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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stening, Graeme Dominic

child relation
Offspring entities and appointments 93
  • 1
    20:20 MOBILE GROUP LIMITED
    - now 02679207 08411776
    CAUDWELL HOLDINGS LIMITED
    - 2006-10-13 02679207 12170828
    Weston Road, Crewe, Cheshire
    Dissolved Corporate (18 parents)
    Officer
    2006-09-28 ~ 2006-11-09
    IIF 65 - Secretary → ME
  • 2
    ASCO (DC2) LIMITED
    - now 05898050 05916071, 05898058
    ASCO GROUP LIMITED - 2012-12-18
    DE FACTO 1403 LIMITED - 2006-09-20
    Great Yarmouth Offshore Supply, Base South Denes Road, Great Yarmouth, Norfolk
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2020-12-18
    IIF 154 - Director → ME
  • 3
    ASCO ACQUISITIONS LIMITED
    - now 07841296 05898058
    DH D BIDCO LIMITED
    - 2012-12-19 07841296
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2011-11-09 ~ 2011-12-21
    IIF 148 - Director → ME
    2020-02-28 ~ 2020-12-18
    IIF 155 - Director → ME
  • 4
    ASCO GROUP LIMITED
    - now 07853258 05898050, SC167503
    DH D MIDCO LIMITED
    - 2012-12-20 07853258
    Great Yarmouth Offshore Supply Base, South Denes Road, Great Yarmouth, Norfolk
    Active Corporate (29 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2020-12-18
    IIF 156 - Director → ME
    2011-11-18 ~ 2011-12-21
    IIF 147 - Director → ME
  • 5
    CHICAGO BETA LIMITED
    - now 05890567
    CHICAGO D H ALPHA LIMITED
    - 2006-09-11 05890567
    Weston Road, Crewe, Cheshire, England
    Dissolved Corporate (11 parents)
    Officer
    2006-07-28 ~ 2007-03-27
    IIF 56 - Secretary → ME
  • 6
    D H BRIDGECO LIMITED
    - now 03599224
    279TH SHELF INVESTMENT COMPANY LIMITED - 1999-05-24
    45 Pall Mall, London
    Dissolved Corporate (12 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 82 - Director → ME
    2002-10-09 ~ dissolved
    IIF 41 - Secretary → ME
  • 7
    DELPHINO LIMITED
    - now 03482523
    2048TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-01-12
    45 Pall Mall, London
    Dissolved Corporate (13 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 87 - Director → ME
    2002-10-09 ~ dissolved
    IIF 27 - Secretary → ME
  • 8
    DH ADAPTIVE NOMINEE LIMITED
    - now 11307429
    DH EZ NOMINEES LIMITED
    - 2019-07-25 11307429
    DH Z NOMINEES LIMITED
    - 2018-07-05 11307429
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved Corporate (7 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 103 - Director → ME
  • 9
    DH CAPITAL PARTNERS LIMITED
    10520547
    36 Broadway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 152 - Director → ME
  • 10
    DH IV BRESKENS BRIDGECO LIMITED
    05150870
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 134 - Director → ME
    2004-06-10 ~ dissolved
    IIF 32 - Secretary → ME
  • 11
    DH IV.1 MANAGING GP LIMITED
    11273569
    27 Old Gloucester Street, London, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2018-03-23 ~ dissolved
    IIF 108 - Director → ME
  • 12
    DH IV.1 NOMINEES LIMITED
    11306883
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved Corporate (6 parents)
    Officer
    2018-04-12 ~ dissolved
    IIF 96 - Director → ME
  • 13
    DH MANAGEMENT BRIDGECO LIMITED
    - now 04482897
    D H BRIDGECO KNOWLES LIMITED
    - 2006-05-03 04482897
    2181ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-08-23 04482897 04829505, 05242151, 04274181... (more)
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved Corporate (14 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 97 - Director → ME
    2002-08-23 ~ 2017-03-03
    IIF 62 - Secretary → ME
  • 14
    DH NOMINEES LIMITED
    - now 03264792
    3065TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-02-26
    45 Pall Mall, London
    Dissolved Corporate (13 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 89 - Director → ME
    2002-10-09 ~ dissolved
    IIF 36 - Secretary → ME
  • 15
    DH OVERSEAS LIMITED
    08275526
    45 Pall Mall, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    DH PARTNERS LIMITED
    10475200
    36 Broadway, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 151 - Director → ME
  • 17
    DH PRIVATE EQUITY LIMITED
    - now 08212103 10562552
    DOUGHTY HANSON LIMITED
    - 2017-04-28 08212103 10562552
    27 Old Gloucester Street, London, England
    Dissolved Corporate (10 parents, 6 offsprings)
    Officer
    2012-09-12 ~ 2012-10-12
    IIF 146 - Director → ME
    2017-06-12 ~ dissolved
    IIF 104 - Director → ME
    2012-09-12 ~ 2012-10-12
    IIF 70 - Secretary → ME
  • 18
    DH PRIVATE EQUITY PARTNERS LLP
    - now OC378301 10498946
    DOUGHTY HANSON PARTNERS LLP
    - 2017-04-24 OC378301 10498946
    27 Old Gloucester Street, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2012-09-10 ~ 2017-07-24
    IIF 76 - LLP Designated Member → ME
  • 19
    DH PROJECTS 2 LIMITED
    - now 03639318 03264794, 04572046, 04194504
    2065TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-12-14
    36 Broadway, London, England
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2010-07-01 ~ dissolved
    IIF 81 - Director → ME
    2002-10-09 ~ 2017-03-03
    IIF 47 - Secretary → ME
  • 20
    DH PROJECTS 3 LIMITED
    - now 04194504 03264794, 03639318, 04572046
    3227TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-04-19
    45 Pall Mall, London
    Dissolved Corporate (15 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 85 - Director → ME
    2002-10-09 ~ 2017-03-03
    IIF 42 - Secretary → ME
  • 21
    DH PROPERTY & ASSETS LIMITED
    04685916
    45 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    2003-03-04 ~ dissolved
    IIF 6 - Secretary → ME
  • 22
    DH REAL ESTATE BRIDGECO LIMITED
    03947846
    45 Pall Mall, London
    Dissolved Corporate (9 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 141 - Director → ME
    2002-10-09 ~ dissolved
    IIF 48 - Secretary → ME
  • 23
    DHC (DLP) LIMITED
    06013702
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 102 - Director → ME
    2006-11-29 ~ 2017-03-03
    IIF 45 - Secretary → ME
  • 24
    DHCCPP FEEDER FUND GP LIMITED
    SC334246 SL006325
    1 Rutland Court, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 149 - Director → ME
    2007-11-21 ~ dissolved
    IIF 58 - Secretary → ME
  • 25
    DHCCPP LIMITED
    06428588
    45 Pall Mall, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 135 - Director → ME
    2007-11-15 ~ dissolved
    IIF 39 - Secretary → ME
  • 26
    DHCM HOLDCO LIMITED
    - now 06674300
    FRONTPAPER LIMITED - 2008-10-06
    27 Old Gloucester Street, London, England
    Dissolved Corporate (11 parents, 11 offsprings)
    Officer
    2010-07-01 ~ dissolved
    IIF 99 - Director → ME
    2008-10-16 ~ 2017-03-03
    IIF 60 - Secretary → ME
  • 27
    DHCRE II BRIDGECO LIMITED
    05599978
    45 Pall Mall, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 86 - Director → ME
    2005-10-21 ~ dissolved
    IIF 31 - Secretary → ME
  • 28
    DHCRE II LIMITED
    05552720 07795824
    36 Broadway, London, England
    Dissolved Corporate (7 parents, 3 offsprings)
    Officer
    2010-07-01 ~ dissolved
    IIF 88 - Director → ME
    2005-09-02 ~ 2017-03-03
    IIF 14 - Secretary → ME
  • 29
    DHCRE II LUXCO DIRECTOR LIMITED
    05616136
    45 Pall Mall, London
    Dissolved Corporate (21 parents)
    Officer
    2006-03-20 ~ dissolved
    IIF 111 - Director → ME
    2005-11-08 ~ dissolved
    IIF 50 - Secretary → ME
  • 30
    DHCRE II NOMINEES LIMITED
    05611946
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved Corporate (9 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 93 - Director → ME
    2005-11-03 ~ 2017-03-03
    IIF 71 - Secretary → ME
  • 31
    DHCRE II PROJECTS LIMITED
    - now 03938832 06416574
    DH REAL ESTATE PROJECTS LIMITED
    - 2005-09-30 03938832
    2105TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-04-10
    45 Pall Mall, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2010-07-01 ~ dissolved
    IIF 122 - Director → ME
    2002-10-09 ~ dissolved
    IIF 52 - Secretary → ME
  • 32
    DHCRE III FEEDER LIMITED
    SC408573 SL009730
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 145 - Director → ME
  • 33
    DHCRE III LIMITED
    07795824 05552720
    45 Pall Mall, London
    Dissolved Corporate (5 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 144 - Director → ME
  • 34
    DHCRE III PROJECTS LIMITED
    - now 06416574 03938832
    DHCCPP BRIDGECO LIMITED
    - 2010-11-22 06416574
    HANSON ROTH LIMITED
    - 2007-12-06 06416574
    45 Pall Mall, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 114 - Director → ME
    2007-11-02 ~ dissolved
    IIF 7 - Secretary → ME
  • 35
    DHCRE NOMINEES 2 LIMITED
    03867844 03867867, 03867879, 03867853
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 142 - Director → ME
    2002-10-09 ~ dissolved
    IIF 29 - Secretary → ME
  • 36
    DHCRE NOMINEES 3 LIMITED
    03867853 03867844, 03867867, 03867879
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 131 - Director → ME
    2002-10-09 ~ dissolved
    IIF 51 - Secretary → ME
  • 37
    DHCRE NOMINEES 4 LIMITED
    03867867 03867844, 03867879, 03867853
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 117 - Director → ME
    2002-10-09 ~ dissolved
    IIF 55 - Secretary → ME
  • 38
    DHCRE NOMINEES LIMITED
    - now 03867879 03867844, 03867867, 03867853
    DHCRE NOMINEES 1 LIMITED
    - 2015-07-29 03867879 03867844, 03867867, 03867853
    45 Pall Mall, London
    Dissolved Corporate (10 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 83 - Director → ME
    2002-10-09 ~ 2017-03-03
    IIF 23 - Secretary → ME
  • 39
    DHCT II LIMITED
    06575630
    27 Old Gloucester Street, London, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2010-07-01 ~ dissolved
    IIF 105 - Director → ME
    2008-04-24 ~ 2017-03-03
    IIF 72 - Secretary → ME
  • 40
    DHCT II NOMINEES LIMITED
    07381508
    27 Old Gloucester Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 75 - Director → ME
    2010-09-20 ~ 2017-03-03
    IIF 74 - Secretary → ME
  • 41
    DHPEP LIMITED
    10754051
    27 Old Gloucester Street, London, England
    Dissolved Corporate (10 parents, 8 offsprings)
    Officer
    2017-07-19 ~ dissolved
    IIF 109 - Director → ME
  • 42
    DOUGHTY HANSON & CO A NOMINEES LIMITED
    03637304 06019307, 06052783, 03015048... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 136 - Director → ME
    2002-10-09 ~ dissolved
    IIF 13 - Secretary → ME
  • 43
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 123 - Director → ME
    2002-10-09 ~ dissolved
    IIF 21 - Secretary → ME
  • 44
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 130 - Director → ME
    2002-10-09 ~ dissolved
    IIF 4 - Secretary → ME
  • 45
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 116 - Director → ME
    2002-10-09 ~ dissolved
    IIF 22 - Secretary → ME
  • 46
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 137 - Director → ME
    2002-10-09 ~ dissolved
    IIF 54 - Secretary → ME
  • 47
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 132 - Director → ME
    2002-10-09 ~ dissolved
    IIF 25 - Secretary → ME
  • 48
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 112 - Director → ME
    2002-10-09 ~ dissolved
    IIF 9 - Secretary → ME
  • 49
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 133 - Director → ME
    2002-10-09 ~ dissolved
    IIF 17 - Secretary → ME
  • 50
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 129 - Director → ME
    2002-10-09 ~ dissolved
    IIF 15 - Secretary → ME
  • 51
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 124 - Director → ME
    2002-10-09 ~ dissolved
    IIF 8 - Secretary → ME
  • 52
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 120 - Director → ME
    2002-10-09 ~ dissolved
    IIF 5 - Secretary → ME
  • 53
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 126 - Director → ME
    2002-10-09 ~ dissolved
    IIF 24 - Secretary → ME
  • 54
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 113 - Director → ME
    2002-10-09 ~ dissolved
    IIF 38 - Secretary → ME
  • 55
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 138 - Director → ME
    2002-10-09 ~ dissolved
    IIF 46 - Secretary → ME
  • 56
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 121 - Director → ME
    2002-10-09 ~ dissolved
    IIF 30 - Secretary → ME
  • 57
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 140 - Director → ME
    2002-10-09 ~ dissolved
    IIF 35 - Secretary → ME
  • 58
    36 Broadway, London, England
    Dissolved Corporate (9 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 84 - Director → ME
    2002-10-09 ~ 2017-03-03
    IIF 20 - Secretary → ME
  • 59
    DOUGHTY HANSON & CO INVESTMENT ADVISORY LIMITED
    - now 04471663
    3291ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-07-25
    45 Pall Mall, London
    Dissolved Corporate (11 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 92 - Director → ME
    2002-08-02 ~ dissolved
    IIF 63 - Secretary → ME
  • 60
    DOUGHTY HANSON & CO IV BRIDGECO LIMITED
    - now 04966991 06019290
    3351ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2003-12-10 04966991 06471807, 03599128, 03640941... (more)
    45 Pall Mall, London
    Dissolved Corporate (11 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 79 - Director → ME
    2003-12-10 ~ 2017-03-03
    IIF 49 - Secretary → ME
  • 61
    DOUGHTY HANSON & CO IV LIMITED
    - now 04645557 02978632, 06003237, OC396550... (more)
    FUNDFOUR LIMITED
    - 2003-09-30 04645557
    2202ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-03-24
    27 Old Gloucester Street, London, England
    Dissolved Corporate (13 parents, 6 offsprings)
    Officer
    2010-07-01 ~ dissolved
    IIF 98 - Director → ME
    2003-03-26 ~ 2017-03-03
    IIF 64 - Secretary → ME
  • 62
    DOUGHTY HANSON & CO IV NOMINEES FOUR LIMITED
    - now 04829836
    2223RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-12-10 04829836 04471664, 03239272, 03909585... (more)
    36 Broadway, London, England
    Dissolved Corporate (11 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 91 - Director → ME
    2003-12-10 ~ 2017-03-03
    IIF 12 - Secretary → ME
  • 63
    DOUGHTY HANSON & CO IV NOMINEES ONE LIMITED
    - now 04829859 06019307, 04829846, 06019355
    2220TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-12-10 04829859 04829505, 05242151, 04274181... (more)
    27 Old Gloucester Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 100 - Director → ME
    2003-12-10 ~ 2017-03-03
    IIF 44 - Secretary → ME
  • 64
    DOUGHTY HANSON & CO IV NOMINEES THREE LIMITED
    - now 04829841
    2222ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-12-10 04829841 04471664, 03239272, 04829836... (more)
    36 Broadway, London, England
    Dissolved Corporate (11 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 90 - Director → ME
    2003-12-10 ~ 2017-03-03
    IIF 40 - Secretary → ME
  • 65
    DOUGHTY HANSON & CO IV NOMINEES TWO LIMITED
    - now 04829846 06019307, 04829859, 06019355
    2221ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-12-10 04829846 04829505, 05242151, 04274181... (more)
    36 Broadway, London, England
    Dissolved Corporate (11 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 80 - Director → ME
    2003-12-10 ~ 2017-03-03
    IIF 26 - Secretary → ME
  • 66
    DOUGHTY HANSON & CO LIMITED
    - now 04572046 02978632, 06003237, OC396550... (more)
    DH BRIDGECO SPORTSIO LIMITED
    - 2008-10-22 04572046
    DH PROJECTS 5 LIMITED
    - 2003-01-23 04572046 03264794, 03639318, 04194504
    2196TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2002-12-17 04572046 04829505, 05242151, 04274181... (more)
    36 Broadway, London, England
    Dissolved Corporate (11 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 78 - Director → ME
    2002-12-17 ~ 2017-03-03
    IIF 59 - Secretary → ME
  • 67
    DOUGHTY HANSON & CO MANAGERS LIMITED
    - now 03015047
    CWB EUROPEAN CAPITAL PARTNERS MANAGERS LIMITED - 1996-06-03
    212TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-08
    27 Old Gloucester Street, London, England
    Dissolved Corporate (15 parents, 6 offsprings)
    Officer
    2012-04-16 ~ dissolved
    IIF 107 - Director → ME
    2002-10-09 ~ 2017-03-03
    IIF 37 - Secretary → ME
  • 68
    DOUGHTY HANSON & CO NOMINEES LIMITED
    - now 03015048 06019307, 03637304, 06052783... (more)
    CWB EUROPEAN CAPITAL PARTNERS NOMINEES LIMITED - 1996-06-03
    213TH SHELF INVESTMENT COMPANY LIMITED - 1995-03-10
    45 Pall Mall, London
    Dissolved Corporate (12 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 128 - Director → ME
    2002-10-09 ~ dissolved
    IIF 1 - Secretary → ME
  • 69
    DOUGHTY HANSON & CO REAL ESTATE LIMITED
    - now 03566798 OC396746, OC396742
    2055TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-21
    36 Broadway, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2002-10-09 ~ dissolved
    IIF 57 - Secretary → ME
  • 70
    DOUGHTY HANSON & CO TECHNOLOGY LIMITED
    - now 03909585 LP012902, OC396744, OC396743
    2103RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2000-03-28
    36 Broadway, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2002-10-09 ~ 2017-03-03
    IIF 2 - Secretary → ME
  • 71
    DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 1 LIMITED
    04123448 04123404, 04123466, 04252528... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 125 - Director → ME
    2002-10-09 ~ dissolved
    IIF 16 - Secretary → ME
  • 72
    DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 2 LIMITED
    04123404 04123466, 04252528, 04123448... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 115 - Director → ME
    2002-10-09 ~ dissolved
    IIF 18 - Secretary → ME
  • 73
    DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 3 LIMITED
    04123466 04123404, 04252528, 04123448... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 110 - Director → ME
    2002-10-09 ~ dissolved
    IIF 28 - Secretary → ME
  • 74
    DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 4 LIMITED
    04123413 04123404, 04123466, 04252528... (more)
    45 Pall Mall, London
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 118 - Director → ME
    2002-10-09 ~ dissolved
    IIF 11 - Secretary → ME
  • 75
    DOUGHTY HANSON & CO TECHNOLOGY NOMINEES 5 LIMITED
    - now 04252528 04123404, 04123466, 04123448... (more)
    2158TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-08-09
    45 Pall Mall, London
    Dissolved Corporate (11 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 127 - Director → ME
    2002-10-09 ~ dissolved
    IIF 19 - Secretary → ME
  • 76
    DOUGHTY HANSON & CO V BRIDGECO LIMITED
    06019290 04966991
    36 Broadway, London, England
    Dissolved Corporate (8 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 77 - Director → ME
    2006-12-05 ~ 2017-03-03
    IIF 34 - Secretary → ME
  • 77
    DOUGHTY HANSON & CO V LIMITED
    06003237 02978632, OC396550, OC395278... (more)
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved Corporate (9 parents, 11 offsprings)
    Officer
    2010-07-01 ~ dissolved
    IIF 94 - Director → ME
    2006-11-20 ~ 2017-03-03
    IIF 53 - Secretary → ME
  • 78
    DOUGHTY HANSON & CO V NOMINEES 1G LIMITED
    06052783 06019307, 03637304, 03015048... (more)
    45 Pall Mall, London
    Dissolved Corporate (6 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 119 - Director → ME
    2007-01-15 ~ dissolved
    IIF 43 - Secretary → ME
  • 79
    DOUGHTY HANSON & CO V NOMINEES ONE LIMITED
    - now 06019307 04829859, 04829846, 06019355
    DOUGHTY HANSON & CO V NOMINEES 1 LIMITED
    - 2016-08-10 06019307 03637304, 06052783, 03015048... (more)
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved Corporate (10 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 95 - Director → ME
    2006-12-05 ~ 2017-03-03
    IIF 33 - Secretary → ME
  • 80
    DOUGHTY HANSON & CO V NOMINEES TWO LIMITED
    - now 06019355 06019307, 04829859, 04829846
    DOUGHTY HANSON & CO V NOMINEES 2 LIMITED
    - 2016-08-10 06019355 06019307, 03637304, 06052783... (more)
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved Corporate (10 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 106 - Director → ME
    2006-12-05 ~ 2017-03-03
    IIF 10 - Secretary → ME
  • 81
    DOUGHTY HANSON & CO. INVESTMENTS LIMITED
    - now 06674290
    ROADTAP LIMITED - 2008-10-06
    Thorpe Cloud, Hollybush Ride, Windlesham, England
    Dissolved Corporate (11 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 101 - Director → ME
    2008-10-16 ~ 2017-03-03
    IIF 61 - Secretary → ME
  • 82
    DOUGHTY HANSON LIMITED
    - now 10562552 08212103
    DH PRIVATE EQUITY LIMITED - 2017-04-28
    36 Broadway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 150 - Director → ME
  • 83
    DOUGHTY HANSON PARTNERS LIMITED
    - now 10498946 OC378301
    DH PRIVATE EQUITY PARTNERS LIMITED - 2017-04-24
    36 Broadway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 153 - Director → ME
  • 84
    HELLERMANNTYTON GROUP PLC
    08409650 07647435
    Griffin House, 135 High Street, Crawley, West Sussex
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-02-19 ~ 2013-03-06
    IIF 143 - Director → ME
  • 85
    HELLERMANNTYTON LIMITED - now
    HELLERMANNTYTON HOLDINGS LIMITED
    - 2006-06-22 05652018 08432816
    DOUGHTY HANSON & CO (HARWICH 1) LTD
    - 2006-01-12 05652018
    Griffin House, 135 High Street, Crawley, West Sussex
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2005-12-12 ~ 2006-06-05
    IIF 66 - Director → ME
    2005-12-12 ~ 2006-06-05
    IIF 69 - Secretary → ME
  • 86
    OFFICERS NOMINEES LIMITED
    - now 03047123
    221ST SHELF INVESTMENT COMPANY LIMITED - 1995-12-20
    27 Old Gloucester Street, London, England
    Dissolved Corporate (14 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 73 - Director → ME
    2002-10-09 ~ 2017-03-03
    IIF 3 - Secretary → ME
  • 87
    P.B. COW & COMPANY LIMITED
    00426102
    1 More London Place, London
    Liquidation Corporate (9 parents)
    Officer
    1996-09-27 ~ 1996-10-14
    IIF 67 - Director → ME
  • 88
    PRIORY HEALTHCARE INVESTMENTS LIMITED
    - now 04433250
    DE FACTO 994 LIMITED - 2002-05-22
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-07-04 ~ 2005-07-04
    IIF 159 - Director → ME
  • 89
    PRIORY HEALTHCARE INVESTMENTS TRUSTEE LIMITED
    - now 04644265
    RADIOCRUSH LIMITED - 2003-02-10
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2005-07-04 ~ 2005-07-04
    IIF 158 - Director → ME
  • 90
    SORBO FORTY-FIVE LIMITED
    - now 00366903
    VACU-BLAST LIMITED
    - 1996-10-07 00366903 00197664, 00478575, 03245099
    RUBBER BONDERS LIMITED - 1981-12-31
    Portland House, Stag Place, London
    Dissolved Corporate (16 parents)
    Officer
    1996-09-27 ~ 1996-10-09
    IIF 68 - Director → ME
  • 91
    THE DH PARTNERSHIP GP LIMITED
    - now 08275527
    DH CO-INVEST GP LIMITED - 2013-05-07
    36 Broadway, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 92
    THE DOUGHTY HANSON CHARITABLE FOUNDATION
    03931270
    45 Pall Mall, London
    Dissolved Corporate (11 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 139 - Director → ME
  • 93
    TREETOP ZOBELE BIDCO LIMITED
    11308626
    36 Broadway, London, England
    Dissolved Corporate (11 parents)
    Officer
    2018-04-13 ~ dissolved
    IIF 157 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.