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
Individuals in focus
Mr Stephen Graham Bodger
- English born in April 1949
Mr Stephen Graham Bodger
Resident in England
Registered addresses and corresponding companies - British born in April 1949
Mr Stephen Graham Bodger
Resident in England
Registered addresses and corresponding companiesEstate Office, Royal Wells Park, Huntingdon Avenue, Tunbridge Wells, Kent, TN4 9EQ
IIF 3
- English chartered accountant born in April 1949
Bodger, Stephen Graham
Resident in England
Registered addresses and corresponding companies - English company director born in April 1949
Bodger, Stephen Graham
Resident in England
Registered addresses and corresponding companiesThe Mash, Jarratt Street, Hull, North Humberside, HU1 3HB, United Kingdom
IIF 6The Mash, The Maltings, Jarratt Street, Hull, HU1 3HB, United Kingdom
IIF 7Warrenside, Lewes Road, Halland, Lewes, East Sussex, BN8 6PL, England
IIF 812, Charles Ii Street, London, SW1Y 4QU, United Kingdom
IIF 9Aylwins House, 1 Aylwins, Mayfield, East Sussex, TN20 6BS, England
IIF 10Aylwins House, 1 Aylwins, Mayfield, East Sussex, TN20 6BS, United Kingdom
IIF 11Bradbourne House, East Malling, West Malling, Kent, ME19 6DZ
IIF 12
- English director born in April 1949
Bodger, Stephen Graham
Resident in England
Registered addresses and corresponding companiesBusy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP, United Kingdom
IIF 13C/o Opal Property Group, The Place, Ducie Street, Manchester, M1 2TP
IIF 1410, Norwich Street, London, EC4A 1BD, England
IIF 15C/o The Place, Ducie Street, Manchester, M1 2TP
IIF 16The Place, Ducie Street, Manchester, M1 2TP
IIF 17 IIF 18 IIF 19 (more)Level 1, Brockbourne House, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England
IIF 21
- British born in April 1949
Bodger, Stephen Graham
Resident in England
Registered addresses and corresponding companiesEstate Office, Royal Wells Park, Huntingdon Avenue, Tunbridge Wells, Kent, TN4 9EQ
IIF 22
- British company chairman born in April 1949
Bodger, Stephen Graham
Resident in England
Registered addresses and corresponding companiesEstate Office, Royal Wells Park, Huntingdon Avenue, Tunbridge Wells, Kent, TN4 9EQ
IIF 23
- English chartered accountant born in April 1949
Bodger, Stephen Graham
Resident in United Kingdom
Registered addresses and corresponding companiesArcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex, CM13 3BE
IIF 24
- British Registered addresses and corresponding companies
Bodger, Stephen Graham
Tanyard House, Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8JU
IIF 25
- British born in April 1949
Bodger, Stephen Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British businessman born in April 1949
Bodger, Stephen Graham
Resident in United Kingdom
Registered addresses and corresponding companiesTanyard House, Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8JU
IIF 28
- British chartered accountant born in April 1949
Bodger, Stephen Graham
Resident in United Kingdom
Registered addresses and corresponding companiesCms Cameron Mckenna Llp, Mitre House, 160 Aldersgate Street, London, EC1A 4DD, United Kingdom
IIF 29 IIF 30 IIF 31 (more)IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78Mitre House, 160 Aldersgate Street, London, EC1A 4DD, United Kingdom
IIF 79Tanyard House, Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8JU
IIF 80 IIF 81 IIF 82 (more)Tanyard House, Horsmonden, Tonbridge, Kent, TN12 8JU
IIF 87
- British chartered accountat born in April 1949
Bodger, Stephen Graham
Resident in United Kingdom
Registered addresses and corresponding companiesTanyard House, Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8JU
IIF 88
- British company director born in April 1949
Bodger, Stephen Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1949
Bodger, Stephen Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in April 1949
Bodger, Stephen Graham
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in April 1949
Bodger, Stephen Graham
Resident in United Kingdom
Registered addresses and corresponding companiesTanyard House, Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8JU
IIF 131
- British none born in April 1949
Bodger, Stephen Graham
Resident in United Kingdom
Registered addresses and corresponding companiesBradbourne House, East Malling, Kent, ME19 6DZ, United Kingdom
IIF 132
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1Level 1 Brockbourne House, Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)49,495 GBP2015-12-31Officer2014-02-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin IslandsConverted / Closed Corporate (1 parent)Officer2011-06-14 ~ nowIIF 29 - Director → ME
- 310 Norwich Street, London, EnglandDissolved Corporate (3 parents)Officer2009-12-01 ~ dissolvedIIF 15 - Director → ME
- 4Estate Office Royal Wells Park, Huntingdon Avenue, Tunbridge Wells, KentActive Corporate (4 parents)Equity (Company account)4,335 GBP2024-10-31Officer2022-01-19 ~ nowIIF 22 - Director → ME
- 5Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Equity (Company account)294,134 GBP2019-12-31Officer2000-02-07 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 6Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin IslandsConverted / Closed Corporate (1 parent)Officer2011-06-14 ~ nowIIF 46 - Director → ME
- 7Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin IslandsConverted / Closed Corporate (1 parent)Officer2011-06-14 ~ nowIIF 77 - Director → ME
- 8Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin IslandsConverted / Closed Corporate (1 parent)Officer2011-06-14 ~ nowIIF 55 - Director → ME
- 9Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin IslandsConverted / Closed Corporate (1 parent)Officer2011-06-14 ~ nowIIF 57 - Director → ME
- 10Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin IslandsConverted / Closed Corporate (1 parent)Officer2011-06-14 ~ nowIIF 45 - Director → ME
Ceased
102
- 1AIR-SEA SURVIVAL EQUIPMENT LIMITED - 2005-12-16AIR-SEA SURVIVAL LIMITED - 2001-11-2830 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2003-08-22 ~ 2004-08-27IIF 103 - Director → ME2007-07-26 ~ 2010-01-26IIF 94 - Director → ME
- 2SURVIVAL EQUIPMENT GROUP LIMITED - 2004-08-26BROOMCO (3262) LIMITED - 2003-08-2630 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2004-08-13 ~ 2004-08-27IIF 92 - Director → ME2007-07-26 ~ 2010-02-05IIF 102 - Director → ME
- 3ALCHEMY PARTNERS LIMITED - 2002-03-05 OC30161815 Canada Square, LondonDissolved Corporate (4 parents)Officer2002-11-27 ~ 2010-11-01IIF 100 - Director → ME
- 4HSIL PROPERTIES (SELF STORAGE) UK LIMITED - 2014-11-24ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED - 2006-12-182 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (5 parents, 5 offsprings)Officer2013-11-20 ~ 2014-04-16IIF 9 - Director → ME
- 52 Millais Crescent, Epsom, EnglandActive Corporate (4 parents)Equity (Company account)13 GBP2025-03-31Officer2013-04-24 ~ 2015-06-30IIF 8 - Director → ME
- 6Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (4 parents)Officer2000-11-15 ~ 2003-07-18IIF 120 - Director → ME2000-07-12 ~ 2000-07-12IIF 128 - Director → ME
- 7Bradbourne House, East Malling, West Malling, KentActive Corporate (3 parents)Equity (Company account)10,000 GBP2025-03-31Officer2014-06-25 ~ 2015-03-09IIF 12 - Director → ME
- 8Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Officer2011-06-14 ~ 2013-02-15IIF 42 - Director → ME
- 9DB SCHENKER RAIL (UK) HOLDINGS LIMITED - 2016-03-01ENGLISH WELSH & SCOTTISH RAILWAY HOLDINGS LIMITED - 2013-02-28NORTH AND SOUTH RAILWAYS LIMITED - 1996-07-10Lakeside Business Park, Carolina Way, Doncaster, South YorkshireActive Corporate (4 parents, 15 offsprings)Officer2000-11-15 ~ 2003-07-18IIF 127 - Director → ME2000-07-12 ~ 2000-07-12IIF 129 - Director → ME
- 10
DB CARGO (UK) LIMITED
- nowDB SCHENKER RAIL (UK) LIMITED - 2016-03-01ENGLISH WELSH & SCOTTISH RAILWAY LIMITED - 2008-12-18 03180966TRANSRAIL FREIGHT LIMITED - 1996-10-14TRAINLOAD FREIGHT WEST LIMITED - 1994-07-22Lakeside Business Park, Carolina Way, Doncaster, South YorkshireActive Corporate (4 parents, 3 offsprings)Officer2000-07-12 ~ 2000-07-12IIF 113 - Director → ME2000-11-15 ~ 2003-07-18IIF 111 - Director → ME - 11DB SCHENKER RAIL INFORMATION SERVICES LIMITED - 2016-03-01EWS INFORMATION SERVICES LIMITED - 2013-02-19EWS INDUSTRIAL SERVICES LIMITED - 2006-02-08 05867428EWS FINANCE LIMITED - 2005-07-05Lakeside Business Park, Carolina Way, Doncaster, South YorkshireActive Corporate (4 parents)Officer2000-11-15 ~ 2003-07-18IIF 106 - Director → ME2000-07-12 ~ 2000-07-12IIF 119 - Director → ME
- 12DB SCHENKER RAIL INTERNATIONAL LIMITED - 2016-03-01ENGLISH WELSH & SCOTTISH RAILWAY INTERNATIONAL LIMITED - 2013-02-28RAILFREIGHT DISTRIBUTION LIMITED - 1998-12-01Lakeside Business Park, Carolina Way, Doncaster, South YorkshireActive Corporate (4 parents)Officer2000-11-15 ~ 2003-07-18IIF 125 - Director → ME2000-07-12 ~ 2000-07-12IIF 115 - Director → ME
- 13TLF CO. LIMITED - 1997-02-05ENGLISH WELSH & SCOTTISH RAILWAY LIMITED - 1996-10-14 02938988CERTDEAL LIMITED - 1996-04-25Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (4 parents)Officer2000-07-12 ~ 2000-07-12IIF 122 - Director → ME2000-11-15 ~ 2003-07-18IIF 114 - Director → ME
- 14Bradbourne House, East Malling, West Malling, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-04-01 ~ 2015-03-09IIF 95 - Director → ME
- 15
EDLAW LIMITED
- nowGLOBALBID PUBLIC LIMITED COMPANY - 1999-11-1030 Finsbury Square, LondonDissolved Corporate (3 parents)Officer2004-08-13 ~ 2004-08-27IIF 90 - Director → ME2007-07-26 ~ 2010-01-26IIF 98 - Director → ME - 16LG JV LIMITED - 2004-04-15PG JV LIMITED - 1995-09-27Lakeside Business Park, Carolina Way, Doncaster, South YorkshireActive Corporate (4 parents)Equity (Company account)2,062,000 GBP2024-12-31Officer2000-11-15 ~ 2003-07-18IIF 118 - Director → ME2000-07-12 ~ 2000-07-12IIF 130 - Director → ME
- 17Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Officer2011-06-14 ~ 2013-02-15IIF 73 - Director → ME
- 18Hermes Hse., St. John's Road., Tunbridge Wells, KentActive Corporate (13 parents, 2 offsprings)Officer1996-07-02 ~ 1999-12-02IIF 131 - Director → ME
- 19
GI RECRUITMENT LIMITED
- nowDRAEFERN HOLDINGS LIMITED - 2012-03-08Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United KingdomActive Corporate (5 parents, 6 offsprings)Officer2010-12-23 ~ 2011-03-25IIF 96 - Director → ME - 20171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin IslandsConverted / Closed Corporate (3 parents)Officer2011-06-14 ~ 2013-02-15IIF 64 - Director → ME
- 21171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin IslandsConverted / Closed Corporate (3 parents)Officer2011-06-14 ~ 2013-02-15IIF 30 - Director → ME
- 22171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin IslandsConverted / Closed Corporate (3 parents)Officer2011-06-14 ~ 2013-02-15IIF 76 - Director → ME
- 23GOLD DIAMOND E ABERDEEN 2005 LTD - 2014-01-13WENTWORTH PROPCO 1 LIMITED - 2013-03-18 FC026280, FC026281, FC026282... (more)Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishActive Corporate (6 parents)Officer2011-06-14 ~ 2013-02-15IIF 40 - Director → ME
- 24GOLD DIAMOND E HOLLINS HALL 2005 LTD - 2014-01-13 OE023527WENTWORTH PROPCO 41 LIMITED - 2013-03-18 FC026279, FC026280, FC026281... (more)Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 70 - Director → ME
- 25GOLD DIAMOND E MEON VALLEY 2005 LTD - 2014-01-13 OE023954WENTWORTH PROPCO 42 LIMITED - 2013-03-18 FC026279, FC026280, FC026281... (more)Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Officer2011-06-14 ~ 2013-02-15IIF 54 - Director → ME
- 26GOLD DIAMOND E NEWCASTLE GOSFORTH PARK 2005 LTD - 2014-01-13 OE023569Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Officer2011-06-14 ~ 2013-02-15IIF 48 - Director → ME
- 27GOLD DIAMOND E SPROWSTON MANOR 2005 LTD - 2014-01-13 OE023803WENTWORTH PROPCO 44 LIMITED - 2013-03-18 FC026279, FC026280, FC026281... (more)Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Officer2011-06-14 ~ 2013-02-15IIF 50 - Director → ME
- 28GOLD DIAMOND E SUNDERLAND 2005 LTD - 2014-01-13 OE023513WENTWORTH PROPCO 15 LIMITED - 2013-03-18 FC026279, FC026280, FC026281... (more)Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, BritishActive Corporate (2 parents)Officer2011-06-14 ~ 2013-02-15IIF 60 - Director → ME
- 29Grabridge Goudhurst Road, Horsmonden, Tonbridge, EnglandActive Corporate (5 parents)Equity (Company account)45,000 GBP2024-03-31Officer2006-03-10 ~ 2012-05-01IIF 101 - Director → ME
- 30GRENADIER HOLDINGS PLC - 2023-06-06GRENADIER HOLDINGS LIMITED - 2016-12-07Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2000-04-18 ~ 2004-02-18IIF 28 - Director → ME
- 31SWIFT ADVANCES HOLDINGS LIMITED - 2004-03-03Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood EssexDissolved Corporate (5 parents, 1 offspring)Officer2011-09-30 ~ 2019-07-31IIF 24 - Director → ME
- 32KINGSGATE LEASING LIMITED - 1983-09-20CONOBAR LIMITED - 1983-09-13SWAN GARAGE (LIVERPOOL) LIMITED - 1979-12-31125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer1991-07-01 ~ 1992-08-31IIF 86 - Director → ME
- 33
LAMBDA 9 LIMITED
- nowTDG TRUSTEES LIMITED - 2017-10-26KINGSGATE TRUSTEES LIMITED - 1997-04-06Two Snowhill, Snow Hill, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer~ 1992-09-22IIF 85 - Director → ME - 34Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, StaffordshireDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)2.10 GBP2023-12-31Officer2009-12-01 ~ 2012-08-17IIF 13 - Director → ME
- 35
LOADHAUL LIMITED
- nowTRAINLOAD FREIGHT NORTH EAST LIMITED - 1994-07-22Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (4 parents)Officer2000-11-15 ~ 2003-07-18IIF 107 - Director → ME2000-07-12 ~ 2000-07-12IIF 124 - Director → ME - 36
LOCOMOTIVE 6667 LIMITED
- nowDATENAIL LIMITED - 1998-08-17Lakeside Business Park, Carolina Way, Doncaster, South YorkshireActive Corporate (4 parents)Officer2000-11-15 ~ 2003-07-18IIF 123 - Director → ME2000-07-12 ~ 2000-07-12IIF 110 - Director → ME - 37
MAINLINE FREIGHT LIMITED
- nowTRAINLOAD FREIGHT SOUTH EAST LIMITED - 1994-09-08Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (4 parents)Officer2000-07-12 ~ 2000-07-12IIF 126 - Director → ME2000-11-15 ~ 2003-07-18IIF 117 - Director → ME - 38First Floor, 5 Old Bailey, LondonLiquidation CorporateOfficer2003-08-22 ~ 2004-12-17IIF 104 - Director → ME
- 39Mortimer House, 37-41 Mortimer Street, LondonDissolved Corporate (6 parents)Officer2002-09-06 ~ 2003-09-11IIF 93 - Director → ME
- 40Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (4 parents)Officer2000-07-12 ~ 2000-07-12IIF 108 - Director → ME2000-11-15 ~ 2003-07-18IIF 112 - Director → ME
- 41ONEVIEW GROUP PLC - 2019-01-18 09976935ARMOUR GROUP PLC - 2016-03-18 09976935201 Temple Chambers, 3-7 Temple Avenue, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2002-01-23 ~ 2014-09-10IIF 10 - Director → ME
- 422 St Peter's Square, ManchesterDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-03-11IIF 18 - Director → ME
- 43The Place, Ducie Street, ManchesterDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-03-11IIF 20 - Director → ME
- 442 St Peter's Square, ManchesterDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-03-11IIF 17 - Director → ME
- 452 St Peter's Square, ManchesterDissolved Corporate (3 parents)Officer2012-10-29 ~ 2013-03-11IIF 14 - Director → ME
- 46GEMCON LIMITED - 1998-09-04Grant Thornton Uk Llp, 4 Hardman Square Spinninfields, ManchesterDissolved Corporate (6 parents, 1 offspring)Officer2012-10-29 ~ 2013-03-11IIF 16 - Director → ME
- 47Grant Thornton Uk Llp, 4 Hardman Square Spinninfields, ManchesterDissolved Corporate (3 parents)Officer2012-12-28 ~ 2013-03-11IIF 19 - Director → ME
- 48Lakeside Business Park, Carolina Way, Doncaster, South YorkshireActive Corporate (4 parents)Officer2000-07-12 ~ 2000-07-12IIF 105 - Director → ME2000-11-15 ~ 2003-07-18IIF 116 - Director → ME
- 49NP JV LIMITED - 2003-12-16Prospect House 1 Prospect Place, Pride Park, DerbyLiquidation Corporate (3 parents)Officer2000-07-12 ~ 2000-07-12IIF 26 - Director → ME2000-11-15 ~ 2003-07-18IIF 27 - Director → ME
- 50Lakeside Business Park, Carolina Way, Doncaster, South YorkshireDissolved Corporate (4 parents)Officer2000-07-12 ~ 2000-07-12IIF 109 - Director → ME2000-11-15 ~ 2003-07-18IIF 121 - Director → ME
- 51Worldwide House, Thorpe Wood, Peterborough, EnglandActive Corporate (18 parents, 3 offsprings)Officer1995-02-22 ~ 1996-05-15IIF 91 - Director → ME
- 52GOLD DIAMOND D BEXLEYHEATH 2005 LTD - 2025-02-05 OE010382GOLD DIAMOND E BEXLEYHEATH 2005 LTD - 2014-01-13 OE010382WENTWORTH PROPCO 20 LIMITED - 2013-03-18 FC026279, FC026280, FC026281... (more)Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 53 - Director → ME
- 53GOLD DIAMOND D BIRMINGHAM 2005 LTD - 2025-02-05 OE010388GOLD DIAMOND E BIRMINGHAM 2005 LTD - 2014-01-13 OE010388WENTWORTH PROPCO 2 LIMITED - 2013-03-18 FC026279, FC026281, FC026282... (more)Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 59 - Director → ME
- 54GOLD DIAMOND D BOURNEMOUTH 2005 LTD - 2025-02-05 OE010398GOLD DIAMOND E BOURNEMOUTH 2005 LTD - 2014-01-13 OE010398WENTWORTH PROPCO 3 LIMITED - 2013-03-18 FC026279, FC026280, FC026282... (more)Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 65 - Director → ME
- 55GOLD DIAMOND D BREADSALL PRIORY 2005 LTD - 2025-02-05 OE010361GOLD DIAMOND E BREADSALL PRIORY 2005 LTD - 2014-01-13 OE010361WENTWORTH PROPCO 38 LIMITED - 2013-03-18 FC026279, FC026280, FC026281... (more)Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 69 - Director → ME
- 56GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD - 2025-02-05 OE010367GOLD DIAMOND E BRISTOL CITY CENTRE 2005 LTD - 2014-01-13 OE010367WENTWORTH PROPCO 21 LIMITED - 2013-03-18 FC026279, FC026280, FC026281... (more)Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 61 - Director → ME
- 57GOLD DIAMOND D BRISTOL 2005 LTD - 2025-02-05 OE010362GOLD DIAMOND E BRISTOL 2005 LTD - 2014-01-13 OE010362WENTWORTH PROPCO 22 LIMITED - 2013-03-18 FC026279, FC026280, FC026281... (more)Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 39 - Director → ME
- 58GOLD DIAMOND D CARDIFF 2005 LTD - 2025-02-05 OE010369GOLD DIAMOND E CARDIFF 2005 LTD - 2014-01-13 OE010369WENTWORTH PROPCO 4 LIMITED - 2013-03-18 FC026279, FC026280, FC026281... (more)Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 49 - Director → ME
- 59GOLD DIAMOND E COUNTY HALL 2005 LTD - 2025-02-05 OE010546WENTWORTH PROPCO 23 LIMITED - 2013-03-18 FC026279, FC026280, FC026281... (more)Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 33 - Director → ME
- 60GOLD DIAMOND D DURHAM 2005 LTD - 2025-02-05 OE010370GOLD DIAMOND E DURHAM 2005 LTD - 2014-01-13 OE010370WENTWORTH PROPCO 24 LIMITED - 2013-03-18 FC026279, FC026280, FC026281... (more)Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 37 - Director → ME
- 61
ROBIN EDINBURGH LTD
- nowGOLD DIAMOND D EDINBURGH 2005 LTD - 2025-02-05GOLD DIAMOND E EDINBURGH 2005 LTD - 2014-01-13WENTWORTH PROPCO 5 LIMITED - 2013-03-18 FC026279, FC026280, FC026281... (more)Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 62 - Director → ME - 62
ROBIN GLASGOW LTD
- nowGOLD DIAMOND D GLASGOW 2005 LTD - 2025-02-05GOLD DIAMOND E GLASGOW 2005 LTD - 2014-01-13WENTWORTH PROPCO 25 LIMITED - 2013-03-18 FC026279, FC026280, FC026281... (more)Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 34 - Director → ME - 63GOLD DIAMOND D HEATHROW 2005 LTD - 2025-02-05 OE010407GOLD DIAMOND E HEATHROW 2005 LTD - 2014-01-13 OE010407WENTWORTH PROPCO 9 LIMITED - 2013-03-18 FC026279, FC026280, FC026281... (more)Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 52 - Director → ME
- 64GOLD DIAMOND D HUNTINGDON 2005 LTD - 2025-02-05 OE010374GOLD DIAMOND E HUNTINGDON 2005 LTD - 2014-01-13 OE010374WENTWORTH PROPCO 27 LIMITED - 2013-03-18 FC026279, FC026280, FC026281... (more)Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 32 - Director → ME
- 65GOLD DIAMOND D LEEDS 2005 LTD - 2025-02-05 OE010414GOLD DIAMOND E LEEDS 2005 LTD - 2014-01-13 OE010414WENTWORTH PROPCO 29 LIMITED - 2013-03-18 FC026279, FC026280, FC026281... (more)Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 35 - Director → ME
- 66
ROBIN LEICESTER LIMITED
- nowROSE DIAMOND D LEICESTER 2005 LTD - 2024-12-23ROSE DIAMOND E LEICESTER 2005 LTD - 2013-12-16WENTWORTH PROPCO 47 LIMITED - 2013-03-18 FC026279, FC026280, FC026281... (more)WHITBREAD HOTEL (LEICESTER) LIMITED - 2006-06-236th Floor, Duo, 280 Bishopsgate, London, EnglandActive Corporate (2 parents)Officer2011-06-14 ~ 2013-02-15IIF 79 - Director → ME - 67GOLD DIAMOND D CASH MANAGER 2005 LTD - 2025-02-05GOLD DIAMOND E KENSINGTON 2005 LTD - 2017-06-16WENTWORTH PROPCO 7 LIMITED - 2013-03-18 FC026279, FC026280, FC026281... (more)Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 56 - Director → ME
- 68GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD - 2025-02-05 OE010486GOLD DIAMOND E LIVERPOOL CITY CENTRE 2005 LTD - 2014-01-13 OE010486WENTWORTH PROPCO 8 LIMITED - 2013-03-18 FC026279, FC026280, FC026281... (more)Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 31 - Director → ME
- 69GOLD DIAMOND D MAIDA VALE 2005 LTD - 2025-02-05 OE010489GOLD DIAMOND E MAIDA VALE 2005 LTD - 2014-01-13 OE010489WENTWORTH PROPCO 30 LIMITED - 2013-03-18 FC026279, FC026280, FC026281... (more)Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 74 - Director → ME
- 70GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD - 2025-02-05 OE010491GOLD DIAMOND E MANCHESTER AIRPORT 2005 LTD - 2014-01-13 OE010491WENTWORTH PROPCO 1O LIMITED - 2013-03-18 FC026279, FC026280, FC026281... (more)Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 66 - Director → ME
- 71GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD - 2025-02-05 OE010521GOLD DIAMOND E NEWCASTLE METROCENTRE 2005 LTD - 2014-01-13 OE010521WENTWORTH PROPCO 11 LIMITED - 2013-03-18 FC026279, FC026280, FC026281... (more)Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 44 - Director → ME
- 72GOLD DIAMOND D NORTHAMPTON 2005 LTD - 2025-02-05 OE010495GOLD DIAMOND E NORTHAMPTON 2005 LTD - 2014-01-13 OE010495Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 38 - Director → ME
- 73GOLD DIAMOND D PETERBOROUGH 2005 LTD - 2025-02-05 OE010497GOLD DIAMOND E PETERBOROUGH 2005 LTD - 2014-01-13 OE010497WENTWORTH PROPCO 12 LIMITED - 2013-03-18 FC026279, FC026280, FC026281... (more)Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 78 - Director → ME
- 74GOLD DIAMOND D PORTSMOUTH 2005 LTD - 2025-02-05 OE010556GOLD DIAMOND E PORTSMOUTH 2005 LTD - 2014-01-13 OE010556WENTWORTH PROPCO 13 LIMITED - 2013-03-18 FC026279, FC026280, FC026281... (more)Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 68 - Director → ME
- 75GOLD DIAMOND D PRESTON 2005 LTD - 2025-02-05 OE010499GOLD DIAMOND E PRESTON 2005 LTD - 2014-01-13 OE010499WENTWORTH PROPCO 33 LIMITED - 2013-03-18 FC026279, FC026280, FC026281... (more)Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 58 - Director → ME
- 76GOLD DIAMOND D REGENT'S PARK 2005 LTD - 2025-02-05 OE010505GOLD DIAMOND E REGENTS PARK 2005 LTD - 2014-01-13 OE010505WENTWORTH PROPCO 34 LIMITED - 2013-03-18 FC026279, FC026280, FC026281... (more)Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 36 - Director → ME
- 77GOLD DIAMOND D SLOUGH 2005 LTD - 2025-02-05 OE010507GOLD DIAMOND E SLOUGH 2005 LTD - 2014-01-13 OE010507WENTWORTH PROPCO 37 LIMITED - 2013-03-18 FC026279, FC026280, FC026281... (more)Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 43 - Director → ME
- 78GOLD DIAMOND D ST PIERRE 2005 LTD - 2025-02-05 OE010508GOLD DIAMOND E ST. PIERRE 2005 LTD - 2014-01-13 OE010508WENTWORTH PROPCO 43 LIMITED - 2013-03-18 FC026279, FC026280, FC026281... (more)Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 71 - Director → ME
- 79GOLD DIAMOND D SWANSEA 2005 LTD - 2025-02-05 OE010510GOLD DIAMOND E SWANSEA 2005 LTD - 2014-01-13 OE010510WENTWORTH PROPCO 16 LIMITED - 2013-03-18 FC026279, FC026280, FC026281... (more)Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 72 - Director → ME
- 80
ROBIN SWINDON SUB LTD
- nowGOLD DIAMOND E SWINDON 2005 LTD - 2025-02-05 OE010548WENTWORTH PROPCO 17 LIMITED - 2013-03-18 FC026279, FC026280, FC026281... (more)Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 67 - Director → ME - 81GOLD DIAMOND D TUDOR PARK 2005 LTD - 2025-02-05 OE010514GOLD DIAMOND E TUDOR PARK 2005 LTD - 2014-01-13 OE010514WENTWORTH PROPCO 45 LIMITED - 2013-03-18 FC026279, FC026280, FC026281... (more)Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 63 - Director → ME
- 82GOLD DIAMOND D WALTHAM ABBEY 2005 LTD - 2025-02-05 OE010519GOLD DIAMOND E WALTHAM ABBEY 2005 LTD - 2014-01-13 OE010519WENTWORTH PROPCO 18 LIMITED - 2013-03-18 FC026279, FC026280, FC026281... (more)Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 41 - Director → ME
- 83GOLD DIAMOND E WORSLEY PARK 2005 LTD - 2025-02-05 OE010530Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 47 - Director → ME
- 84GOLD DIAMOND D YORK 2005 LTD - 2025-02-05 OE010545GOLD DIAMOND E YORK 2005 LTD - 2014-01-13 OE010545WENTWORTH PROPCO 19 LIMITED - 2013-03-18 FC026279, FC026280, FC026281... (more)Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, BritishActive Corporate (2 parents, 1 offspring)Officer2011-06-14 ~ 2013-02-15IIF 75 - Director → ME
- 85Estate Office Royal Wells Park, Huntingdon Avenue, Tunbridge Wells, KentActive Corporate (4 parents)Equity (Company account)4,335 GBP2024-10-31Officer2018-10-24 ~ 2018-11-28IIF 23 - Director → MEPerson with significant control2018-10-24 ~ 2018-11-28IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 86Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands, BritishActive Corporate (2 parents)Officer2011-06-14 ~ 2013-02-15IIF 51 - Director → ME
- 87Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (1 parent)Equity (Company account)294,134 GBP2019-12-31Officer2003-11-25 ~ 2006-01-23IIF 25 - Secretary → ME
- 88JACQUES VERT GROUP LIMITED - 2016-06-24 10096895JACQUES VERT LIMITED - 2012-09-12JACQUES VERT PLC - 2012-09-1215 Canada Square, LondonDissolved Corporate (5 parents, 6 offsprings)Officer2004-11-26 ~ 2011-12-29IIF 89 - Director → ME
- 89BROOMCO (3342) LIMITED - 2003-12-23Kendal House, 41 Scotland Street, SheffieldDissolved CorporateOfficer2007-05-31 ~ 2008-07-07IIF 99 - Director → ME
- 90SHELFCO (NO.1835) LIMITED - 2003-12-23 02768023Kendal House, 41 Scotland Street, SheffieldDissolved CorporateOfficer2007-10-31 ~ 2008-07-07IIF 97 - Director → ME
- 91TDG LIMITED - 2000-04-06 00469605TDG SOUTHERN LIMITED - 1992-05-19SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)Officer1992-08-31 ~ 1999-09-24IIF 88 - Director → ME
- 92Madden Road, Tandragee, Co.armaghActive Corporate (5 parents)Officer1992-09-16 ~ 1999-09-24IIF 87 - Director → ME
- 93
TDG FUNDS LIMITED
- nowKINGSGATE FUNDS LIMITED - 1999-05-24MOSTYN WAREHOUSING LIMITED - 1984-04-24FRANK MORGAN & COMPANY LIMITED - 1977-12-31125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer~ 1992-09-22IIF 80 - Director → ME - 94TDG PLC - 2008-10-02 00540403TRANSPORT DEVELOPMENT GROUP PLC - 2000-04-06 03900423Distribution House Eldon Way, Crick, Northampton, Northamptonshire, EnglandActive Corporate (4 parents)Officer~ 1999-09-24IIF 81 - Director → ME
- 95Bradbourne House, East Malling, KentActive Corporate (11 parents, 2 offsprings)Officer2010-02-24 ~ 2015-03-09IIF 132 - Director → ME
- 96WORK GROUP PLC - 2017-08-03WORK COMMUNICATIONS LIMITED - 2006-01-17ELECTUS LIMITED - 2000-11-30 04123899MUTANDERIS (326) LIMITED - 1999-06-29 03276978C/o Quantuma, 3rd Floor 37 Frederick Place, BrightonDissolved Corporate (1 parent, 5 offsprings)Officer2006-02-02 ~ 2014-12-17IIF 11 - Director → ME
- 97TUFFNELLS OF SHEFFIELD LIMITED - 1985-01-01C/o Interpath Advisory 10th Floor, One Marsden Street, ManchesterLiquidation Corporate (1 parent)Equity (Company account)16,000 GBP2021-12-31Officer1991-10-07 ~ 1995-12-19IIF 82 - Director → ME
- 981 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (4 parents)Officer2005-06-15 ~ 2017-11-10IIF 6 - Director → ME
- 99QUILLCO 198 LIMITED - 2005-06-07 SC277074Kyleshill House, 1 Glencairn Street, Saltcoats, AyrshireDissolved Corporate (6 parents)Officer2005-06-15 ~ 2017-11-10IIF 7 - Director → ME
- 1001 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (4 parents)Officer2005-06-15 ~ 2017-11-10IIF 4 - Director → ME
- 101WOODRICH WAREHOUSING LIMITED - 1990-04-24 02421240125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer1995-03-13 ~ 1997-09-01IIF 84 - Director → ME
- 102STONEROSE LIMITED - 1990-04-24125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer1995-03-13 ~ 1997-09-01IIF 83 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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