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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

Grumbridge, Malcolm

child relation
Offspring entities and appointments 103
  • 1
    24/7 RECOVERY SERVICES LIMITED
    05857022
    Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-06-26 ~ dissolved
    IIF 102 - Director → ME
  • 2
    ACQUABLANCA LIMITED
    08398158
    31 Cleveland Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2013-02-11 ~ now
    IIF 139 - Director → ME
    2013-02-11 ~ 2021-01-20
    IIF 10 - Secretary → ME
    Person with significant control
    2017-02-11 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
  • 3
    ADELPHI COMMERCIAL LAW LLP - now
    BRIDGEHOUSE PARTNERS LLP
    - 2014-02-19 OC304630 05715338... (more)
    Suite 426 Linen Hall 162-168 Regent Street, London
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2003-06-06 ~ 2008-03-31
    IIF 75 - LLP Designated Member → ME
  • 4
    AFRICAN GLOBAL ENERGY LIMITED
    10425733
    The Hogarth Group C/o M C Grumbridge, Airedale Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-13 ~ dissolved
    IIF 116 - Director → ME
    2016-10-13 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 175 - Has significant influence or control → OE
  • 5
    AIR ATLANTA EUROPE LIMITED
    04411697
    The Hogarth Group Mcg, 1a Airedale Avenue, London
    Dissolved Corporate (11 parents)
    Officer
    2008-10-14 ~ dissolved
    IIF 63 - Secretary → ME
  • 6
    AIR CHARTER TRAVEL HOLDINGS LIMITED
    12031129
    322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-06-04 ~ 2021-03-03
    IIF 140 - Director → ME
    Person with significant control
    2019-06-04 ~ 2021-03-31
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    AIR CHARTER TRAVEL LIMITED
    03174790 03731804... (more)
    322 Concorde House North Wing, Gatwick Airport, Gatwick, West Sussex
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2012-11-29 ~ 2021-03-03
    IIF 142 - Director → ME
    2006-08-01 ~ 2012-11-29
    IIF 76 - Director → ME
    2014-08-01 ~ 2021-03-03
    IIF 20 - Secretary → ME
    Person with significant control
    2017-03-19 ~ 2019-09-26
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ALBERTI HOLDINGS LIMITED
    03305211
    31 Cleveland Avenue, London, England
    Active Corporate (4 parents)
    Officer
    1997-01-21 ~ now
    IIF 86 - Director → ME
    2012-01-26 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 180 - Has significant influence or control → OE
  • 9
    ANGLO KAZAKH CAPITAL LIMITED
    09932463
    The Hogarth Group Mcg, Airedale Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-21 ~ dissolved
    IIF 114 - Director → ME
    2015-12-30 ~ 2016-01-21
    IIF 120 - Director → ME
    2015-12-30 ~ 2016-01-21
    IIF 37 - Secretary → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 204 - Ownership of shares – 75% or more → OE
  • 10
    AVENUE DEVELOPERS LIMITED
    10819557
    15 Half Moon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-06-15 ~ 2021-07-02
    IIF 118 - Director → ME
    2017-06-15 ~ 2021-04-27
    IIF 36 - Secretary → ME
    Person with significant control
    2017-06-15 ~ 2021-04-27
    IIF 183 - Has significant influence or control → OE
  • 11
    AVENUE PARTNERS DEVELOPMENTS LIMITED
    - now 11820196
    AVENUE DEVELOPERS (GARDEN MEWS) LIMITED
    - 2019-11-25 11820196
    15 Half Moon Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2019-02-11 ~ 2021-01-28
    IIF 125 - Director → ME
    2019-02-11 ~ 2021-01-28
    IIF 33 - Secretary → ME
    Person with significant control
    2019-02-11 ~ 2021-01-28
    IIF 176 - Has significant influence or control → OE
  • 12
    AVENUE PARTNERS ESTATES LIMITED
    - now 05583202
    PUG 6 LIMITED
    - 2014-11-20 05583202
    C/o M C Grumbridge, The Hogarth Group, 1a Airedale Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2005-10-05 ~ 2014-12-11
    IIF 85 - Director → ME
    2011-07-11 ~ 2014-12-11
    IIF 22 - Secretary → ME
  • 13
    AVENUE PARTNERS LIMITED
    12422454 07444465
    15 Half Moon Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-01-24 ~ 2021-01-28
    IIF 159 - Director → ME
    Person with significant control
    2020-01-24 ~ 2021-01-28
    IIF 163 - Has significant influence or control → OE
  • 14
    AVENUE PARTNERS SERVICES LIMITED
    07444465 12422454
    The Hogarth Group, 1a Airedale Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-18 ~ 2010-11-22
    IIF 80 - Director → ME
  • 15
    BEATTIE BAILEY LIMITED
    09406453
    The Old House, 44, High Trees Road, Reigate, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-01-26 ~ 2015-02-17
    IIF 129 - Director → ME
    2015-01-26 ~ 2015-02-17
    IIF 5 - Secretary → ME
  • 16
    BODY WORKS WEST AT LAMBTON PLACE LIMITED - now
    LAMBTON PLACE HEALTH CLUB LIMITED
    - 2008-02-27 01061929
    LAMBTON SQUASH CLUB LIMITED - 1987-01-07
    11 Lambton Place, London, England
    Active Corporate (14 parents)
    Officer
    2007-10-25 ~ 2007-12-07
    IIF 74 - Secretary → ME
  • 17
    BPI UK LIMITED
    06729854
    The Hogarth Group, 1a Airedale Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2008-10-27 ~ 2011-12-29
    IIF 147 - Director → ME
    2008-10-27 ~ 2011-12-29
    IIF 72 - Secretary → ME
  • 18
    C AVIATION LIMITED
    06355474
    Insolvency (Case 1) In administration
    Administration started on 2014-01-31
    Administration ended on 2014-04-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-25
    Dissolved on 2015-08-06
    14th Floor Dukes Keep, Marsh Lane, Southampton
    Dissolved Corporate (12 parents)
    Officer
    2010-11-10 ~ 2012-11-30
    IIF 143 - Director → ME
  • 19
    CHAMBERLAIN (EDGBASTON) LIMITED
    11074237
    The Hogarth Group Mcg, Airedale Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-21 ~ dissolved
    IIF 130 - Director → ME
    2017-11-21 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 184 - Has significant influence or control → OE
  • 20
    CHILD'S EYE LIMITED
    - now 03855936
    CHILD EYE LIMITED
    - 1999-10-26 03855936
    31 Cleveland Avenue, London, England
    Active Corporate (5 parents)
    Officer
    1999-10-08 ~ now
    IIF 56 - Secretary → ME
  • 21
    CITADEL VENTURES LIMITED
    09873419
    The Hogarth Group C/o M C Grumbridge, Airedale Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-30 ~ dissolved
    IIF 151 - Director → ME
    2015-11-16 ~ 2015-12-07
    IIF 123 - Director → ME
    2015-11-16 ~ 2015-12-07
    IIF 27 - Secretary → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 203 - Ownership of shares – 75% or more → OE
  • 22
    CLIVEDEN (WALTHAMSTOW) LIMITED
    11626186
    13 Herbert Crescent, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-16 ~ 2020-08-19
    IIF 133 - Director → ME
    2018-10-16 ~ 2020-08-19
    IIF 21 - Secretary → ME
    Person with significant control
    2018-10-16 ~ 2020-08-19
    IIF 186 - Has significant influence or control → OE
  • 23
    CLUB DES SPORTS LTD
    10586315
    The Hogarth Group, Airedale Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2017-01-26 ~ 2022-01-22
    IIF 137 - Director → ME
    2017-01-26 ~ 2022-01-22
    IIF 30 - Secretary → ME
    Person with significant control
    2017-01-26 ~ 2020-03-03
    IIF 178 - Has significant influence or control → OE
  • 24
    COREST LIMITED
    05463942
    The Hogarth Group, 1a Airedale Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2007-02-19 ~ dissolved
    IIF 109 - Director → ME
    2005-06-08 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 201 - Ownership of shares – 75% or more → OE
  • 25
    CORPORATE AIR CHARTER LIMITED
    04481678
    322 Concorde House North Wing, Gatwick Airport, Gatwick
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-03-25
    IIF 161 - Has significant influence or control → OE
  • 26
    DELL PARK LIMITED
    - now 03142646
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2002-02-12 during the appointment or period of control
    DELL PARK ESTATE LIMITED
    - 1999-08-27 03142646
    Glebe Farm, Darvills Lane, Shurlock Row, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    1996-01-02 ~ dissolved
    IIF 67 - Secretary → ME
  • 27
    EIGHTWAYS ESTATES LIMITED
    - now 09734252
    EIGHTWAYS TECH REAL ESTATE LIMITED
    - 2016-03-02 09734252
    C/o Macalvins Limited, 7 St Johns Road, Harrow, Misslesex, England
    Active Corporate (4 parents)
    Officer
    2015-08-14 ~ 2016-03-09
    IIF 113 - Director → ME
    2015-08-14 ~ 2016-03-09
    IIF 26 - Secretary → ME
  • 28
    EXCLUSIVE LOANS LIMITED
    12319012
    31 Cleveland Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2019-11-18 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 162 - Has significant influence or control → OE
  • 29
    EXECUTIVE AUTOGLAZING SERVICES LIMITED
    04978775
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 103 - Director → ME
  • 30
    FIRST QUANTUM QES LIMITED
    - now 08938250 08921024... (more)
    SCANCAN ENERGY LIMITED
    - 2017-11-08 08938250
    1a Airedale Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2014-03-13 ~ dissolved
    IIF 131 - Director → ME
    2014-03-13 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 168 - Ownership of shares – 75% or more → OE
  • 31
    FIRST QUANTUM QEW LIMITED
    - now 08921024 08938250... (more)
    SCANCAN WIND LIMITED
    - 2017-11-08 08921024
    The Hogarth Group Mcg, Airedale Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-04 ~ dissolved
    IIF 158 - Director → ME
    2014-03-04 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2017-03-04 ~ dissolved
    IIF 205 - Ownership of shares – 75% or more → OE
  • 32
    FIRST QUANTUM QHC LIMITED
    - now 08761968 09298468
    SCANCAN HEAT LIMITED
    - 2017-11-08 08761968
    SCANCAN2 LIMITED
    - 2014-03-13 08761968 08957087
    Mcg The Hogarth Group, Airedale Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-11-05 ~ dissolved
    IIF 134 - Director → ME
    2013-11-05 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2016-11-05 ~ dissolved
    IIF 199 - Ownership of shares – 75% or more → OE
  • 33
    FIRST QUANTUM QHL LIMITED
    - now 09298468 08761968
    SCANCAN COLLISIONS LIMITED
    - 2017-11-08 09298468
    Hogarth Health Club, 1a Airedale Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2014-11-06 ~ dissolved
    IIF 128 - Director → ME
    2014-11-06 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-11-06 ~ dissolved
    IIF 195 - Ownership of shares – 75% or more → OE
  • 34
    FIRST QUANTUM QWD LIMITED
    - now 08809870 08938250... (more)
    SCANCAN MEDICAL LIMITED
    - 2017-11-08 08809870
    SCANCAN UK LIMITED
    - 2014-03-13 08809870
    1a Airedale Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-11 ~ dissolved
    IIF 124 - Director → ME
    2013-12-11 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
  • 35
    FLIGHTS2.COM LIMITED
    05422299
    31 Cleveland Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-12 ~ dissolved
    IIF 90 - Director → ME
    2011-05-02 ~ dissolved
    IIF 13 - Secretary → ME
  • 36
    FLY2 AVIATION LIMITED
    05422295
    31 Cleveland Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-12 ~ dissolved
    IIF 110 - Director → ME
    2011-05-02 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
  • 37
    FLY2.COM LIMITED
    05422301
    31 Cleveland Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-12 ~ dissolved
    IIF 97 - Director → ME
    2011-05-02 ~ dissolved
    IIF 14 - Secretary → ME
  • 38
    FUSION PROPERTIES LIMITED
    02252807
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-10 during the appointment or period of control
    Dissolved on 2013-11-13 during the appointment or period of control
    1640 Solent Business Park Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-06-03) ~ dissolved
    IIF 73 - Secretary → ME
  • 39
    HAROLD MOORES RECORDS LIMITED
    04730743
    Unit 19 Howard Road, Park Farm Industrial Estate, Redditch, England
    Active Corporate (9 parents)
    Officer
    2005-05-01 ~ 2008-04-14
    IIF 60 - Secretary → ME
    2003-04-11 ~ 2005-03-24
    IIF 69 - Secretary → ME
  • 40
    HEXIWEB LIMITED
    07745062
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-27
    Dissolved on 2014-08-14
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2011-08-18 ~ 2011-10-11
    IIF 146 - Director → ME
    2011-08-18 ~ 2011-10-11
    IIF 44 - Secretary → ME
  • 41
    HOGARTH HEALTH CLUB LIMITED(THE)
    - now 00857764
    HOGARTH CLUB LIMITED(THE) - 1986-02-06
    CHISWICK BOWLS CLUB LIMITED - 1980-12-31
    The Hogarth Group, Airedale Avenue, Chiswick, London
    Active Corporate (10 parents)
    Officer
    2020-01-13 ~ 2022-01-22
    IIF 77 - Director → ME
    2009-08-26 ~ 2022-01-22
    IIF 59 - Secretary → ME
  • 42
    HOGARTH LEISURE LIMITED
    - now 01403318
    HOGARTH LEISURE MANAGEMENT LTD. - 1993-10-25
    HOGARTH LEISURE LIMITED - 1985-11-28
    HOGARTH SQUASH CLUB LIMITED - 1981-12-31
    The Hogarth Group, Airedale Avenue, London
    Active Corporate (13 parents)
    Officer
    2020-04-06 ~ 2022-01-22
    IIF 46 - Secretary → ME
  • 43
    HOI LIMITED
    09637336
    112 Old Fort Road, Shoreham-by-sea, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-12 ~ 2021-01-26
    IIF 112 - Director → ME
    2015-06-12 ~ 2021-01-26
    IIF 32 - Secretary → ME
    Person with significant control
    2016-06-30 ~ 2021-01-26
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    HOOKSON LIMITED
    - now SC217681
    YORK PLACE (NO.249) LIMITED
    - 2001-05-22 SC217681 SC213299... (more)
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2001-05-18 ~ now
    IIF 84 - Director → ME
  • 45
    INDEPENDENT SPECIALIST SERVICES LIMITED
    05169430
    Insolvency (Case 1) In administration
    Administration started on 2009-03-31 during the appointment or period of control
    Administration ended on 2010-03-29 during the appointment or period of control
    Vantis Business Recovery Services Po Box 2653, 66 Wigmore Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 104 - Director → ME
  • 46
    INNATE INVESTMENTS PLC - now
    CREATION NATURAL RESOURCES PLC - 2016-08-11
    TECHCREATION PLC
    - 2011-05-10 05084954 05133623
    ORIENTROSE 2 PLC - 2004-10-08
    81 Chittoe, Chippenham, England
    Dissolved Corporate (20 parents)
    Officer
    2007-05-22 ~ 2008-12-01
    IIF 52 - Secretary → ME
  • 47
    INVESHARE LIMITED
    07620842
    31 Cleveland Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-04 ~ dissolved
    IIF 81 - Director → ME
    2011-05-04 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 179 - Ownership of shares – 75% or more → OE
  • 48
    ISABELLE TRADING LIMITED
    05634333
    19 Chesterfield Drive, Hinchley Wood, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2005-11-24 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2016-11-24 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
  • 49
    JUST MY SUSHI LIMITED
    07093293
    Preston Park House, South Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-06-15 ~ 2013-10-07
    IIF 126 - Director → ME
  • 50
    KISS AIR LIMITED
    06021736
    28 Churton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-07 ~ 2009-01-23
    IIF 87 - Director → ME
  • 51
    KISS AIRLINES LIMITED
    06021780
    28 Churton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-07 ~ 2009-01-23
    IIF 82 - Director → ME
  • 52
    KISS AIRWAYS LIMITED
    06021741
    28 Churton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-07 ~ 2009-01-23
    IIF 107 - Director → ME
  • 53
    KISS AVIATION LIMITED
    06072829
    28 Churton Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-01-29 ~ 2009-01-23
    IIF 101 - Director → ME
  • 54
    KISS FLIGHTS LIMITED
    06021743
    28 Churton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-07 ~ 2009-01-23
    IIF 94 - Director → ME
  • 55
    KISS HOLIDAYS LIMITED
    06021721
    28 Churton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-07 ~ 2009-01-23
    IIF 98 - Director → ME
  • 56
    KISS INVESTMENTS LIMITED
    06690340
    The Hogarth Group, 1a Airedale Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2008-09-24 ~ dissolved
    IIF 96 - Director → ME
    2010-09-05 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2016-09-05 ~ dissolved
    IIF 200 - Ownership of shares – 75% or more → OE
  • 57
    KISS LEISURE LIMITED
    06021742
    28 Churton Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-12-07 ~ 2009-01-23
    IIF 88 - Director → ME
  • 58
    LAKEHOUSE MANAGEMENT AG LIMITED
    - now 05422300
    FLIGHTS2 LIMITED
    - 2016-03-30 05422300
    31 Cleveland Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-12 ~ dissolved
    IIF 91 - Director → ME
    2011-05-02 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2017-04-12 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
  • 59
    LAMBTON SQUASH HOLDINGS LIMITED
    01015697
    11 Lambton Place, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2000-12-21 ~ 2006-01-06
    IIF 55 - Secretary → ME
    2007-10-25 ~ 2007-12-07
    IIF 58 - Secretary → ME
  • 60
    LINDEN GARDEN CARE LIMITED
    11983837
    37 Upper Brook Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-08 ~ 2020-06-22
    IIF 150 - Director → ME
  • 61
    M C GRUMBRIDGE LIMITED
    07983155
    31 Cleveland Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2012-03-09 ~ now
    IIF 122 - Director → ME
    2012-03-09 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
  • 62
    MERIDIAN AVIATION LIMITED
    07316961
    Meridian, The Beehive City Place, Gatwick Airport, Gatwick, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-15 ~ 2012-02-22
    IIF 157 - Director → ME
    2010-07-15 ~ 2012-02-22
    IIF 16 - Secretary → ME
  • 63
    MERIDIAN INVESTMENTS LIMITED
    07821571
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-08-22
    Dissolved on 2015-12-07
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    2011-10-25 ~ 2011-12-23
    IIF 149 - Director → ME
    2011-10-25 ~ 2011-12-23
    IIF 43 - Secretary → ME
  • 64
    METIS ENERGY LIMITED
    09946011
    Mcg The Hogarth Group, Airedale Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-01-12 ~ dissolved
    IIF 135 - Director → ME
    2016-01-12 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2017-01-11 ~ dissolved
    IIF 197 - Ownership of shares – 75% or more → OE
  • 65
    METROCAPITAL ASSOCIATES LIMITED
    05365860
    The Hogarth, 1a Airedale Avenue Chiswick, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-22 ~ 2011-10-26
    IIF 62 - Secretary → ME
  • 66
    METROCAPITAL FINANCE LIMITED
    05389300
    The Hogarth, 1a Airedale Avenue, Chiswick, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 48 - Secretary → ME
  • 67
    METROCAPITAL LIMITED
    - now 05628132 05084921
    BEALAW (789) LIMITED - 2006-01-10
    C/o The Hogarth Group, 1a Airedale Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    2006-11-28 ~ 2011-02-08
    IIF 57 - Secretary → ME
  • 68
    MEYNARD FRERES LIMITED
    - now 04016829
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2004-09-14 during the appointment or period of control
    Commencement of winding up on 2004-11-17 during the appointment or period of control
    Conclusion of winding up on 2012-04-16 during the appointment or period of control
    Dissolved on 2012-07-23 during the appointment or period of control
    HOOLCROSS LIMITED
    - 2001-08-15 04016829
    Harbourside House, 4-5 The Grove, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2000-08-14 ~ dissolved
    IIF 65 - Secretary → ME
  • 69
    PAN AFRICAN RECRUITMENT LIMITED
    08073103
    Mss Accountancy Services Ltd, 341 Garratt Lane, Wandsworth, London
    Dissolved Corporate (2 parents)
    Officer
    2012-05-17 ~ 2012-05-30
    IIF 156 - Director → ME
  • 70
    PARADENE LIMITED
    04597802
    Flat 2, 55a Palace Gardens Terrace, Palace Gardens Terrace, London, England
    Active Corporate (7 parents)
    Officer
    2002-11-25 ~ 2004-12-22
    IIF 53 - Secretary → ME
  • 71
    POLOCLASS LIMITED
    02682664
    C/o M C Grumbridge, The Hogarth Group, Airedale Avenue, London
    Dissolved Corporate (7 parents, 12 offsprings)
    Officer
    1992-01-31 ~ dissolved
    IIF 108 - Director → ME
    2012-09-21 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2017-01-13 ~ dissolved
    IIF 167 - Ownership of shares – 75% or more → OE
  • 72
    PUG INVESTMENTS LIMITED
    - now 05472519
    BRIDGE EIGHT LIMITED
    - 2005-06-16 05472519
    Mcg The Hogarth Group, Airedale Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2005-06-14 ~ dissolved
    IIF 100 - Director → ME
    2010-06-06 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2017-06-06 ~ dissolved
    IIF 196 - Ownership of shares – 75% or more → OE
  • 73
    QUICK PROPERTIES LIMITED
    02255157
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-10 during the appointment or period of control
    Dissolved on 2013-11-13 during the appointment or period of control
    1640 Solent Business Park Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-07-03) ~ dissolved
    IIF 49 - Secretary → ME
  • 74
    QVITAE LIMITED
    13305842
    31 Cleveland Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-31 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2021-03-31 ~ dissolved
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 75
    RAMBURE LIMITED - now
    COJIT-UK LIMITED
    - 2022-01-27 10470990
    STATE DEVELOPMENT (LONDON) LIMITED
    - 2017-10-11 10470990
    61 Bute Gardens, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-11-09 ~ 2018-10-05
    IIF 119 - Director → ME
    2016-11-09 ~ 2018-10-05
    IIF 29 - Secretary → ME
    Person with significant control
    2016-11-09 ~ 2018-10-05
    IIF 181 - Has significant influence or control → OE
  • 76
    RASS AND BERRY LIMITED
    05800629
    The Hogarth Group, 1a Airedale Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-28 ~ dissolved
    IIF 99 - Director → ME
    2011-05-04 ~ dissolved
    IIF 40 - Secretary → ME
  • 77
    RICHMOND CAPITAL SOLUTIONS LIMITED
    12630314
    3/4 John Princes Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-05-28 ~ 2020-05-28
    IIF 160 - Director → ME
    2020-06-24 ~ 2020-09-15
    IIF 154 - Director → ME
    2020-05-28 ~ 2020-06-11
    IIF 153 - Director → ME
    Person with significant control
    2020-05-28 ~ 2020-09-15
    IIF 194 - Ownership of shares – 75% or more → OE
    2020-05-28 ~ 2020-06-11
    IIF 164 - Ownership of shares – 75% or more → OE
  • 78
    SCANCAN TECHNOLOGIES LIMITED
    - now 08957087
    SCANCAN LIMITED
    - 2016-02-26 08957087 08761968
    C/o Bissell & Brown Charter House, 56 High Street, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-03-25 ~ 2023-05-16
    IIF 117 - Director → ME
    2014-03-25 ~ 2023-05-16
    IIF 3 - Secretary → ME
    Person with significant control
    2022-11-22 ~ 2023-05-16
    IIF 174 - Ownership of shares – 75% or more → OE
    2017-03-25 ~ 2022-06-26
    IIF 187 - Ownership of shares – More than 50% but less than 75% → OE
  • 79
    SIBIL LIMITED
    12634326
    31 Cleveland Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-30 ~ dissolved
    IIF 78 - Director → ME
    2020-05-30 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2020-05-30 ~ dissolved
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
  • 80
    SIENA LIMITED
    10714141
    31 Cleveland Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2017-04-07 ~ now
    IIF 138 - Director → ME
    2017-04-07 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2017-04-07 ~ now
    IIF 190 - Has significant influence or control → OE
  • 81
    SIXUP LIMITED
    08742425
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2018-09-17
    Commencement of winding up on 2018-10-31
    Conclusion of winding up on 2021-10-15
    Dissolved on 2022-01-21
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (8 parents)
    Officer
    2013-10-31 ~ 2014-12-11
    IIF 144 - Director → ME
  • 82
    SMC INVESTMENTS PLC
    - now 02125520
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2001-05-10 during the appointment or period of control
    Dissolved on 2010-12-22 during the appointment or period of control
    THE SMC GROUP PLC - 1993-04-19
    SEEDBRIDGE PLC - 1987-08-21
    New Guild House, 45 Great Charles Street, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2000-03-30 ~ dissolved
    IIF 106 - Director → ME
    2000-03-30 ~ dissolved
    IIF 66 - Secretary → ME
  • 83
    SOMATEL LIMITED
    08639629
    31 Cleveland Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2013-08-06 ~ 2013-08-06
    IIF 132 - Director → ME
    2026-05-16 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2026-05-16 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
  • 84
    SUN PRINTERS LIMITED
    00394031
    31 Cleveland Avenue, London
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 155 - Director → ME
  • 85
    THE 4G TELEPHONE COMPANY LIMITED
    06069252
    The Hogarth Group, 1a Airedale Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 92 - Director → ME
    2012-09-20 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2017-01-26 ~ dissolved
    IIF 202 - Ownership of shares – 75% or more → OE
  • 86
    THE CLASSICAL GROUP LIMITED
    04731970
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-04-11 ~ 2008-12-17
    IIF 64 - Secretary → ME
  • 87
    THE HOGARTH ACADEMY LIMITED
    16113897
    31 Cleveland Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-12-02 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2024-12-02 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 88
    THE HOGARTH CLINIC LIMITED
    02773370
    Hogarth Health Club, Airedale Avenue, London
    Active Corporate (9 parents)
    Officer
    2008-08-26 ~ 2022-01-22
    IIF 61 - Secretary → ME
  • 89
    THE HOGARTH GROUP LIMITED
    02776839
    Airedale Avenue, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1993-01-04 ~ 2022-01-21
    IIF 83 - Director → ME
    2008-08-26 ~ 2022-01-21
    IIF 47 - Secretary → ME
  • 90
    THE PARK CLUB LIMITED
    - now 03322651
    WHITES HEALTH CLUB LIMITED
    - 1998-02-17 03322651
    The Hogarth Group, Airedale Avenue, London
    Active Corporate (14 parents)
    Officer
    1997-02-21 ~ 2022-01-22
    IIF 71 - Secretary → ME
  • 91
    TOMLINSON CONSULTING LIMITED
    05866835
    Ward Mackenzie , Thatcher House, 12 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (5 parents)
    Officer
    2006-07-05 ~ 2006-07-25
    IIF 54 - Secretary → ME
  • 92
    TORO VENTURES LIMITED
    09941941
    5 Somers Crescent, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 17 - Secretary → ME
  • 93
    TRADESCO LIMITED
    06498098
    C/o Mcg The Hogarth Group, Airedale Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 50 - Secretary → ME
  • 94
    TRANS EUROPE NETWORKS LIMITED
    04425864
    Mcg The Hogarth Group, Airedale Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 105 - Director → ME
    2010-05-10 ~ dissolved
    IIF 39 - Secretary → ME
    2002-04-26 ~ 2006-07-17
    IIF 70 - Secretary → ME
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 198 - Has significant influence or control → OE
  • 95
    VIKING AIRWAYS UK LIMITED
    07270512
    The Hogarth Group, 1a Airedale Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-05 ~ dissolved
    IIF 145 - Director → ME
  • 96
    VONN INVESTMENTS LIMITED
    - now 12662576
    MURMELI LIMITED
    - 2020-12-23 12662576
    31 Cleveland Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2020-06-11 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
  • 97
    WABI INVESTMENTS LIMITED
    07814913
    Bank House Southwick Square, Southwick, Brighton
    Dissolved Corporate (5 parents)
    Officer
    2011-10-19 ~ 2012-02-22
    IIF 148 - Director → ME
    2011-10-19 ~ 2012-02-22
    IIF 45 - Secretary → ME
  • 98
    WABI LIMITED
    07002896
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-10
    Dissolved on 2014-09-23
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    2010-06-15 ~ 2013-02-12
    IIF 121 - Director → ME
  • 99
    WELLESLEY SECURITY TRUSTEES LIMITED - now
    LAKEHOUSE SECURITY TRUSTEES LIMITED
    - 2014-07-31 08738060
    483 Green Lanes, London, England
    Dissolved Corporate (17 parents)
    Officer
    2013-10-18 ~ 2014-04-08
    IIF 127 - Director → ME
    2013-10-18 ~ 2014-04-08
    IIF 9 - Secretary → ME
  • 100
    WINDGLEN LIMITED
    02195616
    31 Cleveland Avenue, London, England
    Active Corporate (4 parents)
    Officer
    (before 1991-05-31) ~ now
    IIF 89 - Director → ME
    2010-06-15 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
  • 101
    WITAN JARDINE CITY LIMITED - now
    ACCOUNTANCY SELECTION LIMITED
    - 1998-08-10 01423075 01974270
    RANPOROS LIMITED
    - 1979-12-31 01423075
    5 New Street Square, London
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-03-14) ~ 1998-03-20
    IIF 111 - Director → ME
  • 102
    XA.COM LIMITED
    06079022
    31 Cleveland Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 93 - Director → ME
    2010-07-26 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more → OE
  • 103
    YOUR HOLIDAY SUPERMARKET LIMITED
    06353081
    The Hogarth Group, 1a Airedale Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 95 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.