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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

Burton, Christopher John

    Related profiles found in government register
  • Burton, Christopher John
    British born in September 1944

    Registered addresses and corresponding companies
  • Burton, Christopher John
    British accountant born in September 1944

    Registered addresses and corresponding companies
  • Burton, Christopher John
    British chartered accountant born in September 1944

    Registered addresses and corresponding companies
    • 9 Gables Avenue, Borehamwood, Hertfordshire, WD6 4SP

      IIF 17 IIF 18
  • Burton, Christopher John
    British chartered accountant finance born in September 1944

    Registered addresses and corresponding companies
    • 9 Gables Avenue, Borehamwood, Hertfordshire, WD6 4SP

      IIF 19
  • Burton, Christopher John
    British chartered accountant finance d born in September 1944

    Registered addresses and corresponding companies
    • 9 Gables Avenue, Borehamwood, Hertfordshire, WD6 4SP

      IIF 20
  • Burton, Christopher John
    British chartered accountant-finance d born in September 1944

    Registered addresses and corresponding companies
    • 9 Gables Avenue, Borehamwood, Hertfordshire, WD6 4SP

      IIF 21
  • Burton, Christopher John
    British chartered accountant/finance born in September 1944

    Registered addresses and corresponding companies
    • 9 Gables Avenue, Borehamwood, Hertfordshire, WD6 4SP

      IIF 22
  • Burton, Christopher John
    British director born in September 1944

    Registered addresses and corresponding companies
    • 9 Gables Avenue, Borehamwood, Hertfordshire, WD6 4SP

      IIF 23
    • 23-24 George Street, Richmond, TW9 1HY

      IIF 24
  • Burton, Christopher John
    British

    Registered addresses and corresponding companies
    • 9 Gables Avenue, Borehamwood, Hertfordshire, WD6 4SP

      IIF 25
  • Burton, Christopher John
    British accountant

    Registered addresses and corresponding companies
    • 9 Gables Avenue, Borehamwood, Hertfordshire, WD6 4SP

      IIF 26
  • Burton, Christopher
    British

    Registered addresses and corresponding companies
    • 32, Drury Road, Harrow, Middlesex, HA1 4BY

      IIF 27 IIF 28
    • 56, Granville Way, Sherborne, Dorset, DT9 4AT, England

      IIF 29
  • Burton, Christopher
    British accountant

    Registered addresses and corresponding companies
  • Burton, Christopher John
    born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 56 Granville Way, Sherborne, Dorset, DT9 4AT, United Kingdom

      IIF 35
  • Burton, Christopher John

    Registered addresses and corresponding companies
    • 9 Gables Avenue, Borehamwood, Hertfordshire, WD6 4SP

      IIF 36
    • 32, Drury Road, Harrow, Middlesex, HA1 4BY, United Kingdom

      IIF 37
    • 56 Granville Way, Sherborne, DT9 4AT, England

      IIF 38
  • Burton, Christopher John
    British born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 56 Granville Way, Sherborne, DT9 4AT, England

      IIF 39
    • 138 Creedwell House, 32 Creedwell Orchard, Milverton, Taunton, Somerset, TA4 1JY, England

      IIF 40
  • Burton, Christopher John
    British accountant born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burton, Christopher John
    British certified accountant born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Heath Drive, London, NW3 7SB

      IIF 46
  • Burton, Christopher John
    British director born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 56 Granville Way, Sherborne, DT9 4AT, England

      IIF 47
  • Burton, Christopher John
    British finance director born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 56, Granville Way, Sherborne, Dorset, DT9 4AT, England

      IIF 48
  • Burton, Christopher
    born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Drury Road, Harrow, Middlesex, HA1 4BY, United Kingdom

      IIF 49
    • 56, Granville Way, Sherborne, Dorset, DT9 4AT, England

      IIF 50
  • Burton, Christopher

    Registered addresses and corresponding companies
    • 32, Drury Road, Harrow, HA1 4BY, England

      IIF 51 IIF 52 IIF 53
    • 32, Drury Road, Harrow, Middlesex, HA1 4BY, United Kingdom

      IIF 54
    • 56 Granville Way, Sherborne, DT9 4AT, England

      IIF 55
    • 42, Tudor Manor Gardens, Watford, WD25 9TQ, England

      IIF 56
  • Burton, Christopher
    British accountant born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Christopher John Burton
    British born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, Heath Drive, London, NW3 7SB, England

      IIF 68
    • 56 Granville Way, Granville Way, Sherborne, DT9 4AT, England

      IIF 69
    • 56 Granville Way, Sherborne, DT9 4AT, England

      IIF 70 IIF 71
    • 56, Granville Way, Sherborne, Dorset, DT9 4AT

      IIF 72 IIF 73 IIF 74
    • 56, Granville Way, Sherborne, Dorset, DT9 4AT, England

      IIF 75
child relation
Offspring entities and appointments
Active 11
  • 1
    CHAINREACTORS LIMITED
    - now 04488716
    A CROWDED LIFE LTD.
    - 2009-01-30 04488716
    CHAINREACTORS LIMITED
    - 2008-05-20 04488716
    ONOMATION DEVELOPMENTS LTD - 2003-07-23 04436806
    56 Granville Way, Sherborne, Dorset, England
    Dissolved Corporate (1 parent)
    Officer
    2005-07-28 ~ dissolved
    IIF 44 - Director → ME
  • 2
    CLOUD 9 ESCAPES WORLD LIMITED
    10444457
    56 Granville Way, Sherborne, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -53,681 GBP2019-10-31
    Officer
    2016-10-25 ~ dissolved
    IIF 41 - Director → ME
    2016-10-25 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 70 - Ownership of shares – 75% or moreOE
  • 3
    CORTINA CAPITAL LLP
    OC422574 09635522
    56 Granville Way, Sherborne, Dorset, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-05-23 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2018-05-23 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 73 - Right to appoint or remove membersOE
    IIF 73 - Right to surplus assets - More than 25% but not more than 50%OE
  • 4
    PENINSULA CAPITAL MANAGEMENT LLP
    OC363165
    56 Granville Way, Sherborne, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 5
    PENINSULA CAPITAL PARTNERS LIMITED
    07436809
    56 Granville Way, Sherborne, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2010-12-14 ~ dissolved
    IIF 43 - Director → ME
  • 6
    RAGE BUSINESS SOFTWARE LIMITED
    - now 05526031
    UNIVERSAL PHOENIX LIMITED
    - 2010-04-12 05526031
    32 Drury Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-08-02 ~ dissolved
    IIF 61 - Director → ME
    2005-08-02 ~ dissolved
    IIF 32 - Secretary → ME
  • 7
    ROMANTICS UK LIMITED
    07557805
    Flat A 3, Park Road, Burgess Hill, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 54 - Secretary → ME
  • 8
    SHERPA PETROLEUM LIMITED
    08430000
    Flat 222 Shakespeare Tower Barbican, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-05 ~ dissolved
    IIF 42 - Director → ME
  • 9
    SILVANUS CAPITAL LLP
    OC376744
    32 Drury Road, Harrow, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 10
    ST JAMES TRADING LTD
    - now 07046706
    PURE FLOWER ENERGY LIMITED
    - 2017-04-20 07046706
    138 Creedwell House 32 Creedwell Orchard, Milverton, Taunton, Somerset, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    210 GBP2019-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or moreOE
  • 11
    VIVALIFE UK LIMITED
    09795304
    56 Granville Way, Sherborne, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2015-09-25 ~ dissolved
    IIF 47 - Director → ME
    2015-09-25 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of voting rights - 75% or moreOE
    IIF 71 - Has significant influence or controlOE
    IIF 71 - Ownership of shares – 75% or moreOE
    IIF 71 - Right to appoint or remove directorsOE
Ceased 41
  • 1
    BOROUGH RUN-OFF SERVICES LTD.
    - now 00931550
    LANDER EBERLI SHORTER LIMITED - 1992-09-11
    LANDER HEYWOOD LIMITED - 1984-07-09
    16 Eastcheap, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-09-14 ~ 1995-05-15
    IIF 12 - Director → ME
  • 2
    CANFIELD PLACE ADVISORY SERVICES LIMITED
    07185697
    Apartmnt 4 Forsyte Shades, 82 Lilliput Road, Poole, Dorset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -282,988 GBP2020-03-31
    Officer
    2010-03-11 ~ 2011-02-01
    IIF 59 - Director → ME
    2010-03-11 ~ 2011-02-01
    IIF 52 - Secretary → ME
  • 3
    CANFIELD PLACE REVERSIONS LIMITED
    07185161
    129 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-10 ~ 2011-08-19
    IIF 58 - Director → ME
    2010-03-10 ~ 2011-08-19
    IIF 53 - Secretary → ME
  • 4
    CHAINREACTORS LIMITED - now
    A CROWDED LIFE LTD. - 2009-01-30
    CHAINREACTORS LIMITED - 2008-05-20
    ONOMATION DEVELOPMENTS LTD
    - 2003-07-23 04488716 04436806
    56 Granville Way, Sherborne, Dorset, England
    Dissolved Corporate (1 parent)
    Officer
    2002-07-17 ~ 2003-07-16
    IIF 24 - Director → ME
  • 5
    CORTINA CAPITAL PARTNERS LIMITED - now
    WINDRIVER CAPITAL PARTNERS LIMITED
    - 2015-02-09 06350620 03763784
    33 Heath Drive, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2007-08-22 ~ 2013-07-01
    IIF 63 - Director → ME
    2018-03-10 ~ 2021-05-05
    IIF 46 - Director → ME
    2007-08-22 ~ 2013-07-01
    IIF 28 - Secretary → ME
  • 6
    CORTINA CAPITAL SERVICES LIMITED
    - now 09635522 OC422574
    FIFTYS LEISURE GROUP LTD
    - 2018-10-11 09635522
    33 Heath Drive, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2015-06-11 ~ 2021-06-08
    IIF 39 - Director → ME
    Person with significant control
    2016-06-11 ~ 2021-05-05
    IIF 68 - Ownership of shares – 75% or more OE
  • 7
    ENERGY CATALYST PARTNERS, LIMITED
    04526883
    Riverdale House, 21a High Street, Wheathampstead, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -24,598 GBP2020-09-30
    Officer
    2008-05-12 ~ 2014-04-08
    IIF 29 - Secretary → ME
  • 8
    FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - now 09375969
    PEMBERTONS RESIDENTIAL LIMITED
    - 2015-05-27 01623496 05144275, 09375969
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    2000-09-19 ~ 2006-07-24
    IIF 5 - Director → ME
  • 9
    OM PROPERTY MANAGEMENT NO 2 LIMITED - 2015-04-14 02061041, 05393722, 09143096... (more)
    SOLITAIRE PROPERTY MANAGEMENT COMPANY LIMITED
    - 2011-01-26 02231168
    NORTHERN FLATS MANAGEMENT COMPANY LIMITED - 1991-11-01
    Fifth Floor The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents)
    Officer
    2000-09-19 ~ 2006-07-24
    IIF 3 - Director → ME
  • 10
    FOREVERHERE (UK) LIMITED
    06785706
    5a Sancreed Business Centre, Sancreed, Penzance, Cornwall, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-07-01 ~ 2012-10-19
    IIF 66 - Director → ME
    2010-07-01 ~ 2012-10-19
    IIF 37 - Secretary → ME
  • 11
    HOLDING & MANAGEMENT (SOLITAIRE) LIMITED
    - now 01649347 04770309
    CAMLAW ONE HUNDRED AND ONE LIMITED - 1982-11-05
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2000-07-20 ~ 2006-07-24
    IIF 18 - Director → ME
  • 12
    HOLDING & MANAGEMENT (SOLITAIRE) NO.2 LIMITED
    - now 04770309 01649347
    LAMBERT MANAGEMENT LIMITED
    - 2003-07-30 04770309
    140 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2003-05-19 ~ 2006-07-24
    IIF 19 - Director → ME
  • 13
    HOLYWELL RESOURCES LIMITED
    - now 03042838
    DRAMABRIGHT LIMITED - 1995-05-31
    Bizspace, Steel House Plot 4300, Solent Business Park Whiteley, Fareham, Hampshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    402,817 GBP2019-12-31
    Officer
    1998-10-20 ~ 2000-11-01
    IIF 23 - Director → ME
    1998-10-20 ~ 2000-11-01
    IIF 36 - Secretary → ME
  • 14
    HUDSON (EDGWARE) LIMITED
    - now 04142225 00489613
    MOSS KAYE PEMBERTONS LIMITED
    - 2001-07-04 04142225 00489613
    Om Property Management Limited, Marlborough House Wigmore Place, Wigmore Lane, Luton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-01-16 ~ 2006-07-24
    IIF 17 - Director → ME
  • 15
    MEETAX CONSULTING LTD - now
    MEETAX INVESTMENTS LIMITED - 2020-06-03
    PES CONSULTING LIMITED
    - 2020-05-18 02617572
    P.E.S. CONSULTANTS LIMITED - 1991-12-04
    20 Clinton Crescent, St Leonards-on-sea, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    283,081 GBP2024-09-30
    Officer
    1991-12-05 ~ 2020-05-18
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-16
    IIF 74 - Ownership of shares – 75% or more OE
  • 16
    MOSS KAYE PEMBERTONS LIMITED
    - now 00489613 04142225
    HUDSON (EDGWARE) LIMITED
    - 2001-07-04 00489613 04142225
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2001-05-31 ~ 2006-07-24
    IIF 7 - Director → ME
  • 17
    OSTRAKON RUNOFF LIMITED - now
    OSTRAKON CAPITAL (2) LIMITED - 2019-08-15 05988389
    WINDSOR PLC
    - 2007-06-15 00945878 02048526, 05988389
    WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
    BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (3 parents, 7 offsprings)
    Officer
    1993-02-28 ~ 1995-05-15
    IIF 9 - Director → ME
  • 18
    PAY AS YOU GO CARS LTD
    - now 06629109
    ST. JAMES PRIVATE FINANCE LIMITED
    - 2013-01-22 06629109 02668195, 05462324
    ARROW CARS EUROPE LTD
    - 2009-05-06 06629109
    56 Granville Road, Sherborne, Dorset, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -59,141 GBP2015-12-31
    Officer
    2008-06-24 ~ 2013-01-29
    IIF 60 - Director → ME
    2008-06-24 ~ 2013-01-29
    IIF 27 - Secretary → ME
  • 19
    PAYG CARS LIMITED - now 09129831
    GAS-N-GO LIMITED
    - 2016-11-07 05462324
    ST. JAMES PRIVATE FINANCE LIMITED
    - 2009-04-27 05462324 02668195, 06629109
    PROPERTYNET MLS LIMITED
    - 2007-08-08 05462324
    C.V.B LIMITED
    - 2005-07-29 05462324
    39/40 Alison Crescent, Sheffield, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -268,929 GBP2015-12-31
    Officer
    2005-06-13 ~ 2011-07-01
    IIF 62 - Director → ME
    2005-06-13 ~ 2011-07-01
    IIF 33 - Secretary → ME
  • 20
    PEMBERTONS SECRETARIES LIMITED - now
    SOLITAIRE SECRETARIES LTD
    - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    1 Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2004-01-19 ~ 2006-07-24
    IIF 22 - Director → ME
  • 21
    PROPERTY INVESTMENT PORTFOLIO SERVICES LIMITED
    - now 03613027
    THE PROPERTY INVESTMENT PORTFOLIO SERVICE LIMITED
    - 1998-10-29 03613027
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1998-08-05 ~ 2006-07-24
    IIF 6 - Director → ME
  • 22
    RADLETT CRICKET CLUB (SERVICES) LIMITED
    07735712 04863394
    Radlett Cricket Club Cobden Hill, Watling Street, Radlett, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -142,563 GBP2024-09-30
    Officer
    2011-08-10 ~ 2017-06-16
    IIF 67 - Director → ME
    2011-08-10 ~ 2017-06-16
    IIF 56 - Secretary → ME
  • 23
    RADLETT CRICKET CLUB LIMITED
    - now 04863394 07735712
    R.I. ENTERPRISES LIMITED
    - 2003-09-18 04863394
    Radlett Cricket Club Cobden Hill, Watling Street, Radlett, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    242,375 GBP2024-09-30
    Officer
    2003-09-16 ~ 2017-06-16
    IIF 34 - Secretary → ME
  • 24
    SOLITAIRE GROUP LIMITED - now
    SOLITAIRE GROUP PLC
    - 2006-11-14 02999863
    GROUND RENT ACQUISITIONS II LIMITED - 1997-09-18 03001352
    CAREERGROOM LIMITED - 1995-03-24
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    1997-09-29 ~ 2006-07-24
    IIF 1 - Director → ME
  • 25
    SOLITAIRE HOLDINGS LIMITED
    04119788
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2000-12-05 ~ 2006-07-24
    IIF 8 - Director → ME
  • 26
    SOLITAIRE RESIDENTIAL HOLDINGS LIMITED
    04478787
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2002-07-05 ~ 2006-07-24
    IIF 4 - Director → ME
  • 27
    SOLITAIRE RESIDENTIAL LIMITED
    04484379
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2002-07-12 ~ 2006-07-24
    IIF 2 - Director → ME
  • 28
    SRG REALISATIONS (2017) PLC - now
    SECURITY RESEARCH GROUP PLC - 2017-08-15 05429015
    PSG SOLUTIONS PLC - 2012-08-22 05429015
    LONDON & BOSTON INVESTMENTS PLC - 2006-02-14
    CYBERTEC HOLDINGS PLC
    - 2001-09-28 03170812
    MONEYADVANCE PUBLIC LIMITED COMPANY
    - 1996-06-06 03170812
    40 31st Floor, Bank Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1996-06-04 ~ 1996-11-08
    IIF 11 - Director → ME
  • 29
    ST JAMES PRIVATE FINANCE LIMITED
    - now 02668195 06629109, 05462324
    QUARTERNITY LIMITED
    - 2013-01-23 02668195
    THE KENT PARTNERSHIP LIMITED
    - 2001-04-19 02668195
    The Lodge, 20 Clinton Crescent, St. Leonards-on-sea, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -35,872 GBP2020-09-30
    Officer
    1993-01-26 ~ 2021-04-29
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-12
    IIF 69 - Right to appoint or remove directors OE
  • 30
    ST JAMES TRADING LTD
    - now 07046706
    PURE FLOWER ENERGY LIMITED
    - 2017-04-20 07046706
    138 Creedwell House 32 Creedwell Orchard, Milverton, Taunton, Somerset, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    210 GBP2019-10-31
    Officer
    2011-01-19 ~ 2019-12-31
    IIF 45 - Director → ME
    Person with significant control
    2017-01-01 ~ 2018-04-11
    IIF 72 - Has significant influence or control OE
  • 31
    SWIFTWORK LIMITED
    - now 03759564
    MEXICOPOINT LIMITED
    - 1999-06-11 03759564
    Lymden Valey Barn - Wedds Lane Wardbrook Road, Ticehurst, Wadhurst, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    1999-05-17 ~ 2008-03-19
    IIF 15 - Director → ME
  • 32
    TARSUS GROUP LIMITED - now 03527715
    TARSUS GROUP PLC - 2009-01-29 03527715
    BBB DESIGN GROUP PLC
    - 1998-06-19 02000544
    5 Howick Place, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Officer
    1992-10-01 ~ 1997-04-30
    IIF 25 - Secretary → ME
  • 33
    VICTORIA INVESTMENTS (NO 1) LIMITED - now 04435399
    SOLITAIRE PROPERTIES LIMITED
    - 2006-02-22 04435220
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2002-05-10 ~ 2005-11-30
    IIF 20 - Director → ME
  • 34
    VICTORIA INVESTMENTS NO.2 LIMITED
    - now 04435399 04435220
    SOLITAIRE FINANCE LIMITED
    - 2005-10-18 04435399
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    2002-05-10 ~ 2005-11-23
    IIF 21 - Director → ME
  • 35
    WASHINGTON SQUARE INK LIMITED
    - now 07186180
    MORLEY MEDIA LIMITED
    - 2010-04-11 07186180
    129 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-03-11 ~ 2014-05-02
    IIF 57 - Director → ME
    2010-03-11 ~ 2014-05-02
    IIF 51 - Secretary → ME
  • 36
    WIBL RUNOFF LIMITED - now
    WINDSOR INSURANCE BROKERS LIMITED
    - 2018-07-10 01048591 01162202
    S.W.TAYLOR & CO. LIMITED
    - 1987-10-02 01048591
    S.W.TAYLOR AND COMPANY(BROKERS)LIMITED
    - 1985-02-21 01048591
    Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-05-15
    IIF 16 - Director → ME
  • 37
    WINDRIVER GROUP COMPANIES LIMITED
    - now 03763784
    WINDRIVER CAPITAL PARTNERS LIMITED
    - 2007-07-03 03763784 06350620
    33 Heath Drive, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-05-25 ~ 2013-05-01
    IIF 65 - Director → ME
    2000-05-25 ~ 2013-05-01
    IIF 31 - Secretary → ME
  • 38
    WINDRIVER LIMITED
    03860734
    33 Heath Drive, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2000-05-25 ~ 2013-07-10
    IIF 64 - Director → ME
    2000-05-25 ~ 2013-07-10
    IIF 30 - Secretary → ME
  • 39
    WINDSOR PROPERTIES LTD.
    - now 02460924 02048526
    ADDBRIGHT LIMITED - 1991-03-04
    16 Eastcheap, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1992-03-17 ~ 1995-05-15
    IIF 10 - Director → ME
  • 40
    WINDSOR SERVICES LTD.
    - now 02048526 00945878, 05988389
    WINDSOR PROPERTIES LIMITED - 1991-03-04 02460924
    WINDSOR LIMITED - 1988-05-23 00945878, 05988389
    LANDER (MANAGEMENT SERVICES) LIMITED - 1988-03-24
    DIRECTCLUSTER LIMITED - 1986-10-03
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-03-17 ~ 1995-05-15
    IIF 13 - Director → ME
  • 41
    WPIL LIMITED - now
    WINDSOR PROFESSIONAL INDEMNITY LIMITED
    - 2018-07-10 02464002
    RANKBETTER LIMITED - 1992-01-21
    Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (3 parents)
    Officer
    1992-10-14 ~ 1994-10-20
    IIF 14 - Director → ME
    1992-10-14 ~ 1994-10-20
    IIF 26 - Secretary → ME

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