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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bellhouse, Robin Christian

    Related profiles found in government register
  • Bellhouse, Robin Christian

    Registered addresses and corresponding companies

    • De La Rue House, Jays Close, Basingstoke, Hampshire, RG22 4BS

      IIF 1

    • De La Rue House, Jays Close, Viables, Basingstoke, Hampshire, RG22 4BS

      IIF 2

    • 44 Blinco Grove, Cambridge, CB1 7TS

      IIF 3 IIF 4 IIF 5

    • 23, Neptune Court, Vanguard Way, Cardiff, CF24 5PJ, Wales

      IIF 8 IIF 9

    • Unit 7 Malpas Road, Newport, Gwent, NP20 5PB

      IIF 10

    • 257b Croydon Road, Beckenham, Kent, BR3 3PS

      IIF 11

    • Ashwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF, England

      IIF 12

    • 1, Thornbury, West Ashland, Milton Keynes, Buckinghamshire, MK6 4BB

      IIF 13 IIF 14 IIF 15

    • 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB

      IIF 21

    • 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB, United Kingdom

      IIF 22 IIF 23 IIF 24

    • De La Rue House, Jays Close, Viables Basingstoke, Hampshire, RG22 4BS

      IIF 25
  • Bellhouse, Robin Christian, Mr.

    Registered addresses and corresponding companies
  • Bellhouse, Robin Christian
    British

    Registered addresses and corresponding companies
  • Bellhouse, Robin Christian
    British chartered sec

    Registered addresses and corresponding companies

    • 44 Blinco Grove, Cambridge, CB1 7TS

      IIF 38
  • Bellhouse, Robin Christian
    British company secretary

    Registered addresses and corresponding companies

    • 44 Blinco Grove, Cambridge, CB1 7TS

      IIF 39
  • Bellhouse, Robin Christian
    British chartered secretary born in May 1964

    Registered addresses and corresponding companies

    • 44 Blinco Grove, Cambridge, CB1 7TS

      IIF 40
  • Bellhouse, Robin Christian
    British born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Bellhouse, Robin Christian
    British chartered secretary born in May 1964

    Resident in England

    Registered addresses and corresponding companies
  • Bellhouse, Robin Christian
    British company secretary born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB

      IIF 105

    • 1, Thornbury, West Ashland, Milton Keynes, MK6 4BB, United Kingdom

      IIF 106 IIF 107 IIF 108
  • Mr Robin Christian Bellhouse
    British born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 257b Croydon Road, Beckenham, Kent, BR3 3PS

      IIF 109
child relation
Offspring entities and appointments
Active 17
  • 1
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-01-14 ~ now
    IIF 55 - Director → ME
  • 2
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2025-01-14 ~ now
    IIF 53 - Director → ME
  • 3
    ENVIRO BIO-SOLUTIONS LIMITED - 2007-01-19
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    88 GBP2024-12-31
    Officer
    2025-01-20 ~ now
    IIF 52 - Director → ME
  • 4
    FRANCHISE BRANDS LIMITED - 2016-07-15
    FRANCHISE BRANDS WORLDWIDE LIMITED - 2016-06-01
    FRANCHISE BRANDS LIMITED - 2009-01-26
    MYHOME PROPERTY LIMITED - 2008-10-14
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    126,123 GBP2024-12-31
    Officer
    2024-06-19 ~ now
    IIF 56 - Director → ME
  • 5
    FILTA GROUP HOLDINGS PLC - 2022-06-24
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-01-20 ~ now
    IIF 51 - Director → ME
  • 6
    NATIONWIDE COLD ROOM SERVICES LTD - 2017-02-09
    FILTA GROUP CHEMI-CALL PLUS LIMITED - 2011-11-28
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    171,959 GBP2024-12-31
    Officer
    2025-01-20 ~ now
    IIF 45 - Director → ME
  • 7
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    974,847 GBP2024-12-31
    Officer
    2025-01-20 ~ now
    IIF 50 - Director → ME
  • 8
    FB HOLDINGS PLC - 2016-07-15
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2023-10-02 ~ now
    IIF 12 - Secretary → ME
  • 9
    257b Croydon Road Beckenham, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    149,282 GBP2019-03-20
    Officer
    2015-09-24 ~ dissolved
    IIF 84 - Director → ME
    2015-09-24 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Has significant influence or control → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 10
    GREASE MONKEY GANG LIMITED - 2005-03-02
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    348,059 GBP2024-12-31
    Officer
    2025-01-20 ~ now
    IIF 44 - Director → ME
  • 11
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-19 ~ now
    IIF 57 - Director → ME
  • 12
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-19 ~ now
    IIF 54 - Director → ME
  • 13
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-06-19 ~ now
    IIF 58 - Director → ME
  • 14
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2025-01-20 ~ now
    IIF 46 - Director → ME
  • 15
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,075 GBP2024-12-31
    Officer
    2025-01-20 ~ now
    IIF 48 - Director → ME
  • 16
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    230,599 GBP2024-12-31
    Officer
    2025-01-20 ~ now
    IIF 49 - Director → ME
  • 17
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    88 GBP2024-12-31
    Officer
    2025-01-20 ~ now
    IIF 47 - Director → ME
Ceased 77
  • 1
    LSA (U.K.) LIMITED - 2001-11-23
    CURTAINZ LIMITED - 1997-01-17
    IVORY HOUSE TEXTILES LIMITED - 1996-02-22
    BRENTFORDS SHOPS LIMITED - 1995-11-17
    BRENTFORD SHOPS LIMITED - 1982-05-05
    WOROUZOW LIMITED - 1976-12-31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 60 - Director → ME
  • 2
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2003-08-11 ~ 2015-01-31
    IIF 64 - Director → ME
  • 3
    23 Neuptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (1 parent)
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 28 - Secretary → ME
  • 4
    GREENE KING ACQUISITIONS LIMITED - 2007-02-28
    BEARDS OF SUSSEX LIMITED - 2003-02-10
    BEARD & CO (LEWES) LIMITED - 1985-11-01
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-11-23 ~ 2003-05-16
    IIF 39 - Secretary → ME
  • 5
    RIO TINTO NAMIBIAN HOLDINGS LIMITED - 2019-12-13
    RTZ NAMIBIAN HOLDINGS LIMITED - 1997-06-02
    Unit 794 Salisbury House 29 Finsbury Circus, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,567 USD2024-12-30
    Officer
    2018-03-14 ~ 2018-11-30
    IIF 89 - Director → ME
  • 6
    STYLE INNS LIMITED - 1989-10-10
    16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2001-10-03 ~ 2003-05-16
    IIF 35 - Secretary → ME
  • 7
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 105 - Director → ME
    2015-11-01 ~ 2016-07-25
    IIF 21 - Secretary → ME
  • 8
    C/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 106 - Director → ME
    2015-11-01 ~ 2016-07-25
    IIF 27 - Secretary → ME
  • 9
    De La Rue House Jays Close, Viables, Basingstoke, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 80 - Director → ME
  • 10
    DE LA RUE HOLDINGS PLC - 2015-02-20
    DE LA RUE PLC - 2000-02-01
    DE LA RUE COMPANY P.L.C.(THE) - 1991-08-19
    De La Rue House, Jays Close, Viables Basingstoke, Hampshire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 103 - Director → ME
    2020-12-14 ~ 2023-09-29
    IIF 25 - Secretary → ME
  • 11
    DE LA RUE INTERNATIONAL LTD. - 1997-09-26
    THOMAS DE LA RUE LIMITED - 1997-09-08
    THOMAS DE LA RUE AND COMPANY LIMITED - 1995-04-01
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (10 parents)
    Officer
    2020-12-15 ~ 2023-09-29
    IIF 1 - Secretary → ME
  • 12
    RIGHTDESIGN LIMITED - 1992-02-19
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 77 - Director → ME
  • 13
    DE LA RUE PLC - 2025-07-07
    NEW DE LA RUE PLC - 2000-02-01
    PRECIS (1809) LIMITED - 1999-11-25
    De La Rue House, Jays Close, Viables, Basingstoke, Hampshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-29 ~ 2023-04-11
    IIF 2 - Secretary → ME
  • 14
    DE LA RUE HOLDINGS LIMITED - 2000-01-27
    DE LA RUE HOLDINGS LTD. - 1997-10-22
    THOMAS DE LA RUE INTERNATIONAL LIMITED - 1997-09-08
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 74 - Director → ME
  • 15
    SEVERNSIDE 248 LIMITED - 1991-10-25
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 75 - Director → ME
  • 16
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 8 - Secretary → ME
  • 17
    PRECIS (2538) LIMITED - 2005-08-15
    De La Rue House, Jays Close Viables, Basingstoke
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 81 - Director → ME
  • 18
    De La Rue House Jays Close, Viables, Basingstoke
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 82 - Director → ME
  • 19
    DOMINO'S PIZZA UK & IRL PLC - 2012-05-23
    DOMINO'S PIZZA PLC - 1999-11-01
    DOUBLEMEASURE PUBLIC LIMITED COMPANY - 1999-10-15
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 19 - Secretary → ME
  • 20
    DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2015-11-02 ~ 2016-07-25
    IIF 101 - Director → ME
    2015-11-02 ~ 2016-07-25
    IIF 16 - Secretary → ME
  • 21
    DP ROSE LIMITED - 2012-12-21
    C/o Cooper Parry Sky View Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6,803,424 GBP2023-12-31
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 107 - Director → ME
    2015-11-01 ~ 2016-07-25
    IIF 22 - Secretary → ME
  • 22
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 29 - Secretary → ME
  • 23
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Dissolved Corporate (2 parents)
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 26 - Secretary → ME
  • 24
    D.P. NEWCASTLE LIMITED - 2022-11-21
    HAPPYGOAL LIMITED - 2003-07-11
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents)
    Equity (Company account)
    150,000 GBP2024-12-31
    Officer
    2015-11-02 ~ 2016-07-25
    IIF 97 - Director → ME
    2015-11-02 ~ 2016-07-25
    IIF 15 - Secretary → ME
  • 25
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    2015-11-02 ~ 2016-07-25
    IIF 98 - Director → ME
    2015-11-02 ~ 2016-07-25
    IIF 14 - Secretary → ME
  • 26
    23 Neptune Court Vanguard Way, Cardiff, Wales
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 23 - Secretary → ME
  • 27
    CLIFFCASE LIMITED - 2006-07-18
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2016-07-25
    IIF 99 - Director → ME
    2015-11-02 ~ 2016-07-25
    IIF 18 - Secretary → ME
  • 28
    FB HOLDINGS PLC - 2016-07-15
    Ashwood Court Springwood Close, Tytherington Business Park, Macclesfield, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2016-07-15 ~ 2023-10-02
    IIF 96 - Director → ME
  • 29
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 42 - Director → ME
  • 30
    HACKREMCO (NO.1210) LIMITED - 1997-03-04
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (9 parents, 11 offsprings)
    Officer
    1998-11-23 ~ 2003-05-16
    IIF 36 - Secretary → ME
  • 31
    GREENE KING TRUSTEES LIMITED - 2009-09-04
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    1998-11-23 ~ 2003-05-16
    IIF 31 - Secretary → ME
  • 32
    MORLAND PLC - 2002-07-03
    MORLAND & CO PLC - 1996-01-19
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    1999-08-10 ~ 2003-05-16
    IIF 32 - Secretary → ME
  • 33
    MORLAND BREWERY ESTATES LIMITED - 2002-07-03
    TRUSHELFCO (NO. 1192) LIMITED - 1988-03-17
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    1999-08-10 ~ 2003-05-16
    IIF 33 - Secretary → ME
  • 34
    GREENE KING PLC - 2019-10-31
    GREENE KING & SONS PUBLIC LIMITED COMPANY - 1990-09-11
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Officer
    1998-11-23 ~ 2003-05-16
    IIF 37 - Secretary → ME
  • 35
    GREENE KING STAFF PENSION SCHEME LIMITED - 1987-06-01
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (8 parents)
    Officer
    1998-11-23 ~ 2003-05-16
    IIF 4 - Secretary → ME
  • 36
    HACKREMCO (NO.1215) LIMITED - 1997-04-16
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-11-23 ~ 2003-05-16
    IIF 5 - Secretary → ME
  • 37
    HACKREMCO (NO.1214) LIMITED - 1997-04-16
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-11-23 ~ 2003-05-16
    IIF 3 - Secretary → ME
  • 38
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 76 - Director → ME
  • 39
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-19 ~ 2018-11-30
    IIF 95 - Director → ME
  • 40
    RIO TINTO PERU LIMITED - 2023-08-25
    4th Floor The Charlotte Building, 17 Gresse Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-03-14 ~ 2018-11-30
    IIF 88 - Director → ME
  • 41
    SCAPA POLYMERICS LIMITED - 1998-04-01
    HERALDBROOK LIMITED - 1998-01-08
    Manchester Road, Ashton Under Lyne, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1997-11-06 ~ 1998-11-20
    IIF 38 - Secretary → ME
  • 42
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 68 - Director → ME
  • 43
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 67 - Director → ME
  • 44
    PRINCESS HOTELS INTERNATIONAL LIMITED - 1998-10-09
    CAMLAW SEVENTY-NINE LIMITED - 1981-12-31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 63 - Director → ME
  • 45
    LONMIN FINANCE PUBLIC LIMITED COMPANY - 2007-09-28
    LONRHO FINANCE PUBLIC LIMITED COMPANY - 1998-07-08
    MELFORT LIMITED - 1984-05-21
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 72 - Director → ME
  • 46
    LONMIN LIMITED - 1999-03-18
    LONMIN UZBEKISTAN MINING COMPANY LIMITED - 1998-11-13
    LONRHO UZBEKISTAN MINING COMPANY LIMITED - 1998-05-05
    LONDON CITY AND INTERNATIONAL LIMITED - 1997-07-24
    MARVELWORTH LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 69 - Director → ME
  • 47
    LONRHO MINING SUPPLIES LIMITED - 1998-05-05
    LONRHO ENGINEERING AND MINING SERVICES LIMITED - 1985-04-30
    TWEEFONTEIN INVESTMENTS LIMITED - 1984-01-30
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 104 - Director → ME
  • 48
    LONRHO MOZAMBIQUE OIL HOLDINGS LIMITED - 1998-05-05
    BEACHEVENT LIMITED - 1995-08-18
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 66 - Director → ME
  • 49
    LONRHO TEXTILES LIMITED - 1998-05-05
    CATON FURNISHING FABRICS LIMITED - 1984-11-20
    DAVID WHITEHEAD & SONS LIMITED - 1980-12-31
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 61 - Director → ME
  • 50
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 65 - Director → ME
  • 51
    A.C.G.E. INVESTMENTS LIMITED - 2001-11-23
    ANGLO-CEYLON AND GENERAL ESTATES COMPANY LIMITED. (THE) - 1976-12-31
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 85 - Director → ME
  • 52
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 10 - Secretary → ME
  • 53
    C/o Cooper Parry Sky View, Argosy Road, East Midlands Airport, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 108 - Director → ME
    2015-11-01 ~ 2016-07-25
    IIF 24 - Secretary → ME
  • 54
    LONRHO KAZAKHSTAN INVESTMENT CORPORATION LIMITED - 1996-05-21
    HAPPYLARGE LIMITED - 1992-09-28
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 70 - Director → ME
  • 55
    METERBACK LIMITED - 1998-09-25
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-06-17 ~ 2003-05-16
    IIF 34 - Secretary → ME
  • 56
    OLD ENGLISH INNS TRUSTEE COMPANY LIMITED - 2010-03-26
    TRENDKWIK LIMITED - 1999-12-10
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Officer
    2001-10-03 ~ 2003-05-16
    IIF 6 - Secretary → ME
  • 57
    PORTALS GROUP PLC - 2003-03-21
    PORTALS HOLDINGS PLC - 1991-05-21
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 78 - Director → ME
  • 58
    PORTALS GROUP LIMITED - 1991-05-21
    LAVERSTOKE FINANCE LIMITED - 1991-04-04
    CARACRAFT LIMITED - 1977-12-31
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 73 - Director → ME
  • 59
    LAVERSTOKE ESTATES LIMITED - 1987-01-27
    LAVERSTOKE ESTATES LIMITED - 1977-12-31
    De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (3 parents)
    Officer
    2022-07-25 ~ 2023-09-29
    IIF 79 - Director → ME
  • 60
    RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2018-03-14 ~ 2018-11-30
    IIF 86 - Director → ME
  • 61
    RIO TINTO RESOURCE DEVELOPMENT LIMITED - 1999-11-18
    RTZ RESOURCE DEVELOPMENT LIMITED - 1997-06-02
    6 St James's Square, London
    Dissolved Corporate (4 parents)
    Officer
    2018-08-15 ~ 2018-11-30
    IIF 87 - Director → ME
  • 62
    R.T.Z. MEDICAL PLAN TRUSTEES LIMITED - 1997-09-01
    HACKREMCO (NO.1161) LIMITED - 1996-09-10
    6 St James's Square, London
    Active Corporate (4 parents)
    Officer
    2018-08-16 ~ 2018-11-30
    IIF 90 - Director → ME
  • 63
    6 St. James's Square, London, United Kingdom
    Active Corporate (5 parents, 64 offsprings)
    Officer
    2018-03-01 ~ 2018-11-30
    IIF 93 - Director → ME
  • 64
    FRONTIER GREEN RESOURCES LIMITED - 2010-08-20
    6 St James's Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-03-14 ~ 2018-11-30
    IIF 92 - Director → ME
  • 65
    6 St James's Square, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-03-14 ~ 2018-11-30
    IIF 91 - Director → ME
  • 66
    RTZ WESTERN HOLDINGS LIMITED - 1997-06-12
    R.T.Z. UNITED KINGDOM HOLDINGS LIMITED - 1990-11-30
    R.T.Z. INVESTMENTS LIMITED - 1978-12-31
    6 St James's Square, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2018-03-14 ~ 2018-11-30
    IIF 43 - Director → ME
  • 67
    101 Barbirolli Square, Lower Mosley Street, Manchester
    Liquidation Corporate (1 parent)
    Officer
    1997-04-28 ~ 1998-11-20
    IIF 40 - Director → ME
    1997-04-28 ~ 1998-11-20
    IIF 7 - Secretary → ME
  • 68
    Suite 20 196 Rose Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 83 - Director → ME
  • 69
    LONMIN (NORTHERN IRELAND) LIMITED - 2018-02-13
    C/o 21 Arthur Street, Belfast, Northern Ireland
    Active Corporate (1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,837,845 GBP2023-03-31
    Officer
    2014-01-31 ~ 2015-01-31
    IIF 41 - Director → ME
  • 70
    LONMIN LIMITED - 2021-03-25
    LONMIN PUBLIC LIMITED COMPANY - 2019-08-27
    LONRHO PUBLIC LIMITED COMPANY - 1999-03-18
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2003-06-02 ~ 2015-01-31
    IIF 30 - Secretary → ME
  • 71
    6 St James's Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-20 ~ 2018-11-30
    IIF 94 - Director → ME
  • 72
    OBSERVER LIMITED(THE) - 1993-12-14
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 62 - Director → ME
  • 73
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-01 ~ 2015-01-31
    IIF 71 - Director → ME
  • 74
    23 Neptune Court, Vanguard Way, Cardiff, Wales
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2019-05-31
    Officer
    2015-11-01 ~ 2016-07-25
    IIF 9 - Secretary → ME
  • 75
    DOMINO'S LEASING LIMITED - 2023-10-16
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2015-11-02 ~ 2016-07-25
    IIF 100 - Director → ME
    2015-11-02 ~ 2016-07-25
    IIF 17 - Secretary → ME
  • 76
    DP CAPITAL LIMITED - 2024-08-15
    SPICETRI LIMITED - 1999-11-08
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2015-11-02 ~ 2016-07-25
    IIF 102 - Director → ME
    2015-11-02 ~ 2016-07-25
    IIF 20 - Secretary → ME
  • 77
    DP GROUP DEVELOPMENTS LIMITED - 2024-11-06
    SELECTPORT LIMITED - 1997-09-17
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2015-11-02 ~ 2016-07-25
    IIF 59 - Director → ME
    2015-11-02 ~ 2016-07-25
    IIF 13 - Secretary → ME

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