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

Lawson, Stuart John

    Related profiles found in government register
  • Lawson, Stuart John
    British ceo born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 1

    • Beech Hurst, Stonehurst Lane, Five Ashes, Mayfield, East Sussex, TN20 6LJ, United Kingdom

      IIF 2
  • Lawson, Stuart John
    British chartered accountant born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lawson, Stuart John
    British chief executive born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA

      IIF 17
  • Lawson, Stuart John
    British company director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 18 IIF 19 IIF 20

    • First Floor Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 21

    • Beech Hurst, Stone Hurst Lane Five Ashes, Mayfield, East Sussex, TN20 6LJ

      IIF 22

    • Cheeld Wheeler & Co, Redhill Chambers, 2d High Street, Redhill, Surrey, RH1 1RJ, United Kingdom

      IIF 23
  • Lawson, Stuart John
    British company secretary born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beech Hurst, Stone Hurst Lane Five Ashes, Mayfield, East Sussex, TN20 6LJ

      IIF 24
  • Lawson, Stuart John
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lawson, Stuart John
    British finance director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, 6 Arlington Street, London, SW1A 1RE, United Kingdom

      IIF 64

    • Beech Hurst, Stone Hurst Lane Five Ashes, Mayfield, East Sussex, TN20 6LJ

      IIF 65
  • Lawson, Stuart John
    British none born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, 41 Dover Street, London, W1S 4NR, United Kingdom

      IIF 66 IIF 67

    • Second Floor, 6 Arlington Street, London, SW1A 1RE, United Kingdom

      IIF 68 IIF 69
  • Lawson, Stuart John
    born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fourth Floor, 41 Dover Street, London, W1S 4NR, United Kingdom

      IIF 70
  • Mr Stuart John Lawson
    British born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 71
  • Lawson, Stuart John
    British

    Registered addresses and corresponding companies
  • Lawson, Stuart John
    British accountant

    Registered addresses and corresponding companies

    • Beech Hurst, Stone Hurst Lane Five Ashes, Mayfield, East Sussex, TN20 6LJ

      IIF 77
  • Lawson, Stuart John
    British chartered accountant

    Registered addresses and corresponding companies

    • Beech Hurst, Stone Hurst Lane Five Ashes, Mayfield, East Sussex, TN20 6LJ

      IIF 78 IIF 79
  • Lawson, Stuart John
    British company secretary

    Registered addresses and corresponding companies

    • Beech Hurst, Stone Hurst Lane Five Ashes, Mayfield, East Sussex, TN20 6LJ

      IIF 80
  • Lawson, Stuart John
    born in April 1998

    Resident in England

    Registered addresses and corresponding companies

    • Beech Hurst, Stonehurst Lane, Five Ashes, Mayfield, TN20 6LJ, England

      IIF 81
  • Lawson, Stuart
    British

    Registered addresses and corresponding companies
  • Lawson, Stuart
    British accountant

    Registered addresses and corresponding companies

    • Evergreens, Church Road, Buxted, East Sussex, TN22 4LP

      IIF 86
  • John, Stuart
    British accountant

    Registered addresses and corresponding companies

    • 80 Regency Court Withdean Rise, Brighton, East Sussex, BN1 8GA

      IIF 87
  • Stuart, John Lawson
    British banker born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 18, St Swithin's Lane, London, EC4N 8AD, United Kingdom

      IIF 88

    • 21-24, Milbank Tower, Milbank, London, SW1P 4QP, United Kingdom

      IIF 89 IIF 90

    • C/o Alter Domus Uk Limited, 18 St Swithin's Lane, London, EC4N 8AD

      IIF 91

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England

      IIF 92

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 93

    • Green Investment Bank Plc, Level 13, 21-24 Millbank Tower, Millbank, London, SW1P 4QP, United Kingdom

      IIF 94 IIF 95
  • Stuart, John Lawson
    British company director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, England

      IIF 96 IIF 97
  • Stuart, John Lawson
    British company officer born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 98 IIF 99
  • Stuart, John Lawson
    British director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 56, Craigmore Road, Garvagh, Coleraine, County Derry, BT51 5HF

      IIF 100

    • North Moreton House, High Street, North Moreton, Didcot, Oxon, OX11 9AT, England

      IIF 101

    • Oxygen House, Grenadier Road, Exeter Business Park, Exeter, EX1 3LH, England

      IIF 102 IIF 103 IIF 104

    • 13th Floor, 21-24 Millbank Tower, Millbank, London, SW1P 4QP, England

      IIF 105 IIF 106 IIF 107

    • 4th Floor 50, Mark Lane, London, EC3R 7QR

      IIF 109

    • C/o Equitix Ltd, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom

      IIF 110

    • Green Investment Group, Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 111 IIF 112

    • Tricor Services Europe Llp, 4th Floor, 50 Mark Lane, London, EC3R 7QR, England

      IIF 113
  • Stuart, John Lawson
    British executive director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Gunsfield Lodge, Compton Drive, Plaitford, Romsey, Hampshire, SO51 6ES

      IIF 114
  • Stuart, John Lawson
    British investment banker born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • 13th Floor, 21-24 Millbank Tower, London, SW1P 4QP, United Kingdom

      IIF 115
  • Stuart, John Lawson
    British managing director born in November 1968

    Resident in England

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, KT11 1PP, England

      IIF 116 IIF 117

    • Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom

      IIF 118

    • Loddon Reach, Reading Road, Arborfield, Reading, Berkshire, RG2 9HU, England

      IIF 119
  • Lawson, Stuart

    Registered addresses and corresponding companies

    • Evergreens, Church Road, Buxted, East Sussex, TN22 4LP

      IIF 120 IIF 121
child relation
Offspring entities and appointments
Active 28
  • 1
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (3 parents)
    Officer
    2014-05-29 ~ dissolved
    IIF 60 - director → ME
  • 2
    Tps Estates (management) Ltd, Gunsfield Lodge Compton Drive, Plaitford, Romsey, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    8 GBP2023-07-31
    Officer
    2023-06-16 ~ now
    IIF 114 - director → ME
  • 3
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-02 ~ dissolved
    IIF 62 - director → ME
  • 4
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 69 - director → ME
  • 5
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,444,794 GBP2024-03-31
    Officer
    2013-05-28 ~ now
    IIF 43 - director → ME
  • 6
    ANIMATRIX CAPITAL LLP - 2019-03-30
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (7 parents, 24 offsprings)
    Officer
    2009-07-07 ~ now
    IIF 70 - llp-designated-member → ME
  • 7
    LASTDOGMA LIMITED - 2002-04-02
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    -2,937,793 GBP2024-03-31
    Officer
    2012-02-01 ~ now
    IIF 53 - director → ME
  • 8
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2022-07-27 ~ dissolved
    IIF 20 - director → ME
  • 9
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -37,353 GBP2024-03-31
    Officer
    2018-09-19 ~ now
    IIF 55 - director → ME
  • 10
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -149,345 GBP2018-11-30
    Officer
    2014-07-18 ~ dissolved
    IIF 40 - director → ME
  • 11
    ALTERMUNE LIMITED - 2015-12-23
    ALTERMET LIMITED - 2015-03-02
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    10,017,789 GBP2023-12-31
    Officer
    2014-02-06 ~ now
    IIF 46 - director → ME
  • 12
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,348 GBP2023-04-30
    Officer
    2021-04-23 ~ dissolved
    IIF 50 - director → ME
  • 13
    CAMIC DEVELOPMENTS LIMITED - 2011-07-22
    Stuart Lawson, Beech Hurst Stonehurst Lane, Five Ashes, Mayfield, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 2 - director → ME
  • 14
    NANOCLAVE LIMITED - 2015-01-29
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -303,930 GBP2022-04-01 ~ 2023-03-31
    Officer
    2015-01-08 ~ now
    IIF 19 - director → ME
  • 15
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -102,681 GBP2018-01-01 ~ 2018-12-31
    Officer
    2014-11-04 ~ dissolved
    IIF 39 - director → ME
  • 16
    12 Forge Close, Uckfield, East Sussex
    Corporate (2 parents)
    Officer
    2025-03-31 ~ now
    IIF 81 - llp-designated-member → ME
  • 17
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2021-05-06 ~ dissolved
    IIF 41 - director → ME
  • 18
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 68 - director → ME
  • 19
    ONTOIT LIMITED - 2015-11-20
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -9,420 GBP2021-11-30
    Officer
    2013-11-08 ~ dissolved
    IIF 48 - director → ME
  • 20
    CLINICOM SOFTWARE LIMITED - 2015-11-20
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (3 parents)
    Officer
    2013-11-01 ~ dissolved
    IIF 59 - director → ME
  • 21
    First Floor, 5 Fleet Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2021-03-31
    Officer
    2014-04-16 ~ dissolved
    IIF 52 - director → ME
  • 22
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2017-03-15 ~ now
    IIF 18 - director → ME
  • 23
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2015-09-28 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,181,037 GBP2023-06-30
    Officer
    2011-06-06 ~ now
    IIF 67 - director → ME
  • 25
    1st Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-10 ~ dissolved
    IIF 63 - director → ME
  • 26
    VATICLE LTD - 2025-01-29
    GRAKN LABS LIMITED - 2021-05-06
    MINDMAPS RESEARCH LIMITED - 2016-11-07
    ONTOIT HOLDINGS LIMITED - 2015-09-26
    Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -2,934,799 GBP2022-12-01 ~ 2024-01-31
    Officer
    2013-11-07 ~ now
    IIF 56 - director → ME
  • 27
    First Floor Thavies Inn House 3-4, Holborn Circus, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-03 ~ dissolved
    IIF 64 - director → ME
  • 28
    YOUR BODY DATA LIMITED - 2024-10-09
    4D KARADA LTD - 2023-07-13
    Cheeld Wheeler & Co, Redhill Chambers, 2d High Street, Redhill, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2023-10-10 ~ now
    IIF 23 - director → ME
Ceased 73
  • 1
    ALPHAMET LIMITED - 2013-05-08
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -23,353,571 GBP2023-12-31
    Officer
    2013-04-25 ~ 2017-03-20
    IIF 58 - director → ME
  • 2
    CENTAURI ONCOLOGY LIMITED - 2016-03-03
    10 Lower Thames Street, London
    Dissolved corporate (9 parents)
    Equity (Company account)
    -2,396,811 GBP2021-12-31
    Officer
    2016-01-25 ~ 2016-07-04
    IIF 25 - director → ME
  • 3
    GNOWEE IBERIA HOLDINGS LIMITED - 2021-01-27
    17th Floor Hylo 103-105 Bunhill Row, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-05-04 ~ 2018-09-24
    IIF 99 - director → ME
  • 4
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2002-04-01 ~ 2009-01-31
    IIF 4 - director → ME
    1998-03-31 ~ 2004-03-31
    IIF 82 - secretary → ME
  • 5
    ORIGIN SCIENCES IP LIMITED - 2011-01-20
    COLONIX LIMITED - 2010-06-09
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2013-12-31 ~ 2022-09-22
    IIF 57 - director → ME
  • 6
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -486,561 GBP2024-03-31
    Officer
    2016-04-13 ~ 2016-07-29
    IIF 30 - director → ME
  • 7
    HPVEASY LTD - 2024-03-26
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2020-07-23 ~ 2022-09-22
    IIF 42 - director → ME
  • 8
    International House Stanley Boulevard, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Officer
    2002-04-01 ~ 2009-01-31
    IIF 5 - director → ME
    1996-04-01 ~ 2004-03-31
    IIF 79 - secretary → ME
  • 9
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2002-04-01 ~ 2009-01-31
    IIF 11 - director → ME
    1995-08-01 ~ 2004-03-31
    IIF 121 - secretary → ME
  • 10
    8 White Oak Square, London Road, Swanley, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-01-08 ~ 2018-04-25
    IIF 111 - director → ME
  • 11
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    95,094 GBP2020-06-30
    Officer
    2015-06-09 ~ 2016-01-31
    IIF 21 - director → ME
  • 12
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2017-07-01 ~ 2017-07-18
    IIF 110 - director → ME
  • 13
    7 Irwin Way, Airport Road West, Belfast, Northern Ireland
    Corporate (5 parents)
    Officer
    2017-07-01 ~ 2017-08-14
    IIF 100 - director → ME
  • 14
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
    Corporate (16 parents)
    Officer
    2016-12-16 ~ 2018-09-15
    IIF 107 - director → ME
    2016-02-11 ~ 2016-12-13
    IIF 108 - director → ME
  • 15
    Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Corporate (16 parents)
    Officer
    2016-12-16 ~ 2018-09-15
    IIF 105 - director → ME
    2016-02-11 ~ 2016-12-13
    IIF 106 - director → ME
  • 16
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -17,825,000 GBP2020-12-31
    Officer
    2018-02-05 ~ 2018-04-24
    IIF 116 - director → ME
  • 17
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-02 ~ 2018-04-24
    IIF 118 - director → ME
  • 18
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -16,700,000 GBP2020-12-31
    Officer
    2018-02-07 ~ 2018-04-24
    IIF 117 - director → ME
  • 19
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-03-05 ~ 2018-04-24
    IIF 119 - director → ME
  • 20
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,238,403 GBP2024-03-31
    Officer
    2016-04-07 ~ 2017-12-01
    IIF 38 - director → ME
  • 21
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,792,866 GBP2024-03-31
    Officer
    2016-04-08 ~ 2016-07-29
    IIF 36 - director → ME
  • 22
    15 Golden Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-04-08 ~ 2016-07-29
    IIF 34 - director → ME
  • 23
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    195,174 GBP2024-03-31
    Officer
    2016-04-08 ~ 2016-07-29
    IIF 35 - director → ME
  • 24
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -3,595,520 GBP2024-03-31
    Officer
    2016-04-08 ~ 2016-07-29
    IIF 37 - director → ME
  • 25
    15 Golden Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-04-08 ~ 2016-07-29
    IIF 33 - director → ME
  • 26
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2003-01-01 ~ 2009-01-31
    IIF 65 - director → ME
    1998-01-23 ~ 2004-03-31
    IIF 75 - secretary → ME
  • 27
    HENRY HALSTEAD (DISTRIBUTION) LIMITED - 1982-04-21
    PORTOL IMPORT & EXPORT LIMITED - 1981-12-31
    Stevant Way Northgate, White Lund Industrial Estate, Morecambe, England
    Corporate (7 parents)
    Officer
    2008-05-15 ~ 2009-03-31
    IIF 9 - director → ME
    1998-07-15 ~ 2004-03-31
    IIF 73 - secretary → ME
  • 28
    LC NADIA LIMITED - 2021-12-15
    LOW CARBON EMPTY LIMITED - 2020-03-31
    LOW CARBON ASSET MANAGEMENT LIMITED - 2019-09-27
    Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-03-27 ~ 2021-11-18
    IIF 104 - director → ME
  • 29
    Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-06-28 ~ 2021-11-18
    IIF 103 - director → ME
  • 30
    5 Howick Place, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2017-12-20 ~ 2018-09-13
    IIF 93 - director → ME
  • 31
    CENTRICA (LINCS) LIMITED - 2010-01-21
    OFFSHORE WIND POWER LIMITED - 2006-06-09
    MEDIAPAGE LIMITED - 2001-01-23
    13 Queens Road, Aberdeen, Scotland
    Corporate (8 parents)
    Officer
    2017-02-17 ~ 2018-10-19
    IIF 92 - director → ME
  • 32
    LC PROJECT COMPANY 27 LIMITED - 2014-01-22
    Stirling Square, 5-7 Carlton Gardens, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-10-17 ~ 2021-11-18
    IIF 102 - director → ME
  • 33
    8 White Oak Square, London Road, Swanley, England
    Corporate (6 parents)
    Officer
    2018-05-24 ~ 2018-08-28
    IIF 112 - director → ME
  • 34
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2002-04-01 ~ 2009-01-31
    IIF 13 - director → ME
    1996-11-20 ~ 2004-03-31
    IIF 120 - secretary → ME
  • 35
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2021-07-21 ~ 2022-09-22
    IIF 51 - director → ME
  • 36
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2021-07-21 ~ 2022-09-22
    IIF 45 - director → ME
  • 37
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2021-07-21 ~ 2022-09-22
    IIF 44 - director → ME
  • 38
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2021-07-21 ~ 2022-09-22
    IIF 47 - director → ME
  • 39
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -303,882 GBP2023-11-30
    Officer
    2021-07-21 ~ 2022-09-22
    IIF 54 - director → ME
  • 40
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-11-30
    Officer
    2021-07-21 ~ 2022-09-22
    IIF 49 - director → ME
  • 41
    COLONIX MEDICAL LIMITED - 2010-06-29
    COLONIX LIMITED - 2006-09-20
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    139,599 GBP2023-11-30
    Officer
    2010-05-01 ~ 2022-09-22
    IIF 66 - director → ME
  • 42
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -97,455 GBP2024-09-30
    Officer
    2016-09-22 ~ 2017-10-01
    IIF 61 - director → ME
  • 43
    5 Howick Place, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2018-01-05 ~ 2018-08-31
    IIF 97 - director → ME
  • 44
    DONG ENERGY RB (UK) LIMITED - 2016-08-15
    CENTRICA (RBW) LIMITED - 2014-01-07
    5 Howick Place, London, England
    Corporate (7 parents)
    Officer
    2018-01-05 ~ 2018-08-31
    IIF 96 - director → ME
  • 45
    FORGDEN LIMITED - 1982-06-15
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2002-04-01 ~ 2009-01-31
    IIF 8 - director → ME
    1995-10-09 ~ 2004-03-31
    IIF 76 - secretary → ME
  • 46
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2018-04-25 ~ 2018-09-25
    IIF 98 - director → ME
  • 47
    Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -1,750 GBP2020-04-01 ~ 2021-03-31
    Officer
    2016-04-13 ~ 2016-07-29
    IIF 27 - director → ME
  • 48
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-11-07 ~ 2016-03-23
    IIF 26 - director → ME
  • 49
    ALLTHREAD INTERNATIONAL LIMITED - 1992-02-07
    ALLTHREAD (DISTRIBUTORS) LIMITED - 1989-03-07
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2005-10-13 ~ 2009-01-31
    IIF 22 - director → ME
  • 50
    24 Savile Row, London, England
    Corporate (5 parents)
    Equity (Company account)
    -4,138,000 GBP2023-03-31
    Officer
    2016-04-13 ~ 2016-07-29
    IIF 28 - director → ME
  • 51
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Corporate (7 parents)
    Officer
    1996-04-01 ~ 2009-01-31
    IIF 10 - director → ME
    2001-08-10 ~ 2004-03-31
    IIF 74 - secretary → ME
  • 52
    First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,148 GBP2018-12-31
    Officer
    2014-04-08 ~ 2017-07-01
    IIF 17 - director → ME
  • 53
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-08-20 ~ 2015-10-02
    IIF 32 - director → ME
  • 54
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (7 parents, 1 offspring)
    Officer
    2017-06-30 ~ 2018-09-05
    IIF 113 - director → ME
  • 55
    TILBURY GREEN POWER GENERATION LIMITED - 2008-01-21
    Equitix Management Services Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Corporate (7 parents)
    Officer
    2017-06-30 ~ 2018-09-05
    IIF 109 - director → ME
  • 56
    FASTECH (UK) LIMITED - 2000-04-19
    AUTO AND CAPSTAN PRODUCTIONS LIMITED - 1993-07-09
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Corporate (3 parents)
    Officer
    2002-04-01 ~ 2009-01-31
    IIF 6 - director → ME
    1995-08-01 ~ 2004-03-31
    IIF 83 - secretary → ME
  • 57
    MORGRIP FASTENERS LIMITED - 2009-01-08
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2002-04-01 ~ 2009-01-31
    IIF 3 - director → ME
    1995-04-10 ~ 1995-04-10
    IIF 87 - secretary → ME
    1995-04-10 ~ 2004-03-31
    IIF 72 - secretary → ME
  • 58
    TRIFAST INTERNATIONAL LIMITED - 2023-01-24
    CHARCO 433 LIMITED - 1994-01-14
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Corporate (5 parents)
    Officer
    2002-04-01 ~ 2009-01-31
    IIF 7 - director → ME
    1995-07-10 ~ 2004-03-31
    IIF 77 - secretary → ME
  • 59
    ALLDING LIMITED - 1995-01-30
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Corporate (8 parents, 16 offsprings)
    Officer
    2002-04-01 ~ 2009-01-31
    IIF 16 - director → ME
    1995-11-14 ~ 2004-03-31
    IIF 85 - secretary → ME
  • 60
    TRIFAST INTERNATIONAL LIMITED - 1994-01-14
    National Distribution Centre, Reedswood Park Road, Walsall, England
    Corporate (8 parents, 16 offsprings)
    Officer
    2003-01-01 ~ 2009-01-31
    IIF 15 - director → ME
    1995-04-01 ~ 2004-03-31
    IIF 78 - secretary → ME
  • 61
    TRIFAST HOLDINGS LIMITED - 1999-05-06
    CHARCO 432 LIMITED - 1994-01-14
    Trifast House Bolton Close, Bellbrook Industrial Estate, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2004-04-01 ~ 2009-01-31
    IIF 14 - director → ME
    1995-07-10 ~ 2004-03-31
    IIF 86 - secretary → ME
  • 62
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2003-01-01 ~ 2009-01-31
    IIF 24 - director → ME
    1995-05-31 ~ 2004-03-31
    IIF 80 - secretary → ME
  • 63
    FONEPAC LIMITED - 1988-05-17
    BRASSPALM LIMITED - 1984-09-05
    Trifast House, Bellbrook Park, Uckfield, East Sussex
    Dissolved corporate (3 parents)
    Officer
    2002-04-01 ~ 2009-01-31
    IIF 12 - director → ME
    1995-12-15 ~ 2004-03-31
    IIF 84 - secretary → ME
  • 64
    1 More London Place, London
    Dissolved corporate (1 parent)
    Officer
    2018-05-23 ~ 2018-08-14
    IIF 91 - director → ME
  • 65
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-06-30 ~ 2017-08-18
    IIF 115 - director → ME
  • 66
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2016-12-22 ~ 2017-08-17
    IIF 88 - director → ME
  • 67
    Stirling Square, 5-7 Carlton Gardens, London, United Kingdom, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-12-06 ~ 2021-11-18
    IIF 101 - director → ME
  • 68
    COLLIELAW RENEWABLE ENERGY LIMITED - 2017-04-11
    15 Golden Square, London, England
    Dissolved corporate (7 parents)
    Officer
    2016-04-13 ~ 2016-07-29
    IIF 29 - director → ME
  • 69
    5 Howick Place, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2016-12-13 ~ 2018-09-04
    IIF 95 - director → ME
  • 70
    5 Howick Place, London, England
    Corporate (5 parents)
    Officer
    2016-12-13 ~ 2018-09-04
    IIF 94 - director → ME
  • 71
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2016-02-15 ~ 2018-09-03
    IIF 90 - director → ME
  • 72
    8 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2016-02-15 ~ 2018-09-03
    IIF 89 - director → ME
  • 73
    PREMAITHA LIMITED - 2019-12-11
    PREMAITHA HEALTH LTD - 2014-07-03
    Skelton House Lloyd Street North, Manchester Science Park, Manchester, England
    Corporate (4 parents)
    Officer
    2013-03-08 ~ 2014-07-04
    IIF 31 - director → ME

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