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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

Taee, Nigel Duncan

child relation
Offspring entities and appointments 134
  • 1
    BEACON STREET (UK) HOLDINGS LTD.
    11971987
    Dissolved Corporate (3 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BEVERLEY BROOK VENTURES LTD
    11800845
    Dissolved Corporate (4 parents)
    Officer
    2019-02-01 ~ dissolved
    IIF 2 - Director → ME
  • 3
    BORWICK DEVELOPMENTS LTD.
    12398524
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2020-01-13 ~ dissolved
    IIF 59 - Director → ME
  • 4
    BOX NOODLE 2 LTD
    08532742 08000227
    Dissolved Corporate (2 parents)
    Officer
    2013-05-16 ~ dissolved
    IIF 78 - Director → ME
  • 5
    BOX NOODLE LTD
    08000227 08532742
    Dissolved Corporate (3 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 53 - Director → ME
  • 6
    BOYLSTON (UK) HOLDINGS LTD.
    11836599
    Active Corporate (4 parents)
    Officer
    2019-02-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    CARDALE INFRASTRUCTURE HOLDINGS LIMITED
    09167368
    Active Corporate (6 parents)
    Officer
    2014-08-08 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    CARDALE INFRASTRUCTURE INVESTMENTS LIMITED
    08033207
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2012-04-17 ~ now
    IIF 63 - Director → ME
  • 9
    CARDALE PFI INVESTMENTS LIMITED
    09512797
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-03-26 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2017-03-26 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CAROLINA (UK) HOLDINGS LTD.
    11971983
    Dissolved Corporate (3 parents)
    Officer
    2019-05-01 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2019-05-01 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 11
    CHARLES STREET (UK) LTD
    11796898
    Dissolved Corporate (6 parents)
    Officer
    2020-06-22 ~ dissolved
    IIF 27 - Director → ME
  • 12
    CHARLESGATE (UK) HOLDINGS LTD.
    11833536
    Dissolved Corporate (4 parents)
    Officer
    2019-02-19 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-02-19 ~ dissolved
    IIF 104 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    CURZON STREET ACQUISITIONS LLP
    OC339000
    Dissolved Corporate (10 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 157 - LLP Designated Member → ME
  • 14
    DAVIS SQUARE (UK) HOLDINGS LTD.
    12043419
    Active Corporate (3 parents)
    Officer
    2019-06-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-06-11 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 15
    DEALPRIDE LIMITED
    06172898
    Active Corporate (11 parents)
    Officer
    2007-03-20 ~ 2009-03-27
    IIF 74 - Director → ME
  • 16
    FORT POINT MANAGEMENT LTD
    11922502
    Active Corporate (5 parents)
    Officer
    2019-04-03 ~ now
    IIF 1 - Director → ME
  • 17
    FRIN LLP
    OC390494
    Dissolved Corporate (7 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 153 - LLP Designated Member → ME
  • 18
    G H (PROPERTY SERVICES & MAINTENANCE) LTD
    03889261
    Active Corporate (13 parents)
    Officer
    2000-08-08 ~ 2020-04-14
    IIF 29 - Director → ME
  • 19
    G H BODMIN LIMITED
    - now 04005443 03748084
    BIRDFIELDS LIMITED - 2000-07-03
    Liquidation Corporate (31 parents)
    Officer
    2000-10-09 ~ 2001-09-05
    IIF 139 - Director → ME
  • 20
    GD GREENWICH LLP
    OC388802
    Dissolved Corporate (7 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 155 - LLP Designated Member → ME
  • 21
    GD WESTWAY 2 LLP
    OC425708 OC388803
    Dissolved Corporate (9 parents)
    Officer
    2019-01-21 ~ dissolved
    IIF 90 - LLP Designated Member → ME
    Person with significant control
    2019-01-21 ~ dissolved
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 22
    GD WESTWAY LLP
    OC388803 OC425708
    Dissolved Corporate (7 parents)
    Officer
    2013-10-28 ~ dissolved
    IIF 152 - LLP Designated Member → ME
  • 23
    GEMINI STUDENT LIVING LIMITED - now
    GCP STUDENT LIVING LIMITED - 2022-01-07
    GCP STUDENT LIVING PLC
    - 2022-01-04 08420243
    Dissolved Corporate (18 parents, 13 offsprings)
    Officer
    2013-03-21 ~ 2013-04-09
    IIF 77 - Director → ME
  • 24
    GH BODMIN HOLDINGS LIMITED
    - now 03748084
    GH BODMIN LIMITED
    - 2000-06-23 03748084 04005443
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-09-07 ~ 2001-09-05
    IIF 143 - Director → ME
  • 25
    GH BRAINTREE HOLDINGS LIMITED
    05265462
    Active Corporate (10 parents, 1 offspring)
    Officer
    2005-02-08 ~ 2018-03-09
    IIF 26 - Director → ME
  • 26
    GH BRAINTREE LIMITED
    05265385
    Active Corporate (10 parents)
    Officer
    2005-02-08 ~ 2018-03-09
    IIF 47 - Director → ME
  • 27
    GH BRIGHTON LIMITED
    - now 05505323
    GHG BRIGHTON LIMITED
    - 2005-07-19 05505323
    Active Corporate (6 parents)
    Officer
    2005-07-11 ~ 2023-06-23
    IIF 39 - Director → ME
  • 28
    GH BURY HOLDINGS LIMITED
    - now 03748018
    GH BURY LIMITED
    - 2000-09-12 03748018 03927523
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-09-07 ~ 2001-09-05
    IIF 130 - Director → ME
  • 29
    GH BURY LIMITED
    - now 03927523 03748018
    THE DOZY HORSE LTD. - 2000-09-21
    Active Corporate (29 parents)
    Officer
    2000-10-10 ~ 2001-09-05
    IIF 138 - Director → ME
  • 30
    GH CLAYHILL HOLDINGS LIMITED
    04290750
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-10-10 ~ 2007-02-15
    IIF 142 - Director → ME
  • 31
    GH CLAYHILL LIMITED
    04290820
    Active Corporate (23 parents)
    Officer
    2001-10-10 ~ 2007-02-15
    IIF 127 - Director → ME
  • 32
    GH EAST COASTS LLP
    OC425265
    Dissolved Corporate (2 parents)
    Officer
    2018-12-17 ~ dissolved
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    2018-12-17 ~ dissolved
    IIF 164 - Right to surplus assets - 75% or more → OE
  • 33
    GH FINANCE LIMITED
    - now 05505357
    GHH FINANCE LIMITED
    - 2005-07-19 05505357
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-07-11 ~ 2023-06-23
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-23
    IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
  • 34
    GH GRAVESHAM HOLDINGS LIMITED
    04919270
    Active Corporate (23 parents, 1 offspring)
    Officer
    2004-02-27 ~ 2007-02-15
    IIF 135 - Director → ME
  • 35
    GH GRAVESHAM LIMITED
    04917714
    Active Corporate (24 parents)
    Officer
    2004-02-27 ~ 2007-02-15
    IIF 140 - Director → ME
  • 36
    GH LANCHESTER ROAD HOLDINGS LIMITED
    06450988
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2018-12-11
    IIF 33 - Director → ME
  • 37
    GH LANCHESTER ROAD LIMITED
    06450922
    Active Corporate (9 parents)
    Officer
    2007-12-11 ~ 2018-12-11
    IIF 25 - Director → ME
  • 38
    GH NEWCO 1 LIMITED
    07936868 07936907... (more)
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-08-03 ~ 2020-04-14
    IIF 49 - Director → ME
    Person with significant control
    2017-05-04 ~ 2020-04-14
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 39
    GH NEWCO 2 LIMITED
    07936875 07936907... (more)
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-05-04 ~ 2020-03-06
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 40
    GH NEWCO 3 LIMITED
    07936879 07936875... (more)
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-05-04 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 41
    GH NEWCO 4 LIMITED
    07936903 07936875... (more)
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-05-04 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 42
    GH NEWHAM HOLDINGS LIMITED
    - now 03748050
    GH NEWHAM LIMITED
    - 2000-05-10 03748050 03979811
    Active Corporate (29 parents, 1 offspring)
    Officer
    1999-09-07 ~ 2001-09-05
    IIF 133 - Director → ME
  • 43
    GH NEWHAM LIMITED
    - now 03979811 03748050
    BLUECRON LIMITED - 2000-06-13
    Active Corporate (29 parents)
    Officer
    2000-06-16 ~ 2001-09-05
    IIF 147 - Director → ME
  • 44
    GH NORTH NORTHAMPTON HOLDINGS LIMITED
    04492528
    Active Corporate (25 parents, 1 offspring)
    Officer
    2002-07-23 ~ 2007-02-15
    IIF 123 - Director → ME
  • 45
    GH NORTH NORTHAMPTON LIMITED
    04492851
    Active Corporate (25 parents)
    Officer
    2003-11-17 ~ 2007-02-15
    IIF 129 - Director → ME
  • 46
    GH NORTH YORKSHIRE HOLDINGS LIMITED
    - now 05548433
    NYOP EDUCATION (YORKSHIRE) LIMITED
    - 2010-05-25 05548433
    RIGHTFUL MINDS LIMITED - 2005-09-20
    Active Corporate (16 parents, 1 offspring)
    Officer
    2010-03-01 ~ 2018-12-11
    IIF 40 - Director → ME
  • 47
    GH NORTH YORKSHIRE LIMITED
    - now 04027895
    CONCORDAT NORTH YORKSHIRE LIMITED
    - 2010-04-09 04027895
    CONCORD AT NORTH YORKSHIRE LIMITED - 2001-04-23
    NORTH YORKSHIRE SCHOOLS LIMITED - 2001-03-23
    Active Corporate (24 parents)
    Officer
    2010-03-01 ~ 2018-12-11
    IIF 35 - Director → ME
  • 48
    GH PLYMOUTH GROVE LIMITED
    05649023
    Active Corporate (7 parents)
    Officer
    2005-12-08 ~ 2023-06-23
    IIF 32 - Director → ME
  • 49
    GH PPP HOLDINGS LIMITED
    03747270
    Dissolved Corporate (21 parents)
    Officer
    2000-02-03 ~ 2001-11-06
    IIF 144 - Director → ME
  • 50
    GH ROTHERHAM LIMITED
    03373817
    Dissolved Corporate (25 parents)
    Officer
    1997-05-20 ~ 2007-02-15
    IIF 132 - Director → ME
  • 51
    GH RUNWELL HOLDINGS LIMITED
    05892098
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-06-08 ~ 2018-12-10
    IIF 38 - Director → ME
  • 52
    GH RUNWELL LIMITED
    05892054
    Active Corporate (8 parents)
    Officer
    2007-06-08 ~ 2018-12-10
    IIF 46 - Director → ME
  • 53
    GH STANLEY HOLDINGS LIMITED
    06450975
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2018-12-11
    IIF 45 - Director → ME
  • 54
    GH STANLEY LIMITED
    06450919
    Active Corporate (9 parents)
    Officer
    2007-12-11 ~ 2018-12-11
    IIF 23 - Director → ME
  • 55
    GH STONE HOUSE HOLDINGS LIMITED
    05265458
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-02-08 ~ 2007-02-15
    IIF 137 - Director → ME
  • 56
    GH STONE HOUSE LIMITED
    05265025
    Active Corporate (24 parents)
    Officer
    2005-02-08 ~ 2007-02-15
    IIF 125 - Director → ME
  • 57
    GHFM LIMITED
    - now 07080581 03089465
    GHG (LONDON) LIMITED
    - 2010-02-02 07080581
    Dissolved Corporate (7 parents)
    Officer
    2009-11-18 ~ 2013-12-03
    IIF 82 - Director → ME
  • 58
    GHG-AFCO (LUTON) LIMITED
    04338046
    Active Corporate (12 parents)
    Officer
    2001-12-11 ~ 2002-10-10
    IIF 134 - Director → ME
  • 59
    GRAVIS CAPITAL MANAGEMENT LTD
    10471852
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2017-01-26 ~ 2020-07-28
    IIF 163 - Director → ME
  • 60
    GROSVENOR CORPORATE SERVICES LIMITED
    - now 01623605
    DALGUISE BUSINESS SERVICES LIMITED
    - 2002-05-28 01623605
    DALGUISE HOUSE LIMITED
    - 2000-03-08 01623605
    HLA VACATION COURSES LIMITED
    - 1986-02-27 01623605
    YEWFORD LIMITED
    - 1982-08-10 01623605
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-04-26) ~ 2020-08-13
    IIF 34 - Director → ME
  • 61
    GROSVENOR FACILITIES MANAGEMENT LIMITED
    - now 03089465
    GHFM LIMITED
    - 2002-11-15 03089465 07080581
    GH HARROW LIMITED
    - 1999-05-19 03089465
    TAEE OPERATIONS LIMITED
    - 1996-10-11 03089465
    HUTTONVILLE LIMITED
    - 1995-12-12 03089465
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1995-11-21 ~ 2007-09-20
    IIF 149 - Director → ME
  • 62
    GROSVENOR FACILITIES SERVICES LIMITED
    07853425
    Dissolved Corporate (8 parents)
    Officer
    2011-11-18 ~ 2013-03-08
    IIF 81 - Director → ME
  • 63
    GROSVENOR HOUSE GROUP HOLDINGS LIMITED
    05389464 06100782
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-06-13 ~ 2020-04-14
    IIF 22 - Director → ME
  • 64
    GROSVENOR HOUSE GROUP LIMITED
    - now 01819984 02706876... (more)
    GROSVENOR HOUSE GROUP PLC
    - 2013-03-21 01819984 02706876... (more)
    TAEE HOLDINGS LIMITED
    - 1996-06-24 01819984 02907287
    Active Corporate (17 parents, 2 offsprings)
    Officer
    (before 1991-06-25) ~ 2020-04-14
    IIF 30 - Director → ME
  • 65
    GROSVENOR HOUSE HOLDINGS LIMITED
    06100782 05389464
    Dissolved Corporate (6 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 36 - Director → ME
  • 66
    GROSVENOR HOUSE NURSING HOMES LIMITED
    01839814
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-04-06) ~ dissolved
    IIF 24 - Director → ME
  • 67
    GROSVENOR PFI HOLDINGS LIMITED
    06310496
    Active Corporate (7 parents, 10 offsprings)
    Officer
    2007-07-12 ~ now
    IIF 50 - Director → ME
  • 68
    GROSVENOR PPP HOLDINGS LIMITED
    - now 05406150
    GROSVENOR INFRASTRUCTURE CAPITAL (FUND 1) LIMITED
    - 2006-07-19 05406150
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2005-03-29 ~ 2007-02-15
    IIF 146 - Director → ME
  • 69
    GROSVENOR PROJECT DEVELOPMENT LIMITED
    - now 02440290
    GROSVENOR HOUSE PROJECT DEVELOPMENT LIMITED
    - 2003-04-11 02440290
    DADLAW 12 LIMITED
    - 1989-12-27 02440290 02459045... (more)
    Active Corporate (10 parents, 4 offsprings)
    Officer
    (before 1991-11-06) ~ 2020-11-30
    IIF 31 - Director → ME
    (before 1991-11-06) ~ 1996-07-29
    IIF 161 - Secretary → ME
  • 70
    GROSVENOR SIENNA LIMITED
    04677298
    Active Corporate (6 parents)
    Officer
    2003-02-25 ~ now
    IIF 44 - Director → ME
  • 71
    GRVS CAPITAL PARTNERS LLP
    - now OC332060
    GRAVIS CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP
    - 2021-10-18 OC332060
    GROSVENOR CAPITAL PARTNERS LLP
    - 2009-03-30 OC332060
    MENDIP 2 LLP
    - 2008-06-03 OC332060
    Dissolved Corporate (14 parents, 4 offsprings)
    Officer
    2007-10-14 ~ dissolved
    IIF 154 - LLP Designated Member → ME
  • 72
    GUILDFORD 2 UK HOLDCO LTD - now
    KERNEL COURT HOLDCO LIMITED
    - 2022-02-24 11870547
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2019-03-08 ~ 2020-12-08
    IIF 52 - Director → ME
  • 73
    GUILDFORD SPV NUMBER TWO LTD
    08774851
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-08-08 ~ dissolved
    IIF 83 - Director → ME
  • 74
    INVERNESS AIR TERMINAL LIMITED
    - now SC171770
    INVERNESS AIRPORT TERMINAL LIMITED - 1997-02-13
    MACROCOM (390) LIMITED - 1997-02-04
    Dissolved Corporate (22 parents)
    Officer
    2001-10-09 ~ 2003-01-13
    IIF 150 - Director → ME
  • 75
    JOSCAR LLP
    - now OC402041
    CANT LLP
    - 2015-10-21 OC402041
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-09-30 ~ dissolved
    IIF 151 - LLP Designated Member → ME
  • 76
    JUMO HEALTH LIMITED - now
    MEDIKIDZ LIMITED
    - 2020-07-27 06608093
    Active Corporate (9 parents)
    Officer
    2008-12-19 ~ 2014-04-11
    IIF 89 - Director → ME
  • 77
    KINGSLAND ROAD DEVELOPMENTS LTD
    11212957
    Active Corporate (9 parents)
    Officer
    2018-05-08 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2018-05-08 ~ 2019-12-18
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    KINGSLAND UK HOLDCO LTD
    16399040
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-04-22 ~ now
    IIF 18 - Director → ME
  • 79
    KIRKLEES PFI LIMITED
    - now 06100595
    GH SIENNA LIMITED
    - 2010-12-15 06100595
    Active Corporate (8 parents, 1 offspring)
    Officer
    2007-02-13 ~ 2018-12-11
    IIF 54 - Director → ME
  • 80
    LASKO 2 LLP
    OC381769 OC360929
    Dissolved Corporate (7 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 92 - LLP Designated Member → ME
  • 81
    MACGAMES LIMITED - now
    GH LUTON LIMITED
    - 2011-01-31 06100533
    Dissolved Corporate (7 parents)
    Officer
    2007-02-13 ~ 2010-12-07
    IIF 122 - Director → ME
  • 82
    MCGEE GROUP (HOLDINGS) LIMITED
    - now 00933689
    MCGEE GROUP LIMITED - 2006-11-08
    Active Corporate (33 parents, 10 offsprings)
    Officer
    2007-03-23 ~ 2009-03-27
    IIF 126 - Director → ME
  • 83
    MILE END INVESTMENT (GENERAL PARTNER) LIMITED
    07300330
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 85 - Director → ME
  • 84
    MILE END ROAD LIMITED
    06077880
    Dissolved Corporate (5 parents)
    Officer
    2007-06-06 ~ dissolved
    IIF 28 - Director → ME
  • 85
    MILE END ROAD NOMINEE (NO.1) LIMITED
    07300352 07300355
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 86 - Director → ME
  • 86
    MILE END ROAD NOMINEE (NO.2) LIMITED
    07300355 07300352
    Dissolved Corporate (4 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 84 - Director → ME
  • 87
    MILE END VENTURES LIMITED
    06940039
    Dissolved Corporate (4 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 88 - Director → ME
  • 88
    MML TRADING & CO LTD
    07644156
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    MOLESWORTH STREET LIMITED
    12092692
    Dissolved Corporate (4 parents)
    Officer
    2019-07-09 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2019-07-09 ~ dissolved
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    OPEN GOLF CENTRES GROUP PLC
    - now 04101943
    FIRSTINDIGO PUBLIC LIMITED COMPANY
    - 2002-03-11 04101943
    Dissolved Corporate (10 parents)
    Officer
    2000-11-08 ~ 2010-06-10
    IIF 141 - Director → ME
  • 91
    OPEN GOLF CENTRES LIMITED
    - now 03531046
    CLUB CONSULTANCY INTERNATIONAL LIMITED - 1998-09-29
    Dissolved Corporate (12 parents)
    Officer
    2000-02-25 ~ 2010-06-10
    IIF 136 - Director → ME
  • 92
    PACES BLACKHORSE LTD
    13676394
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-05 ~ now
    IIF 6 - Director → ME
  • 93
    PACES HOLDCO RT LTD.
    12918521
    Active Corporate (3 parents)
    Officer
    2020-10-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-10-02 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    PACES HOLDINGS LTD.
    12441202 12449902
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2020-02-04 ~ now
    IIF 16 - Director → ME
  • 95
    PACES HOLDINGS PF LTD
    - now 12449902
    PACES HOLDINGS 2 LIMITED
    - 2021-05-21 12449902 12441202
    Active Corporate (8 parents)
    Officer
    2020-02-07 ~ now
    IIF 60 - Director → ME
  • 96
    PACES KINGSWAY LTD
    14052756
    Active Corporate (6 parents)
    Officer
    2022-04-19 ~ now
    IIF 4 - Director → ME
  • 97
    PACES LEEDS LTD
    13226694
    Active Corporate (6 parents)
    Officer
    2021-02-25 ~ now
    IIF 17 - Director → ME
  • 98
    PACES LPI LTD
    - now 12680660
    SCAPE GLOBAL LIMITED
    - 2021-12-15 12680660
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-06-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-06-18 ~ 2024-04-10
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 99
    PACES NEWINGTON LTD
    16373835
    Active Corporate (8 parents)
    Officer
    2025-04-08 ~ 2026-06-10
    IIF 12 - Director → ME
  • 100
    PACES QUEBEC LTD
    - now 12404305
    BRUNSWICK OPPORTUNITIES 1 LTD.
    - 2021-06-25 12404305
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-01-15 ~ now
    IIF 5 - Director → ME
  • 101
    PACES TALGARTH LTD
    13358683
    Active Corporate (6 parents)
    Officer
    2022-01-05 ~ now
    IIF 10 - Director → ME
  • 102
    PACES WALLIS LTD
    13676461
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-01-05 ~ now
    IIF 20 - Director → ME
  • 103
    PAUSE LIVING LTD
    10975058
    Dissolved Corporate (3 parents)
    Officer
    2017-09-21 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-09-21 ~ dissolved
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 104
    PORTNALL HOUSE LTD
    10533762
    Active Corporate (2 parents, 16 offsprings)
    Officer
    2016-12-20 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-12-20 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 105
    PREMIER HEALTHCARE (UK) LIMITED
    - now 02792819
    PALLIBRIAR LIMITED
    - 1993-03-24 02792819
    Dissolved Corporate (11 parents)
    Officer
    1993-03-24 ~ dissolved
    IIF 42 - Director → ME
    1993-03-24 ~ 1996-07-29
    IIF 159 - Secretary → ME
  • 106
    RANELAGH HOLDINGS LTD
    11907928
    Dissolved Corporate (5 parents)
    Officer
    2019-03-27 ~ dissolved
    IIF 3 - Director → ME
  • 107
    RUSKI'S LIMITED
    - now 08540203
    RUSSKIES LIMITED
    - 2013-09-06 08540203
    Dissolved Corporate (2 parents)
    Officer
    2013-05-22 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 108
    SANTA FE GROUP LIMITED - now
    SANTA FE GROUP PUBLIC LIMITED COMPANY
    - 2005-04-28 03945961
    SECTORFORECAST PUBLIC LIMITED COMPANY
    - 2000-03-27 03945961
    Dissolved Corporate (26 parents)
    Officer
    2000-03-14 ~ 2003-10-01
    IIF 148 - Director → ME
  • 109
    SANTA FE LIMITED
    03493688
    Dissolved Corporate (31 parents)
    Officer
    1998-06-09 ~ 2000-06-14
    IIF 131 - Director → ME
  • 110
    SCAPE ACQUISITIONS EUROPE LTD
    15976111
    Active Corporate (5 parents)
    Officer
    2024-09-24 ~ now
    IIF 11 - Director → ME
  • 111
    SCAPE ACQUISITIONS LTD
    - now 15548883 13604028
    PACES ACQUISITIONS LTD
    - 2024-04-23 15548883 13604028
    Active Corporate (5 parents)
    Officer
    2024-03-08 ~ now
    IIF 9 - Director → ME
  • 112
    SCAPE DEVELOPMENT MANAGEMENT LTD.
    11720754
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-12-10 ~ now
    IIF 66 - Director → ME
  • 113
    SCAPE OPPORTUNITIES 1 LTD
    08980115
    Dissolved Corporate (2 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    SCAPE OPPORTUNITIES DUBLIN LIMITED
    09836262
    Active Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2018-10-02 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    SCAPE PROJECTS LIMITED
    10110534
    Active Corporate (7 parents)
    Officer
    2016-04-07 ~ now
    IIF 19 - Director → ME
  • 116
    SCAPE STUDENT LIMITED
    12681556 07120364
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-06-19 ~ now
    IIF 69 - Director → ME
  • 117
    SCAPE UK MANAGEMENT LTD.
    12442982
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-02-05 ~ now
    IIF 67 - Director → ME
  • 118
    SOUTH FIRST STREET (UK) HOLDINGS LTD.
    12043431
    Dissolved Corporate (4 parents)
    Officer
    2019-06-11 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-06-11 ~ dissolved
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
  • 119
    STARBUCKS COFFEE COMPANY (UK) LIMITED - now
    SEATTLE COFFEE COMPANY (UK) LIMITED
    - 1998-09-01 02959325
    STRENDELL LIMITED
    - 1994-11-16 02959325
    Active Corporate (52 parents, 1 offspring)
    Officer
    1994-11-09 ~ 1998-06-01
    IIF 128 - Director → ME
  • 120
    STARBUCKS COFFEE HOLDINGS (UK) LIMITED - now
    SEATTLE COFFEE HOLDINGS LIMITED
    - 1998-09-01 03346087
    SEATTLE COFFEE COMPANY (HOLDINGS) LIMITED
    - 1997-05-14 03346087
    Active Corporate (44 parents, 4 offsprings)
    Officer
    1997-05-14 ~ 1998-06-01
    IIF 124 - Director → ME
  • 121
    STUART AVIATION LIMITED
    - now 02706876
    GROSVENOR HOUSE LIMITED
    - 1998-05-07 02706876
    GROSVENOR HOUSE GROUP LIMITED
    - 1992-06-26 02706876 01819984... (more)
    RELOBART LIMITED - 1992-05-13
    Dissolved Corporate (10 parents)
    Officer
    1992-05-27 ~ 1998-05-08
    IIF 145 - Director → ME
    1992-05-27 ~ 1996-07-29
    IIF 158 - Secretary → ME
  • 122
    SUPERCRECHE LIMITED
    - now 03050136
    SWIFTCROWN LIMITED
    - 1995-09-18 03050136
    Dissolved Corporate (9 parents)
    Officer
    1995-06-30 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 123
    SWANSTON DEVELOPMENTS LTD
    08980141
    Dissolved Corporate (2 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 124
    TAEE FUTURE 1 LIMITED
    07962891 07962387
    Dissolved Corporate (1 parent)
    Officer
    2012-02-23 ~ dissolved
    IIF 79 - Director → ME
  • 125
    TAEE FUTURE 2 LIMITED
    07962387 07962891
    Dissolved Corporate (1 parent)
    Officer
    2012-02-23 ~ dissolved
    IIF 80 - Director → ME
  • 126
    TAEE HOLDINGS LIMITED
    - now 02907287 01819984
    GROSVENOR HOUSE GROUP LIMITED
    - 1996-06-24 02907287 01819984... (more)
    PREMIER HOMES (UK) LIMITED
    - 1995-09-25 02907287
    GROWBRIGHT LIMITED - 1994-03-28
    Dissolved Corporate (8 parents)
    Officer
    1995-02-18 ~ dissolved
    IIF 43 - Director → ME
    1995-02-18 ~ 1996-07-29
    IIF 160 - Secretary → ME
  • 127
    TANATUS DEVELOPMENTS LIMITED
    12114333
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-07-22 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2019-07-22 ~ 2020-01-27
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 128
    TANATUS HOLDINGS LIMITED
    12323981
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-11-20 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 129
    TANATUS OPERATIONS LIMITED
    12421578
    Dissolved Corporate (6 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 56 - Director → ME
  • 130
    TC ACQUISITIONS LTD
    - now 13604028
    CAPES ACQUISITIONS LTD
    - 2021-09-15 13604028 15548883... (more)
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-09-13 ~ 2021-09-25
    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
  • 131
    THE KITCHEN (LONDON) LTD
    08000376
    Dissolved Corporate (3 parents)
    Officer
    2012-03-21 ~ dissolved
    IIF 55 - Director → ME
  • 132
    UOS VENTURES LLP
    OC390492
    Dissolved Corporate (6 parents)
    Officer
    2014-01-20 ~ dissolved
    IIF 156 - LLP Designated Member → ME
  • 133
    UTM HOLDINGS LIMITED
    - now 04577268
    LAWGRA (NO.996) LIMITED - 2003-01-20
    Dissolved Corporate (13 parents)
    Officer
    2003-02-10 ~ 2010-02-09
    IIF 87 - Director → ME
  • 134
    WINDMILL OPPORTUNITIES LTD
    - now 07120364
    SCAPE STUDENT LIVING LTD
    - 2021-04-28 07120364
    SCAPE STUDENT LTD
    - 2013-04-04 07120364 12681556
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2010-01-08 ~ 2022-11-18
    IIF 51 - Director → ME
    Person with significant control
    2022-01-08 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE

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