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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

Mcgrath, Kevin David

    Related profiles found in government register
  • Mcgrath, Kevin David
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Tower House, Hoddesdon, EN11 8UR, England

      IIF 1

    • icon of address 19, Elm Avenue, Ealing, London, W5 3XA, United Kingdom

      IIF 2

    • icon of address 19, Elm Avenue, London, W5 3XA, England

      IIF 3

    • icon of address Loftus Road Stadium, South Africa Road, London, W12 7PJ, England

      IIF 4

    • icon of address Suite 56, 4 Spring Bridge Road, Ealing, London, W5 2AA, United Kingdom

      IIF 5

    • icon of address Suite 56, 4 Spring Bridge Road, London, W5 2AA, England

      IIF 6
  • Mcgrath, Kevin David
    British chartered surveyor born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mcgrath, Kevin David
    British company born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19 Elm Avenue, London, W5 3XA

      IIF 34
  • Mcgrath, Kevin David
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mcgrath, Kevin David
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mcgrath, Kevin David
    British property investor born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cone Ripman House, 14 Bath Road, Chiswick, London, W4 1LY

      IIF 53
  • Mcgrath, Kevin David
    British surveyor born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19 Elm Avenue, London, W5 3XA

      IIF 54

    • icon of address 3rd Floor, 5 Wigmore Street, London, W1U 1PB

      IIF 55
  • Mcgrath, Kevin David
    born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19 Elm Avenue, Ealing, London, , W5 3XA,

      IIF 56
  • Mcgarth, Kevin David
    British director born in March 1965

    Registered addresses and corresponding companies
  • Mcgrath, Kevin David
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 124, Finchley Road, London, NW3 5JS, England

      IIF 59

    • icon of address Units 1 & 2, Bessemer Park, Milkwood Road, London, SE24 0HG, England

      IIF 60
  • Mcgrath, Kevin David
    British chartered surveyor born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 179-185, Great Portland Street, London, W1W 5LS

      IIF 61

    • icon of address 5, Wigmore Street, London, W1 1PB, United Kingdom

      IIF 62
  • Mcgrath, Kevin David
    British director born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Suite 56, Spring Bridge Road, London, W5 2AA, United Kingdom

      IIF 63
  • Mr Kevin David Mcgrath
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Clare Charity Centre, Wycombe Road, Saunderton, High Wycombe, Buckinghamshire, HP14 4BF

      IIF 64

    • icon of address 19 Elm Avenue, 19 Elm Avenue, London, W5 3XA, England

      IIF 65

    • icon of address 19, Elm Avenue, Ealing, London, W5 3XA, United Kingdom

      IIF 66

    • icon of address 19, Elm Avenue, London, W5 3XA, England

      IIF 67

    • icon of address Suite 56, 4 Spring Bridge Road, Ealing, London, W5 2AA, United Kingdom

      IIF 68

    • icon of address Suite 56, 4 Spring Bridge Road, London, W5 2AA, England

      IIF 69 IIF 70 IIF 71
  • Kevin David Mcgrath
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Suite 56, Spring Bridge Road, London, W5 2AA, United Kingdom

      IIF 72
child relation
Offspring entities and appointments
Active 11
  • 1
    ELLIOTT HARPER PRODUCTIONS LIMITED - 2024-04-09
    icon of address 124 Finchley Road, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    786,412 GBP2023-12-31
    Officer
    icon of calendar 2025-08-07 ~ now
    IIF 59 - Director → ME
  • 2
    icon of address Suite 56 4 Spring Bridge Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    774,303 GBP2024-03-31
    Officer
    icon of calendar 2012-12-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 19 Elm Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2023-08-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-08-09 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 19 Elm Avenue 19 Elm Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-08 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Suite 56 4 Spring Bridge Road, London, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    176,679 GBP2023-03-31
    Officer
    icon of calendar 2008-02-29 ~ now
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Suite 56 4 Spring Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,044,327 GBP2024-03-31
    Officer
    icon of calendar 2013-04-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address Loftus Road Stadium, South Africa Road, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-15 ~ now
    IIF 4 - Director → ME
  • 8
    icon of address 2 Tower House, Hoddesdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-12-31
    Officer
    icon of calendar 2015-07-17 ~ now
    IIF 1 - Director → ME
  • 9
    THE CLINK TRAINING PROJECT - 2010-07-08
    icon of address Units 1 & 2, Bessemer Park, Milkwood Road, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2010-02-15 ~ now
    IIF 60 - Director → ME
  • 10
    icon of address Suite 56 4 Spring Bridge Road, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -21,438 GBP2024-07-31
    Officer
    icon of calendar 2023-07-28 ~ now
    IIF 5 - Director → ME
  • 11
    FASTJOLT LIMITED - 2009-02-26
    icon of address 175 Gray's Inn Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-19 ~ dissolved
    IIF 40 - Director → ME
Ceased 54
  • 1
    icon of address Cone Ripman House, 14 Bath Road, Chiswick, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2019-03-12 ~ 2021-03-23
    IIF 53 - Director → ME
  • 2
    icon of address 32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-03-24 ~ 2006-01-12
    IIF 35 - Director → ME
  • 3
    ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY - 2000-08-18
    SOUTH OCEAN GROUP PLC - 2001-08-15
    ASHPAH PLC - 2001-08-30
    icon of address 31st Floor, 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-08-15 ~ 2007-10-01
    IIF 48 - Director → ME
  • 4
    icon of address Albury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-12-22 ~ 2002-02-04
    IIF 14 - Director → ME
  • 5
    icon of address 4 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-24 ~ 2002-03-01
    IIF 57 - Director → ME
  • 6
    CHARTERED SURVEYORS TRAINING TRUST - 2024-11-08
    THE COMPANY OF CHARTERED SURVEYORS TRAINING TRUST - 2006-01-31
    WORSHIPFUL COMPANY OF CHARTERED SURVEYORS YOUTH TRAINING TRUST(THE) - 1995-08-04
    icon of address 75 Meadway Drive, Horsell, Woking, England
    Active Corporate (4 parents)
    Equity (Company account)
    298,953 GBP2023-07-31
    Officer
    icon of calendar 2005-07-06 ~ 2012-01-05
    IIF 20 - Director → ME
  • 7
    REIT (CORPORATE SERVICES) LIMITED - 2009-12-09
    REIT OFFICE LIMITED - 2001-03-05
    F&C REIT (CORPORATE SERVICES) LIMITED - 2015-09-30
    GROSVENOR ASSET MANAGEMENT LIMITED - 1997-10-29
    BMO REP (CORPORATE SERVICES) LIMITED - 2022-07-01
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (2 parents, 53 offsprings)
    Officer
    icon of calendar 2001-02-08 ~ 2007-10-01
    IIF 45 - Director → ME
  • 8
    BMO REP ASSET MANAGEMENT PLC - 2022-07-04
    F&C REIT PROPERTY ASSET MANAGEMENT PLC - 2015-09-28
    GENCASTLE LIMITED - 1987-11-03
    F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
    COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
    F&C PROPERTY SERVICES LIMITED - 2005-07-27
    FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
    LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED - 2000-03-16
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-27 ~ 2012-05-01
    IIF 55 - Director → ME
  • 9
    DELIVER-E-BIKES LTD - 2017-10-20
    icon of address C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -2,547,988 GBP2023-04-30
    Officer
    icon of calendar 2018-04-16 ~ 2024-10-06
    IIF 51 - Director → ME
  • 10
    BROOKRATE LIMITED - 1997-06-18
    FREEHOLD PORTFOLIOS ECCLESTON LIMITED - 1998-01-07
    icon of address 1 Great Cumberland Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-17 ~ 2002-05-15
    IIF 16 - Director → ME
  • 11
    ESTATES AND GENERAL INVESTMENTS PLC - 1987-07-14
    ESTATES & GENERAL INVESTMENTS PLC - 1990-06-18
    ESTATES & GENERAL PLC - 2004-08-25
    icon of address Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-15 ~ 2004-09-01
    IIF 37 - Director → ME
  • 12
    icon of address 3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-27 ~ 2002-02-04
    IIF 38 - Director → ME
  • 13
    GROSVENOR MANAGEMENT LIMITED - 1997-10-29
    REIT (CORPORATE DIRECTORS) LIMITED - 2009-12-09
    OAKDALE CONTRACTING LTD - 1996-11-28
    REIT RETAIL LIMITED - 2001-03-05
    icon of address 5 Wigmore Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-01-22 ~ 2007-10-01
    IIF 41 - Director → ME
  • 14
    REIT NURSING HOMES LIMITED - 1999-02-17
    XCLUSIVITY LIMITED - 1998-03-09
    REIT CORPORATE FINANCE LIMITED - 2009-12-09
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-02-18 ~ 1999-01-20
    IIF 18 - Director → ME
  • 15
    icon of address 32 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-03-24 ~ 2002-03-01
    IIF 44 - Director → ME
  • 16
    icon of address 5 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-28 ~ 2002-02-04
    IIF 17 - Director → ME
  • 17
    M M & S (2538) LIMITED - 1999-10-05
    icon of address 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-09-08 ~ 2000-09-08
    IIF 34 - Director → ME
  • 18
    BOURNE END (NOTTINGHAM) LIMITED - 2000-01-07
    DE FACTO 719 LIMITED - 1998-07-22
    icon of address Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-12-23 ~ 2001-12-19
    IIF 23 - Director → ME
  • 19
    DRAWPLUS LIMITED - 1991-03-11
    BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
    DAWNAY, DAY PROPERTIES PLC - 1993-11-24
    icon of address 32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-23 ~ 2001-12-19
    IIF 21 - Director → ME
  • 20
    icon of address Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-23 ~ 2001-12-19
    IIF 22 - Director → ME
  • 21
    UNITED IN HAMMERSMITH AND FULHAM - 2021-11-19
    icon of address 20 Dawes Road, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    107,443 GBP2023-03-31
    Officer
    icon of calendar 2018-06-27 ~ 2021-01-24
    IIF 12 - Director → ME
  • 22
    icon of address 3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-27 ~ 2002-02-04
    IIF 36 - Director → ME
  • 23
    icon of address First Floor, 75-77 St. John Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2009-11-24 ~ 2014-03-24
    IIF 7 - Director → ME
  • 24
    OVALBOURNE LIMITED - 1988-11-21
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 1996-01-19 ~ 1997-12-31
    IIF 26 - Director → ME
  • 25
    SOUTH BANK UNIVERSITY - 2003-08-26
    POLYTECHNIC OF THE SOUTH BANK (THE) - 1989-03-31
    SOUTH BANK POLYTECHNIC - 1992-06-18
    icon of address 103 Borough Road, London
    Active Corporate (18 parents, 6 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2019-03-31
    IIF 10 - Director → ME
  • 26
    LURACOURT LIMITED - 2016-07-11
    icon of address The Lyric Theatre, King Street, Hammersmith, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-09-13 ~ 2015-11-05
    IIF 19 - Director → ME
  • 27
    icon of address Lyric Hammersmith Lyric Square, King Street, London
    Active Corporate (15 parents, 3 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2015-11-05
    IIF 27 - Director → ME
  • 28
    icon of address 14 St Mary's Street, Stamford, Lincolnshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    826 GBP2019-03-31
    Officer
    icon of calendar 2011-04-12 ~ 2012-01-30
    IIF 62 - Director → ME
  • 29
    icon of address Latton Green Primary Academy, Riddings Lane, Harlow, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-12 ~ 2016-12-12
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-10-25 ~ 2016-12-12
    IIF 64 - Has significant influence or control → OE
  • 30
    icon of address Number 22 Mount Ephraim, Tunbridge Wells, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    372 GBP2024-03-31
    Officer
    icon of calendar 2000-10-03 ~ 2006-01-06
    IIF 24 - Director → ME
  • 31
    icon of address Onega House, 112 Main Road, Sidcup, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    171,228 GBP2024-07-02
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-05
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    BONUSMERGE PUBLIC LIMITED COMPANY - 1986-12-10
    RAGLAN ESTATES PLC. - 2000-05-19
    LETINVEST PLC - 1994-09-20
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-03 ~ 2007-10-01
    IIF 47 - Director → ME
  • 33
    RAGLAN SECURITIES LIMITED - 2000-05-22
    NOWHALF LIMITED - 1995-07-19
    icon of address 32 Cornhill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-03 ~ 2002-03-01
    IIF 58 - Director → ME
  • 34
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-04-18 ~ 2002-03-01
    IIF 43 - Director → ME
  • 35
    M&M RETAIL FUND LIMITED - 2012-02-02
    M&M PORTFOLIO (READING) LIMITED - 2015-01-14
    icon of address 66 Prescot Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-08 ~ 2013-10-31
    IIF 42 - Director → ME
  • 36
    CATHOLIC SOCIAL SERVICE FOR PRISONERS(THE) - 1990-08-01
    THE BOURNE TRUST - 2002-01-31
    icon of address 265-269 Homework Southfields, 265-269 Wimbledon Park Road, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2011-10-12
    IIF 15 - Director → ME
  • 37
    VASTINA LIMITED - 1997-07-04
    icon of address Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-22 ~ 2002-03-25
    IIF 50 - Director → ME
  • 38
    QPR HOLDINGS PLC - 2004-09-22
    LOFTUS ROAD PLC - 2003-05-16
    MALTRENT PLC - 1996-07-03
    icon of address Matrade Loftus Road Stadium, South Africa Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-12-19 ~ 2005-09-30
    IIF 13 - Director → ME
  • 39
    icon of address Matrade Loftus Road Stadium, South Africa Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-12-19 ~ 2005-09-30
    IIF 28 - Director → ME
  • 40
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1997-10-30 ~ 2007-10-01
    IIF 39 - Director → ME
  • 41
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-03-24 ~ 2002-03-01
    IIF 49 - Director → ME
  • 42
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-12-23 ~ 2001-12-19
    IIF 29 - Director → ME
  • 43
    FINLAW 631 LIMITED - 2010-01-03
    icon of address Units 1 & 2, Bessemer Park, Milkwood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2009-12-18 ~ 2024-09-17
    IIF 61 - Director → ME
  • 44
    icon of address 4, Suite 56 Spring Bridge Road, London, United Kingdom
    Dissolved Corporate
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-10 ~ 2025-04-14
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2023-07-10 ~ 2025-04-14
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 45
    GUILDFORD SCHOOL OF ACTING & DRAMA DANCE EDUCATION LIMITED(THE) - 1995-04-27
    THE GUILDFORD SCHOOL OF ACTING - 2003-12-02
    icon of address Duke Of Kent Building Governance And Risk Assurance, Duke Of Kent Building, University Of Surrey, Guildford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2018-07-31
    Officer
    icon of calendar 2003-10-07 ~ 2012-04-01
    IIF 54 - Director → ME
  • 46
    icon of address Liberty House, 26-30 Strutton Ground, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 2013-06-08 ~ 2014-04-26
    IIF 32 - Director → ME
  • 47
    icon of address The Old Vic, 103 The Cut, London
    Active Corporate (10 parents, 11 offsprings)
    Officer
    icon of calendar 2012-07-19 ~ 2021-07-31
    IIF 11 - Director → ME
  • 48
    icon of address Suite 56 4 Spring Bridge Road, Ealing, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -21,438 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-28 ~ 2023-11-21
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 49
    icon of address 3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-12-22 ~ 2002-02-04
    IIF 30 - Director → ME
  • 50
    icon of address Moorfields Corporate Recovery Llp, 88 Wood Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-03-22 ~ 2002-03-25
    IIF 46 - Director → ME
  • 51
    icon of address 4385, 02302003 - Companies House Default Address, Cardiff
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1997-12-23 ~ 2003-10-15
    IIF 31 - Director → ME
  • 52
    icon of address Victoria League House, 55 Leinster Square, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2009-07-08 ~ 2017-07-05
    IIF 33 - Director → ME
  • 53
    icon of address 60 Park Lane, Croydon, England
    Active Corporate (7 parents)
    Equity (Company account)
    136,348 GBP2019-10-31
    Officer
    icon of calendar 2010-09-06 ~ 2012-03-05
    IIF 9 - Director → ME
  • 54
    INTCAS (UK) LIMITED - 2019-12-12
    AMLAPS (UK) LIMITED - 2016-01-18
    icon of address 3 Field Court, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -2,363,712 GBP2018-04-01 ~ 2019-03-31
    Officer
    icon of calendar 2014-10-30 ~ 2019-08-15
    IIF 8 - Director → ME

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