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

Graham, Annabel Susan

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 106
  • 1
    MRBS CAPITAL PARTNERS LIMITED - 2002-04-10
    STAR CAPITAL PARTNERS LIMITED - 2001-05-08
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-18 ~ 2006-09-01
    IIF 46 - secretary → ME
  • 2
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 37 - secretary → ME
  • 3
    CARP (E)
    - now
    CENTER PARCS ELVEDEN LIMITED - 2003-09-25
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 28 - secretary → ME
  • 4
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 6 - secretary → ME
  • 5
    CENTER PARCS LONGLEAT LIMITED - 2002-11-04
    HACKREMCO (NO.1614) LIMITED - 2000-03-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 71 - secretary → ME
  • 6
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 25 - secretary → ME
  • 7
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 8 - secretary → ME
  • 8
    CENTER PARCS SHERWOOD LIMITED - 2002-11-04
    HACKREMCO (NO.1726) LIMITED - 2000-10-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 26 - secretary → ME
  • 9
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (5 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 38 - secretary → ME
  • 10
    ALNERY NO. 2088 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 45 - secretary → ME
  • 11
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 74 - secretary → ME
  • 12
    ALNERY NO.2167 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 52 - secretary → ME
  • 13
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-28 ~ 2006-09-01
    IIF 2 - secretary → ME
  • 14
    ALNERY NO. 2257 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 33 - secretary → ME
  • 15
    ALNERY NO. 2253 LIMITED - 2002-07-08
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 18 - secretary → ME
  • 16
    BATH EXPRESS LIMITED - 2012-02-28
    YIANIS HEATHROW LIMITED - 2011-07-29
    RBS HOTEL INVESTMENTS NO 1 LIMITED - 2008-01-11
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 72 - secretary → ME
  • 17
    ALBERT EXPRESS LIMITED - 2012-02-29
    YIANIS MANCHESTER LIMITED - 2011-07-29
    RBS HOTEL INVESTMENTS NO 3 LIMITED - 2008-01-11
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 49 - secretary → ME
  • 18
    HOUSEPLATE LIMITED - 2005-03-23
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 55 - secretary → ME
  • 19
    NOTEHOUSE LIMITED - 2005-03-23
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 12 - secretary → ME
  • 20
    FILMHILL LIMITED - 2005-03-23
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 14 - secretary → ME
  • 21
    LEAFGROOVE LIMITED - 2005-03-23
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 13 - secretary → ME
  • 22
    ALNERY NO. 2258 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 65 - secretary → ME
  • 23
    INHOCO 649 LIMITED - 1997-09-09
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-08-24
    IIF 86 - secretary → ME
  • 24
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 97 - secretary → ME
  • 25
    SAHARA GROVENOR HOUSE HOSPITALITY LIMITED - 2017-07-14
    RBS HOTEL INVESTMENTS NO 11 LIMITED - 2011-01-07
    Third Floor One London Square, Cross Lanes, Guildford, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 35 - secretary → ME
  • 26
    LIBRA CARECO INVESTMENTS 1 LIMITED - 2021-08-24
    TBG CARECO INVESTMENTS 1 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (3 parents, 4 offsprings)
    Officer
    2006-03-03 ~ 2006-08-24
    IIF 99 - secretary → ME
  • 27
    NHP SECURITIES NO. 1 LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-08-24
    IIF 81 - secretary → ME
  • 28
    LIBRA CARECO CH2 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH2 PROPCO LIMITED - 2006-03-08
    GARDENDEW LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-08-24
    IIF 98 - secretary → ME
  • 29
    LIBRA CARECO CH3 PROPCO LIMITED - 2021-08-24
    TBG CARECO CH3 PROPCO LIMITED - 2006-03-08
    BROWBAY LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-08-24
    IIF 100 - secretary → ME
  • 30
    NHP MANAGEMENT LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (4 parents)
    Officer
    2006-03-03 ~ 2006-08-24
    IIF 84 - secretary → ME
  • 31
    NHP SECURITIES NO. 2 LIMITED - 2021-08-24
    Southgate House, Archer Street, Darlington, County Durham
    Corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-08-24
    IIF 90 - secretary → ME
  • 32
    VENICE GEORGE HOLDINGS LIMITED - 2007-02-20
    GEORGE HOTEL HOLDINGS LIMITED - 2006-10-04
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 70 - secretary → ME
  • 33
    VENICE LEEDS PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 4 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 57 - secretary → ME
  • 34
    VENICE PALACE PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 6 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 41 - secretary → ME
  • 35
    VENICE RUSSELL PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 8 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 62 - secretary → ME
  • 36
    VENICE SELSDON PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 9 LIMITED - 2006-10-04
    4th Floor, 22 Baker Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 7 - secretary → ME
  • 37
    VENICE YORK PROPCO LIMITED - 2007-02-20
    RBS HOTEL INVESTMENTS NO 7 LIMITED - 2006-10-04
    Gorse Stacks House, George Street, Chester, United Kingdom
    Corporate (3 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 50 - secretary → ME
  • 38
    TBG CARECO CH2 PROPCO HOLDCO LIMITED - 2006-03-08
    FOLDBRIDGE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-08-24
    IIF 92 - secretary → ME
  • 39
    TBG CARECO CH3 PROPCO HOLDCO LIMITED - 2006-03-08
    HOCKDRIVE LIMITED - 2005-10-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-08-24
    IIF 79 - secretary → ME
  • 40
    TBG CARECO HOLDINGS LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-08-24
    IIF 93 - secretary → ME
  • 41
    TBG CARECO INVESTMENTS 2 LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2006-03-03 ~ 2006-08-24
    IIF 82 - secretary → ME
  • 42
    TBG CARECO LIMITED - 2006-03-08
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-03-03 ~ 2006-08-24
    IIF 76 - secretary → ME
  • 43
    TBG GUARANTEECO LIMITED - 2006-03-08
    TEAMSKY LIMITED - 2005-04-12
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-08-24
    IIF 88 - secretary → ME
  • 44
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-25 ~ 2006-08-24
    IIF 59 - secretary → ME
  • 45
    LEND LEASE NH LIMITED - 1999-06-30
    LEND LEASE HOMES LIMITED - 1998-01-07
    HACKREMCO (NO.1266) LIMITED - 1997-09-11
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-08-24
    IIF 75 - secretary → ME
  • 46
    ALNERY NO. 2254 LIMITED - 2002-07-05
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (7 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 53 - secretary → ME
  • 47
    COUNTY LEASE MANAGEMENT LIMITED - 1998-02-03
    COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15
    COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 43 - secretary → ME
  • 48
    250 Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 20 - secretary → ME
  • 49
    250 Bishopsgate, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 95 - secretary → ME
  • 50
    NHP PLC - 2005-04-07
    NURSING HOME PROPERTIES PUBLIC LIMITED COMPANY - 1998-08-14
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents, 4 offsprings)
    Officer
    2006-03-03 ~ 2006-08-24
    IIF 91 - secretary → ME
  • 51
    LEGISLATOR 1618 LIMITED - 2003-03-18
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-08-24
    IIF 80 - secretary → ME
  • 52
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-08-24
    IIF 87 - secretary → ME
  • 53
    LEGISLATOR 1346 LIMITED - 1997-09-22
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-08-24
    IIF 83 - secretary → ME
  • 54
    RBS HOTEL INVESTMENTS NO 5 LIMITED - 2010-07-07
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 44 - secretary → ME
  • 55
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-08-24
    IIF 85 - secretary → ME
  • 56
    135 Bishipsgate, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 48 - secretary → ME
  • 57
    R.B. PROPERTY INVESTMENTS (2) LIMITED - 2000-10-06
    Citigroup Centre Canada Square, Canary Wharf, London
    Corporate (4 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 103 - secretary → ME
  • 58
    R.B. PROPERTY INVESTMENTS LIMITED - 2000-10-26
    2nd Floor 11 Old Jewry, London
    Dissolved corporate (5 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 1 - secretary → ME
  • 59
    FARSPRAY LIMITED - 1988-09-21
    250 Bishopsgate, London, England
    Corporate (4 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 96 - secretary → ME
  • 60
    R.B. (6) INVESTMENT COMPANY - 1998-07-16
    250 Bishopsgate, London, England
    Dissolved corporate (5 parents)
    Officer
    2005-11-18 ~ 2006-09-01
    IIF 58 - secretary → ME
  • 61
    CRIPPS WARBURG LIMITED - 1999-01-12
    1 Princes Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 24 - secretary → ME
  • 62
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 17 - secretary → ME
  • 63
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-11-18 ~ 2006-09-01
    IIF 9 - secretary → ME
  • 64
    NWDC INVESTMENTS LIMITED - 2002-02-21
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 68 - secretary → ME
  • 65
    ROYAL BANK PRIVATE EQUITY LIMITED - 2002-11-04
    ROYAL BANK DEVELOPMENT CAPITAL LIMITED - 2000-12-14
    ROBOSCOT (5) LIMITED - 1993-06-08
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 11 - secretary → ME
  • 66
    RBS (CEDAR) INVESTMENTS LIMITED - 2010-05-17
    RBSFP 2 LIMITED - 2007-10-02
    DRUMMOND CAPITAL LIMITED - 2005-08-26
    HACKREMCO (NO.1853) LIMITED - 2001-09-28
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 40 - secretary → ME
  • 67
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 31 - secretary → ME
  • 68
    ROBOSCOT (2) LIMITED - 1992-02-19
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 60 - secretary → ME
  • 69
    ROBOSCOT (22) LIMITED - 1997-03-11
    7 Castle Street, Edinburgh
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-11-18 ~ 2006-09-01
    IIF 106 - secretary → ME
  • 70
    RBS BL NO.2 LIMITED - 2004-11-23
    RBSBL (LP) LTD - 2004-11-19
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 29 - secretary → ME
  • 71
    RBSBL (GP) LTD - 2004-11-19
    135 Bishopsgate, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 30 - secretary → ME
  • 72
    RBS BL NO.3 LIMITED - 2004-11-23
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 23 - secretary → ME
  • 73
    RBS HOTEL INVESTMENTS NO 2 LIMITED - 2005-08-04
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 67 - secretary → ME
  • 74
    ROBOSCOT (32) LIMITED - 1999-07-09
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-11-18 ~ 2006-09-01
    IIF 22 - secretary → ME
  • 75
    ROYAL BANK DEVELOPMENT LIMITED - 2008-02-06
    ROBOSCOT (3) LIMITED - 1993-04-13
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 94 - secretary → ME
  • 76
    CRAFTFORMAT LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 32 - secretary → ME
  • 77
    FORMATFOLDER LIMITED - 2004-01-16
    2nd Floor 11 Old Jewry, London
    Dissolved corporate (5 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 61 - secretary → ME
  • 78
    RIVERUPPER LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 5 - secretary → ME
  • 79
    STRONGCYCLE LIMITED - 2004-01-16
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 16 - secretary → ME
  • 80
    ROSE DIAMOND D LEICESTER 2005 LTD - 2024-12-23
    ROSE DIAMOND E LEICESTER 2005 LTD - 2013-12-16
    WENTWORTH PROPCO 47 LIMITED - 2013-03-18
    WHITBREAD HOTEL (LEICESTER) LIMITED - 2006-06-23
    6th Floor, Duo, 280 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2006-06-16 ~ 2006-09-01
    IIF 101 - secretary → ME
  • 81
    ROBOSCOT (58) LIMITED - 2002-11-19
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-11-18 ~ 2006-09-01
    IIF 10 - secretary → ME
  • 82
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2005-11-18 ~ 2006-09-01
    IIF 102 - secretary → ME
  • 83
    ROBOSCOT (59) LIMITED - 2002-11-22
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2005-11-18 ~ 2006-09-01
    IIF 19 - secretary → ME
  • 84
    NATWEST DEVELOPMENT CAPITAL LIMITED - 2002-01-25
    NATWEST VENTURES MANAGERS LIMITED - 1998-05-12
    NATIONAL WESTMINSTER GROWTH OPTIONS LIMITED - 1997-01-01
    GROWTH OPTIONS LIMITED - 1985-09-23
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 39 - secretary → ME
  • 85
    ROBOSCOT (6) LIMITED - 1993-06-08
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents, 8 offsprings)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 105 - secretary → ME
  • 86
    RB VENTURES INVESTMENTS LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES INVESTMENTS LIMITED - 2000-10-17
    ROBOSCOT (39) LIMITED - 2000-07-06
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 104 - secretary → ME
  • 87
    RB VENTURES LIMITED - 2000-11-29
    RBS TECHNOLOGY VENTURES LIMITED - 2000-10-17
    ROBOSCOT (40) LIMITED - 2000-07-06
    24/25 St Andrew Square, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 27 - secretary → ME
  • 88
    BANDCYCLE LIMITED - 2001-02-09
    135 Bishopsgate, London, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-18 ~ 2006-09-01
    IIF 73 - secretary → ME
  • 89
    MRBS CAPITAL PARTNERS LIMITED - 2001-05-08
    15th Floor 33 Cavendish Square, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-11-18 ~ 2006-09-01
    IIF 66 - secretary → ME
  • 90
    STAR 1 (GENERAL PARTNER) LIMITED - 2005-12-02
    RBM CAPITAL PARTNERS LIMITED - 2000-08-17
    DEALISSUES LIMITED - 1999-10-20
    15th Floor 33 Cavendish Square, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2005-11-18 ~ 2006-09-01
    IIF 4 - secretary → ME
  • 91
    SPARKYCROWN LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 64 - secretary → ME
  • 92
    VELVETCLOSE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 63 - secretary → ME
  • 93
    DIALGRANGE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 36 - secretary → ME
  • 94
    SPACEGROVE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 42 - secretary → ME
  • 95
    VELVETBRIDGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 47 - secretary → ME
  • 96
    VELVETGRANGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2006-01-17 ~ 2006-05-12
    IIF 56 - secretary → ME
  • 97
    RBS FINANCIAL TRADING COMPANY LIMITED - 2003-07-28
    RBSF TRADING COMPANY LIMITED - 2000-10-12
    HACKREMCO (NO.1715) LIMITED - 2000-09-27
    135 Bishopsgate, London
    Dissolved corporate (4 parents)
    Officer
    2005-11-18 ~ 2006-09-01
    IIF 15 - secretary → ME
  • 98
    TS4I (POWER RESOURCES 3) LIMITED - 2012-09-04
    CITRUSRIDGE LIMITED - 2001-09-13
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -630,403 GBP2021-03-31
    Officer
    2006-06-26 ~ 2006-09-01
    IIF 3 - secretary → ME
  • 99
    TRAIN FINANCE 1 PLC - 2008-10-02
    SAFFRONMARSH PLC - 1996-03-27
    C/o Angel Trains Ltd, Portland, House, Bressenden Place, London
    Dissolved corporate (5 parents)
    Officer
    2005-11-18 ~ 2006-09-01
    IIF 51 - secretary → ME
  • 100
    ETON HALL NURSING HOMES LIMITED - 1999-06-22
    PARAGON LEASED HOMES LIMITED - 1997-09-09
    INHOCO 577 LIMITED - 1997-02-24
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-08-24
    IIF 89 - secretary → ME
  • 101
    LIFE STYLE CARE LIMITED - 1998-06-02
    HALLOWELL HOUSE REST HOME LIMITED - 1987-09-30
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-08-24
    IIF 77 - secretary → ME
  • 102
    88 Wood Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-03 ~ 2006-08-24
    IIF 78 - secretary → ME
  • 103
    DALKIA CLEANPOWER ONE LTD - 2014-12-16
    TS4I (POWER RESOURCES 1) LIMITED - 2007-08-22
    VIRIDIAN COGENERATION LIMITED - 2001-04-30
    210 Pentonville Road, London
    Corporate (5 parents)
    Officer
    2005-10-19 ~ 2006-09-01
    IIF 54 - secretary → ME
  • 104
    DALKIA CLEANPOWER TWO LTD - 2014-12-16
    TS4I (POWER RESOURCES 2) LIMITED - 2007-08-22
    WINDOWSILVER LIMITED - 2001-04-12
    6 Snow Hill, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-10-19 ~ 2006-09-01
    IIF 69 - secretary → ME
  • 105
    RBS HOTEL INVESTMENTS NO 10 LIMITED - 2007-12-05
    14 Chester Terrace, London
    Corporate (4 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 21 - secretary → ME
  • 106
    DRAKEPLOT LIMITED - 2011-09-22
    NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED - 1995-10-12
    DRAKEPLOT LIMITED - 1994-12-19
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    2005-11-14 ~ 2006-09-01
    IIF 34 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.