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

Hodges, Andrew William

child relation
Offspring entities and appointments
Active 47
  • 1
    FREIGHT BONALLACK LIMITED - 1985-11-08
    6 St James's Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-30 ~ now
    IIF 121 - director → ME
  • 2
    6 St James's Square, London
    Corporate (4 parents)
    Officer
    2018-11-30 ~ now
    IIF 105 - director → ME
  • 3
    20 Carlton House Terrace, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-04 ~ dissolved
    IIF 202 - director → ME
    2007-01-04 ~ dissolved
    IIF 48 - secretary → ME
  • 4
    CENTRICA RESOURCES HOLDINGS LIMITED - 2002-09-23
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 163 - director → ME
  • 5
    SETPOINT CONTROL SYSTEMS (SERVICE & MAINTENANCE) LIMITED - 2005-04-12
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 136 - director → ME
  • 6
    TROLHURST LIMITED - 2003-11-03
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 169 - director → ME
  • 7
    GOLDFISH GUIDES ON-LINE LIMITED - 2003-10-06
    GOLDFISH GUIDES ON-LINE LTD - 2000-01-27
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 152 - director → ME
  • 8
    GOLF ENGLAND LIMITED - 2003-10-28
    SEVCO 1234 LIMITED - 2001-02-08
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 127 - director → ME
  • 9
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 171 - director → ME
  • 10
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 141 - director → ME
  • 11
    VENTURE F3 DEVELOPMENTS LIMITED - 2011-09-12
    EDP F3 DEVELOPMENTS LIMITED - 2008-02-19
    MOUNTWEST 774 LIMITED - 2007-09-21
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 76 - director → ME
  • 12
    CENTRICA LEASING LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 170 - director → ME
  • 13
    VENTURE NORTH SEA GAS EXPLORATION LIMITED - 2011-09-12
    WHAM ENERGY LIMITED - 2007-11-16
    WHAM ENERGY PLC - 2007-11-12
    WHAM ENERGY LTD - 2005-07-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 133 - director → ME
  • 14
    VENTURE PRODUCTION (DMF) LIMITED - 2011-09-12
    CH4 DMF LIMITED - 2006-12-01
    ENI DMF LIMITED - 2004-05-28
    LASMO (DMF) LIMITED - 2003-04-10
    DNO OFFSHORE LIMITED - 1996-04-23
    PEKO OIL NORTH SEA PLC - 1990-10-10
    NORTH SEA & GENERAL OIL OPERATIONS PLC - 1988-01-04
    DAWSEA PUBLIC LIMITED COMPANY - 1985-01-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 130 - director → ME
  • 15
    VENTURE PRODUCTION (GMA) LIMITED - 2011-09-12
    CH4 LIMITED - 2006-12-01
    SUNSET CLIFFS LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 176 - director → ME
  • 16
    VENTURE PRODUCTION TRUSTEES LIMITED - 2011-09-12
    MOUNTWEST 155 LIMITED - 1998-04-30
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 72 - director → ME
  • 17
    CH4 HOLDINGS LIMITED - 2012-09-06
    PICNICDELETE LIMITED - 2003-12-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 149 - director → ME
  • 18
    CATCHMARE LIMITED - 1984-02-28
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 83 - director → ME
  • 19
    ZOCKOLL GROUP LIMITED(THE) - 2004-10-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 166 - director → ME
  • 20
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 177 - director → ME
  • 21
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 175 - director → ME
  • 22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 131 - director → ME
  • 23
    TELCO GLOBAL PROPERTIES LIMITED - 2005-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 147 - director → ME
  • 24
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 151 - director → ME
  • 25
    HIGHAM WOOD TWO LIMITED - 2009-09-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 144 - director → ME
  • 26
    NRG PENSIONS LIMITED - 2003-02-07
    GEMSTONE MANAGEMENT LIMITED - 2001-01-29
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 85 - director → ME
  • 27
    MARDON FLEXIBLE PACKAGING LIMITED - 1989-03-20
    6 St James's Square, London
    Corporate (4 parents)
    Officer
    2018-11-30 ~ now
    IIF 100 - director → ME
  • 28
    LMG SMITH BROTHERS LIMITED - 1994-05-01
    SMITH BROTHERS (WHITEHAVEN) LIMITED - 1989-03-20
    6 St James's Square, London
    Corporate (4 parents)
    Officer
    2018-11-30 ~ now
    IIF 94 - director → ME
  • 29
    BRITISH GAS BUSINESS SERVICES LIMITED - 2015-09-14
    BRITISH GAS SUPPLY LIMITED - 2005-01-07
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 174 - director → ME
  • 30
    HAMSARD 2247 LIMITED - 2001-01-19
    6 St James's Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-30 ~ now
    IIF 111 - director → ME
  • 31
    6 St. James's Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-10-01 ~ now
    IIF 114 - director → ME
  • 32
    6 St James's Square, London
    Dissolved corporate (5 parents)
    Officer
    2022-01-31 ~ dissolved
    IIF 102 - director → ME
  • 33
    RTZ EUROPEAN HOLDINGS LIMITED - 1997-06-12
    R.T.Z.BRITAIN FINANCE LIMITED - 1987-05-06
    6 St James's Square, London
    Corporate (6 parents, 8 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 104 - director → ME
  • 34
    RIO TINTO (COMMERCIAL PAPER) PLC - 2012-03-05
    6 St James's Square, London
    Corporate (6 parents)
    Officer
    2023-10-01 ~ now
    IIF 103 - director → ME
  • 35
    RTZ FINANCE PLC - 1997-06-12
    6 St James's Square, London
    Corporate (6 parents)
    Officer
    2023-10-01 ~ now
    IIF 107 - director → ME
  • 36
    RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
    6 St James's Square, London
    Corporate (4 parents)
    Officer
    2025-02-06 ~ now
    IIF 108 - director → ME
  • 37
    R.T.Z. INTERNATIONAL HOLDINGS LIMITED - 1997-06-12
    BARRIER CORPORATION LIMITED (THE) - 1978-12-31
    6 St James's Square, London, United Kingdom
    Corporate (6 parents, 31 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 122 - director → ME
  • 38
    RTZ LIMITED - 1997-05-30
    R.T.Z.SERVICES LIMITED - 1986-01-01
    6 St James's Square, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2023-10-01 ~ now
    IIF 109 - director → ME
  • 39
    RIO TINTO RESOURCE DEVELOPMENT LIMITED - 1999-11-18
    RTZ RESOURCE DEVELOPMENT LIMITED - 1997-06-02
    6 St James's Square, London
    Dissolved corporate (4 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 93 - director → ME
  • 40
    THE RTZ CORPORATION PLC - 1997-06-02
    RIO TINTO-ZINC CORPORATION P L C - 1987-08-01
    6 St James's Square, London, United Kingdom
    Corporate (15 parents, 4 offsprings)
    Officer
    2023-08-29 ~ now
    IIF 17 - secretary → ME
  • 41
    6 St. James's Square, London, United Kingdom
    Corporate (5 parents, 64 offsprings)
    Officer
    2018-11-30 ~ now
    IIF 110 - director → ME
  • 42
    RIO TINTO MINERAL SERVICES LIMITED - 2011-10-03
    RTZ MINERAL SERVICES LIMITED - 1997-06-09
    HACKREMCO (NO.609) LIMITED - 1990-10-18
    6 St James's Square, London
    Dissolved corporate (5 parents)
    Officer
    2019-01-02 ~ dissolved
    IIF 101 - director → ME
  • 43
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 70 - director → ME
  • 44
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ dissolved
    IIF 156 - director → ME
  • 45
    BRITISH ALUMINIUM COMPANY LIMITED(THE) - 1996-02-26
    6 St James's Square, London
    Corporate (4 parents)
    Officer
    2018-11-30 ~ now
    IIF 95 - director → ME
  • 46
    ACIS INTERNATIONAL APPOINTMENTS LIMITED - 1991-02-01
    20 Carlton House Terrace, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-04 ~ dissolved
    IIF 206 - director → ME
    2007-01-04 ~ dissolved
    IIF 39 - secretary → ME
  • 47
    64 King's Cross Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-03 ~ dissolved
    IIF 124 - director → ME
Ceased 133
  • 1
    CENTRICA ENERGY (TRADING) LIMITED - 2011-02-01
    CENTRICA 22 LIMITED - 2010-07-29
    GOLDFISH FINANCIAL SERVICES LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 84 - director → ME
  • 2
    CENTRICA ENERGY LIMITED - 2011-02-01
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 129 - director → ME
  • 3
    6 St James's Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 119 - director → ME
  • 4
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2006-08-22 ~ 2016-02-29
    IIF 184 - director → ME
    2006-08-22 ~ 2016-02-29
    IIF 50 - secretary → ME
  • 5
    20 Carlton House Terrace, London
    Dissolved corporate (6 parents)
    Officer
    2006-04-25 ~ 2016-02-29
    IIF 197 - director → ME
    2006-04-25 ~ 2016-02-29
    IIF 44 - secretary → ME
  • 6
    TARMAC INVESTMENTS (INTERNATIONAL) LIMITED - 2016-02-09
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-10-22 ~ 2016-02-29
    IIF 223 - director → ME
  • 7
    ANGLO LOMA HOLDING LIMITED - 2005-11-01
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2006-05-26 ~ 2016-02-29
    IIF 204 - director → ME
    2006-05-26 ~ 2016-02-29
    IIF 40 - secretary → ME
  • 8
    CHARLES II PROPERTIES LIMITED - 2007-08-30
    WHIRLSPRING LIMITED - 2000-12-12
    TILCON (SCOTLAND) LIMITED - 1996-06-14
    CODETOP LIMITED - 1996-01-29
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    730,177,000 GBP2022-12-31
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 183 - director → ME
    2007-01-04 ~ 2016-02-29
    IIF 58 - secretary → ME
  • 9
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,710,055,000 GBP2023-12-31
    Officer
    2015-07-07 ~ 2016-02-29
    IIF 225 - director → ME
  • 10
    20 Carlton House Terrace, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-10-07 ~ 2016-02-29
    IIF 226 - director → ME
  • 11
    17 Charterhouse Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 190 - director → ME
    2006-03-27 ~ 2016-02-29
    IIF 25 - secretary → ME
  • 12
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    10,098,000 GBP2021-12-31
    Officer
    2006-05-26 ~ 2016-02-29
    IIF 200 - director → ME
    2006-05-26 ~ 2016-02-29
    IIF 53 - secretary → ME
  • 13
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -226,817,000 GBP2022-12-31
    Officer
    2012-03-23 ~ 2016-02-29
    IIF 227 - director → ME
    2012-03-23 ~ 2016-02-29
    IIF 15 - secretary → ME
  • 14
    NEATDELUXE SERVICES LIMITED - 1994-04-25
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 195 - director → ME
    2007-01-04 ~ 2016-02-29
    IIF 38 - secretary → ME
  • 15
    20 Carlton House Terrace, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-31 ~ 2016-02-29
    IIF 224 - director → ME
    2008-03-31 ~ 2016-02-29
    IIF 33 - secretary → ME
  • 16
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2007-05-18 ~ 2016-02-29
    IIF 209 - director → ME
    2007-05-18 ~ 2016-02-29
    IIF 49 - secretary → ME
  • 17
    ANGLO AMERICAN FINANCE (UK) PLC - 2005-11-22
    MINORCO FINANCE (U.K.) PLC - 1999-07-01
    HACKREMCO (NO. 421) LIMITED - 1988-10-05
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    3,631,000 GBP2022-12-31
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 205 - director → ME
    2006-03-27 ~ 2016-02-29
    IIF 20 - secretary → ME
  • 18
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2015-07-20 ~ 2016-02-29
    IIF 222 - director → ME
    2011-11-22 ~ 2016-02-29
    IIF 14 - secretary → ME
  • 19
    HACKREMCO (NO.1484) LIMITED - 1999-05-13
    17 Charterhouse Street, London, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    6,104,685,000 GBP2022-12-31
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 194 - director → ME
    2007-01-04 ~ 2016-02-29
    IIF 41 - secretary → ME
  • 20
    17 Charterhouse Street, London, United Kingdom
    Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    11,225,823,000 GBP2022-12-31
    Officer
    2006-05-09 ~ 2016-02-29
    IIF 196 - director → ME
    2006-05-09 ~ 2016-02-29
    IIF 54 - secretary → ME
  • 21
    ANGLO AMERICAN DORMANT INVESTMENTS (UK) LIMITED - 2007-01-11
    ANGLO AMERICAN INVESTMENTS (UK) LIMITED - 2006-06-27
    20 Carlton House Terrace, London
    Dissolved corporate (6 parents)
    Officer
    2007-11-23 ~ 2016-02-29
    IIF 189 - director → ME
    2006-05-17 ~ 2016-02-29
    IIF 26 - secretary → ME
  • 22
    VIADUCT CORPORATE SERVICES LIMITED - 2006-06-27
    INTERLINK CORPORATE SERVICES LIMITED - 1989-03-21
    VETPLUS LIMITED - 1989-03-13
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    14,605,821,000 GBP2022-12-31
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 192 - director → ME
    2006-06-29 ~ 2016-02-29
    IIF 30 - secretary → ME
  • 23
    ANGLO COAL MARKETING LIMITED - 2011-04-01
    SHELL COAL MARKETING LIMITED - 2000-07-27
    SHELL COAL INTERNATIONAL LIMITED - 1998-02-27
    17 Charterhouse Street, London, United Kingdom
    Corporate (9 parents, 1 offspring)
    Officer
    2014-05-16 ~ 2015-04-16
    IIF 199 - director → ME
    2015-12-08 ~ 2016-02-24
    IIF 1 - secretary → ME
    2014-07-22 ~ 2014-11-30
    IIF 2 - secretary → ME
    2007-01-08 ~ 2011-04-28
    IIF 28 - secretary → ME
  • 24
    HACKREMCO (NO.1818) LIMITED - 2001-05-24
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 21 - secretary → ME
  • 25
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2011-01-06 ~ 2016-02-29
    IIF 229 - director → ME
  • 26
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    17 Charterhouse Street, London, United Kingdom
    Corporate (13 parents, 7 offsprings)
    Officer
    2005-12-08 ~ 2014-11-17
    IIF 23 - secretary → ME
  • 27
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-11-19 ~ 2016-02-29
    IIF 88 - director → ME
    2014-11-19 ~ 2016-02-29
    IIF 16 - secretary → ME
  • 28
    HACKREMCO (NO.1483) LIMITED - 1999-05-13
    17 Charterhouse Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,593,385,000 GBP2022-12-31
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 216 - director → ME
    2007-07-04 ~ 2016-02-29
    IIF 31 - secretary → ME
  • 29
    CLEVELAND POTASH INVESTMENTS LIMITED - 2008-06-25
    EXACTDERIVE LIMITED - 1991-07-09
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4 GBP2022-12-31
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 214 - director → ME
    2007-01-04 ~ 2016-02-29
    IIF 57 - secretary → ME
  • 30
    ANGLO AMERICAN SERVICES (RUSSIA) LIMITED - 2013-11-04
    HACKREMCO (NO. 2125) LIMITED - 2004-04-13
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 207 - director → ME
    2007-01-04 ~ 2016-02-29
    IIF 52 - secretary → ME
  • 31
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    17 Charterhouse Street, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    12,200,903,000 GBP2022-12-31
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 201 - director → ME
    2006-03-27 ~ 2016-02-29
    IIF 22 - secretary → ME
  • 32
    HACKREMCO (NO. 1976) LIMITED - 2002-08-06
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 198 - director → ME
    2007-01-04 ~ 2016-02-29
    IIF 37 - secretary → ME
  • 33
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,448,274 GBP2021-01-01
    Officer
    2007-03-19 ~ 2016-02-29
    IIF 211 - director → ME
    2007-03-19 ~ 2016-02-29
    IIF 47 - secretary → ME
  • 34
    SHELL COAL HOLDINGS LIMITED - 2000-07-27
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 186 - director → ME
    2007-01-04 ~ 2016-02-29
    IIF 60 - secretary → ME
  • 35
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2016-02-29
    IIF 215 - director → ME
    2007-03-19 ~ 2016-02-29
    IIF 45 - secretary → ME
  • 36
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2008-05-16 ~ 2016-02-29
    IIF 220 - director → ME
    2008-05-16 ~ 2016-02-29
    IIF 62 - secretary → ME
  • 37
    17 Charterhouse Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2014-05-15 ~ 2015-02-12
    IIF 221 - director → ME
    2008-10-16 ~ 2012-09-20
    IIF 228 - director → ME
    2015-12-03 ~ 2016-02-17
    IIF 12 - secretary → ME
    2014-07-24 ~ 2014-12-03
    IIF 13 - secretary → ME
    2008-10-16 ~ 2009-04-22
    IIF 18 - secretary → ME
  • 38
    HACKREMCO (NO. 2379) LIMITED - 2006-06-23
    17 Charterhouse Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-06-27 ~ 2016-02-29
    IIF 29 - secretary → ME
  • 39
    ZAMCORP HOLDINGS LIMITED - 2001-11-14
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 217 - director → ME
    2007-01-04 ~ 2016-02-29
    IIF 61 - secretary → ME
  • 40
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 210 - director → ME
    2007-01-04 ~ 2016-02-29
    IIF 43 - secretary → ME
  • 41
    20 Carlton House Terrace, London
    Dissolved corporate (6 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 185 - director → ME
    2007-01-04 ~ 2016-02-29
    IIF 56 - secretary → ME
  • 42
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 150 - director → ME
  • 43
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    80 Fenchurch Street, London, United Kingdom
    Corporate (10 parents, 403 offsprings)
    Officer
    2000-07-03 ~ 2005-12-01
    IIF 67 - director → ME
  • 44
    CGNU SHARE ACCOUNT LIMITED - 2002-07-01
    NORWICH UNION SHARE ACCOUNT LIMITED - 2000-05-30
    TRUSHELFCO (NO.2237) LIMITED - 1997-05-16
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-08-17 ~ 2005-12-01
    IIF 68 - director → ME
  • 45
    AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2003-06-26 ~ 2005-12-01
    IIF 69 - director → ME
  • 46
    TIMESBERRY LTD - 2001-04-11
    Unit 6a Waltham Park Waltham Road, White Waltham, Maidenhead, Berkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-06-30 ~ 2017-01-31
    IIF 79 - director → ME
  • 47
    BRITISH ALCAN ALUMINIUM PLC - 2017-03-20
    ALCAN ALUMINIUM(U.K.)LIMITED - 1982-12-08
    6 St James's Square, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 113 - director → ME
  • 48
    BRITISH GAS LIMITED - 2022-07-26
    ATLANTIC SHORE LIMITED - 2004-11-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 173 - director → ME
  • 49
    SOLAR TECHNOLOGIES INSTALLATIONS LTD - 2010-11-17
    PV FACADES LIMITED - 2006-03-29
    PV FACADES PLC - 2002-06-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 132 - director → ME
  • 50
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 146 - director → ME
  • 51
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 142 - director → ME
  • 52
    CENTRICA US HOLDINGS LIMITED - 2002-11-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 81 - director → ME
  • 53
    CENTRICA NOMINEES NO.2 LIMITED - 2001-10-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents, 102 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 178 - director → ME
  • 54
    BRITISH GAS POWER GENERATION LIMITED - 2004-05-05
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 80 - director → ME
  • 55
    CELTIC ARRAY LIMITED - 2012-04-27
    CENTRICA 24 LIMITED - 2012-03-16
    GOLDFISH GUIDE LIMITED - 2003-10-06
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 82 - director → ME
  • 56
    VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
    VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
    MOUNTWEST 694 LIMITED - 2006-09-29
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 73 - director → ME
  • 57
    26 New Street, St Helier, Jersey, Channel Islands, Channel Islands
    Corporate (2 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 179 - director → ME
  • 58
    CENTRICA (LOW) LIMITED - 2007-11-28
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 154 - director → ME
  • 59
    SPIRIT ENERGY LIMITED - 2017-10-16
    Millstream, Maidenhead Road, Windsor, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-11-01 ~ 2018-07-12
    IIF 181 - director → ME
  • 60
    BG ENERGY FINANCE LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 157 - director → ME
  • 61
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 134 - director → ME
  • 62
    DYNEGY ONSHORE PROCESSING UK LIMITED - 2002-11-15
    DYNEGY PROJECT LIMITED - 2001-08-30
    Woodlands House, Woodlands Park, Hessle, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 87 - director → ME
  • 63
    VENTURE PRODUCTION LIMITED - 2011-09-12
    VENTURE PRODUCTION PLC - 2010-06-02
    VENTURE PRODUCTION COMPANY LIMITED - 2002-03-11
    MOUNTWEST 90 LIMITED - 1996-11-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 75 - director → ME
  • 64
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 162 - director → ME
  • 65
    NEWFIELD PETROLEUM UK LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 138 - director → ME
  • 66
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 178 offsprings)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 165 - director → ME
  • 67
    CH4 ENERGY LIMITED - 2022-07-26
    STOCKBAND LIMITED - 2002-07-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 128 - director → ME
  • 68
    VENTURE INVESTMENT HOLDINGS LIMITED - 2011-09-12
    VENTURE INFRASTRUCTURE LIMITED - 2007-02-09
    MOUNTWEST 716 LIMITED - 2007-01-11
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 74 - director → ME
  • 69
    CENTRICA TRADING LIMITED - 2022-07-26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 164 - director → ME
  • 70
    17 Charterhouse Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2014-07-09 ~ 2016-02-29
    IIF 4 - secretary → ME
  • 71
    SOREN HOLDINGS LIMITED - 2013-04-24
    Millstream, Maidenhead Road, Windsor
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 180 - director → ME
  • 72
    CENTRICA RESOURCES UK HOLDINGS LIMITED - 2013-04-16
    NEWFIELD UK HOLDINGS LIMITED - 2007-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 140 - director → ME
  • 73
    DE BEERS INTANGIBLES LIMITED - 2023-04-13
    HACKREMCO (NO.1651) LIMITED - 2000-06-19
    17 Charterhouse Street, London, United Kingdom
    Corporate (6 parents, 21 offsprings)
    Officer
    2014-07-09 ~ 2016-02-29
    IIF 11 - secretary → ME
  • 74
    1 More London Place, London
    Dissolved corporate (6 parents)
    Officer
    2014-07-09 ~ 2016-02-29
    IIF 9 - secretary → ME
  • 75
    DIAMOND TRADING COMPANY LIMITED(THE) - 2008-08-01
    17 Charterhouse Street, London, United Kingdom
    Corporate (8 parents, 4 offsprings)
    Officer
    2015-12-04 ~ 2016-02-29
    IIF 6 - secretary → ME
    2014-07-25 ~ 2014-12-02
    IIF 8 - secretary → ME
  • 76
    CENTRICA (BOW) LIMITED - 2017-01-18
    CENTRICA B.O.W. LIMITED - 2003-08-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2017-01-12
    IIF 137 - director → ME
  • 77
    CENTRICA (DSW) LIMITED - 2017-01-18
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2016-06-30 ~ 2017-02-09
    IIF 168 - director → ME
  • 78
    DYNO-ROD RESCUE PLUMBING SERVICES LIMITED - 1981-12-31
    SLAPSTICK LIMITED - 1980-12-31
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 126 - director → ME
  • 79
    DYNO-LOCKS LIMITED - 2006-03-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 167 - director → ME
  • 80
    WHEELPLAY LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 135 - director → ME
  • 81
    DYNO-LOCKS LIMITED - 1998-02-16
    WHEELTARN LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 148 - director → ME
  • 82
    DYNO-KIL LIMITED - 1998-02-16
    WHEELCASH LIMITED - 1998-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 158 - director → ME
  • 83
    COMBONE LIMITED - 1992-07-06
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 155 - director → ME
  • 84
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 145 - director → ME
  • 85
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 139 - director → ME
  • 86
    17 Charterhouse Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2007-03-19 ~ 2016-02-29
    IIF 212 - director → ME
    2007-03-19 ~ 2016-02-29
    IIF 51 - secretary → ME
  • 87
    HACKREMCO (NO.534) LIMITED - 1990-02-09
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 193 - director → ME
    2007-01-04 ~ 2016-02-29
    IIF 46 - secretary → ME
  • 88
    INTERCEDE 2264 LIMITED - 2008-03-20
    17 Charterhouse Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-07-09 ~ 2016-02-29
    IIF 3 - secretary → ME
  • 89
    THE DIAMOND TRADING COMPANY LIMITED - 2018-01-22
    DE BEERS UK LIMITED - 2008-08-01
    17 Charterhouse Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2014-07-09 ~ 2016-02-29
    IIF 10 - secretary → ME
  • 90
    GOLDEN EAGLE LIMITED - 1996-07-23
    Millstream, Maidenhead Road, Windsor Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 182 - director → ME
  • 91
    UMBRACARD LIMITED - 1985-04-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 153 - director → ME
  • 92
    MINKBROOK LIMITED - 1994-09-13
    Byron House, 7 - 9 St. James's Street, London, England
    Corporate (5 parents)
    Officer
    2016-06-30 ~ 2017-08-31
    IIF 125 - director → ME
  • 93
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-07-09 ~ 2016-02-29
    IIF 7 - secretary → ME
  • 94
    6 St James's Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 112 - director → ME
  • 95
    RIO TINTO PERU NOMINEES LIMITED - 2023-08-25
    4th Floor The Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-05-10 ~ 2023-08-25
    IIF 89 - director → ME
  • 96
    RIO TINTO PERU LIMITED - 2023-08-25
    4th Floor The Charlotte Building, 17 Gresse Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2023-08-25
    IIF 90 - director → ME
  • 97
    VIADUCT NOMINEES LIMITED - 2000-12-12
    ABERCORN NOMINEES LIMITED - 1988-01-13
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 191 - director → ME
    2007-01-04 ~ 2016-02-29
    IIF 59 - secretary → ME
  • 98
    MONDI FINANCE LIMITED - 2010-03-15
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2006-09-01 ~ 2007-07-06
    IIF 34 - secretary → ME
  • 99
    ANGLO MONDI GERMAN INVESTMENTS LIMITED - 2007-08-20
    HACKREMCO (NO. 2218) LIMITED - 2005-02-11
    Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2007-07-06
    IIF 231 - director → ME
    2007-03-19 ~ 2007-07-06
    IIF 63 - secretary → ME
  • 100
    MONDI PAPER FINANCE (UK) LIMITED - 2000-10-10
    LAWDELUXE COMPANY LIMITED - 1994-04-28
    Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2007-07-06
    IIF 230 - director → ME
    2007-03-19 ~ 2007-07-06
    IIF 64 - secretary → ME
  • 101
    ANGLO MONDI INVESTMENTS LIMITED - 2007-08-20
    HACKREMCO (NO.2116) LIMITED - 2004-03-18
    Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
    Corporate (5 parents, 15 offsprings)
    Officer
    2006-05-09 ~ 2006-11-24
    IIF 232 - director → ME
    2006-05-09 ~ 2006-11-24
    IIF 66 - secretary → ME
  • 102
    HACKREMCO (NO.880) LIMITED - 1993-12-07
    Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
    Dissolved corporate (5 parents)
    Officer
    2007-03-19 ~ 2007-07-06
    IIF 233 - director → ME
    2007-03-19 ~ 2007-07-06
    IIF 65 - secretary → ME
  • 103
    FIRECREST RESOURCES LIMITED - 2000-12-12
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 213 - director → ME
    2007-01-04 ~ 2016-02-29
    IIF 42 - secretary → ME
  • 104
    BRITISH GAS SERVICE LIMITED - 2015-04-08
    BRITISH GAS SERVICES LIMITED - 1997-02-17
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 161 - director → ME
  • 105
    Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ 2017-01-31
    IIF 159 - director → ME
  • 106
    NEWNOVA GROUP LIMITED - 2012-02-02
    Foundation House Fairacres Estate, Dedworth Road, Windsor, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ 2017-01-31
    IIF 78 - director → ME
  • 107
    MOUNTWEST 692 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 77 - director → ME
  • 108
    MOUNTWEST 693 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 71 - director → ME
  • 109
    REMOVECHROME LIMITED - 1998-12-07
    Millstream Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 86 - director → ME
  • 110
    SPEED 5496 LIMITED - 1996-05-20
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 187 - director → ME
    2007-01-04 ~ 2016-02-29
    IIF 55 - secretary → ME
  • 111
    TITLESHIFT PUBLIC LIMITED COMPANY - 1990-04-04
    1 More London Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-01-04 ~ 2016-02-29
    IIF 203 - director → ME
    2007-01-04 ~ 2016-02-29
    IIF 36 - secretary → ME
  • 112
    17 Charterhouse Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    10 GBP2022-12-31
    Officer
    2007-01-17 ~ 2016-02-29
    IIF 188 - director → ME
    2007-03-19 ~ 2016-02-29
    IIF 27 - secretary → ME
  • 113
    6 St. James's Square, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2022-12-19 ~ 2024-02-12
    IIF 120 - director → ME
  • 114
    6 St. James's Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-08-14 ~ 2024-02-12
    IIF 117 - director → ME
  • 115
    RTZ INDONESIAN HOLDINGS LIMITED - 1997-06-23
    6 St James's Square, London
    Corporate (4 parents)
    Officer
    2018-11-30 ~ 2024-02-12
    IIF 97 - director → ME
  • 116
    QMP METAL POWDERS LIMITED - 2006-07-11
    BROADSTAND LIMITED - 1993-11-08
    6 St James's Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-02-01 ~ 2024-03-25
    IIF 115 - director → ME
  • 117
    6 St James's Square, London
    Corporate (4 parents)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 99 - director → ME
  • 118
    R.T.Z. MEDICAL PLAN TRUSTEES LIMITED - 1997-09-01
    HACKREMCO (NO.1161) LIMITED - 1996-09-10
    6 St James's Square, London
    Corporate (3 parents)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 98 - director → ME
  • 119
    6 St. James's Square, London
    Corporate (5 parents)
    Officer
    2021-12-17 ~ 2024-03-25
    IIF 92 - director → ME
  • 120
    FRONTIER GREEN RESOURCES LIMITED - 2010-08-20
    6 St James's Square, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 91 - director → ME
  • 121
    6 St James's Square, London
    Corporate (6 parents, 1 offspring)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 96 - director → ME
  • 122
    RIO TINTO TECHNOLOGY RESOURCES UK LIMITED - 2012-10-29
    6 St James's Square, London
    Corporate (4 parents)
    Officer
    2021-09-03 ~ 2024-03-25
    IIF 106 - director → ME
  • 123
    RTZ WESTERN HOLDINGS LIMITED - 1997-06-12
    R.T.Z. UNITED KINGDOM HOLDINGS LIMITED - 1990-11-30
    R.T.Z. INVESTMENTS LIMITED - 1978-12-31
    6 St James's Square, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 123 - director → ME
  • 124
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2022-12-31
    Officer
    2006-02-28 ~ 2016-02-29
    IIF 208 - director → ME
    2007-03-19 ~ 2016-02-29
    IIF 24 - secretary → ME
  • 125
    IFA DIGITAL LTD - 2004-02-25
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 160 - director → ME
  • 126
    P V FACADES LTD - 2009-02-10
    SOLAR TECHNOLOGIES INSTALLATIONS LIMITED - 2006-03-29
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 172 - director → ME
  • 127
    TOTALBOILERS LIMITED - 2011-06-09
    D-TEC ELECTRICAL LIMITED - 2010-10-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 143 - director → ME
  • 128
    ANGLO INDUSTRIAL MINERALS HOLDINGS LTD. - 2013-01-08
    MINORCO MINERALS HOLDINGS (UK) LIMITED - 1999-07-02
    HACKREMCO (NO.703) LIMITED - 1991-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2010-12-21 ~ 2013-01-07
    IIF 219 - director → ME
    2007-01-04 ~ 2012-01-27
    IIF 32 - secretary → ME
  • 129
    ANGLO INDUSTRIAL MINERALS LTD. - 2013-01-08
    MINORCO MINERALS SERVICES (UK) LIMITED - 1999-07-01
    EXPANDPHASE LIMITED - 1995-07-04
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2010-12-21 ~ 2013-01-07
    IIF 218 - director → ME
    2007-01-04 ~ 2012-01-27
    IIF 35 - secretary → ME
  • 130
    THE GAS MUSEUM TRUST - 1997-07-30
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (8 parents)
    Officer
    2016-06-30 ~ 2018-07-12
    IIF 19 - secretary → ME
  • 131
    6 St James's Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-11-30 ~ 2024-03-25
    IIF 118 - director → ME
  • 132
    6 St James's Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-09-11 ~ 2024-03-25
    IIF 116 - director → ME
  • 133
    THE DIAMOND TRADING COMPANY LIMITED - 2020-06-22
    AURUMAR ALASKA HOLDINGS LIMITED - 2018-01-22
    17 Charterhouse Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2014-07-09 ~ 2016-02-29
    IIF 5 - secretary → ME

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