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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clark, James Robert

    Related profiles found in government register
  • Clark, James Robert
    British born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Logmore 37 The Avenue, Cheam, Surrey, SM2 7QA

      IIF 1 IIF 2
  • Clark, James Robert
    British chairman of english & overseas properties plc born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Logmore 37 The Avenue, Cheam, Surrey, SM2 7QA

      IIF 3
  • Clark, James Robert
    British company director born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clark, James Robert
    British director born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clark, Jim Robert
    British born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Logmore 37 The Avenue, Cheam, Surrey, SM2 7QA

      IIF 19
  • Clark, Jim Robert
    British chartered surveyor born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Logmore, 37 The Avenue, Cheam, Surrey, SM2 7QA

      IIF 20
  • Clark, Jim Robert
    British company director born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Estate Office, Lawrence Lane, Buckland, Surrey, RH3 7BE, England

      IIF 21

    • Logmore, 37 The Avenue, Cheam, Surrey, SM2 7QA

      IIF 22
  • Clark, Jim Robert
    British director born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Logmore, 37 The Avenue, Cheam, Surrey, SM2 7QA

      IIF 23 IIF 24
  • Clark, Jim Robert
    British surveyor born in November 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Logmore, 37 The Avenue, Cheam, Surrey, SM2 7QA

      IIF 25
  • Clark, Jim Robert
    British born in November 1942

    Resident in England

    Registered addresses and corresponding companies

    • 45, Limpsfield Road, South Croydon, CR2 9LA, England

      IIF 26
  • Clark, Robert James
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Knaves Beech, High Wycombe, HP10 9YU

      IIF 27
  • Clark, Robert James
    British chief financial officer born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Knaves Beech, High Wycombe, Buckinghamshire, HP10 9YU

      IIF 28 IIF 29
  • Clark, Robert James
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • Hinton House, Long Bottom Lane, Beaconsfield, HP9 2UQ, England

      IIF 30

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 31 IIF 32 IIF 33 (more)(less)
      IIF 34 IIF 35

    • New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England

      IIF 36

    • Cobalt Business Exchange, Cobalt Park Way, Wallsend, NE28 9NZ, England

      IIF 37

    • Cobalt Business Exchange, Cobalt Park Way, Wallsend, NE28 9NZ, United Kingdom

      IIF 38

    • Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle-upon-tyne, NE28 9NZ, England

      IIF 39

    • Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, NE28 9NZ, England

      IIF 40
  • Clark, Robert James
    British company director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Clark, Robert James
    British finance director born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • 75-77, Cornhill, London, EC3V 3QQ, England

      IIF 43
  • Clark, Robert James
    British

    Registered addresses and corresponding companies
  • Clark, Robert James
    British chief financial officer

    Registered addresses and corresponding companies

    • Knaves Beech, High Wycombe, Buckinghamshire, HP10 9YU

      IIF 51
  • Mr Jim Robert Clark
    British born in November 1942

    Resident in England

    Registered addresses and corresponding companies

    • Logmore, 37 The Avenue, Cheam, Sutton, Surrey, SM2 7QA, England

      IIF 52
  • Mr Robert James Clark
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies

    • M2 Mosquito Studios, De Havilland Court, Penn Street, Amersham, HP7 0PX, England

      IIF 53

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 54 IIF 55
  • Clark, Robert James

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 56 IIF 57 IIF 58

    • 3, Lloyd's Avenue, London, EC3N 3DS, England

      IIF 59 IIF 60

    • 75-77, Cornhill, London, EC3V 3QQ, England

      IIF 61

    • New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England

      IIF 62

    • Cobalt Business Exchange, Cobalt Park Way, Wallsend, NE28 9NZ, England

      IIF 63

    • Cobalt Business Exchange, Cobalt Park Way, Wallsend, NE28 9NZ, United Kingdom

      IIF 64

    • Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, NE28 9NZ, England

      IIF 65
child relation
Offspring entities and appointments 48
  • 1
    00032539 PUBLIC LIMITED COMPANY
    00032539 00256428
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1994-03-18 during the appointment or period of control
    Po Box 695, 8 Salisbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-06-18) ~ 1995-09-06
    IIF 3 - Director → ME
  • 2
    100% COMFORT LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-26
    INCREDIBLY COMFORTABLE LIMITED
    - 2023-10-24 14888586
    Unit 8, The Aquarium Building, King Street, Reading, Berkshire
    Liquidation Corporate (6 parents)
    Officer
    2023-05-23 ~ 2023-07-14
    IIF 30 - Director → ME
    Person with significant control
    2023-05-23 ~ 2023-07-14
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 3
    AROS HOLDINGS LIMITED
    - now 07314729
    AROS CONSULTING LIMITED
    - 2015-05-28 07314729 09789469
    WARRANTY LOGISTICS ONE ELEVEN LIMITED
    - 2014-05-08 07314729
    167-169 Great Portland Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-07-14 ~ now
    IIF 32 - Director → ME
    2010-07-14 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED - now
    MORETHANHOTELS LIMITED - 2015-02-23
    ORIEL LEISURE LIMITED
    - 2004-11-01 02567988
    SELECTSPEED LIMITED - 1991-03-18
    4 Romulus Court, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (46 parents)
    Officer
    1997-10-01 ~ 1999-07-23
    IIF 16 - Director → ME
  • 5
    AUTO WARRANTY LIMITED
    01352500
    Cobalt Business Exchange, Cobalt Park Way, Wallsend, England
    Active Corporate (6 parents)
    Officer
    2018-09-19 ~ now
    IIF 37 - Director → ME
    2018-09-19 ~ now
    IIF 63 - Secretary → ME
  • 6
    BRAZIER PROPERTIES LIMITED
    00673573
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-04
    Dissolved on 2025-08-15
    1550 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2000-06-26 ~ 2007-11-01
    IIF 8 - Director → ME
  • 7
    BUCKLAND PROPERTY LTD
    04022487
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-06-15 during the appointment or period of control
    Dissolved on 2019-04-24 during the appointment or period of control
    100 St James Road, Northampton
    Dissolved Corporate (10 parents)
    Officer
    2000-06-27 ~ dissolved
    IIF 7 - Director → ME
  • 8
    CLARKE HOUSE LIMITED
    - now 03593877
    922ND SHELF TRADING COMPANY LIMITED
    - 1998-10-09 03593877 04083117... (more)
    16 Grosvenor Street, London
    Dissolved Corporate (14 parents)
    Officer
    1998-07-28 ~ 1999-06-07
    IIF 2 - Director → ME
  • 9
    DOVER ROOFING SYSTEMS LIMITED
    04502748
    The Red House, 10 Market Square, Old Amersham, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2006-03-18 ~ 2007-12-31
    IIF 50 - Secretary → ME
  • 10
    DUNGATES FARMS LIMITED
    - now 01360773
    FLUTEGLOW LIMITED - 1979-12-31
    Buckland Estate Office, Buckland, Surrey
    Active Corporate (16 parents, 3 offsprings)
    Officer
    1999-06-01 ~ 2019-07-23
    IIF 4 - Director → ME
  • 11
    ELDRIDGE, POPE & CO., LIMITED
    00052308
    St Johns House, St Johns Square, Wolverhampton, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2002-01-24 ~ 2004-10-15
    IIF 24 - Director → ME
  • 12
    ENGLISH & OVERSEAS INVESTMENTS LIMITED - now
    ENGLISH & OVERSEAS INVESTMENTS PLC
    - 2016-03-22 02512901
    GROWTHWATCH PROPERTIES PLC
    - 1993-04-28 02512901
    EVERDEEP LIMITED
    - 1990-07-16 02512901
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-05-31) ~ 1999-06-07
    IIF 15 - Director → ME
  • 13
    ENGLISH & OVERSEAS PROPERTIES LIMITED - now
    ENGLISH & OVERSEAS PROPERTIES PLC
    - 2016-03-22 01129454
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (38 parents, 12 offsprings)
    Officer
    (before 1992-05-10) ~ 1999-06-07
    IIF 18 - Director → ME
  • 14
    EXPONENT (RAINBOW) SPV 1 LIMITED
    - now 06475779 06475773... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-08
    Dissolved on 2015-08-27
    ALNERY NO. 2751 LIMITED - 2008-03-03
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (17 parents)
    Officer
    2008-03-07 ~ 2010-04-30
    IIF 29 - Director → ME
    2009-03-05 ~ 2010-04-30
    IIF 46 - Secretary → ME
  • 15
    EXPONENT (RAINBOW) SPV 2 LIMITED
    - now 06475773 07186871... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-22
    Dissolved on 2014-11-07
    EXPONENT (RAINBOW)SPV 2 LIMITED - 2008-03-03
    ALNERY NO. 2752 LIMITED - 2008-03-03
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (12 parents)
    Officer
    2009-03-05 ~ 2010-04-30
    IIF 45 - Secretary → ME
  • 16
    EXPONENT (RAINBOW) SPV 3 LIMITED
    - now 06475768 06475773... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-22
    Dissolved on 2014-11-07
    ALNERY NO. 2753 LIMITED - 2008-03-03
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (12 parents)
    Officer
    2008-07-01 ~ 2010-04-30
    IIF 44 - Secretary → ME
  • 17
    FASTBUCK LIMITED
    02586481
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-04-30 during the appointment or period of control
    Commencement of winding up on 2009-06-17 during the appointment or period of control
    Conclusion of winding up on 2013-06-14 during the appointment or period of control
    Dissolved on 2013-10-05 during the appointment or period of control
    16 High Street, Chesham, Buckinghamshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2000-08-17 ~ dissolved
    IIF 11 - Director → ME
  • 18
    FLARMACREST LIMITED
    01190263
    Station Works, Long Buckby, Northampton
    Dissolved Corporate (16 parents)
    Officer
    2000-01-28 ~ 2002-07-10
    IIF 9 - Director → ME
  • 19
    GENESIS SPECIAL RISKS LTD
    - now 01952005
    DAVID HOWARD & CO. LIMITED - 2002-01-11
    EXELDEAL LIMITED - 1987-06-23
    77 Cornhill, 7th Floor, London, England
    Active Corporate (21 parents)
    Officer
    2014-06-09 ~ 2022-06-01
    IIF 43 - Director → ME
    2014-06-09 ~ 2022-06-01
    IIF 61 - Secretary → ME
  • 20
    GOLD SHIELD TRUSTEES LIMITED
    05425789
    Cobalt Business Exchange, Cobalt Park Way, Wallsend, United Kingdom
    Active Corporate (16 parents)
    Officer
    2011-01-25 ~ now
    IIF 38 - Director → ME
    2011-01-25 ~ now
    IIF 64 - Secretary → ME
  • 21
    GRIFFITHS WESLEY MANAGEMENT LTD
    - now 06240079
    GRIFFITHS ROAD (WIMBLEDON SW19) MANAGEMENT COMPANY LIMITED
    - 2008-06-09 06240079
    69 High Street, Bideford, Devon
    Active Corporate (10 parents)
    Officer
    2007-05-08 ~ 2008-06-30
    IIF 20 - Director → ME
  • 22
    INSTITUTIONAL BUILDING CONSULTANTS LIMITED
    - now 02284722
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2014-05-27
    INSTITUTIONAL BUILDING SERVICES LIMITED - 1993-07-16
    INSTITUTIONAL PROPERTY DEVELOPMENTS LIMITED - 1993-04-19
    ALNERY NO. 723 LIMITED - 1988-11-02
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Tn1 1nu
    Dissolved Corporate (10 parents)
    Officer
    1996-05-31 ~ 1998-02-02
    IIF 14 - Director → ME
  • 23
    INSTITUTIONAL PROPERTY CONSULTANTS LIMITED
    - now 02561224
    WORTHPART LIMITED
    - 1991-01-11 02561224
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-11-22) ~ 1999-06-07
    IIF 13 - Director → ME
  • 24
    KESWICK ESTATES LIMITED
    - now 01525182
    GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
    43-45 Portman Square, London
    Dissolved Corporate (25 parents)
    Officer
    1994-06-16 ~ 1999-06-07
    IIF 10 - Director → ME
  • 25
    KESWICK HOLDINGS LIMITED
    02078966
    43-45 Portman Square, London
    Dissolved Corporate (26 parents)
    Officer
    1994-06-16 ~ 1999-06-07
    IIF 6 - Director → ME
  • 26
    LEGEND PROPERTY DEVELOPMENT LTD
    06384116
    Dungates Farms Ltd, Estate Office, Lawrence Lane, Buckland, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 21 - Director → ME
  • 27
    MECHANICAL BREAKDOWN AND GENERAL INSURANCE SERVICES LIMITED
    01478159
    Cobalt Business Exchange, Cobalt Park Way, Wallsend, Tyne And Wear, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-02-04 ~ now
    IIF 40 - Director → ME
    2016-02-04 ~ now
    IIF 65 - Secretary → ME
  • 28
    MINOLI CONSULTING LIMITED
    - now 01542782
    KESWICK ESTATES (ASHFORD) LIMITED
    - 1996-02-23 01542782
    GILBERT ESTATES (ASHFORD) LIMITED - 1987-02-06
    GILBERT HOUSE INVESTMENTS LIMITED - 1981-12-31
    2 Mona Lodge, Maryport Street, Usk
    Dissolved Corporate (9 parents)
    Officer
    1994-06-16 ~ 1996-04-11
    IIF 17 - Director → ME
  • 29
    MYCOVERPLAN INSURANCE SERVICES LTD
    - now 07230612
    PINPOINT MARKETING LTD - 2014-12-08
    Cobalt Business Exchange, Cobalt Park Way, Wallsend, Newcastle-upon-tyne, England
    Active Corporate (9 parents)
    Officer
    2016-09-05 ~ now
    IIF 39 - Director → ME
  • 30
    NEWPLAN PROPERTIES LIMITED
    03893949
    Tufton Place Tufton Lane, Northiam, Rye, East Sussex
    Dissolved Corporate (7 parents)
    Officer
    2000-04-06 ~ 2010-01-01
    IIF 5 - Director → ME
  • 31
    NIGHT REALISATIONS PLC - now
    Insolvency (Case 1) In administration
    Administration ended on 2019-11-21
    DREAMS PLC
    - 2013-03-08 02189427 08428347
    Insolvency (Case 1) In administration
    Administration started on 2013-03-05
    DAWNSPAN LIMITED - 1987-12-14
    Ernst And Young Llp, 1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2006-03-06 ~ 2010-04-30
    IIF 28 - Director → ME
    2008-03-07 ~ 2010-04-30
    IIF 51 - Secretary → ME
  • 32
    NPHC GOLDSHIELD MUTUAL LIMITED
    02456180
    3 Lloyd's Avenue, London
    Dissolved Corporate (12 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 41 - Director → ME
    2011-01-25 ~ dissolved
    IIF 60 - Secretary → ME
  • 33
    PALACE GATE INVESTMENTS LIMITED
    - now 02911519
    TENPATH LIMITED
    - 1994-09-14 02911519
    3 West Dene Park Lane, Cheam, Sutton, England
    Active Corporate (14 parents)
    Officer
    1994-04-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-26
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    PALACE GATE PROPERTIES LIMITED
    03912245
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-04 during the appointment or period of control
    Dissolved on 2010-09-07 during the appointment or period of control
    Walnut Tree House Mill Road, Shiplake, Henley On Thames, Oxofordshire
    Dissolved Corporate (6 parents)
    Officer
    2000-01-24 ~ dissolved
    IIF 1 - Director → ME
  • 35
    PEERLESS FURNITURE LIMITED
    03513503
    Knaves Beech, High Wycombe
    Dissolved Corporate (8 parents)
    Officer
    2009-12-21 ~ 2010-04-30
    IIF 27 - Director → ME
    2008-12-24 ~ 2009-12-21
    IIF 47 - Secretary → ME
  • 36
    PING INSURE LIMITED
    11369509
    New Broad Street House, 35 New Broad Street, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-01 ~ now
    IIF 36 - Director → ME
    2023-12-18 ~ now
    IIF 62 - Secretary → ME
  • 37
    PORTSWOOD HOUSE LIMITED
    00142833
    The Outlook, Ling Road, Poole, Dorset
    Liquidation Corporate (9 parents)
    Officer
    2000-05-22 ~ now
    IIF 12 - Director → ME
  • 38
    PRG POWERHOUSE LIMITED
    - now 04866250
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-02-17 during the appointment or period of control
    Insolvency (Case 2) In administration
    Administration started on 2006-08-01
    Administration ended on 2007-05-17
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2007-05-17
    Dissolved on 2010-02-25
    BATTLECORP LIMITED - 2003-09-08
    C/o Bdo Stoy Hayward Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (24 parents)
    Officer
    2005-05-13 ~ 2006-03-01
    IIF 49 - Secretary → ME
  • 39
    RONSON LIMITED - now
    RONSON PLC
    - 2007-11-14 01907889 02860221
    HALKIN HOLDINGS PLC - 1995-09-06
    HOSKINS BREWERY PLC - 1994-01-12
    WATLING (121) PLC - 1985-10-03
    Station Works, Station Road, Long Buckby, Northamptonshire
    Dissolved Corporate (36 parents)
    Officer
    2000-07-29 ~ 2002-07-09
    IIF 22 - Director → ME
  • 40
    THE NATIONAL PARK HOMES COUNCIL GOLDSHIELD TRUSTEES LIMITED
    02344977
    3 Lloyd's Avenue, London
    Dissolved Corporate (27 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 42 - Director → ME
    2011-01-25 ~ dissolved
    IIF 59 - Secretary → ME
  • 41
    THE QUOTED COMPANIES ALLIANCE
    - now 04025281
    THE QUOTED COMPANIES ALLIANCE LIMITED
    - 2002-06-21 04025281
    6 Kinghorn Street, West Smithfield, London
    Active Corporate (65 parents, 1 offspring)
    Officer
    2001-12-04 ~ 2004-10-05
    IIF 23 - Director → ME
  • 42
    TOWERGATE PROPERTY DEVELOPMENT LIMITED
    - now 04375451
    THE TOWER GATE PARTNERSHIP LIMITED
    - 2003-06-20 04375451
    Walnut Tree House Mill Road, Shiplake, Henley On Thames, Oxon
    Dissolved Corporate (4 parents)
    Officer
    2002-02-15 ~ dissolved
    IIF 25 - Director → ME
  • 43
    WALL HOLDINGS LIMITED - now
    PRG POWERHOUSE HOLDINGS LIMITED
    - 2006-11-22 04863156
    POWERHOUSE RETAIL GROUP LIMITED - 2003-11-20
    VECTORSTAR LIMITED - 2003-09-05
    Level 3 19-20 Grosvenor Street, London
    Dissolved Corporate (15 parents)
    Officer
    2005-05-13 ~ 2006-03-01
    IIF 48 - Secretary → ME
  • 44
    WARRANTY LOGISTICS JV ONE LIMITED
    07495017
    167-169 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-01-17 ~ now
    IIF 34 - Director → ME
  • 45
    WARRANTY LOGISTICS MANAGEMENT LIMITED
    05032222
    167-169 Great Portland Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2010-08-02 ~ now
    IIF 35 - Director → ME
    2012-04-05 ~ now
    IIF 58 - Secretary → ME
  • 46
    WARRANTY SYSTEMS LIMITED
    - now 12603017
    GENESIS 123 LIMITED
    - 2020-12-01 12603017 09053807... (more)
    167-169 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    2020-05-14 ~ now
    IIF 31 - Director → ME
    2020-11-30 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2020-05-14 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 47
    WEST DENE (CHEAM) RESIDENTS COMPANY
    01171346
    45 Limpsfield Road, South Croydon, England
    Active Corporate (9 parents)
    Officer
    2021-08-05 ~ now
    IIF 26 - Director → ME
  • 48
    XODUS BROKING LIMITED
    - now 09020871
    FIX ANYTHING LIMITED
    - 2025-03-07 09020871
    167-169 Great Portland Street, London, England
    Active Corporate (4 parents)
    Officer
    2014-05-01 ~ now
    IIF 33 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.