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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
Individuals in focus

Allen, Stephen

    Related profiles found in government register
  • Allen, Stephen
    British

    Registered addresses and corresponding companies
  • Allen, Stephen
    British legal support services manager

    Registered addresses and corresponding companies
  • Allen, Stephen
    British born in January 1973

    Registered addresses and corresponding companies

    • 1 Avenue Cottages, High Street Mill Hill, London, NW7 1QY

      IIF 26
  • Allen, Stephen
    British director born in January 1973

    Registered addresses and corresponding companies

    • Flat 3 21 Stanhope Road, Highgate, London, N6 5AW

      IIF 27
  • Allen, Stephen
    British legal suport manager born in January 1973

    Registered addresses and corresponding companies

    • 1 Avenue Cottages, High Street Mill Hill, London, NW7 1QY

      IIF 28
  • Allen, Stephen
    British legal support services manager born in January 1973

    Registered addresses and corresponding companies
  • Allen, Stephen

    Registered addresses and corresponding companies

    • 1 Avenue Cottages, High Street Mill Hill, London, NW7 1QY

      IIF 33 IIF 34

    • Flat 3 21 Stanhope Road, Highgate, London, N6 5AW

      IIF 35

    • 5, Chartwell Lane, Longfield, Kent, DA3 7AY, United Kingdom

      IIF 36
  • Allen, Stephen
    British chief executive born in January 1973

    Resident in Gb

    Registered addresses and corresponding companies

    • 22 Paget Gardens, Chislehurst, Kent, BR7 5RX

      IIF 37
  • Allen, Stephen
    British chief operating officer born in January 1973

    Resident in Gb

    Registered addresses and corresponding companies

    • 22, Paget Gardens, Chislehurst, BR7 5RX, England

      IIF 38
  • Allen, Stephen
    born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

      IIF 39
  • Allen, Stephen
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • 9, Walden Way, Hornchurch, Essex, RM11 2LB, United Kingdom

      IIF 40 IIF 41
  • Allen, Stephen
    British accountant born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

      IIF 42 IIF 43
  • Allen, Stephen
    British chartered accountant born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Stephen
    British contractor born in April 1961

    Resident in British

    Registered addresses and corresponding companies

    • 18, Beech Road, Fareham, Hampshire, PO15 5DL, England

      IIF 121
  • Allen, Stephen
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Mulberry Close, Gidea Park, Romford, Essex, RM2 6DX

      IIF 122
  • Allen, Stephen
    British certified accountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Stephen
    British chartered accountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Stephen
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Chartwell Lane, Longfield, Kent, DA3 7AY, United Kingdom

      IIF 131
  • Mr Stephen Allen
    British born in April 1961

    Resident in British

    Registered addresses and corresponding companies

    • 18, Beech Road, Fareham, PO15 5DL, England

      IIF 132
child relation
Offspring entities and appointments
Active 7
  • 1
    ECHO NUMBER ONE LLP - 2008-11-03
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 39 - LLP Designated Member → ME
  • 2
    HEFF LIMITED - 2001-03-26
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 43 - Director → ME
  • 3
    GARTMORE JV LIMITED - 2011-12-23
    MACSCO 19 LIMITED - 2009-10-15
    1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 111 - Director → ME
  • 4
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-14 ~ dissolved
    IIF 88 - Director → ME
  • 5
    5 Chartwell Lane, Longfield, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-13 ~ dissolved
    IIF 131 - Director → ME
    2016-04-13 ~ dissolved
    IIF 36 - Secretary → ME
  • 6
    12 Atkins Place, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2007-10-09 ~ dissolved
    IIF 2 - Secretary → ME
  • 7
    18 Beech Road, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,343 GBP2019-01-31
    Officer
    2014-01-28 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 116
  • 1
    WISH 102.4 FM LIMITED - 1996-11-13
    REDCOVER LIMITED - 1996-01-26
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 16 - Secretary → ME
  • 2
    The Ptarmigan, Newlands, Lennoxtown, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2009-11-02 ~ 2010-02-14
    IIF 38 - Director → ME
  • 3
    ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03
    DEGREECENTRE LIMITED - 1991-10-18
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2006-01-06 ~ 2010-09-20
    IIF 41 - Director → ME
  • 4
    THIRD MILE INVESTMENT PUBLIC LIMITED COMPANY - 1991-10-04
    109douglas Street, Blythswood Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 17 - Secretary → ME
  • 5
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2005-12-01 ~ 2010-09-20
    IIF 74 - Director → ME
  • 6
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2005-12-01 ~ 2010-09-20
    IIF 85 - Director → ME
  • 7
    ARWP (NO.3) LIMITED - 1995-02-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2005-12-01 ~ 2010-09-20
    IIF 70 - Director → ME
  • 8
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2005-12-01 ~ 2010-09-20
    IIF 84 - Director → ME
  • 9
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2005-12-01 ~ 2010-09-20
    IIF 59 - Director → ME
  • 10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2005-12-01 ~ 2010-09-23
    IIF 86 - Director → ME
  • 11
    MEPC CHINEHAM PARK NO. 1 LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Active Corporate (4 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 66 - Director → ME
  • 12
    MEPC CHINEHAM PARK NO. 2 LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Active Corporate (3 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 52 - Director → ME
  • 13
    MEPC HILLINGTON PARK NO. 1 LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Active Corporate (5 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 91 - Director → ME
  • 14
    MEPC HILLINGTON PARK NO. 2 LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Active Corporate (5 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 62 - Director → ME
  • 15
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2005-12-01 ~ 2011-08-26
    IIF 54 - Director → ME
  • 16
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 35 offsprings)
    Officer
    2009-02-19 ~ 2009-03-13
    IIF 75 - Director → ME
  • 17
    SHELFCO (NO.2083) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-01-31 ~ 2010-06-01
    IIF 125 - Director → ME
  • 18
    SHELFCO (NO.2081) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-01-31 ~ 2010-06-01
    IIF 123 - Director → ME
  • 19
    4th Floor 78 St James's Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2007-06-22 ~ 2010-06-01
    IIF 97 - Director → ME
  • 20
    PRECIS (1882) LIMITED - 2000-05-30
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-09-30 ~ 2010-09-24
    IIF 65 - Director → ME
  • 21
    HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED - 2002-07-22
    C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-06 ~ 2008-01-31
    IIF 129 - Director → ME
  • 22
    HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED - 2002-07-22
    C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-06 ~ 2008-01-31
    IIF 128 - Director → ME
  • 23
    CLEARLYBUSINESS.COM. LIMITED - 2000-04-19
    PRECIS (1861) LIMITED - 2000-03-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-09-28 ~ 2001-11-30
    IIF 4 - Secretary → ME
  • 24
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2005-12-09 ~ 2010-09-29
    IIF 72 - Director → ME
  • 25
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2005-12-09 ~ 2010-09-20
    IIF 49 - Director → ME
  • 26
    WAVE 102 FM LIMITED - 2018-02-01
    DISCOVERY FM LIMITED - 2000-04-10
    PINEMIST LIMITED - 1996-09-20
    20 Barnton Street, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 22 - Secretary → ME
  • 27
    IBIS (718) LIMITED - 2001-12-10
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2006-01-06 ~ 2010-09-21
    IIF 50 - Director → ME
  • 28
    IBIS (719) LIMITED - 2001-12-10
    100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2006-01-06 ~ 2010-09-21
    IIF 93 - Director → ME
  • 29
    FREESERVE LIMITED - 2004-08-10
    WANADOO LIMITED - 2004-04-28
    FREESERVE INVESTMENTS LIMITED - 2004-01-05
    MEXICOVITAL LIMITED - 1999-06-14
    St. James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2004-01-01 ~ 2005-07-01
    IIF 27 - Director → ME
    2001-09-28 ~ 2004-01-01
    IIF 9 - Secretary → ME
  • 30
    GARTMORE NO. 1 GENERAL PARTNER LIMITED - 2010-03-18
    LOTHIAN FIFTY (991) LIMITED - 2003-07-28
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 110 - Director → ME
  • 31
    GARTMORE NO. 2 GENERAL PARTNER LIMITED - 2010-03-18
    LOTHIAN FIFTY (994) LIMITED - 2003-07-28
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 108 - Director → ME
  • 32
    GARTMORE NO. 3 GENERAL PARTNER GP LIMITED - 2010-03-18
    LOTHIAN SHELF (301) LIMITED - 2005-08-17
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 105 - Director → ME
  • 33
    GARTMORE NO. 3 GENERAL PARTNER ILP LIMITED - 2010-03-18
    LOTHIAN SHELF (302) LIMITED - 2005-08-17
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 101 - Director → ME
  • 34
    HERMES ADMINISTRATION SERVICES LIMITED - 2013-07-01
    836TH SHELF TRADING COMPANY LIMITED - 1995-03-16
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents)
    Officer
    2015-02-17 ~ 2015-09-30
    IIF 116 - Director → ME
    2001-10-01 ~ 2009-12-15
    IIF 96 - Director → ME
  • 35
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-08-01 ~ 2015-08-07
    IIF 117 - Director → ME
  • 36
    SCHRODER HERMES LIMITED - 2003-01-24
    HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    HACKREMCO (NO.1169) LIMITED - 1996-10-10
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-11-17 ~ 2015-08-07
    IIF 40 - Director → ME
  • 37
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2009-05-20 ~ 2015-09-30
    IIF 99 - Director → ME
  • 38
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-05-22 ~ 2015-09-30
    IIF 119 - Director → ME
  • 39
    CMK BRITEL NOMINEES NO 1 LIMITED - 2014-04-25
    PRECIS (2555) LIMITED - 2005-10-19
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-11-28 ~ 2010-09-20
    IIF 44 - Director → ME
  • 40
    CMK BRITEL NOMINEES NO 2 LIMITED - 2014-04-25
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-11-28 ~ 2010-09-20
    IIF 58 - Director → ME
  • 41
    HERMES SOURCECAP LIMITED - 2016-06-01
    SOURCECAP INTERNATIONAL LIMITED - 2009-12-21
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-04-02 ~ 2015-09-30
    IIF 120 - Director → ME
  • 42
    HERMES GPE 2011-2013 LTD - 2011-01-28
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 109 - Director → ME
  • 43
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 21 offsprings)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 103 - Director → ME
  • 44
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 112 - Director → ME
  • 45
    POSTEL FINANCIAL ASSET MANAGEMENT LIMITED - 1995-03-16
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2010-09-30 ~ 2015-09-30
    IIF 118 - Director → ME
  • 46
    HERMES FUND MANAGERS LIMITED - 2008-03-17
    HERMES FUND MANAGERS PLC - 2005-10-05
    PLANETGOLD PUBLIC LIMITED COMPANY - 2002-01-15
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2007-12-14 ~ 2015-08-07
    IIF 51 - Director → ME
  • 47
    HERMES PRIVATE EQUITY MANAGEMENT LIMITED - 2002-08-12
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (4 parents)
    Officer
    2009-11-17 ~ 2015-08-07
    IIF 68 - Director → ME
  • 48
    HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03
    POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2015-09-30
    IIF 113 - Director → ME
  • 49
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-01-06 ~ 2009-12-15
    IIF 76 - Director → ME
  • 50
    LOTHIAN FIFTY (683) LIMITED - 2000-09-21
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 102 - Director → ME
  • 51
    LOTHIAN FIFTY (684) LIMITED - 2000-09-21
    50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 107 - Director → ME
  • 52
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 106 - Director → ME
  • 53
    HPE INFRASTRUCTURE GP LIMITED - 2009-07-13
    MACSCO 15 LIMITED - 2009-01-02
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 114 - Director → ME
  • 54
    LOTHIAN SHELF (576) LIMITED - 2006-12-15
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 104 - Director → ME
  • 55
    PRECIS (2552) LIMITED - 2005-10-28
    One, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-27 ~ 2010-06-01
    IIF 81 - Director → ME
  • 56
    KFM RADIO LIMITED - 2000-11-01
    4385, 02118515 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -156,877 GBP2020-12-31
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 10 - Secretary → ME
  • 57
    SWANGCO 5 LIMITED - 2005-09-16
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2000-10-11 ~ 2000-10-19
    IIF 31 - Director → ME
  • 58
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-09-30 ~ 2010-09-24
    IIF 48 - Director → ME
  • 59
    CLARITY LEGAL SERVICES LIMITED - 2008-07-29
    DODD ALLEN ENTERPRISES LIMITED - 2008-01-22
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -42,436 GBP2019-12-31
    Officer
    2007-10-10 ~ 2009-03-27
    IIF 37 - Director → ME
    2007-10-10 ~ 2009-03-27
    IIF 1 - Secretary → ME
  • 60
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 87 - Director → ME
  • 61
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 53 - Director → ME
  • 62
    HPEP GP LIMITED - 2009-07-13
    STORESPIRIT LIMITED - 2003-02-13
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ 2015-09-30
    IIF 115 - Director → ME
  • 63
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 64 - Director → ME
  • 64
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 78 - Director → ME
  • 65
    AVONDOWN PROPERTIES LIMITED - 1983-06-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 45 - Director → ME
  • 66
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 100 - Director → ME
  • 67
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 94 - Director → ME
  • 68
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 55 - Director → ME
  • 69
    TEDNEY LIMITED - 2001-12-27
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (3 parents, 48 offsprings)
    Officer
    2007-04-02 ~ 2009-12-14
    IIF 83 - Director → ME
  • 70
    ACTGLASS LIMITED - 2000-07-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 80 - Director → ME
  • 71
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 63 - Director → ME
  • 72
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 71 - Director → ME
  • 73
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 92 - Director → ME
  • 74
    250 Bishopsgate, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-01-06 ~ 2010-09-20
    IIF 127 - Director → ME
  • 75
    ARWP (NO. 6) LIMITED - 1995-06-07
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2005-12-01 ~ 2011-08-26
    IIF 69 - Director → ME
  • 76
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 57 - Director → ME
  • 77
    MANCHESTER UNITED MERCHANDISING LIMITED - 2015-08-06
    NORTH WEST MERCHANDISING LIMITED - 2002-07-24
    SWANG CO.3 LIMITED - 2002-03-14
    C/o Nike (uk) Limited Camberwell Way, Doxford International Technology Park, Sunderland, Tyne And Wear
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,023,131 GBP2019-05-31
    Officer
    2000-09-20 ~ 2000-09-28
    IIF 28 - Director → ME
  • 78
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents, 81 offsprings)
    Officer
    2000-08-11 ~ 2000-10-10
    IIF 26 - Director → ME
    2000-08-11 ~ 2001-08-20
    IIF 13 - Secretary → ME
  • 79
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2000-08-22 ~ 2000-10-10
    IIF 32 - Director → ME
    2000-08-22 ~ 2000-10-10
    IIF 24 - Secretary → ME
  • 80
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2000-08-22 ~ 2000-10-10
    IIF 29 - Director → ME
    2000-08-22 ~ 2000-10-10
    IIF 23 - Secretary → ME
  • 81
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    2000-08-22 ~ 2000-10-10
    IIF 30 - Director → ME
    2000-08-22 ~ 2000-10-10
    IIF 25 - Secretary → ME
  • 82
    ORANGE HOME UK PLC - 2009-04-28
    WANADOO UK PLC. - 2006-05-18
    FREESERVE.COM PLC. - 2004-04-28
    FREESERVE PLC - 2000-06-30
    FREESERVE PUBLIC LIMITED COMPANY - 1999-07-12
    TRAFALGAR DIRECT LIMITED - 1998-08-28
    MARCONDA LIMITED - 1995-02-14
    1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2004-01-01 ~ 2005-07-01
    IIF 35 - Secretary → ME
  • 83
    MEPC (PAS) GP LIMITED - 2008-02-15
    4th Floor Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-01-31 ~ 2010-09-24
    IIF 67 - Director → ME
  • 84
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 90 - Director → ME
  • 85
    RICE NOMINEE 1 LIMITED - 2004-07-02
    One, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-06 ~ 2010-06-01
    IIF 79 - Director → ME
  • 86
    RICE NOMINEE 2 LIMITED - 2004-07-02
    One, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-06 ~ 2010-06-01
    IIF 47 - Director → ME
  • 87
    LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 89 - Director → ME
  • 88
    LEAFSTATUS LIMITED - 1995-11-29
    1 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 5 - Secretary → ME
  • 89
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 19 - Secretary → ME
  • 90
    SCOT FM LIMITED - 2002-01-22
    CENTRAL SCOTLAND RADIO LIMITED - 2000-11-02
    CASEBURN LIMITED - 1993-07-13
    8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-07-25 ~ 2001-02-07
    IIF 33 - Secretary → ME
  • 91
    MAJORDRINK LIMITED - 2001-08-07
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-01-06 ~ 2008-01-31
    IIF 126 - Director → ME
  • 92
    96.3 QFM LIMITED - 2007-01-30
    Q 96 FM LIMITED - 1996-10-10
    PAISLEY LOCAL RADIO & MEDIA SERVICES LIMITED - 1992-05-20
    8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 34 - Secretary → ME
  • 93
    HERMES FOCUS ASSET MANAGEMENT LIMITED - 2012-09-28
    HERMES LENS ASSET MANAGEMENT LIMITED - 2001-05-14
    HERMES PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-15
    POSTEL PROPERTY MANAGEMENT SERVICES LIMITED - 1995-03-31
    Verde 4th Floor, 10 Bressenden Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-03-28 ~ 2012-09-28
    IIF 42 - Director → ME
  • 94
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2005-12-01 ~ 2010-09-23
    IIF 95 - Director → ME
  • 95
    NORTH STAFFORDSHIRE & SOUTH CHESHIRE BROADCASTING LIMITED - 2000-11-13
    1 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 21 - Secretary → ME
  • 96
    1 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 6 - Secretary → ME
  • 97
    SWITCH DIGITAL (LONDON) LIMITED - 2006-03-09
    SWITCH DIGITAL LIMITED - 2000-06-22
    1 London Bridge Street, London, England
    Active Corporate (5 parents)
    Officer
    2000-08-01 ~ 2001-02-07
    IIF 18 - Secretary → ME
  • 98
    COMLAW NO. 513 LIMITED - 2000-05-09
    Aurora, 120 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 8 - Secretary → ME
  • 99
    TALKSPORT LIMITED - 2000-02-08
    1 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 12 - Secretary → ME
  • 100
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-17 ~ 2010-09-21
    IIF 61 - Director → ME
  • 101
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (4 parents)
    Officer
    2007-10-17 ~ 2010-09-21
    IIF 98 - Director → ME
  • 102
    TALK RADIO UK LIMITED - 2000-02-08
    TRUK (TALK RADIO UK) LIMITED - 1994-03-22
    1 London Bridge Street, London, England
    Active Corporate (3 parents)
    Officer
    2000-08-18 ~ 2001-02-07
    IIF 15 - Secretary → ME
  • 103
    PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23
    1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-11-09 ~ 2010-09-20
    IIF 56 - Director → ME
  • 104
    PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-11-09 ~ 2010-09-20
    IIF 73 - Director → ME
  • 105
    PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
    1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-11-08 ~ 2005-11-08
    IIF 130 - Director → ME
  • 106
    THE RADIO PARTNERSHIP LIMITED - 2000-03-13
    RADIO PARTNERSHIP LIMITED - 1996-01-31
    TRAVELDISC LIMITED - 1995-11-09
    1 London Bridge Street, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2000-07-25 ~ 2001-02-07
    IIF 11 - Secretary → ME
  • 107
    THE WIRELESS GROUP LIMITED - 2000-05-03
    TALKCO (HOLDINGS) LIMITED - 1999-08-20
    CHARCO 726 LIMITED - 1998-11-18
    1 London Bridge Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2000-07-25 ~ 2001-02-07
    IIF 14 - Secretary → ME
  • 108
    SWITCH RADIO LIMITED - 2000-01-13
    1 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 3 - Secretary → ME
  • 109
    YORKSHIRE SPORT RADIO LIMITED - 1996-01-30
    LEGISLATOR 1238 LIMITED - 1995-06-12
    Faraday House, Birchwood Park, Warrington, England
    Dissolved Corporate (4 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 20 - Secretary → ME
  • 110
    AVIEMORE BIRCHWOOD PARK NO. 1 LIMITED - 2017-09-25
    MEPC BIRCHWOOD PARK NO. 1 LIMITED - 2014-10-13
    The Town Hall, Sankey Street, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 82 - Director → ME
  • 111
    AVIEMORE BIRCHWOOD PARK NO. 2 LIMITED - 2017-09-25
    MEPC BIRCHWOOD PARK NO. 2 LIMITED - 2014-10-13
    The Town Hall, Sankey Street, Warrington, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 77 - Director → ME
  • 112
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-01-06 ~ 2010-06-01
    IIF 46 - Director → ME
  • 113
    Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-01-06 ~ 2010-06-01
    IIF 60 - Director → ME
  • 114
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-01-31 ~ 2010-10-29
    IIF 122 - Director → ME
  • 115
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-01-31 ~ 2010-10-29
    IIF 124 - Director → ME
  • 116
    FLAVOR FM LIMITED - 1997-01-16
    BALDONGRAY LIMITED - 1996-04-04
    1 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 7 - Secretary → ME

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