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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.

Parent entities and officers
Inapplicable
parent relation
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 160
  • 1
    HOMEAID LIMITED - 1997-02-20
    Doka Uk Formwork Technolgies Ltd Unit 4 Swale Way, Eurolink V, Sittingbourne, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-01-21 ~ 1999-10-28
    IIF 159 - Secretary → ME
  • 2
    3 Castlegate, Grantham, Lincolnshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1997-09-15 ~ 1997-09-22
    IIF 141 - Director → ME
    1997-09-15 ~ 1997-09-22
    IIF 71 - Secretary → ME
  • 3
    ARGENTA UNDERWRITING NO. 5 LIMITED - 2009-03-11
    VENNENSLOOT LIMITED - 2007-11-09
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    1998-09-01 ~ 1998-09-01
    IIF 149 - Secretary → ME
  • 4
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    1996-10-24 ~ 1996-10-30
    IIF 16 - Secretary → ME
  • 5
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    1998-09-24 ~ 1998-09-25
    IIF 40 - Secretary → ME
  • 6
    ELCOUNDERWRITING LIMITED - 1998-09-23
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    1998-09-18 ~ 1998-09-25
    IIF 155 - Secretary → ME
  • 7
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -220,000 GBP2022-03-31
    Officer
    1995-12-13 ~ 1996-03-21
    IIF 112 - Secretary → ME
  • 8
    COSMEPROF.ELEIS U.K. LIMITED - 2000-02-28
    8 Twelve Consulting Limited, 3 White Hill, Flamstead, St. Albans, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    1998-02-20 ~ 1998-03-02
    IIF 122 - Secretary → ME
  • 9
    GREYCOAT PROPERTY MANAGEMENT LIMITED - 1997-09-29
    PRECIS (997) LIMITED - 1991-04-17
    3 Tilney Street, London
    Active Corporate (5 parents)
    Officer
    1997-07-18 ~ 2005-11-24
    IIF 123 - Secretary → ME
  • 10
    CLONDALKIN PHARMA & HEALTHCARE (NORTHAMPTON) LTD. - 2015-06-08
    BOXES (PRESTIGE) LIMITED - 2011-06-03
    PRESTIGE CARTONS LIMITED - 1996-12-24
    OLDWISH LIMITED - 1995-08-23
    Langford Locks, Kidlington, Oxford, England
    Active Corporate (3 parents)
    Officer
    1995-08-14 ~ 1995-09-04
    IIF 106 - Secretary → ME
  • 11
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    1999-08-24 ~ 1999-08-24
    IIF 68 - Secretary → ME
  • 12
    OVER THE TOP UNDERWRITING LIMITED - 2023-11-21
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    1998-09-23 ~ 1998-09-24
    IIF 69 - Secretary → ME
  • 13
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    1998-09-25 ~ 1998-09-25
    IIF 89 - Secretary → ME
  • 14
    Level 18 One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1999-09-24 ~ 2005-05-24
    IIF 3 - Secretary → ME
  • 15
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    1999-09-28 ~ 1999-09-28
    IIF 53 - Secretary → ME
  • 16
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    1999-09-17 ~ 1999-09-17
    IIF 109 - Secretary → ME
  • 17
    FRANICAR (WREN) LIMITED - 2000-08-11
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-23 ~ 1998-09-23
    IIF 115 - Secretary → ME
  • 18
    DRYPLANE LIMITED - 2007-02-01
    Frensham Village Shop Shortfield Common Road, Frensham, Farnham, England
    Active Corporate (4 parents)
    Equity (Company account)
    69,202 GBP2021-12-31
    Officer
    1995-12-22 ~ 1995-12-28
    IIF 23 - Secretary → ME
  • 19
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    1998-09-18 ~ 1998-09-21
    IIF 97 - Secretary → ME
  • 20
    SPIELERS CASINO (SOUTHEND) LIMITED - 2010-07-27
    WATERFRONT CASINO CLUB LIMITED - 2002-09-13
    LIVECROSS LIMITED - 1994-03-09
    Genting Club Star City, Watson Road, Birmingham
    Active Corporate (4 parents)
    Officer
    1994-01-20 ~ 1994-02-01
    IIF 18 - Secretary → ME
  • 21
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    1998-08-14 ~ 1998-08-14
    IIF 92 - Secretary → ME
  • 22
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    1998-07-27 ~ 1998-09-03
    IIF 57 - Secretary → ME
  • 23
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1999-09-28 ~ 1999-09-28
    IIF 28 - Secretary → ME
  • 24
    JAYHAWK UNDERWRITING LIMITED - 2012-09-14
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-18 ~ 1998-09-18
    IIF 61 - Secretary → ME
  • 25
    ACOTT & TILLEY CAPITAL LIMITED - 2011-10-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-08-04 ~ 1999-08-24
    IIF 91 - Secretary → ME
  • 26
    BOSTOCK UNDERWRITING LIMITED - 2013-08-07
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-18 ~ 1998-09-29
    IIF 125 - Secretary → ME
  • 27
    HAWERBY UNDERWRITING LIMITED - 2013-08-07
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-18 ~ 1998-09-21
    IIF 6 - Secretary → ME
  • 28
    KENNETH HARRISON LIMITED - 2013-08-07
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-22 ~ 1998-09-22
    IIF 140 - Secretary → ME
  • 29
    COGIDUBNUS LIMITED - 2011-10-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-09-28 ~ 1999-09-28
    IIF 147 - Secretary → ME
  • 30
    COOKSURE LIMITED - 2013-10-17
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-18 ~ 1998-09-21
    IIF 49 - Secretary → ME
  • 31
    DAVID SAVILLE UNDERWRITING LIMITED - 2013-10-17
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-25 ~ 1998-09-25
    IIF 58 - Secretary → ME
  • 32
    KITSON UNDERWRITERS LIMITED - 2013-10-17
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-24 ~ 1998-09-25
    IIF 139 - Secretary → ME
  • 33
    PERSEPHONE UNDERWRITING LIMITED - 2013-10-17
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-24 ~ 1998-09-24
    IIF 37 - Secretary → ME
  • 34
    COPPERGATE UNDERWRITING LIMITED - 2011-10-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-04 ~ 1998-09-04
    IIF 41 - Secretary → ME
  • 35
    POLLO 490 LIMITED - 2013-10-17
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-18 ~ 1998-09-24
    IIF 118 - Secretary → ME
  • 36
    E.T. MULLINGS UNDERWRITING LIMITED - 2013-10-17
    E.T. MULLINES UNDERWRITING LIMITED - 1998-10-08
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-29 ~ 1998-10-09
    IIF 15 - Secretary → ME
  • 37
    STONEBRIDGE UNDERWRITING LIMITED - 2013-09-09
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1997-04-25 ~ 1997-11-10
    IIF 111 - Secretary → ME
  • 38
    RELIANT UNDERWRITING LIMITED - 2014-01-29
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-18 ~ 1998-09-22
    IIF 153 - Secretary → ME
  • 39
    SM GOLDSTEIN UNDERWRITING LIMITED - 2011-10-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-08-10 ~ 1998-08-11
    IIF 146 - Secretary → ME
  • 40
    GEMINI (FALCON) LIMITED - 2014-02-03
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1997-09-25 ~ 1997-09-26
    IIF 117 - Secretary → ME
  • 41
    H. B. MCFADDEN LIMITED - 2014-01-31
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-29 ~ 1998-09-29
    IIF 82 - Secretary → ME
  • 42
    KS LIMITED - 2014-02-03
    KS (WREN) LIMITED - 2000-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1996-10-28 ~ 1996-10-30
    IIF 103 - Secretary → ME
  • 43
    MILLER UNDERWRITING LIMITED - 2014-02-03
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-01 ~ 1998-09-01
    IIF 168 - Secretary → ME
  • 44
    GORDON HAWLEY LIMITED - 2011-10-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-24 ~ 1998-09-24
    IIF 93 - Secretary → ME
  • 45
    RON PRICE LIMITED - 2014-02-03
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-10-13 ~ 1998-10-13
    IIF 96 - Secretary → ME
  • 46
    HNM LIMITED - 2011-10-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-28 ~ 1998-09-28
    IIF 121 - Secretary → ME
  • 47
    AROWE UNDERWRITING LIMITED - 2014-02-18
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-18 ~ 1998-09-21
    IIF 1 - Secretary → ME
  • 48
    INGOS INVESTMENTS LIMITED - 2011-10-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-09-22 ~ 1999-09-22
    IIF 5 - Secretary → ME
  • 49
    DRAGON UNDERWRITING LIMITED - 2014-02-18
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-24 ~ 1998-09-24
    IIF 94 - Secretary → ME
  • 50
    FAR UNDERWRITING LIMITED - 2014-02-18
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-09-28 ~ 1999-09-28
    IIF 108 - Secretary → ME
  • 51
    GRESWELL UNDERWRITING LIMITED - 2014-02-18
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-18 ~ 1998-09-21
    IIF 34 - Secretary → ME
  • 52
    LEAP HILL LIMITED - 2014-02-18
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-10 ~ 1998-09-15
    IIF 54 - Secretary → ME
  • 53
    SOMERVILLE UNDERWRITING LIMITED - 2014-02-18
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-22 ~ 1998-09-22
    IIF 129 - Secretary → ME
  • 54
    WISEMAN UNDERWRITING LIMITED - 2014-02-18
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-18 ~ 1998-09-23
    IIF 166 - Secretary → ME
  • 55
    SYNDICATE 138 CAPITAL LIMITED - 2014-06-11
    SAFECO UK LIMITED - 2003-09-23
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-08-26 ~ 1998-09-07
    IIF 101 - Secretary → ME
  • 56
    L & P BRIGGS LIMITED - 2014-04-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-24 ~ 1998-09-24
    IIF 88 - Secretary → ME
  • 57
    BRUTUS UNDERWRITING LIMITED - 2014-04-30
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-24 ~ 1998-09-24
    IIF 157 - Secretary → ME
  • 58
    DARIEL UNDERWRITING LIMITED - 2014-09-12
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1997-09-23 ~ 1997-09-26
    IIF 56 - Secretary → ME
  • 59
    LOWE UNDERWRITING LIMITED - 2014-09-22
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-09-24 ~ 1999-09-24
    IIF 20 - Secretary → ME
  • 60
    ASCENSION UNDERWRITING LIMITED - 2014-10-10
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-09-22 ~ 2000-10-12
    IIF 2 - Secretary → ME
  • 61
    CAROE UNDERWRITING LIMITED - 2015-02-24
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-25 ~ 1998-09-29
    IIF 60 - Secretary → ME
  • 62
    PEMBERTON UNDERWRITING LIMITED - 2015-07-13
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-15 ~ 1998-09-15
    IIF 127 - Secretary → ME
  • 63
    AJF LONDON INVESTMENTS LIMITED - 2017-02-14
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-29 ~ 1998-09-29
    IIF 21 - Secretary → ME
  • 64
    MOUNTAIN (FALCON) LIMITED - 2011-10-10
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1997-09-24 ~ 1997-09-26
    IIF 52 - Director → ME
    1997-09-24 ~ 1997-09-26
    IIF 13 - Secretary → ME
  • 65
    MICHAEL GRIFFITH UNDERWRITING LIMITED - 2017-09-15
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-29 ~ 1998-09-29
    IIF 32 - Secretary → ME
  • 66
    EVEDON ENTERPRISES LIMITED - 2020-01-24
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-10-05 ~ 1998-10-05
    IIF 136 - Secretary → ME
  • 67
    BERNUL LIMITED - 2021-03-08
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-28 ~ 1998-09-28
    IIF 27 - Secretary → ME
  • 68
    UPDOWN UNDERWRITING LIMITED - 2021-03-08
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-23 ~ 1998-09-24
    IIF 156 - Secretary → ME
  • 69
    CREECHURCH DEDICATED (2) LIMITED - 2021-05-05
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-09-25 ~ 2000-10-12
    IIF 74 - Secretary → ME
  • 70
    J. F. C. PALMER LIMITED - 2021-11-18
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-15 ~ 1998-09-15
    IIF 86 - Secretary → ME
  • 71
    HALPERIN UNDERWRITING LIMITED - 2021-11-17
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-29 ~ 1998-09-29
    IIF 48 - Secretary → ME
  • 72
    DEVON UNDERWRITING LIMITED - 2023-08-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1996-10-24 ~ 1996-10-30
    IIF 12 - Secretary → ME
  • 73
    LLEWELLYN HOUSE UNDERWRITING LIMITED - 2023-08-10
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1999-08-17 ~ 1999-08-17
    IIF 43 - Secretary → ME
  • 74
    POOKS LIMITED - 2023-08-10
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-08 ~ 1998-09-09
    IIF 42 - Secretary → ME
  • 75
    PRIME UNDERWRITING LIMITED - 2023-08-11
    PRONY UNDERWRITING LIMITED - 2006-02-02
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-18 ~ 1998-09-18
    IIF 150 - Secretary → ME
  • 76
    PIGS SNOUT LIMITED - 2011-11-17
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1997-09-19 ~ 1997-09-29
    IIF 134 - Director → ME
    1997-09-19 ~ 1997-09-30
    IIF 104 - Secretary → ME
  • 77
    REBEL UNDERWRITING LIMITED - 2011-11-17
    RUL2 LIMITED - 1998-08-25
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-07-13 ~ 1998-09-03
    IIF 83 - Secretary → ME
  • 78
    SALIX INVESTMENTS LIMITED - 2011-11-17
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-09-17 ~ 1999-09-17
    IIF 99 - Secretary → ME
  • 79
    TWO CHURCHES (UNDERWRITING) LIMITED - 2011-11-17
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1996-10-09 ~ 1996-10-09
    IIF 102 - Secretary → ME
  • 80
    Ringtons Limited Algernon Road, Newcastle Upon Tyne
    Active Corporate (5 parents)
    Officer
    2000-08-15 ~ 2000-08-18
    IIF 47 - Secretary → ME
  • 81
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-08 ~ 1998-09-09
    IIF 44 - Secretary → ME
  • 82
    3 Castlegate, Grantham, Lincs, England
    Active Corporate (4 parents)
    Officer
    1998-09-18 ~ 1998-09-22
    IIF 105 - Secretary → ME
  • 83
    PINGUELY-HAULOTTE LIMITED - 1998-02-17
    Gateway 37 4 Ashes Park, Gravelly Way, Penkridge, Wolverhampton, United Kingdom
    Active Corporate (2 parents)
    Officer
    1997-12-19 ~ 1999-12-07
    IIF 50 - Secretary → ME
  • 84
    WORTHMASTER LIMITED - 1993-10-22
    556 Kings Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    266,117 GBP2024-08-31
    Officer
    1993-09-07 ~ 1995-02-14
    IIF 84 - Secretary → ME
  • 85
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1996-10-28 ~ 1996-10-30
    IIF 145 - Secretary → ME
  • 86
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1998-09-28 ~ 1998-09-28
    IIF 164 - Secretary → ME
  • 87
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-28 ~ 1998-09-28
    IIF 135 - Secretary → ME
  • 88
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1999-09-21 ~ 1999-09-21
    IIF 10 - Secretary → ME
  • 89
    1960 W. Fountainhead Parkway, Suite 200, Tempe, Arizona 85282, Usa, United States
    Active Corporate (2 parents)
    Officer
    2000-12-14 ~ 2008-07-09
    IIF 163 - Secretary → ME
  • 90
    GLADECLIMB LIMITED - 1987-03-30
    139 Gunnersbury Avenue, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,216,707 GBP2024-08-31
    Officer
    ~ 1996-05-13
    IIF 81 - Secretary → ME
  • 91
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Officer
    1997-08-21 ~ 1997-08-28
    IIF 29 - Secretary → ME
  • 92
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    860,329 GBP2021-12-31
    Officer
    1999-09-24 ~ 1999-09-24
    IIF 144 - Secretary → ME
  • 93
    JUSTLITE LIMITED - 1998-04-21
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (2 parents)
    Equity (Company account)
    368,272 GBP2020-03-31
    Officer
    1998-02-17 ~ 2002-03-08
    IIF 62 - Secretary → ME
  • 94
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    1998-09-23 ~ 1998-09-24
    IIF 51 - Secretary → ME
  • 95
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (2 parents)
    Officer
    1998-09-23 ~ 1998-09-24
    IIF 65 - Secretary → ME
  • 96
    RUL1 LIMITED - 1998-07-21
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-07-13 ~ 1998-08-26
    IIF 143 - Secretary → ME
  • 97
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    1999-08-18 ~ 1999-08-18
    IIF 77 - Secretary → ME
  • 98
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1999-08-17 ~ 1999-08-17
    IIF 59 - Secretary → ME
  • 99
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    1999-08-24 ~ 1999-08-24
    IIF 4 - Secretary → ME
  • 100
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Officer
    1999-09-17 ~ 1999-09-17
    IIF 76 - Secretary → ME
  • 101
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2001-06-15 ~ 2006-03-07
    IIF 131 - Secretary → ME
  • 102
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    1999-09-29 ~ 1999-09-29
    IIF 126 - Secretary → ME
  • 103
    105 Wharfedale Road, Winnersh, Wokingham, Berkshire
    Active Corporate (6 parents)
    Officer
    2000-09-26 ~ 2005-04-01
    IIF 26 - Secretary → ME
  • 104
    TORRAS PAPER LIMITED - 2011-06-27
    TORRAS HOSTENCH (U.K.) LIMITED - 1986-04-21
    INTERCEDE 307 LIMITED - 1986-02-03
    Unit 4 Shenley Pavilions, Chalkdell Drive Shenley Wood, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    1999-03-05 ~ 2005-12-09
    IIF 107 - Secretary → ME
  • 105
    EDWINSTY LIMITED - 2000-01-07
    Leonardo House Fawkes Avenue, Dartford Trade Park, Dartford, Kent
    Active Corporate (2 parents, 1 offspring)
    Officer
    1999-11-12 ~ 2000-01-14
    IIF 90 - Secretary → ME
  • 106
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    1998-09-21 ~ 1998-09-24
    IIF 46 - Secretary → ME
  • 107
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (4 parents)
    Officer
    2001-06-13 ~ 2001-06-13
    IIF 119 - Secretary → ME
  • 108
    ANSON MEDICAL LIMITED - 2011-03-15
    Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire
    Active Corporate (2 parents)
    Officer
    1999-05-14 ~ 2001-04-11
    IIF 45 - Secretary → ME
  • 109
    LOTHBURY UNDERWRITING LIMITED - 2011-03-30
    LOTHBURY DEDICATED LIMITED - 2011-01-14
    NORTH WEST CORPORATE LIMITED - 2005-09-05
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    1996-10-30 ~ 1996-10-31
    IIF 31 - Secretary → ME
  • 110
    6th Floor 9 Appold Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-11-14 ~ 1998-06-10
    IIF 55 - Secretary → ME
  • 111
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-24 ~ 1998-09-24
    IIF 78 - Secretary → ME
  • 112
    DRAFTDATA LIMITED - 2001-07-09
    155 Moorgate, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2001-06-18 ~ 2001-07-10
    IIF 75 - Secretary → ME
  • 113
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    1997-07-23 ~ 1998-01-15
    IIF 124 - Director → ME
    1999-09-30 ~ 2008-06-20
    IIF 142 - Secretary → ME
    1997-07-23 ~ 1997-07-25
    IIF 87 - Secretary → ME
  • 114
    CRAIGMIND LIMITED - 1996-03-12
    Prince Of Wales Business Park, Vulcan Street, Derker, Oldham
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,277,606 GBP2024-12-31
    Officer
    1995-12-22 ~ 1996-03-01
    IIF 154 - Secretary → ME
  • 115
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-25 ~ 1998-09-25
    IIF 67 - Secretary → ME
  • 116
    Hasilwood House, 60 Bishopsgate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-07-14 ~ 1998-07-20
    IIF 137 - Director → ME
    1998-07-14 ~ 1998-07-20
    IIF 95 - Secretary → ME
  • 117
    Hasilwood House, 60 Bishopsgate, London
    Active Corporate (6 parents)
    Officer
    1998-07-14 ~ 1998-07-20
    IIF 11 - Secretary → ME
  • 118
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1999-08-24 ~ 1999-08-24
    IIF 130 - Secretary → ME
  • 119
    MERO (UK) PLC - 2006-10-04
    The Galleries Charters Road, Sunningdale, Ascot, Berkshire, England
    Active Corporate (2 parents)
    Officer
    ~ 2003-11-27
    IIF 148 - Secretary → ME
  • 120
    MEY UNDERWRITING LIMITED - 1999-03-03
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-24 ~ 1998-09-24
    IIF 64 - Secretary → ME
  • 121
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    1998-09-29 ~ 1998-09-29
    IIF 63 - Secretary → ME
  • 122
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    1998-09-08 ~ 1998-09-08
    IIF 160 - Secretary → ME
  • 123
    HEAD (FALCON) LIMITED - 2013-06-25
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1997-09-25 ~ 1997-09-26
    IIF 133 - Secretary → ME
  • 124
    CARRICK UNDERWRITING LIMITED - 2018-11-05
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-18 ~ 1998-09-18
    IIF 9 - Secretary → ME
  • 125
    FERRIER UNDERWRITING LIMITED - 2013-02-20
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    1998-09-23 ~ 1998-09-24
    IIF 66 - Secretary → ME
  • 126
    C. F. E. HILL LIMITED - 2014-12-18
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    1998-09-15 ~ 1998-09-15
    IIF 25 - Secretary → ME
  • 127
    UNIVERSAL ENTERTAINMENTS LIMITED - 2002-11-11
    BUCKHODGE LIMITED - 1995-10-11
    35 Grafton Way, London
    Active Corporate (1 parent)
    Equity (Company account)
    -163,406 GBP2024-07-31
    Officer
    1995-08-15 ~ 1998-12-07
    IIF 120 - Secretary → ME
  • 128
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (6 parents, 591 offsprings)
    Officer
    1998-07-20 ~ 1998-07-23
    IIF 162 - Secretary → ME
  • 129
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    1998-09-25 ~ 1998-09-25
    IIF 33 - Secretary → ME
  • 130
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    1996-10-28 ~ 1996-10-31
    IIF 85 - Secretary → ME
  • 131
    INVESTEC PROPERTY (WATLING STREET) LIMITED - 2000-12-07
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Officer
    1999-07-22 ~ 1999-07-22
    IIF 24 - Secretary → ME
  • 132
    CLASSMIND LIMITED - 1999-06-17
    1 Birdcage Walk, London, England
    Active Corporate (1 parent)
    Officer
    1999-05-26 ~ 2005-01-07
    IIF 79 - Secretary → ME
  • 133
    PAPA JOHN'S (UK) LIMITED - 2000-09-11
    PAPA JOHNS (UK) LIMITED - 1999-11-25
    JETSORT LIMITED - 1999-11-10
    Papa John's International Hub 11 Northfield Drive, Northfield, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-11-10 ~ 1999-11-29
    IIF 14 - Secretary → ME
  • 134
    MIXTONE LIMITED - 2000-12-29
    Suite 2, 1st Floor, 730 Waterside Drive Aztec West, Almondsbury, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-03-02 ~ 1999-09-13
    IIF 8 - Secretary → ME
  • 135
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    1999-09-21 ~ 1999-09-21
    IIF 36 - Secretary → ME
  • 136
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1999-09-28 ~ 1999-09-28
    IIF 38 - Secretary → ME
  • 137
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    570,627 GBP2024-03-31
    Officer
    1998-05-21 ~ 1999-05-15
    IIF 70 - Secretary → ME
  • 138
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    1998-10-01 ~ 1998-10-01
    IIF 113 - Secretary → ME
  • 139
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1999-12-03
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
    2040TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-12
    PIPELINE INTEGRITY INTERNATIONAL GROUP LIMITED - 1998-02-12
    Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-02-09 ~ 1998-03-06
    IIF 80 - Secretary → ME
  • 140
    IPI UK LIMITED - 2001-01-04
    17-18 Old Bond Street, London, England
    Active Corporate (4 parents)
    Officer
    1997-01-07 ~ 1998-11-03
    IIF 158 - Secretary → ME
  • 141
    VANGUARD RENTAL (HOLDINGS) LIMITED - 2007-06-04
    ANC RENTAL CORPORATION (HOLDINGS) LIMITED - 2003-12-23
    ALAMO RENT A CAR (UK) LIMITED - 2000-02-08
    GUY SALMON SERVICE LIMITED - 1992-01-01
    1 Great Central Square, Leicester, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    1997-07-18 ~ 2000-06-12
    IIF 152 - Secretary → ME
  • 142
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    1998-09-18 ~ 1998-09-24
    IIF 132 - Secretary → ME
  • 143
    PRIVATE EQUITY INVESTOR PLC - 2017-01-25
    NET INVESTOR PLC - 2001-07-19
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (4 parents)
    Officer
    2000-01-19 ~ 2000-01-25
    IIF 17 - Director → ME
    2000-01-19 ~ 2000-01-25
    IIF 100 - Secretary → ME
  • 144
    3 Castlegate, Grantham, Lincolnshire
    Active Corporate (4 parents)
    Officer
    1999-09-24 ~ 1999-09-24
    IIF 98 - Secretary → ME
  • 145
    RDS PERSONNEL LIMITED - 2003-08-14
    Truro House Stephensons Way, Chaddesden, Derby, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,004,635 GBP2024-04-30
    Officer
    2000-04-07 ~ 2000-04-27
    IIF 73 - Secretary → ME
  • 146
    RDS GROUP SERVICES HOLDINGS LIMITED - 2007-07-02
    RIG DESIGN SERVICES HOLDINGS LIMITED - 2007-05-02
    RDS GROUP LIMITED - 2003-08-14
    RDS OIL LIMITED - 2000-05-23
    Truro House Stephensons Way, Chaddesden, Derby, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2000-04-07 ~ 2000-04-27
    IIF 128 - Secretary → ME
  • 147
    RDS SOFTWARE LIMITED - 2000-05-23
    Truro House Stephensons Way, Chaddesden, Derby, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,170,933 GBP2024-04-30
    Officer
    2000-04-07 ~ 2000-04-27
    IIF 7 - Secretary → ME
  • 148
    STOLL MOSS THEATRES (PENSION TRUSTEES) LIMITED - 2023-03-06
    65 Drury Lane, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1998-05-27 ~ 1998-07-30
    IIF 35 - Secretary → ME
  • 149
    Chancellors House Brampton Lane, Hendon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    240,476 GBP2025-03-31
    Officer
    2001-03-09 ~ 2001-03-12
    IIF 22 - Secretary → ME
  • 150
    MORSENOTE LIMITED - 2000-08-09
    Po Box 70693 10a Greencoat Place, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,309,135 GBP2017-12-31
    Officer
    2000-06-06 ~ 2000-07-19
    IIF 110 - Secretary → ME
  • 151
    CREST UNDERWRITING LIMITED - 2022-05-30
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-08-26 ~ 1999-08-26
    IIF 165 - Secretary → ME
  • 152
    FMJ INVESTMENT LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-09-17 ~ 1999-09-17
    IIF 19 - Secretary → ME
  • 153
    O.A.M. LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-09-24 ~ 1998-09-24
    IIF 138 - Secretary → ME
  • 154
    SCHAFER UNDERWRITING LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-09-24 ~ 1999-09-24
    IIF 72 - Secretary → ME
  • 155
    YARRUM LIMITED - 2022-05-31
    5th Floor 70 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-09-14 ~ 1999-09-14
    IIF 30 - Secretary → ME
  • 156
    3 Castlegate, Grantham, Lincolnshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -810 GBP2022-12-31
    Officer
    1998-09-23 ~ 1998-09-29
    IIF 167 - Secretary → ME
  • 157
    INDIGO INFRA UK LIMITED - 2018-12-19
    VINCI PARK UK LIMITED - 2015-11-05
    GTM CAR PARKS UK LIMITED - 2001-10-18
    ASPENWILD LIMITED - 1995-03-29
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1995-03-10 ~ 1995-04-19
    IIF 161 - Secretary → ME
  • 158
    UNIGARAGE UK LIMITED - 2018-12-19
    HOBBYCRAZE LIMITED - 1995-03-29
    Second Floor, Building 4 Croxley Park, Hatters Lane, Watford, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    1995-02-08 ~ 1995-04-19
    IIF 39 - Secretary → ME
  • 159
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    1999-09-09 ~ 1999-09-09
    IIF 151 - Secretary → ME
  • 160
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    1997-09-25 ~ 1997-09-29
    IIF 116 - Director → ME
    1997-09-25 ~ 1997-09-29
    IIF 114 - Secretary → ME

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