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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

Marsden, Guy Norman

child relation
Offspring entities and appointments 123
  • 1
    60X62 LIMITED
    15476858
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2024-02-09 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2024-02-09 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AD (WARTH PARK) LIMITED
    - now 03279326
    HIGHBRIDGE (MANTON WOOD) DEVELOPMENTS LIMITED
    - 2004-09-24 03279326
    SUNDERLAND INDUSTRIES LIMITED
    - 1997-08-06 03279326
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1996-11-15 ~ dissolved
    IIF 91 - Director → ME
  • 3
    ASHALL DEVELOPMENTS GROUP LIMITED
    - now 03501920
    BROOMCO (1456) LIMITED - 1998-05-26
    131-135 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 54 - Director → ME
  • 4
    ASHALL DEVELOPMENTS LIMITED
    - now 01050431
    WARRINGTON PLANT HIRE CO. LIMITED - 1990-05-18
    131-135 Temple Chambers, 3-7 Temple Avenue, London, England
    Dissolved Corporate (8 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 56 - Director → ME
  • 5
    ASHALL GROUP LIMITED
    - now 01249074
    J.R. ASHALL HOLDINGS LIMITED - 1990-08-15
    DEVBUILD LIMITED - 1976-12-31
    131-135 Temple Chambers, 3-7 Temple Avenue, London, England
    Dissolved Corporate (11 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 55 - Director → ME
  • 6
    ASHALL HADRIAN LIMITED
    - now 03486915
    GROWNWELL LIMITED - 1998-02-16
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (12 parents)
    Officer
    2010-06-22 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ASHALL LIMITED
    - now 03460255
    PRICEFACT LIMITED - 1998-05-26
    131-135 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved Corporate (11 parents)
    Officer
    2010-06-22 ~ dissolved
    IIF 53 - Director → ME
  • 8
    BAK GROUP LIMITED
    - now 01478149
    BEATRUTE LIMITED - 1980-12-31
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (6 parents)
    Officer
    2000-06-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 167 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BESSEMER ROAD MANAGEMENT COMPANY LIMITED
    04218129
    Barco House, 15 Bessemer Road, Welwyn Garden City, England
    Active Corporate (11 parents)
    Officer
    2001-05-16 ~ 2005-11-23
    IIF 122 - Director → ME
  • 10
    BUCKINGHAMSHIRE PROPERTIES LIMITED
    - now 02698510
    SPYGATE LIMITED
    - 1992-05-01 02698510
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (6 parents)
    Officer
    1992-04-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CAENIS LIMITED
    06998043
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 81 - Director → ME
  • 12
    COBALT 13A MANAGEMENT LIMITED
    06900331
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2009-05-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    COBALT 3 MANAGEMENT LIMITED
    05576774
    C/o Union Property Services Ltd Cobalt 3.1, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Officer
    2005-09-28 ~ 2006-05-26
    IIF 69 - Director → ME
  • 14
    COBALT 30 LIMITED
    11555573
    Hillcrest 22 Church Street, Blakesley, Towcester, England
    Active Corporate (6 parents)
    Officer
    2018-09-06 ~ now
    IIF 11 - Director → ME
  • 15
    COBALT BUSINESS EXCHANGE LIMITED
    07960795
    24 Upper Brook Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-02-22 ~ now
    IIF 43 - Director → ME
  • 16
    COBALT BUSINESS PARK LIMITED
    10483481
    24 Upper Brook Street, London, England
    Active Corporate (3 parents)
    Officer
    2016-11-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    COBALT CBX LLP
    OC373651
    24 Upper Brook Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-03-22 ~ now
    IIF 118 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 18
    COBALT CONTRACTORS LIMITED
    05702649
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2007-01-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 166 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    COBALT DATA CENTRE 2 LLP
    OC361003
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (404 parents, 1 offspring)
    Officer
    2011-03-31 ~ 2024-03-21
    IIF 117 - LLP Member → ME
  • 20
    COBALT DATA CENTRE 3 LLP
    OC362746
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (282 parents, 1 offspring)
    Officer
    2011-04-03 ~ 2024-03-21
    IIF 116 - LLP Member → ME
  • 21
    COBALT DATA CENTRES LIMITED
    - now 05654236
    HIGHBRIDGE NORTH TYNESIDE DEVELOPER ONE LIMITED
    - 2013-05-23 05654236
    ATMEL NORTH TYNESIDE DEVELOPER ONE LIMITED - 2007-12-19
    BROOMCO (3977) LIMITED - 2006-01-30
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2009-04-02 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 156 - Has significant influence or control → OE
  • 22
    COBALT DC SECURITIES LIMITED
    06849939
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 51 - Director → ME
  • 23
    COBALT HOTELS LIMITED
    07280271
    131 Edgware Road, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-10 ~ dissolved
    IIF 108 - Director → ME
  • 24
    COBALT REAL ESTATE LIMITED
    08697152
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2013-09-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    COBALT SERVICED OFFICES LLP
    OC372719
    131 Edgware Road, London, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-22 ~ dissolved
    IIF 115 - LLP Designated Member → ME
  • 26
    COBALT SOUTH LAND LIMITED
    09108674
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2014-06-30 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 134 - Has significant influence or control → OE
  • 27
    CUOS LIMITED
    09081768
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2014-06-11 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 141 - Has significant influence or control → OE
  • 28
    CYANCON LIMITED
    05610614
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-02 ~ dissolved
    IIF 75 - Director → ME
  • 29
    CYANDEV LIMITED
    05610642
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-02 ~ dissolved
    IIF 78 - Director → ME
  • 30
    DETRAFFORD WAVELENGTH LTD - now
    DE TRAFFORD ESTATES (NAVIGATION QUAY) LIMITED - 2018-06-04
    LIVEMAN DE TRAFFORD (SALFORD QUAYS) LIMITED
    - 2016-08-24 10310727
    The Chancery 58 Spring Gardens, Manchester
    In Administration Corporate (6 parents, 1 offspring)
    Officer
    2016-08-03 ~ 2016-08-15
    IIF 111 - Director → ME
  • 31
    DRYDOVE INVESTMENTS LIMITED
    12125630
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-07-27 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2019-07-27 ~ now
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    EDGEGREY THAMES QUAY LIMITED
    - now 02033992
    EDGEGREY FLUOR DANIEL LIMITED - 1989-01-27
    EDGEGREY F LIMITED - 1986-11-24
    KEYCLOSE LIMITED - 1986-09-15
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-22 ~ dissolved
    IIF 103 - Director → ME
  • 33
    GRIDCREST LIMITED
    02683547
    131 Edgware Road, London
    Dissolved Corporate (5 parents)
    Officer
    1992-03-26 ~ dissolved
    IIF 112 - Director → ME
    1992-03-26 ~ 1995-02-27
    IIF 171 - Secretary → ME
  • 34
    H.D. FINANCE LIMITED
    - now 01478106
    SHULEENAY LIMITED - 1980-12-31
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-06-22 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    HANLA LIMITED
    08170684
    131-135 Temple Chambers 3-7 Temple Avenue, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2012-08-07 ~ 2012-10-18
    IIF 107 - Director → ME
  • 36
    HELPZIP LIMITED
    02077016
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-22 ~ dissolved
    IIF 104 - Director → ME
  • 37
    HIGHBRIDGE (3020) LIMITED
    05312540
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-14 ~ dissolved
    IIF 95 - Director → ME
  • 38
    HIGHBRIDGE (ADWICK PARK) DEVELOPMENTS LIMITED
    - now 02926893
    HIGHBRIDGE PROPERTIES (SUNDERLAND) LIMITED
    - 2003-03-11 02926893
    HEARD OF ELEPHANTS LIMITED
    - 1995-02-20 02926893
    BLUEDON LIMITED - 1994-06-28
    131 Edgware Road, London
    Dissolved Corporate (7 parents)
    Officer
    1995-02-08 ~ dissolved
    IIF 65 - Director → ME
  • 39
    HIGHBRIDGE (ADWICK PARK) INDUSTRIES LIMITED
    - now 02908697
    SITE A PROPERTY HOLDINGS LIMITED
    - 2003-03-11 02908697
    THE GRAPE DISTRIBUTION COMPANY LIMITED
    - 1995-02-17 02908697
    BOLDPINE LIMITED - 1994-04-26
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1995-02-08 ~ dissolved
    IIF 77 - Director → ME
  • 40
    HIGHBRIDGE (DEARNE VALLEY) LIMITED
    - now 03279380
    HOLMEWOOD ENTERPRISES LIMITED
    - 1997-03-17 03279380
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1996-11-15 ~ dissolved
    IIF 97 - Director → ME
  • 41
    HIGHBRIDGE (ELMSALL) DEVELOPMENTS LIMITED
    - now 03279446
    HIGHBRIDGE (ELMSHALL) DEVELOPMENTS LIMITED - 2004-02-16
    SHERWOOD PARK ASSOCIATES LIMITED
    - 2004-02-16 03279446
    HOLMEWOOD ASSOCIATES LIMITED
    - 1997-01-23 03279446
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1996-11-18 ~ dissolved
    IIF 105 - Director → ME
  • 42
    HIGHBRIDGE (EUROCENTRAL) CONTRACTORS LIMITED
    04647426
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2003-01-24 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    HIGHBRIDGE (EUROCENTRAL) DEVELOPMENTS LIMITED
    - now 02869114
    TELFORD DEVELOPMENTS CO. LTD.
    - 2002-12-23 02869114
    FORAY 598 LIMITED - 1995-03-03
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (7 parents)
    Officer
    1995-03-31 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    HIGHBRIDGE (EUROCENTRAL) INDUSTRIES LIMITED
    - now 03036193
    HIGHBRIDGE INDUSTRIES LIMITED
    - 2003-01-24 03036193
    HIGHBRIDGE (TELFORD) LIMITED
    - 1996-02-15 03036193
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (5 parents)
    Officer
    1995-03-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    HIGHBRIDGE (HOLMEWOOD) DEVELOPMENTS LIMITED
    - now 03279331
    TELFORD INDUSTRIES LIMITED
    - 2001-03-08 03279331
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1996-11-15 ~ dissolved
    IIF 102 - Director → ME
  • 46
    HIGHBRIDGE (HOLMEWOOD) LIMITED
    - now 03022720
    HIGHBRIDGE HOMEWOOD LIMITED
    - 1996-03-15 03022720
    HIGHBRIDGE PROPERTIES (CHATHAM) LIMITED
    - 1996-03-05 03022720
    131 Edgware Road, London
    Dissolved Corporate (4 parents)
    Officer
    1995-02-16 ~ dissolved
    IIF 72 - Director → ME
  • 47
    HIGHBRIDGE (HOUNDHILL) DEVELOPMENTS LIMITED
    03921989
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-09 ~ dissolved
    IIF 71 - Director → ME
  • 48
    HIGHBRIDGE (HOUNDHILL) INDUSTRIES LIMITED
    03921981
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-02-09 ~ dissolved
    IIF 84 - Director → ME
  • 49
    HIGHBRIDGE (KD) CONTRACTORS LIMITED
    05628716
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2005-11-23 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    HIGHBRIDGE (KD) DEVELOPMENTS LIMITED
    05498464
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-07-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    HIGHBRIDGE (KD) DPA LIMITED
    06649492
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2008-07-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    HIGHBRIDGE (OCKENDON) LIMITED
    - now 05077125
    KENMORE CAPITAL OCKENDON LIMITED
    - 2005-09-22 05077125
    GROVENORTH LIMITED - 2004-03-31
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (11 parents)
    Officer
    2005-08-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    HIGHBRIDGE (PETERLEE) HOLDINGS LIMITED
    03744188
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-26 ~ dissolved
    IIF 87 - Director → ME
  • 54
    HIGHBRIDGE (PETERLEE) INDUSTRIES LIMITED
    03726116
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-03 ~ dissolved
    IIF 83 - Director → ME
  • 55
    HIGHBRIDGE (PROLOG) DEVELOPMENTS LIMITED
    03161109
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Officer
    1996-02-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    HIGHBRIDGE (SCANDSTICK) DEVELOPMENTS LIMITED
    05065289
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 99 - Director → ME
  • 57
    HIGHBRIDGE (SHERWOOD 2) DEVELOPMENTS LIMITED
    - now 03913660
    HIGHBRIDGE (HAZLEWOOD) DEVELOPMENTS LIMITED
    - 2000-03-30 03913660
    131 Edgware Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-01-26 ~ dissolved
    IIF 93 - Director → ME
  • 58
    HIGHBRIDGE (SHERWOOD) DEVELOPMENTS LIMITED
    - now 03279342
    TELFORD ENTERPRISES LIMITED
    - 1997-01-23 03279342
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1996-11-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    HIGHBRIDGE (SHERWOOD) INDUSTRIES LIMITED
    03726109
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-03 ~ dissolved
    IIF 98 - Director → ME
  • 60
    HIGHBRIDGE (SHINFIELD) DEVELOPMENTS LIMITED
    04749056
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-04-30 ~ dissolved
    IIF 100 - Director → ME
  • 61
    HIGHBRIDGE (SKELMERSDALE) LIMITED
    04860777
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-08-08 ~ dissolved
    IIF 88 - Director → ME
    2003-08-08 ~ 2003-08-08
    IIF 170 - Secretary → ME
  • 62
    HIGHBRIDGE (TST) LIMITED
    - now 03744180
    HIGHBRIDGE (EXCELSIOR) HOLDINGS LIMITED
    - 2001-01-08 03744180
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-26 ~ dissolved
    IIF 94 - Director → ME
  • 63
    HIGHBRIDGE (VENTURA 2) DEVELOPMENTS LIMITED
    03722817
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-02-24 ~ dissolved
    IIF 90 - Director → ME
  • 64
    HIGHBRIDGE (VENTURA) DEVELOPMENTS LIMITED
    03507077
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    1998-02-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    HIGHBRIDGE (WALLSEND) NO. 1 LIMITED
    04505652
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2002-08-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    HIGHBRIDGE (WALLSEND) NO. 2 LIMITED
    04505670
    24 Upper Brook Street, London, England
    Active Corporate (5 parents)
    Officer
    2002-08-07 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    HIGHBRIDGE (WELWYN) LIMITED
    - now 03744099
    HIGHBRIDGE WELWYN MANAGEMENT LIMITED
    - 2001-03-02 03744099
    HIGHBRIDGE (WELWYN) LIMITED
    - 2001-02-23 03744099
    HIGHBRIDGE (EXCELSIOR) INDUSTRIES LIMITED
    - 2001-01-17 03744099
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1999-03-26 ~ dissolved
    IIF 76 - Director → ME
  • 68
    HIGHBRIDGE (WESTMOOR) DEVELOPMENTS LIMITED
    04506751
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-08-08 ~ dissolved
    IIF 79 - Director → ME
  • 69
    HIGHBRIDGE (WESTMOOR) SECURITIES LIMITED
    04677720
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (6 parents)
    Officer
    2003-02-25 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    HIGHBRIDGE BUSINESS PARK LIMITED
    03493084
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (6 parents, 6 offsprings)
    Officer
    1998-01-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    HIGHBRIDGE BUSINESS PARK NORTH LIMITED
    12892397
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2020-09-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-09-21 ~ 2020-09-21
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    HIGHBRIDGE CHINA LIMITED
    10277460
    24 Upper Brook Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 58 - Director → ME
  • 73
    HIGHBRIDGE COBALT LIMITED
    07283266
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-06-14 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    HIGHBRIDGE HADRIAN (SOUTH) LIMITED
    03506962
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (5 parents)
    Officer
    1998-02-09 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    HIGHBRIDGE MANAGEMENT SERVICES LIMITED
    - now 02440858
    TOPEARN LIMITED
    - 2001-10-08 02440858
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-28
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 76
    HIGHBRIDGE NORTH TYNESIDE CONTRACTOR ONE LIMITED
    - now 05653486
    ATMEL NORTH TYNESIDE CONTRACTOR ONE LIMITED - 2007-12-19
    BROOMCO (3982) LIMITED - 2006-01-30
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (16 parents)
    Officer
    2009-04-02 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-08-01
    IIF 151 - Has significant influence or control → OE
  • 77
    HIGHBRIDGE OCKENDON GUARANTEE LIMITED
    - now 05501884
    INHOCO 3221 LIMITED
    - 2005-07-25 05501884
    131 Edgware Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-07-25 ~ dissolved
    IIF 113 - Director → ME
  • 78
    HIGHBRIDGE PROPERTIES LIMITED
    - now 02244773
    HIGHBRIDGE PROPERTIES PLC
    - 2023-04-04 02244773
    MARSH WALL ENTERPRISES LIMITED
    - 1988-09-07 02244773
    MANTAFULL LIMITED
    - 1988-06-09 02244773
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (8 parents, 18 offsprings)
    Officer
    1988-04-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    HIGHBRIDGE SHERWOOD (NORTH) LIMITED
    03506952
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    1998-02-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    HIGHBRIDGE WASHINGTON LIMITED
    - now 04505676
    HIGHBRIDGE (MP) LIMITED
    - 2007-08-08 04505676
    HIGHBRIDGE (MORTON PALMS) LIMITED
    - 2003-11-13 04505676
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2002-08-07 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    HPP LIMITED
    04369406
    131-135 Temple Chambers, 3-7 Temple Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-07 ~ dissolved
    IIF 92 - Director → ME
  • 82
    I.C.H. FINANCIAL AND TECHNICAL SERVICES LIMITED
    - now 01642722
    CHARLES FULTON DEVELOPMENTS COMPANY LIMITED - 1986-06-04
    FUTURESCLEAR LIMITED - 1985-09-24
    FILPEN LIMITED - 1982-08-05
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-06-22 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    INDIGO PARK LIMITED
    08910680
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2014-02-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    INTERNATIONAL FINANCE & LEASING LIMITED
    - now 01743658
    H.K. INTERNATIONAL FINANCE & LEASING LIMITED - 1987-09-07
    H K INTERNATIONAL FINANCE AND LEASING COMPANY LIMITED - 1984-02-21
    131 Edgware Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-06-22 ~ dissolved
    IIF 73 - Director → ME
  • 85
    LEASE FINANCE & SUPPLIES LIMITED
    - now 01478313
    SHORTARE LIMITED - 1980-12-31
    131 Edgware Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-22 ~ dissolved
    IIF 63 - Director → ME
  • 86
    LIVEMAN (BARLOW MOOR ROAD) LIMITED
    10851598
    Emperor's Gate, 114a Cromwell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-07-05 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-07-05 ~ dissolved
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    LIVEMAN HOMES LIMITED
    10453425
    8 Winmarleigh Street, Warrington, Cheshire
    Active Corporate (5 parents)
    Officer
    2016-10-31 ~ now
    IIF 13 - Director → ME
  • 88
    LIVEMAN INVESTMENT LIMITED
    12027890
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-06-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-06-03 ~ 2024-02-06
    IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 89
    LIVEMAN PROPERTIES (CHURCHGATE) LIMITED
    16491240
    8 Winmarleigh Street, Warrington, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-06-03 ~ now
    IIF 50 - Director → ME
  • 90
    LIVEMAN PROPERTIES (FURNESS QUAY) LIMITED
    09731056
    8 Winmarleigh Street, Warrington, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-08-13 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-06
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    LIVEMAN PROPERTIES LIMITED
    08717185
    Regency House, 45-53 Chorley New Road, Bolton
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2013-10-03 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 92
    LOOKCHAIN LIMITED
    02711800
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1992-05-26 ~ dissolved
    IIF 68 - Director → ME
  • 93
    MORE CARD LIMITED
    09833069
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (4 parents)
    Officer
    2015-10-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    NLF INVESTMENTS LIMITED
    - now 02295877
    HEDGEBERRY LIMITED - 1988-10-13
    131 Edgware Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-06-22 ~ dissolved
    IIF 70 - Director → ME
  • 95
    NOTCHMASS LIMITED
    02142909
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-22 ~ dissolved
    IIF 86 - Director → ME
  • 96
    PHAG LIMITED
    06627502
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-06-23 ~ dissolved
    IIF 66 - Director → ME
  • 97
    PLOT L CONTRACTORS LIMITED
    04649607
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-28 ~ dissolved
    IIF 96 - Director → ME
  • 98
    PLOT L DEVELOPMENTS LIMITED
    04649618
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    2003-01-28 ~ dissolved
    IIF 101 - Director → ME
  • 99
    PROJECT DONCASTER LIMITED
    09189080
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (6 parents)
    Officer
    2014-12-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    SAFEDOVE LIMITED
    08134397
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2012-07-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 135 - Has significant influence or control → OE
  • 101
    SAFEHAWK LIMITED
    03941347
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2000-03-29 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-28
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    SCIENCE RESEARCH PARKS LIMITED
    - now 02696146
    CASHGAIN LIMITED
    - 1992-04-01 02696146
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1992-03-24 ~ dissolved
    IIF 114 - Director → ME
    1992-03-24 ~ dissolved
    IIF 172 - Secretary → ME
  • 103
    SHERWOOD (H2O) MANAGEMENT LIMITED
    05880881
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2006-07-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 104
    SHERWOOD (KD) MANAGEMENT LIMITED
    05572632
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2005-09-23 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    SKINNERBURN PROPERTIES LIMITED
    - now 02676611
    HACKREMCO (NO.737) LIMITED - 1992-03-10
    131 Edgware Road, London
    Dissolved Corporate (15 parents)
    Officer
    2004-09-13 ~ dissolved
    IIF 74 - Director → ME
  • 106
    STAFFORD PARK (TELFORD) DEVELOPMENTS LIMITED
    - now 02869107
    FORAY 599 LIMITED - 1995-03-03
    131 Edgware Road, London
    Dissolved Corporate (2 parents)
    Officer
    1995-04-03 ~ dissolved
    IIF 64 - Director → ME
  • 107
    STELLIUM DATACENTERS LIMITED
    10028824
    9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2016-02-26 ~ 2019-01-17
    IIF 60 - Director → ME
  • 108
    STELLIUM PROPERTIES LIMITED
    11193792
    9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, England
    Active Corporate (8 parents)
    Officer
    2018-02-07 ~ 2020-05-19
    IIF 61 - Director → ME
  • 109
    STORGUARD LIMITED
    - now 03931663
    ESSEX STORAGE LIMITED
    - 2001-08-31 03931663
    Centenary House Peninsula Park, Rydon Lane, Exeter
    Dissolved Corporate (8 parents)
    Officer
    2000-06-08 ~ 2003-10-03
    IIF 123 - Director → ME
  • 110
    THE DOCK OFFICE MANAGEMENT COMPANY LIMITED
    09456790
    26 Ladera Park Back Lane, Eaton, Congleton, Cheshire, England
    Active Corporate (10 parents)
    Officer
    2015-02-24 ~ 2018-11-07
    IIF 110 - Director → ME
  • 111
    TOPUP LIMITED
    - now 02763489
    HAMGATE LIMITED - 1992-11-18
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-06-22 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 112
    TUKCON 3 LIMITED
    02884990
    131 Edgware Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 80 - Director → ME
  • 113
    TUKCON 4 LIMITED
    02884992
    131 Edgware Road, London
    Dissolved Corporate (7 parents)
    Officer
    2003-11-18 ~ dissolved
    IIF 121 - Director → ME
  • 114
    TUKCON 5 LIMITED
    02884989
    131 Edgware Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 106 - Director → ME
  • 115
    TUKCON 6 LIMITED
    02885008
    131 Edgware Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 82 - Director → ME
  • 116
    TUKDEV 3 LIMITED
    02885030
    131 Edgware Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 85 - Director → ME
  • 117
    TUKDEV 4 LIMITED
    - now 02884993
    HIGHBRIDGE (PLOT D) DEVELOPMENTS LIMITED
    - 2003-12-01 02884993
    TUKDEV 4 LIMITED
    - 2003-11-26 02884993
    131 Edgware Road, London
    Dissolved Corporate (8 parents)
    Officer
    2003-11-18 ~ dissolved
    IIF 62 - Director → ME
  • 118
    TUKDEV 5 LIMITED
    02885033
    131 Edgware Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 67 - Director → ME
  • 119
    TUKDEV 6 LIMITED
    02884994
    131 Edgware Road, London
    Dissolved Corporate (6 parents)
    Officer
    2000-04-04 ~ dissolved
    IIF 109 - Director → ME
  • 120
    TUKTEN LIMITED
    - now 03929625
    HIGHBRIDGE (PLOT D) INDUSTRIES LIMITED
    - 2003-12-01 03929625
    TUKTEN LIMITED
    - 2003-11-26 03929625
    FORAY 1294 LIMITED
    - 2000-04-07 03929625
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (5 parents)
    Officer
    2000-03-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 121
    TUKUP LIMITED
    - now 03929722
    FORAY 1290 LIMITED
    - 2000-04-07 03929722
    131 Edgware Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-28 ~ dissolved
    IIF 89 - Director → ME
  • 122
    WESTMOOR 3 LIMITED
    09081857
    131-135 Temple Chambers 3-7 Temple Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 57 - Director → ME
  • 123
    WINTERFIELD LIMITED
    - now 06694820
    SUMMERHALL LONDON LIMITED - 2011-03-17
    8 Winmarleigh Street, Warrington, Cheshire, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-09-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-09-13 ~ 2025-08-01
    IIF 154 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.