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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Strangwayes Booth, Dermot Robert

    Related profiles found in government register
  • Strangwayes Booth, Dermot Robert
    British chartered sec born in March 1937

    Registered addresses and corresponding companies

    • Scotlands House, Warfield, Bracknell, Berks, RG42 6AJ

      IIF 1
  • Strangwayes Booth, Dermot Robert
    British chartered secretary born in March 1937

    Registered addresses and corresponding companies
  • Strangwayes Booth, Dermot Robert
    British chartered secretary in public born in March 1937

    Registered addresses and corresponding companies
  • Strangwayes Booth, Dermot Robert
    British company secretary born in March 1937

    Registered addresses and corresponding companies

    • Scotlands House, Warfield, Bracknell, Berks, RG42 6AJ

      IIF 14 IIF 15
  • Strangwayes-booth, Dermot Robert
    British chartered secretary born in March 1937

    Registered addresses and corresponding companies

    • 108, The Street, Kettlestone, Fakenham, Norfolk, NR21 0AU, United Kingdom

      IIF 16
  • Strangwayes-booth, Dermot Robert
    British chartered secretary in public practice born in March 1937

    Registered addresses and corresponding companies

    • 108, The Street, Kettlestone, Fakenham, Norfolk, NR21 0AU, United Kingdom

      IIF 17
  • Strangwayes Booth, Dermot Robert
    British

    Registered addresses and corresponding companies
  • Strangwayes-booth, Dermot Robert
    British

    Registered addresses and corresponding companies

    • 108, The Street, Kettlestone, Fakenham, Norfolk, NR21 0AU, England

      IIF 35

    • 108, The Street, Kettlestone, Fakenham, Norfolk, NR21 0AU, United Kingdom

      IIF 36
  • Strangwayes Booth, Dermot Robert

    Registered addresses and corresponding companies

    • Scotlands House, Warfield, Bracknell, Berks, RG42 6AJ

      IIF 37 IIF 38

    • 108, The Street, Kettlestone, Fakenham, Norfolk, NR21 0AU, England

      IIF 39
  • Strangwayes-booth, Dermot Robert
    Other

    Registered addresses and corresponding companies

    • 108, The Street, Kettlestone, Fakenham, Norfolk, NR21 0AU, England

      IIF 40
  • Strangwayes-booth, Dermot Robert

    Registered addresses and corresponding companies

    • Scotlands House, Forest Road Newell Green, Warfield, Bracknell, Berkshire, RG42 6AJ

      IIF 41

    • Peacock House, Peacock Lane, Old Beetley, Dereham, Norfolk, NR20 4DG, United Kingdom

      IIF 42 IIF 43

    • Peacock House, Peacock Lane, Old Beetley, Dereham, Norfolk, NR20 4DG

      IIF 44 IIF 45

    • Peacock House, Peacock Lane, Old Beetley, Dereham, Norfolk, NR20 4DG, England

      IIF 46

    • Peacock House, Peacock Lane, Old Beetley, Dereham, Norfolk, NR20 4DG, United Kingdom

      IIF 47

    • Peacock House, Peakcock Lane, Old Beetley, Dereham, Norfolk, NR20 4DG

      IIF 48

    • 108, The Street, Kettlestone, Fakenham, Norfolk, NR21 0AU

      IIF 49
child relation
Offspring entities and appointments
Active 5
  • 1
    Lynton House 7-12, Tavistock Square, London, England
    Corporate (5 parents)
    Officer
    2006-07-19 ~ now
    IIF 27 - secretary → ME
  • 2
    1 High Street, Thatcham, Berks
    Corporate (4 parents)
    Equity (Company account)
    123,853 GBP2016-12-31
    Officer
    2022-05-16 ~ now
    IIF 48 - secretary → ME
  • 3
    Target Winters 3rd Floor, 29 Ludgate Hill, London
    Dissolved corporate (2 parents)
    Officer
    2002-03-14 ~ dissolved
    IIF 31 - secretary → ME
  • 4
    Peacock House Peacock Lane, Old Beetley, Dereham, Norfolk, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    228 GBP2018-12-24
    Officer
    2022-02-01 ~ now
    IIF 47 - secretary → ME
  • 5
    Nigel Hillier, 3 Bridge Road, Ickford, Aylesbury, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    5,790 GBP2024-02-28
    Officer
    2022-02-01 ~ now
    IIF 45 - secretary → ME
Ceased 43
  • 1
    68 Queens Gardens, London, Greater London, England
    Corporate (5 parents)
    Officer
    2022-02-01 ~ 2024-12-31
    IIF 44 - secretary → ME
  • 2
    EQUALGALLOP PUBLIC LIMITED COMPANY - 1987-02-05
    127 Piccadilly, London
    Corporate (8 parents)
    Officer
    ~ 2022-01-31
    IIF 33 - secretary → ME
  • 3
    CK FORMATION NUMBER TWENTY-FOUR LIMITED - 2002-02-04
    55 Loudoun Rd St John's Wood, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    663,383 GBP2023-12-31
    Officer
    2000-09-29 ~ 2002-01-16
    IIF 4 - director → ME
  • 4
    CK FORMATION 49 LIMITED - 2009-07-23
    55 Loudoun Rd St John's Wood, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2009-07-11 ~ 2010-01-08
    IIF 17 - director → ME
  • 5
    WILLIAM HOWARD HOMES LIMITED - 2006-12-20
    CK FORMATION NUMBER EIGHTEEN LIMITED - 1999-05-06
    9 Sauncey Avenue, Harpenden, Hertfordshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -2,983,803 GBP2023-03-31
    Officer
    1999-01-21 ~ 1999-05-07
    IIF 9 - director → ME
  • 6
    AFION EVENTS LIMITED - 2023-05-15
    AFION MEDIA LIMITED - 2019-05-13
    CK FORMATION 46 LIMITED - 2007-12-05
    9 Wheatstone Court Waterwells Business Park, Davy Way, Gloucester, Gloucestershire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    228,171 GBP2023-12-31
    Officer
    2007-10-29 ~ 2007-12-11
    IIF 8 - director → ME
  • 7
    Unit 4 60 Sloane Avenue, London, Greater London, England
    Corporate (1 parent)
    Equity (Company account)
    -65,213 GBP2023-12-31
    Officer
    2002-01-04 ~ 2017-01-18
    IIF 29 - secretary → ME
  • 8
    CK FORMATION NUMBER FIFTEEN LIMITED - 1998-08-18
    9 Sauncey Avenue, Harpenden, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    4,764 GBP2024-03-31
    Officer
    1998-02-02 ~ 1998-10-20
    IIF 1 - director → ME
  • 9
    DATESOUND LIMITED - 1990-08-09
    PRO MED DIAGNOSTICS LIMITED - 1990-01-18
    1 Heather Way, Chobham, Surrey
    Dissolved corporate (2 parents, 6 offsprings)
    Officer
    1993-12-31 ~ 2022-01-31
    IIF 16 - director → ME
    1993-12-31 ~ 2022-01-31
    IIF 36 - secretary → ME
  • 10
    CK FORMATION 28 LIMITED - 2002-06-06
    53 Audley Way, Ascot, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2002-04-09 ~ 2002-06-10
    IIF 5 - director → ME
  • 11
    9020 LIMITED - 2004-09-07
    CK FORMATION 32 LIMITED - 2004-02-04
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    563,883 GBP2021-12-31
    Officer
    2003-12-05 ~ 2004-02-12
    IIF 12 - director → ME
  • 12
    C/o Suite 108 464 Edgware Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -732,440 GBP2019-07-31
    Officer
    2004-07-07 ~ 2012-10-15
    IIF 26 - secretary → ME
  • 13
    C/o De Claron Limited, 3a The Vale, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,674 GBP2017-12-31
    Officer
    2001-12-18 ~ 2002-10-14
    IIF 18 - secretary → ME
  • 14
    STOCKCO (NO.37) LIMITED - 1985-03-15
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-02-01 ~ 2024-12-31
    IIF 42 - secretary → ME
  • 15
    GRAM REFRIGERATION(G.B.)LIMITED - 1993-10-18
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-30 ~ 2005-04-07
    IIF 25 - secretary → ME
  • 16
    CLEARBEACON LIMITED - 1981-12-31
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-02-01 ~ 2024-12-31
    IIF 43 - secretary → ME
  • 17
    Lynton House 7-12, Tavistock Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2009-03-22 ~ 2014-02-19
    IIF 34 - secretary → ME
  • 18
    THE EUROPEAN CORPORATE SERVICES GROUP LIMITED - 2001-06-20
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    22,698 GBP2023-09-30
    Officer
    2004-11-01 ~ 2010-01-18
    IIF 39 - secretary → ME
  • 19
    KINGFELL PLC - 2012-08-14
    1 Hill Crescent, Surbiton, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    25,169 GBP2016-09-30
    Officer
    2008-06-18 ~ 2012-05-17
    IIF 40 - secretary → ME
  • 20
    MARSHALL LIGHTFOOT LIMITED - 2006-11-08
    MARSHALL LIGHTFOOT PLC - 2005-11-30
    THE MARSHALL LIGHTFOOT COMPANY LIMITED - 1999-07-22
    BRAND MARKETING LIMITED - 1995-05-02
    Bishop's Mead Cottage, Bishops Mead, Farnham, England
    Corporate (2 parents)
    Equity (Company account)
    61,753 GBP2023-12-31
    Officer
    2005-05-05 ~ 2018-04-04
    IIF 28 - secretary → ME
  • 21
    TRAVEL RETAIL WORLD INTERNATIONAL LIMITED - 2005-04-19
    DUTY & TAX FREE INTERNATIONAL LIMITED - 1996-09-12
    Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
    Dissolved corporate (1 parent)
    Officer
    2005-04-28 ~ 2008-10-17
    IIF 21 - secretary → ME
  • 22
    RJKP LTD - 2018-03-05
    WAVES CAR VALETING LIMITED - 2014-08-20
    1 Castle Court Brewhouse Lane, Putney, London, England
    Corporate (5 parents)
    Equity (Company account)
    -194,146 GBP2023-09-30
    Officer
    2006-07-05 ~ 2009-05-19
    IIF 13 - director → ME
  • 23
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-02-01 ~ 2024-12-31
    IIF 46 - secretary → ME
  • 24
    CK FORMATION 33 LIMITED - 2004-03-19
    1 Thomas Drive, Warfield, Bracknell, England
    Corporate (2 parents)
    Equity (Company account)
    -25,619 GBP2024-03-31
    Officer
    2004-02-19 ~ 2004-03-17
    IIF 7 - director → ME
  • 25
    NSC TECHNOLOGY LTD. - 2002-01-15
    GLP TECHNOLOGY LIMITED - 1998-02-09
    Room 1.06 First Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-04-14 ~ 2009-12-10
    IIF 49 - secretary → ME
  • 26
    NSC TECHNOLOGY GROUP PLC - 2000-11-21
    Room 1.06 First Floor Blue Fin Building, 110 Southwark Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2009-04-14 ~ 2009-12-10
    IIF 41 - secretary → ME
  • 27
    OXECREST INVETSMENTS LIMITED - 2001-06-22
    OXECREST INVESTMENTS LIMITED - 2001-06-22
    2nd Floor Regis House, 45 King William Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -14,417 GBP2019-06-30
    Officer
    2001-06-20 ~ 2002-06-17
    IIF 20 - secretary → ME
  • 28
    LOGICMAP LIMITED - 1990-03-05
    22 Melton Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-02-29
    IIF 19 - secretary → ME
  • 29
    CK FORMATION NUMBER SIXTEEN LIMITED - 1998-10-29
    3 Bramber Court, 2 Bramber Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    1998-09-01 ~ 1998-10-20
    IIF 3 - director → ME
  • 30
    CK FORMATION 29 LIMITED - 2002-09-02
    18 Turnberry Home Farm, Bracknell, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2002-04-09 ~ 2002-08-30
    IIF 2 - director → ME
  • 31
    St James House, 13 Kensington Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-06-06 ~ 2006-01-12
    IIF 22 - secretary → ME
  • 32
    159 Wakehurst Road, London
    Corporate (2 parents)
    Equity (Company account)
    -201,879 GBP2024-03-31
    Officer
    2005-08-09 ~ 2006-11-29
    IIF 37 - secretary → ME
  • 33
    68 Queens Gardens, London, England
    Corporate (3 parents)
    Officer
    ~ 2001-04-06
    IIF 38 - secretary → ME
  • 34
    3a The Vale, London
    Dissolved corporate
    Officer
    2001-07-26 ~ 2003-07-14
    IIF 24 - secretary → ME
  • 35
    CK FORMATION NUMBER TWELVE LIMITED - 1996-10-01
    46 Thompson Avenue, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    -230,317 GBP2023-12-29
    Officer
    1996-09-23 ~ 1996-09-25
    IIF 14 - director → ME
  • 36
    ANCYRA HEALTH LIMITED - 2012-02-07
    AERMID HEALTH CARE (UK) LIMITED - 2010-04-26
    ANCYRA HEALTH LIMITED - 2007-01-05
    C/o Srlv Accountants, 89 New Bond Street, London
    Dissolved corporate (1 parent)
    Officer
    2006-10-23 ~ 2006-12-15
    IIF 23 - secretary → ME
  • 37
    CK FORMATION 42 LIMITED - 2007-01-30
    6 Church Green, Witney, Oxfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-27 ~ 2007-01-30
    IIF 11 - director → ME
  • 38
    Dalton House, 60 Windsor Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -248,203 GBP2018-05-31
    Officer
    2009-04-06 ~ 2013-01-27
    IIF 35 - secretary → ME
  • 39
    Peacock House Peacock Lane, Old Beetley, Dereham, Norfolk, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    228 GBP2018-12-24
    Officer
    1995-03-09 ~ 1995-11-01
    IIF 15 - director → ME
  • 40
    CK FORMATION NUMBER SEVENTEEN LIMITED - 1998-12-22
    ELMES CONSULTANTS LIMITED - 1998-11-19
    Langley House Park Road, East Finchley, London
    Dissolved corporate (2 parents)
    Officer
    1998-08-28 ~ 1998-12-22
    IIF 6 - director → ME
  • 41
    1 Castle Court Brewhouse Lane, Putney, London, England
    Corporate (6 parents)
    Equity (Company account)
    -120,058 GBP2023-09-30
    Officer
    2006-07-05 ~ 2006-08-31
    IIF 10 - director → ME
  • 42
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,974 GBP2020-06-30
    Officer
    2004-06-16 ~ 2011-06-15
    IIF 32 - secretary → ME
  • 43
    Lynton House 7-12, Tavistock Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2005-12-01 ~ 2014-02-20
    IIF 30 - secretary → ME

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