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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

Cordeschi, Richard

child relation
Offspring entities and appointments 191
  • 1
    A & C BLACK PUBLISHERS LIMITED
    - now 00189153 01365068
    A & C BLACK (PUBLISHERS) LIMITED - 2004-05-05
    ERNEST BENN LIMITED - 1985-02-07
    50 Bedford Square, London
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2005-04-04 ~ 2007-12-20
    IIF 71 - Secretary → ME
  • 2
    A. & C. BLACK (DISTRIBUTION) LIMITED
    01173390
    50 Bedford Square, London
    Active Corporate (16 parents)
    Officer
    2005-04-04 ~ 2007-12-20
    IIF 91 - Secretary → ME
  • 3
    A. & C. BLACK LIMITED - now
    A. & C. BLACK PUBLIC LIMITED COMPANY
    - 2014-09-24 00137664
    50 Bedford Square, London
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2005-04-04 ~ 2007-12-20
    IIF 93 - Secretary → ME
  • 4
    ABERDEEN CONSTRUCTION GROUP LIMITED
    SC013871
    C/o Mazars Llp, 100 Queen Street, Glasgow
    Dissolved Corporate (29 parents)
    Officer
    1998-11-27 ~ 2004-12-31
    IIF 62 - Secretary → ME
  • 5
    ADLARD COLES LIMITED
    - now 01365068
    A & C BLACK (INVESTMENTS) LIMITED - 1990-09-11
    A & C BLACK (PUBLISHERS) LIMITED - 1985-02-07
    50 Bedford Square, London
    Active Corporate (15 parents)
    Officer
    2005-04-04 ~ 2007-12-20
    IIF 66 - Secretary → ME
  • 6
    AGREGA LIMITED
    - now 06201935
    PRECIS (2698) LIMITED - 2009-03-30
    55 Baker Street, London
    Dissolved Corporate (27 parents)
    Officer
    2009-04-06 ~ 2013-02-04
    IIF 144 - Secretary → ME
  • 7
    ALCEDO FINANCE LIMITED
    - now 02518727
    HERA FINANCE LIMITED - 2002-02-21
    HERA LAND INVESTMENTS LIMITED - 1992-10-08
    IDEALNAME LIMITED - 1991-02-27
    1 Paddington Square, London, England
    Active Corporate (31 parents)
    Officer
    2015-08-07 ~ 2016-09-15
    IIF 15 - Secretary → ME
  • 8
    ALLEN & GINTER (UK) LIMITED
    - now 02207091
    CARRERAS INVESTMENTS LIMITED - 2001-12-27
    Globe House, 1 Water Street, London
    Active Corporate (34 parents, 1 offspring)
    Officer
    2010-10-27 ~ 2013-05-03
    IIF 188 - Director → ME
  • 9
    ALPHABOOKS LIMITED
    - now 01452937
    ALPHABET AND IMAGE LIMITED - 1987-04-06
    50 Bedford Square, London
    Active Corporate (14 parents)
    Officer
    2005-04-04 ~ 2007-12-20
    IIF 95 - Secretary → ME
  • 10
    ALTEX-ATS LTD
    - now 05388228
    MSOMS LTD - 2006-07-10
    135 Bishopsgate, London, England
    Dissolved Corporate (18 parents)
    Officer
    2018-12-06 ~ 2022-04-01
    IIF 209 - Director → ME
  • 11
    AMALGAMATED TOBACCO COMPANY LIMITED
    00654683
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (29 parents)
    Officer
    2010-08-24 ~ 2013-05-03
    IIF 155 - Director → ME
  • 12
    AMERICAN CIGARETTE COMPANY (OVERSEAS) LIMITED
    01636764
    Globe House, 4 Temple Place, London
    Active Corporate (25 parents)
    Officer
    2012-08-13 ~ 2013-05-03
    IIF 45 - Secretary → ME
  • 13
    ARDATH TOBACCO COMPANY LIMITED
    00214538
    Globe House, 4 Temple Place, London
    Active Corporate (30 parents)
    Officer
    2008-12-16 ~ 2013-05-03
    IIF 137 - Secretary → ME
  • 14
    B.A.T (PT) LIMITED
    - now 02777808
    B.A.T PENSION TRUSTEE LIMITED
    - 2011-07-13 02777808
    Globe House, 4 Temple Place, London
    Dissolved Corporate (1 parent)
    Officer
    2010-09-03 ~ dissolved
    IIF 168 - Director → ME
    2008-10-22 ~ dissolved
    IIF 149 - Secretary → ME
  • 15
    B.A.T (U.K. AND EXPORT) LIMITED
    - now 00239762
    F.L.SMITH LIMITED - 1976-12-31
    Globe House, 1 Water Street, London
    Active Corporate (93 parents, 9 offsprings)
    Officer
    2008-12-16 ~ 2012-08-31
    IIF 123 - Secretary → ME
  • 16
    B.A.T ADDITIONAL RETIREMENT BENEFIT SCHEME TRUSTEE LIMITED
    - now 02913147
    MAWLAW 245 LIMITED - 1994-06-16
    Globe House, 4 Temple Place, London
    Active Corporate (42 parents)
    Officer
    2009-10-02 ~ 2009-10-02
    IIF 162 - Director → ME
    2009-10-02 ~ 2012-12-31
    IIF 4 - Secretary → ME
  • 17
    B.A.T CAMBODIA (INVESTMENTS) LIMITED
    03094833
    Globe House, 1 Water Street, London
    Active Corporate (46 parents)
    Officer
    2011-06-02 ~ 2013-05-03
    IIF 161 - Director → ME
    2009-01-15 ~ 2012-08-09
    IIF 106 - Secretary → ME
  • 18
    B.A.T FAR EAST DEVELOPMENT LIMITED
    - now 03258181
    B.A.T YUNNAN LIMITED - 2006-01-26
    B.A.T HUBEI LIMITED - 2000-08-02
    B.A.T. HUBEI LIMITED - 1996-10-09
    Globe House, 1 Water Street, London
    Dissolved Corporate (45 parents)
    Officer
    2010-08-25 ~ 2013-05-03
    IIF 164 - Director → ME
    2009-01-21 ~ 2012-07-12
    IIF 136 - Secretary → ME
  • 19
    B.A.T FAR EAST HOLDING LIMITED
    03216047
    Globe House, 1 Water Street, London
    Dissolved Corporate (52 parents, 4 offsprings)
    Officer
    2010-08-25 ~ 2013-05-03
    IIF 179 - Director → ME
    2009-01-21 ~ 2013-05-03
    IIF 131 - Secretary → ME
  • 20
    B.A.T FAR EAST LEAF LIMITED
    03490486
    Globe House, 1 Water Street, London
    Dissolved Corporate (53 parents)
    Officer
    2010-08-25 ~ 2013-05-03
    IIF 191 - Director → ME
    2008-12-16 ~ 2012-08-09
    IIF 130 - Secretary → ME
  • 21
    B.A.T GUANGDONG LIMITED
    - now 03258184
    B.A.T. GUANGDONG LIMITED - 1996-10-09
    Globe House, 1 Water Street, London
    Dissolved Corporate (41 parents)
    Officer
    2010-08-25 ~ 2013-05-03
    IIF 189 - Director → ME
    2008-12-16 ~ 2013-05-03
    IIF 104 - Secretary → ME
  • 22
    B.A.T GUIZHOU LIMITED
    - now 03258177
    B.A.T. GUIZHOU LIMITED - 1996-10-09
    Globe House, 1 Water Street, London
    Dissolved Corporate (43 parents)
    Officer
    2010-08-25 ~ 2013-05-03
    IIF 172 - Director → ME
    2008-12-16 ~ 2012-07-31
    IIF 129 - Secretary → ME
  • 23
    B.A.T PORTUGAL LIMITED
    - now 03043387
    PRECIS (1349) LIMITED - 1995-06-28
    Globe House, 1 Water Street, London
    Dissolved Corporate (31 parents)
    Officer
    2010-09-27 ~ 2013-05-03
    IIF 182 - Director → ME
  • 24
    B.A.T SERVICES LIMITED
    - now 00221104
    BRITISH CIGARETTE COMPANY (E) LIMITED - 1976-12-31
    Globe House, 1 Water Street, London
    Active Corporate (47 parents)
    Officer
    2010-09-29 ~ 2013-05-03
    IIF 177 - Director → ME
  • 25
    B.A.T VIETNAM LIMITED
    - now 00341981
    B.A.T. VIETNAM (HOLDINGS) LIMITED - 1994-07-27
    ALLEN & GINTER LIMITED - 1993-10-27
    Globe House, 1 Water Street, London
    Active Corporate (55 parents)
    Officer
    2010-09-29 ~ 2013-05-03
    IIF 192 - Director → ME
  • 26
    B.A.T. (WESTMINSTER HOUSE) LIMITED
    - now 02432316
    STRINGLY PROPERTIES LIMITED - 1990-04-02
    Globe House, 1 Water Street, London
    Dissolved Corporate (45 parents)
    Officer
    2008-06-06 ~ 2013-05-03
    IIF 138 - Secretary → ME
  • 27
    B.A.T. CHINA LIMITED
    - now 00134409
    BRITISH CIGARETTE COMPANY LIMITED - 1991-12-06
    EXCHANGE TOBACCO COMPANY LIMITED - 1985-03-13
    Globe House, 1 Water Street, London
    Active Corporate (65 parents)
    Officer
    2008-12-16 ~ 2012-08-09
    IIF 105 - Secretary → ME
  • 28
    BALFOUR BEATTY REGIONAL CONSTRUCTION LIMITED - now
    MANSELL CONSTRUCTION SERVICES LIMITED
    - 2014-10-01 01197246
    MANSELL MIDLANDS LIMITED
    - 2000-01-04 01197246
    HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
    HALL & TAWSE EASTERN LIMITED - 1995-07-01
    DERWENT BUILDERS LIMITED - 1988-05-26
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (70 parents, 3 offsprings)
    Officer
    1999-02-01 ~ 2004-12-31
    IIF 63 - Secretary → ME
  • 29
    BAT KYRGYZSTAN (INVESTMENTS) LIMITED
    - now 02985102
    INVESTSILVER LIMITED - 1994-11-17
    Globe House, 1 Water Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-14 ~ dissolved
    IIF 99 - Secretary → ME
  • 30
    BATMARK LIMITED
    02967280
    Globe House, 4 Temple Place, London
    Active Corporate (41 parents, 8 offsprings)
    Officer
    2008-12-16 ~ 2012-08-09
    IIF 141 - Secretary → ME
  • 31
    BATUS LIMITED
    - now 01650591
    THE HYDE PARK CIGARETTE COMPANY LIMITED - 2004-07-23
    D.G. AND Y.N. FAMILY AND COMPANY LIMITED - 1988-03-01
    LASERWARD LIMITED - 1982-10-08
    Globe House, 1 Water Street, London
    Active Corporate (35 parents)
    Officer
    2011-02-07 ~ 2013-05-03
    IIF 195 - Director → ME
    2012-11-30 ~ 2013-05-03
    IIF 39 - Secretary → ME
  • 32
    BENSON & HEDGES (OVERSEAS) LIMITED
    00355074
    Globe House, 4 Temple Place, London
    Active Corporate (31 parents)
    Officer
    2008-12-16 ~ 2013-05-03
    IIF 115 - Secretary → ME
  • 33
    BIG BEN TOBACCO COMPANY LIMITED
    - now 02230729
    EASTERN FREIGHT SERVICES LIMITED - 1993-01-13
    GORSED LIMITED - 1988-10-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (25 parents)
    Officer
    2010-09-20 ~ 2013-05-03
    IIF 154 - Director → ME
    2012-09-21 ~ 2013-05-03
    IIF 9 - Secretary → ME
  • 34
    BLOOMSBURY BOOK PUBLISHING COMPANY LIMITED
    - now 03830397 01984336... (more)
    BLOOMSBURY.COM LIMITED - 2004-09-16
    IBIS (514) LIMITED - 1999-09-07
    50 Bedford Square, London
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-04-04 ~ 2007-12-20
    IIF 74 - Secretary → ME
  • 35
    BLOOMSBURY INFORMATION LIMITED
    06409758
    50 Bedford Square, London
    Active Corporate (12 parents)
    Officer
    2007-10-25 ~ 2007-12-20
    IIF 69 - Secretary → ME
  • 36
    BLOOMSBURY MEDIA LIMITED
    06413337
    50 Bedford Square, London
    Active Corporate (12 parents)
    Officer
    2007-10-30 ~ 2007-12-20
    IIF 59 - Secretary → ME
  • 37
    BLOOMSBURY PUBLISHING PLC
    - now 01984336 03830397
    BLOOMSBURY PUBLISHING COMPANY LIMITED - 1986-09-16
    M.B.N.1 LIMITED - 1986-05-28
    50 Bedford Square, London
    Active Corporate (44 parents, 15 offsprings)
    Officer
    2005-04-04 ~ 2007-12-20
    IIF 76 - Secretary → ME
  • 38
    BLOOMSBURY PUBLISHING SINGAPORE LIMITED - now
    A. & C. BLACK (STORAGE) LIMITED
    - 2025-11-21 01173530
    50 Bedford Square, London
    Active Corporate (16 parents)
    Officer
    2005-04-04 ~ 2007-12-20
    IIF 92 - Secretary → ME
  • 39
    BRITISH AMERICAN GLOBAL SHARED SERVICES LIMITED
    - now 04224611
    BRITISH AMERICAN ENTERPRISES LIMITED - 2008-01-16
    PRECIS (2038) LIMITED - 2001-07-02
    Globe House, 4 Temple Place London
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2008-10-09 ~ 2013-05-03
    IIF 108 - Secretary → ME
  • 40
    BRITISH AMERICAN SHARED SERVICES (GSD) LIMITED
    - now 05203401 04048887
    PRECIS (2458) LIMITED - 2007-12-20
    Globe House, 1 Water Street, London
    Active Corporate (46 parents)
    Officer
    2008-10-20 ~ 2012-07-05
    IIF 119 - Secretary → ME
  • 41
    BRITISH AMERICAN SHARED SERVICES LIMITED
    - now 04048887 05203401
    AKKADE LIMITED - 2004-02-24
    PRECIS (1924) LIMITED - 2001-01-12
    Globe House, 1 Water Street, London
    Active Corporate (46 parents)
    Officer
    2008-06-17 ~ 2013-05-03
    IIF 101 - Secretary → ME
  • 42
    BRITISH AMERICAN TOBACCO (2009 PCA) LIMITED
    06925846
    Globe House, 4 Temple Place, London
    Active Corporate (19 parents)
    Officer
    2010-09-28 ~ 2013-05-03
    IIF 166 - Director → ME
    2009-06-05 ~ 2012-07-31
    IIF 98 - Secretary → ME
  • 43
    BRITISH AMERICAN TOBACCO (2009) LIMITED
    07069075 08277101... (more)
    Globe House, 4 Temple Place, London, Greater London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-11-06 ~ 2013-05-03
    IIF 6 - Secretary → ME
  • 44
    BRITISH AMERICAN TOBACCO (2012) LIMITED
    08277101 07069075... (more)
    Globe House, 4 Temple Place, London
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2012-11-01 ~ 2013-05-03
    IIF 7 - Secretary → ME
  • 45
    BRITISH AMERICAN TOBACCO (INVESTMENTS) LIMITED
    - now 00074974 04236209... (more)
    BRITISH-AMERICAN TOBACCO COMPANY LIMITED - 1998-04-24
    Globe House, 1 Water Street, London
    Active Corporate (61 parents, 18 offsprings)
    Officer
    2008-11-20 ~ 2013-05-03
    IIF 124 - Secretary → ME
  • 46
    BRITISH AMERICAN TOBACCO BRANDS (LUXEMBOURG) LIMITED
    - now 04246970
    THE 555 CORPORATION LIMITED - 2002-09-12
    88 Wood Street, London
    Dissolved Corporate (18 parents)
    Officer
    2009-01-16 ~ 2013-05-03
    IIF 111 - Secretary → ME
  • 47
    BRITISH AMERICAN TOBACCO CHINA HOLDINGS LIMITED
    - now 03729686 04637516
    BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED - 2002-06-19
    BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED - 1999-05-17
    PRECIS (1735) LIMITED - 1999-05-06
    Globe House 1 Water Street, London
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2008-12-18 ~ 2012-08-09
    IIF 109 - Secretary → ME
  • 48
    BRITISH AMERICAN TOBACCO EXPORTS LIMITED - now
    BRITISH AMERICAN TOBACCO WESTERN EUROPE COMMERCIAL TRADING LIMITED - 2020-06-01
    BRITISH AMERICAN TOBACCO (SUPPLY CHAIN WE) LIMITED
    - 2015-06-09 05203113
    PRECIS (2459) LIMITED - 2007-04-30
    Globe House, 1 Water Street, London
    Active Corporate (65 parents, 1 offspring)
    Officer
    2008-12-16 ~ 2012-07-19
    IIF 135 - Secretary → ME
  • 49
    BRITISH AMERICAN TOBACCO GEORGIA LIMITED
    04067494
    Globe House 1 Water Street, London
    Active Corporate (37 parents)
    Officer
    2009-01-14 ~ 2012-08-13
    IIF 120 - Secretary → ME
  • 50
    BRITISH AMERICAN TOBACCO GUINEA (INVESTMENTS) LIMITED
    - now 03471355 00223593... (more)
    BRITISH AMERICAN TOBACCO (TURKEY) INVESTMENTS LIMITED - 2001-09-06
    Globe House, 1 Water Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-15 ~ dissolved
    IIF 100 - Secretary → ME
  • 51
    BRITISH AMERICAN TOBACCO HOLDINGS BELGIUM
    FC028222
    De Koninckstraat 38, Brussels, 1080, Belgium
    Converted / Closed Corporate (16 parents, 1 offspring)
    Officer
    2009-01-12 ~ 2012-08-17
    IIF 64 - Secretary → ME
  • 52
    BRITISH AMERICAN TOBACCO INTERNATIONAL HOLDINGS (UK) LIMITED
    - now 00086661
    BRITISH-AMERICAN TOBACCO COMPANY (CEYLON) LIMITED - 2001-11-14
    Globe House, 1 Water Street, London
    Active Corporate (42 parents, 6 offsprings)
    Officer
    2008-12-16 ~ 2012-08-10
    IIF 148 - Secretary → ME
  • 53
    BRITISH AMERICAN TOBACCO INVESTMENTS (CENTRAL & EASTERN EUROPE) LIMITED
    02898824
    Globe House, 1 Water Street, London
    Active Corporate (42 parents)
    Officer
    2009-01-15 ~ 2013-05-03
    IIF 118 - Secretary → ME
  • 54
    BRITISH AMERICAN TOBACCO ITALY INVESTMENTS LIMITED
    - now 04664012 03471355... (more)
    PRECIS (2347) LIMITED - 2003-06-12
    Globe House, 1 Water Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2009-01-15 ~ 2012-08-09
    IIF 133 - Secretary → ME
  • 55
    BRITISH AMERICAN TOBACCO ITALY LIMITED
    04746902 00934507... (more)
    Globe House, 1 Water Street, London
    Dissolved Corporate (26 parents)
    Officer
    2009-01-15 ~ 2012-08-09
    IIF 117 - Secretary → ME
  • 56
    BRITISH AMERICAN TOBACCO KOREA (INVESTMENTS) LIMITED
    - now 04236209 03471355... (more)
    PRECIS (2055) LIMITED - 2001-08-16
    Globe House, 1 Water Street, London
    Active Corporate (36 parents)
    Officer
    2009-01-15 ~ 2012-08-09
    IIF 145 - Secretary → ME
  • 57
    BRITISH AMERICAN TOBACCO MALAYSIA (INVESTMENTS) LIMITED
    - now 00227745 00223593... (more)
    B.A.T (U.K. HOLDINGS) LIMITED - 2001-11-14
    WALL BROOK CIGARETTE COMPANY LIMITED - 1976-12-31
    Globe House, 1 Water Street, London
    Dissolved Corporate (40 parents)
    Officer
    2008-12-16 ~ 2012-06-29
    IIF 128 - Secretary → ME
  • 58
    BRITISH AMERICAN TOBACCO TAIWAN LOGISTICS LIMITED
    - now 06201979
    PRECIS (2697) LIMITED - 2008-01-09
    Globe House, 4 Temple Place, London
    Active Corporate (27 parents)
    Officer
    2010-08-26 ~ 2013-05-03
    IIF 222 - Director → ME
    2009-01-20 ~ 2012-09-19
    IIF 147 - Secretary → ME
  • 59
    BRITISH AMERICAN TOBACCO UK PENSION FUND TRUSTEE LIMITED
    - now 02608167
    ROTHMANS INTERNATIONAL UK PENSION FUND TRUSTEE LIMITED - 2002-03-01
    HACKREMCO (NO.695) LIMITED - 1991-08-30
    Globe House, 1 Water Street, London
    Active Corporate (64 parents)
    Officer
    2008-04-03 ~ 2013-05-03
    IIF 132 - Secretary → ME
  • 60
    BRITISH AMERICAN VENTURES LIMITED
    - now 03969142
    PRECIS (1876) LIMITED - 2000-06-23
    Globe House, 4 Temple Place, London
    Dissolved Corporate (27 parents)
    Officer
    2010-09-21 ~ 2013-05-03
    IIF 165 - Director → ME
    2008-09-29 ~ 2013-05-03
    IIF 114 - Secretary → ME
  • 61
    BRITISH-AMERICAN TOBACCO (HOLDINGS) LIMITED
    - now 00262254
    STAINES INVESTMENTS LTD. - 1995-10-13
    TESCO HOLDINGS LIMITED - 1991-02-15
    TESCO HOLDINGS LIMITED - 1987-03-02
    TESCO STORES LIMITED - 1987-03-02
    Globe House, 4 Temple Place, London
    Active Corporate (81 parents, 7 offsprings)
    Officer
    2008-12-16 ~ 2013-05-03
    IIF 122 - Secretary → ME
  • 62
    BRITISH-AMERICAN TOBACCO (MAURITIUS) P L C
    00211459
    Globe House, 1 Water Street, London
    Active Corporate (48 parents)
    Officer
    2008-12-18 ~ 2013-05-03
    IIF 102 - Secretary → ME
  • 63
    BROWN & WILLIAMSON TOBACCO CORPORATION (EXPORT) LIMITED
    00225752
    Globe House, 4 Temple Place, London
    Active Corporate (28 parents)
    Officer
    2011-02-07 ~ 2013-05-03
    IIF 197 - Director → ME
    2009-01-21 ~ 2013-05-03
    IIF 107 - Secretary → ME
  • 64
    BUDLE FINANCE LIMITED
    04985362
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2015-08-07 ~ 2016-09-15
    IIF 20 - Secretary → ME
  • 65
    BURNBANK HOUSE LIMITED
    - now 03987061
    CROSSCO (478) LIMITED
    - 2000-09-04 03987061 03838522... (more)
    The Heals Business Suites A & B 3rd Floor, 22-24 Torrington Place, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2000-08-09 ~ 2004-12-31
    IIF 160 - Director → ME
    2000-08-09 ~ 2004-12-31
    IIF 87 - Secretary → ME
  • 66
    CARRERAS LIMITED
    00384818
    Globe House, 4 Temple Place, London
    Active Corporate (26 parents)
    Officer
    2012-08-13 ~ 2013-05-03
    IIF 51 - Secretary → ME
  • 67
    CARRERAS ROTHMANS LIMITED
    00083824
    Globe House, 1 Water Street, London
    Active Corporate (21 parents)
    Officer
    2009-09-25 ~ 2013-05-03
    IIF 194 - Director → ME
    2012-07-03 ~ 2013-05-03
    IIF 40 - Secretary → ME
  • 68
    CG VENTURES LIMITED
    - now 04048969
    CITYGORILLA LIMITED - 2000-10-26
    PRECIS (1928) LIMITED - 2000-10-25
    Globe House 4 Temple Place, London
    Dissolved Corporate (19 parents)
    Officer
    2010-08-23 ~ 2013-05-03
    IIF 199 - Director → ME
    2008-10-31 ~ 2013-05-03
    IIF 126 - Secretary → ME
  • 69
    CHELWOOD TRADING & INVESTMENT COMPANY LIMITED
    00113873
    Globe House, 1 Water Street, London
    Active Corporate (47 parents)
    Officer
    2009-01-15 ~ 2012-06-29
    IIF 127 - Secretary → ME
  • 70
    CHRISTOPHER HELM (PUBLISHERS) LIMITED
    - now 01953639
    LEGIBUS 650 LIMITED - 1986-04-04
    50 Bedford Square, London
    Active Corporate (16 parents)
    Officer
    2005-04-04 ~ 2007-12-20
    IIF 89 - Secretary → ME
  • 71
    CLEVERPRIDE LIMITED
    05817090
    135 Bishopsgate, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2018-12-06 ~ 2022-04-01
    IIF 156 - Director → ME
  • 72
    CORDESCHI CONSULTING LIMITED
    07933848
    C/o C J A Accounting Limited Delta House, 16 Bridge Road, Haywards Heath, England
    Active Corporate (2 parents)
    Officer
    2012-02-02 ~ now
    IIF 152 - Director → ME
    2012-02-02 ~ now
    IIF 3 - Secretary → ME
  • 73
    COURTLEIGH OF LONDON LIMITED
    02650830
    Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Liquidation Corporate (25 parents)
    Officer
    2010-08-24 ~ 2013-05-03
    IIF 153 - Director → ME
  • 74
    DALLAS CIGARETTE COMPANY LIMITED
    - now 01679393
    SPEARHEAD TOBACCO SALES LIMITED - 1987-03-03
    88 Wood Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-02-07 ~ 2013-05-03
    IIF 183 - Director → ME
    2012-11-30 ~ 2013-05-03
    IIF 42 - Secretary → ME
  • 75
    DONVAND LIMITED
    01213718
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2024-11-20 ~ 2025-02-28
    IIF 224 - Director → ME
  • 76
    DUNHILL TOBACCO OF LONDON LIMITED
    - now 02863410 02761030
    DUNHILL CIGARETTES OF LONDON LIMITED - 1994-02-17
    Globe House, 4 Temple Place, London
    Active Corporate (37 parents)
    Officer
    2012-07-25 ~ 2013-05-03
    IIF 49 - Secretary → ME
  • 77
    EAST AFRICAN TOBACCO COMPANY (U.K.) LIMITED
    00836261
    Globe House, 1 Water Street, London
    Dissolved Corporate (45 parents)
    Officer
    2010-08-03 ~ 2013-05-03
    IIF 175 - Director → ME
  • 78
    EIJSVOGEL FINANCE LIMITED
    - now 02792015
    ELECTRIC FINANCE LIMITED - 2003-03-20
    OFFICETIDY TRADING LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (33 parents)
    Officer
    2015-08-07 ~ 2016-09-15
    IIF 24 - Secretary → ME
  • 79
    EXCO INTERNATIONAL LIMITED
    - now 01280142 01423001
    EXCO INTERNATIONAL PLC - 2009-02-13
    ICAP PLC - 2001-07-25
    EXCO INTERNATIONAL PLC - 2001-05-22
    EXCO UK HOLDINGS LIMITED - 1994-04-26
    ASTLEY & PEARCE HOLDINGS LIMITED - 1985-04-02
    135 Bishopsgate, London, England
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2018-12-06 ~ 2022-04-01
    IIF 211 - Director → ME
  • 80
    EXCO NOMINEES LIMITED
    - now 02045447 11084323
    SERVESHEAR LIMITED - 1986-10-28
    135 Bishopsgate, London, England
    Active Corporate (34 parents, 19 offsprings)
    Officer
    2018-12-06 ~ 2022-04-01
    IIF 205 - Director → ME
  • 81
    EXCO OVERSEAS LIMITED
    - now 01220459
    ASTLEY & PEARCE OVERSEAS LIMITED - 1982-03-05
    ASTLEY & PEARCE OVERSEA HOLDINGS LIMITED - 1980-12-31
    KENTBROOK LIMITED - 1977-12-31
    135 Bishopsgate, London, England
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2018-12-06 ~ 2022-04-01
    IIF 218 - Director → ME
  • 82
    F.LEWIS,(PUBLISHERS),LIMITED
    00260498
    50 Bedford Square, London
    Active Corporate (15 parents)
    Officer
    2005-04-04 ~ 2007-12-20
    IIF 90 - Secretary → ME
  • 83
    GARBAN GROUP HOLDINGS LIMITED
    - now 03604417
    GARBAN LIMITED - 1998-08-05
    UNITED BROKINGS USA HOLDINGS LIMITED - 1998-07-24
    135 Bishopsgate, London, England
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2018-12-06 ~ 2022-04-01
    IIF 210 - Director → ME
  • 84
    GARBAN INTERNATIONAL
    - now 01895476
    GARBAN SECURITIES LIMITED - 1989-09-29
    GUY BUTLER EUROPE (C.D.) LIMITED - 1986-02-26
    EVERMULL LIMITED - 1985-07-26
    135 Bishopsgate, London, England
    Active Corporate (48 parents)
    Officer
    2018-12-06 ~ 2022-04-01
    IIF 213 - Director → ME
  • 85
    GARBAN-INTERCAPITAL (2001) LIMITED
    04157724 03611426... (more)
    135 Bishopsgate, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2018-12-06 ~ 2022-04-01
    IIF 220 - Director → ME
  • 86
    GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED
    04157728
    135 Bishopsgate, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2018-12-06 ~ 2022-04-01
    IIF 207 - Director → ME
  • 87
    GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED
    04158432 04158424
    135 Bishopsgate, London, England
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2018-12-06 ~ 2022-04-01
    IIF 221 - Director → ME
  • 88
    HALCYON FINANCE LIMITED
    - now 01808597
    JUPITER FINANCE LIMITED - 1989-05-02
    JUPITER HOLDINGS LIMITED - 1988-06-30
    LEGIBUS 427 LIMITED - 1984-07-18
    1 Paddington Square, London, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2015-08-07 ~ 2016-09-15
    IIF 17 - Secretary → ME
  • 89
    HALL & TAWSE CITY LIMITED
    - now 01068045
    WALTER LAWRENCE CONSTRUCTION LIMITED - 1992-04-28
    FIFTH AZTEC LAND LIMITED - 1979-12-31
    4385, 01068045 - Companies House Default Address, Cardiff
    Dissolved Corporate (22 parents)
    Officer
    1998-11-27 ~ 2004-12-31
    IIF 73 - Secretary → ME
  • 90
    HALL & TAWSE GROUP LIMITED
    - now 00232508
    FORD & WESTON HOLDINGS LIMITED - 1988-03-30
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (32 parents)
    Officer
    1998-11-27 ~ 2004-12-31
    IIF 75 - Secretary → ME
  • 91
    HALL & TAWSE LIMITED
    - now SC020074
    HALL & TAWSE SCOTLAND LIMITED - 1999-01-04
    HALL & TAWSE CONSTRUCTION LIMITED - 1988-07-04
    ALEXANDER HALL & SON (BUILDERS) LIMITED - 1985-12-31
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (41 parents)
    Officer
    1999-02-01 ~ 2004-12-31
    IIF 81 - Secretary → ME
  • 92
    HALL & TAWSE WESTERN LIMITED
    - now 00158529 01197246
    A.H.GUEST,LIMITED - 1988-07-11
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (35 parents)
    Officer
    1998-11-27 ~ 2004-12-31
    IIF 58 - Secretary → ME
  • 93
    HBX GROUP INTERNATIONAL PLC
    - now 15364642
    HBX GROUP INTERNATIONAL LTD
    - 2025-01-06 15364642
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2024-11-25 ~ 2025-02-28
    IIF 33 - Secretary → ME
  • 94
    HERBERT PRESS LIMITED
    01070933
    50 Bedford Square, London
    Active Corporate (16 parents)
    Officer
    2005-04-04 ~ 2007-12-20
    IIF 78 - Secretary → ME
  • 95
    ICAP AMERICA INVESTMENTS LIMITED
    04668969
    135 Bishopsgate, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2018-12-06 ~ 2022-04-01
    IIF 204 - Director → ME
  • 96
    ICAP GLOBAL BROKING FINANCE LIMITED
    - now 10378704
    GOLDENDAHLIA LIMITED - 2016-09-27
    135 Bishopsgate, London, England
    Active Corporate (18 parents)
    Officer
    2018-12-06 ~ 2022-04-01
    IIF 214 - Director → ME
  • 97
    ICAP GLOBAL BROKING INVESTMENTS
    09084006
    135 Bishopsgate, London, England
    Dissolved Corporate (15 parents)
    Officer
    2018-12-06 ~ 2022-04-01
    IIF 206 - Director → ME
  • 98
    ICAP HOLDINGS (ASIA PACIFIC) LIMITED
    - now 05174354 06694663... (more)
    ICAP NORTH AMERICA INVESTMENTS LIMITED - 2008-12-05
    135 Bishopsgate, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2018-12-06 ~ 2022-04-01
    IIF 157 - Director → ME
  • 99
    ICAP HOLDINGS (EMEA) LIMITED
    06694601
    135 Bishopsgate, London, England
    Dissolved Corporate (16 parents)
    Officer
    2018-12-06 ~ 2022-04-01
    IIF 212 - Director → ME
  • 100
    ICAP HOLDINGS (UK) LIMITED
    06505346
    135 Bishopsgate, London, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2019-10-04 ~ 2022-04-01
    IIF 215 - Director → ME
  • 101
    ICAP HOLDINGS LIMITED
    06694563
    135 Bishopsgate, London, England
    Active Corporate (21 parents, 6 offsprings)
    Officer
    2018-12-06 ~ 2022-04-01
    IIF 219 - Director → ME
  • 102
    ICAP INFORMATION SERVICES LIMITED
    09175331
    135 Bishopsgate, London, England
    Active Corporate (21 parents)
    Officer
    2018-12-06 ~ 2019-03-13
    IIF 159 - Director → ME
  • 103
    ICAP UK INVESTMENTS NO.1
    05887529 05887539
    135 Bishopsgate, London, England
    Dissolved Corporate (19 parents)
    Officer
    2018-12-06 ~ 2022-04-01
    IIF 217 - Director → ME
  • 104
    ICAP UK INVESTMENTS NO.2
    05887539 05887529
    135 Bishopsgate, London, England
    Dissolved Corporate (19 parents)
    Officer
    2018-12-06 ~ 2022-04-01
    IIF 216 - Director → ME
  • 105
    INTERNATIONAL CIGARETTE CONSULTANTS (IVORY COAST) LIMITED
    01528279
    88 Wood Street, London
    Dissolved Corporate (22 parents)
    Officer
    2010-08-27 ~ 2013-05-03
    IIF 176 - Director → ME
  • 106
    JOHN SINCLAIR LIMITED
    01070619
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square 1 Oxford Sstreet, Manchester
    Liquidation Corporate (23 parents)
    Officer
    2010-08-27 ~ 2013-05-03
    IIF 181 - Director → ME
    2012-10-05 ~ 2013-05-03
    IIF 46 - Secretary → ME
  • 107
    KINGFISHER (PADDINGTON) LIMITED
    06468432
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (14 parents)
    Officer
    2015-08-07 ~ 2016-09-15
    IIF 29 - Secretary → ME
  • 108
    KINGFISHER FRANCE LIMITED
    - now 04213347
    MILECOVE LIMITED - 2003-03-20
    1 Paddington Square, London, England
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2015-08-07 ~ 2016-09-15
    IIF 31 - Secretary → ME
  • 109
    KINGFISHER FUTURE HOMES LIMITED
    - now 03926841
    KINGFISHER BRANDS LIMITED - 2012-03-01
    B & Q 8 LIMITED - 2005-12-09
    BONDCO 774 LIMITED - 2000-04-18
    30 Finsbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    2015-08-07 ~ 2016-09-15
    IIF 28 - Secretary → ME
  • 110
    KINGFISHER GROUP LIMITED
    04210923
    1 Paddington Square, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-08-07 ~ 2016-09-15
    IIF 25 - Secretary → ME
  • 111
    KINGFISHER HOLDINGS LIMITED
    - now 09404258 06821341
    KINGFISHER UK INVESTMENTS LIMITED - 2015-03-02
    1 Paddington Square, London, England
    Active Corporate (17 parents, 14 offsprings)
    Officer
    2015-08-07 ~ 2016-09-15
    IIF 55 - Secretary → ME
  • 112
    KINGFISHER INFORMATION TECHNOLOGY SERVICES (UK) LIMITED
    - now 02016021
    E-KINGFISHER LIMITED - 2006-09-28
    KIDSTORE LIMITED - 2000-06-05
    ENDSLIDE LIMITED - 1986-07-10
    1 Paddington Square, London, England
    Active Corporate (46 parents)
    Officer
    2015-08-07 ~ 2016-09-15
    IIF 19 - Secretary → ME
  • 113
    KINGFISHER INTERNATIONAL HOLDINGS LIMITED
    - now 02558762 00601220
    TODAYUNIQUE LIMITED - 1991-02-04
    1 Paddington Square, London, England
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2015-08-07 ~ 2016-09-15
    IIF 32 - Secretary → ME
  • 114
    KINGFISHER INTERNATIONAL PRODUCTS LIMITED
    09861549
    1 Paddington Square, London, England
    Active Corporate (23 parents)
    Officer
    2015-11-06 ~ 2016-09-15
    IIF 13 - Secretary → ME
  • 115
    KINGFISHER NOMINEES LIMITED
    - now 01501676
    WOOLWORTH INVESTMENTS LIMITED - 1989-03-17
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (29 parents)
    Officer
    2015-08-07 ~ 2016-09-15
    IIF 22 - Secretary → ME
  • 116
    KINGFISHER UK INVESTMENTS LIMITED
    - now 06821341 09404258
    KINGFISHER HOLDINGS LIMITED - 2015-03-02
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2015-08-07 ~ 2016-09-15
    IIF 21 - Secretary → ME
  • 117
    KINGFISHER UK LIMITED
    06468425
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (15 parents)
    Officer
    2015-08-07 ~ 2016-09-15
    IIF 30 - Secretary → ME
  • 118
    KIRBY MACLEAN LIMITED
    00338492
    Mazars Llp, Tower Bridge House, St Katharine's Way, London, Greater London
    Liquidation Corporate (24 parents)
    Officer
    1998-10-14 ~ 2004-12-31
    IIF 94 - Secretary → ME
  • 119
    LORD EXTRA LIMITED
    - now 02805206
    BELLEM LIMITED - 1993-05-06
    Globe House, 1 Water Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2010-09-20 ~ 2013-05-03
    IIF 193 - Director → ME
    2012-07-05 ~ 2013-05-03
    IIF 5 - Secretary → ME
  • 120
    MANSELL ENERGY LIMITED - now
    MANSELL GROUP LIMITED
    - 2011-10-11 01156506
    R. MANSELL (KENT) LIMITED - 1995-09-27
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (20 parents)
    Officer
    1998-10-14 ~ 2004-12-31
    IIF 85 - Secretary → ME
  • 121
    MANSELL MAINTENANCE LIMITED
    00710582 01131522
    Tower Brige House, St Katharines Way, London
    Liquidation Corporate (32 parents)
    Officer
    1998-12-07 ~ 2004-12-31
    IIF 80 - Secretary → ME
  • 122
    MANSELL MAINTENANCE SERVICES LIMITED
    - now 01131522 00710582
    R MANSELL (THAMES VALLEY) LIMITED
    - 1999-11-11 01131522
    R. MANSELL (LONDON) LIMITED - 1984-06-01
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (30 parents)
    Officer
    1998-10-14 ~ 2004-12-31
    IIF 83 - Secretary → ME
  • 123
    MANSELL NORTH EAST LIMITED
    - now 02148326
    HALL & TAWSE NORTH-EAST LIMITED - 1999-01-04
    COMPUTATEXT LIMITED - 1990-07-11
    COMPUTATEXT LIMITED - 1990-05-01
    HALL & TAWSE NORTHERN LIMITED - 1990-05-01
    Mazars, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (37 parents)
    Officer
    1999-02-01 ~ 2004-12-31
    IIF 88 - Secretary → ME
  • 124
    MANSELL PLC
    - now 00265178
    R.MANSELL,LIMITED - 1997-04-01
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (35 parents, 2 offsprings)
    Officer
    1998-07-30 ~ 2004-12-31
    IIF 61 - Secretary → ME
  • 125
    MANSELL PROPERTY INVESTMENTS LIMITED
    - now 03320907
    PHASEALLIED LIMITED - 1998-08-03
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (19 parents)
    Officer
    1998-08-25 ~ 2004-12-31
    IIF 65 - Secretary → ME
  • 126
    MARTIN PECHEUR STERLING INVESTMENTS LIMITED
    08298970
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (10 parents)
    Officer
    2015-08-07 ~ 2016-09-15
    IIF 54 - Secretary → ME
  • 127
    MARTINS EXPORT LIMITED
    00329952
    88 Wood Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-08-27 ~ dissolved
    IIF 202 - Director → ME
  • 128
    METHUEN DRAMA LIMITED
    - now 00185139
    POPULAR DOGS PUBLISHING COMPANY LIMITED - 1997-05-30
    50 Bedford Square, London
    Active Corporate (19 parents)
    Officer
    2006-05-31 ~ 2007-12-20
    IIF 67 - Secretary → ME
  • 129
    MILLBANK NOMINEES LIMITED
    00179485
    Moorfields Corporate Recovery Limited, 88 Wood Street, London
    Dissolved Corporate (19 parents)
    Officer
    2009-01-21 ~ 2013-05-03
    IIF 151 - Secretary → ME
  • 130
    MOORGATE TOBACCO CO. LIMITED
    00309893
    Globe House, 4 Temple Place, London
    Active Corporate (35 parents)
    Officer
    2011-02-07 ~ 2013-05-03
    IIF 203 - Director → ME
    2009-01-21 ~ 2013-05-03
    IIF 103 - Secretary → ME
  • 131
    MYDDLETON INVESTMENT COMPANY LIMITED
    00207434
    Globe House, 1 Water Street, London
    Active Corporate (46 parents)
    Officer
    2009-01-15 ~ 2012-08-10
    IIF 110 - Secretary → ME
  • 132
    NAUTICAL PUBLISHING COMPANY LIMITED
    00920822
    50 Bedford Square, London
    Active Corporate (14 parents)
    Officer
    2005-04-04 ~ 2007-12-20
    IIF 70 - Secretary → ME
  • 133
    NETWORK PLANT (MIDLANDS) LIMITED
    - now 01253354
    AXIS PLANT HIRE LIMITED
    - 1999-04-30 01253354
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (22 parents)
    Officer
    1999-03-31 ~ 2004-12-22
    IIF 96 - Secretary → ME
  • 134
    NETWORK PLANT LIMITED
    - now 01126497
    R. MANSELL (PLANT HIRE) LIMITED - 1989-10-02
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1998-10-14 ~ 2004-12-22
    IIF 97 - Secretary → ME
  • 135
    NEW ENGLAND PAINT COMPANY LIMITED
    - now 04056989
    BONDCO 828 LIMITED - 2000-11-13
    1 Paddington Square, London, England
    Active Corporate (31 parents)
    Officer
    2015-08-07 ~ 2016-09-15
    IIF 27 - Secretary → ME
  • 136
    NICOVENTURES HOLDINGS LIMITED - now
    BRITISH AMERICAN TOBACCO (NC) LIMITED
    - 2013-08-15 08318038 08694485... (more)
    Globe House, 1 Water Street, London
    Active Corporate (34 parents, 7 offsprings)
    Officer
    2012-12-04 ~ 2013-05-03
    IIF 48 - Secretary → ME
  • 137
    NICOVENTURES TRADING LIMITED - now
    CN CREATIVE LIMITED
    - 2014-11-10 06665343
    Globe House, 1 Water Street, London
    Active Corporate (39 parents)
    Officer
    2012-12-18 ~ 2013-05-03
    IIF 44 - Secretary → ME
  • 138
    PETER COLLIN PUBLISHING LIMITED
    01918641
    36 Soho Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-04 ~ 2007-12-20
    IIF 84 - Secretary → ME
  • 139
    PETER JACKSON (OVERSEAS) LIMITED
    00292169
    Globe House, 4 Temple Place, London
    Active Corporate (30 parents)
    Officer
    2008-12-16 ~ 2013-05-03
    IIF 125 - Secretary → ME
  • 140
    PETER STUYVESANT ACCESSORIES LIMITED
    - now 01183157
    PETER STUYVESANT TRAVEL LIMITED - 1996-01-26
    INSULA TRADING LIMITED - 1981-12-31
    88 Wood Street, London
    Dissolved Corporate (13 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 196 - Director → ME
  • 141
    PORTSWOOD INVESTMENTS LIMITED
    08298962
    3 Sheldon Square, Padington, London
    Dissolved Corporate (11 parents)
    Officer
    2015-08-07 ~ 2016-09-15
    IIF 57 - Secretary → ME
  • 142
    POWHATTAN LIMITED
    - now 00102275
    WESTERN PACKING-CASE COMPANY LIMITED - 1976-12-31
    Globe House, 1 Water Street, London
    Active Corporate (29 parents)
    Officer
    2010-08-26 ~ 2013-05-03
    IIF 180 - Director → ME
    2009-01-14 ~ 2013-05-03
    IIF 143 - Secretary → ME
  • 143
    PRECIS (1789) LIMITED
    03812495 03687652... (more)
    Globe House, 4 Temple Place, London
    Active Corporate (43 parents)
    Officer
    2008-05-07 ~ 2013-05-03
    IIF 112 - Secretary → ME
  • 144
    PRECIS (1790) LIMITED
    03812548 03687650... (more)
    Globe House, 4 Temple Place, London
    Dissolved Corporate (32 parents)
    Officer
    2008-05-07 ~ 2013-05-03
    IIF 134 - Secretary → ME
  • 145
    PRECIS (1814) LIMITED
    03835524 03936069... (more)
    Globe House 4 Temple Place, London
    Active Corporate (41 parents)
    Officer
    2008-05-07 ~ 2013-05-03
    IIF 139 - Secretary → ME
  • 146
    PRECIS (2396) LIMITED
    04992355 04992360... (more)
    Globe House, 1 Water Street, London
    Dissolved Corporate (19 parents)
    Officer
    2012-07-05 ~ 2013-05-03
    IIF 35 - Secretary → ME
  • 147
    R MANSELL (DEVELOPMENTS) LIMITED
    01131523
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (22 parents)
    Officer
    1998-10-14 ~ 2004-12-31
    IIF 79 - Secretary → ME
  • 148
    R. MANSELL (CITY) LIMITED
    00197557
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (22 parents)
    Officer
    1998-10-14 ~ 2004-12-31
    IIF 60 - Secretary → ME
  • 149
    R. MANSELL (PLANT HIRE) LIMITED
    - now 00934308
    T.G.S. GRAY & CO. LIMITED - 1989-11-13
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (19 parents)
    Officer
    1998-10-14 ~ 2004-12-31
    IIF 82 - Secretary → ME
  • 150
    R. MANSELL (PROPERTIES) LIMITED
    01156508
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (19 parents)
    Officer
    1998-10-14 ~ 2004-12-31
    IIF 77 - Secretary → ME
  • 151
    R.D. LILLIS & SONS LIMITED
    01318783
    88 Wood Street, London
    Dissolved Corporate (14 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 186 - Director → ME
  • 152
    R.MANSELL (HOMES) LIMITED
    00623915
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (22 parents)
    Officer
    1998-10-14 ~ 2004-12-31
    IIF 72 - Secretary → ME
  • 153
    REED'S ALMANAC LIMITED
    - now 03671435
    NAUTICAL DATA LIMITED - 2004-01-06
    LAW 1026 LIMITED - 1999-02-25
    50 Bedford Square, London
    Active Corporate (21 parents)
    Officer
    2005-04-04 ~ 2007-12-20
    IIF 86 - Secretary → ME
  • 154
    RIDIRECTORS LIMITED
    - now 01548826
    BELAIRE FACTORING LIMITED - 1994-03-25
    Globe House, 1 Water Street, London
    Active Corporate (43 parents, 77 offsprings)
    Officer
    2008-10-13 ~ 2013-05-03
    IIF 200 - Director → ME
    2012-10-05 ~ 2013-05-03
    IIF 37 - Secretary → ME
  • 155
    RISECRETARIES LIMITED
    - now 02761029
    RYSERVS LIMITED - 1994-03-25
    DUNHILL CIGARETTES OF LONDON LIMITED - 1993-10-13
    HACKREMCO (NO.793) LIMITED - 1993-02-15
    88 Wood Street, London
    Dissolved Corporate (28 parents, 43 offsprings)
    Officer
    2008-10-13 ~ dissolved
    IIF 184 - Director → ME
  • 156
    ROTHMANS (UK) TRADING LIMITED
    - now 04637543 02346316
    PRECIS (2329) LIMITED - 2003-03-06
    55 Baker Street, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2009-06-04 ~ 2012-07-05
    IIF 142 - Secretary → ME
  • 157
    ROTHMANS EXPORTS LIMITED
    - now 01946073
    ZOLO LIMITED - 1985-10-08
    Globe House, 1 Water Street, London
    Active Corporate (24 parents)
    Officer
    2010-08-26 ~ 2013-05-03
    IIF 163 - Director → ME
    2012-11-30 ~ 2013-05-03
    IIF 34 - Secretary → ME
  • 158
    ROTHMANS FINANCE PLC
    - now 03562123
    TRUSHELFCO (NO.2369) LIMITED - 1998-06-22
    88 Wood Street, London
    Dissolved Corporate (23 parents)
    Officer
    2011-07-01 ~ dissolved
    IIF 171 - Director → ME
  • 159
    ROTHMANS INTERNATIONAL LIMITED
    03045251 02841443... (more)
    Globe House, 1 Water Street, London
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2010-09-03 ~ 2013-05-03
    IIF 201 - Director → ME
    2012-07-05 ~ 2013-05-03
    IIF 8 - Secretary → ME
  • 160
    ROTHMANS INTERNATIONAL MANUFACTURING (NI) LIMITED
    - now NI006091
    CARRERAS ROTHMANS (NORTHERN IRELAND) LIMITED - 2000-01-01
    CARRERAS ROTHMANS (NORTHERN IRELAND) LIMITED - 1984-06-12
    CARRERAS OF NORTHERN IRELAND LIMITED - 1978-08-23
    212-218 Uper Newtownards Road, Belfast
    Dissolved Corporate (11 parents)
    Officer
    2010-08-24 ~ dissolved
    IIF 174 - Director → ME
  • 161
    ROTHMANS INTERNATIONAL SERVICES LIMITED
    - now 02013760 01942099... (more)
    ROTHMANS INTERNATIONAL TOBACCO LIMITED - 1993-10-22
    ROTHMANS INTERNATIONAL SERVICES LIMITED - 1991-02-22
    LINTPENNY LIMITED - 1986-06-05
    Globe House, 1 Water Street, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    2010-08-26 ~ 2013-05-03
    IIF 173 - Director → ME
    2012-07-03 ~ 2013-05-03
    IIF 1 - Secretary → ME
  • 162
    ROTHMANS INTERNATIONAL TOBACCO (UK) LIMITED
    - now 00676564 01942099... (more)
    ROTHMANS OF PALL MALL EXPORT LIMITED - 1985-12-20
    Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (45 parents)
    Officer
    2010-08-26 ~ 2013-05-03
    IIF 187 - Director → ME
    2012-11-30 ~ 2013-05-03
    IIF 2 - Secretary → ME
  • 163
    ROTHMANS OF PALL MALL (OVERSEAS) LIMITED
    00781544
    Globe House, 1 Water Street, London
    Dissolved Corporate (30 parents)
    Officer
    2010-08-24 ~ 2013-05-03
    IIF 169 - Director → ME
    2012-11-30 ~ 2013-05-03
    IIF 43 - Secretary → ME
  • 164
    ROTHMANS OF PALL MALL LIMITED
    00676565
    Globe House, 4 Temple Place, London
    Active Corporate (25 parents)
    Officer
    2012-08-13 ~ 2013-05-03
    IIF 50 - Secretary → ME
  • 165
    ROTHMANS TRADING LIMITED
    - now 02346316 04637543
    SEMICRETE LIMITED - 1989-05-05
    Globe House, 1 Water Street, London
    Dissolved Corporate (33 parents)
    Officer
    2010-09-30 ~ 2013-05-03
    IIF 178 - Director → ME
    2012-11-30 ~ 2013-05-03
    IIF 36 - Secretary → ME
  • 166
    RYSERVS (1995) LIMITED
    - now 02841443 02761029
    ROTHMANS UK HOLDINGS LIMITED - 2006-02-22
    ROTHMANS INTERNATIONAL PLC - 1995-07-18
    NEW ROTHMANS PLC - 1993-10-25
    Globe House, 1 Water Street, London
    Active Corporate (42 parents)
    Officer
    2012-12-19 ~ 2013-05-03
    IIF 38 - Secretary → ME
  • 167
    RYSERVS (NO.3) LIMITED
    - now 01493404
    LONDON TOBACCO COMPANY LIMITED(THE) - 1998-04-16
    PIMCOURT LIMITED - 1980-12-31
    LONDON TOBACCO COMPANY LIMITED - 1980-12-31
    Globe House, 1 Water Street, London
    Active Corporate (28 parents)
    Officer
    2010-08-24 ~ 2013-05-03
    IIF 190 - Director → ME
    2012-09-28 ~ 2013-05-03
    IIF 41 - Secretary → ME
  • 168
    SCREWFIX INVESTMENTS LIMITED
    - now 06466412
    BONDCO 1237 LIMITED - 2010-03-05
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2015-08-07 ~ 2016-09-15
    IIF 14 - Secretary → ME
  • 169
    SENIOR SERVICE (OVERSEAS) LIMITED
    00338858
    Globe House, 4 Temple Place, London
    Active Corporate (30 parents)
    Officer
    2008-12-16 ~ 2013-05-03
    IIF 146 - Secretary → ME
  • 170
    SHELDON EURO INVESTMENTS 2 LIMITED
    07721340 07715090
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (14 parents)
    Officer
    2015-08-07 ~ 2016-09-15
    IIF 53 - Secretary → ME
  • 171
    SHELDON EURO INVESTMENTS LIMITED
    07715090 07721340
    1 Paddington Square, London, England
    Dissolved Corporate (15 parents)
    Officer
    2015-08-07 ~ 2016-09-15
    IIF 52 - Secretary → ME
  • 172
    SHELDON HOLDINGS LIMITED
    - now 02792411
    HALCYON ELECTRICS LIMITED - 2003-04-23
    MERGEACTUAL COMPANY LIMITED - 1993-04-02
    1 Paddington Square, London, England
    Active Corporate (39 parents, 14 offsprings)
    Officer
    2015-08-07 ~ 2016-09-15
    IIF 26 - Secretary → ME
  • 173
    SHELDON POLAND INVESTMENTS LIMITED
    - now 08409745
    SHELDON POLAND INVESTEMENTS LIMITED - 2013-03-06
    1 Paddington Square, London, England
    Active Corporate (14 parents)
    Officer
    2015-08-07 ~ 2016-09-15
    IIF 56 - Secretary → ME
  • 174
    SHELDON STERLING INVESTMENTS LIMITED
    - now 04210919
    KINGFISHER GIFT VOUCHERS LIMITED - 2011-12-06
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (20 parents)
    Officer
    2015-08-07 ~ 2016-09-15
    IIF 16 - Secretary → ME
  • 175
    SUNNY MOUNT LIMITED
    03323464
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (23 parents)
    Officer
    1998-12-07 ~ 2004-12-31
    IIF 68 - Secretary → ME
  • 176
    THE BEECHES (BECKENHAM) LIMITED
    04724462
    Broughton & Co Ltd, 3 Sherman Walk, London, England
    Active Corporate (12 parents)
    Officer
    2020-02-07 ~ now
    IIF 158 - Director → ME
  • 177
    THE LONDON TOBACCO COMPANY LIMITED
    - now 02761030 01493404... (more)
    DUNHILL TOBACCO OF LONDON LIMITED - 1994-02-17
    HACKREMCO (NO.792) LIMITED - 1993-02-15
    Globe House, 4 Temple Place, London
    Active Corporate (35 parents)
    Officer
    2012-08-13 ~ 2013-05-03
    IIF 47 - Secretary → ME
  • 178
    THOMAS BEAR & SONS,LIMITED
    00060766
    88 Wood Street, London
    Dissolved Corporate (20 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 185 - Director → ME
    2009-01-21 ~ dissolved
    IIF 150 - Secretary → ME
  • 179
    TOBACCO EXPORTERS INTERNATIONAL LIMITED
    01006475
    Globe House, 1 Water Street, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2010-08-24 ~ 2013-05-03
    IIF 167 - Director → ME
  • 180
    TOBACCO INSURANCE COMPANY LIMITED
    00239917
    Globe House 4 Temple Place, London
    Dissolved Corporate (36 parents)
    Officer
    2008-03-17 ~ 2013-05-03
    IIF 113 - Secretary → ME
  • 181
    TOBACCO MARKETING CONSULTANTS LIMITED
    - now 01735329
    STARDALE MARKETING LIMITED - 1983-09-15
    Globe House, 1 Water Street, London
    Active Corporate (33 parents)
    Officer
    2010-09-30 ~ 2013-05-03
    IIF 198 - Director → ME
  • 182
    TP ICAP FINANCE PLC
    - now 05807599
    TP ICAP FINANCE LIMITED - 2021-10-22
    TP ICAP LIMITED
    - 2021-10-22 05807599
    TP ICAP PLC
    - 2021-03-08 05807599
    TULLETT PREBON PLC - 2016-12-28
    NEW CST PLC - 2006-12-15
    135 Bishopsgate, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2017-09-21 ~ 2022-04-01
    IIF 11 - Secretary → ME
  • 183
    TP ICAP GROUP SERVICES LIMITED
    - now 01105245
    TULLETT PREBON GROUP LIMITED
    - 2019-11-19 01105245 03063816
    TULLETT PREBON LIMITED - 2006-12-15
    TULLETT LIBERTY LIMITED - 2005-04-05
    TULLETT PLC - 2003-12-12
    TULLETT & TOKYO LIBERTY PLC - 2002-11-29
    TULLET & TOKYO PLC - 1999-12-30
    TULLETT & TOKYO FOREX INTERNATIONAL LIMITED - 1999-01-06
    TULLETT & RILEY INTERNATIONAL LIMITED - 1983-08-07
    TULLETT & RILEY HOLDINGS LIMITED - 1979-12-31
    135 Bishopsgate, London, England
    Active Corporate (72 parents, 2 offsprings)
    Officer
    2017-10-04 ~ 2022-04-01
    IIF 12 - Secretary → ME
  • 184
    TP ICAP LATIN AMERICA HOLDINGS LIMITED
    - now 05162008 06694663
    ICAP HOLDINGS (LATIN AMERICA) LIMITED
    - 2021-11-03 05162008 06694663
    ICAP FUTURES LIMITED - 2009-09-11
    135 Bishopsgate, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2018-12-06 ~ 2021-11-15
    IIF 208 - Director → ME
  • 185
    TRINA GROUP LIMITED
    02886181
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (25 parents, 7 offsprings)
    Officer
    2024-11-20 ~ 2025-02-28
    IIF 223 - Director → ME
  • 186
    TULLETT PREBON GROUP HOLDINGS LIMITED
    - now 03904126
    TULLETT PREBON GROUP HOLDINGS PLC
    - 2021-02-03 03904126
    COLLINS STEWART TULLETT PLC - 2007-02-21
    COLLINS STEWART HOLDINGS PLC - 2003-06-02
    COMMTIME LIMITED - 2000-05-02
    135 Bishopsgate, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2022-04-01
    IIF 10 - Secretary → ME
  • 187
    WAREN INVESTMENTS LIMITED
    04984489
    3 Sheldon Square, Paddington, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-08-07 ~ 2016-09-15
    IIF 18 - Secretary → ME
  • 188
    WESTANLEY TRADING & INVESTMENT COMPANY LIMITED
    00090337
    Globe House, 1 Water Street, London
    Active Corporate (47 parents)
    Officer
    2008-12-16 ~ 2012-08-09
    IIF 116 - Secretary → ME
  • 189
    WESTMINSTER TOBACCO COMPANY LIMITED
    00106879
    Globe House, 1 Water Street, London
    Active Corporate (44 parents)
    Officer
    2011-02-07 ~ 2013-05-03
    IIF 170 - Director → ME
    2009-01-21 ~ 2013-05-03
    IIF 140 - Secretary → ME
  • 190
    WESTON INVESTMENT COMPANY LIMITED
    00179244
    Globe House, 4 Temple Place, London
    Active Corporate (51 parents, 22 offsprings)
    Officer
    2008-12-16 ~ 2012-10-19
    IIF 121 - Secretary → ME
  • 191
    ZEUS LAND INVESTMENTS LIMITED
    - now 00601220
    KINGFISHER (INTERNATIONAL HOLDINGS) LIMITED - 1991-02-04
    WOOLWORTH INTERNATIONAL LIMITED - 1989-03-17
    F.W.WOOLWORTH (OVERSEAS) LIMITED - 1987-02-01
    1 Paddington Square, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2015-08-07 ~ 2016-09-15
    IIF 23 - Secretary → ME

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