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
Williams, Roy Grainger
- British company director born in December 1940
Williams, Roy Grainger
Resident in Monaco
Registered addresses and corresponding companies - British director born in December 1940
Williams, Roy Grainger
Resident in Monaco
Registered addresses and corresponding companies - British solicitor born in December 1940
Williams, Roy Grainger
Resident in Monaco
Registered addresses and corresponding companies - British born in December 1940
Williams, Roy Grainger
Resident in United Kingdom
Registered addresses and corresponding companiesArmscote Manor, Armscote, Warwickshire, CV37 8DA
IIF 31 IIF 32 IIF 33Armscote Manor, Armscote, Warwickshire, CV37 8DA, United Kingdom
IIF 34Jupiter House, Warley Hill Business Park, The Drive, Brentwood, CM13 3BE
IIF 35Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 3643 Berkeley House, 15 Hay Hill, London, W1J 8NS, United Kingdom
IIF 37 IIF 38 IIF 39 (more)
- British company director born in December 1940
Williams, Roy Grainger
Resident in United Kingdom
Registered addresses and corresponding companiesArmscote Manor, ., Armscote, Warwickshire, CV37 8DA, United Kingdom
IIF 42 IIF 43Armscote Manor, Armscote, Warwickshire, CV37 8DA
IIF 44 IIF 45 IIF 46 (more)Armscote Manor, Armscote, Warwickshire, CV37 8DA, United Kingdom
IIF 5416, Hanover Square, London, W1S 1HT
IIF 55 IIF 56 IIF 57 (more)16, Hanover Square, London, W1S 1HT, United Kingdom
IIF 66 IIF 6743 Berkeley House, 15 Hay Hill, London, W1J 8NS, United Kingdom
IIF 68 IIF 69 IIF 70 (more)Birkett House, 27, Albemarle Street, London, W1S 4BQ, England
IIF 79New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
IIF 80 IIF 81
- British director born in December 1940
Williams, Roy Grainger
Resident in United Kingdom
Registered addresses and corresponding companiesArmscote Manor, Armscote, Warwickshire, CV37 8DA
IIF 82 IIF 83 IIF 84 (more)Armscote Manor, Armscote, Warwickshire, CV37 8DA, United Kingdom
IIF 87 IIF 88 IIF 89 (more)16, Hanover Square, London, W1S 1HT, United Kingdom
IIF 9843 Berkeley House, 15 Hay Hill, London, W1J 8NS, United Kingdom
IIF 99 IIF 100 IIF 101
- British solicitor born in December 1940
Williams, Roy Grainger
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1940
Mr Roy Grainger Williams
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
106
- 1
ACEZEST LIMITED
046014873rd Floor 24 Chiswell Street, LondonDissolved Corporate (8 parents)Officer2002-12-09 ~ dissolvedIIF 61 - Director → ME - 2
AEROHURST LIMITED
034600263rd Floor 24 Chiswell Street, LondonDissolved Corporate (7 parents)Officer1997-11-10 ~ dissolvedIIF 56 - Director → ME - 3
ARCHFINALL LIMITED
023423422nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (8 parents)Officer1996-03-12 ~ 2025-01-25IIF 40 - Director → ME~ 1994-12-08IIF 32 - Director → ME - 43rd Floor 24 Chiswell Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-11-15 ~ dissolvedIIF 67 - Director → ME
- 5
AVIATOR YORK LIMITED
078687003rd Floor, 24 Chiswell Street, London, United KingdomDissolved Corporate (2 parents)Officer2011-12-02 ~ dissolvedIIF 28 - Director → ME - 6
BARBRIDGE LIMITED
031704252nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (10 parents, 3 offsprings)Officer1996-03-13 ~ 2007-03-19IIF 83 - Director → ME - 7
BASSCOPE LIMITED
038760182nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (16 parents)Officer1999-12-08 ~ 2023-12-19IIF 73 - Director → ME - 8
QUESTCELL LIMITED
- 1997-11-26 034584113rd Floor 24 Chiswell Street, LondonDissolved Corporate (7 parents)Officer1997-11-07 ~ dissolvedIIF 62 - Director → ME - 9BOX-IT DOCUMENT SOLUTIONS LIMITED - nowSTORTEXT DOCUMENT SOLUTIONS LIMITED - 2011-06-01
STERLING FACILITY MANAGEMENT LIMITED
- 2001-07-09 02372487MARTIN KEITH (ELEVEN) LIMITED
- 1990-03-28 02372487Box-it Winnall Down Farm, Alresford Road, Winchester, HampshireActive Corporate (32 parents)Officer~ 2000-06-21IIF 46 - Director → ME - 10Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 92 - Director → ME
- 11
CANNON (FOLKESTONE) MANAGEMENT LTD
08360811Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 90 - Director → ME - 12Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 96 - Director → ME
- 13
CANNON (PORTSMOUTH) MANAGEMENT LTD
08360846Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 87 - Director → ME - 14
CANNON (SUNDERLAND) MANAGEMENT LTD
08360712Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 89 - Director → ME - 15
CANNON (WOLVERHAMPTON) MANAGEMENT LTD
08360816Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 91 - Director → ME - 16Birkett House, 27 Albemarle Street, LondonDissolved Corporate (4 parents)Officer2013-01-15 ~ dissolvedIIF 95 - Director → ME
- 17
CANNON ESTATES (GRAFTON) LIMITED
07466729Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (4 parents)Officer2010-12-10 ~ dissolvedIIF 24 - Director → ME - 18
CANNON ESTATES (LIF) LTD
08424397Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (4 parents)Officer2013-02-28 ~ dissolvedIIF 93 - Director → ME - 19
CANNON ESTATES LTD
07300453Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (4 parents)Officer2010-06-30 ~ dissolvedIIF 88 - Director → ME - 20
CANNON ESTATES RETAIL LTD
091772053rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (5 parents)Officer2014-08-15 ~ 2022-12-13IIF 97 - Director → ME - 21
CANNON STREET CAPITAL LIMITED
077466933rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (5 parents, 6 offsprings)Officer2011-08-19 ~ 2014-11-21IIF 94 - Director → ME - 22
CARDINAL CHEAPSIDE LIMITED
072677922nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (5 parents)Officer2010-05-27 ~ 2025-01-25IIF 100 - Director → ME - 23
CARDINAL ESTATES LIMITED
026692462nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (11 parents, 13 offsprings)Officer1996-03-12 ~ 2025-01-25IIF 72 - Director → ME1991-12-09 ~ 1994-12-08IIF 114 - Director → ME - 24
J.D. HARRIS LIMITED
- 1992-12-03 011177152nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (11 parents, 4 offsprings)Officer~ 2025-01-25IIF 76 - Director → ME - 252nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (9 parents, 3 offsprings)Officer1992-10-08 ~ dissolvedIIF 65 - Director → ME
- 263rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (12 parents, 5 offsprings)Officer1991-05-15 ~ 2025-01-25IIF 81 - Director → ME
- 27
GARDENVINE LIMITED
- 1985-02-13 017447603rd Floor 24 Chiswell Street, LondonDissolved Corporate (5 parents)Officer~ 1994-12-08IIF 117 - Director → ME1996-03-12 ~ dissolvedIIF 60 - Director → ME - 28
CARDINAL SECURITIES LIMITED
020892332nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer~ 2025-01-25IIF 69 - Director → ME - 29
CARDINAL HOUSE LIMITED
- 2007-01-09 02747266BONNEYBUILD LIMITED
- 1992-10-21 027472662nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (11 parents)Officer1996-03-12 ~ 2025-01-25IIF 41 - Director → ME1992-10-08 ~ 1994-12-08IIF 31 - Director → ME - 30
CARDINAL YORK ROW LIMITED
0865865227 Beechcroft Road, Bushey, EnglandActive Corporate (8 parents)Officer2013-08-30 ~ 2015-02-11IIF 79 - Director → ME - 31CARLISLE GROUP LIMITED - now
CARLISLE GROUP PLC
- 2012-07-26 00511804UTC GROUP PLC - 1990-02-28UTC GROUP PLC - 1987-02-27SOMPORTEX HOLDINGS PLC - 1987-02-27First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (36 parents, 3 offsprings)Officer1994-12-08 ~ 1995-12-31IIF 44 - Director → ME - 32
CELLPOWER LIMITED
068341863rd Floor 24 Chiswell Street, LondonDissolved Corporate (5 parents)Officer2009-05-07 ~ dissolvedIIF 26 - Director → ME - 33
COASTBEAM LIMITED
040496163rd Floor 24 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2000-09-30 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 34
COBWEB INVESTMENTS LIMITED
09164552Third Floor, 24 Chiswell Street, LondonDissolved Corporate (1 parent)Officer2014-08-06 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 120 - Ownership of shares – 75% or more → OE - 35
CRESSIDA INVESTMENTS LIMITED
03118862Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (8 parents, 10 offsprings)Officer1995-11-30 ~ 2005-05-31IIF 105 - Director → ME - 36
CRESSIDA SECURITIES LIMITED
03152418Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (9 parents)Officer1996-01-30 ~ 2009-01-01IIF 7 - Director → ME - 37
DEANSHIELD LIMITED
056973153rd Floor, 24 Chiswell Street, LondonDissolved Corporate (9 parents, 1 offspring)Officer2008-09-10 ~ dissolvedIIF 11 - Director → ME - 38
DELSECURITY LIMITED
013785182nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (7 parents)Officer~ 1994-12-08IIF 109 - Director → ME1996-03-12 ~ 2025-01-25IIF 77 - Director → ME - 39
DEMIGATE LIMITED
022468273rd Floor 24 Chiswell Street, LondonDissolved Corporate (7 parents)Officer~ 1994-12-08IIF 102 - Director → ME1995-12-14 ~ dissolvedIIF 1 - Director → ME - 40
EDGECOOL LIMITED
031212408 Salisbury Square, LondonDissolved Corporate (17 parents)Officer1997-12-22 ~ 2001-02-16IIF 113 - Director → ME - 41
ELITESHAPE LIMITED
043164333rd Floor 24 Chiswell Street, LondonDissolved Corporate (10 parents)Officer2008-09-10 ~ dissolvedIIF 14 - Director → ME - 42
ERINRANGE LIMITED
057694373rd Floor, 24 Chiswell Street, LondonDissolved Corporate (8 parents)Officer2008-09-10 ~ dissolvedIIF 19 - Director → ME - 43
FIXCOVE LIMITED
037181432nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (7 parents)Officer1999-02-26 ~ 2020-12-29IIF 59 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 125 - Ownership of shares – More than 25% but not more than 50% → OEIIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE - 44
STONECHASE LIMITED
- 2008-03-04 065098962nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2008-02-26 ~ 2025-01-25IIF 99 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 45
FORD-CAMBER LIMITED
015580762nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (7 parents)Officer1996-03-12 ~ 2025-01-25IIF 78 - Director → ME~ 1994-12-08IIF 104 - Director → ME - 46
FROSTSTAR LIMITED
057332903rd Floor, 24 Chiswell Street, LondonDissolved Corporate (8 parents)Officer2008-09-10 ~ dissolvedIIF 5 - Director → ME - 47
GLIDEMANNER LIMITED
0435141426-28 Bedford Row, LondonDissolved Corporate (10 parents)Officer2008-09-10 ~ dissolvedIIF 17 - Director → ME - 48
GOODRACK LIMITED
033504293rd Floor 24 Chiswell Street, LondonDissolved Corporate (7 parents)Officer1997-04-23 ~ dissolvedIIF 98 - Director → ME - 49
HEATGOLD LIMITED
056664313rd Floor, 24 Chiswell Street, LondonDissolved Corporate (9 parents)Officer2008-09-10 ~ dissolvedIIF 3 - Director → ME - 50
HOGMANAY LIMITED
038775733rd Floor 24 Chiswell Street, LondonDissolved Corporate (8 parents)Officer1999-12-08 ~ dissolvedIIF 63 - Director → ME - 51
HOPESHIELD LIMITED
057702293rd Floor, 24 Chiswell Street, LondonDissolved Corporate (9 parents)Officer2008-09-10 ~ dissolvedIIF 10 - Director → ME - 52
IMPRENTAL LIMITED
038596343rd Floor 24 Chiswell Street, LondonDissolved Corporate (7 parents)Officer1999-11-04 ~ dissolvedIIF 2 - Director → ME - 53Elizabeth House, 39 York Road, London, United KingdomActive Corporate (6 parents)Officer2001-03-21 ~ 2010-12-10IIF 33 - Director → ME
- 54
KERENITE LIMITED
014797922nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer1996-03-12 ~ 2025-01-25IIF 71 - Director → ME~ 1994-12-08IIF 108 - Director → ME - 55LANDFRAME DEVELOPMENTS LIMITED - now
LANDFRAME PROPERTY INVESTMENTS LIMITED
- 2012-03-01 02722597MYACTION LIMITED
- 1992-09-22 0272259792 London Street, Reading, BerkshireDissolved Corporate (6 parents)Officer1992-06-16 ~ 1994-12-08IIF 50 - Director → ME - 56
FINPARK LIMITED
- 1993-07-26 025998743rd Floor Exchange Station, Tithebarn Street, LiverpoolDissolved Corporate (5 parents)Officer1991-04-10 ~ 1994-12-08IIF 52 - Director → ME - 57
LANEMARKET LIMITED
053509572nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (9 parents)Officer2005-02-08 ~ 2025-01-25IIF 37 - Director → ME - 58
LINKSHINE LIMITED
06170232Third Floor, 24 Chiswell Street, LondonDissolved Corporate (8 parents)Officer2007-03-21 ~ dissolvedIIF 55 - Director → ME - 59
LOOMSTORE LIMITED
05909282Acre House, 11-15 William Road, LondonDissolved Corporate (8 parents)Officer2006-11-28 ~ dissolvedIIF 16 - Director → ME - 60
LYSANDER DEVELOPMENTS (SCOTLAND) LIMITED
034456893rd Floor 24 Chiswell Street, LondonDissolved Corporate (8 parents)Officer1997-10-01 ~ 2002-06-28IIF 110 - Director → ME - 61
RUGBUILD LIMITED
- 1989-04-12 022384573rd Floor 24 Chiswell Street, LondonDissolved Corporate (5 parents, 2 offsprings)Officer~ dissolvedIIF 64 - Director → ME - 62
LYSANDER HOLDINGS LIMITED
014806873rd Floor 24 Chiswell Street, LondonDissolved Corporate (3 parents)Officer~ dissolvedIIF 15 - Director → ME - 63
PEARLAVON LIMITED
- 1984-12-12 018551282nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer~ 1994-12-18IIF 115 - Director → ME1996-03-12 ~ dissolvedIIF 75 - Director → ME - 64
NOVISTRA LIMITED
- 1976-12-31 012650693rd Floor 24 Chiswell Street, LondonDissolved Corporate (6 parents)Officer~ dissolvedIIF 57 - Director → ME - 65READING FORBURY ROAD LIMITED - 1996-04-30ANDTRADE LIMITED - 1995-09-143rd Floor 24 Chiswell Street, LondonDissolved Corporate (11 parents)Officer1996-06-25 ~ 2004-05-17IIF 84 - Director → ME
- 66
BRISWELL LIMITED
- 1982-09-29 01645202Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (59 parents)Officer~ 1992-04-16IIF 45 - Director → ME - 67
MOUNT SQUARE LIMITED
09164984Third Floor, 24 Chiswell Street, LondonDissolved Corporate (3 parents)Officer2014-08-06 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 122 - Ownership of shares – 75% or more as a member of a firm → OE - 68
MUSTARDSEED ESTATES LIMITED
025606472nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer~ 2025-01-25IIF 119 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 124 - Ownership of shares – 75% or more → OEIIF 124 - Ownership of voting rights - 75% or more → OE - 69
NIMBLE PROPERTIES LIMITED
022514032nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (8 parents)Officer1996-03-12 ~ 2025-01-25IIF 70 - Director → ME~ 1994-12-08IIF 116 - Director → ME - 70OFFHAM ASSETS LIMITED - now
CARDINAL ASSETS LIMITED
- 1999-09-30 02497057GILTLODGE LIMITED
- 1990-06-19 02497057Tarrant Place, 65 Tarrant Street, Arundel, West Sussex, United KingdomActive Corporate (5 parents, 1 offspring)Officer~ 1999-09-16IIF 112 - Director → ME - 71
OLIREAD LIMITED
038581183rd Floor 24 Chiswell Street, LondonDissolved Corporate (7 parents)Officer1999-11-04 ~ dissolvedIIF 20 - Director → ME - 72OXBO HOLDINGS LIMITED - now
CALIBAN ESTATES LIMITED
- 2007-05-01 05578299MAZEBAND LIMITED
- 2005-11-28 055782992nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (8 parents, 2 offsprings)Officer2005-11-03 ~ 2014-07-07IIF 12 - Director → ME - 73
PEARLOCK LIMITED
039713093rd Floor 24 Chiswell Street, LondonDissolved Corporate (6 parents)Officer2000-07-10 ~ dissolvedIIF 22 - Director → ME - 742nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2008-02-26 ~ 2025-01-25IIF 101 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
- 75
ERINTOWN LIMITED
- 2005-02-24 053540403rd Floor, 24 Chiswell Street, LondonDissolved Corporate (8 parents)Officer2005-02-07 ~ dissolvedIIF 27 - Director → ME - 76
PRAEDIA INVESTMENTS LIMITED
041498282nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (9 parents, 12 offsprings)Officer2001-01-29 ~ 2023-09-01IIF 74 - Director → MEPerson with significant control2016-04-06 ~ 2020-08-25IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 77
PRAEDIA RESIDENTIAL LIMITED
041631963rd Floor 24 Chiswell Street, LondonDissolved Corporate (8 parents)Officer2001-02-19 ~ dissolvedIIF 25 - Director → ME - 78
PRAEDIA SECURITIES LIMITED
041495253rd Floor 24 Chiswell Street, LondonDissolved Corporate (9 parents)Officer2001-01-29 ~ dissolvedIIF 66 - Director → ME - 79PRIZEGLOBE PROPERTIES LIMITED - now
DUNETOWN LIMITED
- 2019-02-14 061781062nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (9 parents)Officer2007-04-03 ~ 2014-07-11IIF 4 - Director → ME - 803rd Floor 24 Chiswell Street, LondonDissolved Corporate (8 parents)Officer2000-01-18 ~ 2014-07-07IIF 9 - Director → ME
- 81
QW(R) PROPERTIES LIMITED
05120192C/o Cardinal Lysander Limited, Birkett House, 27 Albemarle Street, LondonDissolved Corporate (6 parents)Officer2004-05-05 ~ dissolvedIIF 23 - Director → ME - 82
RINGBEST LIMITED
02795049Jupiter House Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (11 parents)Officer1993-03-10 ~ nowIIF 35 - Director → ME - 83
RUBYHILL (COLORADO SPRINGS) LIMITED
027266893rd Floor 24 Chiswell Street, LondonDissolved Corporate (6 parents)Officer1996-03-12 ~ dissolvedIIF 29 - Director → ME1992-06-26 ~ 1994-12-08IIF 106 - Director → ME - 84
RUBYHILL (MOUNT VIEW) LIMITED
056504352nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (9 parents)Officer2005-12-09 ~ 2025-01-25IIF 39 - Director → ME - 85
RUBYHILL LIMITED
- 1993-10-11 018171522nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer1996-03-12 ~ 2025-01-25IIF 68 - Director → ME~ 1994-12-08IIF 111 - Director → ME - 86
SARNIA (OFFICE) PROPERTIES LIMITED
095153142nd Floor 168 Shoreditch High Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2022-04-22IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 128 - Ownership of shares – More than 25% but not more than 50% → OE - 87
SHERM (WEMBLEY) LTD
03927594Gable House, 239 Regents Park Road, LondonActive Corporate (9 parents)Officer2000-04-26 ~ 2010-12-10IIF 48 - Director → ME - 88SHERM LALL BRAY LTD - now
SCL HOLDINGS LIMITED
- 2015-06-03 04200076Gable House, 239 Regents Park Road, LondonDissolved Corporate (7 parents)Officer2001-04-13 ~ 2010-12-10IIF 53 - Director → ME - 89
SILVERBUSH LIMITED
02795051Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (13 parents)Officer1993-03-10 ~ nowIIF 36 - Director → ME - 90
SLATECHARM LIMITED
057366053rd Floor, 24 Chiswell Street, LondonDissolved Corporate (8 parents)Officer2008-09-10 ~ dissolvedIIF 13 - Director → ME - 91
LYSANDER DEVELOPMENTS LIMITED
- 2013-04-04 01861705MALTDRAW LIMITED
- 1984-11-29 01861705Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (5 parents)Officer1996-03-12 ~ dissolvedIIF 6 - Director → ME~ 1994-12-08IIF 107 - Director → ME - 92
INDIPETROL LIMITED
- 2002-03-13 04273697Gable House 239 Regents Park, Road, LondonDissolved Corporate (6 parents)Officer2001-08-20 ~ 2010-12-01IIF 51 - Director → ME - 93
EWEDGE LIMITED
- 1991-03-15 02577566683-687 Wilmslow Road, DidsburyDissolved Corporate (7 parents)Officer1991-03-04 ~ 2008-04-17IIF 82 - Director → ME - 94
STERLING SAFEFILE LIMITED
05125885Unit 26 Eden Way Pages Park, Industrial Estate Billington, Road Leighton Buzzard, BedfordshireDissolved Corporate (6 parents)Officer2004-05-12 ~ 2008-04-22IIF 86 - Director → ME - 95STORTEXT MICROFILM LIMITED - now
STERLING MICROFILM LIMITED
- 2001-07-09 03129327Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire, United KingdomDissolved Corporate (20 parents)Officer1995-11-22 ~ 2000-06-21IIF 85 - Director → ME - 96
KRAMERDON LIMITED
- 1995-05-05 030474703rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer1995-04-26 ~ 2025-01-25IIF 54 - Director → ME - 97
STRATHNEWTON INVESTMENTS LIMITED
028066543rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer1993-06-01 ~ 2025-01-25IIF 80 - Director → ME - 98THE STERLING DATA GROUP LIMITED - now
THE STERLING DOCUMENT GROUP LIMITED
- 2009-09-20 03150257Unit 26, Eden Way Billington Road, Leighton Buzzard, BedfordshireDissolved Corporate (6 parents)Officer1996-01-24 ~ 2008-04-17IIF 49 - Director → ME - 993rd Floor 24 Chiswell Street, LondonDissolved Corporate (6 parents)Officer~ dissolvedIIF 8 - Director → ME
- 100
TRIOBOND LIMITED
03276894Birkett House, 27 Albemarle Street, LondonDissolved Corporate (7 parents)Officer1996-11-15 ~ 2009-08-14IIF 18 - Director → ME - 101
HIVEGRANGE LIMITED
- 2005-11-28 055798113rd Floor, 24 Chiswell Street, LondonDissolved Corporate (8 parents)Officer2005-11-03 ~ dissolvedIIF 30 - Director → ME - 102W BURCH & SON LIMITED - now
W. BURCH & SON LIMITED
- 2007-08-22 02389108C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (16 parents)Officer~ 1992-02-28IIF 47 - Director → ME - 103
WENDLECOURT LIMITED
048931692nd Floor 168 Shoreditch High Street, London, United KingdomDissolved Corporate (10 parents)Officer2003-09-11 ~ 2025-01-25IIF 38 - Director → ME - 104
WORLDCLAIM LIMITED
04370512Jupiter House Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (10 parents)Officer2008-09-10 ~ nowIIF 34 - Director → ME - 105
ZALCANY LIMITED
023979653rd Floor 24 Chiswell Street, LondonDissolved Corporate (12 parents, 1 offspring)Officer~ 1994-12-08IIF 103 - Director → ME1996-03-12 ~ dissolvedIIF 118 - Director → ME - 106
ZESTDATA LIMITED
0435890526-28 Bedford Row, LondonDissolved Corporate (10 parents)Officer2008-09-10 ~ dissolvedIIF 21 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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