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
Individuals in focus
Clark, John Martin Brodie
- British born in March 1946
Clark, John Martin Brodie
Resident in United Kingdom
Registered addresses and corresponding companiesSaxonwood, Cangles Lane, Beyton, IP30 9FH
IIF 1Saxonwood, Cangles Lane, Beyton, IP30 9FH, United Kingdom
IIF 2Saxonwood, Cangles Lane, Beyton, Suffolk, IP30 9FH
IIF 3 IIF 4 IIF 5Shepherd & Wedderburn 5th, Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
IIF 67, Bell Yard, London, WC2A 2JR, England
IIF 7 IIF 87, John Street, London, WC1N 2ES
IIF 97, John Street, London, WC1N 2ES, United Kingdom
IIF 10 IIF 11 IIF 12 (more)8, John Street, London, WC1N 2ES, United Kingdom
IIF 16 IIF 17Birk Knowe, Feddinch, St. Andrews, Fife, KY16 8NR, Scotland
IIF 18
- British banker born in March 1946
Clark, John Martin Brodie
Resident in United Kingdom
Registered addresses and corresponding companies8 John Street, London, WC1N 2ES
IIF 19Saxonwood, Cangles Lane, Beyton, Suffolk, IP30 9FH
IIF 20 IIF 21 IIF 22Russell House, Oxford Road, Bournemouth, BH8 8EX, England
IIF 23 IIF 24 IIF 25 (more)Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX, England
IIF 32Sunray, La Ruette Du Navet, St. Martins, Guernsey, GY4 6ES
IIF 33 IIF 347, John Street, London, WC1N 2ES, United Kingdom
IIF 35 IIF 36 IIF 378, John Street, London, United Kingdom, WC1N 2ES, United Kingdom
IIF 388, John Street, London, WC1N 2ES
IIF 39 IIF 40 IIF 41 (more)8, John Street, London, WC1N 2ES, England
IIF 46 IIF 478, John Street, London, WC1N 2ES, Uk
IIF 488, John Street, London, WC1N 2ES, United Kingdom
IIF 49 IIF 50 IIF 51 (more)Derwent House, 8 Derwent Close, Watford, Hertfordshire, WD25 0NQ, United Kingdom
IIF 54
- British businessman born in March 1946
Clark, John Martin Brodie
Resident in United Kingdom
Registered addresses and corresponding companiesSaxonwood, Cangles Lane, Beyton, IP30 9FH, United Kingdom
IIF 55
- British director born in March 1946
Clark, John Martin Brodie
Resident in United Kingdom
Registered addresses and corresponding companiesSaxonwood, Cangles Lane, Beyton, Bury St Edmunds, Suffolk, IP30 9FH
IIF 567, John Street, London, WC1N 2ES, England
IIF 577, John Street, London, WC1N 2ES, United Kingdom
IIF 58 IIF 59 IIF 60 (more)8, John Street, London, England, WC1N 2ES, United Kingdom
IIF 718, John Street, London, WC1N 2ES, Uk
IIF 72C/o Venthams Limited, 51 Lincoln's Inn Fields, London, WC2A 3NA, England
IIF 73
- British financier born in March 1946
Clark, John Martin Brodie
Resident in United Kingdom
Registered addresses and corresponding companies - British insurance broker born in March 1946
Clark, John Martin Brodie
Resident in United Kingdom
Registered addresses and corresponding companies8, John Street, London, WC1N 2ES, England United Kingdom
IIF 76
- British insurance director born in March 1946
Clark, John Martin Brodie
Resident in United Kingdom
Registered addresses and corresponding companies7, John Street, London, England, WC1N 2ES, England
IIF 77 IIF 787, John Street, London, WC1N 2ES
IIF 79 IIF 80 IIF 81 (more)7, John Street, London, WC1N 2ES, England
IIF 84 IIF 85 IIF 86 (more)7, John Street, London, WC1N 2ES, United Kingdom
IIF 88 IIF 89 IIF 90 (more)8, John Street, London, WC1N 2ES, Uk
IIF 1118, John Street, London, WC1N 2ES, United Kingdom
IIF 112 IIF 113Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
IIF 114International House, Holborn Viaduct, London, EC1A 2BN, England
IIF 115
- British non exec dir born in March 1946
Clark, John Martin Brodie
Resident in United Kingdom
Registered addresses and corresponding companies7, Eastern Road, Romford, RM1 3NH, England
IIF 116
- British non-executive director born in March 1946
Clark, John Martin Brodie
Resident in United Kingdom
Registered addresses and corresponding companies7, Eastern Road, Romford, RM1 3NH, England
IIF 117
- British none born in March 1946
Clark, John Martin Brodie
Resident in United Kingdom
Registered addresses and corresponding companies20, Bunhill Row, London, EC1Y 8UE, England
IIF 118
- born in March 1946
Clark, John Martin Brodie
Resident in United Kingdom
Registered addresses and corresponding companies8, John Street, London, Greater London, WC1N 2ES, United Kingdom
IIF 119
- British director born in March 1946
Clark, John Martin Brodie
Resident in England
Registered addresses and corresponding companies - British insurance director born in March 1946
Clark, John Martin Brodie
Resident in England
Registered addresses and corresponding companies - British born in March 1946
Mr John Martin Brodie Clark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1946
Mr John Martin Brodie Clark
Resident in England
Registered addresses and corresponding companies - British born in March 1946
Mr John Martin Brodie Clark
Resident in Luxembourg
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Clark, John Martin Brodie
Sunray, La Ruette Du Navet, St. Martins, Guernsey, GY4 6ES
IIF 165
Related profiles found in government register
Offspring entities and appointments
152
- 1
102-106 HIGH STREET ESHER (MANAGEMENT CO.) LIMITED
107932257 John Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-05-30 ~ 2019-08-20IIF 143 - Director → ME - 27 Bell Yard, LondonDissolved Corporate (8 parents, 1 offspring)Officer2012-05-23 ~ 2019-04-11IIF 108 - Director → ME
- 3
ACIPENSER IPR LIMITED
110833547 John Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-11-27 ~ dissolvedIIF 58 - Director → ME - 4
ACIPENSER PLC
110823667 John Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2017-11-24 ~ dissolvedIIF 59 - Director → ME - 5
AGGRANDISE (RE) LTD
11123294C/o Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (2 parents)Officer2017-12-22 ~ dissolvedIIF 152 - Director → ME - 6PAYPERMOON INTERNATIONAL LIMITED - 2009-07-17DE FACTO 1635 LIMITED - 2008-06-16Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (9 parents)Officer2014-02-28 ~ 2019-05-16IIF 92 - Director → ME
- 7
ALBERT FIDUCIARY MANAGEMENT LIMITED
080044717 John Street, LondonDissolved Corporate (3 parents)Officer2012-03-23 ~ dissolvedIIF 35 - Director → ME - 8
ALBERT MEWS PROPERTIES LIMITED
047211497 John Street, London, EnglandDissolved Corporate (6 parents)Officer2015-02-10 ~ dissolvedIIF 97 - Director → ME - 9
ALPHA WINE GENERAL PARTNER LTD
079236858 John Street, London, United KingdomDissolved Corporate (5 parents)Officer2013-12-03 ~ dissolvedIIF 113 - Director → ME - 10
APOLLONIAN ENTERPRISES UK LIMITED
080474488 John Street, London, EnglandDissolved Corporate (3 parents)Officer2012-04-26 ~ dissolvedIIF 71 - Director → ME - 11
APPLEFIRST LTD
1153728614 Bonhill Street, LondonDissolved Corporate (4 parents)Officer2018-08-25 ~ 2019-08-28IIF 69 - Director → ME - 12
AUBERT PROPERTY LIMITED
05570559189 Caledonian Road, LondonActive Corporate (14 parents)Officer2010-04-01 ~ 2015-12-11IIF 5 - Director → ME - 13POSITIVE RESPONSE TRAINING LTD. - 2012-06-21Waterside Court, Falmouth Road, Penryn, CornwallDissolved Corporate (13 parents)Person with significant control2016-05-16 ~ dissolvedIIF 164 - Has significant influence or control as a member of a firm → OE
- 14
AZERIA LIMITED
09868528128 City Road, London, United KingdomActive Corporate (11 parents)Officer2019-02-22 ~ 2019-04-24IIF 55 - Director → ME - 15
BARLEYCORN BLUE (GP) LIMITED
08074144Lake Cottage Corscombe, Urless Farm, Dorchester, Dorset, EnglandActive Corporate (9 parents, 3 offsprings)Officer2012-05-17 ~ 2017-06-29IIF 95 - Director → ME - 16
BILAGIO (RE) LTD
11123390Cork Gully, 52 Brook Street, LondonDissolved Corporate (2 parents)Officer2017-12-22 ~ dissolvedIIF 120 - Director → ME - 17
BLUE MANGO INVESTMENT HOLDINGS LIMITED
040866847 John Street, London, EnglandDissolved Corporate (8 parents)Officer2014-01-16 ~ 2021-11-09IIF 100 - Director → ME - 18BM SERVICES MANAGEMENT LTD - nowBirk Knowe, Feddinch, St. AndrewsDissolved Corporate (8 parents)Officer2014-01-24 ~ 2014-04-11IIF 76 - Director → ME
- 19LEGIBUS 1502 LIMITED - 1990-08-17Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (12 parents, 4 offsprings)Officer2013-10-15 ~ 2019-05-16IIF 106 - Director → ME
- 20
CAMBRIDGE PARK DEVELOPMENTS LIMITED
080525378 John Street, London, EnglandDissolved Corporate (3 parents)Officer2012-05-01 ~ dissolvedIIF 46 - Director → ME - 21
CAPITAL FINANCIAL MARKETS LIMITED
082248008 Spicer Street, St. Albans, EnglandActive Corporate (9 parents)Officer2012-09-21 ~ 2012-12-19IIF 48 - Director → ME2013-02-14 ~ 2014-09-01IIF 118 - Director → ME - 22
CG PETERBOROUGH LIMITED
05227690128/129 Minories, LondonDissolved Corporate (7 parents)Officer2004-09-10 ~ 2007-09-30IIF 34 - Director → ME - 23
CHILMARK PLANT LIMITED
117235517 John Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-12-12 ~ dissolvedIIF 66 - Director → ME - 24
CHILMARK STONE (PROPERTIES) LIMITED
11568974Millhouse, 32-38 East Street, Rochford, Essex, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-09-14 ~ 2019-04-08IIF 73 - Director → ME - 25
CLEGG GIFFORD & CO LIMITED
02838391128 Minories, LondonActive Corporate (41 parents, 2 offsprings)Officer1999-07-01 ~ 2007-09-30IIF 33 - Director → ME - 26COUNTRYWIDE ACCOUNTANCY LIMITED - nowALBION ADVISERS LTD - 2023-09-12
BARLEYCORN BLUE (TITLE TRUSTEE) LIMITED
- 2020-09-22 08073883Unit 1 Nagpal House, 1 Gunthorpe Street, London, EnglandActive Corporate (10 parents)Officer2012-05-17 ~ 2020-09-01IIF 8 - Director → ME - 27CUISINE DIRECTOR LTD - now
KAHANI HOLDINGS LTD
- 2019-05-24 111249131 Wilbraham Place, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-12-27 ~ 2019-05-16IIF 153 - Director → ME - 28
DIGITAL SHOPPING CHANNEL LTD
093591505 The Square, Bagshot, EnglandDissolved Corporate (3 parents)Officer2016-03-21 ~ 2017-01-31IIF 88 - Director → ME - 29
EAST WING (MANAGEMENT) LTD
113729067 John Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-05-21 ~ dissolvedIIF 129 - Director → ME - 30
EATON PLACE (TITLE TRUSTEE) LIMITED
078649887 John Street, LondonDissolved Corporate (3 parents)Officer2012-01-09 ~ dissolvedIIF 93 - Director → ME - 31PORTH BEACH 8 LIMITED - 2008-08-11The George Business Centre, Christchurch Road, New Milton, HantsDissolved Corporate (9 parents)Officer2010-05-01 ~ 2013-07-19IIF 28 - Director → ME
- 32EIRE INVESTMENTS (2022) LTD - now
PENROSE FARM INVESTMENTS LTD
- 2022-01-04 101392457 Bell Yard, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2016-04-21 ~ 2020-09-01IIF 78 - Director → ME - 33EMUSE TECHNOLOGIES LTD - now
SAPIO DATA LTD
- 2019-10-30 11222961259 Wallasey Village, Wallasey, MerseysideDissolved Corporate (3 parents)Officer2018-02-23 ~ 2019-06-01IIF 138 - Director → ME - 34
ESPORTS LAB (UK) PLC
111243387 John Street, LondonDissolved Corporate (3 parents)Officer2017-12-22 ~ 2019-02-28IIF 155 - Director → ME - 35JIREHOUSE ASSET MANAGERS LIMITED - 2013-07-097 John Street, LondonDissolved Corporate (8 parents)Officer2013-07-24 ~ 2019-08-01IIF 82 - Director → ME
- 36
ESQUILINE CAPITAL LIMITED
083210357 John Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2013-07-24 ~ 2021-11-09IIF 83 - Director → ME - 37
JIREHOUSE DEVELOPMENTS LIMITED
- 2013-08-27 04174709C/o Quantuma Llp Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (12 parents, 2 offsprings)Officer2010-06-01 ~ 2019-08-01IIF 86 - Director → ME2010-06-01 ~ 2010-06-01IIF 19 - Director → MEPerson with significant control2019-01-15 ~ dissolvedIIF 156 - Ownership of shares – More than 25% but not more than 50% → OEIIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38
ESQUILINE FINANCE LTD
08570643Quantuma Llp Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (6 parents, 1 offspring)Officer2013-07-24 ~ 2019-08-01IIF 80 - Director → ME - 39
ESQUILINE INVESTMENTS LTD
08321160Belgrave Suite C/o Ekaterina Plate , 26/27, Belgrave Square, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2013-07-24 ~ 2019-04-24IIF 9 - Director → ME - 40
ESQUILINE NOMINEE LTD
085936947 John Street, LondonDissolved Corporate (7 parents, 6 offsprings)Officer2013-07-24 ~ 2019-05-16IIF 84 - Director → ME - 41
DSC LIFESTYLE LTD
- 2017-04-19 098863287 John Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-03-21 ~ dissolvedIIF 101 - Director → ME - 42
F2 GENERAL PARTNER LIMITED
051371887 John Street, London, United KingdomDissolved Corporate (6 parents)Officer2011-05-01 ~ dissolvedIIF 36 - Director → ME - 43
FAILSWORTH SITE LIMITED
09460128Block C - Unit 4 Kestrel Road, Trafford Park, Manchester, EnglandDissolved Corporate (8 parents)Officer2017-11-27 ~ 2017-12-11IIF 123 - Director → ME - 44
FB BRAND INVESTMENTS LIMITED
078971248 John Street, LondonDissolved Corporate (3 parents)Officer2012-04-25 ~ dissolvedIIF 45 - Director → ME - 45Birk Knowe, Feddinch, St Andrews, ScotlandActive Corporate (9 parents)Officer2012-08-29 ~ 2015-06-01IIF 18 - Director → ME
- 46
FINANCE CENTRE DUBLIN LIMITED
079922988 John Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-03-15 ~ dissolvedIIF 52 - Director → ME - 47PORTH BEACH 5 LIMITED - 2008-08-11The George Business Centre, Christchurch Road, New Milton, HantsDissolved Corporate (9 parents)Officer2010-05-01 ~ 2013-07-19IIF 40 - Director → ME
- 48PORTH BEACH 4 LIMITED - 2008-08-11The George Business Centre, Christchurch Road, New Milton, HantsDissolved Corporate (9 parents)Officer2010-05-01 ~ 2013-07-19IIF 23 - Director → ME
- 49FREEDOM FINANCIAL SERVICES LIMITED - nowALBION AGENCY SERVICES LTD - 2023-09-30
JCF SUPPORT SERVICES LTD
- 2021-11-10 07036133JIREHOUSE CAPITAL CONSULTING LIMITED
- 2012-01-10 07036133RPV AGENCIES LIMITED
- 2011-10-20 07036133Taylor's Yard 160 Brick Lane - Unit D, Spitafields, London, United KingdomActive Corporate (13 parents)Officer2010-11-01 ~ 2019-05-16IIF 10 - Director → ME - 50
STAR RENEWABLES CONSORTIUM LIMITED
- 2011-01-05 072906968 John Street, LondonDissolved Corporate (5 parents)Officer2010-11-15 ~ dissolvedIIF 42 - Director → ME - 51
GAS LIGHT HOTEL LTD
108840207 John Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-07-26 ~ 2019-05-16IIF 151 - Director → ME - 52ACME FILMS (UK) LIMITED - 2007-11-237 John Street, LondonDissolved Corporate (6 parents)Officer2011-05-01 ~ dissolvedIIF 110 - Director → ME
- 53
GORTHANEDIN (TITLE TRUSTEE) LIMITED
08075248Saxonwood Cangles Lane, Beyton, Bury St Edmunds, SuffolkDissolved Corporate (2 parents)Officer2012-05-18 ~ 2019-08-20IIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 159 - Has significant influence or control as a member of a firm → OE - 54
HIGH VALLEY HOLDINGS LIMITED
09602488Sterling House, Fulbourne Road, Walthamstow, LondonDissolved Corporate (6 parents)Officer2016-01-01 ~ 2020-11-26IIF 87 - Director → ME - 557 John Street, London, United KingdomDissolved Corporate (2 parents)Officer2013-05-24 ~ dissolvedIIF 99 - Director → ME
- 56
HILLMARTON PROPERTY LIMITED
- 2011-07-06 072079588 John Street, LondonDissolved Corporate (4 parents)Officer2011-04-01 ~ dissolvedIIF 39 - Director → ME - 57
HILLMARTON GENERAL PARTNER LIMITED
072079768 John Street, LondonDissolved Corporate (4 parents)Officer2011-04-01 ~ dissolvedIIF 41 - Director → MEIIF 44 - Director → ME - 588 John Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-06-07 ~ dissolvedIIF 53 - Director → ME
- 5971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer2012-06-08 ~ 2015-03-01IIF 11 - Director → ME
- 60
IKONISYS CIC
105678447 Bell Yard, London, EnglandDissolved Corporate (8 parents)Officer2017-01-17 ~ 2019-05-16IIF 121 - Director → MEPerson with significant control2017-01-17 ~ 2019-05-16IIF 161 - Ownership of shares – 75% or more → OEIIF 161 - Ownership of voting rights - 75% or more → OEIIF 161 - Right to appoint or remove directors → OE - 61
IMM FIDUCIARY MANAGEMENT LIMITED
- 2013-12-13 08623426First Floor 690 Great West Road, Osterley Village, Isleworth, EnglandActive Corporate (4 parents, 3 offsprings)Officer2013-11-11 ~ 2014-06-30IIF 111 - Director → ME - 62
AUBERT FINANCE LIMITED
- 2015-09-29 066777427 John Street, LondonDissolved Corporate (7 parents)Officer2010-09-24 ~ 2019-08-01IIF 70 - Director → ME - 63
JIREHOUSE CAPITAL FINANCE LIMITED
05430045Office D, Beresford House, Southampton, Town QuayLiquidation Corporate (7 parents, 5 offsprings)Officer2010-04-01 ~ 2019-04-11IIF 22 - Director → ME - 64
JIREHOUSE CAPITAL SECRETARIES LIMITED
- 2014-04-01 05069518Quantuma Llp Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (12 parents, 165 offsprings)Officer2010-04-01 ~ 2019-09-01IIF 3 - Director → ME - 658 John Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-06-01 ~ dissolvedIIF 51 - Director → ME
- 66JSB FINANCE LTD - now7 Bell Yard, London, EnglandDissolved Corporate (8 parents)Officer2011-12-20 ~ 2019-05-16IIF 109 - Director → ME
- 67
KENMORE LAND FIVE LIMITED
09449826C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (19 parents)Officer2018-12-07 ~ 2019-09-26IIF 130 - Director → ME - 68
KENMORE LAND FOUR LIMITED
09421747C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (19 parents)Officer2018-12-07 ~ 2019-09-28IIF 135 - Director → ME - 69
KENMORE LAND MANAGEMENT LIMITED
094158117 John Street, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-12-07 ~ dissolvedIIF 150 - Director → ME - 70
KENMORE LAND ONE LIMITED
09421740C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (19 parents)Officer2018-12-07 ~ 2019-09-27IIF 137 - Director → ME - 71
KENMORE LAND SEVEN LIMITED
09520627C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (19 parents)Officer2018-12-07 ~ 2019-09-28IIF 125 - Director → ME - 72
KENMORE LAND SIX LIMITED
09553975C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (19 parents)Officer2018-12-07 ~ 2019-09-28IIF 133 - Director → ME - 73
KENMORE LAND THIRTY EIGHT LIMITED
09567119C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (19 parents)Officer2018-12-07 ~ 2019-09-27IIF 134 - Director → ME - 74
KENMORE LAND THIRTY FIVE LIMITED
09567000C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (19 parents)Officer2018-12-07 ~ 2019-09-28IIF 145 - Director → ME - 75
KENMORE LAND THIRTY FOUR LIMITED
09566997C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (19 parents)Officer2018-12-07 ~ 2019-09-28IIF 142 - Director → ME - 76
KENMORE LAND THIRTY SEVEN LIMITED
09567002C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (19 parents)Officer2018-12-07 ~ 2019-09-28IIF 148 - Director → ME - 77
KENMORE LAND THIRTY SIX LIMITED
09567007C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (19 parents)Officer2018-12-07 ~ 2019-09-28IIF 127 - Director → ME - 78
KENMORE LAND THIRTY THREE LIMITED
09867557C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (19 parents)Officer2018-12-07 ~ 2019-09-28IIF 136 - Director → ME - 79
KENMORE LAND THIRTY TWO LIMITED
10191294C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (18 parents)Officer2018-12-07 ~ 2019-09-28IIF 128 - Director → ME - 80
KENMORE LAND THREE LIMITED
09421815C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (19 parents)Officer2018-12-07 ~ 2019-09-28IIF 141 - Director → ME - 81
KENMORE LAND TWO LIMITED
09421805C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (19 parents)Officer2018-12-07 ~ 2019-09-28IIF 144 - Director → ME - 82Garage 2 Hook The Parade, England, Hook, England, EnglandActive Corporate (17 parents)Officer2016-01-19 ~ 2016-05-16IIF 12 - Director → ME
- 83
KOKO CORPORATE SERVICES LIMITED
07476705Derwent House, 8 Derwent Close, Watford, HertfordshireDissolved Corporate (2 parents)Officer2010-12-22 ~ dissolvedIIF 54 - Director → ME - 84LARGEMORTGAGELOANS.COM LIMITED - now
CLEGG GIFFORD PRIVATE CLIENTS LIMITED
- 2010-03-09 05070990Jupiter House The Drive, Warley Hill Business Park, BrentwoodLiquidation Corporate (11 parents, 5 offsprings)Officer2004-03-11 ~ 2010-03-09IIF 165 - Secretary → ME - 85
LEFTFIELD GENERAL PARTNER LIMITED
06752609C4 Kestrel Court Kestrel Road, Trafford Park, Manchester, EnglandActive Corporate (10 parents, 1 offspring)Officer2010-04-01 ~ 2019-05-16IIF 4 - Director → ME - 86
LEFTFIELD NOMINEES LIMITED
07223019C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United KingdomActive Corporate (7 parents, 1 offspring)Officer2010-04-14 ~ 2019-04-09IIF 1 - Director → ME - 87
KINGSLAND ACQUISITIONS LTD
- 2016-11-22 102931907 John Street, London, United KingdomDissolved Corporate (5 parents)Officer2016-07-25 ~ dissolvedIIF 90 - Director → ME - 88MARYLAND ASSET MANAGEMENT GROUP LIMITED - now
SOL GENERAL PARTNER LIMITED
- 2023-09-20 064432807 Bell Yard, London, EnglandDissolved Corporate (14 parents)Officer2010-04-01 ~ 2015-04-15IIF 20 - Director → ME2019-03-20 ~ 2019-05-16IIF 140 - Director → ME - 89
MEADOW VIEW TRUSTEE LTD
108414327 Bell Yard, London, EnglandDissolved Corporate (7 parents)Officer2017-06-29 ~ 2019-04-11IIF 124 - Director → MEPerson with significant control2017-06-29 ~ 2022-11-26IIF 160 - Has significant influence or control over the trustees of a trust → OE2017-06-29 ~ 2021-10-08IIF 162 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 162 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 90
MODUS 17 LIMITED
04574803Waterside Court, Falmouth Road, Penryn, CornwallDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedIIF 163 - Has significant influence or control as a member of a firm → OE - 91SMALL HOUSE HOMES LIMITED - 2009-07-21GARB, GARMENTS & GEAR LIMITED - 1996-04-12Minton Place, Victoria Street, Windsor, EnglandActive Corporate (23 parents)Person with significant control2016-04-06 ~ 2017-04-21IIF 157 - Has significant influence or control → OE
- 92
MONACO ESTATES LIMITED
07159242Unit 2b Cotton Square,297/339 Claremont Road, Moss Side, ManchesterDissolved Corporate (7 parents, 2 offsprings)Officer2012-01-27 ~ 2012-05-31IIF 50 - Director → ME - 93
MY BUENA VIDA (UK) LTD
112717677 John Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-03-23 ~ 2019-05-16IIF 147 - Director → MEPerson with significant control2018-03-23 ~ dissolvedIIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OEIIF 158 - Right to appoint or remove directors → OE - 94
NASH TERRACE LIMITED LIABILITY PARTNERSHIP
OC3834908 John Street, London, Greater LondonDissolved Corporate (2 parents)Officer2013-03-19 ~ dissolvedIIF 119 - LLP Designated Member → ME - 95NATIONWIDE SERVEYORS LIMITED - nowALBION FIDUCIARY LTD - 2023-09-12
BARLEYCORN BLUE NOMINEE LIMITED
- 2020-09-21 08453953Unit 1 Nagpal House, 1 Gunthrope Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2013-03-20 ~ 2020-09-01IIF 7 - Director → ME - 96PORTH BEACH 9 LIMITED - 2008-08-11The George Business Centre, Christchurch Road, New Milton, HantsDissolved Corporate (9 parents)Officer2010-05-01 ~ 2013-07-19IIF 31 - Director → ME
- 97
OCEAN VIEW PERRANPORTH LIMITED
075166908 John Street, LondonDissolved Corporate (4 parents)Officer2012-09-28 ~ dissolvedIIF 112 - Director → ME - 98
OLD GOLF HOUSE DEVELOPMENTS (MANAGEMENT COMPANY) LIMITED
081425067 Bell Yard, London, EnglandActive Corporate (6 parents)Officer2012-09-28 ~ 2019-07-29IIF 14 - Director → ME - 99
OLD GOLF HOUSE DEVELOPMENTS LIMITED
07253097Wentworth House 122 New Road Side, Horsforth, Leeds, West YorkshireLiquidation Corporate (12 parents, 1 offspring)Officer2013-02-26 ~ 2019-07-29IIF 17 - Director → ME - 100PORTH BEACH 1 LIMITED - 2008-08-11The George Business Centre, Christchurch Road, New Milton, HantsDissolved Corporate (9 parents)Officer2010-05-01 ~ 2013-07-19IIF 27 - Director → ME
- 101
OROREAL (GP) LIMITED
098047707 John Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-10-01 ~ dissolvedIIF 105 - Director → ME - 102
OROREAL INVESTMENTS LTD
098068457 John Street, London, United KingdomDissolved Corporate (5 parents)Officer2015-10-02 ~ 2016-06-14IIF 104 - Director → ME2016-06-14 ~ dissolvedIIF 94 - Director → ME - 103
OROREAL RESOURCES PLC
098747847 John Street, LondonDissolved Corporate (6 parents)Officer2015-11-16 ~ dissolvedIIF 98 - Director → ME - 104
PARI-MATCH AFRICA (UK) PLC
111243147 John Street, LondonDissolved Corporate (3 parents)Officer2017-12-22 ~ 2019-02-28IIF 154 - Director → ME - 105
PARIMATCH UNITED INVESTMENTS LIMITED
09344328128 City Road, London, United KingdomActive Corporate (7 parents)Officer2019-02-22 ~ 2019-04-24IIF 2 - Director → ME - 106
PAYPERMOON LIMITED
04178799Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2013-10-15 ~ 2019-05-22IIF 114 - Director → ME - 107
PENROSE FARM (GP) LTD
101421817 John Street, London, England, EnglandDissolved Corporate (3 parents)Officer2016-04-22 ~ dissolvedIIF 77 - Director → ME - 108
PLINIAN DEVELOPMENTS LIMITED
078841138 John Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-12-16 ~ dissolvedIIF 49 - Director → ME - 109
PORTH BEACH FREEHOLD LIMITED
- 2011-08-09 06570409PORTH BEACH SHOP LIMITED - 2008-07-10Towngate House, 2-8 Parkstone Road, Poole, Dorset, United KingdomActive Corporate (10 parents, 12 offsprings)Officer2010-05-01 ~ 2013-07-19IIF 32 - Director → ME - 110
REGIUS WHARF LIMITED
- 2014-08-18 0874851014a Main Street, Cockermouth, EnglandActive Corporate (8 parents)Officer2013-10-25 ~ 2016-01-24IIF 13 - Director → ME - 111
PURCELL DEVELOPMENT SERVICES LIMITED
079343377 John Street, London, United KingdomDissolved Corporate (3 parents)Officer2012-02-02 ~ 2018-05-15IIF 64 - Director → ME - 112
RAINSFORD TRUSTEES LTD
118567067 John Street, London, United KingdomDissolved Corporate (5 parents)Officer2019-03-04 ~ 2019-07-22IIF 131 - Director → ME - 113
REDEMPTION ESTATES (TAUNTON) LIMITED
118430637 John Street, London, United KingdomDissolved Corporate (3 parents)Officer2019-02-22 ~ 2019-08-01IIF 126 - Director → ME - 114
INDUSTRIA ESTATES LIMITED
- 2018-10-22 SC237571JIREHOUSE ESTATES LIMITED
- 2012-11-30 SC237571JIREHOUSE DEVELOPMENT (ESTATES) LIMITED
- 2011-06-27 SC237571EX SCOTIA MANAGEMENT LIMITED
- 2011-05-31 SC237571S.A.I.G.C. (FEDDINCH) LIMITED - 2006-06-08EX SCOTIA MANAGEMENT (UK) LIMITED - 2006-05-08S.A.I.G.C. (FEDDINCH) LIMITED - 2006-05-0524238, Sc237571: Companies House Default Address, EdinburghActive Corporate (13 parents, 2 offsprings)Officer2010-05-31 ~ 2021-11-09IIF 6 - Director → ME - 115
REMOTE SURVEILLANCE LTD
09441156East Cliff Business Park Severn Road, Hallen, Bristol, EnglandActive Corporate (7 parents)Officer2016-05-05 ~ 2016-06-30IIF 107 - Director → ME2017-04-21 ~ 2019-10-01IIF 57 - Director → ME - 116
RESUS PROPERTIES (UK) LTD
09725615C/o Ekaterina Plate Belgrave Suite, 26/27, Belgrave Square, London, EnglandActive Corporate (7 parents)Officer2015-08-10 ~ 2019-03-29IIF 102 - Director → ME - 117
ROYDEN WAY LIMITED
080410068 John Street, London, EnglandDissolved Corporate (3 parents)Officer2012-04-23 ~ dissolvedIIF 47 - Director → ME - 118
SALSTON ESTATE MANAGEMENT LTD
106528027 John Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-03-06 ~ 2019-09-03IIF 62 - Director → ME - 119
SALSTON MANOR DEVELOPMENTS LIMITED
087193387 John Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2013-10-04 ~ 2021-11-09IIF 79 - Director → ME - 120
SALSTON MANOR MANAGEMENT COMPANY LIMITED
098565597 John Street, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2015-11-04 ~ 2019-09-03IIF 89 - Director → ME - 121
SAPIO DATA GROUP PLC
112234867 John Street, LondonDissolved Corporate (4 parents)Officer2018-02-23 ~ 2019-05-16IIF 139 - Director → ME - 122
SAPIO LIMITED
112229487 Bell Yard, London, EnglandDissolved Corporate (4 parents)Officer2018-02-23 ~ 2019-08-01IIF 149 - Director → ME - 123JIREHOUSE CAPITAL CORPORATE SERVICES (UK) LIMITED - 2006-11-1415 Dorchester Avenue, Penylan, Cardiff, WalesDissolved Corporate (9 parents, 1 offspring)Officer2010-04-01 ~ 2019-05-16IIF 21 - Director → ME
- 124
SEEL STREET DEVELOPMENT LTD.
081241068 John Street, London, United Kingdom, United KingdomDissolved Corporate (2 parents)Officer2012-06-29 ~ dissolvedIIF 38 - Director → ME - 125SEQ MANAGEMENT LTD - now
ESQUILINE HOLDINGS LIMITED
- 2020-10-28 0832120285 Great Portland Street, London, EnglandDissolved Corporate (10 parents, 3 offsprings)Officer2013-07-24 ~ 2019-08-01IIF 81 - Director → ME - 126PORTH BEACH 7 LIMITED - 2008-08-11The George Business Centre, Christchurch Road, New Milton, HantsDissolved Corporate (9 parents)Officer2010-05-01 ~ 2013-07-19IIF 26 - Director → ME
- 127SHAH & CO PROPERTY SERVICES LIMITED - nowSHAH & CO MORTGAGE LIMITED - 2026-03-10L&C MORTGAGE LIMITED - 2025-01-08
PORTINSCALE CAPITAL LTD
- 2023-12-31 08108165160 Bricklane Unit D, Brick Lane, London, EnglandActive Corporate (11 parents)Officer2012-06-18 ~ 2012-07-11IIF 16 - Director → ME2015-07-03 ~ 2019-05-16IIF 15 - Director → ME - 128
SILVER REALM NOMINEE LIMITED
086214267 John Street, LondonDissolved Corporate (2 parents)Officer2013-07-23 ~ dissolvedIIF 91 - Director → ME - 129PORTH BEACH 6 LIMITED - 2008-08-11The George Business Centre, Christchurch Road, New Milton, HantsDissolved Corporate (9 parents)Officer2011-05-01 ~ 2013-07-19IIF 24 - Director → ME
- 130SOLID STATE RESEARCH INVESTMENTS LTD LTD - 2014-02-07
SOLID STATE RESEARCH LABS LTD
- 2014-02-07 087612074385, 08761207 - Companies House Default Address, CardiffDissolved Corporate (3 parents, 1 offspring)Officer2014-02-06 ~ 2019-05-16IIF 115 - Director → ME - 131
CLARK-PERRIER LIMITED
- 2011-10-13 076059428 John Street, LondonDissolved Corporate (1 parent)Officer2011-04-15 ~ dissolvedIIF 72 - Director → ME - 132T(UA LIMITED - nowTRADEX (UNDERWRITING AGENCIES) LIMITED - 2024-01-06
TRADEX (UNDERWRITING AGENCIES) PLC
- 2015-04-27 02339533CLEGG GIFFORD (UNDERWRITING AGENCIES) PLC - 1991-12-06CLEGG CLIFFORD (UNDERWRITING AGENCIES) PLC - 1989-03-107 Eastern Road, Romford, EnglandDissolved Corporate (22 parents)Officer2002-01-15 ~ 2015-03-12IIF 74 - Director → ME - 133
TARTAN HIGHLANDS LIMITED
0751502834 St. Andrews Close, London, EnglandActive Corporate (11 parents)Officer2014-04-30 ~ 2019-05-16IIF 85 - Director → ME - 134
TAUNTON CIDER GROUP PLC
11537539Audley Chaucer Bewley House, Park Road, Esher, SurreyDissolved Corporate (4 parents)Officer2018-08-25 ~ 2019-08-01IIF 63 - Director → ME - 135
TAYMOUTH (MEMBER NO. 2) LTD
11657170C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2018-11-02 ~ 2019-09-24IIF 61 - Director → ME - 136
TAYMOUTH (SUITES) LIMITED
113728677 John Street, London, United KingdomActive Corporate (3 parents)Officer2018-05-21 ~ nowIIF 146 - Director → ME - 137
TAYMOUTH HOLDINGS LTD
11655173C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (14 parents, 10 offsprings)Officer2018-11-01 ~ 2019-09-24IIF 65 - Director → ME - 138
TCC (ASSETS) LTD
115925977 John Street, LondonDissolved Corporate (2 parents)Officer2018-09-27 ~ dissolvedIIF 60 - Director → ME - 139
TCC (IPR) LTD
115192547 John Street, LondonDissolved Corporate (2 parents)Officer2018-08-15 ~ dissolvedIIF 67 - Director → ME - 140
TCC (PROPERTIES) LTD
115191707 John Street, LondonDissolved Corporate (3 parents)Officer2018-08-15 ~ dissolvedIIF 68 - Director → ME - 141TDDL LIMITED - now
TRADEX DIRECT DEAL LIMITED
- 2024-01-05 042475167 Eastern Road, Romford, EnglandDissolved Corporate (15 parents)Officer2001-09-18 ~ 2018-06-28IIF 75 - Director → ME - 142
THE BEACH PORTH MANAGEMENT LIMITED
06854628The George Business Centre, Christchurch Road, New Milton, Hants, EnglandDissolved Corporate (7 parents)Officer2011-05-01 ~ 2013-07-19IIF 43 - Director → ME - 1437 John Street, London, United KingdomDissolved Corporate (4 parents)Officer2016-10-03 ~ 2019-05-16IIF 103 - Director → ME
- 144
THE RIVER TAY LIMITED
- 2019-01-08 113729197 John Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2018-05-21 ~ dissolvedIIF 132 - Director → ME - 145
THE SHOP BEACH PORTH LIMITED
07253529The George Business Centre, Christchurch Road, New Milton, HantsDissolved Corporate (7 parents)Officer2011-05-01 ~ 2013-07-19IIF 25 - Director → ME - 146
THE TAUNTON CIDER COMPANY LIMITED
0954359014 Bonhill Street, LondonLiquidation Corporate (6 parents, 1 offspring)Officer2019-01-08 ~ 2019-04-24IIF 122 - Director → ME - 147PORTH BEACH 3 LIMITED - 2008-08-11The George Business Centre, Christchurch Road, New Milton, HantsDissolved Corporate (9 parents)Officer2010-05-01 ~ 2013-07-19IIF 30 - Director → ME
- 148TRADEX INSURANCE COMPANY PLC - now
TRADEX INSURANCE COMPANY LIMITED
- 2024-08-02 02983873TRADEX INSURANCE SERVICES LIMITED - 1995-12-12ALUMDELL LIMITED - 1994-11-18Mclaren House, 100 Kings Road, Brentwood, EnglandActive Corporate (46 parents, 2 offsprings)Officer2004-05-13 ~ 2018-06-13IIF 116 - Director → ME - 149
TRADEX INSURANCE HOLDINGS LIMITED
079359193010, 7 Eastern Road, Romford, Essex, United KingdomDissolved Corporate (20 parents, 1 offspring)Officer2012-02-03 ~ 2018-06-13IIF 117 - Director → ME - 150PORTH BEACH 2 LIMITED - 2008-08-11The George Business Centre, Christchurch Road, New Milton, HantsDissolved Corporate (9 parents)Officer2010-05-01 ~ 2013-07-19IIF 29 - Director → ME
- 151
WARREN CLOSE TITLE TRUSTEE LIMITED
079868387 John Street, LondonDissolved Corporate (3 parents)Officer2012-03-12 ~ dissolvedIIF 37 - Director → ME - 152
WHITE LODGE LONDON LIMITED
102552937 John Street, London, United KingdomDissolved Corporate (3 parents)Officer2016-06-28 ~ dissolvedIIF 96 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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