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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

Tarttelin, Bryan

    Related profiles found in government register
  • Tarttelin, Bryan
    British

    Registered addresses and corresponding companies
  • Tarttelin, Bryan
    British accountant

    Registered addresses and corresponding companies

    • 3 Courtlands, 37 Woodfield Lane, Ashtead, Surrey, KT21 2BQ

      IIF 13

    • 3 Moat Court, Ashtead, Surrey, KT21 2BL

      IIF 14

    • 2 Vikla Street, P.o. Box 59464, Pissouri, 4610 Limassol, Cyprus

      IIF 15
  • Tarttelin, Bryan
    British chartered accountant

    Registered addresses and corresponding companies

    • 3 Moat Court, Ashtead, Surrey, KT21 2BL

      IIF 16
  • Tarttelin, Bryan
    British born in January 1942

    Registered addresses and corresponding companies

    • 2, Moat Court, Ashtead, Surrey, KT2 2BL

      IIF 17
  • Tarttelin, Bryan

    Registered addresses and corresponding companies
  • Tarttelin, Brian

    Registered addresses and corresponding companies

    • 3, Courtands, 37 Woodfield Lane, Ashtead, Surrey, KT21 2BQ, England

      IIF 21
  • Tarttelin, Bryan
    born in January 1942

    Resident in Cyprus

    Registered addresses and corresponding companies

    • 2 Vikla Street, Po Box 59464, Pissouri, 4610 Limassol, Cyprus

      IIF 22
  • Tarttelin, Bryan
    British born in January 1942

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Po Box 59464, 2 Vikla Street, Pissouri, Limassol, 4610, Cyprus

      IIF 23 IIF 24
  • Tarttelin, Bryan
    British accountant born in January 1942

    Resident in Cyprus

    Registered addresses and corresponding companies

    • P O Box 59464, Pissouri, Limassol 4610, Cyprus

      IIF 25

    • Po Box 59464, 2 Vikla Street, Pissouri, Limassol, 4610, Cyprus

      IIF 26 IIF 27

    • 100b, Kolokotroni Street, Pissouri, Pissouri, Limassol 4607, Cyprus

      IIF 28
  • Tarttelin, Bryan
    British chartered accountant born in January 1942

    Resident in Cyprus

    Registered addresses and corresponding companies
  • Tarttelin, Brian
    British retired born in January 1942

    Resident in Cyprus

    Registered addresses and corresponding companies

    • Pob 59464, Pissouri, Limassol, 4610, Cyprus

      IIF 32
  • Tarttelin, Bryan
    British businessman born in January 1942

    Resident in England

    Registered addresses and corresponding companies

    • 100, Kolokotoni Street, Pissouri, Limassol, 4607, Cyprus

      IIF 33
  • Tarttelin, Bryan
    born in January 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Moat Court, Ashtead, KT21 2BL

      IIF 34
  • Tarttelin, Bryan
    British born in January 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tarttelin, Bryan
    British accountant born in January 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tarttelin, Bryan
    British chartered accountant born in January 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tarttelin, Bryan
    British director born in January 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Moat Court, Ashtead, Surrey, KT21 2BL

      IIF 76
  • Tarttelin, Bryan
    British tax consultant born in January 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Moat Court, Ashtead, Surrey, KT21 2BL

      IIF 77
child relation
Offspring entities and appointments 69
  • 1
    ABOS INVESTMENTS LIMITED
    06269559
    4 Prince Albert Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-06-05 ~ 2009-08-25
    IIF 56 - Director → ME
  • 2
    ALISON SMITH LIMITED
    04700932
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-10-02 during the appointment or period of control
    Dissolved on 2015-08-08 during the appointment or period of control
    Parsonage Chambers, 3 The Parsonage Chambers, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2009-08-01 ~ 2011-09-01
    IIF 32 - Director → ME
    2003-03-18 ~ 2009-08-02
    IIF 12 - Secretary → ME
    2012-03-28 ~ dissolved
    IIF 21 - Secretary → ME
  • 3
    ALTERNATIVE CONFLICT MANAGEMENT LIMITED
    - now 03537923
    WORTHYMEDAL LIMITED - 1998-08-04
    2 New Square, Lincoln's Inn, London
    Dissolved Corporate (7 parents)
    Officer
    2007-03-01 ~ 2009-08-25
    IIF 38 - Director → ME
  • 4
    ANDRYAN LIMITED
    04203214
    62 Wilson Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2001-08-01 ~ 2011-08-13
    IIF 25 - Director → ME
    2001-04-20 ~ 2012-06-14
    IIF 1 - Secretary → ME
  • 5
    ARAMIX INFRASTRUCTURE LIMITED - now
    BIOKINESIS LIMITED
    - 2010-02-02 04302027
    BIOKINESIS PLC
    - 2009-08-25 04302027
    62 Wilson Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-10-10 ~ 2006-11-16
    IIF 57 - Director → ME
    2001-10-10 ~ 2010-02-01
    IIF 15 - Secretary → ME
  • 6
    AVIWELL LIMITED
    04459582
    62 Wilson Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-08-01 ~ 2007-03-14
    IIF 59 - Director → ME
  • 7
    BALKAN ENERGY LIMITED
    06301174
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-22
    Dissolved on 2020-05-21
    275b Croydon Road, Beckenham, Kent
    Dissolved Corporate (10 parents)
    Officer
    2007-07-03 ~ 2009-08-26
    IIF 53 - Director → ME
  • 8
    BANCOMAT LIMITED
    - now 02547614
    HOLBERTON LIMITED - 1991-11-08
    57 Campden Street, London, England
    Active Corporate (6 parents)
    Officer
    1994-10-12 ~ 2010-03-05
    IIF 9 - Secretary → ME
  • 9
    BEARINGS AUTOMOTIVE INTERNATIONAL LIMITED - now
    MANATECH INTERNATIONAL CONSULTING LIMITED
    - 2015-05-23 04966324 09454359
    Talbot House 204-226 Imperial Drive, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2003-11-17 ~ 2008-03-31
    IIF 11 - Secretary → ME
  • 10
    BELMORE TRADING LIMITED
    - now 03593161
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24
    Administration ended on 2010-09-24
    NUTRICORP TRADE & SERVICES LIMITED - 2002-05-08
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (23 parents)
    Officer
    2003-06-30 ~ 2005-07-04
    IIF 5 - Secretary → ME
  • 11
    CARLISLE CONSULTING LIMITED
    - now 03330436
    FAIRYHAVEN LIMITED
    - 2005-07-06 03330436
    367 Fucham Road, London
    Dissolved Corporate (8 parents)
    Officer
    1997-04-09 ~ 1998-09-07
    IIF 48 - Director → ME
    1997-04-09 ~ 2011-08-01
    IIF 4 - Secretary → ME
  • 12
    CASTHOME LIMITED
    06217538
    1 Kilmarsh Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-04-18 ~ 2009-01-31
    IIF 68 - Director → ME
  • 13
    CHISMOOR PROPERTIES LIMITED
    04296172
    277 Gray's Inn Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-10-08 ~ 2009-05-15
    IIF 14 - Secretary → ME
  • 14
    Chancery House, St. Nicholas Way, Sutton, Surrey
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2007-02-26 ~ 2008-06-30
    IIF 34 - LLP Member → ME
  • 15
    CLEDECO LIMITED
    05560622
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2005-09-12 ~ 2009-08-25
    IIF 70 - Director → ME
  • 16
    CORPAG SERVICES (UK) LIMITED - now
    THREE RIVERS MANAGEMENT LIMITED
    - 2021-02-02 04280137
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (19 parents, 35 offsprings)
    Officer
    2001-09-03 ~ 2008-09-30
    IIF 74 - Director → ME
  • 17
    DBT LIMITED
    - now 03030229
    REID SYSTEMS LIMITED - 1995-06-09
    Quadrant House, The Quadrant, Sutton, Surrey, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2001-12-15 ~ 2010-04-08
    IIF 49 - Director → ME
    1999-01-23 ~ 2010-04-08
    IIF 13 - Secretary → ME
  • 18
    DEMRAWAY LIMITED
    04263377
    C/o Tarttelin And Co, 26 Dover Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-09-03 ~ 2009-03-05
    IIF 36 - Director → ME
  • 19
    DISPLAY DEVELOPMENT & SERVICES LIMITED - now
    VISION INVEST & TRADE UK LIMITED
    - 2010-05-14 05211452
    4 Gransden Business Park Potton Rd, Abbotsley, Saint Neots
    Dissolved Corporate (10 parents)
    Officer
    2004-08-20 ~ 2008-09-01
    IIF 51 - Director → ME
  • 20
    DUKE OF SAXONY ENTERPRISES LIMITED
    - now 02026138
    NOWFORWARD LIMITED
    - 1986-08-21 02026138
    Bailey House, 4-10 Barttelot Road, Horsham, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-14) ~ 1996-10-24
    IIF 75 - Director → ME
  • 21
    ENERGOMASH (UK) LIMITED
    04103339
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-03-04 during the appointment or period of control
    Commencement of winding up on 2009-10-15 during the appointment or period of control
    Conclusion of winding up on 2018-09-17 during the appointment or period of control
    Dissolved on 2019-04-17 during the appointment or period of control
    7 More London Riverside, London
    Dissolved Corporate (15 parents)
    Officer
    2005-01-11 ~ dissolved
    IIF 66 - Director → ME
  • 22
    EURO IT TRADING LTD.
    - now 04412623
    DERNWELL LIMITED
    - 2004-03-11 04412623
    Lsg Solicitors, Fourth Floor 35 Piccadilly, London
    Dissolved Corporate (8 parents)
    Officer
    2002-04-23 ~ 2008-07-24
    IIF 30 - Director → ME
  • 23
    FAVOURSON LIMITED
    04782848
    6th Floor Queens House, 55-56 Lincoln's Inn Fields, London
    Dissolved Corporate (4 parents)
    Officer
    2003-06-01 ~ 2009-10-22
    IIF 77 - Director → ME
  • 24
    FENWIN PROPERTY LIMITED - now
    FENWIN LIMITED
    - 2006-06-21 04981847
    32 St. James's Street, London, England
    Active Corporate (9 parents)
    Officer
    2003-12-10 ~ 2006-06-19
    IIF 40 - Director → ME
  • 25
    FFK LOGISTICS LIMITED
    06128524
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-02-26 ~ 2009-04-30
    IIF 62 - Director → ME
  • 26
    GILTBADGE LIMITED
    01348702
    1 Charterhouse Mews, London, England
    Active Corporate (13 parents)
    Officer
    2002-02-28 ~ 2009-08-25
    IIF 31 - Director → ME
  • 27
    I.T.N TRAVEL LTD.
    - now 05091135
    TVS MANAGEMENT LIMITED
    - 2005-01-19 05091135
    BOOBAM LIMITED
    - 2004-05-07 05091135
    70 Conduit Street, 2nd Floor, Mutual House, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-05-04 ~ 2009-08-25
    IIF 23 - Director → ME
  • 28
    IMS INQUIRY MANAGEMENT SYSTEMS (UK) LIMITED
    - now 05158624
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-10-01
    IMS ENQUIRY MANAGEMENT SYSTEMS LIMITED
    - 2004-08-24 05158624
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (7 parents)
    Officer
    2004-06-21 ~ 2005-06-20
    IIF 18 - Secretary → ME
  • 29
    INTERCHANGE (HOLDINGS) LIMITED
    02653563
    277 Gray's Inn Road, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1991-10-11 ~ 2010-02-17
    IIF 73 - Director → ME
  • 30
    MARBLE ARCH CAPITAL (EUROPE) LIMITED
    05489365
    62 Wilson Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-23 ~ 2010-02-17
    IIF 64 - Director → ME
  • 31
    MARENIA SERVICES LIMITED
    06206847
    33 Cavendish Square, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-10 ~ 2007-12-07
    IIF 65 - Director → ME
  • 32
    MAYWOOD HOLDINGS LIMITED
    - now 04297260
    UNIPART UK LIMITED - 2002-05-01
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-08-13 ~ 2009-08-25
    IIF 76 - Director → ME
  • 33
    NAMCO SERVICES LTD
    03279253
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2002-12-20 during the appointment or period of control
    Commencement of winding up on 2003-12-05 during the appointment or period of control
    Conclusion of winding up on 2010-03-19 during the appointment or period of control
    Dissolved on 2010-06-23 during the appointment or period of control
    8 Salisbury Square, Blackfriars, London
    Dissolved Corporate (12 parents)
    Officer
    1996-11-15 ~ dissolved
    IIF 43 - Director → ME
    1997-11-05 ~ 2000-10-23
    IIF 7 - Secretary → ME
  • 34
    NEW AGE OVERSEAS INVESTMENT LTD
    05792812
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-10-15
    Dissolved on 2012-03-08
    Geoffrey Martin & Co, 7-8 Conduit Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-24 ~ 2008-07-08
    IIF 17 - Director → ME
  • 35
    NEW ALBION PROPERTY LIMITED
    - now 04414858
    B. TARTTELIN LIMITED
    - 2004-06-24 04414858
    BRANDED BY DESIGN LIMITED
    - 2003-11-18 04414858
    Charlotte House, 500 Charlotte Road, Sheffield, England
    Active Corporate (9 parents)
    Officer
    2003-11-26 ~ 2008-11-28
    IIF 27 - Director → ME
    2002-04-11 ~ 2003-11-30
    IIF 20 - Secretary → ME
  • 36
    OCEAN REAL ESTATE MANAGEMENT LIMITED
    - now 05571516
    OVERSEAS REAL ESTATE MANAGEMENT LIMITED
    - 2005-10-03 05571516
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-22 ~ 2009-08-25
    IIF 42 - Director → ME
  • 37
    OMNIUM SERVICES LIMITED
    - now 06010738
    PHAETON INVESTMENTS LIMITED
    - 2007-02-20 06010738
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-02-05 ~ 2011-01-20
    IIF 50 - Director → ME
  • 38
    P G S INTERNATIONAL LIMITED
    - now 05723529
    P G S TOURISTIC LIMITED
    - 2006-03-14 05723529
    St James House 3rd Floor St James House, 27-43 Eastern Road, Romford, Essex, England
    Active Corporate (11 parents)
    Officer
    2006-02-27 ~ 2010-10-01
    IIF 58 - Director → ME
  • 39
    P. J. SEAL PROPERTIES LIMITED
    03428920
    The Farm Office Brighthay Farm, Chideock, Bridport, Dorset
    Dissolved Corporate (7 parents)
    Officer
    1997-09-04 ~ 1997-12-05
    IIF 19 - Secretary → ME
  • 40
    PATRIOT EUROPE LIMITED
    05052593
    12 Chelmsford Road, Southgate, London
    Dissolved Corporate (7 parents)
    Officer
    2004-02-23 ~ 2009-10-09
    IIF 47 - Director → ME
  • 41
    PEGAS TOURISTIK UK LIMITED
    06029008
    16 Upper Woburn Place, London, England
    Active Corporate (6 parents)
    Officer
    2006-12-14 ~ 2014-01-02
    IIF 28 - Director → ME
  • 42
    PEREGRINE COMPUTERS LIMITED
    05052950
    12 Chelmsford Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-02-23 ~ 2008-09-01
    IIF 63 - Director → ME
  • 43
    PLANGRADE LIMITED
    06217520
    1 Kilmarsh Road, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2007-04-18 ~ 2009-01-31
    IIF 72 - Director → ME
  • 44
    PROFILE SPAIN LIMITED
    05554001
    24 Blencowe Drive, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2005-10-12 ~ 2007-02-02
    IIF 6 - Secretary → ME
  • 45
    PROTEUS MINING LIMITED
    06310135
    2 New Square, Lincoln's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-11 ~ 2009-12-09
    IIF 37 - Director → ME
  • 46
    RAPIDCO UK LIMITED
    04121361
    2nd Floor, Berkeley Square House Berkeley Square, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-10-15 ~ 2009-12-08
    IIF 26 - Director → ME
  • 47
    RMOC MOTORSPORTS LIMITED
    05265157
    4 Gransden Business Park Potton Rd, Abbotsley, Saint Neots, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2004-10-20 ~ 2009-08-25
    IIF 52 - Director → ME
  • 48
    ROTOLA DEVELOPMENTS LIMITED - now
    ROTOLA SERVICES LIMITED
    - 2017-07-25 06206771
    125 Wood Street, London, England
    Active Corporate (8 parents)
    Officer
    2007-04-10 ~ 2009-08-25
    IIF 54 - Director → ME
  • 49
    RUMFORD ALLIANCE LIMITED
    05719902
    2 New Square, Lincoln's Inn, London
    Dissolved Corporate (7 parents)
    Officer
    2006-02-23 ~ 2009-09-30
    IIF 39 - Director → ME
  • 50
    SAS OVERSEAS CONSTRUCTION LIMITED
    05667807
    62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-01-06 ~ 2009-09-07
    IIF 61 - Director → ME
  • 51
    SEABREEZE VOYAGER LIMITED
    04410699
    19 Cavendish Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-20 ~ 2009-06-30
    IIF 3 - Secretary → ME
  • 52
    SEARCHWIDE LIMITED
    03633708
    Insolvency (Case 1) In administration
    Administration started on 2005-02-17 during the appointment or period of control
    Administration ended on 2006-02-20 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-02-20 during the appointment or period of control
    Dissolved on 2013-05-08 during the appointment or period of control
    Victory House, Admiralty Place, Chatham Maritime, Kent
    Dissolved Corporate (12 parents)
    Officer
    2003-06-30 ~ dissolved
    IIF 16 - Secretary → ME
  • 53
    STARLAND INVESTMENTS LIMITED
    05931095
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-09-11 ~ 2008-07-11
    IIF 55 - Director → ME
  • 54
    STRUKTURA PROPERTY INVESTMENTS LIMITED
    - now 04134984
    TURBO-CENTRE PROPERTY INVESTMENTS LIMITED - 2001-01-05
    2 New Square, Lincolns Inn, London
    Dissolved Corporate (7 parents)
    Officer
    2004-05-20 ~ 2009-09-07
    IIF 41 - Director → ME
  • 55
    SUMMER CONSULTANTS LIMITED
    - now 05559756
    SUMMER CONSULTANTS (2005) LIMITED
    - 2005-10-18 05559756
    3 Courtlands 37 Woodfield Lane, Ashtead, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2005-09-09 ~ dissolved
    IIF 10 - Secretary → ME
  • 56
    TECHNICAL SERVICING INVESTMENTS LIMITED
    - now 03649638
    BLUE SUNRISE ENTERTAINMENT LIMITED - 2000-05-19
    KIWI ASSOCIATES LIMITED - 1998-11-20
    62 Wilson Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2002-01-29 ~ 2009-08-25
    IIF 60 - Director → ME
  • 57
    TEREUS INFOSYSTEMS UK LIMITED
    04280082
    C/o Tarttelin & Co, 26 Dover Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-09-03 ~ dissolved
    IIF 2 - Secretary → ME
  • 58
    TETHRIX LTD - now
    CARAT FINANCE LIMITED
    - 2025-12-11 05314289
    Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-12-15 ~ 2010-10-28
    IIF 24 - Director → ME
  • 59
    THAMES CAPITAL PARTNERS LIMITED
    - now 05799481
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-10-22
    Dissolved on 2014-03-05
    THAMES PROPERTY PARTNERS LIMITED
    - 2006-07-27 05799481
    Crouch Chapman, 62 Wilson Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-04-28 ~ 2010-08-23
    IIF 71 - Director → ME
  • 60
    THE CLOSE FILM SALE AND LEASEBACK (2004/5) LLP
    OC306215 OC301522... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-05 during the appointment or period of control
    Due to be dissolved on 2024-05-02 during the appointment or period of control
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol, Avon
    Dissolved Corporate (163 parents)
    Officer
    2005-04-05 ~ dissolved
    IIF 22 - LLP Member → ME
  • 61
    THREE RIVERS SECRETARIES LTD.
    04285735
    4 Gransden Business Park Potton Road, Abbotsley, Saint Neots
    Dissolved Corporate (7 parents, 40 offsprings)
    Officer
    2001-09-12 ~ 2011-04-05
    IIF 8 - Secretary → ME
  • 62
    TOOMWAY LIMITED
    03799147
    62 Wilson Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-07-26 ~ 2010-08-03
    IIF 67 - Director → ME
  • 63
    TOWERGLADE PROPERTIES LIMITED
    03581894
    2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex
    Active Corporate (11 parents)
    Officer
    2004-05-21 ~ 2010-05-20
    IIF 33 - Director → ME
  • 64
    TRANSCONTINENTAL PROPERTIES LIMITED
    - now 03610400
    URBICAR LTD.
    - 2006-06-23 03610400
    32 St. James's Street, London, England
    Active Corporate (12 parents)
    Officer
    2006-05-24 ~ 2008-10-15
    IIF 46 - Director → ME
  • 65
    TRANSEUROPE PROPERTIES LIMITED
    - now 03828882
    TRANSEUROPE BEARINGS LIMITED - 2000-05-23
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2006-11-10 ~ 2009-08-25
    IIF 35 - Director → ME
  • 66
    UK EXPRESS TOURS LIMITED
    05249046
    2 New Square Lincolns Inn, London
    Dissolved Corporate (5 parents)
    Officer
    2006-06-28 ~ dissolved
    IIF 45 - Director → ME
  • 67
    UK INVESTMENTS MANAGEMENT LIMITED - now
    BPM BET PLUS MANAGEMENT COMPANY (UK) LIMITED
    - 2013-05-21 05476867
    9th Floor, 107 Cheapside, London
    Dissolved Corporate (5 parents)
    Officer
    2005-06-09 ~ 2009-04-23
    IIF 69 - Director → ME
  • 68
    UNIVERSAL BUSINESS DEVELOPMENT LIMITED
    - now 04493144
    GO-COMPONENTES LIMITED
    - 2004-02-17 04493144
    70 Conduit Street, 2nd Floor, Mutual House, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-07-23 ~ 2009-08-25
    IIF 44 - Director → ME
  • 69
    VOSTOKPHARM LIMITED
    05313586
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-10
    Dissolved on 2014-11-29
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2004-12-15 ~ 2009-08-25
    IIF 29 - Director → ME

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