logo
explain how to read the page

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

Emson, Colin Jack

    Related profiles found in government register
  • Emson, Colin Jack
    British born in July 1941

    Resident in England

    Registered addresses and corresponding companies

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 1

    • 29 Albemarle Street, London, W1X 3FA

      IIF 2 IIF 3
  • Emson, Colin Jack
    British company director born in July 1941

    Resident in England

    Registered addresses and corresponding companies
  • Emson, Colin Jack
    British director born in July 1941

    Resident in England

    Registered addresses and corresponding companies

    • 7, St John's Road, Harrow, Middlesex, HA1 2EY

      IIF 37

    • 7, St John's Road, Harrow, Middlesex, HA1 2EY, England

      IIF 38

    • 7, St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 39

    • Bank House, 7 St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom

      IIF 40 IIF 41 IIF 42

    • 29 Albemarle Street, London, W1X 3FA

      IIF 43
  • Mr Colin Emson
    British born in July 1941

    Resident in England

    Registered addresses and corresponding companies

    • 1, Vicarage Lane, London, E15 4HF, England

      IIF 44
  • Emson, Colin Jack
    born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 45

    • One America Square, Crosswall, London, EC3N 2SG

      IIF 46
  • Emson, Colin Jack
    British born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Emson, Colin Jack
    British company director born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Emson, Colin Jack
    British director born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Emson, Colin Jack
    British financier born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shotters Farm, Alton, Hants, GU34 3RJ

      IIF 118
  • Emson, Colin Jack
    British none born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Colin Emson
    British born in July 1941

    Resident in England

    Registered addresses and corresponding companies

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 134
  • Emson, Colin
    born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

      IIF 135
  • Emson, Colin
    British director born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom

      IIF 136
  • Mr Colin Jack Emson
    British born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Colin Jack Emson
    British born in July 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 69
  • 1
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-13 ~ dissolved
    IIF 131 - Director → ME
  • 2
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,064 GBP2024-12-31
    Officer
    2024-09-27 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Has significant influence or control → OE
  • 3
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,898 GBP2024-12-31
    Officer
    1994-01-13 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Has significant influence or control → OE
  • 4
    12 Carden Place, Aberdeen
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,432 GBP2024-12-31
    Officer
    1993-12-22 ~ now
    IIF 66 - Director → ME
  • 5
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 116 - Director → ME
  • 6
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Liquidation Corporate (3 parents)
    Officer
    2009-03-30 ~ now
    IIF 112 - Director → ME
  • 7
    32 Cornhill, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 111 - Director → ME
  • 8
    ST. CATHERINE HOLDINGS LIMITED - 2003-04-06
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-07-27 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 9
    CADOGAN TRUST HOTELS PLC - 2009-11-27
    SPACERANGE PLC - 2006-02-21
    CADOGAN TRUST HOTELS PLC - 2006-01-19
    STERLING TRUST HOTELS PLC - 2006-01-04
    STERLING LEISURE PLC - 2003-09-15
    STERLING DEVELOPMENT CORPORATION PLC - 2000-03-09
    One America Square, Crosswall, London
    Dissolved Corporate (4 parents)
    Officer
    1999-08-17 ~ dissolved
    IIF 102 - Director → ME
  • 10
    Other registered number: 02207951
    STERLING MORRISON MUSIC PLC - 2001-08-31
    Related registration: 02207951
    CONSOLIDATED TRADING & INVESTMENT LIMITED - 2001-08-31
    Related registration: 02207951
    STERLING MORRISON MUSIC PLC - 2000-08-07
    Related registration: 02207951
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2001-08-09 ~ dissolved
    IIF 95 - Director → ME
  • 11
    32 Cornhill, London
    Liquidation Corporate (3 parents)
    Officer
    2009-09-25 ~ now
    IIF 85 - Director → ME
  • 12
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 107 - Director → ME
  • 13
    EMSON & DUDLEY HOLDINGS LIMITED - 2003-11-27
    CANETREND LIMITED - 2002-01-29
    EMSON & DUDLEY LIMITED - 2001-11-23
    DENTLIME LIMITED - 1985-03-27
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -68,739 GBP2024-12-31
    Officer
    1994-04-17 ~ now
    IIF 48 - Director → ME
  • 14
    Millbank Tower 21-24 Millbank, 17th Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 90 - Director → ME
  • 15
    ENIGMA MARINE LIMITED - 2009-09-29
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-21 ~ dissolved
    IIF 86 - Director → ME
  • 16
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-09 ~ dissolved
    IIF 87 - Director → ME
  • 17
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-12 ~ dissolved
    IIF 109 - Director → ME
  • 18
    NIMROD MARINE LIMITED - 2009-10-22
    Related registration: 06797813
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 98 - Director → ME
  • 19
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2009-07-16 ~ dissolved
    IIF 103 - Director → ME
  • 20
    Number One, Vicarage Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 91 - Director → ME
  • 21
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 120 - Director → ME
  • 22
    STERLING CREDIT MANAGEMENT LIMITED - 1992-09-25
    MONOMULTI LIMITED - 1991-09-26
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    1994-01-14 ~ dissolved
    IIF 97 - Director → ME
  • 23
    Begbies Traynor Central Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 117 - Director → ME
  • 24
    Other registered number: 07029613
    IMPERIAL ZHENG LIMITED - 2009-10-22
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 114 - Director → ME
  • 25
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-06-30
    Officer
    2013-06-20 ~ now
    IIF 62 - Director → ME
  • 26
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.10 GBP2024-12-31
    Officer
    2011-09-12 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Has significant influence or control → OE
  • 27
    One America Square, Crosswall, London, Uk
    Dissolved Corporate (3 parents)
    Officer
    2009-03-02 ~ dissolved
    IIF 110 - Director → ME
  • 28
    Other registered number: 02402799
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1992-07-10 ~ dissolved
    IIF 36 - Director → ME
  • 29
    ROBERT FRASER & PARTNERS LIMITED - 2003-03-04
    Related registration: OC304310
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    50,461 GBP2024-12-31
    Officer
    1992-09-30 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 153 - Has significant influence or control → OE
  • 30
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-26 ~ dissolved
    IIF 93 - Director → ME
  • 31
    OLDHILL LIMITED - 2000-06-27
    ROBERT FRASER & PARTNERS (NOMINEES) LIMITED - 1995-11-20
    DISKSOUND LIMITED - 1980-12-31
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -275 GBP2024-12-31
    Officer
    1993-01-24 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Has significant influence or control → OE
  • 32
    Other registered number: 00869574
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-03-28 ~ now
    IIF 45 - LLP Designated Member → ME
  • 33
    STERLING SECURITIES MANAGEMENT LIMITED - 2000-09-26
    RATLEIGH PROPERTIES LIMITED - 1996-07-23
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    781,775 GBP2024-12-31
    Officer
    1992-12-31 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 150 - Has significant influence or control → OE
  • 34
    Other registered number: 02122201
    ROBERT FRASER GROUP LIMITED - 2007-07-20
    Related registration: 03137577
    OAKRATE LIMITED - 1997-09-12
    ROBERT FRASER GROUP LIMITED - 1995-11-17
    Related registration: 03137577
    JISTSTAR LIMITED - 1986-07-31
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -10,044,300 GBP2024-12-31
    Officer
    1993-02-08 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Has significant influence or control → OE
  • 35
    Other registered number: 01974370
    INDEXCOURT LIMITED - 2007-07-20
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    1995-12-22 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 144 - Has significant influence or control → OE
  • 36
    CADOGAN GARDENS HOLDINGS LIMITED - 2006-11-06
    STERLING MORRISON MUSIC LIMITED - 2001-04-03
    CONSOLIDATED TRADING & INVESTMENTS LIMITED - 2000-08-07
    Related registration: 03530502
    ROBERT FRASER FIFTH DEVELOPMENT COMPANY LIMITED - 1994-12-05
    Related registration: 02207941
    One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    1992-09-19 ~ dissolved
    IIF 94 - Director → ME
  • 37
    ROBERT FRASER ASSETS LIMITED - 2007-06-15
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    137,600 GBP2024-12-31
    Officer
    1997-04-04 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Has significant influence or control → OE
  • 38
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-12-02 ~ dissolved
    IIF 127 - Director → ME
  • 39
    ROBERT FRASER FILMS LIMITED - 2007-12-12
    SEPTIEME HOLDINGS LIMITED - 2007-01-16
    SEPTIEME HOLDINGS PLC - 2006-01-19
    One America Square, Crosswall, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-11 ~ dissolved
    IIF 104 - Director → ME
  • 40
    STERLING TELECOM TRUST LIMITED - 2007-06-25
    STERLING MEDICAL TRUST LIMITED - 2000-08-02
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2000-08-02 ~ dissolved
    IIF 106 - Director → ME
  • 41
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-19 ~ dissolved
    IIF 115 - Director → ME
  • 42
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    362 GBP2023-11-30
    Officer
    2012-11-14 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 142 - Has significant influence or control → OE
  • 43
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 121 - Director → ME
  • 44
    Begbies Traynor (central) Llp, 40 Bank Street, 31 Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-12 ~ dissolved
    IIF 119 - Director → ME
  • 45
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-04-28 ~ now
    IIF 64 - Director → ME
  • 46
    Other registered numbers: 07569059, 07569060
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 123 - Director → ME
  • 47
    Other registered numbers: 07504268, 07569059
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 132 - Director → ME
  • 48
    Other registered numbers: 07504268, 07569060
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 128 - Director → ME
  • 49
    STERLING PROPERTY SERVICES (UK) LIMITED - 1997-12-10
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -51,842 GBP2024-12-31
    Officer
    2004-08-26 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Has significant influence or control → OE
  • 50
    RETURNMODE LIMITED - 2000-09-08
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -764,922 GBP2024-12-31
    Officer
    1998-12-18 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Has significant influence or control → OE
  • 51
    STERLING CREDIT GUARANTEE COMPANY PLC - 2008-10-01
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -88,128 GBP2024-12-31
    Officer
    1999-07-12 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Has significant influence or control → OE
  • 52
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    1994-01-14 ~ dissolved
    IIF 96 - Director → ME
  • 53
    PRIMEMIST LIMITED - 1996-08-05
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,025 GBP2024-12-31
    Officer
    1994-01-13 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Has significant influence or control → OE
  • 54
    RATLEIGH FINANCE LIMITED - 1996-07-30
    TOWNDALE PROPERTIES LIMITED - 1992-11-25
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    137,345 GBP2024-12-31
    Officer
    1992-07-16 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Has significant influence or control → OE
  • 55
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0.10 GBP2024-12-31
    Officer
    2011-02-18 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Has significant influence or control → OE
  • 56
    Other registered number: 00071242
    Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Liquidation Corporate (4 parents, 7 offsprings)
    Officer
    1993-05-21 ~ now
    IIF 47 - Director → ME
  • 57
    Other registered number: 07523554
    BALSAMINE LIMITED - 2011-07-20
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-07-20 ~ now
    IIF 61 - Director → ME
  • 58
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-11 ~ dissolved
    IIF 129 - Director → ME
  • 59
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    1995-01-31 ~ now
    IIF 57 - Director → ME
  • 60
    BERKELEY CLUB LIMITED - 1996-06-10
    AQUALEASE LIMITED - 1995-12-01
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (5 parents)
    Officer
    1995-11-24 ~ dissolved
    IIF 12 - Director → ME
  • 61
    One America Square, Crosswall, London
    Dissolved Corporate (2 parents)
    Officer
    2011-10-06 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 62
    TITHE HALL LIMITED - 2012-10-10
    The Management Office The Long Barn, Shotters Lane, Newton Valence, Alton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -294,121 GBP2024-06-30
    Officer
    2007-06-11 ~ now
    IIF 74 - Director → ME
  • 63
    ROBERT FRASER INVESTMENTS LIMITED - 1994-05-13
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,065,014 GBP2024-12-31
    Officer
    1991-10-24 ~ now
    IIF 67 - Director → ME
  • 64
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 126 - Director → ME
  • 65
    One America Square, Crosswall, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-07-21 ~ dissolved
    IIF 130 - Director → ME
  • 66
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-01-29 ~ now
    IIF 1 - Director → ME
  • 67
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 122 - Director → ME
  • 68
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 113 - Director → ME
  • 69
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,147,757 GBP2024-12-31
    Officer
    2005-12-13 ~ now
    IIF 69 - Director → ME
Ceased 65
  • 1
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -449,728 GBP2024-12-31
    Officer
    1992-11-17 ~ 1995-02-24
    IIF 11 - Director → ME
  • 2
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2001-04-11 ~ 2008-01-23
    IIF 83 - Director → ME
  • 3
    12 Carden Place, Aberdeen
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,432 GBP2024-12-31
    Officer
    ~ 1992-11-02
    IIF 34 - Director → ME
  • 4
    EATING DISORDERS ASSOCIATION - 2018-10-18
    1 Chalk Hill House, 19 Rosary Road, Norwich, England
    Active Corporate (9 parents)
    Officer
    2008-06-10 ~ 2011-10-08
    IIF 118 - Director → ME
  • 5
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    287,021 GBP2024-12-31
    Officer
    ~ 1995-02-24
    IIF 28 - Director → ME
  • 6
    116-118 Finchley Road, London
    Dissolved Corporate
    Officer
    2007-03-28 ~ 2007-09-06
    IIF 82 - Director → ME
  • 7
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 1995-02-24
    IIF 6 - Director → ME
  • 8
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-07-03 ~ 2014-08-21
    IIF 108 - Director → ME
  • 9
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,044,369 GBP2024-06-30
    Officer
    2008-02-12 ~ 2013-11-04
    IIF 105 - Director → ME
  • 10
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -778 GBP2024-07-31
    Officer
    2010-07-07 ~ 2019-07-22
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-21
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Has significant influence or control → OE
  • 11
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,486 GBP2024-11-30
    Officer
    2010-11-18 ~ 2019-07-22
    IIF 125 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-22
    IIF 145 - Has significant influence or control → OE
    IIF 158 - Has significant influence or control → OE
  • 12
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,744,372 GBP2024-12-31
    Officer
    ~ 1995-02-24
    IIF 3 - Director → ME
  • 13
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1995-12-08 ~ 2012-10-17
    IIF 100 - Director → ME
  • 14
    FIRST CITY CARE (LONDON) PLC - 2018-03-07
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1995-12-14 ~ 2002-12-23
    IIF 23 - Director → ME
  • 15
    LEGISTSHELFCO NO 38 LIMITED - 1987-10-28
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    153,825 GBP2024-12-31
    Officer
    1992-11-17 ~ 1995-12-01
    IIF 27 - Director → ME
  • 16
    LEGISTSHELFCO NO. 72 LIMITED - 1989-08-10
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -88,887 GBP2024-12-31
    Officer
    1992-11-17 ~ 1995-12-01
    IIF 29 - Director → ME
  • 17
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    70,194 GBP2024-12-31
    Officer
    ~ 1995-02-24
    IIF 25 - Director → ME
  • 18
    17 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,799,157 GBP2023-06-30
    Officer
    2010-06-21 ~ 2016-02-10
    IIF 73 - Director → ME
  • 19
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    984,941 GBP2024-12-31
    Officer
    ~ 1995-02-24
    IIF 32 - Director → ME
  • 20
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -103,257 GBP2024-12-31
    Officer
    ~ 1995-02-24
    IIF 35 - Director → ME
  • 21
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 21 offsprings)
    Total Assets Less Current Liabilities (Company account)
    177,967 GBP2024-12-31
    Officer
    ~ 1995-02-24
    IIF 2 - Director → ME
  • 22
    7 The Broadway, Broadstairs, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,742 GBP2024-12-31
    Officer
    2007-04-24 ~ 2007-06-07
    IIF 81 - Director → ME
  • 23
    C/o Prysm Financial, Francis Barber House, 9 Gough Square, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -431,593 GBP2024-05-31
    Officer
    2019-04-24 ~ 2019-09-30
    IIF 136 - Director → ME
  • 24
    19 Harley Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-07-25 ~ 2019-09-30
    IIF 135 - LLP Designated Member → ME
  • 25
    RAPID 7250 LIMITED - 1989-01-30
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    556,937 GBP2024-12-31
    Officer
    ~ 1995-02-24
    IIF 16 - Director → ME
  • 26
    Other registered number: 00686377
    HIGHGATE & JOB GROUP PLC - 1989-10-05
    35 Duchess Road, Rutherglen, Glasgow
    Active Corporate (9 parents, 14 offsprings)
    Officer
    ~ 1991-10-03
    IIF 43 - Director → ME
  • 27
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    196,073 GBP2024-12-31
    Officer
    ~ 1995-02-24
    IIF 4 - Director → ME
  • 28
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    196,072 GBP2024-12-31
    Officer
    ~ 1995-02-24
    IIF 21 - Director → ME
  • 29
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2006-11-09 ~ 2013-11-04
    IIF 101 - Director → ME
  • 30
    SPEED 7297 LIMITED - 1998-10-22
    Palladium House, 1 - 4 Argyll Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-09-16 ~ 2007-04-10
    IIF 79 - Director → ME
  • 31
    6th Floor St Albans House, 57/59 Haymarket, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -1,400 GBP2019-12-30
    Officer
    2013-11-14 ~ 2014-03-05
    IIF 40 - Director → ME
  • 32
    PROPERTICORP INTERNATIONAL (NO.1) LIMITED - 2006-11-15
    Related registration: 02402800
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -622 GBP2024-12-31
    Officer
    1992-07-10 ~ 2006-04-03
    IIF 77 - Director → ME
  • 33
    40 Manchester Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-01-31
    Officer
    2007-04-24 ~ 2007-12-05
    IIF 80 - Director → ME
  • 34
    GLENOAK LIMITED - 1987-09-24
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    76,913 GBP2024-12-31
    Officer
    ~ 1995-02-24
    IIF 24 - Director → ME
  • 35
    SIDEGLEN LIMITED - 1987-12-23
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -634,318 GBP2024-12-31
    Officer
    ~ 1995-02-24
    IIF 18 - Director → ME
  • 36
    ROBERT FRASER FIRST DEVELOPMENT COMPANY LIMITED - 1988-11-30
    Related registration: 02207951
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 1995-02-24
    IIF 5 - Director → ME
  • 37
    ROBERT FRASER ASSETS LIMITED - 2007-06-15
    19th Floor 1 Westfield Avenue, London, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    137,600 GBP2024-12-31
    Officer
    1996-07-18 ~ 1996-09-27
    IIF 30 - Director → ME
  • 38
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    70,191 GBP2024-12-31
    Officer
    ~ 1995-02-24
    IIF 20 - Director → ME
  • 39
    Other registered number: 02275826
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -49,116 GBP2024-12-31
    Officer
    ~ 1995-02-24
    IIF 13 - Director → ME
  • 40
    Other registered number: 02394878
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ 1995-02-24
    IIF 8 - Director → ME
  • 41
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    984,939 GBP2024-12-31
    Officer
    ~ 1995-02-24
    IIF 7 - Director → ME
  • 42
    Other registered number: 02403344
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -97,076 GBP2024-12-31
    Officer
    ~ 1995-02-24
    IIF 17 - Director → ME
  • 43
    Other registered number: 02403346
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -224,834 GBP2024-12-31
    Officer
    ~ 1995-02-24
    IIF 33 - Director → ME
  • 44
    RURELEC LIMITED - 2004-07-19
    INDEPENDENT POWER INTERNATIONAL LIMITED - 2004-02-16
    5 St. John's Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-16 ~ 2015-10-13
    IIF 88 - Director → ME
  • 45
    STERLING TRUST SECURITIES LIMITED - 2011-07-20
    Related registration: 07693550
    5 St. John's Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,040 GBP2022-12-31
    Officer
    2011-02-09 ~ 2011-03-31
    IIF 133 - Director → ME
  • 46
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -801,517 GBP2024-12-31
    Officer
    ~ 1995-02-24
    IIF 19 - Director → ME
  • 47
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -125,018 GBP2024-12-31
    Officer
    ~ 1995-02-24
    IIF 26 - Director → ME
  • 48
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -32,304,477 GBP2024-06-30
    Officer
    2006-08-24 ~ 2016-02-26
    IIF 99 - Director → ME
  • 49
    RYDAWN LIMITED - 1994-11-30
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,778,505 GBP2024-12-31
    Officer
    1994-06-20 ~ 1995-03-01
    IIF 15 - Director → ME
  • 50
    Other registered number: 00071242
    Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Liquidation Corporate (4 parents, 7 offsprings)
    Officer
    ~ 1992-11-02
    IIF 31 - Director → ME
  • 51
    MANTIS COLLECTION LTD. - 2024-11-13
    MANTIS LONDON LTD. - 2012-04-16
    THE CLIVEDEN TOWN HOUSE LIMITED - 2003-06-04
    THE DRAYCOTT LIMITED - 1996-02-09
    CODITAL LIMITED - 1992-09-28
    SPEED 122 LIMITED - 1990-05-30
    C/o Jml Business Services Ltd, 25 Church Street, Godalming, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    35,101 GBP2022-03-31
    Officer
    2007-11-16 ~ 2013-11-25
    IIF 84 - Director → ME
  • 52
    Other registered number: 09707761
    THAMES HELIPAD PLC. - 1992-12-21
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1994-08-12 ~ 2014-03-07
    IIF 92 - Director → ME
  • 53
    THE CADOGAN DEBENTURE COMPANY PLC - 2007-04-04
    40 Welbeck Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-01-25 ~ 2007-04-10
    IIF 78 - Director → ME
  • 54
    DISC HOLDINGS LIMITED - 2005-02-09
    9 Colville Houses, Talbot Road, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-12 ~ 2005-03-04
    IIF 76 - Director → ME
  • 55
    Millbank Tower 15th Floor Millbank Tower, 21-24 Millbank, London, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2010-07-20 ~ 2015-06-18
    IIF 89 - Director → ME
  • 56
    GOULDITAR NO. 100 LIMITED - 1990-06-01
    Related registrations: 02467132, 02690233, 02690234... (more)
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-11-07
    IIF 14 - Director → ME
  • 57
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    78,206 GBP2024-12-31
    Officer
    ~ 1995-02-24
    IIF 10 - Director → ME
  • 58
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    76,914 GBP2024-12-31
    Officer
    ~ 1995-02-24
    IIF 9 - Director → ME
  • 59
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -22,222 GBP2024-12-31
    Officer
    ~ 1995-02-24
    IIF 22 - Director → ME
  • 60
    GROVEPARK VENTURES LIMITED - 2012-12-13
    C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London
    In Administration Corporate (3 parents)
    Officer
    2013-05-01 ~ 2014-03-05
    IIF 37 - Director → ME
  • 61
    WELLESLEY FINANCE PLC - 2020-10-14
    WELLESLEY FINANCE LIMITED - 2014-07-15
    STERLING PROPERTY FINANCE LIMITED - 2013-09-27
    WELLESLEY PROPERTY FINANCE LIMITED - 2013-07-05
    483 Green Lanes, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-07-08 ~ 2014-03-05
    IIF 39 - Director → ME
  • 62
    WELLESLEY GROUP (UK) LIMITED - 2015-11-12
    FINANCIAL GROUP (UK) LIMITED - 2013-12-04
    C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
    In Administration Corporate (2 parents, 4 offsprings)
    Officer
    2013-05-01 ~ 2014-03-05
    IIF 38 - Director → ME
  • 63
    WELLESLEY BUSINESS ADVANCES LIMITED - 2015-08-20
    STERLING BUSINESS ADVANCES LIMITED - 2013-09-27
    483 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-08-01 ~ 2014-03-05
    IIF 42 - Director → ME
  • 64
    STERLING LEASE FINANCE LIMITED - 2013-09-27
    6th Floor St Albans House, 57/59 Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-01 ~ 2014-03-05
    IIF 41 - Director → ME
  • 65
    ROBERT FRASER CORPORATE FINANCE LIMITED - 1988-11-10
    Related registration: 01974370
    FIGUREBRAND LIMITED - 1988-01-20
    33 Battersea Church Road, London
    Dissolved Corporate
    Officer
    1993-01-26 ~ 2007-02-28
    IIF 75 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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