logo
explain how to read the page

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

Martin, Stephen John

    Related profiles found in government register
  • Martin, Stephen John

    Registered addresses and corresponding companies
  • Martin, Stephen John
    British

    Registered addresses and corresponding companies
  • Martin, Stephen John
    born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 52-54 Gracechurch Street, London, EC3V 0EH

      IIF 21
  • Martin, Stephen John
    British born in September 1960

    Registered addresses and corresponding companies
  • Martin, Stephen John
    British chartered secreatry born in September 1960

    Registered addresses and corresponding companies

    • 7 Lantern Way, West Drayton, Middlesex, UB7 9BU

      IIF 49
  • Martin, Stephen John
    British chartered secretary born in September 1960

    Registered addresses and corresponding companies
  • Martin, Stephen John
    British chartered sercretary born in September 1960

    Registered addresses and corresponding companies

    • 7 Lantern Way, West Drayton, Middlesex, UB7 9BU

      IIF 97
  • Martin, Stephen John
    British chs born in September 1960

    Registered addresses and corresponding companies

    • 7 Lantern Way, West Drayton, Middlesex, UB7 9BU

      IIF 98 IIF 99
  • Martin, Stephen John
    British company secretary born in September 1960

    Registered addresses and corresponding companies

    • 27 Old Farm Road, West Drayton, Middlesex, UB7 7LE

      IIF 100
  • Martin, Stephen John
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3 Mahogany House, 6 Justice Place, Brentford, TW8 0YS, United Kingdom

      IIF 101

    • Flat 3, Mahogany House, 6 Justice Place, Brentford, TW8 0YS, United Kingdom

      IIF 102

    • 10, Fleet Place, London, EC4M 7RB, England

      IIF 103

    • 4th Floor, 50 Mark Lane, London, EC3R 7QR, England

      IIF 104

    • 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom

      IIF 105 IIF 106 IIF 107

    • Tricor Suite 4th, Floor, 50 Mark Lane, London, EC3R 7QR

      IIF 109
  • Martin, Stephen John
    British chartered secretary born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Stephen John
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 50 Mark Lane, London, EC3R 7QR, England

      IIF 126 IIF 127

    • 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom

      IIF 128 IIF 129
  • Martin, Stephen John
    British none born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom

      IIF 130
  • Martin, John Stephen
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 24, Black Horse Lane, Swainby, Northallerton, DL6 3EW, England

      IIF 131
  • Martin, John Stephen
    British farm worker born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Northfields, Hutton Rudby, Yarm, Cleveland, TS15 0LA, United Kingdom

      IIF 132
  • Mr John Stephen Martin
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 24, Black Horse Lane, Swainby, Northallerton, DL6 3EW, England

      IIF 133
child relation
Offspring entities and appointments 127
  • 1
    AEP NETWORKS LIMITED - now
    AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
    BOSHEY LIMITED
    - 2002-08-20 04479308
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2002-07-08 ~ 2002-08-14
    IIF 94 - Director → ME
  • 2
    AI SEED NOMINEES LIMITED
    - now 07244752
    CLOUD PAGING NOMINEES LIMITED - 2017-07-20
    FTG NOMINEES LIMITED - 2015-07-30
    CRIMSON ANT LIMITED - 2012-08-20
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-08-15 ~ 2022-06-10
    IIF 111 - Director → ME
  • 3
    AKCROS CHEMICALS (O) LIMITED - now
    AKZO NOBEL (O) LIMITED - 2006-12-19
    DIOSYNTH MONTROSE LIMITED - 2003-05-15
    AKZO NOBEL OVERSEAS LIMITED - 2003-02-28
    DRIVEWIND LIMITED
    - 2001-02-26 04124753
    Unit 5 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (12 parents)
    Officer
    2000-12-13 ~ 2001-02-23
    IIF 45 - Director → ME
  • 4
    AL RAYAN BANK PLC - now
    ISLAMIC BANK OF BRITAIN PLC - 2014-12-11
    ISLAMIC HOUSE OF BRITAIN PLC
    - 2004-08-06 04483430
    4 Stratford Place, London, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2002-07-11 ~ 2002-07-11
    IIF 97 - Director → ME
  • 5
    ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED
    04852070
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Dissolved Corporate (12 parents, 4 offsprings)
    Officer
    2012-02-08 ~ 2022-06-10
    IIF 14 - Secretary → ME
  • 6
    ALDBRIDGE SERVICES LONDON LIMITED
    04852087
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (15 parents, 109 offsprings)
    Officer
    2009-12-10 ~ 2022-06-10
    IIF 124 - Director → ME
    2012-02-08 ~ 2022-06-10
    IIF 15 - Secretary → ME
  • 7
    ALIEN TECHNOLOGY, LTD. - now
    YANKIL LIMITED
    - 2003-08-18 04684131
    1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2003-03-03 ~ 2003-08-07
    IIF 40 - Director → ME
  • 8
    ASTIN CAPITAL MANAGEMENT LIMITED
    - now 04320857
    MEIYING LIMITED
    - 2002-02-05 04320857
    24 Great Queen Street, 4 Burwood House, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2001-11-12 ~ 2002-02-06
    IIF 92 - Director → ME
  • 9
    ATC CORPORATE SECRETARIES LIMITED
    06142125
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (9 parents, 675 offsprings)
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 121 - Director → ME
    2012-02-08 ~ 2012-09-19
    IIF 9 - Secretary → ME
  • 10
    ATC DIRECTORS (UK) LIMITED
    06142084
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (9 parents, 18 offsprings)
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 10 - Secretary → ME
  • 11
    ATC NOMINEES (UK) LIMITED
    06086219
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (8 parents, 40 offsprings)
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 7 - Secretary → ME
  • 12
    ATC SOLUTIONS LIMITED
    05800391
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (9 parents, 5 offsprings)
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 4 - Secretary → ME
  • 13
    ATC SOLUTIONS WORLDWIDE LIMITED
    06577799
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 8 - Secretary → ME
  • 14
    ATTHERACES (UK) LIMITED
    - now 04153464
    HULWEB LIMITED
    - 2001-03-27 04153464
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (24 parents)
    Officer
    2001-02-05 ~ 2001-03-27
    IIF 46 - Director → ME
  • 15
    ATTHERACES HOLDINGS LIMITED
    - now 04153457
    FLUJAB LIMITED
    - 2001-03-27 04153457
    Millbank Tower, 21- 24 Millbank, London, England
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2001-02-05 ~ 2001-03-27
    IIF 81 - Director → ME
  • 16
    AUMOVIO SOLUTIONS UK LIMITED - now
    CAS UK HOLDING LIMITED - 2025-11-03
    PACIFICA EUROPEAN HOLDINGS LIMITED - 2007-09-28
    LIEMAR LIMITED
    - 2003-06-19 04684092
    Waun Y Pound Industrial Estate, Ebbw Vale, Blaenau Gwent
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2003-03-03 ~ 2003-06-13
    IIF 36 - Director → ME
  • 17
    BALLAST NEDAM INTERNATIONAL PRODUCT MANAGEMENT LTD.
    - now 04394941
    ZEITLOS LIMITED
    - 2002-08-08 04394941
    James Cowper Kreston 8th Floor South, Reading Bridge House, Reading, England
    Dissolved Corporate (13 parents)
    Officer
    2002-03-14 ~ 2002-08-12
    IIF 74 - Director → ME
  • 18
    BD UK LIMITED - now
    CROXBOR LIMITED
    - 2003-09-30 04827755
    Kpmg Llp, 1 The Embankment, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2003-07-10 ~ 2003-09-25
    IIF 78 - Director → ME
  • 19
    BEYOND IMPACT NOMINEES LIMITED
    13382069
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-07 ~ 2022-06-10
    IIF 128 - Director → ME
  • 20
    BIG DRUM LIMITED - now
    VINCARR LIMITED
    - 2004-05-12 04827760
    Tricor Suite, 7th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-07-10 ~ 2004-03-12
    IIF 48 - Director → ME
  • 21
    BLOCKHUIS LIMITED
    04828703
    Belmont House, East Hoathly, Lewes, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2003-07-10 ~ 2003-09-02
    IIF 27 - Director → ME
  • 22
    BONAR TILES HOLDINGS LIMITED - now
    BONAR TILES LIMITED - 2003-04-10
    SHERZABAD LIMITED
    - 2003-02-11 04597181
    High Holborn Road, Ripley, Derbyshire
    Dissolved Corporate (13 parents)
    Officer
    2002-11-21 ~ 2003-02-10
    IIF 60 - Director → ME
  • 23
    BUSINESS ABUNDANCE UK LIMITED
    - now 04320862
    BARRANTES LIMITED
    - 2002-01-17 04320862
    The Old Tannery, Hensington Road Woodstock, Oxon
    Dissolved Corporate (4 parents)
    Officer
    2001-11-12 ~ 2002-01-21
    IIF 32 - Director → ME
  • 24
    CALLISON EUROPE, LTD
    - now 04194182
    YOUNGKENNY LIMITED
    - 2001-06-08 04194182
    Nexus 10th Floor, 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2001-04-04 ~ 2001-06-11
    IIF 82 - Director → ME
  • 25
    CAMARGUE LEASING LIMITED - now
    TROOPEY LIMITED
    - 2003-02-18 04597180
    Tricor Suite 7th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-11-21 ~ 2003-02-12
    IIF 29 - Director → ME
  • 26
    CARPENTER HOLDINGS LIMITED - now
    FONEMORE LIMITED
    - 2001-12-13 04274814
    Dinting Lodge Industrial Estate, Glossop, Derbyshire
    Active Corporate (14 parents)
    Officer
    2001-08-22 ~ 2001-10-29
    IIF 33 - Director → ME
  • 27
    CEDARS CORPORATE SERVICES LIMITED
    08824016
    3 Mahogany House, 6 Justice Place, Brentford, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-07-01 ~ now
    IIF 102 - Director → ME
  • 28
    CIBER EUROPEAN HOLDINGS LIMITED - now
    CIBER (UK) LIMITED - 2003-03-17
    IMMLINGS LIMITED
    - 2001-06-25 04218299
    1 More London Place, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-05-16 ~ 2001-06-20
    IIF 70 - Director → ME
  • 29
    CIP (DAWN) NOMINEES LIMITED
    - now 11393085
    CHRYSTAL SPV NOMINEES LTD
    - 2018-12-13 11393085
    Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2018-06-01 ~ 2022-06-10
    IIF 108 - Director → ME
  • 30
    CIP (QR8) NOMINEES LIMITED
    13257492
    Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2021-03-10 ~ 2022-06-10
    IIF 104 - Director → ME
  • 31
    CIP NOMINEES LIMITED
    11535666
    Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-20 ~ 2022-06-10
    IIF 105 - Director → ME
  • 32
    CIP SECONDARIES NOMINEES LIMITED
    11869493
    Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2019-03-08 ~ 2022-06-10
    IIF 107 - Director → ME
  • 33
    CIT TRAINING
    - now 03082179
    CHRISTIANS TOGETHER
    - 2001-12-13 03082179
    12 Acton Hill Mews, Acton, London
    Dissolved Corporate (4 parents)
    Officer
    1995-07-20 ~ 2004-07-26
    IIF 43 - Director → ME
  • 34
    CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED - now
    ARRINLODGE LIMITED
    - 2001-08-13 04232442
    55 Baker Street, London
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2001-06-11 ~ 2001-08-10
    IIF 52 - Director → ME
  • 35
    CLACHAN NOMINEES LIMITED
    00700140
    10 Fleet Place, London, England
    Active Corporate (17 parents)
    Officer
    2014-05-16 ~ 2022-06-10
    IIF 130 - Director → ME
    2024-02-01 ~ now
    IIF 103 - Director → ME
  • 36
    DELIO NOMINEES LIMITED
    13160673
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-01-27 ~ 2022-06-10
    IIF 120 - Director → ME
  • 37
    DOT MATRIX GROUP NOMINEES LIMITED
    11195395
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-02-08 ~ 2022-06-10
    IIF 116 - Director → ME
  • 38
    E-BUSINESS INTERNATIONAL LIMITED - now
    BUNNYHOPS LIMITED
    - 2001-06-27 04218304
    Tricor Suite 7th Floor, 52/54 Gracechurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-16 ~ 2001-06-01
    IIF 86 - Director → ME
  • 39
    E-CATALOG LIMITED - now
    CRIMLITY LIMITED
    - 2001-06-04 04218301
    Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-05-16 ~ 2001-05-22
    IIF 89 - Director → ME
  • 40
    EPPENDORF UK LIMITED - now
    JAYAK LIMITED
    - 2001-04-18 04153467
    Eppendorf House Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire
    Active Corporate (15 parents)
    Officer
    2001-02-05 ~ 2001-04-12
    IIF 71 - Director → ME
  • 41
    EUDYNA DEVICES EUROPE LIMITED - now
    FUJITSU QUANTUM DEVICES EUROPE LIMITED - 2004-04-02
    DEEPFORWARD LIMITED
    - 2001-05-03 04194179
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2001-04-04 ~ 2001-05-02
    IIF 31 - Director → ME
  • 42
    EUROFOCUS CUMBRIA LIMITED - now
    EUROFOCUS TECHNOLOGY MANAGEMENT SERVICES LIMITED
    - 2002-08-23 04517562 03051689
    117 Belvoir Road, Coalville, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2002-08-22 ~ 2002-08-22
    IIF 47 - Director → ME
  • 43
    FERGUSON PARTNERS EUROPE LTD - now
    FERGUSON PARTNERS, LTD - 2007-03-30
    BINKINS LIMITED
    - 2001-11-07 04232444
    78 Pall Mall, London, England
    Active Corporate (7 parents)
    Officer
    2001-06-11 ~ 2001-11-05
    IIF 67 - Director → ME
  • 44
    FPL ADVISORY GROUP EUROPE, LTD - now
    STAMPGROUND LIMITED
    - 2001-08-29 04232427
    78-79 Pall Mall, Office 3.07, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-06-11 ~ 2001-08-23
    IIF 77 - Director → ME
  • 45
    FRIESLANDCAMPINA UK LIMITED - now
    FRIESLAND CAMPINA UK LIMITED - 2013-10-29
    CAMPINA UK LIMITED
    - 2011-01-06 04684097
    LUBDA LIMITED
    - 2003-06-25 04684097
    1st Floor, The Peak, 5 Wilton Road, London, England
    Active Corporate (29 parents)
    Officer
    2003-03-03 ~ 2003-06-26
    IIF 93 - Director → ME
  • 46
    FUJITSU RESEARCH OF EUROPE LIMITED - now
    FUJITSU LABORATORIES OF EUROPE LIMITED
    - 2021-04-23 04153469 01578652
    ARCHAVIA LIMITED
    - 2001-04-02 04153469
    2nd Floor (west), The Urban Building, 3-9 Albert Street, Slough, England
    Active Corporate (36 parents)
    Officer
    2001-02-05 ~ 2001-04-02
    IIF 95 - Director → ME
  • 47
    G33 GLOBAL 1 LIMITED - now
    RASMALA UK LIMITED - 2023-11-16
    RASMALA UK PLC - 2019-01-14
    RASMALA PLC - 2019-01-14
    EUROPEAN ISLAMIC INVESTMENT BANK PLC
    - 2015-11-16 05328847 10016416
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (33 parents, 12 offsprings)
    Officer
    2005-01-11 ~ 2005-01-11
    IIF 51 - Director → ME
  • 48
    GENERAL DYNAMICS MISSION SYSTEMS INTERNATIONAL LIMITED - now
    GENERAL DYNAMICS BROADBAND UK LIMITED - 2015-12-16
    IPWIRELESS U.K. LIMITED
    - 2012-06-26 04218312
    PROMRENT LIMITED
    - 2001-06-07 04218312
    47 Red Lion Street, London, England
    Active Corporate (23 parents)
    Officer
    2001-05-16 ~ 2001-06-07
    IIF 68 - Director → ME
  • 49
    GMW ENTERTAINMENT LTD
    - now 04153557
    PROPCHANG LIMITED
    - 2001-04-13 04153557
    19 Holbrook Lane, Chislehurst, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2001-02-05 ~ 2001-04-17
    IIF 55 - Director → ME
  • 50
    GOETZPARTNERS SECURITIES LIMITED - now
    GOETZPARTNERS CORPORATE FINANCE LIMITED - 2017-07-19
    CEA CORPORATE FINANCE LIMITED - 2004-10-05
    HAILSON LIMITED
    - 2003-04-13 04684144
    Flat 22 2 Artichoke Hill, Wapping, London, England
    Active Corporate (11 parents)
    Officer
    2003-03-03 ~ 2003-03-27
    IIF 38 - Director → ME
  • 51
    GOOD NEWS CHRISTIAN RESOURCE CENTRE LIMITED
    03140530
    50 Churchfield Road, Acton, London
    Dissolved Corporate (4 parents)
    Officer
    1995-12-21 ~ 1995-12-24
    IIF 19 - Secretary → ME
  • 52
    GROWTHINVEST NOMINEES LIMITED
    12338971
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-28 ~ 2022-06-10
    IIF 115 - Director → ME
  • 53
    H&K EQUIPMENT LIMITED - now
    WHYALYS LIMITED
    - 2002-08-29 04394979
    1 Cosford Lane, Swift Valley, Rugby, Warwickshire
    Active Corporate (17 parents)
    Officer
    2002-03-14 ~ 2002-08-28
    IIF 83 - Director → ME
  • 54
    HONEYWELL VENTURES 2 LIMITED - now
    GARDINER SECURITY LIMITED - 2014-12-09
    MADSHAPE LIMITED
    - 2001-05-04 04124719
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
    Active Corporate (10 parents)
    Officer
    2000-12-13 ~ 2001-02-20
    IIF 28 - Director → ME
  • 55
    HOTEL YORK LIMITED(THE)
    00089315
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-03-27 ~ now
    IIF 1 - Secretary → ME
  • 56
    ILKESTON MOTOR FINANCE LIMITED
    - now 04320871
    SILVER MASCOT LIMITED
    - 2002-03-28 04320871
    Central House, Hermes Road, Lichfield, Staffordshire
    Dissolved Corporate (18 parents)
    Officer
    2001-11-12 ~ 2002-04-02
    IIF 62 - Director → ME
  • 57
    INFORMATION CARE LIMITED - now
    AUTHSURE LIMITED
    - 2001-06-04 04218293
    Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-05-16 ~ 2001-05-22
    IIF 88 - Director → ME
  • 58
    INGEUS EUROPE LIMITED - now
    INGEUS UK LIMITED - 2006-07-20
    WORK DIRECTIONS UK HOLDINGS LIMITED - 2002-09-24
    ADANTINO LIMITED
    - 2002-04-04 04320866
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2001-11-12 ~ 2002-01-09
    IIF 79 - Director → ME
  • 59
    INGEUS UK LIMITED - now
    WORKDIRECTIONS UK LIMITED - 2009-08-27
    WORKDIRECTIONS LIMITED
    - 2002-09-24 04320853
    STOLI LIMITED
    - 2002-03-11 04320853
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Active Corporate (36 parents, 9 offsprings)
    Officer
    2001-11-12 ~ 2002-03-11
    IIF 91 - Director → ME
  • 60
    INTEGRATED VISIONS (IV) INTERNATIONAL LIMITED - now
    WHOLLYGROWN LIMITED
    - 2001-06-27 04218310
    Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-05-16 ~ 2001-06-11
    IIF 41 - Director → ME
  • 61
    INTERNATIONAL CAR OPERATORS LIMITED
    - now 04274745
    DOOSHIE LIMITED
    - 2001-09-24 04274745
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2001-08-22 ~ 2001-09-24
    IIF 61 - Director → ME
  • 62
    IPREO LIMITED - now
    I-DEAL (INTERNATIONAL) LIMITED - 2007-10-22
    TORRECILLA LIMITED
    - 2002-03-28 04320902
    4th Floor, Ropemaker Place, 25 Ropemaker Street, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2001-11-12 ~ 2002-03-27
    IIF 96 - Director → ME
  • 63
    IR35 DEFENCE LIMITED
    06679756
    7th Floor 52/54 Gracechurch Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 6 - Secretary → ME
  • 64
    IR35 SOLUTION LIMITED
    06679750
    7th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-02-08 ~ 2012-11-13
    IIF 5 - Secretary → ME
  • 65
    KOSA UK LIMITED
    - now 04938035
    MIKNEY LIMITED
    - 2004-02-09 04938035
    20 Wood Street, London, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2003-10-20 ~ 2004-02-10
    IIF 49 - Director → ME
  • 66
    KXEN LIMITED
    - now 04194204
    SELLROSE LIMITED
    - 2001-05-04 04194204
    Clockhouse Place, Bedfont Road, Feltham, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2001-04-04 ~ 2001-05-04
    IIF 99 - Director → ME
  • 67
    LAURASTAR UK LIMITED - now
    KANDYMAL LIMITED
    - 2002-12-11 04597552
    First Point, Buckingham Gate, London Gatwick Airport, West Sussex Rh6 Nt
    Dissolved Corporate (7 parents)
    Officer
    2002-11-21 ~ 2002-12-06
    IIF 22 - Director → ME
  • 68
    MARLDON LTD - now
    HAVWOODS ACCESSORIES LIMITED - 2024-05-20
    PARITHOL LIMITED
    - 2003-07-05 04684103
    172 Brierley Road, Walton Summit Centre, Preston, Lancashire
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2003-03-03 ~ 2003-06-30
    IIF 58 - Director → ME
  • 69
    MAXWARE UK LIMITED
    - now 04320846
    MINT JULEP LIMITED
    - 2002-02-14 04320846
    Clockhouse Place, Bedfont Road, Feltham, Middlesex, Uk
    Dissolved Corporate (12 parents)
    Officer
    2001-11-12 ~ 2002-02-14
    IIF 25 - Director → ME
  • 70
    MCBRIDE CE HOLDINGS LIMITED - now
    WASEYLA LIMITED
    - 2003-03-25 04597179
    Mcbride Ce Holdings Limited Middleton Way, Middleton, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2002-11-21 ~ 2003-03-11
    IIF 87 - Director → ME
  • 71
    MILTON PHARMACEUTICAL COMPANY UK LIMITED - now
    BODMENT LIMITED
    - 2001-05-24 04194174
    The Garden Suite 23 Westfield Park, Redland, Bristol, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-04-04 ~ 2001-05-22
    IIF 98 - Director → ME
  • 72
    MINEXIA NOMINEES LIMITED
    13452663
    4th Floor 50 Mark Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-06-11 ~ dissolved
    IIF 129 - Director → ME
  • 73
    NEW LEAF LIMITED
    14366791
    Tanton Farm Cottage, Stokesley, Middlesbrough, England
    Active Corporate (3 parents)
    Officer
    2022-09-21 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    NORCLIFFE NOMINEES LIMITED
    11879190
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-03-13 ~ 2022-06-10
    IIF 117 - Director → ME
  • 75
    NORTON INVESTMENTS (EAST ANGLIA) LIMITED - now
    NORTON DEVELOPMENTS (EAST ANGLIA) LIMITED - 2005-12-19
    CLIPSOUND LIMITED
    - 2002-02-04 04274826
    24 Suffolk Road, Lowestoft, Suffolk, England
    Dissolved Corporate (7 parents)
    Officer
    2001-08-22 ~ 2001-09-24
    IIF 54 - Director → ME
  • 76
    NTS COMMUNICATIONS, LTD - now
    KIRIKOU LIMITED
    - 2002-12-17 04597191
    5 Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2002-11-21 ~ 2002-12-11
    IIF 69 - Director → ME
  • 77
    NYK LINE (EUROPE) RORO LTD.
    - now 04938086
    CHARNAY LIMITED
    - 2004-01-05 04938086
    8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2003-10-20 ~ 2004-01-05
    IIF 44 - Director → ME
  • 78
    NYK LNG SHIPMANAGEMENT (UK) LIMITED - now
    NYK GLOBAL LNG (EUROPE) LIMITED - 2006-03-01
    ESCENICA LIMITED
    - 2002-09-12 04478437
    Floor 19 1 Cabot Square, Canary Wharf, London, England
    Active Corporate (37 parents)
    Officer
    2002-07-05 ~ 2002-09-10
    IIF 56 - Director → ME
  • 79
    NYK LNG TRANSPORT UK 1 LIMITED
    - now 04938033 05307887... (more)
    SHOSHAM LIMITED
    - 2004-03-01 04938033
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (17 parents)
    Officer
    2003-10-20 ~ 2004-03-01
    IIF 75 - Director → ME
  • 80
    NYK LOGISTICS (EUROPE) LIMITED
    04597184
    8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2002-11-21 ~ 2002-11-25
    IIF 39 - Director → ME
  • 81
    NYK REEFERS LIMITED
    - now 04232420
    SKILLY LIMITED
    - 2001-08-28 04232420
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (32 parents)
    Officer
    2001-06-11 ~ 2001-08-28
    IIF 72 - Director → ME
  • 82
    OCEANGEO LTD. - now
    I/O U.K., LTD. - 2015-06-12
    ADVERLATION LIMITED
    - 2001-07-10 04218362
    Dickson Minto W.s., Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-05-17 ~ 2001-07-02
    IIF 76 - Director → ME
  • 83
    OKAIDI UK LIMITED - now
    CURMENTS LIMITED
    - 2001-06-20 04218300
    1 Conduit Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-16 ~ 2001-06-06
    IIF 42 - Director → ME
  • 84
    ONO PHARMA UK LTD. - now
    YASIC LIMITED
    - 1998-02-05 03498439
    Lacon House, 84 Theobalds Road, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    1998-01-23 ~ 1998-01-27
    IIF 100 - Director → ME
  • 85
    OXBRIDGE ANGELS NOMINEES 2021 LIMITED
    13422450
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-05-26 ~ 2022-06-10
    IIF 106 - Director → ME
  • 86
    PENINSULA LONDON LIMITED
    - now 04218311 LP015589
    VARPOSE LIMITED
    - 2001-06-08 04218311
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2001-06-12
    IIF 53 - Director → ME
  • 87
    PIMS ENTERPRISES LIMITED - now
    SEJLEY LIMITED
    - 2003-01-09 04477317
    Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Dissolved Corporate (15 parents)
    Officer
    2002-07-04 ~ 2002-11-19
    IIF 85 - Director → ME
  • 88
    RICHARD TOZER NOMINEES LIMITED
    - now 05086856
    RICHARD TOZER & CO. LIMITED - 2004-09-30
    Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 11 - Secretary → ME
  • 89
    RIGHT RESPONSE BUSINESS ADVISERS LIMITED
    03498117
    The Pheasantry Henley Road, Medmenham, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    1998-01-23 ~ 1998-01-25
    IIF 20 - Secretary → ME
  • 90
    RIVERFIELD NOMINEES LIMITED
    13257641
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-03-10 ~ 2022-06-10
    IIF 126 - Director → ME
  • 91
    RIVERWOOD PROPERTIES LIMITED
    02499409
    8 Eden Park Road, Hutton Rudby, Yarm, England
    Active Corporate (35 parents)
    Officer
    2009-12-27 ~ 2022-06-30
    IIF 132 - Director → ME
  • 92
    S LUCAS GROUP LIMITED - now
    MANOLYN LIMITED
    - 2008-04-24 04597188
    11 Invicta Business Park, London Road Wrotham, Kent
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2002-11-21 ~ 2002-12-18
    IIF 64 - Director → ME
  • 93
    SAMEFA (UK) LIMITED - now
    CAR-O-LINER (UK) LIMITED
    - 2016-02-20 04938047 01229403... (more)
    DONCHIE LIMITED
    - 2004-02-09 04938047
    Unit F Great Central Way, Butlers Leap, Rugby, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2003-10-20 ~ 2004-02-12
    IIF 57 - Director → ME
  • 94
    SBARRO INTERNATIONAL SERVICES LIMITED
    - now 04194167 07287742
    ARMDIG LIMITED
    - 2001-05-04 04194167
    5 New Street Square, London
    Dissolved Corporate (9 parents)
    Officer
    2001-04-04 ~ 2001-05-04
    IIF 34 - Director → ME
  • 95
    SENSATA TECHNOLOGIES INTERMEDIATE UK LIMITED
    - now 11252672 10900776... (more)
    SENSATA TECHNOLOGIES INTERMEDIATE HOLDING UK LIMITED - 2018-12-06
    Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-06-22 ~ 2022-06-10
    IIF 125 - Director → ME
  • 96
    SET EUROPE LIMITED - now
    JERRIAL LIMITED
    - 2003-05-13 04684150
    15 Seddon Place, Stanley Industrial Estate, Skelmersdale, Lancashire
    Active Corporate (24 parents)
    Officer
    2003-03-03 ~ 2003-05-12
    IIF 84 - Director → ME
  • 97
    SKILLSMART RETAIL UK LTD - now
    THE BRITISH INSTITUTE OF RETAILING - 2012-09-07
    MARHALL
    - 1998-02-24 03497127
    Hospitality House, 11 - 59 High Road, London
    Dissolved Corporate (15 parents)
    Officer
    1998-01-16 ~ 1998-01-23
    IIF 50 - Director → ME
  • 98
    SKYLAKE INFRASTRUCTURE OPPORTUNITIES I LIMITED
    - now 13081293
    SKYLAKE INFRASTRUCTURE OPPORTUNITIES 1 LIMITED
    - 2021-01-13 13081293
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-14 ~ 2022-06-10
    IIF 118 - Director → ME
  • 99
    SKYLAKE VENTURES LIMITED
    13609042
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-09-08 ~ 2022-06-10
    IIF 113 - Director → ME
  • 100
    SOMERSTON CAPITAL LIMITED - now
    SOMERSTON CONSULTANCY LIMITED - 2004-10-01
    CUPIDS CHARM LIMITED
    - 2002-09-24 04477364
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (12 parents, 30 offsprings)
    Officer
    2002-07-04 ~ 2002-09-20
    IIF 90 - Director → ME
  • 101
    SOMERSTON HOTELS UK HOLDINGS LIMITED - now
    TEDJEN LIMITED
    - 2002-08-06 04394743
    Ryon Hill House, Ryon Hill Park Warwick Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (11 parents)
    Officer
    2002-03-14 ~ 2002-07-17
    IIF 23 - Director → ME
  • 102
    TEAM NORMANDY LIMITED
    10979319
    3 Mahogany House, 6 Justice Place, Brentford, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-25 ~ now
    IIF 101 - Director → ME
  • 103
    THE EUROPE COMPANY LIMITED - now
    JEFFERIES EUROPE COMPANY LIMITED - 2004-11-08
    EMINENTLY LIMITED
    - 2002-05-08 04395066
    Vintners Place, 68 Upper Thames Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-03-14 ~ 2002-05-03
    IIF 37 - Director → ME
  • 104
    THE HOTEL YORK GROUP LIMITED
    16911387
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-12-15 ~ now
    IIF 3 - Secretary → ME
  • 105
    THE HOTEL YORK HOLDINGS LIMITED
    12171022
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-08-23 ~ now
    IIF 2 - Secretary → ME
  • 106
    THE INVESTOR COLLECTIVE NOMINEES LIMITED
    13076247
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-10 ~ 2022-06-10
    IIF 114 - Director → ME
  • 107
    TOSHIBA TEC U.K. IMAGING SYSTEMS LIMITED
    04124726
    Abbey Cloisters, Abbey Green, Chertsey, Surrey
    Active Corporate (32 parents, 1 offspring)
    Officer
    2000-12-13 ~ 2001-01-30
    IIF 63 - Director → ME
  • 108
    TRAKEHNER LEASING LIMITED - now
    VEMART LIMITED
    - 2003-07-22 04684119
    Tricor Suite 7th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2003-03-03 ~ 2003-07-16
    IIF 30 - Director → ME
  • 109
    TRANSEND WORLDWIDE (UK) LIMITED
    - now 04124756
    FLANCAKE LIMITED
    - 2001-03-15 04124756
    3-5 Rickmansworth Road, Watford, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2000-12-13 ~ 2001-03-15
    IIF 24 - Director → ME
  • 110
    TREVALLY CA NOMINEES LTD - now
    NASH & CO NOMINEES LTD
    - 2024-05-31 11780919
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-01-22 ~ 2022-06-10
    IIF 112 - Director → ME
  • 111
    TRICOR CORPORATE SECRETARIES LIMITED
    07566766
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 101 offsprings)
    Officer
    2014-03-27 ~ 2022-06-10
    IIF 109 - Director → ME
    2012-02-08 ~ 2022-06-10
    IIF 16 - Secretary → ME
  • 112
    TRICOR PRAESIDIUM EUROPE LIMITED
    07678761
    Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 123 - Director → ME
    2011-06-22 ~ dissolved
    IIF 17 - Secretary → ME
  • 113
    TRICOR SERVICES (LONDON) LIMITED
    09243469
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2014-10-01 ~ 2022-06-10
    IIF 12 - Secretary → ME
  • 114
    TRICOR SERVICES EUROPE NO. 1 LIMITED
    09242269 OC333409... (more)
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-09-30 ~ 2022-06-10
    IIF 13 - Secretary → ME
  • 115
    TRICOR-ATC EUROPE LLP
    - now OC375890 OC333409... (more)
    TRICOR SERVICES EUROPE LLP
    - 2012-09-28 OC375890 OC333409... (more)
    7th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-08 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 116
    TROON GOLF EUROPE LTD - now
    TARANAKI LIMITED
    - 2003-02-24 04485540
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (7 parents)
    Officer
    2002-07-15 ~ 2003-02-17
    IIF 73 - Director → ME
  • 117
    TWO FAT DRAGONS LTD
    09195552
    Tricor Suite, 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-30 ~ dissolved
    IIF 122 - Director → ME
  • 118
    URU TECHNOLOGIES (UK) LIMITED - now
    STRAWBERRY SANDS LIMITED
    - 2002-06-25 04394969
    59 The Avenue, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2002-03-14 ~ 2002-06-17
    IIF 35 - Director → ME
  • 119
    VENTURES TOGETHER NOMINEES LIMITED
    13290667
    20-22 Wenlock Road, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-03-24 ~ 2022-06-10
    IIF 127 - Director → ME
  • 120
    WAGGENER EDSTROM WORLDWIDE LTD. - now
    WAGGENER EDSTROM, LTD - 2005-12-06
    TONWAG LIMITED
    - 2001-04-26 04153480
    One, New Change, London, England
    Active Corporate (8 parents)
    Officer
    2001-02-05 ~ 2001-04-20
    IIF 59 - Director → ME
  • 121
    WCS (PROPERTY) NOMINEES LIMITED
    12258956
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2019-10-12 ~ 2022-06-10
    IIF 119 - Director → ME
  • 122
    WEBEX COMMUNICATIONS UK, LTD
    - now 04274849
    BIMBLE LIMITED
    - 2002-01-28 04274849
    1 More London Place, London
    Dissolved Corporate (15 parents)
    Officer
    2001-08-22 ~ 2002-01-28
    IIF 66 - Director → ME
  • 123
    WILSON CONNOLLY QUEST LIMITED - now
    MARDIE LIMITED
    - 2002-12-23 04597186
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (21 parents)
    Officer
    2002-11-21 ~ 2002-12-17
    IIF 80 - Director → ME
  • 124
    WOODSIDE SECRETARIES LIMITED - now
    TRICOR SECRETARIES LIMITED
    - 2024-11-15 02270497
    WOODSIDE SECRETARIES LIMITED
    - 2015-11-26 02270497
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (12 parents, 500 offsprings)
    Officer
    2015-10-07 ~ 2022-06-10
    IIF 110 - Director → ME
  • 125
    YMCE LIMITED
    04696751
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2003-03-13 ~ 2003-03-13
    IIF 65 - Director → ME
  • 126
    ZAPALLAL SHARING THE STRUGGLE
    03249797
    Lovewell Blake Bankside 300, Broadland Business Park, Norwich, England
    Dissolved Corporate (12 parents)
    Officer
    1996-09-10 ~ 1996-09-10
    IIF 18 - Secretary → ME
  • 127
    ZIKO LIMITED - now
    ZIKO TRADING LIMITED - 2004-09-02
    PRACHAL LIMITED
    - 2003-11-03 04827759
    Colne Bridge Road, Colne Bridge, Huddersfield
    Dissolved Corporate (6 parents)
    Officer
    2003-07-10 ~ 2003-10-31
    IIF 26 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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