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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

Jones, Alan Michael

    Related profiles found in government register
  • Jones, Alan Michael
    British born in December 1958

    Registered addresses and corresponding companies
  • Jones, Alan Michael
    British solicitor born in December 1958

    Registered addresses and corresponding companies
  • Jones, Alan Michael
    British

    Registered addresses and corresponding companies
  • Jones, Alan Michael
    born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Stonewalls, Pett Level Road, Pett Level, Hastings, East Sussex, TN35 4EH, England

      IIF 51
  • Jones, Alan Michael
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Alan Michael
    British company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 18 Park Road, Richmond, Surrey, TW10 6NS

      IIF 62
  • Jones, Alan Michael
    British lawyer born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1, Blake Mews, Kew Gardens, Richmond Upon Thames, Surrey, TW9 3GA

      IIF 63
  • Jones, Alan Michael
    British solicitor born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Jones, Alan Michael

    Registered addresses and corresponding companies

    • 1, Blake Mews, Kew Gardens, Richmond, London, TW9 3GA, United Kingdom

      IIF 66

    • 18 Park Road, Richmond, Surrey, TW10 6NS

      IIF 67 IIF 68

    • 18, Park Road, Richmond, TW10 6NS, England

      IIF 69

    • Apt 4 Portland House 142d, Petersham Road, Richmond, TW10 6UX, England

      IIF 70
  • Mr Alan Michael Jones
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • Stonewalls, Pett Level Road, Pett Level, Hastings, East Sussex, TN35 4EH, England

      IIF 71 IIF 72 IIF 73

    • 1a, Blake Mews, Richmond, TW9 3GA, England

      IIF 74
child relation
Offspring entities and appointments 65
  • 1
    ASSET MANAGEMENT HOLDINGS - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-04
    Dissolved on 2016-07-03
    ASSET MANAGEMENT HOLDINGS PLC
    - 2006-11-30 02476284
    GARTMORE PLC - 1996-10-22
    GARTMORE HOLDINGS PLC - 1993-09-20
    ALNERY NO. 979 LIMITED - 1990-07-06
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (69 parents)
    Officer
    2000-05-24 ~ 2002-12-04
    IIF 64 - Director → ME
  • 2
    AVRO INTERNATIONAL AEROSPACE LIMITED - now
    MARBLEMIST LIMITED
    - 1993-01-13 02762965
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (14 parents)
    Officer
    1992-11-09 ~ 1993-01-12
    IIF 18 - Director → ME
  • 3
    B3 TECHNOLOGIES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-12-09
    Administration ended on 2009-12-03
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-03
    Dissolved on 2015-06-02
    FERRARI DESIGN & DEVELOPMENT LIMITED - 1997-04-16
    CORNBUSH LIMITED
    - 1992-08-18 02739848 03253309
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (23 parents)
    Officer
    1992-08-14 ~ 1992-08-17
    IIF 37 - Director → ME
  • 4
    BEATRICE OIL LIMITED - now
    HUNT OIL (UK) LIMITED
    - 2000-03-28 00963782
    GREAT GLEN PETROLEUM COMPANY LIMITED
    - 1977-12-31 00963782
    C/o Thrings Llp 6 Drakes Meadow, Penny Lane, Swindon, United Kingdom
    Active Corporate (32 parents)
    Officer
    (before 1992-11-14) ~ 1995-06-30
    IIF 36 - Director → ME
  • 5
    BLACKWELL LIMITED - now
    MARBLEPOINT LIMITED
    - 1992-12-14 02762961
    203-206 Piccadilly, London, England
    Active Corporate (62 parents, 6 offsprings)
    Officer
    1992-11-09 ~ 1992-11-17
    IIF 2 - Director → ME
  • 6
    BSP INVESTMENTS LIMITED - now
    MARBLEMARSH LIMITED
    - 1993-01-08 02762969
    The Atrium, Southern Gate, Chichester, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    1992-11-09 ~ 1992-12-24
    IIF 35 - Director → ME
  • 7
    CANCER SUPPORT LTD
    05818152
    1 Blake Mews, Kew, Richmond, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-05-16 ~ dissolved
    IIF 44 - Secretary → ME
  • 8
    CHALKLIN BUSINESS PARK MANAGEMENT LIMITED
    - now 02669865
    LEGIBUS 1676 LIMITED
    - 1992-02-04 02669865 02594323... (more)
    78 Grosvenor Road, Tunbridge Wells, England
    Active Corporate (15 parents)
    Officer
    1991-12-06 ~ 1992-02-04
    IIF 8 - Director → ME
  • 9
    CLIFF END RECORDS LIMITED
    12857658
    Stonewalls Pett Level Road, Pett Level, Hastings, East Sussex, England
    Active Corporate (2 parents)
    Officer
    2020-09-04 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CLIFFORD CHANCE NEWCASTLE LIMITED - now
    CLIFFORD CHANCE NOMINEES LIMITED - 2018-09-10
    LEGIBUS NOMINEES LIMITED
    - 1997-01-01 00511097
    Clifford Chance The Lumen, St James Boulevard, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (57 parents, 46 offsprings)
    Officer
    (before 1992-05-10) ~ 1995-06-30
    IIF 17 - Director → ME
  • 11
    CLIFFORD CHANCE SECRETARIES LIMITED - now
    LEGIBUS SECRETARIES LIMITED
    - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    (before 1993-02-23) ~ 1995-06-30
    IIF 34 - Director → ME
  • 12
    CORNDRIVE LIMITED
    02739844
    C/o Sl Investment Management One City Place, Queens Road, Chester, England
    Active Corporate (11 parents)
    Officer
    1992-08-14 ~ 1992-10-28
    IIF 5 - Director → ME
  • 13
    DEWEY & LEBOEUF CORPORATE SERVICES LIMITED - now
    LEBOEUF LAMB CORPORATE SERVICES LIMITED
    - 2007-10-01 03521379
    No.1, Minster Court, Mincing Lane, London
    Dissolved Corporate (16 parents, 70 offsprings)
    Officer
    1998-03-04 ~ 2002-11-22
    IIF 62 - Director → ME
  • 14
    DIODES TELEMETRIX SECURITIES LIMITED - now
    TELEMETRIX SECURITIES LIMITED - 2008-06-30
    CLOVERVIEW LIMITED
    - 1992-12-14 02763030
    Zetex Technology Park, Chadderton, Oldham, Lancashire
    Dissolved Corporate (16 parents)
    Officer
    1992-11-09 ~ 1992-12-08
    IIF 32 - Director → ME
  • 15
    DIRECT SAVINGS LIMITED
    - now 02763048
    CLOVERMIST LIMITED
    - 1992-12-10 02763048
    Heath Cottage Roman Camp, West Runton, Cromer, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    1992-11-09 ~ 1993-11-09
    IIF 12 - Director → ME
  • 16
    ENERGEAN UK LTD - now
    EDISON E&P UK LTD
    - 2021-04-21 06683599
    EDF PRODUCTION UK LTD
    - 2014-12-19 06683599
    NASTASE (UK) 1 LIMITED
    - 2008-09-19 06683599 06683615
    One, Great Cumberland Place, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-08-28 ~ 2008-09-19
    IIF 65 - Director → ME
    2008-08-28 ~ 2020-12-17
    IIF 47 - Secretary → ME
  • 17
    ENGIS (UK) LIMITED - now
    HYPREZ LIMITED
    - 1994-01-01 02739754
    MARBLECREST LIMITED
    - 1992-12-07 02739754
    9 Centenary Business Park, Station Road, Henley On Thames, Oxfordshire
    Active Corporate (15 parents)
    Officer
    1992-08-14 ~ 1992-12-07
    IIF 15 - Director → ME
  • 18
    ERNE HOLDINGS LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2017-04-26
    Date of completion or termination of CVA on 2017-11-07
    JETGLORY LIMITED
    - 1992-09-28 02739803
    9 Wellington Road, Oxon Prenton, Birkenhead Wirral, Merseyside
    Active Corporate (22 parents)
    Officer
    1992-08-14 ~ 1992-09-25
    IIF 4 - Director → ME
  • 19
    EULER HERMES CASHFLOW SOLUTIONS LIMITED - now
    TRADE DEBTOR COMPANY LIMITED - 2003-11-03
    PANTHERHOME LIMITED
    - 1992-07-24 02721641
    1 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    1992-06-09 ~ 1992-07-15
    IIF 3 - Director → ME
  • 20
    FEILO SYLVANIA EUROPE LIMITED - now
    HAVELLS SYLVANIA EUROPE LTD - 2016-03-01
    SYLVANIA (UK) HOLDING COMPANY LIMITED - 2007-08-02
    BELLAVALE LIMITED
    - 1992-12-11 02721634
    Unit D The Drove Retail Park, Mckinley Way, Newhaven, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    1992-06-09 ~ 1992-11-30
    IIF 38 - Director → ME
  • 21
    GDI MARKETS LTD
    05868507
    136-140 Bedford Road, Kempston, Bedford, Beds
    Liquidation Corporate (9 parents)
    Officer
    2006-09-26 ~ 2009-06-18
    IIF 67 - Secretary → ME
  • 22
    GULF AFRICA PETROLEUM COMPANY LIMITED
    04010737
    1b Blake Mews, Kew Gardens, Richmond-upon-thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2000-06-08 ~ dissolved
    IIF 57 - Director → ME
  • 23
    IK INVESTMENT PARTNERS LIMITED - now
    INDUSTRI KAPITAL LIMITED
    - 2008-05-07 02763049
    CLOVERDOWN LIMITED
    - 1993-02-08 02763049
    80 Strand, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    1992-11-09 ~ 1993-02-23
    IIF 42 - Director → ME
  • 24
    INTERNATIONAL STORAGE COMPANY LIMITED
    04017542
    1b Blake Mews, Kew Gardens, Richmond-upon-thames, Surrey, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-19 ~ dissolved
    IIF 59 - Director → ME
  • 25
    INTERNATIONAL TRANSPORT INTERMEDIARIES MANAGEMENT COMPANY LTD. - now
    LEGIBUS 1668 LIMITED
    - 1991-12-20 02670020 02649389... (more)
    90 Fenchurch Street, London
    Active Corporate (32 parents)
    Officer
    1991-12-06 ~ 1991-12-19
    IIF 23 - Director → ME
  • 26
    IVY NETWORK TECHNOLOGY U.K. LIMITED - now
    IQOR NETWORK TECHNOLOGY U.K. LTD - 2019-09-09
    TELMAR NETWORK TECHNOLOGY LIMITED - 2014-10-29
    JABIL TELMAR NETWORK TECHNOLOGY LTD - 2012-01-23
    TELMAR NETWORK TECHNOLOGY LTD
    - 2011-12-22 05712338
    17 Walkergate, Berwick-upon-tweed, England
    Active Corporate (26 parents)
    Officer
    2006-02-20 ~ 2011-12-01
    IIF 50 - Secretary → ME
  • 27
    JETBLOOM LIMITED
    02739830
    York House, 45 Seymour Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    1992-08-14 ~ 1992-09-01
    IIF 33 - Director → ME
  • 28
    KEADBY DEVELOPMENTS LIMITED
    - now 02691516
    RUBYDOVE LIMITED
    - 1992-03-26 02691516
    Sse Plc , Keadby Power Station Trentside, Keadby, Scunthorpe, United Kingdom
    Active Corporate (43 parents)
    Officer
    1992-02-24 ~ 1992-04-08
    IIF 29 - Director → ME
  • 29
    LEGO PARK HOLDING U.K. LIMITED - now
    BELLABROOK LIMITED
    - 1992-12-16 02721637
    Capital Point, 33 Bath Road, Slough, Berkshire
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1992-06-09 ~ 1992-11-25
    IIF 13 - Director → ME
  • 30
    LEGOLAND WINDSOR PARK LIMITED - now
    LEGO PARK OPERATION U.K. LIMITED - 1995-07-19
    MANSIONGLADE LIMITED
    - 1992-11-27 02721728
    Arbor Building, 16th Floor, 255 Blackfriars Road, London, England
    Active Corporate (33 parents)
    Officer
    1992-06-09 ~ 1992-11-25
    IIF 40 - Director → ME
  • 31
    LINTON AND HIRST GROUP LIMITED - now
    PANTHERDOVE LIMITED
    - 1992-07-21 02721642
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (37 parents, 1 offspring)
    Officer
    1992-06-09 ~ 1992-07-16
    IIF 30 - Director → ME
  • 32
    LODGEBRIGHT LIMITED. - now
    JOHN BAYLIS LIMITED - 1995-01-19
    IVYPARK LIMITED
    - 1992-07-08 02691585
    Colkin House 16 Oakfield Road, Clifton, Bristol
    Dissolved Corporate (7 parents)
    Officer
    1992-02-24 ~ 1992-06-30
    IIF 11 - Director → ME
  • 33
    LONDON EQUUS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-21
    Dissolved on 2017-07-03
    EUROHYPO INVESTMENT BANKING LIMITED - 2015-01-08
    DEUTSCHE EQUUS LIMITED - 2002-08-30
    EUROHYPO (UK) LTD - 2001-03-01
    EUROPAISCHE HYPO (UK) LIMITED
    - 1996-07-23 02763136
    CLOVERMARSH LIMITED
    - 1993-06-24 02763136
    76 New Cavendish Street, London
    Dissolved Corporate (21 parents)
    Officer
    1992-11-09 ~ 1993-06-24
    IIF 27 - Director → ME
  • 34
    LXL CONSULTANCY SERVICES LIMITED
    10354638
    Stonewalls Pett Level Road, Pett Level, Hastings, East Sussex, England
    Active Corporate (1 parent)
    Officer
    2016-09-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Has significant influence or control → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 35
    LXL LIMITED
    - now 04600810 OC347982
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-27
    Dissolved on 2011-05-25
    LXL LAW LIMITED
    - 2009-09-15 04600810 OC347982
    LXL LIMITED
    - 2009-09-10 04600810 OC347982
    62 Wilson Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-26 ~ dissolved
    IIF 55 - Director → ME
    2002-11-26 ~ 2003-07-07
    IIF 46 - Secretary → ME
  • 36
    LXL LAW LLP
    - 2009-09-10 OC347982 04600810
    Stonewalls Pett Level Road, Pett Level, Hastings, East Sussex, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2009-08-17 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Has significant influence or control → OE
    IIF 73 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 37
    LXLCONSULT LTD
    - now 07470131
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-08
    Dissolved on 2015-08-28
    TEMPLXL LIMITED
    - 2011-02-16 07470131
    Sterling Ford, Centurian Court, 83, Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-12-15 ~ dissolved
    IIF 63 - Director → ME
  • 38
    MANPOWER NOMINEES LIMITED - now
    MARBLELAND LIMITED
    - 1993-03-29 02762989
    C/o Manpowergroup Uk Limited Capital Court, Windsor Street, Uxbridge
    Active Corporate (11 parents)
    Officer
    1992-11-09 ~ 1993-03-05
    IIF 19 - Director → ME
  • 39
    MEGGITT INTERNATIONAL LIMITED - now
    MARBLEPARK LIMITED
    - 1992-12-16 02762956
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (22 parents, 4 offsprings)
    Officer
    1992-11-09 ~ 1992-12-07
    IIF 26 - Director → ME
  • 40
    MEGGITT INVESTMENTS LIMITED - now
    MARBLESQUARE LIMITED
    - 1992-12-15 02762953
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    1992-11-09 ~ 1992-12-07
    IIF 41 - Director → ME
  • 41
    MERRYCHEF LIMITED - now
    CABLE STREET LIMITED
    - 2013-10-02 02739846
    CORNDOVE LIMITED
    - 1992-10-21 02739846
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    1992-08-14 ~ 1993-08-14
    IIF 22 - Director → ME
  • 42
    NASTASE (UK) 2 LIMITED
    06683615 06683599
    1b Blake Mews, Kew, Richmond Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-08-28 ~ dissolved
    IIF 56 - Director → ME
    2008-08-28 ~ dissolved
    IIF 48 - Secretary → ME
  • 43
    NATIONWIDE ASSET MANAGEMENT HOLDINGS
    - now 03933354
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-03
    Dissolved on 2011-06-07
    QUINCEBYTE LIMITED - 2000-05-08
    8 Salisbury Square, London
    Dissolved Corporate (41 parents)
    Officer
    2000-05-24 ~ 2002-12-04
    IIF 61 - Director → ME
  • 44
    NATIONWIDE ESTATES (NBS) LIMITED - now
    LEGIBUS 1680 LIMITED
    - 1992-03-18 02669989 02649389... (more)
    Nationwide House, Pipers Way, Swindon, Wiltshire
    Dissolved Corporate (16 parents)
    Officer
    1991-12-06 ~ 1992-03-11
    IIF 7 - Director → ME
  • 45
    NEO NEXT+ ENERGY (UKCS) LIMITED - now
    NEO ENERGY (UKCS) LIMITED - 2026-03-30
    VERUS PETROLEUM (UKCS) LIMITED - 2019-11-19
    CIECO EXPLORATION AND PRODUCTION (UK) LIMITED - 2018-11-19
    VERUS PETROLEUM (UKCS) LIMITED LIMITED - 2018-11-19
    CIECO UK LIMITED - 1997-09-17
    GLADESTREAM LIMITED
    - 1992-07-01 02669936
    30 St. Mary Axe, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    1991-12-06 ~ 1992-04-24
    IIF 6 - Director → ME
  • 46
    NETHERLANDS-BRITISH CHAMBER OF COMMERCE(THE)
    00082384
    8 Northumberland Avenue, London
    Active Corporate (79 parents)
    Officer
    (before 1991-07-13) ~ 2013-05-19
    IIF 60 - Director → ME
    1991-07-13 ~ 2013-05-19
    IIF 49 - Secretary → ME
  • 47
    NTL HOLDINGS (LEEDS) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-05
    Dissolved on 2017-04-13
    CABLE & WIRELESS COMMUNICATIONS HOLDINGS (LEEDS) LIMITED - 2000-06-13
    BELL CABLEMEDIA HOLDINGS (LEEDS) LIMITED - 1999-02-25
    JONES CABLE GROUP OF LEEDS HOLDINGS LIMITED
    - 1995-02-02 02766909
    JETSQUARE PLC
    - 1993-03-03 02766909
    1 More London Place, London, United Kingdom
    Dissolved Corporate (57 parents)
    Officer
    1992-11-23 ~ 1993-08-03
    IIF 25 - Director → ME
  • 48
    PAPILLON PROPERTY KEW LTD
    09172171
    Lxl Llp, 1a Blake Mews, Richmond, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    PETCO (UK) LIMITED
    05119960
    1 Blake Mews, Kew Gardens, Richmond Upon Thames, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2004-05-05 ~ dissolved
    IIF 45 - Secretary → ME
  • 50
    PETCO TRADING (UK) LIMITED
    06695912
    60 Ludgate Hill, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2008-09-11 ~ 2025-09-30
    IIF 43 - Secretary → ME
  • 51
    PETRONAS ENERGY TRADING LIMITED
    - now 03359379
    PETGAS TRADING (UK) LTD
    - 2011-02-16 03359379
    PETRONAS CARIGALI OVERSEAS (UK) LIMITED
    - 2004-09-29 03359379
    One New Ludgate 9th Floor, 60 Ludgate Hill, London, England
    Active Corporate (42 parents, 1 offspring)
    Officer
    1997-04-18 ~ 2011-11-04
    IIF 68 - Secretary → ME
    2020-11-01 ~ 2025-09-30
    IIF 70 - Secretary → ME
  • 52
    PETRONAS LNG (UK) LTD
    07582662
    One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England
    Dissolved Corporate (23 parents)
    Officer
    2011-03-29 ~ 2011-11-01
    IIF 66 - Secretary → ME
    2020-11-01 ~ dissolved
    IIF 69 - Secretary → ME
  • 53
    RBS MANAGEMENT SERVICES (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-06-04
    Dissolved on 2025-12-19
    ABN AMRO MANAGEMENT SERVICES LIMITED - 2009-10-30
    HOARE GOVETT SERVICES LIMITED
    - 1998-02-09 02691666 01212101... (more)
    PANTHERSTREET LIMITED
    - 1992-04-15 02691666
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (42 parents)
    Officer
    1992-02-24 ~ 1992-04-15
    IIF 9 - Director → ME
  • 54
    ROCC COMPUTERS LIMITED - now
    LAVENDERHAVEN LIMITED
    - 1992-04-01 02691706 00666844
    Preston Park House, South Road, Brighton, East Sussex, United Kingdom
    Active Corporate (16 parents, 9 offsprings)
    Officer
    1992-02-24 ~ 1992-03-18
    IIF 20 - Director → ME
  • 55
    SODEXO SERVICES GROUP LIMITED - now
    SODEXHO SERVICES GROUP LIMITED - 2008-01-23
    GARDNER MERCHANT SERVICES GROUP LIMITED
    - 2000-02-22 02721707
    MANSIONHILL LIMITED
    - 1992-11-13 02721707
    One, Southampton Row, London
    Active Corporate (33 parents)
    Officer
    1992-06-09 ~ 1992-11-20
    IIF 14 - Director → ME
  • 56
    STATE STREET UNIT TRUST MANAGEMENT LIMITED - now
    GLADECROFT LIMITED
    - 1992-04-23 02669933
    20 Churchill Place, Canary Wharf, London
    Active Corporate (39 parents)
    Officer
    1991-12-06 ~ 1992-04-10
    IIF 24 - Director → ME
  • 57
    STATION APPROACH LIMITED
    04416322
    Sworn & Co, 194 Chiswick High Road, London
    Active Corporate (16 parents)
    Officer
    2015-01-23 ~ now
    IIF 54 - Director → ME
  • 58
    STEWART GROUP TRUSTEES LIMITED - now
    LEGIBUS 1673 LIMITED
    - 1992-04-13 02670025 02631524... (more)
    1 Tranquil Vale, Blackheath, London
    Dissolved Corporate (11 parents)
    Officer
    1991-12-06 ~ 1992-02-27
    IIF 1 - Director → ME
  • 59
    TAKE TWO INTERACTIVE SOFTWARE EUROPE LIMITED - now
    GAMETEK (UK) LIMITED - 1997-08-01
    MARBLECROFT LIMITED
    - 1993-02-15 02739756
    7 Savoy Court, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    1992-08-14 ~ 1993-02-04
    IIF 39 - Director → ME
  • 60
    VIKING DIRECT (HOLDINGS) LIMITED - now
    RUBYDRIVE LIMITED
    - 1992-08-24 02691521
    Aishalton Church Path, Ash Vale, Aldershot, England
    Dissolved Corporate (32 parents, 2 offsprings)
    Officer
    1992-02-24 ~ 1992-06-04
    IIF 10 - Director → ME
  • 61
    WHITLENGE ACQUISITION LIMITED - now
    WILLOWBAY LIMITED
    - 1992-02-07 02669979
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (25 parents)
    Officer
    1991-12-06 ~ 1992-01-30
    IIF 28 - Director → ME
  • 62
    WILLOWDOWN LIMITED
    02669971
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-27
    Dissolved on 2014-01-16
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    1991-12-06 ~ 1992-01-14
    IIF 31 - Director → ME
  • 63
    WISMETTAC HARRO FOODS LIMITED - now
    HARRO FOODS LIMITED - 2019-12-16
    JETGLADE LIMITED
    - 1992-09-25 02739808
    Oak Point, Oakcroft Road, Chessington, Surrey
    Active Corporate (47 parents, 1 offspring)
    Officer
    1992-08-14 ~ 1992-09-22
    IIF 21 - Director → ME
  • 64
    YDK HOLDINGS (UK) LIMITED
    04009124
    1b Blake Mews, Kew Gardens, Richmond-upon-thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2000-06-08 ~ dissolved
    IIF 58 - Director → ME
  • 65
    ZIMBABWE OPERATIONS LIMITED - now
    MANSIONFIELD LIMITED
    - 1992-08-10 02721720
    C/o Z Dudhia & Company Ltd, 4 Hornton Place, London
    Dissolved Corporate (13 parents)
    Officer
    1992-06-09 ~ 1992-07-30
    IIF 16 - Director → ME

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