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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

Mr Jason Antony Reader

child relation
Offspring entities and appointments 171
  • 1
    118 RANDOLPH AVENUE LIMITED
    02205651 02334794... (more)
    C/o Bsg Valentine Lynton House, 7-12 Tavistock Square, London
    Active Corporate (12 parents)
    Officer
    2010-06-18 ~ 2011-10-24
    IIF 35 - Director → ME
  • 2
    AARDEN EN FRUIT LIMITED
    04504607
    21 Saint Thomas Street, Bristol, Avon
    Dissolved Corporate (6 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 10 - Director → ME
  • 3
    ACL ASEAN TOWER INFRASTRUCTURE UK GP LIMITED
    08149843
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 38 - Director → ME
  • 4
    ADLER GROUP LTD
    09682884
    26 Park Manor, London Road, Brighton, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-09-30 ~ 2015-11-23
    IIF 22 - Director → ME
  • 5
    ADLP HOLDINGS LTD.
    07687506
    20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-29 ~ 2013-02-14
    IIF 50 - Director → ME
    2013-05-27 ~ dissolved
    IIF 39 - Director → ME
  • 6
    AIMIA HOLDINGS UK II LIMITED
    - now 07474321 06436883... (more)
    AEROPLAN HOLDINGS UK II LIMITED - 2012-01-19
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2019-06-28 ~ dissolved
    IIF 121 - Director → ME
  • 7
    AIMIA HOLDINGS UK LIMITED
    - now 06436883 07474321... (more)
    AEROPLAN HOLDINGS UK LIMITED - 2012-01-25
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (27 parents, 6 offsprings)
    Officer
    2019-06-28 ~ 2025-09-12
    IIF 177 - Director → ME
  • 8
    AIMIA LOYALTY ANALYTICS UK LIMITED
    - now 06105748
    LOYALTY MANAGEMENT GROUP ANALYTICS LIMITED - 2011-12-22
    3525TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-03-26
    54 Portland Place, London, England
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2019-06-28 ~ 2021-03-17
    IIF 103 - Director → ME
  • 9
    AIMIA SERVICES UK LIMITED
    - now 05402974 06436907
    LOYALTY MANAGEMENT SERVICES LIMITED - 2011-12-22
    3433RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-08-01
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2019-06-28 ~ 2025-09-12
    IIF 175 - Director → ME
  • 10
    ALOCASIA HOTEL 1 LTD.
    11719099
    3-5 William Street, Slough, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-08-06 ~ 2021-12-31
    IIF 160 - Director → ME
  • 11
    ALTAVANT SCIENCES HOLDINGS LIMITED
    - now 11007316
    PULMOVANT HOLDINGS LIMITED
    - 2018-06-29 11007316
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 132 - Director → ME
  • 12
    ANGLEMASTER LIMITED
    - now 00072114
    IMPERIAL GROUP LIMITED - 1987-01-19
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 43 - Director → ME
  • 13
    ANGLIA EGGS LIMITED
    07223466
    Wingfield Hall Hall Road, Wingfield, Diss, England
    Active Corporate (5 parents)
    Officer
    2010-04-14 ~ 2010-07-01
    IIF 47 - Director → ME
  • 14
    ANTIDOTE BIDCO LIMITED
    11318779
    2nd Floor, 1 Church Road, Richmond, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2018-04-19 ~ 2018-05-16
    IIF 156 - Director → ME
  • 15
    ANTIDOTE HOLDCO 1 LIMITED
    11317889 11317909
    2nd Floor, 1 Church Road, Richmond, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-04-18 ~ 2018-05-16
    IIF 159 - Director → ME
  • 16
    ANTIDOTE HOLDCO 2 LIMITED
    11317909 11317889
    2nd Floor, 1 Church Road, Richmond, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-04-19 ~ 2018-05-16
    IIF 158 - Director → ME
  • 17
    ANTIDOTE INVESTOR HOLDCO LIMITED
    11317506
    2nd Floor 1 Church Road, Richmond, United Kingdom, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-04-18 ~ 2018-08-30
    IIF 157 - Director → ME
  • 18
    ANTIDOTE TOPCO LIMITED
    11317863
    2nd Floor, 1 Church Road, Richmond, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2018-04-18 ~ 2018-05-16
    IIF 155 - Director → ME
  • 19
    ARUVANT SCIENCES HOLDINGS LTD.
    11567237
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-09-13 ~ dissolved
    IIF 75 - Director → ME
  • 20
    ASIAMERICA CORPORATION LIMITED
    09567887
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-04-29 ~ 2019-09-06
    IIF 88 - Director → ME
  • 21
    ASSOCIATION OF COMPANY REGISTRATION AGENTS LIMITED(THE)
    01206331
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (25 parents)
    Officer
    2018-05-18 ~ now
    IIF 170 - Director → ME
  • 22
    ATLASLOG LTD
    10634955
    Lynwood House, 373-375 Station Road, Harrow, England
    Dissolved Corporate (6 parents)
    Officer
    2017-02-23 ~ 2017-08-09
    IIF 56 - Director → ME
  • 23
    AURIZON 3H (UK) LTD
    12836453
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-08-25 ~ 2025-12-19
    IIF 79 - Director → ME
  • 24
    AXSUMA CORPORATE SERVICES LIMITED
    17002438
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2026-01-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2026-01-30 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    AXSUMA COSEC LIMITED
    17005906
    167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-02-02 ~ now
    IIF 4 - Director → ME
  • 26
    BARTON ARCADE NOMINEES (NO.2) LIMITED
    06034211 06034210
    4385, 06034211: Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2014-01-02 ~ 2014-01-06
    IIF 52 - Director → ME
  • 27
    BARTON ARCADE NOMINEES (NO.1) LIMITED
    06034210 06034211
    4385, 06034210: Companies House Default Address, Cardiff
    Dissolved Corporate (9 parents)
    Officer
    2014-01-02 ~ 2014-01-06
    IIF 73 - Director → ME
  • 28
    BAYADERA UK LIMITED
    08501751
    20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-05 ~ dissolved
    IIF 23 - Director → ME
  • 29
    BEDFORD NOMINEES (U.K.) LTD.
    - now 00849814
    JORDAN GROUP SERVICES LIMITED - 2001-03-06
    JORDANS LIMITED - 1996-06-17
    JORDANS LIMITED - 1996-06-06
    HART COMPANY SECRETARIES LIMITED - 1996-04-17
    EXPRESS COMPANY PRINTERS LIMITED - 1985-12-18
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (15 parents, 31 offsprings)
    Officer
    2023-12-01 ~ 2025-12-12
    IIF 105 - Director → ME
  • 30
    BLOOMSBURY MEDICAL LIMITED
    03028911
    37 Jessel House, Judd Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-07-04 ~ dissolved
    IIF 25 - Director → ME
  • 31
    BOURSE DU VIN LIMITED
    - now 00042015
    BREWMAN SWW LIMITED - 1999-05-10
    SAMUEL WEBSTER AND WILSONS LTD. - 1995-08-16
    WILSONS BREWERY LIMITED - 1985-10-01
    WATNEY MANN (NORTH) LIMITED - 1976-12-31
    WILSON'S BREWERY LIMITED - 1976-12-31
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 19 - Director → ME
  • 32
    BREWMAN GROUP LIMITED
    - now 00546912
    COURAGE GROUP LIMITED - 1995-08-23
    IMPERIAL BREWING & LEISURE LIMITED - 1986-12-19
    COURAGE LIMITED - 1983-01-01
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (49 parents, 8 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 29 - Director → ME
  • 33
    CARLTON AND UNITED BREWERIES HOLDINGS (UK) LIMITED
    07543569
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 64 - Director → ME
  • 34
    CG (IRLAM) MANAGEMENT COMPANY LIMITED
    06019192
    Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2011-04-18 ~ 2014-08-13
    IIF 27 - Director → ME
  • 35
    COLTRANE ASSET MANAGEMENT UK LIMITED
    11826688
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-04-26 ~ 2025-12-15
    IIF 131 - Director → ME
  • 36
    CONTINENTAL APARTMENT HOLDINGS LIMITED
    - now 03406504
    SHELFCO (NO. 1366) LIMITED - 1997-10-01
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helen's Place, London, England
    Active Corporate (13 parents)
    Officer
    2018-03-08 ~ 2025-06-30
    IIF 15 - Director → ME
  • 37
    CORPMAN (UK) LTD.
    - now 04376485 05836513
    CORPORATE MANAGEMENT & CONTROL SERVICES (UK) LTD
    - 2002-09-17 04376485
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2005-05-09 ~ 2025-12-12
    IIF 109 - Director → ME
    2002-02-19 ~ 2005-02-18
    IIF 6 - Director → ME
  • 38
    CREATIVE CAPITAL PARTNERSHIPS LIMITED
    - now 10643567
    CREATIVE CAPITAL PARTNERS LIMITED
    - 2017-04-03 10643567
    Suite 1, 3rd Floor 11 - 12 St. James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 93 - Director → ME
  • 39
    CRUMP INVESTMENT LIMITED
    04564642
    20-22 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2010-09-22 ~ dissolved
    IIF 11 - Director → ME
  • 40
    CYCAS HOTEL LEASEHOLD UK LTD
    10697228
    3-5 William Street, Slough, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2020-08-06 ~ 2021-12-31
    IIF 165 - Director → ME
  • 41
    CYCLADES ISLAND LIMITED
    05969357
    Flat 26 The Granary & Bakery Royal Clarence Yard, Weevil Lane, Gosport, Hants
    Dissolved Corporate (12 parents)
    Officer
    2012-09-17 ~ 2014-01-02
    IIF 28 - Director → ME
  • 42
    DIGITAL ASSETS DEPLOYMENT UK IHC LIMITED
    07474341
    9-10 Staple Inn Buildings, 2nd Floor, London
    Dissolved Corporate (5 parents)
    Officer
    2010-12-20 ~ 2011-01-31
    IIF 17 - Director → ME
  • 43
    DOMESDAY INVESTMENTS LIMITED
    08559528
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-06-06 ~ 2025-12-16
    IIF 126 - Director → ME
  • 44
    DREAMGAME LIMITED
    - now 01960627
    FOSTER'S WINE ESTATES EMEA LIMITED - 2005-08-25
    FOSTER'S WINE ESTATES LIMITED - 2005-05-24
    DREAMGAME LIMITED - 2005-05-13
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 49 - Director → ME
  • 45
    EAST WEST ORIENTAL BREWING COMPANY LIMITED
    - now 00027959
    BREWMAN T L LIMITED - 2005-02-08
    TRUMAN LIMITED - 1995-08-24
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 45 - Director → ME
  • 46
    EASTERN SHIPPING WORLDWIDE LIMITED
    09953211
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-31 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Due to be dissolved on 2026-04-27
    7th Floor 21 Lombard Street, London
    Dissolved Corporate (8 parents)
    Officer
    2023-10-09 ~ 2025-12-11
    IIF 122 - Director → ME
  • 47
    EFBI LIMITED
    05819521
    Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 46 - Director → ME
  • 48
    ELISABETH HOUSE NOMINEE NO. 2 LIMITED
    06706839 06706860
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2016-09-09 ~ 2022-09-08
    IIF 111 - Director → ME
  • 49
    ELVERDALE INVESTMENTS LIMITED
    03777965
    20-22 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    2010-09-30 ~ dissolved
    IIF 9 - Director → ME
  • 50
    EMAVANT SOLUTIONS HOLDINGS LIMITED
    - now 11134269
    VERUVANT SOLUTIONS HOLDINGS LIMITED
    - 2018-03-06 11134269
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-01-05 ~ dissolved
    IIF 138 - Director → ME
  • 51
    EMEA INVESTMENTS LIMITED
    06625957
    Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 44 - Director → ME
  • 52
    ENDEAVOR EP UK BUYER LIMITED
    15737089 15737086
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-06-03 ~ 2025-12-19
    IIF 128 - Director → ME
  • 53
    ENDEAVOR PA UK BUYER LIMITED
    15737086 15737089
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-03 ~ 2025-12-19
    IIF 117 - Director → ME
  • 54
    ENZYVANT THERAPEUTICS HOLDINGS LIMITED
    - now 10317630
    ENZYVANT THERAPEUTICS HOLDING LIMITED - 2017-08-29
    ORPHAVANT HOLDINGS LIMITED - 2017-01-30
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-09-28 ~ dissolved
    IIF 102 - Director → ME
  • 55
    ES PROPERTIES (LIVERPOOL) LIMITED
    - now SC302355
    BDL LIVERPOOL LIMITED - 2008-08-21
    MACROCOM (935) LIMITED - 2006-11-17
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (25 parents)
    Officer
    2020-08-06 ~ 2021-12-31
    IIF 166 - Director → ME
  • 56
    FAR FAR AWAY BOOKS AND MEDIA LIMITED
    07835662
    20-22 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2013-04-18 ~ 2014-12-19
    IIF 24 - Director → ME
  • 57
    FBG BREWERY HOLDINGS UK LIMITED
    - now 02565926
    OFFICEIDEAL LIMITED - 1991-03-21
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (47 parents, 1 offspring)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 48 - Director → ME
  • 58
    FBG HOLDINGS (UK) LIMITED
    - now 02037446
    ELDERS IXL HOLDINGS (UK) LIMITED - 1991-02-18
    IXL HOLDINGS (UK) LIMITED - 1987-05-20
    OUTERGLIDE LIMITED - 1986-09-25
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 42 - Director → ME
  • 59
    FBG INTERNATIONAL LIMITED
    - now 00028707
    CARLTON SPECIAL BEVERAGES (EUROPE) LIMITED - 1996-09-16
    BREWMAN TROWBRIDGE LIMITED - 1996-04-16
    COURAGE (TROWBRIDGE) LIMITED - 1995-08-16
    USHERS BREWERY LIMITED - 1991-11-11
    USHERS BREWERY LIMITED - 1991-09-06
    WATNEY MANN (WEST) LIMITED - 1980-12-31
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 55 - Director → ME
  • 60
    FBG TREASURY (UK) LIMITED
    - now 02129189
    FBG TREASURY (UK) PLC - 2011-03-01
    ELDERS IXL TREASURY (UK) PLC - 1991-02-18
    ELDERS IXL (FINANCE) PLC. - 1990-04-10
    KEYMEASURE PUBLIC LIMITED COMPANY - 1987-08-04
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 54 - Director → ME
  • 61
    FITZROVIA CONSOLIDATED (RANDOLPH) LIMITED
    07276251
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-06-07 ~ 2011-10-10
    IIF 60 - Director → ME
  • 62
    FLOWLINKS OVERSEAS LIMITED
    09170817
    Unit 3, 1st Floor, 6/7 St. Mary At Hill Unit 3, 1st Floor, 6/7 St. Mary At Hill, London, England
    Active Corporate (3 parents)
    Officer
    2014-08-11 ~ 2014-10-20
    IIF 61 - Director → ME
  • 63
    FORSEND LIMITED
    04056151
    Birchin Court, 20 Birchin Lane, London
    Active Corporate (11 parents)
    Officer
    2013-07-22 ~ 2018-03-31
    IIF 96 - Director → ME
  • 64
    FOSTER'S BRANDS LIMITED
    06425007
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 57 - Director → ME
  • 65
    FOUNTAIN DIGITAL LABS LIMITED - now
    FOUNTAIN 77 LIMITED
    - 2012-11-06 08230374
    2 London Wall Place, London
    Active Corporate (7 parents)
    Officer
    2012-09-26 ~ 2012-11-05
    IIF 14 - Director → ME
  • 66
    GENEVANT SCIENCES HOLDINGS LIMITED
    - now 11134297
    VANTAGE POINT THERAPEUTICS HOLDINGS LIMITED
    - 2018-04-04 11134297
    RANAVANT HOLDINGS LIMITED
    - 2018-03-06 11134297
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-01-05 ~ 2025-12-18
    IIF 87 - Director → ME
  • 67
    GREATER UNION LIMITED
    03484385
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-04-21 ~ 2025-12-18
    IIF 125 - Director → ME
  • 68
    HAMPTON INTERNATIONAL LIMITED
    09690185
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-19 ~ 2019-01-30
    IIF 123 - Director → ME
  • 69
    HICL INFRASTRUCTURE PLC
    11738373 08242202... (more)
    One Bartholomew Close, Barts Square, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-12-21 ~ 2019-01-10
    IIF 115 - Director → ME
  • 70
    HUDSON AND FOSTER LIMITED
    08375531
    21 St Thomas Street, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 32 - Director → ME
  • 71
    HYDEBROOK SERVICES LIMITED
    08233759
    21 St Thomas Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    2012-12-14 ~ 2015-02-01
    IIF 26 - Director → ME
  • 72
    I-TRACK NETWORKS LTD
    - now 07434641
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-19
    Dissolved on 2016-01-23
    HOPEDALE SECURITIES LIMITED
    - 2011-09-01 07434641
    Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (6 parents)
    Officer
    2011-03-31 ~ 2011-09-07
    IIF 37 - Director → ME
  • 73
    INSTANT NOMINEES LIMITED
    06412772
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2023-12-01 ~ 2025-12-12
    IIF 82 - Director → ME
  • 74
    ISLAND HARBOUR HAMMERHEAD COMPANY LIMITED
    - now 07069955
    ISLAND HARBOUR HAMMERHEAD RESIDENTS ASSOCIATION LIMITED
    - 2009-11-25 07069955
    Eddisons Inc Daniells Harrison The Old Manor House, Wickham Road, Fareham, Hants, United Kingdom
    Active Corporate (13 parents)
    Officer
    2009-11-09 ~ 2017-03-24
    IIF 16 - Director → ME
  • 75
    KANGAROO RIDGE WINES EUROPE LIMITED
    - now 00040742
    VINTAGE CELLARS LIMITED - 2003-10-30
    BREWMAN CBL LIMITED - 1999-08-26
    COURAGE BREWING LIMITED - 1995-08-16
    GRAND METROPOLITAN BREWING LIMITED - 1991-04-02
    WATNEY MANN & TRUMAN BREWERS LIMITED - 1988-03-31
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 31 - Director → ME
  • 76
    KOGNITIV EUROPE HOLDINGS LTD
    - now 07085018
    AIMIA EUROPE LIMITED
    - 2021-12-14 07085018
    AIMIA FOREIGN HOLDINGS UK LIMITED - 2017-11-08
    AEROPLAN FOREIGN HOLDINGS UK LIMITED - 2012-01-19
    4385, 07085018 - Companies House Default Address, Cardiff
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2019-06-28 ~ 2022-08-01
    IIF 100 - Director → ME
  • 77
    KOGNITIV UK LTD
    - now 00648706
    AIMIA PROPRIETARY LOYALTY UK LIMITED
    - 2021-12-14 00648706
    CARLSON MARKETING GROUP (U.K.) LIMITED - 2011-12-22
    E F MACDONALD COMPANY LIMITED(THE) - 1989-09-20
    4385, 00648706 - Companies House Default Address, Cardiff
    Active Corporate (52 parents)
    Officer
    2019-06-28 ~ 2022-08-01
    IIF 124 - Director → ME
  • 78
    LA VIEILLE BERLE LIMITED
    06888731
    30 Golden Square C/o Lbs Properties, 30 Golden Square, Soho, London, England
    Active Corporate (8 parents)
    Officer
    2009-10-20 ~ 2013-01-24
    IIF 18 - Director → ME
  • 79
    LEVITT ABITO LIMITED
    07136576
    Infinity Asset Management Llp Suite 2.4, 2nd Floor Ice Building, 3 Exchange Quay, Salford Quays, Manchester, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2010-03-01 ~ 2025-12-19
    IIF 89 - Director → ME
  • 80
    LEVITT UK REAL ESTATE LIMITED
    - now 07127355
    LEVITT INVESTMENTS UK LIMITED
    - 2010-02-22 07127355
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2010-01-16 ~ 2025-12-19
    IIF 104 - Director → ME
  • 81
    LEXIE GREENTECH EUROPE LIMITED
    06423226
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2023-10-10 ~ 2025-12-16
    IIF 107 - Director → ME
  • 82
    LISSA LIMITED
    09212777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-25 during the appointment or period of control
    Dissolved on 2021-08-28 during the appointment or period of control
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved Corporate (5 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 127 - Director → ME
  • 83
    MANCORP (UK) LIMITED
    05836513 04376485
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (9 parents, 71 offsprings)
    Officer
    2006-06-05 ~ 2025-12-12
    IIF 129 - Director → ME
  • 84
    MARITIME DRILLING HOLDINGS LIMITED
    - now 08314546
    MAERSK DRILLING HOLDINGS LIMITED - 2014-08-15
    Suite 1, 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2015-08-03 ~ 2017-05-10
    IIF 33 - Director → ME
  • 85
    MARYLAND BIDCO LIMITED
    14556590
    Matalan Perimeter Road, Knowsley Industrial Park, Liverpool, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-12-23 ~ 2023-03-15
    IIF 74 - Director → ME
  • 86
    MYOVANT HOLDINGS LIMITED
    10317663
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-01-30 ~ dissolved
    IIF 135 - Director → ME
  • 87
    NBIM BTLP LIMITED
    - now 07447315
    NBIM GEORGE BTLP LIMITED
    - 2017-12-14 07447315
    BURLINGTON NUMBER 1 (L PARTNER) LIMITED - 2012-08-20
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (18 parents)
    Officer
    2014-03-20 ~ 2019-05-01
    IIF 152 - Director → ME
  • 88
    NBIM CHARLOTTE BTLP LIMITED
    09164359
    20 Churchill Place Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2014-08-06 ~ 2017-12-18
    IIF 142 - Director → ME
  • 89
    NBIM EDWARD BTLP LIMITED
    10790395
    20 Churchill Place Canary Wharf, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2017-05-25 ~ 2017-12-18
    IIF 144 - Director → ME
  • 90
    NBIM ELIZABETH BTLP LIMITED
    10436532
    Queensberry House 1st Floor, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-10-19 ~ 2017-12-18
    IIF 151 - Director → ME
  • 91
    NBIM HENRY BTLP LIMITED
    - now 09828928
    TANSYBROOK LIMITED
    - 2015-12-16 09828928
    Queensberry House, 3 Old Burlington Street, London
    Dissolved Corporate (9 parents)
    Officer
    2015-12-16 ~ 2017-12-18
    IIF 153 - Director → ME
  • 92
    NBIM JAMES BTLP LIMITED
    - now 09751875
    NBIM JAMES BT LIMITED
    - 2015-12-23 09751875
    20 Churchill Place Canary Wharf, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2015-11-23 ~ 2017-12-18
    IIF 143 - Director → ME
  • 93
    NBIM VICTORIA BTLP LIMITED
    08224477
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (10 parents)
    Officer
    2014-03-20 ~ 2017-12-18
    IIF 141 - Director → ME
  • 94
    NEWS IRELAND LIMITED
    08563296 01893198... (more)
    1 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-06-10 ~ 2013-06-24
    IIF 34 - Director → ME
  • 95
    NEWSERVICE (NUMBER 2) LIMITED
    06979635 06977610... (more)
    843 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2012-12-07 ~ 2013-06-28
    IIF 41 - Director → ME
  • 96
    NEWSERVICE (NUMBER 3) LIMITED
    06977695 06977610... (more)
    20-22 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-07 ~ dissolved
    IIF 53 - Director → ME
  • 97
    NINA PROPERTY INVESTMENTS LIMITED
    07698425
    Winnington House 2, Woodberry Grove North Finchley, London
    Dissolved Corporate (5 parents)
    Officer
    2011-08-15 ~ 2012-10-23
    IIF 21 - Director → ME
  • 98
    NINTEX ACQUIRECO LIMITED
    - now 11179233
    NIRVANA ACQUIRECO LIMITED
    - 2018-03-27 11179233
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-03-26 ~ 2021-11-12
    IIF 86 - Director → ME
  • 99
    NINTEX MIDCO II LIMITED
    - now 11210500
    NIRVANA MIDCO II LIMITED
    - 2018-03-27 11210500
    Duo, Level 6, 280 Bishopsgate, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2018-03-26 ~ 2021-11-12
    IIF 139 - Director → ME
  • 100
    NINTEX MIDCO LIMITED
    - now 11179161
    NIRVANA MIDCO LIMITED
    - 2018-03-27 11179161
    Duo, Level 6, 280 Bishopsgate, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-03-26 ~ 2021-11-12
    IIF 116 - Director → ME
  • 101
    NORTHWEST BIOTHERAPEUTICS CAPITAL LIMITED - now
    ARACARIS CAPITAL LIMITED
    - 2024-01-22 09103328
    C/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-06-26 ~ 2015-04-24
    IIF 146 - Director → ME
  • 102
    OPHTHOVANT HOLDINGS LIMITED
    11007375
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-10-11 ~ dissolved
    IIF 92 - Director → ME
  • 103
    ORGANIC FOODS, DRINKS & INVESTMENTS HOLDINGS LTD
    - now 04467510
    SANGAM INVESTMENT LIMITED - 2003-01-15
    Suite 415c Margaret Powell House, Midsummer Boulevard, Milton Keynes, England
    Active Corporate (12 parents)
    Officer
    2010-09-17 ~ 2012-09-20
    IIF 12 - Director → ME
  • 104
    OTERRA UK LIMITED - now
    LOCAL ACQCO UK LIMITED
    - 2021-10-06 13145837
    Broadway 50 Broadway 50, Suite 4, 7th Floor, London, England
    Active Corporate (16 parents)
    Officer
    2021-01-20 ~ 2021-06-29
    IIF 76 - Director → ME
  • 105
    OULIPO LIMITED
    09325539
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (6 parents)
    Officer
    2014-11-24 ~ 2019-11-22
    IIF 137 - Director → ME
  • 106
    PHARMAVANT 9 HOLDINGS LIMITED
    13975071 11809311... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-03-14 ~ dissolved
    IIF 77 - Director → ME
  • 107
    PLATE BIDCO 4 LIMITED
    13965226
    Priory House, 6 Wrights Lane, London, United Kingdom
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2022-03-18 ~ 2022-04-13
    IIF 136 - Director → ME
  • 108
    PLATE NEWCO 1 LIMITED
    13965166 13965061... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-06
    Dissolved on 2026-05-09
    Plate Newco 1 Limited, 200 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2022-03-18 ~ 2022-04-13
    IIF 108 - Director → ME
  • 109
    PLATE NEWCO 2 LIMITED
    13965061 13965170... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-06
    Dissolved on 2026-05-09
    200 Aldersgate Aldersgate Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2022-03-18 ~ 2022-04-13
    IIF 134 - Director → ME
  • 110
    PLATE NEWCO 3 LIMITED
    13965170 13965061... (more)
    Priory House, 6 Wrights Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2022-03-18 ~ 2022-04-13
    IIF 97 - Director → ME
  • 111
    PLAYBOY TV UK LIMITED
    - now 02412178
    THE HOME VIDEO CHANNEL LIMITED - 2000-08-31
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2011-12-09 ~ dissolved
    IIF 101 - Director → ME
  • 112
    PRAXISIFM TRUSTEES (UK) LIMITED - now
    PRAXISIFM TRUST & CORPORATE SERVICES LIMITED
    - 2018-02-22 05215611
    IFM TRUST & CORPORATE SERVICES LIMITED
    - 2015-05-01 05215611
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2012-01-24 ~ 2016-01-12
    IIF 70 - Director → ME
    2014-01-21 ~ 2018-02-07
    IIF 133 - Director → ME
  • 113
    PREP SHELF LIMITED - now
    PREP SHELF PLC - 2018-10-05
    SOHO HOUSE & CO. PLC
    - 2018-09-13 11436420
    PREP SHELF PLC
    - 2018-09-04 11436420
    72-74 Dean Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2018-06-27 ~ 2018-09-04
    IIF 78 - Director → ME
  • 114
    PROSPECT PILOT LTD
    08338171
    21 St Thomas Street, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2012-12-20 ~ 2014-04-29
    IIF 65 - Director → ME
    2014-04-29 ~ 2014-09-19
    IIF 59 - Director → ME
  • 115
    REGENCY PCC DIRECTORS LIMITED
    07368774
    Ownbrix Client Services Ltd, Suite B Bateman Court, Bateman Street, Derby, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2010-09-08 ~ 2012-05-24
    IIF 66 - Director → ME
  • 116
    REGISTERED SHARE NOMINEES LIMITED
    04585525
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2024-05-31 ~ dissolved
    IIF 171 - Director → ME
  • 117
    RENEW GLOBAL LIMITED
    13051616
    Suite 1, 3rd Floor 11 - 12 St James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-11-30 ~ 2020-11-30
    IIF 80 - Director → ME
  • 118
    REO TAPE INVESTMENTS LIMITED
    07377619
    Suite B Bateman Court, Bateman Street, Derby, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2010-10-13 ~ 2011-02-01
    IIF 145 - Director → ME
  • 119
    SAVITAR LIMITED
    10947170
    2 London Wall Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-05 ~ 2021-11-01
    IIF 99 - Director → ME
  • 120
    SCHUYLKILL LIMITED
    - now 11727845
    SCHUYKILL LIMITED - 2019-01-07
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2023-04-20 ~ 2025-12-11
    IIF 106 - Director → ME
  • 121
    SFFG HOLDINGS LTD.
    07687255
    20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2013-05-14 ~ dissolved
    IIF 71 - Director → ME
    2011-06-29 ~ 2013-02-14
    IIF 36 - Director → ME
  • 122
    SGS 2020 HOLDCO LIMITED
    15583124 08354703
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2024-03-21 ~ 2024-05-08
    IIF 174 - Director → ME
  • 123
    SGS NEW FINCO LIMITED
    15452487
    5 Churchill Place, 10th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2024-01-30 ~ 2024-05-08
    IIF 172 - Director → ME
  • 124
    SHENANDOAH LIMITED
    - now 03516227
    TRANSWORLD PACKAGING LTD. - 2020-03-10
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2023-04-20 ~ 2025-12-11
    IIF 120 - Director → ME
  • 125
    SLOUGH OLD LIBRARY HOTELS LTD
    10699565
    3-5 William Street, Slough, United Kingdom
    Active Corporate (13 parents)
    Officer
    2020-08-06 ~ 2021-12-31
    IIF 167 - Director → ME
  • 126
    SN BIDCO LIMITED
    10398978
    18 Clarence Row, Gravesend, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-08-06 ~ 2021-12-31
    IIF 162 - Director → ME
  • 127
    SN HOLDCO LIMITED
    10398770
    18 Clarence Row, Gravesend, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2020-08-06 ~ 2021-12-31
    IIF 164 - Director → ME
  • 128
    SN MELBOURNE STREET LIMITED
    08148614
    Maya Capital Llp First Floor, 105 Piccadilly, London, England
    Active Corporate (19 parents)
    Officer
    2020-08-06 ~ 2021-12-31
    IIF 161 - Director → ME
  • 129
    SOUTH ATLANTIC (NOMINEES) LIMITED
    07284489
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-01-18 ~ 2025-12-18
    IIF 110 - Director → ME
  • 130
    SOUTH LONDON GROUND RENTS LIMITED - now
    NEWSERVICE (NUMBER 1) LIMITED
    - 2013-04-19 06977610 06977695... (more)
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (14 parents)
    Officer
    2012-12-07 ~ 2013-04-02
    IIF 58 - Director → ME
  • 131
    STOW OPCO LOWER MARSH LTD - now
    CYCAS LOWER MARSH LTD
    - 2026-05-08 13263346
    7-12 Tavistock Square, London, England
    Active Corporate (10 parents)
    Officer
    2021-03-12 ~ 2021-12-31
    IIF 154 - Director → ME
  • 132
    STOWAWAY MANAGEMENT (UK) LIMITED
    - now 10364214
    ASAHI UK LTD
    - 2016-10-11 10364214
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-07 ~ dissolved
    IIF 67 - Director → ME
  • 133
    STRIVE ENERGY UK LIMITED
    11018108
    35 Great St. Helen's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-17 ~ 2018-04-27
    IIF 94 - Director → ME
  • 134
    SURREY BREARLEY LLP
    OC357679
    The Penthouse, 27 Argyll Road, London
    Dissolved Corporate (7 parents)
    Officer
    2010-09-06 ~ 2010-09-06
    IIF 13 - LLP Designated Member → ME
  • 135
    SWIFT NOMINEES LIMITED
    06412943
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2023-12-01 ~ 2025-12-12
    IIF 112 - Director → ME
  • 136
    TCNZ (UNITED KINGDOM) SECURITIES LIMITED
    02653794
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2015-04-23 ~ 2025-12-17
    IIF 90 - Director → ME
  • 137
    THE AUSTRALIAN WINE CENTRE LIMITED
    - now 00730712 02430641
    BVI LIMITED - 2003-11-25
    BREWMAN PBC LIMITED - 2000-02-09
    PHOENIX BREWERY COMPANY LIMITED - 1995-08-16
    WATNEYS SOUTHERN LIMITED - 1982-10-04
    WATNEY MANN (SOUTHERN COUNTIES) LIMITED - 1976-12-31
    Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 62 - Director → ME
  • 138
    THE WINE EXCHANGE LIMITED
    - now 00071565
    BREWMAN WT LIMITED - 1999-10-04
    WATNEY TRUMAN LIMITED - 1995-08-24
    WATNEY COMBE REID & TRUMAN LIMITED - 1988-03-15
    WATNEY COMBE REID & CO LIMITED - 1986-03-31
    WATNEYS LONDON LIMITED - 1982-09-20
    WATNEY MANN (LONDON & HOME COUNTIES) LIMITED - 1976-12-31
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 40 - Director → ME
  • 139
    TIBSCO LIMITED
    - now 00036973
    THE INNTREPRENEUR BEER SUPPLY COMPANY LIMITED - 1998-03-27
    COURAGE LIMITED - 1995-08-16
    COURAGE BREWING LIMITED - 1983-10-28
    Bureau, 90 Fetter Lane, London, United Kingdom
    Active Corporate (49 parents, 2 offsprings)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 30 - Director → ME
  • 140
    TIBSCO PENSIONS LIMITED
    - now 03088000
    INNTREPRENEUR BEER SUPPLY PENSIONS COMPANY LIMITED - 1998-03-27
    Sabmiller House, Church Street West, Woking, Surrey, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2011-06-21 ~ 2012-04-30
    IIF 63 - Director → ME
  • 141
    TRISTAR GLOBAL INVESTMENTS LIMITED
    08049139
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 20 - Director → ME
  • 142
    TYLER STREET LIMITED
    07340584
    Suite B Bateman Court, Bateman Street, Derby, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2010-09-27 ~ 2011-02-01
    IIF 7 - Director → ME
  • 143
    UROVANT HOLDINGS LIMITED
    - now 10457662
    THALAVANT HOLDINGS LIMITED - 2017-01-30
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2018-01-30 ~ dissolved
    IIF 84 - Director → ME
  • 144
    VANT DIRECTOR SERVICES LIMITED
    10829895
    First Floor Templeback, 10 Temple Back, Bristol, England
    Dissolved Corporate (7 parents, 12 offsprings)
    Officer
    2017-06-21 ~ dissolved
    IIF 81 - Director → ME
  • 145
    VERISIGN GLOBAL HOLDINGS LIMITED
    - now 03687373
    WHITELEY INVESTMENTS LIMITED - 2019-10-14
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2020-06-01 ~ 2025-12-11
    IIF 168 - Director → ME
  • 146
    VERTIQ HOSPITALITY UK LTD - now
    CYCAS HOSPITALITY UK LTD
    - 2026-04-01 08877760
    3-5 William Street, Slough, United Kingdom
    Active Corporate (12 parents)
    Officer
    2020-08-06 ~ 2021-12-31
    IIF 163 - Director → ME
  • 147
    VISTRA (UK) LIMITED
    - now 05687452 05912159... (more)
    CHILTERN PRIVATE CLIENTS LIMITED - 2006-11-03
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (20 parents, 8 offsprings)
    Officer
    2024-07-01 ~ 2025-12-12
    IIF 148 - Director → ME
  • 148
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05
    PAPER MERCHANTS LIMITED - 1976-12-31
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2023-12-01 ~ 2025-12-12
    IIF 91 - Director → ME
  • 149
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2872 offsprings)
    Officer
    2023-12-01 ~ 2025-12-12
    IIF 113 - Director → ME
  • 150
    VISTRA IE (BRISTOL) LIMITED
    - now 04008901
    RADIUS (BRISTOL) LIMITED - 2019-03-29
    NAIR & CO (BRISTOL) LIMITED - 2014-05-07
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2021-11-15 ~ 2025-12-12
    IIF 95 - Director → ME
  • 151
    VISTRA IE (UK) LIMITED
    - now 03752124
    RADIUS (UK) LIMITED - 2019-03-29
    NAIR & CO. LIMITED - 2014-05-07
    BUSINESS SUPPORT SERVICES LIMITED - 1999-10-13
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-11-15 ~ 2025-12-12
    IIF 118 - Director → ME
  • 152
    VISTRA IE BIDCO LIMITED
    - now 08615979
    RADIUS BIDCO LIMITED - 2019-03-29
    NAIR & CO BIDCO LIMITED - 2014-05-13
    NATIONS BIDCO LIMITED - 2013-08-30
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2021-11-15 ~ 2025-12-12
    IIF 119 - Director → ME
  • 153
    VISTRA IE COMMERCIAL SERVICES LIMITED
    - now 04095796
    RADIUS COMMERCIAL SERVICES LIMITED - 2019-03-29
    NAIR COMMERCIAL SERVICES LIMITED - 2014-05-07
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (15 parents, 251 offsprings)
    Officer
    2021-11-15 ~ 2025-12-12
    IIF 130 - Director → ME
  • 154
    VISTRA INTERNATIONAL EXPANSION LIMITED
    - now 09959976
    VISTRA READING LIMITED - 2016-07-28
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2023-12-01 ~ 2025-12-12
    IIF 169 - Director → ME
  • 155
    VISTRA LIMITED
    - now 00865285 11411597
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    JORDAN & SONS, LIMITED - 1970-02-04
    TYNDALL REGISTRARS - 1968-06-25
    HAMIPLAG LIMITED - 1966-12-19
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (46 parents, 48 offsprings)
    Officer
    2023-12-01 ~ 2025-12-12
    IIF 114 - Director → ME
  • 156
    VISTRA READING HOLDINGS LIMITED
    09959865
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2023-12-01 ~ dissolved
    IIF 147 - Director → ME
  • 157
    VISTRA SERVICES (UK) LIMITED
    - now 07511328 05912159... (more)
    ORANGEFIELD SERVICES (UK) LIMITED - 2016-07-15
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (20 parents, 10 offsprings)
    Officer
    2024-06-03 ~ dissolved
    IIF 173 - Director → ME
  • 158
    VISTRA TRUST COMPANY LIMITED
    - now 06364800 11427545
    JORDANS TRUST COMPANY LIMITED - 2019-04-05
    JORDANS INTERNATIONAL LIMITED - 2012-09-03
    Ground Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (29 parents, 25 offsprings)
    Officer
    2020-06-01 ~ 2025-12-12
    IIF 140 - Director → ME
  • 159
    VISTRA TRUSTEES (UK) LIMITED
    - now 04938810 06219596... (more)
    JORDAN TRUSTEES (UK) LIMITED
    - 2019-04-05 04938810 11406892
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2017-01-06 ~ dissolved
    IIF 176 - Director → ME
  • 160
    VITRUM HOLDINGS LIMITED - now
    LCP II HOLDINGS LIMITED
    - 2020-07-21 11106611 12189167
    C/o D&m Financial Services, Anumerate Office 2.05 Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom
    Active Corporate (7 parents)
    Officer
    2017-12-11 ~ 2019-10-21
    IIF 83 - Director → ME
  • 161
    VIVOPOWER INTERNATIONAL HOLDINGS LIMITED
    09978542
    91 Wimpole Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2016-02-01 ~ 2016-04-01
    IIF 72 - Director → ME
  • 162
    VIVOPOWER PLC - now
    VIVOPOWER INTERNATIONAL PLC
    - 2026-03-19 09978410
    Suite 4, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2016-04-01
    IIF 68 - Director → ME
  • 163
    WAVE 2019-1 UK LIMITED
    13711577 12301584... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2023-08-25 ~ dissolved
    IIF 150 - Director → ME
  • 164
    WERNER EUROPEAN HOLDING LIMITED
    10822965
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-06-16 ~ 2017-06-21
    IIF 69 - Director → ME
  • 165
    WERNER US HOLDING LIMITED
    10823135
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-06-16 ~ 2017-06-21
    IIF 51 - Director → ME
  • 166
    WHITMORE AVENUE LIMITED
    07349383
    Suite B Bateman Court, Bateman Street, Derby, Derbyshire
    Dissolved Corporate (6 parents)
    Officer
    2010-09-28 ~ 2011-02-01
    IIF 8 - Director → ME
  • 167
    WIC (UK) LTD
    09325419
    5th Floor, 2 Copthall Avenue, London, England
    Active Corporate (29 parents)
    Officer
    2014-11-24 ~ 2018-03-14
    IIF 98 - Director → ME
  • 168
    WINGS AVIATION 1400 LIMITED
    - now 13994373
    WAVE 2017-1 UK LIMITED - 2022-04-01
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-25 ~ 2025-12-19
    IIF 149 - Director → ME
  • 169
    WINTERBOTHAM TRADING (UK) LIMITED
    04603528
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-05-15 ~ 2018-04-09
    IIF 85 - Director → ME
  • 170
    WYLINGTON HOLDCO LIMITED
    17005910
    167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-02-02 ~ now
    IIF 2 - Director → ME
  • 171
    WYLINGTON MANAGEMENT LIMITED
    17006002
    167-169 Great Portland Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-02-02 ~ now
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.