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

Roberts, Stuart David

    Related profiles found in government register
  • Roberts, Stuart David
    British accountant born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Roberts, Stuart David
    British chartered accountant born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 124, Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 43
  • Roberts, Stuart David
    British company director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 124, Sloane Street, London, SW1X 9BW

      IIF 44

    • 124, Sloane Street, London, SW1X 9BW, England

      IIF 45 IIF 46 IIF 47

    • 124, Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 48
  • Roberts, Stuart David
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Roberts, Stuart David
    British finance director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 124, Sloane Street, London, SW1X 9BW

      IIF 100 IIF 101

    • 124, Sloane Street, London, SW1X 9BW, England

      IIF 102

    • 124, Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 103 IIF 104 IIF 105

    • Bond House, 19-20 Woodstock Street, Mayfair, London, W1C 2AN, United Kingdom

      IIF 106

    • Leonard Curtis House, Elms Square, Whitefield, Greater Manshester, M45 7TA

      IIF 107
  • Roberts, Stuart David
    British none born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Bond House, 19-20 Woodstock Street, Mayfair, W1C 2AN, United Kingdom

      IIF 108
  • Roberts, Stuart David
    born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Roberts, Stuart David
    British accountant born in October 1973

    Registered addresses and corresponding companies

    • 2 Manor Road, London, N22 8YJ

      IIF 120
  • Roberts, Stuart David
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124 Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 121
  • Roberts, Stuart David
    British

    Registered addresses and corresponding companies

    • 2 Manor Road, London, N22 8YJ

      IIF 122
  • Roberts, Stuart David
    British accountant

    Registered addresses and corresponding companies

    • 124 Sloane Street, London, SW1X 9BW

      IIF 123 IIF 124

    • 124, Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 125
  • Roberts, Stuart David
    British company director

    Registered addresses and corresponding companies

    • 124, Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 126
  • Mr Stuart David Roberts
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Stuart David Roberts
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 124, Sloane St, London, SW1X 9BW, England

      IIF 131
  • Roberts, Stuart David

    Registered addresses and corresponding companies
  • Roberts, David Stuart
    British certified chartered accountant born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Olympic House, 63 Wallingford Road, Uxbridge, Middlesex, UB8 2RW, England

      IIF 136
  • Roberts, David Stuart
    British charetered accountant born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Pavilion Way, Ruislip, Middlesex, HA4 9JN, United Kingdom

      IIF 137
  • Roberts, David Stuart
    British chartered accountant born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, David Stuart
    British chartered accoutnat born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Pavilion Way, Ruislip, Middlesex, HA4 9JN

      IIF 155
  • Roberts, David Stuart
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Olympic House, Unit1a Corinium Industrial Estate, Raans Road, Amersham, Bucks, HP6 6YJ, United Kingdom

      IIF 156
  • Mr David Stuart Roberts
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Olympic House, Unit1a Corinium Industrial Estate, Raans Road, Amersham, Bucks, HP6 6YJ, United Kingdom

      IIF 157
child relation
Offspring entities and appointments
Active 73
  • 1
    124 Sloane Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-03-23 ~ dissolved
    IIF 18 - director → ME
    2018-03-23 ~ dissolved
    IIF 132 - secretary → ME
  • 2
    124 Sloane Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-03-23 ~ dissolved
    IIF 17 - director → ME
    2018-03-23 ~ dissolved
    IIF 133 - secretary → ME
  • 3
    124 Sloane Street, London
    Dissolved corporate (3 parents)
    Officer
    2021-02-01 ~ dissolved
    IIF 110 - llp-designated-member → ME
  • 4
    KEY ROCK CAPITAL LIMITED - 2015-07-16
    BECKWITH CAPITAL INVESTMENT LIMITED - 2015-02-19
    RIVER WEALTH MANAGEMENT LIMITED - 2013-12-06
    RIVER & MERCANTILE HOLDINGS LIMITED - 2010-05-04
    ALNERY NO.2137 LIMITED - 2001-05-01
    124 Sloane Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-03-05 ~ dissolved
    IIF 8 - director → ME
  • 5
    NEVSKY CAPITAL NUMBER ONE LIMITED - 2010-05-18
    ALNERY NO. 2908 LIMITED - 2010-04-22
    124 Sloane Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-08-31 ~ dissolved
    IIF 44 - director → ME
  • 6
    124 Sloane Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-05-16 ~ now
    IIF 37 - director → ME
  • 7
    124 Sloane Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 84 - director → ME
  • 8
    124 Sloane Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 73 - director → ME
  • 9
    CBMA INVESTMENTS LIMITED - 2021-03-03
    124 Sloane Street, London, Greater London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-18 ~ now
    IIF 51 - director → ME
  • 10
    124 Sloane Street, London
    Dissolved corporate (4 parents)
    Officer
    2020-01-14 ~ dissolved
    IIF 83 - director → ME
  • 11
    124 Sloane St, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2023-10-13 ~ now
    IIF 109 - llp-designated-member → ME
  • 12
    124 Sloane Street, Chelsea, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2018-09-06 ~ dissolved
    IIF 113 - llp-designated-member → ME
  • 13
    SPORTING FRONTIERS ASIA PACIFIC LIMITED - 2002-12-31
    LAW 2241 LIMITED - 2000-12-29
    Frontiers Group Asia Pacific Ltd, 124 Sloane Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 125 - secretary → ME
  • 14
    STEVTON (NO.422) LIMITED - 2008-09-25
    Futbol City Holdings Uk Limited, 124 Sloane Street, London
    Corporate (5 parents)
    Officer
    2008-09-12 ~ now
    IIF 48 - director → ME
  • 15
    124 Sloane Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 28 - director → ME
  • 16
    124 Sloane Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 10 - director → ME
  • 17
    124 Sloane Street, London, England
    Corporate (4 parents)
    Officer
    2023-11-29 ~ now
    IIF 54 - director → ME
  • 18
    124 Sloane Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-11 ~ now
    IIF 77 - director → ME
  • 19
    HJB PROPERTY LIMITED - 2014-11-03
    Leonard Curtis House, Elms Square, Whitefield, Greater Manshester
    Corporate (2 parents)
    Officer
    2017-11-17 ~ now
    IIF 107 - director → ME
  • 20
    124 Sloane Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 25 - director → ME
  • 21
    124 Sloane Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-07-21 ~ dissolved
    IIF 31 - director → ME
  • 22
    KEYROCK CAPITAL PAU CLARIS LIMITED - 2017-01-31
    124 Sloane Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-24 ~ dissolved
    IIF 22 - director → ME
  • 23
    PRECP UK GP LIMITED - 2012-02-16
    PACIFIC REAL ESTATE UK RECOVERY GP LIMITED - 2010-03-04
    RED PASTURES CAPITAL LIMITED - 2009-11-30
    RED RIVER CAPITAL LIMITED - 2006-10-12
    LAW 2169 LIMITED - 2006-03-29
    124 Sloane Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-20 ~ dissolved
    IIF 16 - director → ME
  • 24
    PACIFIC STRATEGIC LIMITED - 2017-12-22
    LAW 2162 LIMITED - 2015-04-17
    PRECP ABSOLUTE RETURN LIMITED - 2012-02-16
    PACIFIC REAL ESTATE UK RECOVERY LIMITED - 2010-03-04
    LAW 2162 LIMITED - 2009-11-30
    124 Sloane Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-03-05 ~ dissolved
    IIF 15 - director → ME
  • 25
    ROBERTS 3CJ LIMITED - 2024-02-10
    Pacific Investments, 124 Sloane Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-04-16 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    124 Sloane Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2024-09-04 ~ dissolved
    IIF 102 - director → ME
  • 27
    124 Sloane Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-15 ~ now
    IIF 82 - director → ME
  • 28
    124 Sloane Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-02 ~ dissolved
    IIF 76 - director → ME
  • 29
    MORTAR MONTPELLIER LIMITED - 2017-03-03
    124 Sloane Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 32 - director → ME
  • 30
    124 Sloane Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-02 ~ dissolved
    IIF 85 - director → ME
  • 31
    124 Sloane Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 30 - director → ME
  • 32
    JABBIT LTD - 2010-11-09
    Olympic House, 63 Wallingford Road, Uxbridge, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-01 ~ dissolved
    IIF 151 - director → ME
  • 33
    PACIFIC NEW MEDIA LIMITED - 2000-05-23
    124 Sloane Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-02-13 ~ dissolved
    IIF 2 - director → ME
  • 34
    MORTAR CAPITAL LIMITED - 2017-09-14
    124 Sloane Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-11-18 ~ now
    IIF 78 - director → ME
  • 35
    PUMA ASSET MANAGEMENT LIMITED - 2021-01-07
    BECKWITH DEVELOPMENT CAPITAL LIMITED - 2004-10-25
    PCP DEVELOPMENT CAPITAL LIMITED - 1994-09-12
    ACCEPTTRADE LIMITED - 1994-03-23
    124 Sloane Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-08-07 ~ dissolved
    IIF 6 - director → ME
  • 36
    124 Sloane Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-02-13 ~ dissolved
    IIF 1 - director → ME
  • 37
    Olveston Limited, 124 Sloane Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 39 - director → ME
  • 38
    OVP 2 LIMITED - 2010-06-24
    Pacific And York Ltd, 124 Sloane Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-01-28 ~ dissolved
    IIF 13 - director → ME
  • 39
    PAM ASSET MANAGEMENT LLP - 2019-03-27
    74 Wigmore Street, London, England
    Corporate (25 parents, 3 offsprings)
    Officer
    2018-03-29 ~ now
    IIF 112 - llp-member → ME
  • 40
    KINDAPPLY LIMITED - 1997-04-25
    124 Sloane Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-02-13 ~ dissolved
    IIF 11 - director → ME
  • 41
    PACIFIC INVESTMENTS II LIMITED - 2012-11-19
    124 Sloane Street, London
    Corporate (8 parents, 3 offsprings)
    Officer
    2007-02-13 ~ now
    IIF 7 - director → ME
  • 42
    PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25
    PACIFIC INVESTMENTS PLC - 2012-04-25
    FASTA PASTA LIMITED - 1984-11-07
    ARGONAIR LIMITED - 1983-07-14
    Pacific Investments Management Ltd, 124 Sloane Street, London, London
    Corporate (8 parents, 27 offsprings)
    Officer
    2007-02-13 ~ now
    IIF 12 - director → ME
  • 43
    Pacific Leisure & Media Ltd, 124 Sloane Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-09-10 ~ dissolved
    IIF 43 - director → ME
  • 44
    SPORTING FRONTIERS LIMITED - 2000-04-18
    LAW 783 LIMITED - 1997-01-21
    Pacific Leisure, Entertainment & Media Ltd, 124 Sloane Street, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2007-02-13 ~ dissolved
    IIF 36 - director → ME
  • 45
    124 Sloane Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-09-28 ~ now
    IIF 60 - director → ME
  • 46
    124 Sloane Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-06-04 ~ now
    IIF 52 - director → ME
  • 47
    124 Sloane Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-06-04 ~ now
    IIF 65 - director → ME
  • 48
    124 Sloane Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 56 - director → ME
  • 49
    124 Sloane Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-02-26 ~ now
    IIF 72 - director → ME
  • 50
    124 Sloane Street, London, England
    Corporate (6 parents)
    Officer
    2024-02-28 ~ now
    IIF 71 - director → ME
  • 51
    124 Sloane Street, London, England
    Corporate (6 parents)
    Officer
    2024-02-28 ~ now
    IIF 68 - director → ME
  • 52
    124 Sloane Street, London, England
    Corporate (5 parents)
    Officer
    2023-12-03 ~ now
    IIF 53 - director → ME
  • 53
    124 Sloane Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-11-30 ~ now
    IIF 66 - director → ME
  • 54
    124 Sloane Street, London, England
    Corporate (3 parents)
    Officer
    2024-09-05 ~ now
    IIF 64 - director → ME
  • 55
    124 Sloane Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-08-27 ~ now
    IIF 115 - llp-designated-member → ME
  • 56
    124 Sloane Street, London, England
    Corporate (5 parents)
    Officer
    2025-02-07 ~ now
    IIF 57 - director → ME
  • 57
    KEY ROCK DEVELOPMENTS LIMITED - 2018-01-03
    BECKWITH CAPITAL DEVELOPMENT LIMITED - 2015-02-19
    RIVER & MERCANTILE LIMITED - 2013-12-06
    RIVER & MERCANTILE PLC - 2012-03-19
    BECKWITH CAPITAL PARTNERS PLC - 1997-01-28
    PORTFOLIO CAPITAL PARTNERS PLC - 1994-09-12
    COMMLORD PUBLIC LIMITED COMPANY - 1994-03-31
    124 Sloane Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-02-13 ~ dissolved
    IIF 5 - director → ME
  • 58
    124 Sloane Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-04-04 ~ now
    IIF 80 - director → ME
  • 59
    124 Sloane Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2017-02-10 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2022-09-29 ~ dissolved
    IIF 129 - Has significant influence or control → OE
  • 60
    124 Sloane Street, London, England
    Corporate (3 parents)
    Officer
    2020-07-13 ~ now
    IIF 58 - director → ME
  • 61
    Phl 2 Limited, 124 Sloane Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 40 - director → ME
  • 62
    124 Sloane Street, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2019-08-16 ~ now
    IIF 63 - director → ME
  • 63
    124 Sloane Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2020-09-10 ~ dissolved
    IIF 70 - director → ME
  • 64
    EXCALIBUR FINANCE LIMITED - 2015-06-10
    LAW 1855 LIMITED - 2015-05-22
    124 Sloane Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 87 - director → ME
  • 65
    PUMA CORECAM LIMITED - 2019-09-25
    124 Sloane Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2019-09-12 ~ now
    IIF 79 - director → ME
  • 66
    RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED - 2010-06-17
    LAW 572 LIMITED - 1997-05-30
    124 Sloane Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 4 - director → ME
  • 67
    Olympic House, 63 Wallingford Road, Uxbridge, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-17 ~ dissolved
    IIF 149 - director → ME
  • 68
    124 Sloane Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-10-11 ~ dissolved
    IIF 75 - director → ME
  • 69
    124 Sloane Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 27 - director → ME
  • 70
    West Wing 2nd Floor, Enterprise House, Ocean Village, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    60 GBP2018-07-31
    Officer
    2019-12-09 ~ now
    IIF 46 - director → ME
  • 71
    HARTRADE LIMITED - 1994-06-02
    124 Sloane Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-02-13 ~ dissolved
    IIF 3 - director → ME
  • 72
    STEVTON (NO.425) LIMITED - 2009-01-13
    Tryline Holdings Limited, 124 Sloane Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 86 - director → ME
  • 73
    Olympic House Unit1a Corinium Industrial Estate, Raans Road, Amersham, Bucks, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 156 - director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
Ceased 71
  • 1
    Karen Holder, 12 Granville Road, London
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    2006-01-31 ~ 2009-05-08
    IIF 120 - director → ME
    2006-01-31 ~ 2009-05-08
    IIF 122 - secretary → ME
  • 2
    Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    140,508 GBP2024-03-31
    Officer
    2011-03-02 ~ 2011-04-11
    IIF 153 - director → ME
  • 3
    ARG 124 CAPITAL LIMITED - 2019-06-12
    25 Argyll Street, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2019-04-26 ~ 2019-06-07
    IIF 20 - director → ME
    2019-04-26 ~ 2019-06-07
    IIF 134 - secretary → ME
    Person with significant control
    2019-04-26 ~ 2019-06-07
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 4
    PACIFIC FOREIGN EXCHANGE LTD - 2019-08-05
    25 Argyll Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2019-06-24
    IIF 41 - director → ME
  • 5
    ARG 124 PLC - 2019-06-12
    25 Argyll Street, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2019-06-07
    IIF 29 - director → ME
    2019-04-26 ~ 2019-06-07
    IIF 135 - secretary → ME
    Person with significant control
    2019-04-26 ~ 2019-06-07
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 6
    25 Argyll Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-06-24 ~ 2019-06-24
    IIF 119 - llp-designated-member → ME
  • 7
    B@1 PLC - 2007-09-24
    LAW 2154 LIMITED - 2000-06-29
    124 Sloane Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-13 ~ 2024-06-03
    IIF 9 - director → ME
    2008-02-27 ~ 2024-06-03
    IIF 123 - secretary → ME
  • 8
    RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED - 2013-12-04
    R & M SECURITIES LIMITED - 1985-07-11
    BESTBONDS LIMITED - 1982-12-30
    River & Mercantile Investment Management Limited, 124 Sloane Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-05 ~ 2016-06-30
    IIF 19 - director → ME
  • 9
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Corporate (2 parents, 2 offsprings)
    Officer
    2016-06-28 ~ 2024-06-03
    IIF 121 - director → ME
  • 10
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,043,391 GBP2018-03-31
    Officer
    2018-06-28 ~ 2020-06-09
    IIF 59 - director → ME
  • 11
    BECKWITH ASSET MANAGEMENT LIMITED - 2016-10-26
    NOMTRADE LIMITED - 1994-08-15
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Corporate (2 parents)
    Officer
    2007-02-13 ~ 2016-06-30
    IIF 34 - director → ME
  • 12
    124 Sloane St, London, England
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-10-13 ~ 2024-08-12
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    SPORTING FRONTIERS INDIA (UK) LIMITED - 2002-12-31
    LAW 2225 LIMITED - 2000-12-21
    Frontiers Group India (uk) Ltd, 124 Sloane Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-23 ~ 2024-06-03
    IIF 104 - director → ME
    2007-10-18 ~ 2024-06-03
    IIF 126 - secretary → ME
  • 14
    Dmc Accounting, Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-03-18 ~ 2012-01-30
    IIF 152 - director → ME
  • 15
    NUVOTI LIMITED - 2010-11-09
    Olympic House, 63 Wallingford Road, Uxbridge, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2007-02-14 ~ 2008-03-25
    IIF 138 - director → ME
  • 16
    BECKWITH INVESTMENTS LIMITED - 2015-05-27
    The Hall, Lairgate, Beverley, North Humberside
    Dissolved corporate (1 parent)
    Officer
    2017-11-17 ~ 2017-11-24
    IIF 105 - director → ME
  • 17
    124 Sloane Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2017-11-17 ~ 2024-06-03
    IIF 100 - director → ME
  • 18
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    1,576,440 GBP2018-03-31
    Officer
    2018-06-28 ~ 2020-06-09
    IIF 67 - director → ME
  • 19
    Cartergate House, Chantry Lane, Grimsby, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-11 ~ 2017-11-24
    IIF 23 - director → ME
  • 20
    Cartergate House, Chantry Lane, Grimsby, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-11 ~ 2017-11-24
    IIF 21 - director → ME
  • 21
    Wilkin Chapman Llp, The Hall Lairgate, Beverley
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2011-02-24 ~ 2017-11-24
    IIF 35 - director → ME
  • 22
    PACIFIC INDUSTRIAL LLP - 2023-04-19
    2nd Floor, Bond House 2nd Floor, Bond House, 19/29 Woodstock Street, London, England
    Corporate (4 parents)
    Officer
    2016-03-09 ~ 2023-05-12
    IIF 118 - llp-designated-member → ME
  • 23
    Olympic House, 63 Wallingford Road, Uxbridge, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-08 ~ 2014-03-11
    IIF 139 - director → ME
  • 24
    MINERVA (ASIA) LIMITED - 2016-04-02
    4th Floor, Fountain Precinct, Leopold Street, Sheffield
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,761,485 GBP2020-06-30
    Officer
    2017-03-30 ~ 2017-12-17
    IIF 47 - director → ME
  • 25
    1st & Part 2nd Floor One Creechurch Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-02-14 ~ 2011-09-30
    IIF 140 - director → ME
  • 26
    25 Moorgate, London
    Dissolved corporate (4 parents)
    Officer
    2002-03-11 ~ 2002-12-06
    IIF 155 - director → ME
  • 27
    MORTAR CAPITAL LIMITED - 2017-09-14
    124 Sloane Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2015-08-04 ~ 2017-04-28
    IIF 38 - director → ME
  • 28
    OVP 2 LIMITED - 2010-06-24
    Pacific And York Ltd, 124 Sloane Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-02-13 ~ 2017-02-28
    IIF 24 - director → ME
  • 29
    DVAM LLP - 2021-08-19
    PACIFIC ASSET MANAGEMENT LLP - 2019-03-27
    74 Wigmore Street, London, England
    Corporate (18 parents, 2 offsprings)
    Officer
    2015-08-21 ~ 2018-12-31
    IIF 114 - llp-member → ME
  • 30
    RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
    BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29
    PCP-REAL ESTATE LIMITED - 1994-08-19
    THREETRADE LIMITED - 1994-01-20
    74 Wigmore Street, London, England
    Corporate (8 parents)
    Officer
    2007-04-11 ~ 2019-10-02
    IIF 14 - director → ME
    2007-10-25 ~ 2019-10-02
    IIF 124 - secretary → ME
  • 31
    Pacific Helicopters Limited, 124 Sloane Street, London
    Corporate (3 parents)
    Officer
    2007-03-05 ~ 2015-03-10
    IIF 33 - director → ME
  • 32
    PUMA LENDCO 2 LIMITED - 2024-03-05
    124 Sloane Street, London, England
    Corporate (4 parents)
    Officer
    2022-02-15 ~ 2024-04-22
    IIF 69 - director → ME
  • 33
    74 Wigmore Street, London, England
    Corporate (3 parents)
    Officer
    2018-04-03 ~ 2020-06-08
    IIF 103 - director → ME
  • 34
    MORTAR CAPITAL SPAIN UK LIMITED - 2018-05-30
    124 Sloane Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-12-18 ~ 2025-04-09
    IIF 74 - director → ME
  • 35
    OCM ECSIII PUMA LIMITED - 2023-03-29
    PUMA SPV 1 LIMITED - 2022-02-14
    10 Bressenden Place, 10th Floor, London, England
    Corporate (4 parents)
    Officer
    2021-10-08 ~ 2024-06-03
    IIF 50 - director → ME
  • 36
    124 Sloane Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2024-03-13 ~ 2024-05-03
    IIF 62 - director → ME
  • 37
    EXCALIBUR FINANCE LIMITED - 2015-06-10
    LAW 1855 LIMITED - 2015-05-22
    124 Sloane Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2015-06-26 ~ 2024-06-03
    IIF 45 - director → ME
  • 38
    124 Sloane Street, London, England
    Corporate (3 parents)
    Officer
    2021-05-21 ~ 2025-04-09
    IIF 55 - director → ME
  • 39
    124 Sloane Street, London, England
    Corporate (3 parents)
    Officer
    2021-10-19 ~ 2025-04-09
    IIF 61 - director → ME
  • 40
    RIVER AND MERCANTILE ASSET MANAGEMENT LLP - 2023-12-01
    30 Coleman Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2011-03-02 ~ 2014-03-27
    IIF 116 - llp-member → ME
  • 41
    124 Sloane Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-11 ~ 2017-03-16
    IIF 111 - llp-member → ME
  • 42
    2 Foubert's Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2013-07-05 ~ 2013-12-16
    IIF 117 - llp-designated-member → ME
  • 43
    SMOOTHYOU LIMITED - 2012-02-22
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2011-08-02 ~ 2014-03-11
    IIF 148 - director → ME
  • 44
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-07-31
    Officer
    2011-08-02 ~ 2014-03-11
    IIF 145 - director → ME
  • 45
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-07-31
    Officer
    2011-08-02 ~ 2014-03-11
    IIF 147 - director → ME
  • 46
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-07-31
    Officer
    2011-08-02 ~ 2014-03-10
    IIF 142 - director → ME
  • 47
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-02 ~ 2014-03-10
    IIF 141 - director → ME
  • 48
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-07-31
    Officer
    2011-08-02 ~ 2014-03-11
    IIF 144 - director → ME
  • 49
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-02 ~ 2014-03-11
    IIF 143 - director → ME
  • 50
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-07-31
    Officer
    2011-08-02 ~ 2014-03-11
    IIF 146 - director → ME
  • 51
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2011-09-23 ~ 2014-03-11
    IIF 137 - director → ME
  • 52
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-07-31
    Officer
    2011-08-02 ~ 2014-02-11
    IIF 150 - director → ME
  • 53
    SPB PROPERTY LIMITED - 2014-11-03
    124 Sloane Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    2017-11-17 ~ 2020-07-07
    IIF 101 - director → ME
  • 54
    Wood End Green Road, Hayes
    Corporate (6 parents)
    Officer
    2013-05-21 ~ 2015-11-17
    IIF 136 - director → ME
  • 55
    STEVTON (NO.425) LIMITED - 2009-01-13
    Tryline Holdings Limited, 124 Sloane Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-12 ~ 2013-03-14
    IIF 42 - director → ME
  • 56
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-13
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2020-09-21 ~ 2023-02-07
    IIF 91 - director → ME
  • 57
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-13
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Corporate (7 parents, 23 offsprings)
    Officer
    2017-09-01 ~ 2023-02-07
    IIF 108 - director → ME
  • 58
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Corporate (7 parents)
    Officer
    2020-07-07 ~ 2023-02-07
    IIF 95 - director → ME
  • 59
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2020-09-11 ~ 2023-02-07
    IIF 97 - director → ME
  • 60
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Corporate (7 parents)
    Officer
    2021-07-13 ~ 2023-02-07
    IIF 98 - director → ME
  • 61
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-11-02 ~ 2023-02-07
    IIF 89 - director → ME
  • 62
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Corporate (7 parents)
    Officer
    2021-11-02 ~ 2023-02-07
    IIF 99 - director → ME
  • 63
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2023-02-07
    IIF 94 - director → ME
  • 64
    3rd Floor, 19-20 Bond House Woodstock Street, London, England
    Corporate (7 parents)
    Officer
    2022-03-17 ~ 2023-02-07
    IIF 88 - director → ME
  • 65
    ALVARO INVESTMENTS LIMITED - 2022-01-10
    C/o Shepherd And Wedderburn Llp 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Corporate (8 parents)
    Officer
    2022-02-24 ~ 2023-02-07
    IIF 49 - director → ME
  • 66
    AEQUITAS ESTATES (HODDESDON) LIMITED - 2020-11-17
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (4 parents)
    Officer
    2020-11-09 ~ 2023-05-11
    IIF 96 - director → ME
  • 67
    PACIFIC INDUSTRIAL & LOGISTICS LIMITED - 2019-04-13
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Officer
    2020-09-21 ~ 2023-02-07
    IIF 93 - director → ME
  • 68
    DAVID HATHAWAY HOLDINGS LIMITED - 2021-02-19
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,878,121 GBP2020-12-31
    Officer
    2021-02-17 ~ 2023-05-11
    IIF 92 - director → ME
  • 69
    DAVID HATHAWAY PROPERTIES LIMITED - 2021-02-19
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    5,927,419 GBP2020-12-31
    Officer
    2021-02-17 ~ 2023-05-11
    IIF 90 - director → ME
  • 70
    ALANCHOICE LIMITED - 2019-04-18
    Bond House 19-20 Woodstock Street, Mayfair, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2017-07-27 ~ 2023-02-07
    IIF 106 - director → ME
  • 71
    Dmc Accounting, Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, Bucks
    Dissolved corporate (1 parent)
    Officer
    2012-10-27 ~ 2014-03-17
    IIF 154 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.