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
Individuals in focus
Clark, John Martin Brodie
Clark, John Martin Brodie
British banker born in February 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
8 John Street, London, WC1N 2ES
IIF 2 IIF 3 IIF 4 (more) Saxonwood, Cangles Lane, Beyton, Suffolk, IP30 9FH
IIF 8 IIF 9 IIF 10 (more) Russell House, Oxford Road, Bournemouth, BH8 8EX, England
IIF 17 Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX, England
IIF 18 IIF 19 Sunray, La Ruette Du Navet, St. Martins, Guernsey, GY4 6ES
IIF 20 IIF 21 IIF 22 (more) 7, John Street, London, WC1N 2ES, United Kingdom
IIF 25 8, John Street, London, United Kingdom, WC1N 2ES, United Kingdom
IIF 26 IIF 27 IIF 28 (more) 8, John Street, London, WC1N 2ES
IIF 33 IIF 34 8, John Street, London, WC1N 2ES, England
IIF 35 8, John Street, London, WC1N 2ES, Uk
IIF 36 IIF 37 IIF 38 (more) 8, John Street, London, WC1N 2ES, United Kingdom
IIF 42 Birk Knowe, Feddinch, St. Andrews, Fife, KY16 8NR, Scotland
IIF 43 Derwent House, 8 Derwent Close, Watford, Hertfordshire, WD25 0NQ, United Kingdom
Clark, John Martin Brodie
British businessman born in February 1946Resident in United Kingdom
Registered addresses and corresponding companiesClark, John Martin Brodie
British director born in February 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 Saxonwood, Cangles Lane, Beyton, Bury St Edmunds, Suffolk, IP30 9FH
IIF 47 7, John Street, London, WC1N 2ES, England
IIF 48 IIF 49 IIF 50 (more) 7, John Street, London, WC1N 2ES, United Kingdom
IIF 62 8, John Street, London, England, WC1N 2ES, United Kingdom
IIF 63 8, John Street, London, WC1N 2ES, Uk
IIF 64 C/o Venthams Limited, 51 Lincoln's Inn Fields, London, WC2A 3NA, England
Clark, John Martin Brodie
British financier born in February 1946Resident in United Kingdom
Registered addresses and corresponding companiesClark, John Martin Brodie
British insurance broker born in February 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 8, John Street, London, WC1N 2ES, England United Kingdom
Clark, John Martin Brodie
British insurance director born in February 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 Saxonwood, Cangles Lane, Beyton, IP30 9FH
IIF 69 Shepherd & Wedderburn 5th, Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL, Scotland
IIF 70 IIF 71 7, Bell Yard, London, WC2A 2JR, England
IIF 72 IIF 73 7, John Street, London, England, WC1N 2ES, England
IIF 74 IIF 75 IIF 76 (more) 7, John Street, London, WC1N 2ES
IIF 80 IIF 81 IIF 82 (more) 7, John Street, London, WC1N 2ES, England
IIF 84 IIF 85 IIF 86 (more) 7, John Street, London, WC1N 2ES, United Kingdom
IIF 110 8, John Street, London, WC1N 2ES, Uk
IIF 111 IIF 112 IIF 113 8, John Street, London, WC1N 2ES, United Kingdom
IIF 114 Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
IIF 115 International House, Holborn Viaduct, London, EC1A 2BN, England
Clark, John Martin Brodie
British non exec dir born in February 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 7, Eastern Road, Romford, RM1 3NH, England
Clark, John Martin Brodie
British non-executive director born in February 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 7, Eastern Road, Romford, RM1 3NH, England
Clark, John Martin Brodie
British none born in February 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 20, Bunhill Row, London, EC1Y 8UE, England
Clark, John Martin Brodie
born in February 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 119 8, John Street, London, Greater London, WC1N 2ES, United Kingdom
Clark, John Martin Brodie
British director born in February 1946Resident in England
Registered addresses and corresponding companiesClark, John Martin Brodie
British insurance director born in February 1946Resident in England
Registered addresses and corresponding companiesMr John Martin Brodie Clark
British born in February 1946Resident in United Kingdom
Registered addresses and corresponding companiesMr John Martin Brodie Clark
British born in February 1946Resident in England
Registered addresses and corresponding companiesMr John Martin Brodie Clark
British born in February 1946Resident in Luxembourg
Registered addresses and corresponding companiesClark, John Martin Brodie
Registered addresses and corresponding companies
IIF 165 Sunray, La Ruette Du Navet, St. Martins, Guernsey, GY4 6ES
Related profiles found in government register
Offspring entities and appointments
Active
49
- 1 7 John Street, London, United KingdomDissolved Corporate (4 parents)Officer
2017-11-27 ~ dissolvedIIF 48 - Director → ME - 2 7 John Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer 2017-11-24 ~ dissolvedIIF 49 - Director → ME
- 3 C/o Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (2 parents)Officer 2017-12-22 ~ dissolvedIIF 152 - Director → ME
- 4 7 John Street, LondonDissolved Corporate (2 parents)Officer 2012-03-23 ~ dissolvedIIF 21 - Director → ME
- 5 7 John Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)441,862 GBP2015-03-31Officer 2015-02-10 ~ dissolvedIIF 95 - Director → ME
- 6 8 John Street, London, United KingdomDissolved Corporate (4 parents)Officer 2013-12-03 ~ dissolvedIIF 112 - Director → ME
- 7 8 John Street, London, EnglandDissolved Corporate (3 parents)Officer 2012-04-26 ~ dissolvedIIF 62 - Director → ME
- 8
AXIOM 2012 LTD
- nowPOSITIVE RESPONSE TRAINING LTD. - 2012-06-21 Waterside Court, Falmouth Road, Penryn, CornwallDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)165,090 GBP2014-07-31Person with significant control 2016-05-16 ~ dissolvedIIF 164 - Has significant influence or control as a member of a firm → OE - 9 Cork Gully, 52 Brook Street, LondonDissolved Corporate (2 parents)Officer 2017-12-22 ~ dissolvedIIF 120 - Director → ME
- 10 8 John Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-05-01 ~ dissolvedIIF 33 - Director → ME
- 11 7 John Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-12-12 ~ dissolvedIIF 57 - Director → ME
- 12 7 John Street, London, United KingdomDissolved Corporate (3 parents)Officer 2018-05-21 ~ dissolvedIIF 129 - Director → ME
- 13 7 John Street, LondonDissolved Corporate (2 parents)Officer 2012-01-09 ~ dissolvedIIF 90 - Director → ME
- 14JIREHOUSE DEVELOPMENTS LIMITED - 2013-08-27 C/o Quantuma Llp Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (2 parents)Equity (Company account)-12,273 GBP2018-03-31Person with significant control 2019-01-15 ~ 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
- 15
EXIT 2017 LTD
- nowDSC LIFESTYLE LTD - 2017-04-19 7 John Street, London, United KingdomDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)0 GBP2017-01-31Officer 2016-03-21 ~ dissolvedIIF 99 - Director → ME - 16 7 John Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-05-01 ~ dissolvedIIF 22 - Director → ME
- 17 8 John Street, LondonDissolved Corporate (2 parents)Officer 2012-04-25 ~ dissolvedIIF 32 - Director → ME
- 18 8 John Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-03-15 ~ dissolvedIIF 39 - Director → ME
- 19STAR RENEWABLES CONSORTIUM LIMITED - 2011-01-05 8 John Street, LondonDissolved Corporate (3 parents)Officer 2010-11-15 ~ dissolvedIIF 29 - Director → ME
- 20
GLENDALE FILMS LIMITED
- nowACME FILMS (UK) LIMITED - 2007-11-23 7 John Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,454 GBP2016-03-31Officer 2011-05-01 ~ dissolvedIIF 109 - Director → ME - 21 Saxonwood Cangles Lane, Beyton, Bury St Edmunds, SuffolkDissolved Corporate (1 parent)Person with significant control 2016-04-06 ~ dissolvedIIF 159 - Has significant influence or control as a member of a firm → OE
- 22
HIGHLAND FARMS LIMITED
- nowMACKNIGHT LIMITED - 2013-08-02 7 John Street, London, United KingdomDissolved Corporate (2 parents)Officer 2013-05-24 ~ dissolvedIIF 97 - Director → ME - 23HILLMARTON PROPERTY LIMITED - 2011-07-06 8 John Street, LondonDissolved Corporate (2 parents)Officer 2011-04-01 ~ dissolvedIIF 26 - Director → ME
- 24 8 John Street, LondonDissolved Corporate (3 parents)Officer 2011-04-01 ~ dissolvedIIF 31 - Director → MEIIF 28 - Director → ME
- 25 8 John Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-06-07 ~ dissolvedIIF 41 - Director → ME
- 26 8 John Street, London, United KingdomDissolved Corporate (2 parents)Officer 2012-06-01 ~ dissolvedIIF 38 - Director → ME
- 27 7 John Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Equity (Company account)10 GBP2018-02-28Officer 2018-12-07 ~ dissolvedIIF 150 - Director → ME
- 28 Derwent House, 8 Derwent Close, Watford, HertfordshireDissolved Corporate (1 parent)Officer 2010-12-22 ~ dissolvedIIF 43 - Director → ME
- 29
LENIO ACQUISITIONS LTD
- nowKINGSLAND ACQUISITIONS LTD - 2016-11-22 7 John Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-07-31Officer 2016-07-25 ~ dissolvedIIF 86 - Director → ME - 30 Waterside Court, Falmouth Road, Penryn, CornwallDissolved Corporate (5 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 163 - Has significant influence or control as a member of a firm → OE
- 31 7 John Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-03-23 ~ 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
- 32 8 John Street, London, Greater LondonDissolved Corporate (2 parents)Officer 2013-03-19 ~ dissolvedIIF 119 - LLP Designated Member → ME
- 33 8 John Street, LondonDissolved Corporate (2 parents)Officer 2012-09-28 ~ dissolvedIIF 111 - Director → ME
- 34 7 John Street, London, United KingdomDissolved Corporate (2 parents)Officer 2015-10-01 ~ dissolvedIIF 103 - Director → ME
- 35 7 John Street, London, United KingdomDissolved Corporate (4 parents)Officer 2016-06-14 ~ dissolvedIIF 91 - Director → ME
- 36 7 John Street, LondonDissolved Corporate (6 parents)Officer 2015-11-16 ~ dissolvedIIF 96 - Director → ME
- 37 7 John Street, London, England, EnglandDissolved Corporate (2 parents)Officer 2016-04-22 ~ dissolvedIIF 72 - Director → ME
- 38 8 John Street, London, United KingdomDissolved Corporate (2 parents)Officer 2011-12-16 ~ dissolvedIIF 36 - Director → ME
- 39 8 John Street, London, EnglandDissolved Corporate (2 parents)Officer 2012-04-23 ~ dissolvedIIF 34 - Director → ME
- 40 8 John Street, London, United Kingdom, United KingdomDissolved Corporate (1 parent)Officer 2012-06-29 ~ dissolvedIIF 25 - Director → ME
- 41 7 John Street, LondonDissolved Corporate (2 parents)Officer 2013-07-23 ~ dissolvedIIF 87 - Director → ME
- 42CLARK-PERRIER LIMITED - 2011-10-13 8 John Street, LondonDissolved Corporate (1 parent)Officer 2011-04-15 ~ dissolvedIIF 63 - Director → ME
- 43 7 John Street, London, United KingdomActive Corporate (3 parents)Officer 2018-05-21 ~ nowIIF 146 - Director → ME
- 44 7 John Street, LondonDissolved Corporate (2 parents)Officer 2018-09-27 ~ dissolvedIIF 50 - Director → ME
- 45 7 John Street, LondonDissolved Corporate (2 parents)Officer 2018-08-15 ~ dissolvedIIF 58 - Director → ME
- 46 7 John Street, LondonDissolved Corporate (2 parents)Officer 2018-08-15 ~ dissolvedIIF 59 - Director → ME
- 47THE RIVER TAY (MANAGEMENT) LTD - 2019-01-28THE RIVER TAY LIMITED - 2019-01-08 7 John Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2018-05-21 ~ dissolvedIIF 132 - Director → ME
- 48 7 John Street, LondonDissolved Corporate (2 parents)Officer 2012-03-12 ~ dissolvedIIF 23 - Director → ME
- 49 7 John Street, London, United KingdomDissolved Corporate (3 parents)Officer 2016-06-28 ~ dissolvedIIF 94 - Director → ME
Ceased
107
- 1 7 John Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-05-30 ~ 2019-08-20IIF 143 - Director → ME
- 2 7 Bell Yard, LondonDissolved Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2020-12-30Officer 2012-05-23 ~ 2019-04-11IIF 106 - Director → ME
- 3
AISLIN GROUP LIMITED
- nowPAYPERMOON INTERNATIONAL LIMITED - 2009-07-17DE FACTO 1635 LIMITED - 2008-06-16 Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (4 parents)Equity (Company account)6,673,383 GBP2023-12-31Officer 2014-02-28 ~ 2019-05-16IIF 89 - Director → ME - 4 14 Bonhill Street, LondonDissolved Corporate (2 parents)Officer 2018-08-25 ~ 2019-08-28IIF 60 - Director → ME
- 5 189 Caledonian Road, LondonActive Corporate (1 parent)Equity (Company account)31,268 GBP2024-05-31Officer 2010-04-01 ~ 2015-12-11IIF 7 - Director → ME
- 6 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-63,843 GBP2023-11-30Officer 2019-02-22 ~ 2019-04-24IIF 44 - Director → ME
- 7 Lake Cottage Corscombe, Urless Farm, Dorchester, Dorset, EnglandActive Corporate (2 parents, 1 offspring)Total liabilities (Company account)20,704 GBP2018-05-31Officer 2012-05-17 ~ 2017-06-29IIF 93 - Director → ME
- 8 7 John Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)-2,465,101 GBP2018-03-31Officer 2014-01-16 ~ 2021-11-09IIF 98 - Director → ME
- 9THE FEDDINCH CLUB, ST ANDREWS LTD - 2016-01-28 Birk Knowe, Feddinch, St. AndrewsDissolved Corporate (5 parents)Officer 2014-01-24 ~ 2014-04-11IIF 67 - Director → ME
- 10
CAMBRIA LIMITED
- nowLEGIBUS 1502 LIMITED - 1990-08-17 Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer 2013-10-15 ~ 2019-05-16IIF 104 - Director → ME - 11 8 Spicer Street, St. Albans, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)224,088 GBP2023-12-31Officer 2013-02-14 ~ 2014-09-01IIF 118 - Director → ME 2012-09-21 ~ 2012-12-19IIF 35 - Director → ME
- 12 128/129 Minories, LondonDissolved Corporate (2 parents)Officer 2004-09-10 ~ 2007-09-30IIF 19 - Director → ME
- 13 Millhouse, 32-38 East Street, Rochford, Essex, United KingdomDissolved Corporate (1 parent, 1 offspring)Equity (Company account)-92,142 GBP2022-09-30Officer 2018-09-14 ~ 2019-04-08IIF 64 - Director → ME
- 14 128 Minories, LondonActive Corporate (7 parents, 2 offsprings)Equity (Company account)11,703,469 GBP2021-12-31Officer 1999-07-01 ~ 2007-09-30IIF 18 - Director → ME
- 15ALBION ADVISERS LTD - 2023-09-12BARLEYCORN BLUE (TITLE TRUSTEE) LIMITED - 2020-09-22 Unit 1 Nagpal House, 1 Gunthorpe Street, London, EnglandActive Corporate (1 parent)Equity (Company account)2,745 GBP2025-05-29Officer 2012-05-17 ~ 2020-09-01IIF 71 - Director → ME
- 16
CUISINE DIRECTOR LTD
- nowKAHANI HOLDINGS LTD - 2019-05-24 1 Wilbraham Place, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2023-12-31Officer 2017-12-27 ~ 2019-05-16IIF 153 - Director → ME - 17 5 The Square, Bagshot, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-45,577 GBP2016-12-31Officer 2016-03-21 ~ 2017-01-31IIF 84 - Director → ME
- 18PORTH BEACH 8 LIMITED - 2008-08-11 The George Business Centre, Christchurch Road, New Milton, HantsDissolved Corporate (2 parents)Officer 2010-05-01 ~ 2013-07-19IIF 13 - Director → ME
- 19PENROSE FARM INVESTMENTS LTD - 2022-01-04 7 Bell Yard, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-3,370 GBP2021-04-30Officer 2016-04-21 ~ 2020-09-01IIF 73 - Director → ME
- 20
EMUSE TECHNOLOGIES LTD
- nowSAPIO DATA LTD - 2019-10-30 259 Wallasey Village, Wallasey, MerseysideDissolved Corporate (1 parent)Equity (Company account)18,294 GBP2021-02-28Officer 2018-02-23 ~ 2019-06-01IIF 138 - Director → ME - 21 7 John Street, LondonDissolved Corporate (1 parent)Officer 2017-12-22 ~ 2019-02-28IIF 155 - Director → ME
- 22JIREHOUSE ASSET MANAGERS LIMITED - 2013-07-09 7 John Street, LondonDissolved Corporate (2 parents)Officer 2013-07-24 ~ 2019-08-01IIF 78 - Director → ME
- 23 7 John Street, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)166,834 GBP2018-03-31Officer 2013-07-24 ~ 2021-11-09IIF 79 - Director → ME
- 24JIREHOUSE DEVELOPMENTS LIMITED - 2013-08-27 C/o Quantuma Llp Office D Beresford House, Town Quay, Southampton, HampshireDissolved Corporate (2 parents)Equity (Company account)-12,273 GBP2018-03-31Officer 2010-06-01 ~ 2019-08-01IIF 82 - Director → ME 2010-06-01 ~ 2010-06-01IIF 1 - Director → ME
- 25 Quantuma Llp Office D Beresford House, Town Quay, SouthamptonLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)1,150,352 GBP2018-03-31Officer 2013-07-24 ~ 2019-08-01IIF 75 - Director → ME
- 26 Belgrave Suite C/o Ekaterina Plate , 26/27, Belgrave Square, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-6,917,912 GBP2023-03-31Officer 2013-07-24 ~ 2019-04-24IIF 76 - Director → ME
- 27 7 John Street, LondonDissolved Corporate (3 parents, 2 offsprings)Officer 2013-07-24 ~ 2019-05-16IIF 80 - Director → ME
- 28 Block C - Unit 4 Kestrel Road, Trafford Park, Manchester, EnglandDissolved Corporate (4 parents)Equity (Company account)-3,004 GBP2017-08-31Officer 2017-11-27 ~ 2017-12-11IIF 123 - Director → ME
- 29FEDDINCH LIMITED - 2014-04-11FEDDINCH PLC - 2013-10-10ST ANDREWS INTERNATIONAL GOLF PLC - 2013-04-17 Birk Knowe, Feddinch, St Andrews, ScotlandActive Corporate (2 parents)Equity (Company account)-299,497 GBP2020-12-31Officer 2012-08-29 ~ 2015-06-01IIF 42 - Director → ME
- 30PORTH BEACH 5 LIMITED - 2008-08-11 The George Business Centre, Christchurch Road, New Milton, HantsDissolved Corporate (2 parents)Officer 2010-05-01 ~ 2013-07-19IIF 27 - Director → ME
- 31PORTH BEACH 4 LIMITED - 2008-08-11 The George Business Centre, Christchurch Road, New Milton, HantsDissolved Corporate (2 parents)Officer 2010-05-01 ~ 2013-07-19IIF 8 - Director → ME
- 32ALBION AGENCY SERVICES LTD - 2023-09-30JCF SUPPORT SERVICES LTD - 2021-11-10JIREHOUSE CAPITAL CONSULTING LIMITED - 2012-01-10RPV AGENCIES LIMITED - 2011-10-20 Unit 1 Nagpal House, 1 Gunthorpe Street, London, EnglandActive CorporateEquity (Company account)1 GBP2024-03-29Officer 2010-11-01 ~ 2019-05-16IIF 88 - Director → ME
- 33 7 John Street, London, United KingdomDissolved Corporate (3 parents)Officer 2017-07-26 ~ 2019-05-16IIF 151 - Director → ME
- 34 Saxonwood Cangles Lane, Beyton, Bury St Edmunds, SuffolkDissolved Corporate (1 parent)Officer 2012-05-18 ~ 2019-08-20IIF 46 - Director → ME
- 35 Sterling House, Fulbourne Road, Walthamstow, LondonDissolved Corporate (1 parent)Equity (Company account)-1,840 GBP2021-05-31Officer 2016-01-01 ~ 2020-11-26IIF 83 - Director → ME
- 36 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Equity (Company account)861 GBP2023-06-30Officer 2012-06-08 ~ 2015-03-01IIF 20 - Director → ME
- 37 7 Bell Yard, London, EnglandDissolved Corporate (2 parents)Officer 2017-01-17 ~ 2019-05-16IIF 121 - Director → MEPerson with significant control 2017-01-17 ~ 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
- 38
IM ESTATES LIMITED
- nowIMM FIDUCIARY MANAGEMENT LIMITED - 2013-12-13 First Floor 690 Great West Road, Osterley Village, Isleworth, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)5,197,885 GBP2024-03-30Officer 2013-11-11 ~ 2014-06-30IIF 110 - Director → ME - 39AUBERT FINANCE LIMITED - 2015-09-29 7 John Street, LondonDissolved Corporate (3 parents)Equity (Company account)-3,335,069 GBP2018-03-31Officer 2010-09-24 ~ 2019-08-01IIF 61 - Director → ME
- 40 Office D, Beresford House, Southampton, Town QuayLiquidation Corporate (3 parents, 4 offsprings)Equity (Company account)2,089,370 GBP2018-03-31Officer 2010-04-01 ~ 2019-04-11IIF 5 - Director → ME
- 41JIREHOUSE CAPITAL SECRETARIES LIMITED - 2014-04-01 Quantuma Llp Office D, Beresford House, Town Quay, SouthamptonLiquidation Corporate (1 parent, 70 offsprings)Equity (Company account)83,839 GBP2018-03-31Officer 2010-04-01 ~ 2019-09-01IIF 2 - Director → ME
- 42
JSB FINANCE LTD
- nowJOHN STREET BRIDGE FINANCE LIMITED - 2020-09-23 7 Bell Yard, London, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-03-31Officer 2011-12-20 ~ 2019-05-16IIF 107 - Director → ME - 43 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-10-31Officer 2018-12-07 ~ 2019-09-26IIF 130 - Director → ME
- 44 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-10-31Officer 2018-12-07 ~ 2019-09-28IIF 135 - Director → ME
- 45 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-10-31Officer 2018-12-07 ~ 2019-09-27IIF 137 - Director → ME
- 46 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-10-31Officer 2018-12-07 ~ 2019-09-28IIF 125 - Director → ME
- 47 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-10-31Officer 2018-12-07 ~ 2019-09-28IIF 133 - Director → ME
- 48 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-10-31Officer 2018-12-07 ~ 2019-09-27IIF 134 - Director → ME
- 49 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-10-31Officer 2018-12-07 ~ 2019-09-28IIF 145 - Director → ME
- 50 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-10-31Officer 2018-12-07 ~ 2019-09-28IIF 142 - Director → ME
- 51 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-10-31Officer 2018-12-07 ~ 2019-09-28IIF 148 - Director → ME
- 52 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-10-31Officer 2018-12-07 ~ 2019-09-28IIF 127 - Director → ME
- 53 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-10-31Officer 2018-12-07 ~ 2019-09-28IIF 136 - Director → ME
- 54 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-10-31Officer 2018-12-07 ~ 2019-09-28IIF 128 - Director → ME
- 55 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-10-31Officer 2018-12-07 ~ 2019-09-28IIF 141 - Director → ME
- 56 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)0 GBP2021-10-31Officer 2018-12-07 ~ 2019-09-28IIF 144 - Director → ME
- 57 Garage 2 Hook The Parade, England, Hook, England, EnglandActive Corporate (5 parents)Equity (Company account)410,000 GBP2022-12-31Officer 2016-01-19 ~ 2016-05-16IIF 92 - Director → ME
- 58CLEGG GIFFORD PRIVATE CLIENTS LIMITED - 2010-03-09 Jupiter House The Drive, Warley Hill Business Park, BrentwoodLiquidation Corporate (1 parent, 2 offsprings)Equity (Company account)-132,751 GBP2021-12-31Officer 2004-03-11 ~ 2010-03-09IIF 165 - Secretary → ME
- 59 C4 Kestrel Court Kestrel Road, Trafford Park, Manchester, EnglandActive Corporate (1 parent)Equity (Company account)-169,614 GBP2020-03-31Officer 2010-04-01 ~ 2019-05-16IIF 6 - Director → ME
- 60 C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-529,194 GBP2023-04-30Officer 2010-04-14 ~ 2019-04-09IIF 68 - Director → ME
- 61SOL GENERAL PARTNER LIMITED - 2023-09-20 7 Bell Yard, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-03-30Officer 2019-03-20 ~ 2019-05-16IIF 140 - Director → ME 2010-04-01 ~ 2015-04-15IIF 3 - Director → ME
- 62 7 Bell Yard, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-06-30Officer 2017-06-29 ~ 2019-04-11IIF 124 - Director → MEPerson with significant control 2017-06-29 ~ 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 2017-06-29 ~ 2022-11-26IIF 160 - Has significant influence or control over the trustees of a trust → OE
- 63SMALL HOUSE HOMES LIMITED - 2009-07-21GARB, GARMENTS & GEAR LIMITED - 1996-04-12 Minton Place, Victoria Street, Windsor, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)794,379 GBP2015-07-31Person with significant control 2016-04-06 ~ 2017-04-21IIF 157 - Has significant influence or control → OE
- 64 Unit 2b Cotton Square,297/339 Claremont Road, Moss Side, ManchesterDissolved Corporate (2 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)-182,184 GBP2015-02-28Officer 2012-01-27 ~ 2012-05-31IIF 37 - Director → ME
- 65 7 John Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-03-23 ~ 2019-05-16IIF 147 - Director → ME
- 66ALBION FIDUCIARY LTD - 2023-09-12BARLEYCORN BLUE NOMINEE LIMITED - 2020-09-21 Unit 1 Nagpal House, 1 Gunthrope Street, London, United KingdomActive Corporate (1 offspring)Equity (Company account)1 GBP2023-03-29Officer 2013-03-20 ~ 2020-09-01IIF 70 - Director → ME
- 67PORTH BEACH 9 LIMITED - 2008-08-11 The George Business Centre, Christchurch Road, New Milton, HantsDissolved Corporate (2 parents)Officer 2010-05-01 ~ 2013-07-19IIF 16 - Director → ME
- 68 7 Bell Yard, London, EnglandActive CorporateEquity (Company account)0 GBP2020-03-31Officer 2012-09-28 ~ 2019-07-29IIF 24 - Director → ME
- 69 Wentworth House 122 New Road Side, Horsforth, Leeds, West YorkshireIn Administration Corporate (1 parent)Equity (Company account)495 GBP2021-03-30Officer 2013-02-26 ~ 2019-07-29IIF 113 - Director → ME
- 70PORTH BEACH 1 LIMITED - 2008-08-11 The George Business Centre, Christchurch Road, New Milton, HantsDissolved Corporate (2 parents)Officer 2010-05-01 ~ 2013-07-19IIF 12 - Director → ME
- 71 7 John Street, London, United KingdomDissolved Corporate (4 parents)Officer 2015-10-02 ~ 2016-06-14IIF 102 - Director → ME
- 72 7 John Street, LondonDissolved Corporate (1 parent)Officer 2017-12-22 ~ 2019-02-28IIF 154 - Director → ME
- 73 128 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-10,611 GBP2024-03-31Officer 2019-02-22 ~ 2019-04-24IIF 45 - Director → ME
- 74 Connect House 133-137 Alexandra Road, Wimbledon, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-63,189 GBP2023-12-31Officer 2013-10-15 ~ 2019-05-22IIF 114 - Director → ME
- 75PORTH BEACH FREEHOLD LIMITED - 2011-08-09PORTH BEACH SHOP LIMITED - 2008-07-10 Towngate House, 2-8 Parkstone Road, Poole, Dorset, United KingdomActive Corporate (2 parents, 12 offsprings)Equity (Company account)1,639,987 GBP2024-03-31Officer 2010-05-01 ~ 2013-07-19IIF 17 - Director → ME
- 76
PRODIGAL SON LTD
- nowREGIUS WHARF LIMITED - 2014-08-18 C/o Tattersall Bailey, 14a Main Street, Cockermouth, Cumbria, EnglandActive Corporate (3 parents)Equity (Company account)-1,966,404 GBP2021-12-31Officer 2013-10-25 ~ 2016-01-24IIF 56 - Director → ME - 77 7 John Street, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-3,504 GBP2017-02-28Officer 2012-02-02 ~ 2018-05-15IIF 54 - Director → ME
- 78 7 John Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-03-04 ~ 2019-07-22IIF 131 - Director → ME
- 79 7 John Street, London, United KingdomDissolved Corporate (2 parents)Officer 2019-02-22 ~ 2019-08-01IIF 126 - Director → ME
- 80
REDEMPTION ESTATES LTD
- nowINDUSTRIA ESTATES LIMITED - 2018-10-22JIREHOUSE ESTATES LIMITED - 2012-11-30JIREHOUSE DEVELOPMENT (ESTATES) LIMITED - 2011-06-27EX SCOTIA MANAGEMENT LIMITED - 2011-05-31S.A.I.G.C. (FEDDINCH) LIMITED - 2006-06-08EX SCOTIA MANAGEMENT (UK) LIMITED - 2006-05-08S.A.I.G.C. (FEDDINCH) LIMITED - 2006-05-05 24238, Sc237571: Companies House Default Address, EdinburghActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,418,962 GBP2018-03-31Officer 2010-05-31 ~ 2021-11-09IIF 69 - Director → ME - 81 Unit 7 St Andrews Trading Estate Third Way, Avonmouth, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)1,029,777 GBP2023-12-31Officer 2017-04-21 ~ 2019-10-01IIF 47 - Director → ME 2016-05-05 ~ 2016-06-30IIF 105 - Director → ME
- 82 C/o Ekaterina Plate Belgrave Suite, 26/27, Belgrave Square, London, EnglandActive Corporate (1 parent)Equity (Company account)-73,521 GBP2024-03-31Officer 2015-08-10 ~ 2019-03-29IIF 100 - Director → ME
- 83 7 John Street, London, United KingdomDissolved Corporate (1 parent)Officer 2017-03-06 ~ 2019-09-03IIF 52 - Director → ME
- 84 7 John Street, LondonDissolved Corporate (2 parents, 1 offspring)Equity (Company account)325,323 GBP2018-03-31Officer 2013-10-04 ~ 2021-11-09IIF 74 - Director → ME
- 85 7 John Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)-40,630 GBP2018-03-31Officer 2015-11-04 ~ 2019-09-03IIF 85 - Director → ME
- 86 7 John Street, LondonDissolved Corporate (3 parents)Officer 2018-02-23 ~ 2019-05-16IIF 139 - Director → ME
- 87 7 Bell Yard, London, EnglandDissolved Corporate (2 parents)Equity (Company account)26,500 GBP2020-02-28Officer 2018-02-23 ~ 2019-08-01IIF 149 - Director → ME
- 88JIREHOUSE CAPITAL CORPORATE SERVICES (UK) LIMITED - 2006-11-14 15 Dorchester Avenue, Penylan, Cardiff, WalesDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-39,222 GBP2018-03-31Officer 2010-04-01 ~ 2019-05-16IIF 4 - Director → ME
- 89
SEQ MANAGEMENT LTD
- nowESQUILINE HOLDINGS LIMITED - 2020-10-28 85 Great Portland Street, London, EnglandDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)24,810 GBP2021-03-30Officer 2013-07-24 ~ 2019-08-01IIF 77 - Director → ME - 90PORTH BEACH 7 LIMITED - 2008-08-11 The George Business Centre, Christchurch Road, New Milton, HantsDissolved Corporate (2 parents)Officer 2010-05-01 ~ 2013-07-19IIF 11 - Director → ME
- 91L&C MORTGAGE LIMITED - 2025-01-08PORTINSCALE CAPITAL LTD - 2023-12-31 Unit 1, Nagpal House, 1 Gunthorpe Street, LondonActive Corporate (1 parent)Equity (Company account)-38,715 GBP2024-06-30Officer 2015-07-03 ~ 2019-05-16IIF 108 - Director → ME 2012-06-18 ~ 2012-07-11IIF 40 - Director → ME
- 92PORTH BEACH 6 LIMITED - 2008-08-11 The George Business Centre, Christchurch Road, New Milton, HantsDissolved Corporate (2 parents)Officer 2011-05-01 ~ 2013-07-19IIF 9 - Director → ME
- 93SOLID STATE RESEARCH INVESTMENTS LTD LTD - 2014-02-07SOLID STATE RESEARCH LABS LTD - 2014-02-07 4385, 08761207 - Companies House Default Address, CardiffActive Corporate (2 parents, 1 offspring)Equity (Company account)1,000 GBP2023-12-31Officer 2014-02-06 ~ 2019-05-16IIF 115 - Director → ME
- 94
T(UA LIMITED
- nowTRADEX (UNDERWRITING AGENCIES) LIMITED - 2024-01-06TRADEX (UNDERWRITING AGENCIES) PLC - 2015-04-27CLEGG GIFFORD (UNDERWRITING AGENCIES) PLC - 1991-12-06CLEGG CLIFFORD (UNDERWRITING AGENCIES) PLC - 1989-03-10 7 Eastern Road, Romford, EnglandDissolved Corporate (4 parents)Equity (Company account)55,000 GBP2023-06-30Officer 2002-01-15 ~ 2015-03-12IIF 65 - Director → ME - 95 34 St. Andrews Close, London, EnglandActive Corporate (1 parent)Equity (Company account)-145,696 GBP2024-02-27Officer 2014-04-30 ~ 2019-05-16IIF 81 - Director → ME
- 96 Audley Chaucer Bewley House, Park Road, Esher, SurreyDissolved Corporate (2 parents)Officer 2018-08-25 ~ 2019-08-01IIF 53 - Director → ME
- 97 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)-55,796 GBP2023-12-31Officer 2018-11-02 ~ 2019-09-24IIF 51 - Director → ME
- 98 C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (8 parents, 8 offsprings)Equity (Company account)-3,824,033 GBP2023-12-31Officer 2018-11-01 ~ 2019-09-24IIF 55 - Director → ME
- 99
TDDL LIMITED
- nowTRADEX DIRECT DEAL LIMITED - 2024-01-05 7 Eastern Road, Romford, EnglandDissolved Corporate (4 parents)Equity (Company account)8,889 GBP2023-06-30Officer 2001-09-18 ~ 2018-06-28IIF 66 - Director → ME - 100 The George Business Centre, Christchurch Road, New Milton, Hants, EnglandDissolved Corporate (2 parents)Officer 2011-05-01 ~ 2013-07-19IIF 30 - Director → ME
- 101 7 John Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-10-31Officer 2016-10-03 ~ 2019-05-16IIF 101 - Director → ME
- 102 The George Business Centre, Christchurch Road, New Milton, HantsDissolved Corporate (2 parents)Officer 2011-05-01 ~ 2013-07-19IIF 10 - Director → ME
- 103 14 Bonhill Street, LondonLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)-324,576 GBP2021-04-30Officer 2019-01-08 ~ 2019-04-24IIF 122 - Director → ME
- 104PORTH BEACH 3 LIMITED - 2008-08-11 The George Business Centre, Christchurch Road, New Milton, HantsDissolved Corporate (2 parents)Officer 2010-05-01 ~ 2013-07-19IIF 15 - Director → ME
- 105TRADEX INSURANCE COMPANY LIMITED - 2024-08-02TRADEX INSURANCE SERVICES LIMITED - 1995-12-12ALUMDELL LIMITED - 1994-11-18 Mclaren House, 100 Kings Road, Brentwood, EnglandActive Corporate (8 parents)Officer 2004-05-13 ~ 2018-06-13IIF 116 - Director → ME
- 106 3010, 7 Eastern Road, Romford, Essex, United KingdomDissolved Corporate (5 parents)Officer 2012-02-03 ~ 2018-06-13IIF 117 - Director → ME
- 107PORTH BEACH 2 LIMITED - 2008-08-11 The George Business Centre, Christchurch Road, New Milton, HantsDissolved Corporate (2 parents)Officer 2010-05-01 ~ 2013-07-19IIF 14 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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