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

Mr Ian Marshall

    Related profiles found in government register
  • Mr Ian Marshall
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 10-11, Heathfield Terrace, London, W4 4JE, England

      IIF 1

    • 1, Whitecliff Road, Poole, Dorset, BH14 8DU

      IIF 2 IIF 3
  • Ian Marshall
    Scottish born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Kilmardinny Grove, Bearsden, Glasgow, East Dunbartonshire, G61 3NY, United Kingdom

      IIF 4
  • Marshall, Ian
    British chartered accountant born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 1, Whitecliff Road, Poole, Dorset, BH14 8DU, England

      IIF 5

    • C/o Centora James Limited, Jury Farm, Ripley Lane, West Horsley, Leatherhead, KT24 6JT, England

      IIF 6

    • 1 Whitecliff Road, Poole, Dorset, BH14 8DU

      IIF 7 IIF 8

    • 56, Longfleet Road, Poole, BH15 2JD, England

      IIF 9 IIF 10

    • East Dorset Lawn Tennis & Croquet Club, Salterns Road, Poole, Dorset, BH14 8BL

      IIF 11
  • Marshall, Ian
    British chartered accoutant born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 1 Whitecliff Road, Poole, Dorset, BH14 8DU

      IIF 12
  • Marshall, Ian
    British co director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, EC3M 3AZ, England

      IIF 13 IIF 14
  • Marshall, Ian
    British company director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, EC3M 3AZ, England

      IIF 15

    • 410, Brixton Road, London, SW9 7AW, England

      IIF 16
  • Marshall, Ian
    British non executive director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Barnardo House, Tanners Lane, Barkingside , Ilford, Essex, IG6 1QG

      IIF 17

    • 1 Whitecliff Road, Poole, Dorset, BH14 8DU

      IIF 18
  • Marshall, Ian
    British non-executive director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, EC3M 3AZ, England

      IIF 19
  • Marshall, Ian
    British retired born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • 5, Crescent Business Park, Lisburn, BT28 2GN, Northern Ireland

      IIF 20

    • 56, Longfleet Road, Poole, BH15 2JD, England

      IIF 21
  • Marshall, Ian
    British chartered accountant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 72, Priory Gardens, London, N6 5QS, England

      IIF 22
  • Marshall, Ian
    British chartered accountant born in May 1947

    Registered addresses and corresponding companies
  • Marshall, Ian
    British co director born in May 1947

    Registered addresses and corresponding companies

    • 43 Belsize Road, London, NW6 4RX

      IIF 32
  • Marshall, Ian
    British company director born in May 1947

    Registered addresses and corresponding companies
  • Marshall, Ian
    British director born in May 1947

    Registered addresses and corresponding companies
  • Marshall, Ian
    British general manager born in May 1947

    Registered addresses and corresponding companies

    • 43 Belsize Road, London, NW6 4RX

      IIF 60
  • Marshall, Ian
    British football scout born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, The Boulevard, Edenthorpe, Doncaster, DN3 2QH, United Kingdom

      IIF 61
  • Marshall, Ian
    British training manager born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 The Boulevard, Edenthorpe, Doncaster, South Yorkshire, DN3 2QH

      IIF 62
  • Marshall, Ian

    Registered addresses and corresponding companies

    • 1 Whitecliff Road, Poole, Dorset, BH14 8DU

      IIF 63
child relation
Offspring entities and appointments
Active 11
  • 1
    17 Kilmardinny Grove, Bearsden, Glasgow, East Dunbartonshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2019-07-17 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    10-11 Heathfield Terrace, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,136 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    1 Whitecliff Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Equity (Company account)
    5 GBP2022-09-30
    Officer
    2008-08-22 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-08-22 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 4
    36 The Boulevard, Edenthorpe, Doncaster, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-08-15 ~ dissolved
    IIF 61 - director → ME
  • 5
    1 Whitecliff Road, Poole, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2012-10-29 ~ dissolved
    IIF 5 - director → ME
  • 6
    THE LEWIS-MANNING TRUST - 2020-05-29
    56 Longfleet Road, Poole, England
    Corporate (13 parents, 2 offsprings)
    Officer
    2017-11-23 ~ now
    IIF 9 - director → ME
  • 7
    LEWIS-MANNING HOUSE (HOSPICE LOTTERY) LIMITED - 2020-05-01
    56 Longfleet Road, Poole, England
    Corporate (14 parents)
    Equity (Company account)
    32 GBP2020-03-31
    Officer
    2019-07-11 ~ now
    IIF 10 - director → ME
  • 8
    LEWIS-MANNING HOUSE LIMITED - 2020-05-01
    MORTGATE LIMITED - 1992-10-28
    56 Longfleet Road, Poole, England
    Corporate (14 parents)
    Equity (Company account)
    27,343 GBP2020-03-31
    Officer
    2018-10-31 ~ now
    IIF 21 - director → ME
  • 9
    5 Crescent Business Park, Lisburn, Northern Ireland
    Corporate (5 parents)
    Officer
    2023-04-20 ~ now
    IIF 20 - director → ME
  • 10
    1 Whitecliff Road, Poole, Dorset
    Corporate (3 parents)
    Equity (Company account)
    217 GBP2023-09-30
    Officer
    2009-03-27 ~ now
    IIF 12 - director → ME
    2008-04-22 ~ now
    IIF 63 - secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 11
    C/o Centora James Limited, Jury Farm Ripley Lane, West Horsley, Leatherhead, England
    Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,106,628 GBP2021-12-31
    Officer
    2018-11-26 ~ now
    IIF 6 - director → ME
Ceased 49
  • 1
    N.C.H. SUPERANNUATION LIMITED - 2008-11-13
    Action For Children Pension Trustee Ltd, 3 The Boulevard, Ascot Road, Watford, England
    Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-11-03 ~ 2005-06-15
    IIF 26 - director → ME
  • 2
    HIB LIMITED - 2005-04-15
    BAIN HOGG INTERNATIONAL LIMITED - 1996-07-01
    HOGG INSURANCE BROKERS LIMITED - 1994-09-05
    HOGG ROBINSON & GARDNER MOUNTAIN INSURANCE BROKERS LIMITED - 1990-02-28
    HRGM INSURANCE BROKERS LIMITED - 1988-06-24
    HOGG ROBINSON & GARDNER MOUNTAIN (INSURANCE BROKERS) LIMITED - 1988-01-01
    HOGG ROBINSON & GARDNER MOUNTAIN LIMITED - 1987-09-01
    HOGG ROBINSON LIMITED - 1978-12-31
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    1995-02-14 ~ 1995-07-04
    IIF 25 - director → ME
  • 3
    HOGG GROUP LIMITED - 2021-10-27
    HOGG ROBINSON & GARDNER MOUNTAIN P.L.C. - 1990-03-26
    HOGG ROBINSON GROUP PUBLIC LIMITED COMPANY - 1987-09-01
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    1996-07-25 ~ 1998-01-14
    IIF 30 - director → ME
  • 4
    INCHCAPE INSURANCE HOLDINGS PLC - 1994-09-05
    BAIN DAWES GROUP LIMITED - 1977-12-31
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-01-14
    IIF 24 - director → ME
  • 5
    BAIN HOGG LIMITED - 1996-07-01
    BAIN CLARKSON LIMITED - 1994-09-05
    Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    1995-02-15 ~ 1998-01-14
    IIF 29 - director → ME
  • 6
    BAIN CLARKSON INTERNATIONAL HOLDINGS LIMITED - 1994-09-05
    BAIN DAWES INTERNATIONAL HOLDINGS LIMITED - 1988-01-13
    BAIN DAWES OVERSEAS HOLDINGS LIMITED - 1983-04-08
    BAIN DAWES (OVERSEAS) LIMITED - 1977-12-31
    8 Devonshire Square, London
    Dissolved corporate (4 parents)
    Officer
    1995-09-21 ~ 1998-01-14
    IIF 28 - director → ME
  • 7
    HOGG MARINE REINSURANCE BROKERS LIMITED - 1996-07-01
    HRGM MARINE REINSURANCE BROKERS LIMITED - 1990-08-06
    HOGG ROBINSON (MARINE REINSURANCE BROKERS) LIMITED - 1988-01-01
    HOGG ROBINSON (1984) LIMITED - 1985-10-07
    MACMILLAN HOGG LIMITED - 1984-02-13
    60 Goswell Road, London
    Dissolved corporate (2 parents)
    Officer
    1996-07-01 ~ 1998-01-14
    IIF 23 - director → ME
  • 8
    BAIN CLARKSON SERVICES LIMITED - 1994-09-05
    WALKER FRAMPTON LIMITED - 1988-12-22
    WALKER FRAMPTON & PAULDEN LIMITED - 1978-12-31
    8 Devonshire Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-01-14
    IIF 31 - director → ME
  • 9
    BARLOW PENSION TRUST LIMITED - 2001-07-26
    BARLOW EXPORT SERVICES LIMITED - 1984-03-19
    BARLOW ELECTRONICS LIMITED - 1982-02-15
    THOS. BARLOW SERVICES LIMITED - 1980-12-31
    First Floor, Aurora Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England
    Corporate (4 parents)
    Officer
    2001-05-01 ~ 2010-08-01
    IIF 62 - director → ME
  • 10
    PRECIS (2638) LIMITED - 2006-11-28
    Barnardo House, Tanners Lane Barkingside, Ilford, Essex
    Dissolved corporate (3 parents)
    Officer
    2006-11-15 ~ 2008-03-28
    IIF 18 - director → ME
  • 11
    DR.BARNARDO'S - 1988-11-11
    Barnardo House, Tanners Lane, Barkingside , Ilford, Essex
    Corporate (14 parents, 7 offsprings)
    Officer
    2005-07-28 ~ 2015-01-22
    IIF 17 - director → ME
  • 12
    HACKREMCO (NO.1133) LIMITED - 1996-06-07
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    308,430,000 GBP2022-03-31
    Officer
    1997-08-01 ~ 1999-10-15
    IIF 58 - director → ME
  • 13
    BLUEWATER OUTER AREA PLC - 2014-04-25
    LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
    MALROC PUBLIC LIMITED COMPANY - 1991-09-10
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,856,000 GBP2022-03-31
    Officer
    1997-08-01 ~ 1999-10-15
    IIF 54 - director → ME
  • 14
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1998-03-30 ~ 1999-10-19
    IIF 37 - director → ME
  • 15
    CROSSWAYS 4070 LIMITED - 2000-10-06
    CROSSWAYS 2100 LIMITED - 2000-08-08
    100 Victoria Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1999-06-28 ~ 1999-10-19
    IIF 55 - director → ME
  • 16
    East Dorset Lawn Tennis & Croquet Club, Salterns Road, Poole, Dorset
    Corporate (9 parents)
    Officer
    2018-10-08 ~ 2021-05-24
    IIF 11 - director → ME
  • 17
    BURGINHALL 1027 LIMITED - 1998-04-23
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-03-17 ~ 1999-10-15
    IIF 39 - director → ME
  • 18
    JAMAICA NATIONAL UK LTD - 2019-12-19
    410 Brixton Road, London, England
    Corporate (11 parents)
    Officer
    2019-01-23 ~ 2023-02-24
    IIF 16 - director → ME
  • 19
    VITA LEND LEASE LIMITED - 2005-05-23
    LEND LEASE EUROPE INVESTMENTS LIMITED - 2000-11-07
    HACKREMCO (NO.1232) LIMITED - 1997-07-02
    7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-08-01 ~ 1999-10-15
    IIF 51 - director → ME
  • 20
    LEND LEASE (ELEPHANT & CASTLE) RETAIL LIMITED - 2016-07-01
    BLUEWATER LEND LEASE LIMITED - 2015-10-09
    LEND LEASE MANCO LIMITED - 2000-07-11
    HACKREMCO (NO.1341) LIMITED - 1998-06-01
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents)
    Officer
    1998-06-05 ~ 1999-10-15
    IIF 50 - director → ME
  • 21
    LEND LEASE DEVELOPMENT LIMITED - 2016-07-01
    LEND LEASE RETAIL (UK) LIMITED - 2007-06-19
    LEND LEASE REAL ESTATE SOLUTIONS (UK) LIMITED - 2005-07-08
    LEND LEASE PROJECTS LIMITED - 2002-05-13
    YARMOUTH LIMITED - 1994-08-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    1997-08-01 ~ 1999-10-15
    IIF 49 - director → ME
  • 22
    LEND LEASE DUNDEE DEVELOPMENT LIMITED - 2016-07-01
    WEMCO LIMITED - 1998-01-07
    HACKREMCO (NO.1211) LIMITED - 1997-03-07
    20 Triton Street, Regent's Place, London
    Dissolved corporate (5 parents)
    Officer
    1997-08-01 ~ 1999-10-15
    IIF 44 - director → ME
  • 23
    LEND LEASE EUROPE GP LIMITED - 2016-07-01
    THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
    HACKREMCO (NO.1328) LIMITED - 1998-05-18
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    1998-05-29 ~ 1999-10-15
    IIF 36 - director → ME
  • 24
    LEND LEASE EUROPE HOLDINGS LIMITED - 2016-07-01
    LEND LEASE INTERNATIONAL HOLDINGS LIMITED - 1997-05-02
    SHOWMAUS PUBLIC LIMITED COMPANY - 1991-09-10
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents, 25 offsprings)
    Officer
    1997-08-01 ~ 1999-10-15
    IIF 40 - director → ME
  • 25
    LEND LEASE EUROPE LIMITED - 2016-07-01
    HACKREMCO (NO.1131) LIMITED - 1996-09-26
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents, 25 offsprings)
    Officer
    1997-08-01 ~ 1999-10-15
    IIF 59 - director → ME
  • 26
    LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED - 2016-07-01
    HACKREMCO (NO.1398) LIMITED - 1998-10-08
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-10-13 ~ 1999-10-15
    IIF 46 - director → ME
  • 27
    LEND LEASE NORWICH LIMITED - 2016-07-01
    HACKREMCO (NO.1514) LIMITED - 1999-06-23
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (2 parents)
    Officer
    1999-06-25 ~ 1999-10-15
    IIF 45 - director → ME
  • 28
    LEND LEASE PRESTON TITHEBARN LIMITED - 2016-07-01
    LEND LEASE (NO 2) LIMITED - 2007-09-04
    LEND LEASE CHELVERTON HOLDINGS LIMITED - 2002-04-15
    HACKREMCO (NO.1325) LIMITED - 1998-04-15
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (2 parents)
    Officer
    1998-04-22 ~ 1999-10-15
    IIF 38 - director → ME
  • 29
    LEND LEASE REAL ESTATE INVESTMENT SERVICES LIMITED - 2016-07-01
    LEND LEASE EUROPE ASSET MANAGEMENT LIMITED - 2001-11-30
    THE YARMOUTH GROUP (U.K.), LIMITED - 1998-10-20
    LEND LEASE INTERNATIONAL LIMITED - 1994-07-05
    WESTDEAN INVESTMENTS PLC - 1991-01-09
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-08-01 ~ 1999-10-15
    IIF 48 - director → ME
  • 30
    LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2016-07-01
    LEND LEASE INVESTMENTS LIMITED - 2001-11-30
    LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
    HACKREMCO (NO.1327) LIMITED - 1998-05-19
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (4 parents)
    Officer
    1998-05-29 ~ 1999-10-15
    IIF 47 - director → ME
  • 31
    LEND LEASE SOLIHULL LIMITED - 2016-07-01
    LEND LEASE TURIN LIMITED - 1998-04-23
    HACKREMCO (NO.1288) LIMITED - 1997-12-23
    20 Triton Street, Regent's Place, London
    Dissolved corporate (3 parents)
    Officer
    1997-12-23 ~ 1999-10-15
    IIF 42 - director → ME
  • 32
    LEND LEASE US INVESTMENTS LIMITED - 2016-07-01
    HACKREMCO (NO. 1233) LIMITED - 1997-07-02
    C/o Pinsent Masons Llp, 30 Crown Place, London, England
    Corporate (3 parents)
    Officer
    1997-08-01 ~ 1999-10-15
    IIF 53 - director → ME
  • 33
    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
    1997-09-15 ~ 1999-06-18
    IIF 52 - director → ME
  • 34
    MARKEL 702 (LONDON) LIMITED - 2002-01-02
    R.E. BROWN UNDERWRITING (LONDON) LIMITED - 2000-10-02
    IMPACTWATCH LIMITED - 1996-03-04
    20 Fenchurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-08-05 ~ 2004-12-22
    IIF 33 - director → ME
  • 35
    TERRA NOVA ASSET MANAGEMENT LIMITED - 2000-04-20
    ALNERY NO. 1381 LIMITED - 1994-12-07
    The Markel Building, 49 Leadenhall Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-01-02 ~ 2004-04-07
    IIF 32 - director → ME
  • 36
    20 Fenchurch Street, London
    Corporate (6 parents, 13 offsprings)
    Officer
    2013-06-25 ~ 2020-07-31
    IIF 19 - director → ME
  • 37
    TERRA NOVA CAPITAL LIMITED - 2000-04-20
    CAVEBERRY LIMITED - 1995-10-30
    20 Fenchurch Street, London
    Corporate (6 parents)
    Officer
    2002-05-28 ~ 2004-04-07
    IIF 41 - director → ME
  • 38
    TERRA NOVA INSURANCE COMPANY LIMITED - 2002-11-04
    20 Fenchurch Street, London
    Corporate (10 parents, 2 offsprings)
    Officer
    2002-01-02 ~ 2020-07-31
    IIF 14 - director → ME
  • 39
    TERRA NOVA INSURANCE (UK) HOLDINGS PLC - 2000-04-20
    20 Fenchurch Street, London
    Dissolved corporate (6 parents)
    Officer
    2003-05-30 ~ 2005-05-17
    IIF 34 - director → ME
  • 40
    MARKEL INSURANCE SERVICES LIMITED - 2002-11-29
    TERRA NOVA INFORMATION SERVICES LIMITED - 2000-04-20
    OCTAVIAN COMPUTER SERVICES LIMITED - 1998-05-05
    MANIF SERVICES LIMITED - 1991-04-10
    20 Fenchurch Street, London
    Corporate (6 parents)
    Officer
    2003-01-28 ~ 2004-04-07
    IIF 35 - director → ME
  • 41
    OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
    SAFFRONPLACE LIMITED - 1996-01-09
    20 Fenchurch Street, London
    Corporate (10 parents, 2 offsprings)
    Officer
    2002-01-02 ~ 2020-07-31
    IIF 13 - director → ME
  • 42
    MICRO LOAN FOUNDATION - 2006-10-18
    1-2 Paris Garden, London, England
    Corporate (4 parents)
    Officer
    2006-04-23 ~ 2008-03-31
    IIF 8 - director → ME
  • 43
    26 Swinton Street, London
    Corporate (4 parents)
    Equity (Company account)
    14,170 GBP2024-03-31
    Officer
    ~ 2004-09-10
    IIF 27 - director → ME
  • 44
    HACKREMCO (NO.1469) LIMITED - 1999-03-30
    One, Coleman Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-04-08 ~ 1999-10-15
    IIF 57 - director → ME
  • 45
    LEND LEASE BLUEWATER PARK LIMITED - 2011-10-20
    LEND LEASE DUNDEE INVESTMENT LIMITED - 2000-12-15
    HACKREMCO (NO.1304) LIMITED - 1998-03-04
    C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    1998-03-05 ~ 1999-10-15
    IIF 43 - director → ME
  • 46
    ROUNDSTRIKE LIMITED - 1987-08-07
    20 Fenchurch Street, London
    Corporate (7 parents)
    Equity (Company account)
    102 GBP2019-09-30
    Officer
    2009-04-01 ~ 2023-02-19
    IIF 15 - director → ME
  • 47
    JLJ MARINE SERVICES LIMITED - 2002-03-26
    INLAW ONE HUNDRED AND FIFTY-ONE LIMITED - 1998-12-11
    20 Fenchurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-03-26 ~ 2004-12-22
    IIF 56 - director → ME
  • 48
    C/o Centora James Limited, Jury Farm Ripley Lane, West Horsley, Leatherhead, England
    Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,106,628 GBP2021-12-31
    Officer
    2018-11-25 ~ 2018-11-26
    IIF 22 - director → ME
  • 49
    THI PLC
    - now
    THI (PARENT) PLC - 1994-01-13
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (2 parents)
    Officer
    1999-04-01 ~ 1999-10-15
    IIF 60 - director → ME

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