1
FINANCIAL & PERSONNEL RESEARCH LIMITED - 2003-07-24
RESEARCH & RECOVERY LIMITED - 1992-07-29
Gun Court, 70 Wapping Lane, London, England
Dissolved Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
130,000 GBP2015-09-30
Officer
2009-06-01 ~ 2010-01-19
IIF 12 - Director → ME
2
Hammersmith Academy, 25 Cathnor Road, London
Active Corporate (54 parents)
Officer
2014-03-24 ~ 2023-12-31
IIF 9 - Director → ME
3
15 Canada Square, Canary Wharf, London
Active Corporate (1925 parents, 1 offspring)
Officer
2007-10-14 ~ 2009-03-31
IIF 20 - LLP Member → ME
4
15 Canada Square, London
Active Corporate (1771 parents, 34 offsprings)
Officer
2003-10-01 ~ 2009-03-31
IIF 19 - LLP Member → ME
5
KROLL ASSOCIATES U.K. LIMITED
- now 02020412TRUSHELFCO (NO. 996) LIMITED - 1986-11-26
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The News Building, Level 6, 3 London Bridge Street, London, England
Active Corporate (33 parents)
Profit/Loss (Company account)
501,793 GBP2024-01-01 ~ 2024-12-31
Officer
2009-06-01 ~ 2014-03-06
IIF 13 - Director → ME
6
KROLL FORENSIC ACCOUNTING LIMITED
- now 03347386KROLL LINDQUIST AVEY LIMITED - 2002-12-20
BUCHLER PHILLIPS LINDQUIST AVEY LTD. - 2000-02-01
DELTRADE LIMITED - 1997-04-29
Nexus Place, 25 Farringdon Street, London
Dissolved Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
419,894 GBP2016-09-30
Officer
2009-06-01 ~ 2014-03-06
IIF 14 - Director → ME
7
KROLL O'GARA U.K. LIMITED - 2001-09-04
LIMITSTYLE LIMITED - 1999-05-25
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2009-06-01 ~ 2014-03-06
IIF 11 - Director → ME
8
6th Floor 24 Chiswell Street, London, England
Active Corporate (18 parents)
Officer
2015-03-30 ~ 2023-12-08
IIF 17 - Director → ME
9
6th Floor 24 Chiswell Street, London, England
Active Corporate (11 parents)
Officer
2018-07-11 ~ 2023-12-08
IIF 6 - Director → ME
10
6th Floor 24 Chiswell Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-02-25 ~ 2023-08-31
IIF 5 - Director → ME
11
6th Floor 24 Chiswell Street, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Equity (Company account)
12,101,454 GBP2022-04-30
Officer
2016-03-17 ~ 2023-12-08
IIF 16 - Director → ME
12
LOD SYKE SERVICES LIMITED
- now 10041266 6th Floor 24 Chiswell Street, London, England
Active Corporate (13 parents)
Officer
2016-03-03 ~ 2022-12-05
IIF 18 - Director → ME
13
6th Floor 24 Chiswell Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2018-07-13 ~ 2023-12-08
IIF 2 - Director → ME
14
6th Floor 24 Chiswell Street, London, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
158,932 GBP2022-04-30
Officer
2018-07-13 ~ 2023-12-08
IIF 3 - Director → ME
15
6th Floor 24 Chiswell Street, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-199,668 GBP2022-04-30
Officer
2018-07-13 ~ 2023-12-08
IIF 1 - Director → ME
16
22 Grenville Street, St Helier, Jersey
Active Corporate (15 parents, 2 offsprings)
Officer
2019-07-31 ~ 2023-12-30
IIF 15 - Director → ME
17
SYKE LEGAL ENGINEERING LIMITED
- now 10285816AMAIDEN LIMITED - 2019-01-23
6th Floor 24 Chiswell Street, London, England
Active Corporate (12 parents)
Equity (Company account)
931,742 GBP2021-04-30
Officer
2021-03-02 ~ 2023-12-08
IIF 4 - Director → ME
18
THE DOMINIC SIMPSON MEMORIAL TRUST LIMITED
05394759 5 Lime Grove, London
Dissolved Corporate (11 parents)
Net Assets/Liabilities (Company account)
116,119 GBP2019-08-31
Officer
2009-11-26 ~ dissolved
IIF 10 - Director → ME
19
THE RISK ADVISORY GROUP (HOLDINGS) LIMITED
- now 05188468THE RISK ADVISORY GROUP (HOLDINGS)PLC - 2017-04-10
THE RISK ADVISORY GROUP (HOLDINGS) LIMITED - 2006-01-25
SECKLOE 222 LIMITED - 2004-10-05
06352846, 04329501, 02877974, 06014717, 05722765, 04360691, 06595840, 05375862, 06552394, 05747713, 04629121, 05309221, 06573692, 06272392, 05292409, 05048768, 04636548, 04629111, 05964086, 04973399Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Skipper Building, 83 Clerkenwell Road, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
2024-10-22 ~ now
IIF 7 - Director → ME
20
DMWSL 205 LIMITED - 1997-11-06
11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014, 06951749Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Skipper Building, 83 Clerkenwell Road, London, England
Active Corporate (38 parents)
Officer
2024-10-22 ~ now
IIF 8 - Director → ME