1
FINANCIAL & PERSONNEL RESEARCH LIMITED - 2003-07-24
RESEARCH & RECOVERY LIMITED - 1992-07-29
Gun Court, 70 Wapping Lane, London, England
Dissolved Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
130,000 GBP2015-09-30
Officer
2009-06-01 ~ 2010-01-19
IIF 12 - Director → ME
2
Hammersmith Academy, 25 Cathnor Road, London
Active Corporate (54 parents)
Officer
2014-03-24 ~ 2023-12-31
IIF 9 - Director → ME
3
15 Canada Square, Canary Wharf, London
Active Corporate (1925 parents, 1 offspring)
Officer
2007-10-14 ~ 2009-03-31
IIF 20 - LLP Member → ME
4
15 Canada Square, London
Active Corporate (1771 parents, 34 offsprings)
Officer
2003-10-01 ~ 2009-03-31
IIF 19 - LLP Member → ME
5
KROLL ASSOCIATES U.K. LIMITED
- now 02020412TRUSHELFCO (NO. 996) LIMITED - 1986-11-26
The News Building, Level 6, 3 London Bridge Street, London, England
Active Corporate (33 parents)
Profit/Loss (Company account)
501,793 GBP2024-01-01 ~ 2024-12-31
Officer
2009-06-01 ~ 2014-03-06
IIF 13 - Director → ME
6
KROLL FORENSIC ACCOUNTING LIMITED
- now 03347386KROLL LINDQUIST AVEY LIMITED - 2002-12-20
BUCHLER PHILLIPS LINDQUIST AVEY LTD. - 2000-02-01
DELTRADE LIMITED - 1997-04-29
Nexus Place, 25 Farringdon Street, London
Dissolved Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
419,894 GBP2016-09-30
Officer
2009-06-01 ~ 2014-03-06
IIF 14 - Director → ME
7
KROLL LIMITED - 2002-11-08
KROLL O'GARA U.K. LIMITED - 2001-09-04
LIMITSTYLE LIMITED - 1999-05-25
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2009-06-01 ~ 2014-03-06
IIF 11 - Director → ME
8
6th Floor 24 Chiswell Street, London, England
Active Corporate (18 parents)
Officer
2015-03-30 ~ 2023-12-08
IIF 17 - Director → ME
9
6th Floor 24 Chiswell Street, London, England
Active Corporate (11 parents)
Officer
2018-07-11 ~ 2023-12-08
IIF 6 - Director → ME
10
6th Floor 24 Chiswell Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2021-02-25 ~ 2023-08-31
IIF 5 - Director → ME
11
6th Floor 24 Chiswell Street, London, England
Dissolved Corporate (17 parents, 2 offsprings)
Equity (Company account)
12,101,454 GBP2022-04-30
Officer
2016-03-17 ~ 2023-12-08
IIF 16 - Director → ME
12
LOD SYKE SERVICES LIMITED
- now 10041266 6th Floor 24 Chiswell Street, London, England
Active Corporate (13 parents)
Officer
2016-03-03 ~ 2022-12-05
IIF 18 - Director → ME
13
6th Floor 24 Chiswell Street, London, England
Active Corporate (15 parents, 3 offsprings)
Officer
2018-07-13 ~ 2023-12-08
IIF 2 - Director → ME
14
6th Floor 24 Chiswell Street, London, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
158,932 GBP2022-04-30
Officer
2018-07-13 ~ 2023-12-08
IIF 3 - Director → ME
15
6th Floor 24 Chiswell Street, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
-199,668 GBP2022-04-30
Officer
2018-07-13 ~ 2023-12-08
IIF 1 - Director → ME
16
22 Grenville Street, St Helier, Jersey
Active Corporate (15 parents, 2 offsprings)
Officer
2019-07-31 ~ 2023-12-30
IIF 15 - Director → ME
17
SYKE LEGAL ENGINEERING LIMITED
- now 10285816AMAIDEN LIMITED - 2019-01-23
6th Floor 24 Chiswell Street, London, England
Active Corporate (12 parents)
Equity (Company account)
931,742 GBP2021-04-30
Officer
2021-03-02 ~ 2023-12-08
IIF 4 - Director → ME
18
THE DOMINIC SIMPSON MEMORIAL TRUST LIMITED
05394759 5 Lime Grove, London
Dissolved Corporate (11 parents)
Net Assets/Liabilities (Company account)
116,119 GBP2019-08-31
Officer
2009-11-26 ~ dissolved
IIF 10 - Director → ME
19
THE RISK ADVISORY GROUP (HOLDINGS) LIMITED
- now 05188468THE RISK ADVISORY GROUP (HOLDINGS)PLC - 2017-04-10
THE RISK ADVISORY GROUP (HOLDINGS) LIMITED - 2006-01-25
SECKLOE 222 LIMITED - 2004-10-05
The Skipper Building, 83 Clerkenwell Road, London, England
Active Corporate (26 parents, 3 offsprings)
Officer
2024-10-22 ~ now
IIF 7 - Director → ME
20
THE RISK ADVISORY GROUP PLC - 2017-04-10
THE RISK ADVISORY GROUP LIMITED - 2005-12-07
DMWSL 205 LIMITED - 1997-11-06
The Skipper Building, 83 Clerkenwell Road, London, England
Active Corporate (38 parents)
Officer
2024-10-22 ~ now
IIF 8 - Director → ME