2011-10-20
    FPIM NOMINEES LIMITED - 2010-03-19
    DRYDEN NOMINEES LIMITED - 2007-11-12
    PRUDENTIAL-BACHE NOMINEES LIMITED - 2004-09-13
    THISTLE NOMINEES LIMITED - 1999-09-02
    I.A. AND N. NOMINEES LIMITED - 1991-01-14
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2012-01-31 ~ dissolved
    IIF 175 - secretary → ME
Ceased 141
  • 1
    71 Hampden Road, London
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-01-31
    Officer
    2002-09-28 ~ 2011-09-27
    IIF 88 - secretary → ME
  • 2
    123 Harvey Drive, Chestfield, Whitstable, England
    Corporate (9 parents)
    Equity (Company account)
    11,306 GBP2024-05-31
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 70 - secretary → ME
  • 3
    SQUAREFIN 237 LIMITED - 1987-12-28
    2 Duke Street, St James's, 1st Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,401,351 GBP2021-12-31
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 5 - secretary → ME
    ~ 1997-05-19
    IIF 64 - secretary → ME
  • 4
    ADESTE INVESTMENTS PLC - 2007-09-12
    RESURGE PLC - 2005-10-13
    5 Savile Row, London
    Dissolved corporate (2 parents)
    Officer
    2001-07-06 ~ 2002-03-25
    IIF 15 - secretary → ME
  • 5
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 205 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 130 - secretary → ME
  • 6
    CARE ESTATES (COURTLANDS FARM) LTD - 2010-11-19
    VILLAGE COMMUNITY CARE (LAKESIDE) LIMITED - 2005-12-05
    1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-02-02 ~ 2014-07-04
    IIF 251 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 129 - secretary → ME
  • 7
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 72 - secretary → ME
  • 8
    WILLIAMS DE BROE PRIVATE INVESTMENT MANAGEMENT LIMITED - 2016-02-17
    BNP PARIBAS PRIVATE INVESTMENT MANAGEMENT LIMITED - 2011-10-20
    FORTIS PRIVATE INVESTMENT MANAGEMENT LTD - 2010-03-19
    DRYDEN WEALTH MANAGEMENT LIMITED - 2006-02-06
    PRUDENTIAL-BACHE LIMITED - 2003-08-20
    MATHESON INVESTMENT LIMITED - 1999-09-02
    MATHESON SECURITIES LIMITED - 1996-10-14
    ANDERSON & CO. - 1988-03-23
    ANDERSON & CO. (STOCKBROKERS) - 1987-07-01
    19 Berkeley Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    656,762 GBP2023-12-31
    Officer
    2012-01-31 ~ 2015-12-31
    IIF 169 - secretary → ME
  • 9
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    119,350 GBP2023-12-31
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 248 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 135 - secretary → ME
  • 10
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 242 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 141 - secretary → ME
  • 11
    86 Jermyn Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -32,500 GBP2023-12-31
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 19 - secretary → ME
  • 12
    INVESTEC (UK) LIMITED - 2007-12-06
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 68 - secretary → ME
  • 13
    CASTLE VILLAGE INVESTMENTS LIMITED - 2005-02-09
    INTERCEDE 1489 LIMITED - 1999-11-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-02 ~ 2014-07-04
    IIF 232 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 145 - secretary → ME
  • 14
    CASTLE VILLAGE MANAGEMENT COMPANY LIMITED - 2000-01-28
    SHELCORP TRADING LIMITED - 1999-11-16
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 218 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 144 - secretary → ME
  • 15
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 245 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 126 - secretary → ME
  • 16
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -857,500 GBP2023-09-30
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 249 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 123 - secretary → ME
  • 17
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 217 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 154 - secretary → ME
  • 18
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    367,066 GBP2023-12-31
    Officer
    2012-12-05 ~ 2014-07-04
    IIF 227 - director → ME
    2012-12-05 ~ 2015-09-18
    IIF 128 - secretary → ME
  • 19
    86 Jermyn Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    271,584 GBP2023-12-31
    Officer
    2000-11-09 ~ 2001-12-07
    IIF 94 - director → ME
  • 20
    BLACKFISH SERVICES LIMITED - 2010-05-13
    COLEGATE MANAGEMENT LIMITED - 2007-05-17
    ROWLAND CAPITAL LIMITED - 2005-04-06
    COLEGATE MANAGEMENT LIMITED - 2000-11-14
    SIDEBEGIN LIMITED - 1997-07-01
    86 Jermyn Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -7,649,175 GBP2023-12-31
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 3 - secretary → ME
  • 21
    CML ADVISORS LIMITED - 2003-10-24
    Patman House 23-27 Electric Parade George Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    86,769 GBP2024-03-31
    Officer
    2004-03-17 ~ 2014-07-04
    IIF 200 - director → ME
    2003-10-20 ~ 2014-07-04
    IIF 1 - secretary → ME
  • 22
    KINGSMEAD HOMES LIMITED - 2002-01-30
    DECORVALUE SERVICES LIMITED - 1994-08-24
    Patman House 23-27 Electric Parade, George Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -11,552 GBP2023-12-31
    Officer
    2004-03-17 ~ 2006-01-06
    IIF 203 - director → ME
  • 23
    GLORYTRENCH LIMITED - 1986-08-19
    Patman House 23-27 Electric Parade George Lane, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    411,058 GBP2023-12-31
    Officer
    2004-03-17 ~ 2014-07-04
    IIF 201 - director → ME
  • 24
    PREMIERE EDUCATION LIMITED - 2014-07-07
    COUNTY BUREAU (WEST MIDLANDS) LIMITED - 2005-01-25
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 22 - secretary → ME
  • 25
    PREMIERE TEACHING LIMITED - 2015-01-09
    COUNTY BUREAU LIMITED - 2005-01-25
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 28 - secretary → ME
  • 26
    PREMIERE PERSONNEL SERVICES LIMITED - 2014-04-24
    ASTRA ROM LIMITED - 1995-12-27
    Cheron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 34 - secretary → ME
  • 27
    PREMIERE CARE SERVICES LIMITED - 2014-07-07
    COOL JAZZ LIMITED - 1996-10-02
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 30 - secretary → ME
  • 28
    URBANCHAIN LIMITED - 2014-11-13
    PREMIERE EMPLOYMENT GROUP LIMITED - 2003-12-11
    PREMIERE EMPLOYMENT LIMITED - 1995-01-03
    GREATUSUAL LIMITED - 1992-07-17
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 27 - secretary → ME
  • 29
    ROWLAND CAPITAL LIMITED - 2009-06-17
    ROWLAND CAPITAL LIMITED - 2000-11-14
    COLEGATE MANAGEMENT LIMITED - 2005-04-06
    5 Savile Row, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 17 - secretary → ME
  • 30
    2 Duke Street, St James's, 1st Floor, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    846,931 GBP2020-12-31
    Officer
    1996-08-16 ~ 1997-05-19
    IIF 95 - director → ME
    2000-12-12 ~ 2001-12-07
    IIF 21 - secretary → ME
    1996-08-16 ~ 1997-05-19
    IIF 85 - secretary → ME
  • 31
    DATONG PLC - 2013-09-09
    DATONG ELECTRONICS PLC - 2007-10-11
    DATONG ELECTRONICS LIMITED - 2005-09-08
    Unit 3 Cliffe Park Bruntcliffe Road, Morley, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2005-06-08 ~ 2005-09-07
    IIF 61 - secretary → ME
  • 32
    LANCASHIRE CO-OPERATIVE DEVELOPMENT AGENCY LIMITED - 2005-08-12
    1 Moor Edge, Whalley, Clitheroe, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    385 GBP2020-03-31
    Officer
    ~ 1994-03-02
    IIF 92 - director → ME
  • 33
    RHA (CRANLEIGH) LIMITED - 1990-06-19
    SIXTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 222 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 139 - secretary → ME
  • 34
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -160,505 GBP2023-03-31
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 238 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 120 - secretary → ME
  • 35
    ENTERPRISE LIMITED - 2009-05-11
    ENTERPRISE PLC - 2007-08-13
    LANCASHIRE ENTERPRISES PUBLIC LIMITED COMPANY - 1997-06-30
    ARMRING LIMITED - 1989-10-18
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Officer
    1993-03-27 ~ 1994-03-01
    IIF 91 - director → ME
  • 36
    2d Maldon Road, Witham, Essex
    Corporate (14 parents)
    Equity (Company account)
    448,079 GBP2023-10-31
    Officer
    2011-12-06 ~ 2012-02-02
    IIF 260 - director → ME
  • 37
    V J S PROPERTIES LIMITED - 1997-08-29
    2 Duke Street, St James's, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,739 GBP2020-12-31
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 11 - secretary → ME
  • 38
    DAYCASE LIMITED - 1997-06-25
    The Wooden Barn, Little Baldon, Oxford
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-06-08 ~ 2005-09-08
    IIF 191 - secretary → ME
  • 39
    PERSONNEL OPERATIONS LIMITED - 2007-05-23
    9 Appold Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 108 - secretary → ME
  • 40
    MINDFORGE LIMITED - 2001-09-26
    30 Gresham Street, London, England
    Corporate (3 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 168 - secretary → ME
  • 41
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 206 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 121 - secretary → ME
  • 42
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    77,195 GBP2023-03-31
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 224 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 142 - secretary → ME
  • 43
    PREMIERE NURSING & CARE LIMITED - 2014-04-24
    PRESSCOUNT LIMITED - 1994-12-16
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 35 - secretary → ME
  • 44
    GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
    CONSTAT THREE LIMITED - 1986-09-03
    30 Gresham Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 159 - secretary → ME
  • 45
    GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
    GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
    LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
    Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 41 - secretary → ME
  • 46
    GUINNESS PEAT INTERNATIONAL LIMITED - 1988-11-17
    SCEPTRE INVESTMENT TRUST LIMITED - 1977-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (5 parents)
    Officer
    2003-07-31 ~ 2007-05-09
    IIF 44 - secretary → ME
  • 47
    INVESTEC SECURITIES LIMITED - 2015-04-08
    GUINNESS MAHON FINANCIAL SERVICES LIMITED - 2007-01-23
    MASTERMACE LIMITED - 1992-10-14
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    2003-07-31 ~ 2007-05-09
    IIF 37 - secretary → ME
  • 48
    GUINNESS PEAT PROPERTIES LIMITED - 1994-11-24
    GUINNESS PEAT PROPERTY SERVICES LIMITED - 1985-02-08
    WESTLEIGH INVESTMENTS LIMITED - 1978-12-31
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 79 - secretary → ME
  • 49
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 83 - secretary → ME
  • 50
    RV CARE HOMES LIMITED - 2021-08-24
    RV AVONPARK LIMITED - 2017-05-04
    Southgate House, Archer Street, Darlington, County Durham, England
    Corporate (3 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 223 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 115 - secretary → ME
  • 51
    RV EXTRA CARE LIMITED - 2021-08-24
    RV CARE SOMERSET LIMITED - 2017-05-04
    MWSA LIMITED - 2009-08-24
    Southgate House, Archer Street, Darlington, England
    Corporate (3 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 244 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 136 - secretary → ME
  • 52
    HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
    HEVM LIMITED - 1988-01-15
    CHORUSWORTH LIMITED - 1987-11-05
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 39 - secretary → ME
  • 53
    SKILLMODE LIMITED - 2001-12-06
    5 Savile Row, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-25 ~ 2002-03-22
    IIF 10 - secretary → ME
  • 54
    IDATECH UK LIMITED - 2013-09-03
    2 Gresham Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-07-13 ~ 2007-05-04
    IIF 82 - secretary → ME
  • 55
    ING UK CORPORATE FINANCE HOLDINGS LIMITED - 2004-06-22
    BARINGS C.F. HOLDINGS LIMITED - 2002-03-18
    BARING BROTHERS INTERNATIONAL LIMITED - 1995-07-17
    STRATTON DEALING LIMITED - 1979-12-31
    C/o Antony Batty & Co, Thames Valley Innovation Centre 99 Park Drive, Milton Park, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    2005-06-08 ~ 2007-05-11
    IIF 38 - secretary → ME
  • 56
    1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 228 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 155 - secretary → ME
  • 57
    INOCO PUBLIC LIMITED COMPANY - 1985-06-14
    2 Duke Street, St James's, 1st Floor, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 8 - secretary → ME
    ~ 1997-05-19
    IIF 63 - secretary → ME
  • 58
    INVESTEC LIMITED - 2000-11-16
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved corporate (5 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 52 - secretary → ME
  • 59
    INVESTEC TRUST HOLDINGS LIMITED - 2010-03-10
    TRANS-AMERICA INVESTMENT COMPANY LIMITED - 2004-04-27
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (5 parents)
    Officer
    2005-06-08 ~ 2005-10-27
    IIF 89 - secretary → ME
  • 60
    HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
    MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
    30 Gresham Street, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 48 - secretary → ME
  • 61
    HAMBROS INVESTMENT TRUST PLC - 1998-11-05
    30 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    2005-06-08 ~ 2005-10-24
    IIF 192 - secretary → ME
  • 62
    GUINNESS MAHON OVERSEAS INVESTMENTS LIMITED - 2002-10-04
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 46 - secretary → ME
  • 63
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 81 - secretary → ME
  • 64
    INVESTEC PROPERTY (UPPER RICHMOND ROAD) LIMITED - 2010-03-17
    EXITVALE LIMITED - 2001-04-20
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 77 - secretary → ME
  • 65
    BERKELEY HAMBRO DEVELOPMENTS LIMITED - 1998-08-11
    SIDA PROPERTIES LIMITED - 1994-01-01
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (2 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 78 - secretary → ME
  • 66
    ALPHAGRADE LIMITED - 2000-09-12
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 73 - secretary → ME
  • 67
    BERKELEY HAMBRO INVESTMENTS (SOUTH EAST) LIMITED - 1998-08-11
    CHOQS 258 LIMITED - 1994-04-15
    Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved corporate (2 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 74 - secretary → ME
  • 68
    BERKELEY HAMBRO INVESTMENTS (YORKSHIRE) LIMITED - 1998-08-11
    AEROBEAT LIMITED - 1996-11-25
    Beaver House, 23/38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 76 - secretary → ME
  • 69
    INVESTEC PROPERTY INVESTMENTS LIMITED - 2000-07-12
    BERKELEY HAMBRO INVESTMENTS LIMITED - 1998-08-11
    GLAMBOROUGH INVESTMENTS LIMITED - 1994-01-01
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (2 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 75 - secretary → ME
  • 70
    BERKELEY HAMBRO RESIDENTIAL LIMITED - 1998-08-11
    IBIS (242) LIMITED - 1994-01-01
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 80 - secretary → ME
  • 71
    ROWANSPUR LIMITED - 1999-02-15
    ROWANSPUR ESTATES LIMITED - 1984-03-19
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 69 - secretary → ME
  • 72
    GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
    ERIN INVESTMENTS LIMITED - 1994-10-05
    CLP INVESTMENTS LIMITED - 1983-05-13
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    2003-07-31 ~ 2007-05-09
    IIF 161 - secretary → ME
  • 73
    INVESTEC INVESTMENTS (UK) LIMITED - 2013-03-14
    NATIONALE - NEDERLANDEN (U K) LIMITED - 2003-10-23
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (3 parents)
    Officer
    2005-06-08 ~ 2007-05-22
    IIF 42 - secretary → ME
  • 74
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    30 Gresham Street, London, England
    Corporate (11 parents, 16 offsprings)
    Officer
    2023-08-24 ~ 2023-09-21
    IIF 178 - secretary → ME
  • 75
    JELLYSUB 6 LIMITED - 2001-11-19
    Cassini House, 57 St James's Street, London, England
    Corporate (3 parents)
    Officer
    2000-04-25 ~ 2000-08-16
    IIF 104 - secretary → ME
  • 76
    ABBEY GATE MANAGEMENT (NO.1) LIMITED - 1998-09-07
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 71 - secretary → ME
  • 77
    LANCASHIRE ENTERPRISES (LEASING) LIMITED - 1991-10-16
    TOLLSWITCH LIMITED - 1989-12-20
    West Point, Old Trafford, Manchester
    Dissolved corporate (2 parents)
    Officer
    1993-03-27 ~ 1994-03-01
    IIF 93 - director → ME
  • 78
    2 Duke Street, C/o Blackfish Capital Ltd, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    405,801 GBP2018-12-31
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 4 - secretary → ME
  • 79
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    282,446 GBP2023-09-30
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 212 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 156 - secretary → ME
  • 80
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-04-10 ~ 2014-07-04
    IIF 241 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 112 - secretary → ME
  • 81
    SQUAREFIN 244 LIMITED - 1987-12-28
    86 Jermyn Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -29,755,586 GBP2023-12-31
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 106 - secretary → ME
  • 82
    86 Jermyn Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -12,405 GBP2023-12-31
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 105 - secretary → ME
    ~ 1997-05-19
    IIF 194 - secretary → ME
  • 83
    PREMIERE IRELAND LIMITED - 1998-07-02
    CARIBBEAN NIGHTS LIMITED - 1997-08-01
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (4 parents)
    Officer
    1998-07-23 ~ 1999-09-30
    IIF 23 - secretary → ME
  • 84
    SAVESTRIKE LIMITED - 1993-08-05
    9 Appold Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4,001,000 GBP2023-12-31
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 109 - secretary → ME
  • 85
    LAWGRA (NO.505) LIMITED - 1998-10-07
    Ics Group, Caledonia House No. 223, Pentonville Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-10-07 ~ 1999-09-30
    IIF 25 - secretary → ME
  • 86
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    103,215 GBP2023-09-30
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 211 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 146 - secretary → ME
  • 87
    WESTFIELD PARK LIMITED - 2007-08-14
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 209 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 138 - secretary → ME
  • 88
    G.P. DEPUTISING SERVICE LIMITED - 1998-11-02
    ECONLET LIMITED - 1981-12-31
    38 De Montfort Street, Leicester
    Dissolved corporate (2 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 26 - secretary → ME
  • 89
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 225 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 140 - secretary → ME
  • 90
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    25,505 GBP2023-12-31
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 221 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 111 - secretary → ME
  • 91
    Follys End The Green, Sarratt, Rickmansworth, England
    Corporate (2 parents)
    Equity (Company account)
    15,844 GBP2024-12-31
    Officer
    2005-08-30 ~ 2014-07-04
    IIF 103 - secretary → ME
  • 92
    NIMTECH
    - now
    NIMTECH-NW - 1988-11-04
    C/o Abbey & Co Associates, 1st Floor, Abbey House, 270-272 Lever Street, Bolton, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    359,155 GBP2024-03-31
    Officer
    ~ 1994-04-11
    IIF 90 - director → ME
  • 93
    SKILLFIGURE LIMITED - 2004-01-13
    5 Savile Row, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-25 ~ 2002-03-22
    IIF 14 - secretary → ME
  • 94
    ORANJE-NASSAU ENERGIE RESOURCES LIMITED - 2019-04-02
    STERLING RESOURCES (UK) LTD. - 2017-05-23
    STERLING RESOURCES (UK) PLC - 2016-01-18
    STERLING RESOURCES (UK) LTD. - 2013-10-08
    8th Floor 100 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-08-16 ~ 2016-07-05
    IIF 259 - director → ME
  • 95
    PREMIERE EMPLOYMENT LIMITED - 2007-08-29
    PREMIERE EMPLOYMENT GROUP LIMITED - 1995-01-03
    QUOTEDIRECT LIMITED - 1994-11-11
    Chevron House, 346 Long Lane, Hillingson, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 24 - secretary → ME
  • 96
    RIDGEBACK BUSINESS IMPROVEMENT LTD - 2012-04-19
    PI TV LIMITED - 2011-10-05
    5 Savile Row, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-04 ~ 2002-03-22
    IIF 2 - secretary → ME
  • 97
    5 Savile Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-08-25 ~ 2002-03-22
    IIF 7 - secretary → ME
  • 98
    POLICY PORTFOLIO PLC - 2016-09-02
    JEWEL CASE & PADS LIMITED - 1988-05-23
    30 Gresham Street, London, England
    Corporate (4 parents)
    Officer
    2005-06-08 ~ 2007-05-09
    IIF 198 - secretary → ME
  • 99
    2 Duke Street, St James's, 1st Floor, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    338,577 GBP2019-12-31
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 12 - secretary → ME
  • 100
    INTERSTAFF LIMITED - 2001-10-24
    PUISSANT LIMITED - 1999-08-16
    MEDICENTRES (UK) LIMITED - 1998-10-30
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 31 - secretary → ME
  • 101
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, England
    Corporate (3 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 213 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 113 - secretary → ME
  • 102
    RETIREMENT VILLAGE CONTRACTS LIMITED - 1999-10-15
    ELMBRIDGE CONTRACTS LIMITED - 1995-06-26
    ELMBRIDGE VILLAGE (MANAGEMENT) LIMITED - 1991-08-09
    MATCHLETTER LIMITED - 1991-05-20
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-02-02 ~ 2014-07-04
    IIF 243 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 149 - secretary → ME
  • 103
    C/o Richard Pearlman & Co, 27 Phipp Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-24 ~ 2014-12-05
    IIF 202 - director → ME
    2006-10-24 ~ 2014-12-05
    IIF 84 - secretary → ME
  • 104
    RESOURCEWORKS PLC - 2010-11-17
    ZO MEDIA GROUP PLC - 2003-05-18
    E.U.CAPITAL PARTNERS LIMITED - 2000-12-15
    3 Field Court, Gray's Inn, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    520,998 GBP2021-12-31
    Officer
    2000-09-13 ~ 2002-03-22
    IIF 107 - secretary → ME
  • 105
    ZO MEDIA LIMITED - 2004-06-24
    RESOURCEWORKS LIMITED - 2003-05-18
    J R ASSET MANAGEMENT LIMITED - 2002-12-31
    SKILLGOOD LIMITED - 2002-10-01
    5 Savile Row, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-25 ~ 2002-03-22
    IIF 9 - secretary → ME
  • 106
    RV SALSTON MANOR LIMITED - 2008-08-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 210 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 122 - secretary → ME
  • 107
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 247 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 132 - secretary → ME
  • 108
    THE RETIREMENT GROUP LIMITED - 2011-03-03
    RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Officer
    2006-10-13 ~ 2014-07-04
    IIF 199 - director → ME
    2005-02-04 ~ 2015-09-18
    IIF 36 - secretary → ME
  • 109
    RETIREMENT VILLAGES PUBLIC LIMITED COMPANY - 2005-04-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 233 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 147 - secretary → ME
  • 110
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 230 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 137 - secretary → ME
  • 111
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 216 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 125 - secretary → ME
  • 112
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    44,575 GBP2023-03-31
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 234 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 110 - secretary → ME
  • 113
    ROSELAND CARE PROPERTIES LIMITED - 2005-04-04
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 236 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 118 - secretary → ME
  • 114
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 250 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 143 - secretary → ME
  • 115
    SMARTDRY LIMITED - 2000-11-23
    2 Duke Street, St James's, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2000-08-25 ~ 2001-12-07
    IIF 18 - secretary → ME
  • 116
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    174,049 GBP2022-06-30
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 208 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 133 - secretary → ME
  • 117
    RED HAT SERVICES LIMITED - 2009-08-24
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 254 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 134 - secretary → ME
  • 118
    ELMBRIDGE DEVELOPMENTS LIMITED - 2016-02-11
    TRENTON UK LIMITED - 2001-10-11
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 246 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 150 - secretary → ME
  • 119
    RETIREMENT VILLAGES (RUGBY) LIMITED - 2016-02-10
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 239 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 153 - secretary → ME
  • 120
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-08-21 ~ 2015-09-18
    IIF 124 - secretary → ME
  • 121
    C/o Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    61,549 GBP2023-12-31
    Officer
    2013-09-05 ~ 2014-07-04
    IIF 229 - director → ME
    2013-09-05 ~ 2015-09-18
    IIF 148 - secretary → ME
  • 122
    RETIREMENT VILLAGES (CASTLE) LIMITED - 2015-10-07
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 220 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 114 - secretary → ME
  • 123
    THE STEPPING STONE GROUP LIMITED - 2007-09-14
    THE STEPPING STONE GROUP (CARE HOMES) LIMITED - 2005-11-25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 253 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 131 - secretary → ME
  • 124
    SUGARMAN HEALTH AND WELLBEING LIMITED - 2020-03-17
    CORDANT COMPLEX CARE LIMITED - 2016-09-08
    PREMIERE LABOURFORCE LIMITED - 2014-04-24
    INCOMETOP LIMITED - 1994-11-14
    8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,002 GBP2016-06-30
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 29 - secretary → ME
  • 125
    ST MARY AT HILL NO.1 LIMITED - 1999-07-07
    TOM SMITH HOLDINGS LIMITED - 1998-08-13
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (2 parents)
    Officer
    2005-06-08 ~ 2007-05-10
    IIF 40 - secretary → ME
  • 126
    CLOSE CARE HOMES LIMITED - 2007-09-14
    DUAL CARE PARTNERSHIP LIMITED - 2001-06-06
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 240 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 127 - secretary → ME
  • 127
    111 Cartwright Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    380,522 GBP2024-03-31
    Officer
    2008-09-23 ~ 2011-11-03
    IIF 86 - secretary → ME
  • 128
    SPEED 6638 LIMITED - 1998-01-22
    2 Duke Street, C/o Blackfish Capital Ltd, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    239,190 GBP2018-12-31
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 6 - secretary → ME
  • 129
    MINMAR (711) LIMITED - 2005-08-08
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 214 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 119 - secretary → ME
  • 130
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 237 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 151 - secretary → ME
  • 131
    KENSINGTON GROUP LIMITED - 2015-12-31
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    30 Finsbury Square, London
    Dissolved corporate (3 offsprings)
    Officer
    2008-02-26 ~ 2012-04-18
    IIF 47 - secretary → ME
  • 132
    Chevron House, 346 Long Lane, Hillingdon, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-07-07 ~ 1999-09-30
    IIF 32 - secretary → ME
  • 133
    CLENNON (MANAGEMENT) LIMITED - 2011-07-27
    SPRINTMARSH LIMITED - 1984-04-25
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-02-02 ~ 2014-07-04
    IIF 215 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 116 - secretary → ME
  • 134
    2nd Floor 52 Grosvenor Gardens, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    387,053 GBP2023-04-30
    Officer
    2012-02-01 ~ 2014-07-04
    IIF 235 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 152 - secretary → ME
  • 135
    FRAYLING FURNITURE LIMITED - 2013-07-15
    J R ASSET MANAGEMENT LIMITED - 2003-12-15
    PROOFBACK LIMITED - 2003-01-09
    5 Savile Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-08-25 ~ 2002-03-22
    IIF 20 - secretary → ME
  • 136
    INGHAM LIMITED - 2010-05-18
    SPEED 6639 LIMITED - 1998-01-22
    Blackfish Services, 5 Savile Row, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-12 ~ 2001-12-07
    IIF 13 - secretary → ME
  • 137
    ASA LOCUMS LIMITED - 2011-02-14
    LAW 959 LIMITED - 1998-06-12
    9 Appold Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-07-21 ~ 1999-09-30
    IIF 33 - secretary → ME
  • 138
    FEDSURE TRADED ENDOWMENTS LIMITED - 2003-01-31
    The Wooden Barn, Little Baldon, Oxford
    Dissolved corporate (4 parents)
    Officer
    2005-06-08 ~ 2005-09-08
    IIF 62 - secretary → ME
  • 139
    5 Savile Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-11-23 ~ 2002-03-22
    IIF 16 - secretary → ME
  • 140
    1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey
    Dissolved corporate (3 parents)
    Officer
    2012-02-29 ~ 2014-07-04
    IIF 252 - director → ME
    2012-01-20 ~ 2015-09-18
    IIF 117 - secretary → ME
  • 141
    The Wooden Barn, Little Baldon, Oxford
    Corporate (2 parents)
    Officer
    2012-01-31 ~ 2014-06-10
    IIF 170 - secretary → ME

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