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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Burrow, Robert Philip
- Irish born in March 1951
Burrow, Robert Philip
Resident in United Kingdom
Registered addresses and corresponding companies67 Brook Street, London, W1K 4NJ
IIF 150, Hans Crescent, London, SW1X 0NA, England
IIF 2 IIF 367, Brook Street, London, W1K 4NJ
IIF 467, Brook Street, London, W1K 4NJ, United Kingdom
IIF 58th Floor, 155 Bishopgate, London, EC2M 3XJ
IIF 6 IIF 7 IIF 8 (more)(less)C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
IIF 11Herston Cross House, 230 High Street, Swanage, Dorset, BH19 2PQ, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)
- born in March 1951
Burrow, Robert Philip
Resident in United Kingdom
Registered addresses and corresponding companiesBoundary House, Ferry Road, Studland, Swanage, Dorset, BH19 3AQ, England
IIF 21
- Irish born in March 1951
Burrow, Robert Philip
Resident in England
Registered addresses and corresponding companiesCounty Hall, Colliton Park, Dorchester, DT1 1XJ, England
IIF 22
- British born in March 1951
Burrow, Robert Philip
Resident in England
Registered addresses and corresponding companies67 Brook Street, London, W1K 4NJ
IIF 23 IIF 24 IIF 2510 Queen Street Place, London, EC4R 1BE
IIF 26 IIF 27 IIF 28 (more)(less)10, Queen Street Place, London, EC4R 1BE, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)127 Home Park Road, London, SW19 7HT
IIF 43 IIF 4450, Hans Crescent, London, SW1X 0NA, England
IIF 45 IIF 46 IIF 4767 Brook Street, London, W1K 4NJ
IIF 48 IIF 49 IIF 50 (more)(less)67, Brook Street, London, W1K 4NJ, Great Britain
IIF 52 IIF 5367, Brook Street, London, W1K 4NJ, United Kingdom
IIF 54 IIF 55 IIF 568th Floor, 155 Bishopgate, London, EC2M 3XJ
IIF 57Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
IIF 58Lendlease, 20 Triton Street, Regent's Place, London, NW1 3BF, England
IIF 59300, Pavilion Drive, Northampton, NN4 7YE, England
IIF 60Herston Cross House, 230 High Street, Swanage, Dorset, BH19 2PQ, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)
- Irish born in March 1951
Mr Robert Philip Burrow
Resident in United Kingdom
Registered addresses and corresponding companies50, Hans Crescent, London, SW1X 0NA
IIF 67Herston Cross House, 230 High Street, Swanage, Dorset, BH19 2PQ, United Kingdom
IIF 68 IIF 69 IIF 70 (more)(less)
- born in March 1951
Burrow, Robert Philip
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Burrow, Robert Philip
10 Queen Street Place, London, EC4R 1BE
IIF 79 IIF 80 IIF 81 (more)(less)127 Home Park Road, London, SW19 7HT
IIF 84222 Grays Inn Road, London, WC1X 8XF
IIF 85300, Pavilion Drive, Northampton, NN4 7YE, England
IIF 86Herston Cross House, 230 High Street, Swanage, Dorset, BH19 2PQ, United Kingdom
IIF 87
- Registered addresses and corresponding companies
Burrow, Robert Philip
C/o Quantuma Advisory Limited, High Holborn House, 52-54 High Holborn, London, WC1V 6RL
IIF 88
- Irish born in March 1951Registered addresses and corresponding companies
Mr Robert Philip Burrow
Victoria Place, 31 Victoria Street, Hamilton, Bermuda
IIF 89
Related profiles found in government register
Offspring entities and appointments
73
- 126 - 28, Conway Street, LondonDissolved Corporate (3 parents)Officer2013-06-10 ~ dissolvedIIF 4 - Director → ME
- 2
- 3PRECIS (2576) LIMITED - 2007-07-2467 Brook Street, LondonDissolved Corporate (10 parents)Officer2008-11-26 ~ dissolvedIIF 24 - Director → ME
- 4
ADDITION (BATTERSEA) LIMITED
07154665Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (8 parents)Officer2010-02-22 ~ 2012-09-12IIF 54 - Director → ME2010-02-22 ~ 2010-02-22IIF 56 - Director → ME - 5
ADDITION (SOUTHWARK) LIMITED
06903989Lynton House, 7-12 Tavistock Square, LondonActive Corporate (8 parents)Officer2010-01-21 ~ 2012-09-12IIF 51 - Director → ME - 6
- 7
BIRDS HILL OXSHOTT ESTATE COMPANY LIMITED
014859032 Chartland House, Old Station Approach, Leatherhead, EnglandActive Corporate (39 parents)Officer2002-01-07 ~ 2004-01-12IIF 44 - Director → ME - 8INTERCEDE 2022 LIMITED - 2005-04-1450 Hans Crescent, LondonDissolved Corporate (14 parents)Officer2006-12-19 ~ dissolvedIIF 46 - Director → ME
- 9
CAG PARTNERS LLP
OC311592Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomActive Corporate (11 parents, 4 offsprings)Officer2005-02-16 ~ 2005-11-07IIF 75 - LLP Designated Member → MEPerson with significant control2020-12-01 ~ nowIIF 69 - Has significant influence or control over the trustees of a trust → OE - 10
CAMDEN MARKET ESTATES ARCHES LIMITED
05535833Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (22 parents)Officer2006-12-19 ~ 2009-05-13IIF 37 - Director → ME - 11
- 12
CHELSFIELD CORPORATE SERVICES LIMITED
06598543Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomActive Corporate (8 parents, 1 offspring)Officer2008-05-20 ~ nowIIF 65 - Director → ME - 13
CHELSFIELD DEVELOPMENTS (KENSINGTON) LIMITED
07714944Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomActive Corporate (5 parents)Officer2011-07-22 ~ nowIIF 13 - Director → ME - 14
- 15
CHELSFIELD FRANCE LIMITED
09048775Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomActive Corporate (8 parents)Officer2014-05-20 ~ nowIIF 18 - Director → ME - 16
CHELSFIELD GROUP LIMITED
09321347Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2014-11-20 ~ nowIIF 20 - Director → ME - 17
- 18
- 19
CHELSFIELD MEWS SERVICES LIMITED
06305055Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomActive Corporate (14 parents, 3 offsprings)Officer2007-07-06 ~ nowIIF 61 - Director → ME - 20
CONTROL COMPONENTS LIMITED
00448763Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomActive Corporate (4 parents, 5 offsprings)Officer(before 1992-06-19) ~ nowIIF 63 - Director → ME(before 1992-06-19) ~ 1992-06-26IIF 84 - Secretary → ME2006-05-05 ~ nowIIF 87 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 21
CYCLESHIELD LIMITED
06450121Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomDissolved Corporate (8 parents)Officer2007-12-19 ~ dissolvedIIF 19 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-08
Dissolved on 2025-02-26C/o Teneco Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (19 parents, 1 offspring)Officer2006-12-19 ~ 2009-05-13IIF 29 - Director → ME - 23
CHELSFIELD PARTNERS LLP
- 2021-07-16 OC314843Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomActive Corporate (15 parents, 11 offsprings)Officer2005-08-23 ~ 2005-11-07IIF 74 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 24PRINTBROOK LIMITED - 2005-01-07C/o Hb Reavis Uk Ltd, Ground Floor Worship Square, 65 Clifton Street, London, EnglandActive Corporate (16 parents)Officer2010-04-13 ~ 2017-05-04IIF 39 - Director → ME
- 25FALLVALE LIMITED - 2004-12-30C/o Hb Reavis Uk Ltd, Ground Floor Worship Square, 65 Clifton Street, London, EnglandActive Corporate (27 parents, 4 offsprings)Officer2010-04-13 ~ 2017-05-04IIF 41 - Director → ME
- 26JAMBROOK LIMITED - 2004-12-29C/o Hb Reavis Uk Ltd, Ground Floor Worship Square, 65 Clifton Street, London, EnglandActive Corporate (16 parents)Officer2010-04-13 ~ 2017-05-04IIF 40 - Director → ME
- 27MILEBAY LIMITED - 2004-12-29C/o Hb Reavis Uk Ltd, Ground Floor Worship Square, 65 Clifton Street, London, EnglandActive Corporate (16 parents)Officer2010-04-13 ~ 2017-05-04IIF 38 - Director → ME
- 28PRINTBAY LIMITED - 2005-01-07C/o Hb Reavis Uk Ltd, Ground Floor Worship Square, 65 Clifton Street, London, EnglandActive Corporate (16 parents)Officer2010-04-13 ~ 2017-05-04IIF 42 - Director → ME
- 29
ENGLAND ESTATES (FULHAM) LTD
0563453750 Hans Crescent, LondonDissolved Corporate (14 parents)Officer2011-12-07 ~ dissolvedIIF 2 - Director → ME - 30
FIRST CAPITAL MARKETS CORPORATION
OE027917Kingston Chambers, Road Town, P.o. Box 173, Tortola, Virgin Islands, BritishRemoved Corporate (2 parents)Beneficial owner2008-07-11 ~ nowIIF 89 - Has significant influence or control → OE - 31
FLOORWING LIMITED
06450118Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomDissolved Corporate (8 parents)Officer2007-12-19 ~ dissolvedIIF 17 - Director → ME - 32Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-03-13
Dissolved on 2015-05-02ACRE 897 LIMITED - 2004-08-10Acre House, 11-15 William Road, LondonDissolved Corporate (20 parents)Officer2005-01-25 ~ 2014-03-09IIF 5 - Director → ME - 33
GRACECHURCH GENERAL PARTNER LIMITED
0600999614th Floor 22 Bishopsgate, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2009-03-16 ~ 2016-01-14IIF 57 - Director → ME - 34
GRACECHURCH HOTEL OPERATOR LIMITED
0601015414th Floor 22 Bishopsgate, London, United KingdomActive Corporate (15 parents)Officer2009-03-16 ~ 2016-01-14IIF 7 - Director → ME - 35
GRACECHURCH NOMINEE LIMITED
0601006114th Floor 22 Bishopsgate, London, United KingdomActive Corporate (16 parents)Officer2009-03-16 ~ 2016-01-14IIF 9 - Director → ME - 36
- 37PREMIER PARKING LIMITED - 2000-02-08BRIPARC MANAGEMENT LIMITED - 1999-12-24SPEED 2786 LIMITED - 1992-08-12Oak House, Reeds Crescent, WatfordDissolved Corporate (23 parents)Officer2008-02-05 ~ 2009-07-31IIF 33 - Director → ME2008-02-05 ~ 2009-07-31IIF 83 - Secretary → ME
- 38
LANGDALE BOUNDARY INVESTMENTS LIMITED
15598815Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomActive Corporate (2 parents)Officer2024-03-27 ~ nowIIF 14 - Director → ME - 39
LANGDALE BOUNDARY LLP
OC381269Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomActive Corporate (10 parents, 5 offsprings)Officer2015-10-07 ~ nowIIF 77 - LLP Designated Member → ME - 40
LANGDALE OVERSEAS PROPERTY SERVICES PLC
- 2007-01-23 04158881LANGDALE TECHNOLOGY PLC
- 2002-08-07 04158881Grant Thornton Uk Llp, 300 Pavilion Drive, NorthamptonDissolved Corporate (8 parents, 1 offspring)Officer2002-07-31 ~ dissolvedIIF 60 - Director → ME2006-05-05 ~ dissolvedIIF 86 - Secretary → ME - 41
LOCKDECK LIMITED
0609234867 Brook Street, LondonDissolved Corporate (7 parents)Officer2007-02-23 ~ dissolvedIIF 1 - Director → ME - 42
LONDON & NEWCASTLE CAPITAL LIMITED
05808612Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-03C/o Btg Begbies Traynor Level 33, 1 Canada Square, Canary Wharf, LondonLiquidation Corporate (25 parents, 16 offsprings)Officer2007-06-04 ~ 2015-10-26IIF 35 - Director → ME - 43Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-01-27 during the appointment or period of control
Dissolved on 2013-05-04 during the appointment or period of controlFIRST PROPERTY TRADING LIMITED - 2006-10-0599 Leigh Road, Eastleigh, HampshireDissolved Corporate (15 parents)Officer2008-02-05 ~ dissolvedIIF 52 - Director → ME2008-02-05 ~ 2008-09-19IIF 81 - Secretary → ME - 44
MISSION REAL ESTATE LIMITED
0595108724 Queen Anne Street, LondonDissolved Corporate (7 parents)Officer2008-02-05 ~ dissolvedIIF 36 - Director → ME2008-02-05 ~ 2008-12-12IIF 82 - Secretary → ME - 45
MWB GROUP HOLDINGS PLC
06487877Insolvency (Case 1) In administration
Administration started on 2012-11-16 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2013-11-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-11-12
Dissolved on 2018-04-15Hill House, 1 Little New Street, LondonDissolved Corporate (12 parents)Officer2008-02-06 ~ 2012-11-21IIF 48 - Director → ME - 46
NATURAL KITCHEN LIMITED
05735399Insolvency (Case 1) In administration
Administration started on 2009-12-04 during the appointment or period of control
Administration ended on 2011-05-27 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2011-05-17 during the appointment or period of control
Commencement of winding up on 2011-05-27 during the appointment or period of control
Conclusion of winding up on 2013-06-27 during the appointment or period of control
Dissolved on 2013-10-05 during the appointment or period of control11th Floor 66 Chiltern Street, LondonDissolved Corporate (12 parents)Officer2008-04-25 ~ dissolvedIIF 28 - Director → ME - 47
NE INVESTORS LLP
OC332011Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomDissolved Corporate (6 parents)Person with significant control2019-04-01 ~ dissolvedIIF 68 - Has significant influence or control over the trustees of a trust → OE - 48DUELGUIDE LIMITED - 2003-12-0412 Tallon Road, Hutton, Brentwood, Essex, EnglandActive Corporate (11 parents, 2 offsprings)Officer2006-12-19 ~ 2022-03-07IIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-28IIF 67 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 67 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 49OFFICE PROPERTIES PL LIMITED - now
MWB PROPERTY LIMITED
- 2019-06-20 03125437EX-LANDS PROPERTIES PLC - 1997-07-01Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, LondonLiquidation Corporate (30 parents)Officer2005-09-21 ~ 2012-11-21IIF 50 - Director → ME - 5050 Hans Crescent, LondonDissolved Corporate (11 parents)Officer2006-12-19 ~ dissolvedIIF 47 - Director → ME
- 51
PARK LANE MEWS HOTEL LIMITED
05658137Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-01-31 during the appointment or period of control
Dissolved on 2018-04-29 during the appointment or period of controlKpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (15 parents)Officer2010-02-12 ~ dissolvedIIF 58 - Director → ME - 52
PROPERTY DERIVATIVES LIMITED
0545655867 Brook Street, LondonDissolved Corporate (10 parents)Officer2006-12-19 ~ dissolvedIIF 25 - Director → ME - 53
PROSPECT BUSINESS PARK MANAGEMENT COMPANY (SWANAGE) LTD
07294803County Hall, Colliton Park, Dorchester, EnglandActive Corporate (11 parents)Officer2024-09-27 ~ nowIIF 22 - Director → ME - 54QSP (CIS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-26
Dissolved on 2025-03-11KING & WOOD MALLESONS (CIS) LIMITED - 2017-01-18SJ BERWIN (CIS) LIMITED - 2013-11-01SJ BERWIN (NOMINEES) LIMITED
- 2013-10-22 01581798SJBERWIN (NOMINEES) LIMITED
- 2001-06-11 01581798S J BERWIN & CO (NOMINEES) LIMITED
- 2001-05-14 01581798WINLAW (NOMINEES) LIMITED
- 1994-12-29 01581798THREEYE LIMITED
- 1982-02-17 01581798Pffice D Beresford House, Town Quay, SouthamptonDissolved Corporate (22 parents)Officer(before 1991-05-30) ~ 2007-08-10IIF 31 - Director → ME - 55QSP RESIDUAL RECOVERIES HOLDCO LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2018-02-28KING & WOOD MALLESONS SJ BERWIN LIMITED - 2017-01-18SJ BERWIN (EUROPE) LIMITED
- 2013-11-01 03761821S J BERWIN & CO (EUROPE) LIMITED
- 2001-06-11 03761821S J BERWIN CO (EUROPE) LIMITED
- 1999-06-16 03761821NOWCALL LIMITED
- 1999-06-09 03761821Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (16 parents)Officer1999-06-09 ~ 2007-08-10IIF 32 - Director → ME1999-06-09 ~ 2007-08-10IIF 79 - Secretary → ME - 56QSP RESIDUAL RECOVERIES LLP - nowInsolvency (Case 1) In administration
Administration ended on 2020-12-17Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-12-07
Commencement of winding up on 2020-12-17KING & WOOD MALLESONS LLP - 2017-01-18Insolvency (Case 1) In administration
Administration started on 2017-01-17Vernon House, 23 Sicilian Avenue, LondonLiquidation Corporate (313 parents, 9 offsprings)Officer2005-05-31 ~ 2007-04-30IIF 76 - LLP Designated Member → ME - 57QSP RESIDUAL RECOVERIES SERVICES COMPANY - nowInsolvency (Case 2) Compulsory liquidation
Petition date on 2020-12-07
Commencement of winding up on 2020-12-17KWM EUME SERVICES - 2017-01-18Insolvency (Case 1) In administration
Administration started on 2017-01-17SALFIX - 1994-08-22Quantuma, 3rd Floor 37 Frederick Place, BrightonLiquidation Corporate (27 parents, 4 offsprings)Officer1994-09-27 ~ 2007-08-10IIF 26 - Director → ME1994-09-27 ~ 2007-08-10IIF 80 - Secretary → ME - 58REDSPUR GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-04LONDON & NEWCASTLE GROUP LIMITED
- 2016-12-07 06427314C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, LondonLiquidation Corporate (14 parents, 3 offsprings)Officer2007-11-30 ~ 2012-12-04IIF 34 - Director → ME - 59REDSPUR SECURITIES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-03LONDON & NEWCASTLE SECURITIES LIMITED
- 2016-12-07 05808635C/o Btg Begbies Traynor, Level 33, 1 Canada Square, Canary Wharf, LondonLiquidation Corporate (16 parents, 4 offsprings)Officer2007-06-04 ~ 2012-12-04IIF 27 - Director → ME - 60Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomDissolved Corporate (7 parents)Officer2007-10-09 ~ dissolvedIIF 66 - Director → ME
- 61
SIMON BURROW PRODUCTIONS LLP
OC416121Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomActive Corporate (3 parents)Person with significant control2017-02-25 ~ nowIIF 70 - Right to surplus assets - More than 50% but less than 75% → OEIIF 70 - Right to appoint or remove members → OEIIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE - 62
ST PAUL'S GENERAL PARTNER LIMITED
0600999414th Floor 22 Bishopsgate, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2009-03-16 ~ 2016-01-14IIF 10 - Director → ME - 63
ST PAUL'S HOTEL OPERATOR LIMITED
0600999314th Floor 22 Bishopsgate, London, United KingdomActive Corporate (15 parents)Officer2009-03-16 ~ 2016-01-14IIF 8 - Director → ME - 64
ST PAUL'S NOMINEE LIMITED
0600999914th Floor 22 Bishopsgate, London, United KingdomActive Corporate (16 parents)Officer2009-03-16 ~ 2016-01-14IIF 6 - Director → ME - 65PCO 259 LIMITED - 2000-12-08Labs Dockray, 1-7 Dockray Place, London, United KingdomActive Corporate (26 parents)Officer2006-12-19 ~ 2009-05-13IIF 30 - Director → ME
- 66
- 67
STUDLAND BAY BACKPACKERS LLP
OC384294Boundary House Ferry Road, Studland, Swanage, DorsetDissolved Corporate (2 parents)Officer2013-04-11 ~ dissolvedIIF 21 - LLP Designated Member → ME - 68
THE ROBERT BURROW CONSULTANCY LLP
OC308112Herston Cross House, 230 High Street, Swanage, Dorset, United KingdomActive Corporate (14 parents, 13 offsprings)Officer2004-05-25 ~ nowIIF 78 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Has significant influence or control → OE - 69
TNK (2009) LIMITED
07061987Insolvency (Case 1) In administration
Administration started on 2020-09-30 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2022-08-09Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2022-08-09C/o Arafino Advisory Limited Central Court, 25 Southampton Buildings, LondonLiquidation Corporate (7 parents, 2 offsprings)Officer2009-10-30 ~ 2021-06-30IIF 55 - Director → ME - 70
TNK (BAKER STREET) LIMITED
08842875Insolvency (Case 1) In administration
Administration started on 2020-09-30 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2022-03-31C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, LondonDissolved Corporate (6 parents)Officer2014-01-13 ~ 2021-06-30IIF 11 - Director → ME2014-01-13 ~ 2021-06-30IIF 88 - Secretary → ME - 71
TNK (TRINITY SQUARE) LIMITED
081552804th Floor, 50 Hans Crescent, London, EnglandDissolved Corporate (6 parents)Officer2012-07-24 ~ dissolvedIIF 3 - Director → ME - 72WATCHSTONE GROUP PLC - now
MISSION CAPITAL PLC
- 2011-07-14 05542221Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, EnglandActive Corporate (32 parents, 12 offsprings)Officer2005-08-22 ~ 2015-05-29IIF 53 - Director → ME2005-10-31 ~ 2007-04-04IIF 85 - Secretary → ME - 73WICKES FINANCE LIMITED - now
CITYQUEST PUBLIC LIMITED COMPANY
- 1987-05-20 02070200Vision House, 19 Colonial Way, Watford, United KingdomActive Corporate (43 parents, 5 offsprings)Officer(before 1992-05-09) ~ 1997-05-01IIF 43 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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