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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

Thomson, Thomas John

child relation
Offspring entities and appointments 60
  • 1
    APEX TOWER LIMITED - now
    DURNVALE LIMITED
    - 2010-08-11 03075022
    16 Tinworth Street, London, England
    Active Corporate (22 parents)
    Officer
    1995-08-16 ~ 2006-01-01
    IIF 116 - Director → ME
    1995-08-16 ~ 2001-10-05
    IIF 51 - 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 02214890
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 73 - Director → ME
    (before 1992-12-20) ~ 1993-02-26
    IIF 126 - Director → ME
    1993-12-31 ~ 2001-10-05
    IIF 27 - Secretary → ME
  • 3
    BINGRAM LIMITED
    - now 01762922
    CENTRAL LONDON SECURITIES LIMITED
    - 1993-11-05 01762922 02237081
    CONCITA UK LIMITED
    - 1987-08-03 01762922
    CONCITA (UK) LIMITED
    - 1984-05-29 01762922
    RAMPLORD LIMITED
    - 1983-12-15 01762922
    86 Bondway, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 54 - Director → ME
    (before 1992-12-18) ~ 2001-10-05
    IIF 31 - Secretary → ME
  • 4
    BRENT HOUSE LIMITED
    - now 02218794
    CORLAKE LIMITED
    - 1994-11-22 02218794
    WIHLBORG (U.K.) LIMITED
    - 1989-08-22 02218794
    CORLAKE LIMITED
    - 1988-07-01 02218794
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 92 - Director → ME
    (before 1992-12-20) ~ 1993-02-26
    IIF 133 - Director → ME
    1993-12-31 ~ 2001-10-05
    IIF 37 - Secretary → ME
  • 5
    BRIDEGLEN IMPEX LIMITED
    02463899
    86 Bondway, London
    Dissolved Corporate (17 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 102 - Director → ME
    (before 1992-12-20) ~ 1993-02-26
    IIF 53 - Director → ME
    1993-12-31 ~ 2001-10-05
    IIF 22 - Secretary → ME
  • 6
    BUSPACE STUDIOS LIMITED
    - now 01964367
    HOLLAND PARK AVENUE LIMITED
    - 1999-05-05 01964367
    PLEVCROFT LIMITED
    - 1994-11-21 01964367
    16 Tinworth Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-12-20) ~ 1994-11-09
    IIF 60 - Director → ME
    2001-10-05 ~ 2006-01-01
    IIF 55 - Director → ME
    1993-12-31 ~ 2001-10-05
    IIF 17 - Secretary → ME
  • 7
    CENTRAL LONDON SECURITIES LIMITED - now
    CLS PROPCO ONE LIMITED - 2009-03-05
    CLS SPORTS LIMITED
    - 2007-10-25 02237081
    AGELOOK LIMITED
    - 2001-08-10 02237081
    16 Tinworth Street, London, England
    Active Corporate (23 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 104 - Director → ME
    1993-12-31 ~ 2001-10-05
    IIF 26 - Secretary → ME
  • 8
    CHANCEL HOUSE LIMITED
    - now 02907641
    BRADLANE PROPERTIES LIMITED
    - 1994-11-22 02907641
    16 Tinworth Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 72 - Director → ME
    1994-03-31 ~ 2001-10-05
    IIF 24 - Secretary → ME
  • 9
    CHARLWORTH LIMITED
    03000681
    86 Bondway, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1994-12-19 ~ 2006-01-01
    IIF 61 - Director → ME
    1994-12-19 ~ 2001-10-05
    IIF 30 - Secretary → ME
  • 10
    CI TOWER INVESTMENTS LIMITED
    - now 02471018
    CHARNGATE LIMITED
    - 1994-12-02 02471018
    16 Tinworth Street, London, England
    Active Corporate (22 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 95 - Director → ME
    (before 1992-12-20) ~ 1993-02-26
    IIF 130 - Director → ME
    1993-12-31 ~ 2001-10-05
    IIF 46 - Secretary → ME
  • 11
    CITADEL FINANCE LIMITED
    - now 03377672
    FALCONKEMP LIMITED
    - 1997-07-03 03377672
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 87 - Director → ME
    1997-06-23 ~ 2001-10-05
    IIF 41 - Secretary → ME
  • 12
    CITADEL HOLDINGS PLC
    - now 03358043
    CITADEL PROPERTIES PLC
    - 1997-05-27 03358043 06331211
    CAPITALOFFER PUBLIC LIMITED COMPANY
    - 1997-05-13 03358043 02703926
    16 Tinworth Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 86 - Director → ME
    1997-05-13 ~ 2001-10-05
    IIF 28 - Secretary → ME
  • 13
    CLIFFORDS INN MANAGEMENT COMPANY LIMITED
    01465145
    28-44 Alma Street, Luton, England
    Active Corporate (22 parents)
    Officer
    (before 1991-12-25) ~ 2001-10-31
    IIF 128 - Director → ME
  • 14
    CLS CONSULTANTS (UK) LTD
    06788686
    73 Wigmore Road, Carshalton, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-01-12 ~ 2009-02-24
    IIF 58 - Director → ME
  • 15
    CLS CLIFFORDS INN LIMITED - now
    HAMMERSMITH LONDON HOUSE LIMITED
    - 2013-12-05 02112415
    WESTMINSTER TOWER LIMITED
    - 1999-05-05 02112415
    HIVEBUY LIMITED
    - 1994-11-21 02112415
    16 Tinworth Street, London, England
    Active Corporate (22 parents)
    Officer
    (before 1992-12-20) ~ 1993-02-26
    IIF 125 - Director → ME
    2001-10-05 ~ 2006-01-01
    IIF 78 - Director → ME
    1993-12-31 ~ 2001-10-05
    IIF 40 - Secretary → ME
  • 16
    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
    2001-10-02 ~ 2006-01-01
    IIF 76 - Director → ME
  • 17
    CLS GERMANY LIMITED
    - now 04729592
    FLEETBURY LIMITED
    - 2005-09-15 04729592
    16 Tinworth Street, London, England
    Active Corporate (19 parents)
    Officer
    2003-04-25 ~ 2006-01-01
    IIF 69 - Director → ME
  • 18
    CLS HOLDINGS PLC
    - now 02714781
    HADMARN LIMITED
    - 1992-06-19 02714781
    16 Tinworth Street, London, England
    Active Corporate (39 parents, 83 offsprings)
    Officer
    1992-06-10 ~ 1992-09-02
    IIF 129 - Director → ME
    2001-10-05 ~ 2014-05-13
    IIF 105 - Director → ME
    1993-05-01 ~ 2001-10-05
    IIF 49 - Secretary → ME
    2008-05-08 ~ 2009-11-24
    IIF 48 - Secretary → ME
  • 19
    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
    2001-10-05 ~ 2006-01-01
    IIF 68 - Director → ME
    2000-02-22 ~ 2001-10-05
    IIF 47 - Secretary → ME
  • 20
    CLS ONE LIMITED
    - now 03658284
    INSTANT OFFICE LIMITED
    - 1999-06-30 03658284 02122887... (more)
    16 Tinworth Street, London, England
    Active Corporate (20 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 89 - Director → ME
    1999-03-15 ~ 2001-10-05
    IIF 36 - Secretary → ME
  • 21
    CLS RESIDENTIAL INVESTMENTS LIMITED - now
    ONSLOW GARDENS LIMITED
    - 2014-07-09 01627118
    JURALAND LIMITED
    - 1994-11-22 01627118
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 71 - Director → ME
    (before 1992-12-20) ~ 1993-02-26
    IIF 122 - Director → ME
    1993-12-31 ~ 2001-10-05
    IIF 34 - Secretary → ME
  • 22
    CLSH MANAGEMENT LIMITED
    02879688
    16 Tinworth Street, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    1994-03-16 ~ 1994-12-31
    IIF 111 - Director → ME
    2001-10-05 ~ 2006-01-01
    IIF 80 - Director → ME
    1993-12-10 ~ 2001-10-05
    IIF 19 - Secretary → ME
  • 23
    COVENTRY HOUSE LIMITED
    - now 02210046
    MAYCOMBE INVESTMENTS LIMITED
    - 1994-11-21 02210046
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    (before 1992-12-20) ~ 1993-02-26
    IIF 114 - Director → ME
    2001-10-05 ~ 2006-01-01
    IIF 64 - Director → ME
    1993-12-31 ~ 2001-10-05
    IIF 43 - Secretary → ME
  • 24
    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
    2003-03-20 ~ 2006-01-01
    IIF 62 - Director → ME
  • 25
    DUKES ROAD LIMITED
    - now 03121994
    FINCHKEMP LIMITED
    - 1995-11-29 03121994
    16 Tinworth Street, London, England
    Active Corporate (21 parents, 14 offsprings)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 91 - Director → ME
    1995-11-10 ~ 2001-10-05
    IIF 1 - Secretary → ME
  • 26
    FALCON QUEST LIMITED - now
    COLNE HOUSE LIMITED
    - 2012-09-26 02131079
    NEW OXFORD STREET LIMITED
    - 1999-05-07 02131079
    CEDARHILL INVESTMENTS LIMITED
    - 1994-11-22 02131079
    16 Tinworth Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-12-20) ~ 1993-02-26
    IIF 136 - Director → ME
    2001-10-05 ~ 2006-01-01
    IIF 85 - Director → ME
    1993-12-31 ~ 2001-10-05
    IIF 14 - Secretary → ME
  • 27
    FETTER LANE LEASEHOLD LIMITED - now
    SHARD OF GLASS LIMITED
    - 2017-06-15 04982695 02230561
    16 Tinworth Street, London, England
    Active Corporate (20 parents)
    Officer
    2003-12-02 ~ 2010-01-22
    IIF 79 - Director → ME
  • 28
    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 03206801
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (25 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 57 - Director → ME
    1996-06-04 ~ 2001-10-05
    IIF 39 - Secretary → ME
  • 29
    HYGEIA HARROW LIMITED - now
    VISTA CENTRE LIMITED
    - 2013-04-26 02329963
    BLACKBERRY LIMITED
    - 1999-05-07 02329963
    OLD PARK LANE HEATHROW LIMITED - 1992-10-21
    16 Tinworth Street, London, England
    Active Corporate (27 parents)
    Officer
    1995-07-13 ~ 2006-01-01
    IIF 94 - Director → ME
    1995-07-13 ~ 2001-10-05
    IIF 3 - Secretary → ME
  • 30
    INGROVE LIMITED
    - now 02131692
    100 CAMBRIDGE GROVE LIMITED
    - 1996-06-26 02131692
    SELON INVESTMENTS LIMITED
    - 1994-11-21 02131692
    16 Tinworth Street, London, England
    Active Corporate (22 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 96 - Director → ME
    ~ 1993-12-20
    IIF 115 - Director → ME
    ~ 2001-10-05
    IIF 9 - Secretary → ME
  • 31
    INSTANT OFFICE LIMITED
    - now 02122887 03658284
    EXPRESS OFFICES LIMITED
    - 1999-10-30 02122887 02230561
    INSTANT OFFICE LIMITED
    - 1999-09-20 02122887 03658284
    SECTORPRIDE LIMITED
    - 1999-07-05 02122887
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 82 - Director → ME
    ~ 1993-02-26
    IIF 110 - Director → ME
    1993-12-31 ~ 2001-10-05
    IIF 4 - Secretary → ME
  • 32
    LARKHALL LANE LIMITED
    - now 02073884
    LANGMOSS SECURITIES LIMITED
    - 1994-11-22 02073884
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    ~ 1993-02-26
    IIF 131 - Director → ME
    2001-10-05 ~ 2006-01-01
    IIF 66 - Director → ME
    1993-12-31 ~ 2001-10-05
    IIF 7 - Secretary → ME
  • 33
    MIRENWEST LIMITED
    02991340
    16 Tinworth Street, London, England
    Active Corporate (22 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 70 - Director → ME
    1994-11-29 ~ 2001-10-05
    IIF 5 - Secretary → ME
  • 34
    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
    1993-05-01 ~ 2001-10-05
    IIF 25 - Secretary → ME
  • 35
    NEW MALDEN HOUSE LIMITED
    - now 02505599
    TILEPORT LIMITED
    - 1994-11-22 02505599
    86 Bondway, London
    Dissolved Corporate (18 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 81 - Director → ME
    (before 1992-03-20) ~ 1993-02-26
    IIF 132 - Director → ME
    1993-12-31 ~ 2001-10-05
    IIF 44 - Secretary → ME
  • 36
    NEW PRINTING HOUSE SQUARE LIMITED
    - now 02720262
    THE TIMES BUILDING LIMITED
    - 1994-01-24 02720262
    LANELEAF LIMITED - 1992-07-08
    16 Tinworth Street, London, England
    Active Corporate (26 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 97 - Director → ME
    1993-12-31 ~ 2001-10-05
    IIF 6 - Secretary → ME
  • 37
    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
    1994-10-05 ~ 2001-10-05
    IIF 38 - Secretary → ME
  • 38
    NON STOP PARTY SHOP LIMITED
    - now 02209458
    CORKDINE LIMITED - 1988-02-04
    216 Kensington High Street, London, England
    Active Corporate (8 parents)
    Officer
    1995-08-01 ~ 2014-11-05
    IIF 112 - Director → ME
  • 39
    NYK INVESTMENTS LIMITED
    - now 02767722
    CLS FINANCE LIMITED
    - 1995-07-03 02767722
    16 Tinworth Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 65 - Director → ME
    ~ 2001-10-05
    IIF 2 - Secretary → ME
  • 40
    ONE LEICESTER SQUARE LIMITED - now
    VAUXHALL SQUARE LIMITED - 2012-12-17
    ONE LEICESTER SQUARE LIMITED
    - 2011-08-31 02322339
    AMESBEECH LIMITED
    - 1994-11-21 02322339
    12th Floor, Westminster Tower, 3 Albert Embankment, London, England
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-06-04) ~ 1994-11-09
    IIF 121 - Director → ME
    2001-10-05 ~ 2006-01-01
    IIF 74 - Director → ME
    1993-12-31 ~ 2001-10-05
    IIF 33 - Secretary → ME
  • 41
    PANTHEON SECURITIES LIMITED
    FC016094
    Po Box 71, Craigmuir Chambers, Road Town, Tortola Bvi, Virgin Islands
    Converted / Closed Corporate (15 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 83 - Director → ME
    1993-07-14 ~ 2001-10-15
    IIF 13 - Secretary → ME
  • 42
    PENSEL SPORT LIMITED - now
    SELLAR PROPERTIES (SPORTS) LIMITED
    - 2002-11-20 03876382
    ESKNORTH LTD - 2000-01-07
    110 Park Street, Mayfair, London
    Dissolved Corporate (11 parents)
    Officer
    2001-12-21 ~ 2002-11-13
    IIF 59 - Director → ME
  • 43
    QUAYSIDE LODGE LIMITED
    - now 03205302
    COOMBE HILL HOUSE LIMITED
    - 2004-05-05 03205302
    MIRENTHORN LIMITED
    - 1996-06-17 03205302
    16 Tinworth Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 90 - Director → ME
    1996-06-10 ~ 2001-10-05
    IIF 50 - Secretary → ME
  • 44
    RAYMAN FINANCE LIMITED
    - now 02130919
    RAYMAN INVESTMENTS LIMITED
    - 1994-12-01 02130919
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    ~ 1993-02-26
    IIF 113 - Director → ME
    2001-10-05 ~ 2006-01-01
    IIF 100 - Director → ME
    1993-12-31 ~ 2001-10-05
    IIF 8 - Secretary → ME
  • 45
    REX HOUSE LIMITED
    - now 01965907
    GLIDEDART LIMITED
    - 1994-11-22 01965907
    16 Tinworth Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 93 - Director → ME
    (before 1992-12-20) ~ 1994-11-09
    IIF 120 - Director → ME
    1994-01-01 ~ 2001-10-05
    IIF 35 - Secretary → ME
  • 46
    SEEKTASK LIMITED
    01997893
    86 Bondway, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 56 - Director → ME
    (before 1992-12-28) ~ 2001-10-05
    IIF 21 - Secretary → ME
  • 47
    SHARD OF GLASS LIMITED - now
    SPRING GARDENS LIMITED
    - 2017-06-15 02230561
    EXPRESS OFFICES LIMITED
    - 1994-11-22 02230561 02122887
    CANNINFIELD LIMITED
    - 1988-05-09 02230561
    16 Tinworth Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-12-20) ~ 1994-11-09
    IIF 108 - Director → ME
    2001-10-05 ~ 2006-01-01
    IIF 98 - Director → ME
    1993-12-31 ~ 2001-10-05
    IIF 16 - Secretary → ME
  • 48
    SOUTHERN HOUSE LIMITED
    - now 02689539
    GRANGEWISE INVESTMENTS LIMITED
    - 1994-11-21 02689539
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    (before 1992-12-20) ~ 1993-02-26
    IIF 106 - Director → ME
    2001-10-05 ~ 2006-01-01
    IIF 88 - Director → ME
    1993-12-31 ~ 2001-10-05
    IIF 12 - Secretary → ME
  • 49
    SPRING GARDENS COURT LIMITED
    03484211
    Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Active Corporate (16 parents)
    Officer
    1997-12-22 ~ 2002-02-15
    IIF 124 - Director → ME
    1999-12-20 ~ 2001-10-05
    IIF 23 - Secretary → ME
  • 50
    SPRING GARDENS II LIMITED
    - now 02446925 02118847
    ELMSBROOK LIMITED
    - 1994-11-22 02446925 07567672
    86 Bondway, London
    Dissolved Corporate (19 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 75 - Director → ME
    (before 1992-12-20) ~ 1993-02-26
    IIF 134 - Director → ME
    1993-12-31 ~ 2001-10-05
    IIF 11 - Secretary → ME
  • 51
    SPRING GARDENS III LIMITED
    - now 02118847 02446925
    INGRAM HOUSE LIMITED
    - 1996-06-26 02118847
    SOMERMOOR INVESTMENTS LIMITED
    - 1994-11-21 02118847
    16 Tinworth Street, London, England
    Active Corporate (23 parents)
    Officer
    (before 1992-12-20) ~ 1993-02-26
    IIF 135 - Director → ME
    2001-10-05 ~ 2006-01-01
    IIF 84 - Director → ME
    (before 1994-12-20) ~ 2001-10-05
    IIF 15 - Secretary → ME
  • 52
    SPRING MEWS (DEVELOPMENT MANAGEMENT) LIMITED - now
    LOCALRIGHT LIMITED
    - 2011-09-08 02240596
    86 Bondway, London
    Dissolved Corporate (18 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 103 - Director → ME
    (before 1992-12-20) ~ 1993-02-26
    IIF 119 - Director → ME
    1993-12-31 ~ 2001-10-05
    IIF 45 - Secretary → ME
  • 53
    SPRING MEWS LIMITED - now
    CARLOW HOUSE LIMITED
    - 2011-11-01 02219526
    LANSCOMBE INVESTMENTS LIMITED
    - 1996-03-20 02219526
    16 Tinworth Street, London, England
    Active Corporate (22 parents)
    Officer
    (before 1992-12-20) ~ 1993-02-26
    IIF 118 - Director → ME
    2001-10-05 ~ 2006-01-01
    IIF 77 - Director → ME
    1993-12-31 ~ 2001-10-05
    IIF 18 - Secretary → ME
  • 54
    STAPLEBROOK INVESTMENTS LIMITED
    02143566
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-12-20) ~ 1993-12-20
    IIF 127 - Director → ME
    1993-12-31 ~ 1998-04-21
    IIF 32 - Secretary → ME
  • 55
    TAYLOR WALTON NO.1 LIMITED - now
    TAYLOR WALTON LIMITED - 2007-05-24
    TAYLOR WALKER LIMITED
    - 1998-01-14 01700379
    28-44 Alma Street, Luton, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    (before 1992-12-20) ~ 1994-06-30
    IIF 107 - Director → ME
    (before 1992-12-20) ~ 1994-12-01
    IIF 20 - Secretary → ME
  • 56
    TAYLOR WALTON SECRETARIAL LIMITED - now
    TAYLOR WALKER NOMINEES LIMITED
    - 1999-10-27 01689560
    28-44 Alma Street, Luton, Bedfordshire
    Active Corporate (8 parents, 38 offsprings)
    Officer
    (before 1992-12-20) ~ 1994-06-30
    IIF 123 - Director → ME
    (before 1992-12-20) ~ 1994-12-01
    IIF 10 - Secretary → ME
  • 57
    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 ~ 2008-01-09
    IIF 101 - Director → ME
  • 58
    THREE ALBERT EMBANKMENT LIMITED
    - now 02114695
    CLIFFORDS INN LIMITED
    - 1996-06-26 02114695
    TALISMEAD INVESTMENTS LIMITED
    - 1994-11-22 02114695
    16 Tinworth Street, London, England
    Active Corporate (21 parents)
    Officer
    (before 1992-12-20) ~ 1993-12-20
    IIF 117 - Director → ME
    2001-10-05 ~ 2006-01-01
    IIF 99 - Director → ME
    (before 1994-12-20) ~ 2001-10-05
    IIF 29 - Secretary → ME
  • 59
    VAUXHALL SQUARE LIMITED - now
    VAUXHALL CROSS LIMITED
    - 2013-09-30 02809105
    AMESDALE LIMITED
    - 1994-11-21 02809105
    16 Tinworth Street, London, England
    Active Corporate (22 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 63 - Director → ME
    1992-05-06 ~ 2001-10-05
    IIF 42 - Secretary → ME
  • 60
    WANDSWORTH ROAD LIMITED - now
    NEW LONDON HOUSE LIMITED
    - 2006-01-27 02892695
    ALINBOROUGH LIMITED
    - 1994-11-22 02892695
    16 Tinworth Street, London, England
    Active Corporate (23 parents)
    Officer
    2001-10-05 ~ 2006-01-01
    IIF 67 - Director → ME
    1994-02-22 ~ 1995-01-28
    IIF 109 - Director → ME
    1994-02-22 ~ 2001-10-05
    IIF 52 - Secretary → ME

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