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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

Cohen, Michael George

    Related profiles found in government register
  • Cohen, Michael George
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Cohen, Michael George
    British accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24 Queen Anne Street, London, W1G 9AX

      IIF 38

    • icon of address 24, Queen Anne Street, London, W1G 9AX, United Kingdom

      IIF 39 IIF 40
  • Cohen, Michael George
    British chartered accountant born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Cohen, Michael George
    British company director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 83
  • Cohen, Michael George
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Hadley Close, Elstree, Borehamwood, Hertfordshire, WD6 3LB

      IIF 84

    • icon of address 8, Hadley Close, Elstree, Herts, WD6 3LB, United Kingdom

      IIF 85 IIF 86
  • Cohen, Michael George
    British finance director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Cohen, Michael George
    born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 94 IIF 95
  • Cohen, Michael George
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Ballards Lane, London, N3 1XW, England

      IIF 96 IIF 97 IIF 98

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 99
  • Mr Michael George Cohen
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Delancey, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 100
  • Cohen, Michael George
    British

    Registered addresses and corresponding companies
  • Mr Michael George Cohen
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 59
  • 1
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-12-14 ~ now
    IIF 10 - Director → ME
  • 2
    icon of address 2 Wexfenne Gardens, Pyrford, Woking, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2018-05-11 ~ now
    IIF 37 - Director → ME
  • 3
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2018-10-31
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-08-15 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 5
    icon of address David Rubin & Partners, 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-19 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 6
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-23 ~ now
    IIF 96 - Director → ME
  • 7
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-03-14 ~ now
    IIF 8 - Director → ME
  • 8
    DUTYGRADE LIMITED - 2009-02-06
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-07-13 ~ now
    IIF 7 - Director → ME
    icon of calendar 2010-08-01 ~ now
    IIF 103 - Secretary → ME
  • 9
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-17 ~ now
    IIF 9 - Director → ME
  • 10
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2010-07-13 ~ now
    IIF 6 - Director → ME
    icon of calendar 2010-08-01 ~ now
    IIF 104 - Secretary → ME
  • 11
    icon of address 40 Queen Anne Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-11-28 ~ now
    IIF 34 - Director → ME
  • 12
    icon of address 40 Queen Anne Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-11-28 ~ now
    IIF 32 - Director → ME
  • 13
    FARMCOTE WOOD HOUSE FARMS AND ESTATES LIMITED - 2018-09-24
    icon of address 40 Queen Anne Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-11-28 ~ now
    IIF 33 - Director → ME
  • 14
    icon of address 40 Queen Anne Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-11-28 ~ now
    IIF 36 - Director → ME
  • 15
    FARMCOTE WOOD FARMS AND ESTATES LIMITED - 2018-09-24
    icon of address 40 Queen Anne Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2020-11-28 ~ now
    IIF 35 - Director → ME
  • 16
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-16 ~ now
    IIF 3 - Director → ME
  • 17
    icon of address 40 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-03-01 ~ dissolved
    IIF 94 - LLP Designated Member → ME
  • 18
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-08 ~ now
    IIF 98 - Director → ME
  • 19
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 55 - Director → ME
  • 20
    icon of address 322 High Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,749,483 GBP2024-03-31
    Officer
    icon of calendar 2020-02-18 ~ now
    IIF 5 - Director → ME
  • 21
    icon of address 24 Queen Anne Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-09-18 ~ dissolved
    IIF 42 - Director → ME
  • 22
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents, 12 offsprings)
    Officer
    icon of calendar 2019-05-08 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2022-03-10 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of address 40, Queen Anne Street, London, England
    Active Corporate (2 parents, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    7,397,741 GBP2015-03-31
    Officer
    icon of calendar 2014-02-13 ~ now
    IIF 13 - Director → ME
  • 24
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-28 ~ now
    IIF 19 - Director → ME
  • 25
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-18 ~ now
    IIF 24 - Director → ME
  • 26
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-18 ~ now
    IIF 30 - Director → ME
  • 27
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-17 ~ now
    IIF 15 - Director → ME
  • 28
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-05-13 ~ now
    IIF 17 - Director → ME
  • 29
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-22 ~ now
    IIF 26 - Director → ME
  • 30
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ now
    IIF 21 - Director → ME
  • 31
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-07-17 ~ now
    IIF 16 - Director → ME
  • 32
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-06-15 ~ now
    IIF 23 - Director → ME
  • 33
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-22 ~ now
    IIF 18 - Director → ME
  • 34
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-22 ~ now
    IIF 27 - Director → ME
  • 35
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-28 ~ now
    IIF 31 - Director → ME
  • 36
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-28 ~ now
    IIF 20 - Director → ME
  • 37
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 28 - Director → ME
  • 38
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-03-09 ~ now
    IIF 22 - Director → ME
  • 39
    icon of address Cannon Place, 78 Cannon Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-23 ~ now
    IIF 14 - Director → ME
  • 40
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-23 ~ now
    IIF 25 - Director → ME
  • 41
    HOPENEAT LIMITED - 1997-06-06
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 66 - Director → ME
  • 42
    NEWINCCO 475 LIMITED - 2005-10-10
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 76 - Director → ME
  • 43
    NEWINCCO 448 LIMITED - 2005-12-21
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 48 - Director → ME
  • 44
    NEWINCCO 558 LIMITED - 2006-06-29
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 74 - Director → ME
  • 45
    NEWINCCO 1287 LIMITED - 2014-04-04
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 71 - Director → ME
  • 46
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 69 - Director → ME
  • 47
    EDENRISE INVESTMENTS LIMITED - 1998-02-05
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 59 - Director → ME
  • 48
    icon of address 40 Queen Anne Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 95 - LLP Designated Member → ME
  • 49
    BIRDSPRING LIMITED - 2000-07-18
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 52 - Director → ME
  • 50
    PEBBLECLOSE LIMITED - 2000-07-18
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 58 - Director → ME
  • 51
    MELONDRIFT LIMITED - 2000-07-18
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-31 ~ dissolved
    IIF 56 - Director → ME
  • 52
    NEWINCCO 1328 LIMITED - 2014-10-24
    icon of address 40 Queen Anne Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-23 ~ dissolved
    IIF 81 - Director → ME
  • 53
    NEWINCCO 1254 LIMITED - 2013-09-18
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-25 ~ dissolved
    IIF 79 - Director → ME
  • 54
    LILYCLIFF LIMITED - 1997-06-05
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-05-08 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2022-05-28 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 55
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -20,472 GBP2023-05-31
    Officer
    icon of calendar 2020-09-15 ~ now
    IIF 11 - Director → ME
  • 56
    icon of address 101 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-03-22 ~ now
    IIF 12 - Director → ME
  • 57
    icon of address Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-11-29 ~ now
    IIF 29 - Director → ME
  • 58
    icon of address 24 Queen Ann Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 59
    icon of address 40 Queen Anne Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-09-19 ~ now
    IIF 2 - Director → ME
Ceased 44
  • 1
    LEGIBUS 1558 LIMITED - 1990-09-19
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-31 ~ 2017-04-05
    IIF 47 - Director → ME
  • 2
    icon of address 35 Ballards Lane, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-12-14 ~ 2022-12-14
    IIF 111 - Has significant influence or control → OE
  • 3
    icon of address First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    469,947 GBP2024-06-30
    Officer
    icon of calendar 2008-06-19 ~ 2009-07-10
    IIF 102 - Secretary → ME
  • 4
    CITY OF LONDON PR GROUP P.L.C. - 2001-01-04
    CITY OF LONDON PUBLIC RELATIONS PLC - 1988-06-10
    icon of address C/o Azets Holdings Ltd, 5th Floor,ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2018-04-24
    IIF 83 - Director → ME
  • 5
    DUTYGRADE LIMITED - 2009-02-06
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-16 ~ 2022-09-16
    IIF 110 - Right to appoint or remove directors → OE
  • 6
    icon of address 35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-05-17 ~ 2022-05-15
    IIF 112 - Has significant influence or control → OE
  • 7
    icon of address 35 Ballards Lane, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-15
    IIF 109 - Has significant influence or control → OE
  • 8
    CAMEL PROPERTIES LIMITED - 1989-06-15
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-31 ~ 2025-04-14
    IIF 49 - Director → ME
  • 9
    NEWINCCO 925 LIMITED - 2009-05-01
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-31 ~ 2019-09-26
    IIF 57 - Director → ME
  • 10
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-17 ~ 2018-03-29
    IIF 53 - Director → ME
  • 11
    NEWINCCO 1334 LIMITED - 2014-12-11
    icon of address 2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ 2018-03-29
    IIF 54 - Director → ME
  • 12
    icon of address Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-04 ~ 2018-03-29
    IIF 44 - Director → ME
  • 13
    icon of address 894 High Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-11-18 ~ 2006-12-08
    IIF 89 - Director → ME
  • 14
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-31 ~ 2019-09-26
    IIF 60 - Director → ME
  • 15
    GET GROUP PLC - 2017-09-11
    ALPHAQUOTE LIMITED - 1995-01-30
    icon of address Schneider Electric, Stafford Park 5, Telford, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1999-03-02 ~ 2007-07-06
    IIF 1 - Director → ME
  • 16
    GET PLC. - 2017-09-11
    JOHN ANTHONY COUSINS LIMITED - 1989-03-23
    GREAT EASTERN TRADING PLC - 1993-06-21
    icon of address Schneider Electric, Stafford Park 5, Telford, Shropshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-20 ~ 2007-07-06
    IIF 87 - Director → ME
  • 17
    PROCAIRN LIMITED - 2002-08-01
    icon of address Schneider Electric, Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-05-14 ~ 2007-07-06
    IIF 90 - Director → ME
  • 18
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-04 ~ 2018-03-29
    IIF 45 - Director → ME
  • 19
    NEWINCCO 510 LIMITED - 2008-01-25
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-31 ~ 2019-09-26
    IIF 51 - Director → ME
  • 20
    JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY - 1979-12-31
    icon of address Frances & Dick James Court, 35 Langstone Way, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-25 ~ 2013-05-28
    IIF 88 - Director → ME
  • 21
    MINERVA (HOLLAND PARK) LIMITED - 2018-10-30
    NEWINCCO 937 LIMITED - 2009-06-19
    icon of address 18 Portugal Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-12-31 ~ 2018-10-15
    IIF 50 - Director → ME
  • 22
    HARBOURFIELD LIMITED - 1997-04-16
    icon of address 20 Wood Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-11-28 ~ 1998-10-13
    IIF 93 - Director → ME
    icon of calendar 1998-01-23 ~ 1998-10-13
    IIF 101 - Secretary → ME
  • 23
    KOCH OIL INTERNATIONAL LIMITED - 1994-09-12
    icon of address 20 Wood Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-01-23 ~ 1998-10-13
    IIF 84 - Director → ME
  • 24
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-31 ~ 2019-09-26
    IIF 67 - Director → ME
  • 25
    KILNGROVE LIMITED - 1989-08-24
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-31 ~ 2017-04-05
    IIF 72 - Director → ME
  • 26
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-31 ~ 2017-04-05
    IIF 70 - Director → ME
  • 27
    CRAFTFIGURE LIMITED - 2000-02-09
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2025-04-14
    IIF 65 - Director → ME
  • 28
    NEWINCCO 318 LIMITED - 2004-03-04
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-31 ~ 2018-03-29
    IIF 64 - Director → ME
  • 29
    MINERVA (PEMBROKE) LIMITED - 2014-11-17
    NEWINCCO 1332 LIMITED - 2014-11-17
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2014-12-31 ~ 2025-04-14
    IIF 73 - Director → ME
  • 30
    NEWINCCO 320 LIMITED - 2004-03-04
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-31 ~ 2025-04-14
    IIF 46 - Director → ME
  • 31
    NEWINCCO 571 LIMITED - 2006-07-26
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-31 ~ 2017-07-14
    IIF 62 - Director → ME
  • 32
    MINERVA CORPORATION PLC - 2011-02-16
    PORTCLASS PLC - 1988-04-06
    icon of address 40 Queen Anne Street, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-31 ~ 2025-04-14
    IIF 61 - Director → ME
  • 33
    NEWINCCO 938 LIMITED - 2009-06-19
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-31 ~ 2019-10-01
    IIF 77 - Director → ME
  • 34
    TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
    MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-28 ~ 2017-04-05
    IIF 80 - Director → ME
    icon of calendar 2014-12-31 ~ 2016-07-28
    IIF 63 - Director → ME
  • 35
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-12-31 ~ 2015-11-26
    IIF 75 - Director → ME
  • 36
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-04 ~ 2018-03-29
    IIF 78 - Director → ME
  • 37
    ST. SWITHIN'S HOUSE LIMITED - 2006-05-11
    NEWINCCO 527 LIMITED - 2006-03-21
    icon of address 21 Palmer Street, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-12-31 ~ 2015-05-27
    IIF 68 - Director → ME
  • 38
    THE ALPHA STANDARD TRUST - 2014-01-15
    THE THREE R'S FOUNDATION - 2009-07-01
    icon of address 3rd Floor 24 Old Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    683,999 GBP2016-12-31
    Officer
    icon of calendar 2021-04-01 ~ 2024-01-25
    IIF 82 - Director → ME
  • 39
    IDEASERVE LIMITED - 2000-01-06
    icon of address Schneider Electric, Stafford Park 5, Telford, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-16 ~ 2007-07-06
    IIF 92 - Director → ME
  • 40
    BASICREAM LIMITED - 2000-01-06
    icon of address Schneider Electric, Stafford Park 5, Telford, Shropshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-02-16 ~ 2007-07-06
    IIF 91 - Director → ME
  • 41
    FLAGTREND LIMITED - 2001-05-23
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2011-05-25 ~ 2017-03-03
    IIF 38 - Director → ME
  • 42
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2017-03-03
    IIF 39 - Director → ME
  • 43
    icon of address Botanic House, Hills Road, Cambridge, England
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2017-03-03
    IIF 40 - Director → ME
  • 44
    icon of address Botanic House, Hills Road, Cambridge, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-04 ~ 2017-03-03
    IIF 43 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.