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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gareth Paul Davies

    Related profiles found in government register
  • Mr Gareth Paul Davies
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1 IIF 2
  • Mr Gareth Davies
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 3

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
  • Mr Gareth Davies
    British born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Mr Gareth Paul Davies
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Atlas Chambers, 33 West Street, Brighton, East Sussex, BN1 2RE, England

      IIF 6
  • Davies, Gareth Paul
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 99 Napier Court, Ranelagh Gardens, London, SW6 3XA, England

      IIF 7
  • Davies, Gareth Paul
    British business consultant born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 145-157, St John Street, London, EC1V 4PW, England

      IIF 8
  • Davies, Gareth Paul
    British chartered accountant born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 77a, Reporton Road, London, SW6 7JP, England

      IIF 9
  • Davies, Gareth Paul
    British company director born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Kreston Reeves Llp, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom

      IIF 10

    • icon of address The Crown Business Park, The Crown Business Park, Station Road, Old Dalby, Melton Mowbray, Leicestershire, LE14 3NQ, England

      IIF 11
  • Mr William Doughty
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 12
  • Mr Gareth Davies
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England

      IIF 13
  • Davies, Gareth
    British chartered accountant born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14
  • Mr William Doughty
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Mbi Coakley Limited, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England

      IIF 15

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 16 IIF 17 IIF 18
  • Davies, Gareth
    British pilot born in May 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 20
  • Davies, Gareth Paul
    born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21

    • icon of address 99 Napier Court, Ranelagh Gardens, London, SW6 3XA, United Kingdom

      IIF 22
  • Doughty, William
    British director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bush Farm, Church Road, Epping Green, Hertford, SG13 8NB, United Kingdom

      IIF 23

    • icon of address Bush Farm, Church Road, Epping Green, Hertford, Hertfordshire, SG13 8NB, United Kingdom

      IIF 24

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 25

    • icon of address 6, New Street Square, London, EC4A 3BF, United Kingdom

      IIF 26

    • icon of address Bluefield Partners Llp, 53, Chandos Place, London, England, WC2N 4HS, England

      IIF 27
  • Doughty, William
    British fund manager born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 28

    • icon of address 100, Barbirolli Square, Manchester, M2 3AB, United Kingdom

      IIF 29
  • Doughty, William
    British managing partner born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 30
  • Doughty, William
    British none born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address No 1, Gresham Street, London, EC2V 7BX, United Kingdom

      IIF 31
  • Doughty, William
    British partner born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address No 1, Gresham Street, London, EC2V 7BX, England

      IIF 32
  • Mr William Robert Doughty
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, CO5 9SE, England

      IIF 33 IIF 34

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 35
  • Doughty, William Robert
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brookmans Park Golf Club, Golf Club Road, Brookmans Park, Hatfield, AL9 7AT, England

      IIF 36

    • icon of address Unit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, CO5 9SE, England

      IIF 37

    • icon of address 15a, Station Road, Epping, CM16 4HG, England

      IIF 38

    • icon of address The Club House, Brookmans Park, Herts, AL9 7AT

      IIF 39

    • icon of address 1, Gresham Street, London, EC2V 7BX, United Kingdom

      IIF 40 IIF 41

    • icon of address 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 42 IIF 43

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 44
  • Doughty, William Robert
    British banker born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brockhampton Springs, West, Street, Havant, Hampshire, PO9 1LG

      IIF 45 IIF 46

    • icon of address Brockhampton Springs, West Street, Havant, Hants, PO9 1LG

      IIF 47
  • Doughty, William Robert
    British fund manager born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

      IIF 48 IIF 49
  • Doughty, William Robert
    British investment banker born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Doughty, William Robert
    British investment director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

      IIF 131 IIF 132
  • Doughty, William Robert
    British investment manager born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

      IIF 133
  • Doughty, William Robert
    British llp designated member born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ, United Kingdom

      IIF 134
  • Mr Paul Gareth Davies
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Assets Limited, Chiltern Chambers, St. Peters Avenue, Caversham, Reading, RG4 7DH, United Kingdom

      IIF 135

    • icon of address Chiltern Chambers, St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH

      IIF 136
  • Davies, Gareth
    born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 137
  • Davies, Paul Gareth
    British born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Assets Limited, Chiltern Chambers, St. Peters Avenue, Caversham, Reading, RG4 7DH, United Kingdom

      IIF 138
  • Davies, Paul Gareth
    British company director born in January 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chiltern Chambers, St Peters Avenue, Caversham, Reading, Berkshire, RG4 7DH

      IIF 139
  • Doughty, William
    born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bush Farm, Church Road, Epping Green, Hertford, SG13 8NB, England

      IIF 140
  • Doughty, William Robert
    born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 3 Threshelfords Business Park, Inworth Road, Feering, Colchester, CO5 9SE, England

      IIF 141

    • icon of address 10, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ

      IIF 142 IIF 143 IIF 144

    • icon of address 10, Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ, United Kingdom

      IIF 147
  • Davies, Gareth
    British born in May 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Derwent Business Centre, Clarke Street, Derby, DE1 2BU, England

      IIF 148
  • Mr William Robert Doughty
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Mbi Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, England

      IIF 149 IIF 150
  • Doughty, William Robert
    British managing partner born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 151
  • Doughty, William Robert
    British banker born in May 1968

    Registered addresses and corresponding companies
  • Doughty, William Robert
    born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, New Street Square, London, EC4A 3BF, United Kingdom

      IIF 163
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-11-30
    Officer
    icon of calendar 2016-11-28 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-11-28 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 40 Queen Anne Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-17 ~ now
    IIF 163 - LLP Member → ME
  • 3
    icon of address C/o Assets Limited Chiltern Chambers, St. Peters Avenue, Caversham, Reading, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    168,243 GBP2023-10-31
    Officer
    icon of calendar 2018-06-13 ~ now
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2018-06-13 ~ now
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 4
    icon of address Brookmans Park Golf Club, Golf Club Road, Brookmans Park, Hatfield, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-20 ~ now
    IIF 36 - Director → ME
  • 5
    icon of address The Club House, Brookmans Park, Herts
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    519,662 GBP2025-03-31
    Officer
    icon of calendar 2018-03-05 ~ now
    IIF 39 - Director → ME
  • 6
    icon of address Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-26 ~ dissolved
    IIF 129 - Director → ME
  • 7
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-25 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2017-03-03 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 8
    DUSTY BIDCO LIMITED - 2018-12-19
    icon of address Level 5, 10 Dominion Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-26 ~ now
    IIF 41 - Director → ME
  • 9
    DUSTY TOPCO LIMITED - 2018-12-19
    icon of address Level 5, 10 Dominion Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2018-06-26 ~ now
    IIF 40 - Director → ME
  • 10
    icon of address 20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-08 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2024-07-08 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address C/o Mbi Coakley Ltd 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,723,584 GBP2019-03-31
    Officer
    icon of calendar 2014-05-06 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 150 - Has significant influence or control → OE
  • 12
    icon of address 1 Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    43,921 GBP2024-04-05
    Officer
    icon of calendar 2012-02-14 ~ now
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 14
    icon of address 77a Reporton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-02 ~ dissolved
    IIF 9 - Director → ME
  • 15
    OAK ROOM PARTNERS LLP - 2013-11-28
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-08 ~ dissolved
    IIF 140 - LLP Designated Member → ME
    icon of calendar 2013-10-08 ~ dissolved
    IIF 22 - LLP Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 16
    CHELSEA WINE CO LTD - 2015-01-05
    icon of address C/o Mbi Coakley Limited 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    160,028 GBP2019-05-30
    Officer
    icon of calendar 2014-07-14 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 17
    icon of address C/o Mbi Coakley Ltd 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -900,069 GBP2018-04-30
    Officer
    icon of calendar 2014-04-01 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 149 - Has significant influence or control → OE
  • 18
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Officer
    icon of calendar 2014-07-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 20 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-02-12 ~ dissolved
    IIF 137 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2024-02-12 ~ dissolved
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 20
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2025-08-05 ~ now
    IIF 43 - Director → ME
  • 21
    SYNDICATE 17 LIMITED - 2022-05-17
    DEEDY & CO LTD - 2021-05-28
    RE-THINQ LIMITED - 2021-11-17
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    icon of calendar 2019-06-11 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2019-06-11 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 15a Station Road, Epping, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,553 GBP2024-05-31
    Officer
    icon of calendar 2016-05-27 ~ now
    IIF 38 - Director → ME
  • 23
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-21 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-05-21 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-07-31
    Officer
    icon of calendar 2013-01-11 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 25
    WRD CONSULTANCY (PARTNER) LIMITED - 2009-12-10
    icon of address Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,052,908 GBP2024-03-31
    Officer
    icon of calendar 2009-07-31 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Unit 3 Threshelfords Business Park Inworth Road, Feering, Colchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-12-10 ~ now
    IIF 141 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-11-14 ~ now
    IIF 33 - Right to surplus assets - 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove members → OE
  • 27
    icon of address Chiltern Chambers St Peters Avenue, Caversham, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    164,211 GBP2017-09-30
    Officer
    icon of calendar 2011-09-19 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 1 King William Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 42 - Director → ME
  • 29
    AGHOCO 1108 LIMITED - 2012-07-12
    icon of address 100 Barbirolli Square, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-25 ~ dissolved
    IIF 29 - Director → ME
  • 30
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-31 ~ dissolved
    IIF 125 - Director → ME
  • 31
    icon of address Devonshire House, 60 Goswell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-04-07 ~ dissolved
    IIF 147 - LLP Designated Member → ME
Ceased 102
  • 1
    ABBEY NATIONAL (JERSEY) LIMITED - 1986-12-05
    ABBEY NATIONAL (OVERSEAS) LIMITED - 1990-01-01
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-21 ~ 2004-02-24
    IIF 154 - Director → ME
  • 2
    icon of address Griffths Tavistock House North, Tavistock Square, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2002-07-18 ~ 2004-02-24
    IIF 153 - Director → ME
  • 3
    BEALAW (458) LIMITED - 1998-03-27
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-06 ~ 2008-01-02
    IIF 75 - Director → ME
  • 4
    LEATHERGRANGE LIMITED - 2001-04-06
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-08-31 ~ 2008-01-02
    IIF 49 - Director → ME
    icon of calendar 2002-07-18 ~ 2005-02-01
    IIF 162 - Director → ME
  • 5
    RAILGRANGE LIMITED - 2005-07-15
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-14 ~ 2008-01-02
    IIF 48 - Director → ME
  • 6
    ROOFCARD LIMITED - 2006-11-29
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-30 ~ 2009-12-31
    IIF 68 - Director → ME
  • 7
    BEALAW (505) LIMITED - 2000-03-10
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-30 ~ 2008-01-02
    IIF 117 - Director → ME
  • 8
    BEALAW (492) LIMITED - 1999-03-25
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-12-30 ~ 2008-01-02
    IIF 121 - Director → ME
  • 9
    JARVISHELF 25 LIMITED - 2002-11-06
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-26 ~ 2008-01-02
    IIF 127 - Director → ME
  • 10
    JARVISHELF 31 LIMITED - 2002-11-06
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-26 ~ 2008-01-02
    IIF 87 - Director → ME
  • 11
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-26 ~ 2008-01-02
    IIF 85 - Director → ME
  • 12
    icon of address 30 Manstone Lane Manstone Lane, Sidmouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2012-02-16 ~ 2012-04-30
    IIF 24 - Director → ME
  • 13
    JARVISHELF 13 LIMITED - 2002-02-18
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-26 ~ 2008-01-02
    IIF 114 - Director → ME
  • 14
    JARVISHELF 12 LIMITED - 2001-10-26
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-26 ~ 2008-01-02
    IIF 97 - Director → ME
  • 15
    PROFITSTAKE PUBLIC LIMITED COMPANY - 1991-03-20
    icon of address Brockhampton Springs, West Street, Havant, Hants
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-07-23 ~ 2009-12-31
    IIF 47 - Director → ME
  • 16
    SAIR MEDICAL LIMITED - 1996-11-06
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ 2008-01-02
    IIF 56 - Director → ME
  • 17
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-03 ~ 2017-05-25
    IIF 30 - Director → ME
  • 18
    CONTINENTAL SHELF 102 LIMITED - 1998-05-22
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-22 ~ 2008-01-02
    IIF 55 - Director → ME
  • 19
    CONTINENTAL SHELF 87 LIMITED - 1997-12-10
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-03-22 ~ 2008-01-02
    IIF 53 - Director → ME
  • 20
    GLOBERISE LTD. - 2011-07-12
    SOLAR PHOTOVOLTAIC (SPV 1) LIMITED - 2017-01-27
    icon of address 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-14 ~ 2012-04-02
    IIF 134 - Director → ME
  • 21
    MOTION PICTURE PARTNERS INTERNATIONAL (E) LLP - 2005-04-15
    icon of address Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,398,141 GBP2021-04-05
    Officer
    icon of calendar 2004-09-01 ~ 2013-04-06
    IIF 142 - LLP Member → ME
  • 22
    MOTION PICTURE PARTNERS INTERNATIONAL (F) LLP - 2005-04-15
    icon of address Nyman Libson Paul, 124 Regina House, Finchley Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,860,445 GBP2021-04-05
    Officer
    icon of calendar 2004-09-01 ~ 2013-04-06
    IIF 144 - LLP Member → ME
  • 23
    EDENMARSH LIMITED - 1997-10-08
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-26 ~ 2006-09-15
    IIF 77 - Director → ME
  • 24
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-26 ~ 2008-01-02
    IIF 64 - Director → ME
  • 25
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2004-08-26 ~ 2008-02-06
    IIF 111 - Director → ME
  • 26
    JARVISHELF 44 LIMITED - 2003-02-26
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-26 ~ 2008-01-02
    IIF 52 - Director → ME
  • 27
    JARVISHELF 45 LIMITED - 2003-03-07
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-26 ~ 2008-01-02
    IIF 112 - Director → ME
  • 28
    MACROCOM (601) LIMITED - 2000-08-09
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    83,395 GBP2025-03-31
    Officer
    icon of calendar 2006-03-09 ~ 2008-03-04
    IIF 57 - Director → ME
  • 29
    SEMPERIAN SCHOOLS STAFFORD LIMITED - 2013-03-22
    PLACEWEBB LIMITED - 2000-03-29
    SGE (HOLST) SCHOOLS LTD. - 2005-07-05
    TOTAL SCHOOL SOLUTIONS (STAFFORD) LIMITED - 2009-04-07
    icon of address C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    642,531 GBP2024-03-31
    Officer
    icon of calendar 2005-11-18 ~ 2008-01-02
    IIF 132 - Director → ME
  • 30
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-01-30 ~ 2010-01-01
    IIF 98 - Director → ME
  • 31
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-26 ~ 2008-01-02
    IIF 124 - Director → ME
  • 32
    icon of address Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-30 ~ 2010-01-01
    IIF 84 - Director → ME
  • 33
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-01 ~ 2017-12-06
    IIF 11 - Director → ME
  • 34
    BONDCO 769 LIMITED - 2000-07-11
    icon of address 3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,286,059 GBP2024-12-31
    Officer
    icon of calendar 2005-12-21 ~ 2009-12-31
    IIF 58 - Director → ME
  • 35
    BONDCO 768 LIMITED - 2000-07-11
    icon of address 3rd Floor (south) 200 Aldersgate Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    icon of calendar 2005-12-21 ~ 2009-12-31
    IIF 108 - Director → ME
  • 36
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-03-06 ~ 2012-04-10
    IIF 145 - LLP Member → ME
  • 37
    PRECIS (2169) LIMITED - 2002-04-12
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-08 ~ 2008-01-02
    IIF 81 - Director → ME
  • 38
    HARROWBY RESIDENTIAL ONE LIMITED - 2000-01-24
    SHELFCO (NO.1750) LIMITED - 2000-11-28
    SHELFCO (NO.1712) LIMITED - 1999-08-17
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-26 ~ 2008-01-02
    IIF 91 - Director → ME
  • 39
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2008-01-02
    IIF 61 - Director → ME
  • 40
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-08-26 ~ 2008-05-12
    IIF 62 - Director → ME
  • 41
    3621ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-12-15
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-12-12 ~ 2009-12-31
    IIF 100 - Director → ME
  • 42
    STROBETECH LIMITED - 2001-07-09
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2008-01-02
    IIF 83 - Director → ME
  • 43
    UPP (MILLER STREET) B LIMITED - 2001-03-16
    JARVISHELF 7 LIMITED - 2001-05-11
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-26 ~ 2008-01-02
    IIF 73 - Director → ME
  • 44
    LST SECURITISATION COMPANY LIMITED - 2008-02-21
    SHELFCO (NO. 3460) LIMITED - 2007-11-20
    LS LONDON MANAGEMENT LIMITED - 2016-08-17
    icon of address 100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    36,000 GBP2022-03-31
    Officer
    icon of calendar 2007-11-20 ~ 2008-02-19
    IIF 103 - Director → ME
  • 45
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2009-01-12
    IIF 146 - LLP Designated Member → ME
  • 46
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-02 ~ 2009-01-12
    IIF 143 - LLP Designated Member → ME
  • 47
    INHOCO 2876 LIMITED - 2003-08-01
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-06 ~ 2008-01-02
    IIF 126 - Director → ME
  • 48
    BROOMCO (1742) LIMITED - 1999-03-18
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-30 ~ 2009-12-31
    IIF 70 - Director → ME
    icon of calendar 2005-01-20 ~ 2007-04-25
    IIF 63 - Director → ME
  • 49
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-01-20 ~ 2007-04-25
    IIF 110 - Director → ME
    icon of calendar 2009-01-30 ~ 2009-12-31
    IIF 90 - Director → ME
  • 50
    EVER 1757 LIMITED - 2002-05-15
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2002-11-22 ~ 2003-07-01
    IIF 158 - Director → ME
    icon of calendar 2003-07-01 ~ 2007-09-19
    IIF 157 - Director → ME
  • 51
    EVER 1677 LIMITED - 2002-05-15
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2002-11-22 ~ 2003-07-01
    IIF 159 - Director → ME
    icon of calendar 2003-07-01 ~ 2007-09-19
    IIF 155 - Director → ME
  • 52
    INHOCO 3122 LIMITED - 2004-09-22
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-06 ~ 2008-01-02
    IIF 54 - Director → ME
  • 53
    EVER 1756 LIMITED - 2002-05-15
    METER SERVE (NORTH EAST) LIMITED - 2023-12-12
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2007-09-19
    IIF 160 - Director → ME
    icon of calendar 2002-11-22 ~ 2003-07-01
    IIF 152 - Director → ME
  • 54
    METER SERVE (NORTH WEST) LIMITED - 2023-12-12
    EVER 1676 LIMITED - 2002-05-15
    icon of address 5th Floor 1 Marsden Street, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-11-22 ~ 2003-07-01
    IIF 156 - Director → ME
    icon of calendar 2003-07-01 ~ 2007-09-19
    IIF 161 - Director → ME
  • 55
    HOMEBREEZE LIMITED - 2004-02-03
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-06-06 ~ 2008-01-02
    IIF 71 - Director → ME
  • 56
    OAK ROOM PARTNERS LLP - 2013-11-28
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-24
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 57
    CHELSEA WINE CO LTD - 2015-01-05
    icon of address C/o Mbi Coakley Limited 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    160,028 GBP2019-05-30
    Officer
    icon of calendar 2013-11-28 ~ 2014-07-14
    IIF 8 - Director → ME
  • 58
    FLOCKBRIDGE PLC - 2003-10-22
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-12-23 ~ 2009-12-31
    IIF 104 - Director → ME
  • 59
    PIXIEMIST LIMITED - 2003-10-22
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-23 ~ 2009-12-31
    IIF 79 - Director → ME
  • 60
    REFAL 508 LIMITED - 1997-07-25
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-23 ~ 2009-12-31
    IIF 133 - Director → ME
  • 61
    ROWANDELL LIMITED - 1995-10-30
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-12-23 ~ 2009-12-13
    IIF 89 - Director → ME
  • 62
    icon of address Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-29 ~ 2012-08-02
    IIF 128 - Director → ME
  • 63
    icon of address 15 West Street, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,496 GBP2024-09-30
    Officer
    icon of calendar 2017-09-22 ~ 2017-12-06
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-09-22 ~ 2018-07-10
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    MASMELO 1 LIMITED - 2004-03-08
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2004-04-13 ~ 2008-01-02
    IIF 95 - Director → ME
  • 65
    RYHURST LIMITED - 2006-03-01
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-08 ~ 2008-01-02
    IIF 120 - Director → ME
  • 66
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-06 ~ 2008-01-02
    IIF 123 - Director → ME
  • 67
    JARVISHELF 22 LIMITED - 2002-05-08
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-08-26 ~ 2008-01-02
    IIF 116 - Director → ME
  • 68
    RICHMOND SCHOOLS SERVICES LIMITED - 2002-03-11
    JARVISHELF 14 LIMITED - 2002-03-04
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-26 ~ 2008-01-02
    IIF 119 - Director → ME
  • 69
    TRONICBLINK LIMITED - 2001-06-08
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2008-01-02
    IIF 74 - Director → ME
  • 70
    LAND SECURITIES TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-01-26
    TRILLIUM (CAPITAL MANAGEMENT) LIMITED - 2009-02-09
    SHELFCO (NO. 3337) LIMITED - 2006-12-13
    LAND SECURITIES TRILLIUM NO.20 LIMITED - 2007-06-15
    IMAGILE BUSINESS SUPPORT LIMITED - 2021-10-01
    SEMPERIAN CAPITAL MANAGEMENT LIMITED - 2017-04-04
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-09-17 ~ 2009-12-31
    IIF 93 - Director → ME
  • 71
    TCM HOLDINGS LIMITED - 2009-02-02
    SEMPERIAN (HOLDINGS) LIMITED - 2017-04-04
    IMAGILE GROUP LIMITED - 2021-10-01
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-04-01 ~ 2019-03-31
    IIF 50 - Director → ME
    icon of calendar 2008-12-09 ~ 2009-12-31
    IIF 80 - Director → ME
  • 72
    TRILLIUM NEWCASTLE ESTATES LIMITED - 2009-02-02
    SMIF NEWCASTLE ESTATES LIMITED - 2007-09-17
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-06-16 ~ 2008-01-02
    IIF 67 - Director → ME
  • 73
    INHOCO 465 LIMITED - 1999-05-11
    AMEC INVESTMENTS LIMITED - 2008-01-28
    TRILLIUM PPP HOLDINGS LIMITED - 2009-02-02
    AMEC SPARECO (7) LIMITED - 1999-10-19
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2009-12-31
    IIF 99 - Director → ME
  • 74
    TRILLIUM PPP INVESTMENT PARTNERS GP LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-08-07 ~ 2009-12-31
    IIF 105 - Director → ME
  • 75
    SEMPERIAN PPP INVESTMENT PARTNERS GROUP LIMITED - 2025-10-01
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2009-09-04 ~ 2009-12-31
    IIF 76 - Director → ME
    icon of calendar 2010-03-31 ~ 2012-03-31
    IIF 130 - Director → ME
  • 76
    TRILLIUM PPP INVESTMENT PARTNERS (FINANCE) LIMITED - 2007-10-04
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2007-09-26 ~ 2009-12-31
    IIF 101 - Director → ME
  • 77
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Officer
    icon of calendar 2007-08-07 ~ 2009-12-31
    IIF 102 - Director → ME
  • 78
    TRILLIUM PPP NEWCO 1 LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-13 ~ 2009-12-31
    IIF 60 - Director → ME
  • 79
    TRILLIUM PPP NEWCO 2 LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Officer
    icon of calendar 2008-11-13 ~ 2009-12-31
    IIF 96 - Director → ME
  • 80
    TRILLIUM PPP NEWCO 3 LIMITED - 2009-02-02
    icon of address 4th Floor 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-13 ~ 2009-12-31
    IIF 115 - Director → ME
  • 81
    HACKREMCO (NO.1860) LIMITED - 2001-10-11
    icon of address Brockhampton Springs, West, Street, Havant, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-23 ~ 2009-12-31
    IIF 45 - Director → ME
  • 82
    HACKREMCO (NO.1852) LIMITED - 2001-10-02
    icon of address Brockhampton Springs, West Street, Havant, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-07-23 ~ 2009-12-31
    IIF 46 - Director → ME
  • 83
    TICKETBLOCK LIMITED - 1998-03-19
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-30 ~ 2009-12-31
    IIF 122 - Director → ME
  • 84
    GLANCECHANGE LIMITED - 1998-03-10
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-01-30 ~ 2009-12-31
    IIF 92 - Director → ME
  • 85
    icon of address 6th Floor 9 Appold Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-03-16 ~ 2019-05-03
    IIF 26 - Director → ME
    icon of calendar 2016-07-01 ~ 2016-08-31
    IIF 27 - Director → ME
  • 86
    JARVISHELF 5 LIMITED - 2001-05-11
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-26 ~ 2008-01-02
    IIF 113 - Director → ME
  • 87
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-26 ~ 2008-01-02
    IIF 88 - Director → ME
  • 88
    POINTISSUE LIMITED - 1999-09-01
    icon of address 4 Manchester Square, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-11-18 ~ 2008-03-04
    IIF 131 - Director → ME
  • 89
    PPM HOLDINGS LIMITED - 1998-07-17
    icon of address 140 London Wall, London
    Dissolved Corporate (7 parents, 23 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ 2009-01-12
    IIF 107 - Director → ME
  • 90
    PPM CENTRAL GP LIMITED - 1998-07-17
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    LAND SECURITIES TRILLIUM LIMITED - 2009-01-26
    icon of address Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 54 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ 2009-01-12
    IIF 94 - Director → ME
  • 91
    JARVISHELF 52 LIMITED - 2003-02-21
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2004-08-26 ~ 2006-12-08
    IIF 51 - Director → ME
  • 92
    JARVISHELF 42 LIMITED - 2003-01-17
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,725,611 GBP2024-03-31
    Officer
    icon of calendar 2004-08-26 ~ 2006-12-08
    IIF 106 - Director → ME
  • 93
    U.K. HIGHWAYS PLC - 1996-07-05
    UK HIGHWAYS PLC - 1997-05-09
    SIGNOPTION PUBLIC LIMITED COMPANY - 1994-08-30
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2004-11-17 ~ 2008-03-03
    IIF 118 - Director → ME
  • 94
    UK HIGHWAYS A419/417 LIMITED - 1996-05-08
    TANKAY LIMITED - 1995-07-24
    icon of address 8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-11-17 ~ 2008-03-03
    IIF 66 - Director → ME
  • 95
    JARVISHELF 24 LIMITED - 2003-03-20
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (5 parents)
    Officer
    icon of calendar 2004-08-26 ~ 2006-09-21
    IIF 109 - Director → ME
  • 96
    JARVISHELF 16 LIMITED - 2003-03-10
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (6 parents)
    Officer
    icon of calendar 2004-08-26 ~ 2006-09-21
    IIF 72 - Director → ME
  • 97
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-12-22 ~ 2008-01-02
    IIF 69 - Director → ME
  • 98
    JARVISHELF 2 LIMITED - 2000-12-29
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-08-26 ~ 2008-01-02
    IIF 82 - Director → ME
  • 99
    WITHERNSEA COMMUNITY HOSPITAL LIMITED - 1997-08-01
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-06-06 ~ 2008-01-02
    IIF 65 - Director → ME
  • 100
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-30 ~ 2010-01-05
    IIF 59 - Director → ME
  • 101
    WALNUTPLACE PLC - 1998-12-15
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2009-01-30 ~ 2010-01-05
    IIF 86 - Director → ME
  • 102
    JARVIS PFI HOLDINGS LIMITED - 2006-11-01
    JARVISHELF 46 LIMITED - 2003-03-03
    icon of address Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2004-08-26 ~ 2008-01-02
    IIF 78 - Director → ME

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