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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Board, Steven Francis

child relation
Offspring entities and appointments 91
  • 1
    APEX TOWER LIMITED - now
    DURNVALE LIMITED
    - 2010-08-11 03075022
    16 Tinworth Street, London, England
    Active Corporate (22 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 118 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 12 - Secretary → ME
  • 2
    BASE OFFICES LIMITED - now
    CROSSPOINT HOUSE LIMITED - 2020-03-27
    DEANERY STREET LIMITED
    - 2012-08-14 02214890
    SCATTERBID LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 126 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 20 - Secretary → ME
  • 3
    BINGRAM LIMITED
    - now 01762922
    CENTRAL LONDON SECURITIES LIMITED - 1993-11-05
    CONCITA UK LIMITED - 1987-08-03
    CONCITA (UK) LIMITED - 1984-05-29
    RAMPLORD LIMITED - 1983-12-15
    86 Bondway, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 108 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 36 - Secretary → ME
  • 4
    BRENT HOUSE LIMITED
    - now 02218794
    CORLAKE LIMITED - 1994-11-22
    WIHLBORG (U.K.) LIMITED - 1989-08-22
    CORLAKE LIMITED - 1988-07-01
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 134 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 11 - Secretary → ME
  • 5
    BRIDEGLEN IMPEX LIMITED
    02463899
    86 Bondway, London
    Dissolved Corporate (17 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 159 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 39 - Secretary → ME
  • 6
    BUSPACE STUDIOS LIMITED
    - now 01964367
    HOLLAND PARK AVENUE LIMITED - 1999-05-05
    PLEVCROFT LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 109 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 45 - Secretary → ME
  • 7
    BYRON MEWS RESIDENTS (HAMPSTEAD) LIMITED - now
    BYRON'S MEWS RESIDENTS (HAMPSTEAD) LIMITED
    - 1998-06-26 02940255
    HANOVER PLACE FLATS ASSOC. (RICHMOND) LIMITED
    - 1995-01-12 02940255 03025494... (more)
    Swa (uk) Ltd 1 & 2 The Office, Pledgdon Hall, Bishop's Stortford, England
    Active Corporate (50 parents)
    Officer
    1994-12-08 ~ 1996-07-30
    IIF 101 - Director → ME
  • 8
    CENTRAL LONDON SECURITIES LIMITED - now
    CLS PROPCO ONE LIMITED
    - 2009-03-05 02237081
    CLS SPORTS LIMITED
    - 2007-10-25 02237081
    AGELOOK LIMITED - 2001-08-10
    16 Tinworth Street, London, England
    Active Corporate (23 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 155 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 25 - Secretary → ME
  • 9
    CHANCEL HOUSE LIMITED
    - now 02907641
    BRADLANE PROPERTIES LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 161 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 5 - Secretary → ME
  • 10
    CHARLWORTH LIMITED
    03000681
    86 Bondway, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 114 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 50 - Secretary → ME
  • 11
    CHURCHFIELDS RESIDENTS ASSOCIATION (HARROW) LIMITED
    02825651
    Odeon House, 146 College Road, Harrow, England
    Active Corporate (22 parents)
    Officer
    1993-06-18 ~ 1994-11-16
    IIF 82 - Director → ME
  • 12
    CI TOWER INVESTMENTS LIMITED
    - now 02471018
    CHARNGATE LIMITED - 1994-12-02
    16 Tinworth Street, London, England
    Active Corporate (22 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 123 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 10 - Secretary → ME
  • 13
    CITADEL FINANCE LIMITED
    - now 03377672
    FALCONKEMP LIMITED - 1997-07-03
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 128 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 30 - Secretary → ME
  • 14
    CITADEL HOLDINGS PLC
    - now 03358043
    CITADEL PROPERTIES PLC - 1997-05-27
    CAPITALOFFER PUBLIC LIMITED COMPANY - 1997-05-13
    16 Tinworth Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 157 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 1 - Secretary → ME
  • 15
    CLS CAPITAL PARTNERS LIMITED
    - now 05251597 03930770
    DAWEGROVE LIMITED
    - 2005-06-14 05251597 03229416... (more)
    16 Tinworth Street, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-01-29 ~ 2008-05-08
    IIF 160 - Director → ME
    2005-01-29 ~ 2006-03-07
    IIF 77 - Secretary → ME
  • 16
    CLS CLIFFORDS INN LIMITED - now
    HAMMERSMITH LONDON HOUSE LIMITED
    - 2013-12-05 02112415
    WESTMINSTER TOWER LIMITED - 1999-05-05
    HIVEBUY LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (22 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 130 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 17 - Secretary → ME
  • 17
    CLS GATEWAY HOUSE LIMITED - now
    MOHICAN NOMINEES LIMITED - 2014-11-14
    SPRING MEWS LIMITED - 2011-11-01
    MOHICAN NOMINEES LIMITED
    - 2011-08-31 02522241
    MERGESTRIKE LIMITED - 1990-10-02
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 163 - Director → ME
    2001-10-02 ~ 2007-11-23
    IIF 51 - Secretary → ME
  • 18
    CLS GERMANY LIMITED
    - now 04729592
    FLEETBURY LIMITED
    - 2005-09-15 04729592
    16 Tinworth Street, London, England
    Active Corporate (19 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 140 - Director → ME
    2003-04-25 ~ 2007-11-23
    IIF 8 - Secretary → ME
  • 19
    CLS HOLDINGS PLC
    - now 02714781
    HADMARN LIMITED - 1992-06-19
    16 Tinworth Street, London, England
    Active Corporate (39 parents, 83 offsprings)
    Officer
    2003-02-25 ~ 2008-05-08
    IIF 137 - Director → ME
    2001-10-05 ~ 2008-05-08
    IIF 22 - Secretary → ME
  • 20
    CLS HOLDINGS UK LIMITED - now
    DAWEGROVE LIMITED
    - 2010-05-06 03930770 04681685... (more)
    CLS CAPITAL PARTNERS LIMITED
    - 2005-06-14 03930770 05251597
    16 Tinworth Street, London, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 141 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 23 - Secretary → ME
  • 21
    CLS ONE LIMITED
    - now 03658284
    INSTANT OFFICE LIMITED - 1999-06-30
    16 Tinworth Street, London, England
    Active Corporate (20 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 158 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 48 - Secretary → ME
  • 22
    CLS RESIDENTIAL INVESTMENTS LIMITED - now
    ONSLOW GARDENS LIMITED
    - 2014-07-09 01627118
    JURALAND LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 144 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 7 - Secretary → ME
  • 23
    CLSH MANAGEMENT LIMITED
    02879688
    16 Tinworth Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 135 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 6 - Secretary → ME
  • 24
    COVENTRY HOUSE LIMITED
    - now 02210046
    MAYCOMBE INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 145 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 27 - Secretary → ME
  • 25
    DAWEGROVE LIMITED - now
    CLS HOLDINGS UK LIMITED - 2010-05-06
    DANEPLACE LIMITED
    - 2008-06-12 04681685 04067239
    86 Bondway, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 112 - Director → ME
    2003-03-20 ~ 2007-11-23
    IIF 16 - Secretary → ME
  • 26
    DENZIL ROAD (GUILDFORD) MANAGEMENT COMPANY LIMITED
    10773200
    26 Worsley Road, Frimley, Camberley, Surrey, England
    Active Corporate (7 parents)
    Officer
    2020-02-24 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    DRAGONFLY CORPORATE SOLUTIONS LIMITED
    06728783
    Waterhouse Cottage, Linchmere, Haslemere, England
    Active Corporate (2 parents)
    Officer
    2008-10-21 ~ now
    IIF 113 - Director → ME
    2008-10-21 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    DUKES ROAD LIMITED
    - now 03121994
    FINCHKEMP LIMITED - 1995-11-29
    16 Tinworth Street, London, England
    Active Corporate (21 parents, 14 offsprings)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 162 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 14 - Secretary → ME
  • 29
    FALCON QUEST LIMITED - now
    COLNE HOUSE LIMITED
    - 2012-09-26 02131079
    NEW OXFORD STREET LIMITED - 1999-05-07
    CEDARHILL INVESTMENTS LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 149 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 4 - Secretary → ME
  • 30
    FETTER LANE LEASEHOLD LIMITED - now
    SHARD OF GLASS LIMITED
    - 2017-06-15 04982695 02230561
    16 Tinworth Street, London, England
    Active Corporate (20 parents)
    Officer
    2007-11-23 ~ 2008-05-08
    IIF 154 - Director → ME
    2003-12-02 ~ 2007-11-23
    IIF 72 - Secretary → ME
  • 31
    FLORENCE HOUSE (GUILDFORD) MANAGEMENT COMPANY LIMITED
    11487114
    26 Worsley Road, Frimley, Camberley, Surrey, England
    Active Corporate (4 parents)
    Officer
    2024-11-01 ~ now
    IIF 116 - Director → ME
  • 32
    GREAT WEST HOUSE LIMITED
    - now 03206801
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-05-06
    Commencement of winding up on 2025-08-20
    DENECRAFT LIMITED - 1996-06-14
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (25 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 110 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 26 - Secretary → ME
  • 33
    HILLCREST RES. ASSOC. (PURLEY) LIMITED
    02858182
    1 Wellington Drive, Purley, Surrey
    Active Corporate (20 parents)
    Officer
    1993-10-06 ~ 1994-12-12
    IIF 100 - Director → ME
  • 34
    HYGEIA HARROW LIMITED - now
    VISTA CENTRE LIMITED
    - 2013-04-26 02329963
    BLACKBERRY LIMITED - 1999-05-07
    OLD PARK LANE HEATHROW LIMITED - 1992-10-21
    16 Tinworth Street, London, England
    Active Corporate (27 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 156 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 38 - Secretary → ME
  • 35
    INGROVE LIMITED
    - now 02131692
    100 CAMBRIDGE GROVE LIMITED - 1996-06-26
    SELON INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (22 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 136 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 52 - Secretary → ME
  • 36
    INSTANT OFFICE LIMITED
    - now 02122887 03658284
    EXPRESS OFFICES LIMITED - 1999-10-30
    INSTANT OFFICE LIMITED - 1999-09-20
    SECTORPRIDE LIMITED - 1999-07-05
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 143 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 21 - Secretary → ME
  • 37
    ISLE OF WIGHT CABLE AND TELEPHONE CO. LIMITED
    - now 03255271
    Insolvency (Case 1) Administration order
    Administration started on 2001-10-01 during the appointment or period of control
    Administration discharged on 2002-12-23 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2001-12-19 during the appointment or period of control
    Commencement of winding up on 2002-12-23 during the appointment or period of control
    Conclusion of winding up on 2010-06-18 during the appointment or period of control
    Dissolved on 2010-10-14 during the appointment or period of control
    ATLANTIC TELEPHONE COMPANY LIMITED - 1996-11-26
    C/0 Kroll, 10 Fleet Place, London
    Dissolved Corporate (23 parents)
    Officer
    2001-06-18 ~ dissolved
    IIF 78 - Director → ME
    2001-07-13 ~ dissolved
    IIF 66 - Secretary → ME
  • 38
    KENTDEAN LIMITED
    02712832
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (17 parents)
    Officer
    1992-06-19 ~ 1998-11-30
    IIF 106 - Secretary → ME
  • 39
    KERONITE INTERNATIONAL LIMITED - now
    KERONITE LIMITED
    - 2005-11-24 03946660 05564452
    1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk
    Active Corporate (45 parents)
    Officer
    2002-07-10 ~ 2005-04-26
    IIF 138 - Director → ME
  • 40
    LAMBOURNE DRIVE MANAGEMENT COMPANY LIMITED
    02882621
    3 Lambourne Drive, Cobham, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    1993-12-22 ~ 1994-11-14
    IIF 90 - Director → ME
  • 41
    LARKHALL LANE LIMITED
    - now 02073884
    LANGMOSS SECURITIES LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 119 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 34 - Secretary → ME
  • 42
    MANOR COURT (RADLETT) RESIDENTS ASSOCIATION LIMITED
    02971913
    C/o Lps Livingstone, Wenzel House, Olds Approach, Tolpits Lane, Watford, England
    Active Corporate (30 parents)
    Officer
    1994-10-03 ~ 1996-05-23
    IIF 96 - Director → ME
  • 43
    MEADOW VIEW (HARROW-ON-THE-HILL) RESIDENTS ASSOCIATION LIMITED
    03070381
    6 Meadow View, Harrow, England
    Active Corporate (9 parents)
    Officer
    1995-06-28 ~ 1995-07-27
    IIF 102 - Director → ME
  • 44
    MIRENWEST LIMITED
    02991340
    16 Tinworth Street, London, England
    Active Corporate (22 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 146 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 18 - Secretary → ME
  • 45
    MISOTIS INVESTMENTS INTERNATIONAL S.A.
    FC015941
    Banco Union Building, Sixth Floor, Samuel Lewis Avenue, Panama City Republic Of Panama, Panama
    Converted / Closed Corporate (17 parents)
    Officer
    2001-10-05 ~ 2008-05-08
    IIF 139 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 29 - Secretary → ME
  • 46
    NEW MALDEN HOUSE LIMITED
    - now 02505599
    TILEPORT LIMITED - 1994-11-22
    86 Bondway, London
    Dissolved Corporate (18 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 122 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 41 - Secretary → ME
  • 47
    NEW PRINTING HOUSE SQUARE LIMITED
    - now 02720262
    THE TIMES BUILDING LIMITED - 1994-01-24
    LANELEAF LIMITED - 1992-07-08
    16 Tinworth Street, London, England
    Active Corporate (26 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 127 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 13 - Secretary → ME
  • 48
    NOBLESLIDE LIMITED
    - now 02019718
    RED BALLOON PARTY SHOPS LIMITED - 1992-02-11
    NOBLESLIDE LIMITED - 1989-04-11
    86 Bondway, London
    Dissolved Corporate (11 parents)
    Officer
    2001-10-05 ~ 2008-03-04
    IIF 33 - Secretary → ME
  • 49
    NYK INVESTMENTS LIMITED
    - now 02767722
    CLS FINANCE LIMITED - 1995-07-03
    16 Tinworth Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 142 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 28 - Secretary → ME
  • 50
    OMNE TELECOMMUNICATIONS LIMITED
    - now 03951288
    EON TELECOMMUNICATIONS LIMITED - 2001-08-31
    LAW 2120 LIMITED - 2000-04-20
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    2003-01-30 ~ 2003-02-06
    IIF 80 - Director → ME
    2003-01-30 ~ 2003-02-26
    IIF 70 - Secretary → ME
  • 51
    ONE LEICESTER SQUARE LIMITED - now
    VAUXHALL SQUARE LIMITED - 2012-12-17
    ONE LEICESTER SQUARE LIMITED
    - 2011-08-31 02322339
    AMESBEECH LIMITED - 1994-11-21
    12th Floor, Westminster Tower, 3 Albert Embankment, London, England
    Dissolved Corporate (20 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 124 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 9 - Secretary → ME
  • 52
    ONSTEAD LIMITED
    02471004
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1990-09-12
    65 High Street, Harpenden, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2001-10-05 ~ dissolved
    IIF 32 - Secretary → ME
  • 53
    PANTHEON SECURITIES LIMITED
    FC016094
    Po Box 71, Craigmuir Chambers, Road Town, Tortola Bvi, Virgin Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 150 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 53 - Secretary → ME
  • 54
    QUAYSIDE LODGE LIMITED
    - now 03205302
    COOMBE HILL HOUSE LIMITED
    - 2004-05-05 03205302
    MIRENTHORN LIMITED - 1996-06-17
    16 Tinworth Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 152 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 15 - Secretary → ME
  • 55
    RAYMAN FINANCE LIMITED
    - now 02130919
    RAYMAN INVESTMENTS LIMITED - 1994-12-01
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 131 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 37 - Secretary → ME
  • 56
    REX HOUSE LIMITED
    - now 01965907
    GLIDEDART LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 147 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 19 - Secretary → ME
  • 57
    ROSEWOOD RES. ASSOC. (THAMES DITTON) LIMITED
    03048462
    3 Rosewood Manor Road North, Thames Ditton, Surrey
    Active Corporate (14 parents)
    Officer
    1995-05-02 ~ 1996-09-01
    IIF 83 - Director → ME
  • 58
    SADDLERS MEWS (HAMPTON WICK) RES. ASSOC. LIMITED - now
    ST JOHNS MEWS (HAMPTON WICK) RES. ASSOC. LIMITED
    - 2001-05-21 03072830
    1 Saddlers Mews, St. Johns Road, Hampton Wick, Kingston Upon Thames, Surrey
    Active Corporate (22 parents)
    Officer
    1995-07-03 ~ 1996-07-22
    IIF 103 - Director → ME
  • 59
    SEEKTASK LIMITED
    01997893
    86 Bondway, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 111 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 46 - Secretary → ME
  • 60
    SHARD OF GLASS LIMITED - now
    SPRING GARDENS LIMITED
    - 2017-06-15 02230561
    EXPRESS OFFICES LIMITED - 1994-11-22
    CANNINFIELD LIMITED - 1988-05-09
    16 Tinworth Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 151 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 43 - Secretary → ME
  • 61
    SOUTHERN HOUSE LIMITED
    - now 02689539
    GRANGEWISE INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 125 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 31 - Secretary → ME
  • 62
    SPRING GARDENS COURT LIMITED
    03484211
    Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Active Corporate (16 parents)
    Officer
    2001-10-05 ~ 2008-05-08
    IIF 42 - Secretary → ME
  • 63
    SPRING GARDENS II LIMITED
    - now 02446925 02118847
    ELMSBROOK LIMITED - 1994-11-22
    86 Bondway, London
    Dissolved Corporate (19 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 120 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 24 - Secretary → ME
  • 64
    SPRING GARDENS III LIMITED
    - now 02118847 02446925
    INGRAM HOUSE LIMITED - 1996-06-26
    SOMERMOOR INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (23 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 132 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 40 - Secretary → ME
  • 65
    SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED - now
    LOCALRIGHT LIMITED
    - 2011-09-08 02240596
    86 Bondway, London
    Dissolved Corporate (18 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 129 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 35 - Secretary → ME
  • 66
    SPRING MEWS LIMITED - now
    CARLOW HOUSE LIMITED
    - 2011-11-01 02219526
    LANSCOMBE INVESTMENTS LIMITED - 1996-03-20
    16 Tinworth Street, London, England
    Active Corporate (22 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 121 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 47 - Secretary → ME
  • 67
    ST GEORGE COMMERCIAL LIMITED - now
    ST GEORGE (COMMERCIAL) LIMITED
    - 1999-11-22 02140963
    INTERCEDE 466 LIMITED
    - 1987-11-18 02140963 02114838... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (16 parents)
    Officer
    1997-12-20 ~ 1998-11-30
    IIF 81 - Director → ME
    (before 1991-09-30) ~ 1998-11-30
    IIF 62 - Secretary → ME
  • 68
    ST GEORGE LITTLE BRITAIN (NO. 1) LIMITED
    - now 02825533 02867451
    WIMPEY LITTLE BRITAIN (NO.3) LIMITED
    - 1995-01-23 02825533 02333709... (more)
    GW SHELFCO 10 LIMITED
    - 1993-11-24 02825533 02987829... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents)
    Officer
    1994-07-11 ~ 1998-11-30
    IIF 84 - Director → ME
    (before 1995-01-01) ~ 1998-11-30
    IIF 61 - Secretary → ME
  • 69
    ST GEORGE LITTLE BRITAIN (NO.2) LIMITED
    - now 02867451 02825533
    WIMPEY LITTLE BRITAIN (NO.4) LIMITED
    - 1995-01-13 02867451 02333709... (more)
    G.W. SHELFCO 11 LIMITED - 1993-11-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (22 parents)
    Officer
    1994-12-21 ~ 1998-12-04
    IIF 104 - Director → ME
    1994-12-21 ~ 1998-11-30
    IIF 74 - Secretary → ME
  • 70
    ST GEORGE NORTH LONDON LIMITED
    - now 02899017 02902274... (more)
    INTERCEDE 1076 LIMITED
    - 1994-06-14 02899017 02778289... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (71 parents)
    Officer
    1994-06-14 ~ 1998-11-30
    IIF 76 - Secretary → ME
  • 71
    ST GEORGE PLC
    - now 02590468 01910542
    YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (40 parents, 35 offsprings)
    Officer
    1991-11-11 ~ 1998-11-30
    IIF 54 - Secretary → ME
  • 72
    ST GEORGE PROJECT MANAGEMENT LIMITED
    - now 02444193
    INTERCEDE 772 LIMITED - 1990-03-13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    1997-12-20 ~ 1998-11-30
    IIF 88 - Director → ME
    1992-03-10 ~ 1998-11-30
    IIF 59 - Secretary → ME
  • 73
    ST GEORGE REAL ESTATE LIMITED - now
    ST GEORGE DEVELOPMENTS LTD
    - 2015-05-11 03167066 05383543... (more)
    ST. GEORGE WEST LONDON LTD
    - 1997-05-01 03167066 01910542... (more)
    ST. GEORGE WEST LONDON LTD
    - 1997-04-28 03167066 01910542... (more)
    INTERCEDE 1173 LIMITED - 1996-06-10
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (22 parents)
    Officer
    1997-12-20 ~ 1998-11-30
    IIF 92 - Director → ME
    1996-06-18 ~ 1998-11-30
    IIF 73 - Secretary → ME
  • 74
    ST GEORGE SOUTH AND CENTRAL LONDON LIMITED - now
    ST. GEORGE NORTHERN LTD
    - 2006-12-12 02238496 02238228
    INTERCEDE 549 LIMITED
    - 1988-06-09 02238496 02238315... (more)
    Berkeley House, 19 Portsmouth Road, Cobham
    Active Corporate (17 parents)
    Officer
    1997-12-20 ~ 1998-11-30
    IIF 85 - Director → ME
    (before 1991-09-30) ~ 1998-11-30
    IIF 65 - Secretary → ME
  • 75
    ST GEORGE SOUTH LONDON LTD
    - now 02902274 02899017... (more)
    ST. GEORGE (SPITALFIELDS) LIMITED
    - 1996-04-29 02902274
    FRAMEPATH LIMITED
    - 1994-04-15 02902274
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (67 parents, 15 offsprings)
    Officer
    1994-04-06 ~ 1997-12-01
    IIF 75 - Secretary → ME
  • 76
    ST GEORGE WEST LONDON LTD
    - now 01910542 03167066... (more)
    ST. GEORGE DEVELOPMENTS LTD
    - 1997-05-01 01910542 05383543... (more)
    ST. GEORGE DEVELOPMENTS LTD
    - 1997-04-28 01910542 05383543... (more)
    ST. GEORGE PLC - 1991-07-11
    BERKELEY SPEYHAWK LIMITED - 1987-08-01
    OCEANHARP LIMITED - 1985-11-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (79 parents, 2 offsprings)
    Officer
    1993-05-01 ~ 1998-11-30
    IIF 98 - Director → ME
    1991-11-11 ~ 1998-11-30
    IIF 56 - Secretary → ME
  • 77
    ST. GEORGE EASTERN LTD
    - now 02238118 02238232
    INTERCEDE 548 LIMITED
    - 1988-06-09 02238118 02238458... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    1997-12-20 ~ 1998-11-30
    IIF 94 - Director → ME
    (before 1991-09-30) ~ 1998-11-30
    IIF 64 - Secretary → ME
  • 78
    ST. GEORGE INNER CITIES LTD.
    - now 02239108
    INTERCEDE 537 LIMITED
    - 1988-05-17 02239108 02379251... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    1997-12-20 ~ 1998-11-30
    IIF 97 - Director → ME
    (before 1991-09-30) ~ 1998-11-30
    IIF 55 - Secretary → ME
  • 79
    ST. GEORGE INVESTMENTS LTD
    - now 02238498
    INTERCEDE 551 LIMITED
    - 1988-06-09 02238498 02238228... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    1997-12-20 ~ 1998-11-30
    IIF 95 - Director → ME
    (before 1991-09-30) ~ 1998-11-30
    IIF 60 - Secretary → ME
  • 80
    ST. GEORGE LONDON LTD
    - now 02238119 03167066... (more)
    INTERCEDE 552 LIMITED
    - 1988-06-09 02238119 02238498... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    1997-12-20 ~ 1998-11-30
    IIF 89 - Director → ME
    (before 1991-09-30) ~ 1998-11-30
    IIF 57 - Secretary → ME
  • 81
    ST. GEORGE PARTNERSHIPS LTD.
    02667198
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    1997-12-20 ~ 1998-11-30
    IIF 91 - Director → ME
    1991-11-27 ~ 1998-11-30
    IIF 68 - Secretary → ME
  • 82
    ST. GEORGE PROPERTIES LTD.
    - now 02489326
    ST GEORGE DEVELOPMENTS LIMITED
    - 1991-07-11 02489326 03167066... (more)
    INTERCEDE 838 LIMITED
    - 1990-11-21 02489326 02489327... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    1997-12-20 ~ 1998-11-30
    IIF 93 - Director → ME
    (before 1992-04-05) ~ 1998-11-30
    IIF 67 - Secretary → ME
  • 83
    ST. GEORGE SOUTHERN LTD
    - now 02238228 02238496
    INTERCEDE 550 LIMITED
    - 1988-06-09 02238228 02444213... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    1997-12-20 ~ 1998-11-30
    IIF 87 - Director → ME
    (before 1991-09-30) ~ 1998-11-30
    IIF 63 - Secretary → ME
  • 84
    ST. GEORGE WESTERN LTD
    - now 02238232 02238118
    INTERCEDE 547 LIMITED
    - 1988-06-09 02238232 02238315... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (15 parents)
    Officer
    1997-12-20 ~ 1998-11-30
    IIF 86 - Director → ME
    (before 1991-09-30) ~ 1998-11-30
    IIF 58 - Secretary → ME
  • 85
    THE CHASE (MILL HILL) RES. ASSOC. LIMITED
    02879714 16646176
    Room 3, Foremost House, Radford Way, Billericay, Essex
    Dissolved Corporate (12 parents)
    Officer
    1993-12-16 ~ 1994-09-20
    IIF 99 - Director → ME
  • 86
    THE PLACE LONDON BRIDGE LIMITED - now
    NEW LONDON BRIDGE HOUSE LIMITED
    - 2012-10-26 04833390
    ELMSBURY LIMITED
    - 2003-09-11 04833390
    Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
    Active Corporate (26 parents)
    Officer
    2003-08-05 ~ 2007-01-11
    IIF 2 - Secretary → ME
  • 87
    THREE ALBERT EMBANKMENT LIMITED
    - now 02114695
    CLIFFORDS INN LIMITED - 1996-06-26
    TALISMEAD INVESTMENTS LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 153 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 49 - Secretary → ME
  • 88
    TWEEDWIND (THREE) LIMITED
    - now 03775645
    WIGHTCABLE NORTH LIMITED
    - 2006-01-31 03775645
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2004-12-17 during the appointment or period of control
    OMNE COMMUNICATIONS LIMITED
    - 2004-02-03 03775645
    Insolvency (Case 1) Administration order
    Administration started on 2002-05-02
    Insolvency (Case 1) Administration order
    Administration discharged on 2003-07-31 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-01-28
    EON COMMUNICATIONS LIMITED - 2001-08-31
    FAMILYTIME LIMITED - 1999-07-09
    16 Tinworth Street, London, England
    Dissolved Corporate (43 parents)
    Officer
    2003-01-30 ~ 2003-02-26
    IIF 79 - Director → ME
    2003-01-30 ~ 2008-05-08
    IIF 117 - Director → ME
    2003-01-30 ~ 2006-02-24
    IIF 69 - Secretary → ME
    2003-01-30 ~ 2003-02-26
    IIF 71 - Secretary → ME
  • 89
    VAUXHALL SQUARE LIMITED - now
    VAUXHALL CROSS LIMITED
    - 2013-09-30 02809105
    AMESDALE LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (22 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 148 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 44 - Secretary → ME
  • 90
    VINEYARD MEWS RESIDENTS ASSOCIATION (RICHMOND) LIMITED
    02774486
    Lilac Cottage, Duncton, Petworth, West Sussex, United Kingdom
    Active Corporate (27 parents)
    Officer
    (before 1994-06-01) ~ 1994-11-01
    IIF 105 - Director → ME
  • 91
    WANDSWORTH ROAD LIMITED
    - now 02892695 16574800... (more)
    NEW LONDON HOUSE LIMITED
    - 2006-01-27 02892695
    ALINBOROUGH LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Active Corporate (23 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 133 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.