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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

Allen, Stephen

child relation
Offspring entities and appointments
Active 7
  • 1
    ECHO NUMBER ONE LLP - 2008-11-03
    icon of address Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-02 ~ dissolved
    IIF 34 - LLP Designated Member → ME
  • 2
    HEFF LIMITED - 2001-03-26
    icon of address Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-28 ~ dissolved
    IIF 36 - Director → ME
  • 3
    GARTMORE JV LIMITED - 2011-12-23
    MACSCO 19 LIMITED - 2009-10-15
    icon of address 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-16 ~ dissolved
    IIF 106 - Director → ME
  • 4
    icon of address Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-14 ~ dissolved
    IIF 82 - Director → ME
  • 5
    icon of address 5 Chartwell Lane, Longfield, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-13 ~ dissolved
    IIF 122 - Director → ME
    icon of calendar 2016-04-13 ~ dissolved
    IIF 121 - Secretary → ME
  • 6
    icon of address 12 Atkins Place, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-09 ~ dissolved
    IIF 11 - Secretary → ME
  • 7
    icon of address 18 Beech Road, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,343 GBP2019-01-31
    Officer
    icon of calendar 2014-01-28 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 116
  • 1
    WISH 102.4 FM LIMITED - 1996-11-13
    REDCOVER LIMITED - 1996-01-26
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-07-14 ~ 2001-02-07
    IIF 24 - Secretary → ME
  • 2
    icon of address The Ptarmigan, Newlands, Lennoxtown, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-02 ~ 2010-02-14
    IIF 9 - Director → ME
  • 3
    DEGREECENTRE LIMITED - 1991-10-18
    ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2010-09-20
    IIF 93 - Director → ME
  • 4
    THIRD MILE INVESTMENT PUBLIC LIMITED COMPANY - 1991-10-04
    icon of address 109douglas Street, Blythswood Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-14 ~ 2001-02-07
    IIF 25 - Secretary → ME
  • 5
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2010-09-20
    IIF 68 - Director → ME
  • 6
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2010-09-20
    IIF 79 - Director → ME
  • 7
    ARWP (NO.3) LIMITED - 1995-02-08
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2010-09-20
    IIF 64 - Director → ME
  • 8
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2010-09-20
    IIF 78 - Director → ME
  • 9
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2010-09-20
    IIF 53 - Director → ME
  • 10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2010-09-23
    IIF 80 - Director → ME
  • 11
    MEPC CHINEHAM PARK NO. 1 LIMITED - 2014-10-14
    icon of address 95 Cromwell Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2010-06-01
    IIF 60 - Director → ME
  • 12
    MEPC CHINEHAM PARK NO. 2 LIMITED - 2014-10-14
    icon of address 95 Cromwell Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2010-06-01
    IIF 46 - Director → ME
  • 13
    MEPC HILLINGTON PARK NO. 1 LIMITED - 2014-10-14
    icon of address 95 Cromwell Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2010-06-01
    IIF 85 - Director → ME
  • 14
    MEPC HILLINGTON PARK NO. 2 LIMITED - 2014-10-14
    icon of address 95 Cromwell Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2010-06-01
    IIF 56 - Director → ME
  • 15
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2011-08-26
    IIF 48 - Director → ME
  • 16
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ 2009-03-13
    IIF 69 - Director → ME
  • 17
    SHELFCO (NO.2083) LIMITED - 2001-02-26
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-01-31 ~ 2010-06-01
    IIF 125 - Director → ME
  • 18
    SHELFCO (NO.2081) LIMITED - 2001-02-26
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-01-31 ~ 2010-06-01
    IIF 123 - Director → ME
  • 19
    icon of address 4th Floor 78 St James's Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2007-06-22 ~ 2010-06-01
    IIF 91 - Director → ME
  • 20
    PRECIS (1882) LIMITED - 2000-05-30
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-30 ~ 2010-09-24
    IIF 59 - Director → ME
  • 21
    HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED - 2002-07-22
    icon of address C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-06 ~ 2008-01-31
    IIF 130 - Director → ME
  • 22
    HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED - 2002-07-22
    icon of address C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-06 ~ 2008-01-31
    IIF 129 - Director → ME
  • 23
    CLEARLYBUSINESS.COM. LIMITED - 2000-04-19
    PRECIS (1861) LIMITED - 2000-03-30
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-09-28 ~ 2001-11-30
    IIF 13 - Secretary → ME
  • 24
    icon of address 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2005-12-09 ~ 2010-09-29
    IIF 66 - Director → ME
  • 25
    icon of address 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2005-12-09 ~ 2010-09-20
    IIF 43 - Director → ME
  • 26
    WAVE 102 FM LIMITED - 2018-02-01
    DISCOVERY FM LIMITED - 2000-04-10
    PINEMIST LIMITED - 1996-09-20
    icon of address 20 Barnton Street, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-14 ~ 2001-02-07
    IIF 30 - Secretary → ME
  • 27
    IBIS (718) LIMITED - 2001-12-10
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2006-01-06 ~ 2010-09-21
    IIF 44 - Director → ME
  • 28
    IBIS (719) LIMITED - 2001-12-10
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2006-01-06 ~ 2010-09-21
    IIF 87 - Director → ME
  • 29
    FREESERVE LIMITED - 2004-08-10
    WANADOO LIMITED - 2004-04-28
    FREESERVE INVESTMENTS LIMITED - 2004-01-05
    MEXICOVITAL LIMITED - 1999-06-14
    icon of address St. James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-01 ~ 2005-07-01
    IIF 1 - Director → ME
    icon of calendar 2001-09-28 ~ 2004-01-01
    IIF 18 - Secretary → ME
  • 30
    GARTMORE NO. 1 GENERAL PARTNER LIMITED - 2010-03-18
    LOTHIAN FIFTY (991) LIMITED - 2003-07-28
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-07-14 ~ 2015-08-07
    IIF 105 - Director → ME
  • 31
    LOTHIAN FIFTY (994) LIMITED - 2003-07-28
    GARTMORE NO. 2 GENERAL PARTNER LIMITED - 2010-03-18
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-14 ~ 2015-08-07
    IIF 103 - Director → ME
  • 32
    GARTMORE NO. 3 GENERAL PARTNER GP LIMITED - 2010-03-18
    LOTHIAN SHELF (301) LIMITED - 2005-08-17
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-07-14 ~ 2015-08-07
    IIF 100 - Director → ME
  • 33
    GARTMORE NO. 3 GENERAL PARTNER ILP LIMITED - 2010-03-18
    LOTHIAN SHELF (302) LIMITED - 2005-08-17
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-14 ~ 2015-08-07
    IIF 96 - Director → ME
  • 34
    836TH SHELF TRADING COMPANY LIMITED - 1995-03-16
    HERMES ADMINISTRATION SERVICES LIMITED - 2013-07-01
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-02-17 ~ 2015-09-30
    IIF 111 - Director → ME
    icon of calendar 2001-10-01 ~ 2009-12-15
    IIF 90 - Director → ME
  • 35
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-08-01 ~ 2015-08-07
    IIF 112 - Director → ME
  • 36
    HACKREMCO (NO.1169) LIMITED - 1996-10-10
    HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    SCHRODER HERMES LIMITED - 2003-01-24
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-11-17 ~ 2015-08-07
    IIF 40 - Director → ME
  • 37
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2009-05-20 ~ 2015-09-30
    IIF 94 - Director → ME
  • 38
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-22 ~ 2015-09-30
    IIF 114 - Director → ME
  • 39
    CMK BRITEL NOMINEES NO 1 LIMITED - 2014-04-25
    PRECIS (2555) LIMITED - 2005-10-19
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-11-28 ~ 2010-09-20
    IIF 37 - Director → ME
  • 40
    CMK BRITEL NOMINEES NO 2 LIMITED - 2014-04-25
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-11-28 ~ 2010-09-20
    IIF 52 - Director → ME
  • 41
    HERMES SOURCECAP LIMITED - 2016-06-01
    SOURCECAP INTERNATIONAL LIMITED - 2009-12-21
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-02 ~ 2015-09-30
    IIF 115 - Director → ME
  • 42
    HERMES GPE 2011-2013 LTD - 2011-01-28
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-14 ~ 2015-08-07
    IIF 104 - Director → ME
  • 43
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 20 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2015-08-07
    IIF 98 - Director → ME
  • 44
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 23 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2015-08-07
    IIF 107 - Director → ME
  • 45
    POSTEL FINANCIAL ASSET MANAGEMENT LIMITED - 1995-03-16
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2015-09-30
    IIF 113 - Director → ME
  • 46
    HERMES FUND MANAGERS PLC - 2005-10-05
    HERMES FUND MANAGERS LIMITED - 2008-03-17
    PLANETGOLD PUBLIC LIMITED COMPANY - 2002-01-15
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2007-12-14 ~ 2015-08-07
    IIF 45 - Director → ME
  • 47
    HERMES PRIVATE EQUITY MANAGEMENT LIMITED - 2002-08-12
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-17 ~ 2015-08-07
    IIF 62 - Director → ME
  • 48
    POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
    HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-02 ~ 2015-09-30
    IIF 108 - Director → ME
  • 49
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-01-06 ~ 2009-12-15
    IIF 70 - Director → ME
  • 50
    LOTHIAN FIFTY (683) LIMITED - 2000-09-21
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-14 ~ 2015-08-07
    IIF 97 - Director → ME
  • 51
    LOTHIAN FIFTY (684) LIMITED - 2000-09-21
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2015-08-07
    IIF 102 - Director → ME
  • 52
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-14 ~ 2015-08-07
    IIF 101 - Director → ME
  • 53
    HPE INFRASTRUCTURE GP LIMITED - 2009-07-13
    MACSCO 15 LIMITED - 2009-01-02
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-14 ~ 2015-08-07
    IIF 109 - Director → ME
  • 54
    LOTHIAN SHELF (576) LIMITED - 2006-12-15
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-14 ~ 2015-08-07
    IIF 99 - Director → ME
  • 55
    PRECIS (2552) LIMITED - 2005-10-28
    icon of address One, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-27 ~ 2010-06-01
    IIF 75 - Director → ME
  • 56
    KFM RADIO LIMITED - 2000-11-01
    icon of address 4385, 02118515 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -156,877 GBP2020-12-31
    Officer
    icon of calendar 2000-07-14 ~ 2001-02-07
    IIF 19 - Secretary → ME
  • 57
    SWANGCO 5 LIMITED - 2005-09-16
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-10-11 ~ 2000-10-19
    IIF 5 - Director → ME
  • 58
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-30 ~ 2010-09-24
    IIF 42 - Director → ME
  • 59
    CLARITY LEGAL SERVICES LIMITED - 2008-07-29
    DODD ALLEN ENTERPRISES LIMITED - 2008-01-22
    icon of address Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -42,436 GBP2019-12-31
    Officer
    icon of calendar 2007-10-10 ~ 2009-03-27
    IIF 8 - Director → ME
    icon of calendar 2007-10-10 ~ 2009-03-27
    IIF 10 - Secretary → ME
  • 60
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2010-09-20
    IIF 81 - Director → ME
  • 61
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2010-09-20
    IIF 47 - Director → ME
  • 62
    HPEP GP LIMITED - 2009-07-13
    STORESPIRIT LIMITED - 2003-02-13
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2015-09-30
    IIF 110 - Director → ME
  • 63
    icon of address Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2010-06-01
    IIF 58 - Director → ME
  • 64
    icon of address Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2010-06-01
    IIF 72 - Director → ME
  • 65
    AVONDOWN PROPERTIES LIMITED - 1983-06-03
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2010-09-20
    IIF 38 - Director → ME
  • 66
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-01-09 ~ 2010-06-01
    IIF 95 - Director → ME
  • 67
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-01-09 ~ 2010-06-01
    IIF 88 - Director → ME
  • 68
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2010-09-20
    IIF 49 - Director → ME
  • 69
    TEDNEY LIMITED - 2001-12-27
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (3 parents, 48 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2009-12-14
    IIF 77 - Director → ME
  • 70
    ACTGLASS LIMITED - 2000-07-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2010-09-20
    IIF 74 - Director → ME
  • 71
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2010-09-20
    IIF 57 - Director → ME
  • 72
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2010-09-20
    IIF 65 - Director → ME
  • 73
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2010-09-20
    IIF 86 - Director → ME
  • 74
    icon of address 250 Bishopsgate, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2010-09-20
    IIF 128 - Director → ME
  • 75
    ARWP (NO. 6) LIMITED - 1995-06-07
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2011-08-26
    IIF 63 - Director → ME
  • 76
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2010-09-20
    IIF 51 - Director → ME
  • 77
    MANCHESTER UNITED MERCHANDISING LIMITED - 2015-08-06
    NORTH WEST MERCHANDISING LIMITED - 2002-07-24
    SWANG CO.3 LIMITED - 2002-03-14
    icon of address C/o Nike (uk) Limited Camberwell Way, Doxford International Technology Park, Sunderland, Tyne And Wear
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,023,131 GBP2019-05-31
    Officer
    icon of calendar 2000-09-20 ~ 2000-09-28
    IIF 2 - Director → ME
  • 78
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents, 81 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2000-10-10
    IIF 6 - Director → ME
    icon of calendar 2000-08-11 ~ 2001-08-20
    IIF 117 - Secretary → ME
  • 79
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2000-10-10
    IIF 7 - Director → ME
    icon of calendar 2000-08-22 ~ 2000-10-10
    IIF 32 - Secretary → ME
  • 80
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2000-10-10
    IIF 3 - Director → ME
    icon of calendar 2000-08-22 ~ 2000-10-10
    IIF 31 - Secretary → ME
  • 81
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2000-10-10
    IIF 4 - Director → ME
    icon of calendar 2000-08-22 ~ 2000-10-10
    IIF 33 - Secretary → ME
  • 82
    FREESERVE.COM PLC. - 2004-04-28
    FREESERVE PUBLIC LIMITED COMPANY - 1999-07-12
    WANADOO UK PLC. - 2006-05-18
    MARCONDA LIMITED - 1995-02-14
    FREESERVE PLC - 2000-06-30
    ORANGE HOME UK PLC - 2009-04-28
    TRAFALGAR DIRECT LIMITED - 1998-08-28
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-01 ~ 2005-07-01
    IIF 120 - Secretary → ME
  • 83
    MEPC (PAS) GP LIMITED - 2008-02-15
    icon of address 4th Floor Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2010-09-24
    IIF 61 - Director → ME
  • 84
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2010-09-20
    IIF 84 - Director → ME
  • 85
    RICE NOMINEE 1 LIMITED - 2004-07-02
    icon of address One, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-06 ~ 2010-06-01
    IIF 73 - Director → ME
  • 86
    RICE NOMINEE 2 LIMITED - 2004-07-02
    icon of address One, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-06 ~ 2010-06-01
    IIF 41 - Director → ME
  • 87
    LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2010-09-20
    IIF 83 - Director → ME
  • 88
    LEAFSTATUS LIMITED - 1995-11-29
    icon of address 1 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-14 ~ 2001-02-07
    IIF 14 - Secretary → ME
  • 89
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-07-14 ~ 2001-02-07
    IIF 27 - Secretary → ME
  • 90
    SCOT FM LIMITED - 2002-01-22
    CASEBURN LIMITED - 1993-07-13
    CENTRAL SCOTLAND RADIO LIMITED - 2000-11-02
    icon of address 8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-25 ~ 2001-02-07
    IIF 118 - Secretary → ME
  • 91
    MAJORDRINK LIMITED - 2001-08-07
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-01-06 ~ 2008-01-31
    IIF 127 - Director → ME
  • 92
    PAISLEY LOCAL RADIO & MEDIA SERVICES LIMITED - 1992-05-20
    Q 96 FM LIMITED - 1996-10-10
    96.3 QFM LIMITED - 2007-01-30
    icon of address 8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-14 ~ 2001-02-07
    IIF 119 - Secretary → ME
  • 93
    HERMES FOCUS ASSET MANAGEMENT LIMITED - 2012-09-28
    HERMES LENS ASSET MANAGEMENT LIMITED - 2001-05-14
    HERMES PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-15
    POSTEL PROPERTY MANAGEMENT SERVICES LIMITED - 1995-03-31
    icon of address Verde 4th Floor, 10 Bressenden Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-03-28 ~ 2012-09-28
    IIF 35 - Director → ME
  • 94
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2010-09-23
    IIF 89 - Director → ME
  • 95
    NORTH STAFFORDSHIRE & SOUTH CHESHIRE BROADCASTING LIMITED - 2000-11-13
    icon of address 1 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-14 ~ 2001-02-07
    IIF 29 - Secretary → ME
  • 96
    icon of address 1 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-14 ~ 2001-02-07
    IIF 15 - Secretary → ME
  • 97
    SWITCH DIGITAL (LONDON) LIMITED - 2006-03-09
    SWITCH DIGITAL LIMITED - 2000-06-22
    icon of address 1 London Bridge Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-08-01 ~ 2001-02-07
    IIF 26 - Secretary → ME
  • 98
    COMLAW NO. 513 LIMITED - 2000-05-09
    icon of address Aurora, 120 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-07-14 ~ 2001-02-07
    IIF 17 - Secretary → ME
  • 99
    TALKSPORT LIMITED - 2000-02-08
    icon of address 1 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-14 ~ 2001-02-07
    IIF 21 - Secretary → ME
  • 100
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-17 ~ 2010-09-21
    IIF 55 - Director → ME
  • 101
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-17 ~ 2010-09-21
    IIF 92 - Director → ME
  • 102
    TALK RADIO UK LIMITED - 2000-02-08
    TRUK (TALK RADIO UK) LIMITED - 1994-03-22
    icon of address 1 London Bridge Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-18 ~ 2001-02-07
    IIF 23 - Secretary → ME
  • 103
    LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23
    PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-09 ~ 2010-09-20
    IIF 50 - Director → ME
  • 104
    LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23
    PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-09 ~ 2010-09-20
    IIF 67 - Director → ME
  • 105
    PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-08 ~ 2005-11-08
    IIF 131 - Director → ME
  • 106
    THE RADIO PARTNERSHIP LIMITED - 2000-03-13
    RADIO PARTNERSHIP LIMITED - 1996-01-31
    TRAVELDISC LIMITED - 1995-11-09
    icon of address 1 London Bridge Street, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2001-02-07
    IIF 20 - Secretary → ME
  • 107
    THE WIRELESS GROUP LIMITED - 2000-05-03
    TALKCO (HOLDINGS) LIMITED - 1999-08-20
    CHARCO 726 LIMITED - 1998-11-18
    icon of address 1 London Bridge Street, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2001-02-07
    IIF 22 - Secretary → ME
  • 108
    SWITCH RADIO LIMITED - 2000-01-13
    icon of address 1 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-14 ~ 2001-02-07
    IIF 12 - Secretary → ME
  • 109
    YORKSHIRE SPORT RADIO LIMITED - 1996-01-30
    LEGISLATOR 1238 LIMITED - 1995-06-12
    icon of address Faraday House, Birchwood Park, Warrington, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-14 ~ 2001-02-07
    IIF 28 - Secretary → ME
  • 110
    MEPC BIRCHWOOD PARK NO. 1 LIMITED - 2014-10-13
    AVIEMORE BIRCHWOOD PARK NO. 1 LIMITED - 2017-09-25
    icon of address The Town Hall, Sankey Street, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2006-01-09 ~ 2010-06-01
    IIF 76 - Director → ME
  • 111
    MEPC BIRCHWOOD PARK NO. 2 LIMITED - 2014-10-13
    AVIEMORE BIRCHWOOD PARK NO. 2 LIMITED - 2017-09-25
    icon of address The Town Hall, Sankey Street, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2006-01-09 ~ 2010-06-01
    IIF 71 - Director → ME
  • 112
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-01-06 ~ 2010-06-01
    IIF 39 - Director → ME
  • 113
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-01-06 ~ 2010-06-01
    IIF 54 - Director → ME
  • 114
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-31 ~ 2010-10-29
    IIF 126 - Director → ME
  • 115
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-31 ~ 2010-10-29
    IIF 124 - Director → ME
  • 116
    FLAVOR FM LIMITED - 1997-01-16
    BALDONGRAY LIMITED - 1996-04-04
    icon of address 1 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-14 ~ 2001-02-07
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.