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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Murray, Martin Charles

    Related profiles found in government register
  • Murray, Martin Charles
    British company sec the energy group p born in April 1955

    Registered addresses and corresponding companies
  • Murray, Martin Charles
    British company secretary born in April 1955

    Registered addresses and corresponding companies
  • Murray, Martin Charles
    British director born in April 1955

    Registered addresses and corresponding companies

    • 21 The Crescent, Barnes, London, SW13 0NN

      IIF 7
  • Murray, Martin Charles
    British solicitor born in April 1955

    Registered addresses and corresponding companies
  • Murray, Martin Charles
    British solicitor hansom plc born in April 1955

    Registered addresses and corresponding companies

    • 21 The Crescent, Barnes, London, SW13 0NN

      IIF 21
  • Murray, Martin Charles
    British solicitor hanson plc born in April 1955

    Registered addresses and corresponding companies
  • Murray, Martin Charles
    British solicitor, hanson plc born in April 1955

    Registered addresses and corresponding companies

    • 21 The Crescent, Barnes, London, SW13 0NN

      IIF 62
  • Murray, Martin Charles
    British solicitor,hanson plc born in April 1955

    Registered addresses and corresponding companies
  • Murray, Martin Charles
    British solicitor-hanson plc born in April 1955

    Registered addresses and corresponding companies

    • 21 The Crescent, Barnes, London, SW13 0NN

      IIF 66
  • Murray, Martin Charles
    British

    Registered addresses and corresponding companies
  • Murray, Martin Charles
    British company secretary

    Registered addresses and corresponding companies

    • 21 The Crescent, Barnes, London, SW13 0NN

      IIF 74
  • Murray, Martin Charles
    British solicitor

    Registered addresses and corresponding companies

    • 21 The Crescent, Barnes, London, SW13 0NN

      IIF 75 IIF 76

    • Flat 3 The Old Sorting Office, 37 Station Road Barnes, London, SW13 0LF

      IIF 77
  • Murray, Martin Charles

    Registered addresses and corresponding companies
  • Murray, Martin Charles
    British company secretary born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Murray, Martin Charles
    British director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

      IIF 107 IIF 108
child relation
Offspring entities and appointments
Active 5
  • 1
    CASETOP LIMITED - 1997-05-13
    5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-18 ~ dissolved
    IIF 100 - director → ME
  • 2
    TRUSHELFCO (NO.2946) LIMITED - 2003-05-08
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-09 ~ dissolved
    IIF 99 - director → ME
  • 3
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-18 ~ dissolved
    IIF 102 - director → ME
  • 4
    5th Floor, Old Mutual Place 2 Lambeth Hill, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 101 - director → ME
  • 5
    KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved corporate (4 parents)
    Officer
    2006-04-18 ~ dissolved
    IIF 87 - director → ME
Ceased 85
  • 1
    SPI AUSTRALIA (LP) NO.1 LIMITED - 2014-08-04
    TU AUSTRALIA HOLDINGS NO. 1 LIMITED - 1999-07-21
    RECTRADE LIMITED - 1999-02-11
    3 More London Riverside, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    1999-01-26 ~ 1999-02-15
    IIF 18 - director → ME
    1999-01-26 ~ 1999-08-06
    IIF 76 - secretary → ME
  • 2
    SPI AUSTRALIA (LP) NO.2 LIMITED - 2014-08-04
    TXU AUSTRALIA (LP) NO.2 LIMITED - 2004-08-09
    TU AUSTRALIA HOLDINGS NO. 2 LIMITED - 1999-07-21
    ROIDTRADE LIMITED - 1999-02-11
    3 More London Riverside, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    1999-01-26 ~ 1999-02-15
    IIF 16 - director → ME
    1999-01-26 ~ 1999-08-06
    IIF 75 - secretary → ME
  • 3
    BUTTERLEY BRICK INVESTMENTS (NO 1) - 1995-08-15
    VITALGOOD LIMITED - 1990-10-08
    Jacuzzi Group Head Office Turnberry Park Road, Gildersome, Morley, Leeds, England
    Corporate (3 parents)
    Officer
    ~ 1995-05-31
    IIF 35 - director → ME
  • 4
    FEMERACK LIMITED - 1980-12-31
    Rsm Uk Restructuring Advisory Llp Central Square, 5th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents)
    Equity (Company account)
    883,000 GBP2018-09-30
    Officer
    1992-07-09 ~ 1992-07-15
    IIF 20 - director → ME
  • 5
    HANSON BATTERIES LIMITED - 1989-10-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1992-07-15 ~ 1996-09-30
    IIF 33 - director → ME
  • 6
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1996-01-05 ~ 1997-01-31
    IIF 15 - director → ME
  • 7
    PEABODY AUSTRALIA LIMITED - 2001-02-08
    RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-14
    6 St James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1993-04-22 ~ 1998-05-19
    IIF 6 - director → ME
  • 8
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2000-02-01 ~ 2016-05-26
    IIF 94 - director → ME
  • 9
    HANSON ELECTRICAL LIMITED - 1997-04-15
    C. E. HOLDINGS LIMITED - 1995-09-19
    BRITISH EVER READY LIMITED - 1988-08-31
    BEREC GROUP PUBLIC LIMITED COMPANY - 1982-06-17
    EVER READY COMPANY(HOLDINGS)LIMITED - 1978-12-31
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1992-07-15 ~ 1992-08-03
    IIF 8 - director → ME
  • 10
    10 Fleet Place, London
    Corporate (5 parents)
    Officer
    1996-11-22 ~ 1999-03-19
    IIF 3 - director → ME
    1998-09-24 ~ 1999-03-19
    IIF 79 - secretary → ME
  • 11
    10 Fleet Place, London
    Corporate (5 parents)
    Officer
    1996-10-01 ~ 1996-12-09
    IIF 12 - director → ME
    1996-10-01 ~ 1999-03-19
    IIF 78 - secretary → ME
  • 12
    ROLLALONG LIMITED - 1998-10-26
    WEBER FUTAIR LIMITED - 1994-11-11
    FUTAIRE LIMITED - 1986-03-25
    10 Fleet Place, London
    Corporate (2 parents)
    Officer
    1996-11-20 ~ 1999-03-19
    IIF 17 - director → ME
    1998-11-06 ~ 1999-03-01
    IIF 81 - secretary → ME
  • 13
    SLD ROLLALONG LIMITED - 1994-01-11
    ROLLALONG HIRE LIMITED - 1977-12-31
    10 Fleet Place, London
    Corporate (2 parents)
    Officer
    1996-11-20 ~ 1999-03-19
    IIF 9 - director → ME
    1998-10-26 ~ 1999-03-19
    IIF 82 - secretary → ME
  • 14
    MAGICADVICE LIMITED - 1996-11-22
    10 Fleet Place, London
    Corporate (2 parents)
    Officer
    1997-01-07 ~ 1999-03-19
    IIF 2 - director → ME
    1994-09-30 ~ 1996-09-30
    IIF 21 - director → ME
    1998-09-24 ~ 1999-03-19
    IIF 80 - secretary → ME
  • 15
    WEBER FUTAIR LIMITED - 1997-04-18
    ROLLALONG LIMITED - 1994-11-11
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1998-10-26 ~ 1999-03-19
    IIF 5 - director → ME
    1998-10-26 ~ 1999-03-19
    IIF 74 - secretary → ME
  • 16
    ABBOTBLEND LIMITED - 1985-09-24
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved corporate (5 parents)
    Officer
    2000-10-16 ~ 2016-05-26
    IIF 98 - director → ME
    1999-04-07 ~ 2000-02-16
    IIF 72 - secretary → ME
  • 17
    OM SEED INVESTMENTS (UK) LIMITED - 2018-02-07
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2015-12-17 ~ 2016-05-26
    IIF 107 - director → ME
  • 18
    OMFS COMPANY 1 LIMITED - 2017-06-08
    GERRARD & KING LIMITED - 2003-04-29
    GERRARD & NATIONAL LIMITED - 1997-01-06
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved corporate (5 parents)
    Officer
    2006-04-18 ~ 2016-05-26
    IIF 96 - director → ME
  • 19
    BUTTERLEY BRICK LIMITED - 2016-06-22
    HANSON BRICK LIMITED - 1995-09-04
    HANSON BRICK COMPANY LIMITED - 1995-07-17
    HANSON B.D.C. (CHESTERFIELD) LIMITED - 1992-12-14
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 53 - director → ME
  • 20
    BUTTERLEY BRICK INVESTMENTS (NO 2) LIMITED - 2016-06-26
    BONUSREADY LIMITED - 1990-10-08
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1996-09-30
    IIF 41 - director → ME
  • 21
    HANSON THREADS HOLDINGS (2) LIMITED - 1989-09-18
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1996-09-30
    IIF 31 - director → ME
  • 22
    HANSON THREADS HOLDINGS (3) LIMITED - 1989-09-27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1997-01-07
    IIF 50 - director → ME
  • 23
    HANSON THREADS LIMITED - 1989-09-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1996-09-30
    IIF 25 - director → ME
  • 24
    HANSON THREADS HOLDINGS (1) LIMITED - 1989-09-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1996-09-30
    IIF 44 - director → ME
  • 25
    EVER READY INDUSTRIES LIMITED - 1992-07-24
    VENTURE TECHNOLOGY LIMITED - 1982-09-10
    LOW VOLTAGE MOTORS LIMITED - 1980-12-31
    TAJACU LIMITED - 1978-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 22 - director → ME
  • 26
    TOOLRITE LIMITED - 1992-07-24
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (5 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 28 - director → ME
  • 27
    1 Grosvenor Place, London
    Corporate (4 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 57 - director → ME
  • 28
    BEREC RADIO LIMITED - 1992-07-24
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 66 - director → ME
  • 29
    THE ENERGY GROUP LIMITED - 1996-10-01
    HANSON (ER - NO 9) LIMITED - 1996-05-13
    EVER READY HOLDINGS (2) LIMITED - 1992-07-24
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (5 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 45 - director → ME
  • 30
    ENERGY RESOURCES GROUP LIMITED - 1997-01-10
    HANSON (ER - NO 8) LIMITED - 1996-05-10
    EVER READY HOLDINGS (1) LIMITED - 1992-07-24
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (5 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 62 - director → ME
  • 31
    FLORAPAK LIMITED - 1990-07-05
    KRUSHAL LIMITED - 1986-11-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1992-09-22
    IIF 52 - director → ME
  • 32
    JACUZZI FINANCE LIMITED - 2005-05-18
    JOINTKEEP LIMITED - 1991-02-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1996-09-30
    IIF 40 - director → ME
  • 33
    BRITISH EVER READY LIMITED - 1989-10-31
    MOODBUSY LIMITED - 1988-08-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 26 - director → ME
  • 34
    HANSON BUILDING HOLDINGS LIMITED - 2002-02-08
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 10 offsprings)
    Officer
    ~ 1993-09-24
    IIF 34 - director → ME
  • 35
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    ~ 1993-09-24
    IIF 43 - director → ME
  • 36
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 3 offsprings)
    Officer
    ~ 1996-09-30
    IIF 29 - director → ME
  • 37
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1993-09-24
    IIF 10 - director → ME
  • 38
    HANSON CONSUMER LIMITED - 1996-09-11
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 8 offsprings)
    Officer
    ~ 1993-09-24
    IIF 23 - director → ME
  • 39
    NOWGIFT LIMITED - 1995-06-14
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (5 parents)
    Officer
    1994-08-24 ~ 1996-09-30
    IIF 51 - director → ME
  • 40
    TILLOTSON MOTORS (SALES) LIMITED - 1992-12-14
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 58 - director → ME
  • 41
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 5 offsprings)
    Officer
    ~ 1996-09-30
    IIF 47 - director → ME
  • 42
    HANSON N. L. (HORWICH) LIMITED - 1987-12-03
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 36 - director → ME
  • 43
    EXTRAPINE LIMITED - 1995-03-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1994-08-24 ~ 1996-09-30
    IIF 54 - director → ME
  • 44
    YEARSMOOTH LIMITED - 1988-04-21
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 60 - director → ME
  • 45
    INPASSIVE LIMITED - 1988-04-21
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 63 - director → ME
  • 46
    HANSON BEAZER PROPERTIES LIMITED - 1994-08-25
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 4 offsprings)
    Officer
    1992-10-14 ~ 1993-04-08
    IIF 11 - director → ME
  • 47
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents)
    Officer
    ~ 1996-09-30
    IIF 61 - director → ME
  • 48
    LLOYD LITHO LIMITED - 1987-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 39 - director → ME
  • 49
    WHEAL JANE LIMITED - 1985-05-31
    Wherstead Park, Wherstead, Ipswich
    Dissolved corporate (3 parents)
    Officer
    1996-09-30 ~ 1999-03-19
    IIF 1 - director → ME
    1991-12-17 ~ 1993-09-24
    IIF 55 - director → ME
    1998-09-24 ~ 1999-03-19
    IIF 68 - secretary → ME
  • 50
    CRABTREE ELECTRICAL INDUSTRIES LIMITED - 1979-12-31
    BEZWAN LIMITED - 1977-12-31
    Hanson House, 14 Castle Hill, Maidenhead
    Dissolved corporate (6 parents)
    Officer
    1992-07-08 ~ 1996-09-30
    IIF 49 - director → ME
  • 51
    IDEALKEEN LIMITED - 1991-03-26
    Tower Bridge House, St. Katharines Way, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1995-05-31
    IIF 65 - director → ME
  • 52
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (6 parents)
    Officer
    1989-07-14 ~ 1996-09-30
    IIF 42 - director → ME
  • 53
    GROVE EUROPE LIMITED - 2005-09-30
    GROVE COLES LIMITED - 1991-07-16
    COLES CRANES LIMITED - 1986-05-06
    RENAUD LIMITED - 1985-01-29
    Manitowoc House Network 421, Radclive Road, Gawcott, Buckingham
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    26,929,000 GBP2023-12-31
    Officer
    1995-07-17 ~ 1995-09-04
    IIF 13 - director → ME
  • 54
    OLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED - 2018-09-28
    SKANDIA INVESTMENT GROUP HOLDINGS LIMITED - 2013-05-20
    PAPERCOAST LIMITED - 2009-01-29
    The Zig Zag Building, 70 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2007-12-19 ~ 2009-02-03
    IIF 105 - director → ME
  • 55
    MILLENNIUM OVERSEAS HOLDINGS - 2007-08-28
    HANSON OVERSEAS HOLDINGS LIMITED - 1997-02-21
    Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    ~ 1993-09-24
    IIF 27 - director → ME
  • 56
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-12-19 ~ 2016-05-26
    IIF 86 - director → ME
  • 57
    5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2014-09-08 ~ 2016-05-26
    IIF 108 - director → ME
  • 58
    OLD MUTUAL BERKELEY SQUARE LIMITED - 2003-09-19
    CHAINTRADE LIMITED - 1998-08-13
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1999-04-28 ~ 2016-05-26
    IIF 88 - director → ME
    1999-09-14 ~ 2001-07-05
    IIF 77 - secretary → ME
  • 59
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-03-13 ~ 2016-05-31
    IIF 95 - director → ME
  • 60
    LAUDUM (NO.2) LIMITED - 1999-05-13
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-07-01 ~ 2016-05-26
    IIF 85 - director → ME
    1999-05-11 ~ 2008-10-20
    IIF 103 - director → ME
    1999-05-11 ~ 2001-11-01
    IIF 84 - secretary → ME
  • 61
    SKANDIA EUROPE AND LATIN AMERICA HOLDINGS LIMITED - 2014-08-12
    SKANDIA EUROPE & LATIN AMERICA HOLDINGS LIMITED - 2007-11-08
    63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    54,307,142 GBP2020-12-31
    Officer
    2012-10-09 ~ 2016-05-26
    IIF 92 - director → ME
  • 62
    OM RESIDUAL UK PLC - 2019-02-13
    OLD MUTUAL PUBLIC LIMITED COMPANY - 2019-02-13
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    LAUDUM (NO.1) LIMITED - 1998-11-03
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1999-03-25 ~ 2016-05-31
    IIF 73 - secretary → ME
  • 63
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-06-02 ~ 2016-04-25
    IIF 89 - director → ME
  • 64
    HANSON PACKED PRODUCTS LIMITED - 2014-09-01
    ALEXANDRE LIMITED - 2014-05-23
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1996-09-30
    IIF 59 - director → ME
  • 65
    OMFS (GGP) LIMITED - 2021-12-23
    OMFS (GGP) PLC - 2004-11-10
    GERRARD GROUP PLC - 2003-11-27
    GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-04-18 ~ 2016-05-26
    IIF 97 - director → ME
  • 66
    SKANDIA UK LIMITED - 2021-12-23
    SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21
    LANGDON ENTERPRISES LIMITED - 1995-12-07
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2011-12-08 ~ 2016-05-26
    IIF 91 - director → ME
  • 67
    OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
    OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2007-08-31
    OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
    BETAMAJOR LIMITED - 1997-11-26
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2006-04-18 ~ 2016-05-26
    IIF 93 - director → ME
    2006-01-11 ~ 2008-09-01
    IIF 83 - secretary → ME
  • 68
    OMLA HOLDINGS LIMITED - 2022-01-27
    1 More London Place, London
    Corporate (5 parents)
    Officer
    2000-10-16 ~ 2016-05-26
    IIF 90 - director → ME
  • 69
    Old Mutual House, Portland Terrace, Southampton
    Dissolved corporate (3 parents)
    Officer
    2008-09-30 ~ 2009-11-13
    IIF 104 - director → ME
  • 70
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1997-01-07
    IIF 64 - director → ME
  • 71
    ESTATEBAY ENTERPRISES LIMITED - 1994-05-13
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    1994-10-17 ~ 1996-09-30
    IIF 46 - director → ME
  • 72
    DAILYFRAME SERVICES LIMITED - 1993-10-26
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    1994-10-17 ~ 1996-09-30
    IIF 24 - director → ME
    1993-10-12 ~ 1993-10-26
    IIF 14 - director → ME
  • 73
    10 Fleet Place, London
    Corporate (5 parents)
    Officer
    1996-09-19 ~ 1999-03-19
    IIF 4 - director → ME
    1998-09-24 ~ 1999-03-19
    IIF 69 - secretary → ME
  • 74
    SUPTRADE LIMITED - 1998-10-27
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents)
    Officer
    1998-10-16 ~ 1998-11-02
    IIF 7 - director → ME
  • 75
    THORNHILL ACQUISITIONS LIMITED - 2005-12-22
    12 Moorgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2001-02-27 ~ 2001-06-15
    IIF 106 - director → ME
  • 76
    TU ACQUISITIONS LIMITED - 1999-07-28
    MULTICHARM PUBLIC LIMITED COMPANY - 1998-02-20
    10 Fleet Place, London
    Corporate (2 parents)
    Officer
    1998-10-20 ~ 1999-03-18
    IIF 70 - secretary → ME
  • 77
    TXU EASTERN HOLDINGS LIMITED - 1999-08-12
    TU FINANCE (NO. 1) LIMITED - 1998-12-17
    ERRORFREE LIMITED - 1998-02-26
    10 Fleet Place, London
    Corporate (2 parents)
    Officer
    1998-10-20 ~ 1999-03-18
    IIF 71 - secretary → ME
  • 78
    TU FINANCE (NO.2) LIMITED - 1999-07-21
    TU FINANCE LIMITED - 1998-02-27
    DEMOART LIMITED - 1998-02-24
    10 Fleet Place, London
    Corporate (2 parents)
    Officer
    1998-10-20 ~ 1999-03-18
    IIF 67 - secretary → ME
  • 79
    CARPETCRAFT LIMITED - 1989-08-18
    MUTUALSNUG LIMITED - 1987-10-28
    WILLIAM WHITELEY,LIMITED - 1987-09-03
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1996-09-30
    IIF 32 - director → ME
  • 80
    STEADYTODAY LIMITED - 1993-09-30
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents)
    Officer
    1993-09-24 ~ 1996-09-30
    IIF 48 - director → ME
  • 81
    ALLDERS GROUP FINANCE LIMITED - 1989-08-17
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1996-09-30
    IIF 56 - director → ME
  • 82
    TRAMCASTLE LIMITED - 1983-11-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1996-09-30
    IIF 37 - director → ME
  • 83
    ALLDERS HOLDINGS (1) LIMITED - 1989-06-13
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1996-09-30
    IIF 30 - director → ME
  • 84
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1996-09-30
    IIF 38 - director → ME
  • 85
    Ever Ready House, 93 Burleigh Gardens, Southgate London
    Corporate (2 parents)
    Officer
    1992-07-09 ~ 1992-07-15
    IIF 19 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.