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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

Ms Karen Yvonne Holder

    Related profiles found in government register
  • Ms Karen Yvonne Holder
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Granville Road, London, N13 4RR

      IIF 1
  • Ms Karen Yvonne Holder
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Granville Road, London, N13 4RR

      IIF 2
  • Holder, Karen Yvonne
    British born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Granville Road, London, N13 4RR

      IIF 3
  • Holder, Karen Yvonne
    British actress born in March 1971

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Manor Road, London, N22 8YJ, England

      IIF 4
  • Holder, Karen Yvonne
    British online publishing born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12, Granville Road, London, N13 4RR, United Kingdom

      IIF 5
  • 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

    • icon of address 124, Sloane St, London, SW1X 9BW, England

      IIF 10
  • Roberts, Stuart David
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • 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

    • icon of address 124, Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 74
  • Roberts, Stuart David
    British company director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 124, Sloane Street, London, SW1X 9BW

      IIF 75

    • icon of address 124, Sloane Street, London, SW1X 9BW, England

      IIF 76
  • 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

    • icon of address 124, Sloane Street, London, SW1X 9BW

      IIF 113 IIF 114

    • icon of address 124, Sloane Street, London, SW1X 9BW, England

      IIF 115

    • icon of address 124, Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 116 IIF 117 IIF 118

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

      IIF 119
  • Roberts, Stuart David
    British none born in October 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 120
  • 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

    • icon of address 2 Manor Road, London, N22 8YJ

      IIF 132
  • Roberts, Stuart David
    British

    Registered addresses and corresponding companies

    • icon of address 2 Manor Road, London, N22 8YJ

      IIF 133
  • Roberts, Stuart David
    British accountant

    Registered addresses and corresponding companies

    • icon of address 124 Sloane Street, London, SW1X 9BW

      IIF 134 IIF 135

    • icon of address 124, Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 136
  • Roberts, Stuart David
    British company director

    Registered addresses and corresponding companies

    • icon of address 124, Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 137
  • Holder, Karen Yvonne

    Registered addresses and corresponding companies

    • icon of address 12, Granville Road, London, N13 4RR, United Kingdom

      IIF 138
  • Roberts, Stuart David
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 124 Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 139
  • Roberts, Stuart David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 68
  • 1
    icon of address Karen Holder, 12 Granville Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2025-01-31
    Officer
    icon of calendar 2006-01-31 ~ now
    IIF 3 - Director → ME
    icon of calendar 2010-01-31 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-31 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 124 Sloane Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-03-23 ~ dissolved
    IIF 51 - Director → ME
    icon of calendar 2018-03-23 ~ dissolved
    IIF 140 - Secretary → ME
  • 3
    icon of address 124 Sloane Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-23 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2018-03-23 ~ dissolved
    IIF 141 - Secretary → ME
  • 4
    icon of address 124 Sloane Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-02-01 ~ dissolved
    IIF 122 - LLP Designated Member → ME
  • 5
    BECKWITH CAPITAL INVESTMENT LIMITED - 2015-02-19
    KEY ROCK CAPITAL LIMITED - 2015-07-16
    RIVER & MERCANTILE HOLDINGS LIMITED - 2010-05-04
    ALNERY NO.2137 LIMITED - 2001-05-01
    RIVER WEALTH MANAGEMENT LIMITED - 2013-12-06
    icon of address 124 Sloane Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-05 ~ dissolved
    IIF 42 - Director → ME
  • 6
    ALNERY NO. 2908 LIMITED - 2010-04-22
    NEVSKY CAPITAL NUMBER ONE LIMITED - 2010-05-18
    icon of address 124 Sloane Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-08-31 ~ dissolved
    IIF 75 - Director → ME
  • 7
    icon of address 124 Sloane Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-16 ~ now
    IIF 33 - Director → ME
  • 8
    icon of address 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-30 ~ dissolved
    IIF 98 - Director → ME
  • 9
    icon of address 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-30 ~ dissolved
    IIF 92 - Director → ME
  • 10
    CBMA INVESTMENTS LIMITED - 2021-03-03
    icon of address 124 Sloane Street, London, Greater London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 12 - Director → ME
  • 11
    icon of address 124 Sloane Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-14 ~ dissolved
    IIF 97 - Director → ME
  • 12
    icon of address 124 Sloane St, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-13 ~ now
    IIF 121 - LLP Designated Member → ME
  • 13
    icon of address 124 Sloane Street, Chelsea, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-06 ~ dissolved
    IIF 125 - LLP Designated Member → ME
  • 14
    LAW 2241 LIMITED - 2000-12-29
    SPORTING FRONTIERS ASIA PACIFIC LIMITED - 2002-12-31
    icon of address Frontiers Group Asia Pacific Ltd, 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-18 ~ dissolved
    IIF 136 - Secretary → ME
  • 15
    STEVTON (NO.422) LIMITED - 2008-09-25
    icon of address Futbol City Holdings Uk Limited, 124 Sloane Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-12 ~ now
    IIF 27 - Director → ME
  • 16
    icon of address 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-08 ~ dissolved
    IIF 61 - Director → ME
  • 17
    icon of address 124 Sloane Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-13 ~ dissolved
    IIF 44 - Director → ME
  • 18
    icon of address 124 Sloane Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-29 ~ now
    IIF 14 - Director → ME
  • 19
    icon of address 124 Sloane Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-10-11 ~ now
    IIF 26 - Director → ME
  • 20
    HJB PROPERTY LIMITED - 2014-11-03
    icon of address Leonard Curtis House, Elms Square, Whitefield, Greater Manshester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2017-11-17 ~ now
    IIF 35 - Director → ME
  • 21
    icon of address 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-08 ~ dissolved
    IIF 58 - Director → ME
  • 22
    icon of address 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-21 ~ dissolved
    IIF 64 - Director → ME
  • 23
    KEYROCK CAPITAL PAU CLARIS LIMITED - 2017-01-31
    icon of address 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-24 ~ dissolved
    IIF 55 - Director → ME
  • 24
    RED RIVER CAPITAL LIMITED - 2006-10-12
    LAW 2169 LIMITED - 2006-03-29
    PACIFIC REAL ESTATE UK RECOVERY GP LIMITED - 2010-03-04
    RED PASTURES CAPITAL LIMITED - 2009-11-30
    PRECP UK GP LIMITED - 2012-02-16
    icon of address 124 Sloane Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-20 ~ dissolved
    IIF 49 - Director → ME
  • 25
    PRECP ABSOLUTE RETURN LIMITED - 2012-02-16
    LAW 2162 LIMITED - 2009-11-30
    PACIFIC STRATEGIC LIMITED - 2017-12-22
    LAW 2162 LIMITED - 2015-04-17
    PACIFIC REAL ESTATE UK RECOVERY LIMITED - 2010-03-04
    icon of address 124 Sloane Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-05 ~ dissolved
    IIF 48 - Director → ME
  • 26
    ROBERTS 3CJ LIMITED - 2024-02-10
    icon of address Pacific Investments, 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-04-16 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 124 Sloane Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-09-04 ~ dissolved
    IIF 115 - Director → ME
  • 28
    icon of address 124 Sloane Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-15 ~ now
    IIF 31 - Director → ME
  • 29
    icon of address 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-02 ~ dissolved
    IIF 95 - Director → ME
  • 30
    MORTAR MONTPELLIER LIMITED - 2017-03-03
    icon of address 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-19 ~ dissolved
    IIF 65 - Director → ME
  • 31
    icon of address 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-02 ~ dissolved
    IIF 99 - Director → ME
  • 32
    icon of address 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-08 ~ dissolved
    IIF 63 - Director → ME
  • 33
    PACIFIC NEW MEDIA LIMITED - 2000-05-23
    icon of address 124 Sloane Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-13 ~ dissolved
    IIF 37 - Director → ME
  • 34
    MORTAR CAPITAL LIMITED - 2017-09-14
    icon of address 124 Sloane Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ now
    IIF 28 - Director → ME
  • 35
    BECKWITH DEVELOPMENT CAPITAL LIMITED - 2004-10-25
    PUMA ASSET MANAGEMENT LIMITED - 2021-01-07
    PCP DEVELOPMENT CAPITAL LIMITED - 1994-09-12
    ACCEPTTRADE LIMITED - 1994-03-23
    icon of address 124 Sloane Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-07 ~ dissolved
    IIF 41 - Director → ME
  • 36
    icon of address 124 Sloane Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-13 ~ dissolved
    IIF 36 - Director → ME
  • 37
    icon of address Olveston Limited, 124 Sloane Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-13 ~ dissolved
    IIF 70 - Director → ME
  • 38
    OVP 2 LIMITED - 2010-06-24
    icon of address Pacific And York Ltd, 124 Sloane Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-28 ~ dissolved
    IIF 46 - Director → ME
  • 39
    PAM ASSET MANAGEMENT LLP - 2019-03-27
    icon of address 74 Wigmore Street, London, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ now
    IIF 124 - LLP Member → ME
  • 40
    KINDAPPLY LIMITED - 1997-04-25
    icon of address 124 Sloane Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-13 ~ dissolved
    IIF 45 - Director → ME
  • 41
    PACIFIC INVESTMENTS II LIMITED - 2012-11-19
    icon of address 124 Sloane Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ now
    IIF 11 - Director → ME
  • 42
    PACIFIC INVESTMENTS PLC - 2012-04-25
    FASTA PASTA LIMITED - 1984-11-07
    PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25
    ARGONAIR LIMITED - 1983-07-14
    icon of address Pacific Investments Management Ltd, 124 Sloane Street, London, London
    Active Corporate (7 parents, 26 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ now
    IIF 13 - Director → ME
  • 43
    icon of address Pacific Leisure & Media Ltd, 124 Sloane Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-10 ~ dissolved
    IIF 74 - Director → ME
  • 44
    LAW 783 LIMITED - 1997-01-21
    SPORTING FRONTIERS LIMITED - 2000-04-18
    icon of address Pacific Leisure, Entertainment & Media Ltd, 124 Sloane Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ dissolved
    IIF 68 - Director → ME
  • 45
    icon of address 124 Sloane Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2023-09-28 ~ now
    IIF 17 - Director → ME
  • 46
    icon of address 124 Sloane Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 25 - Director → ME
  • 47
    icon of address 124 Sloane Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-22 ~ now
    IIF 18 - Director → ME
  • 48
    icon of address 124 Sloane Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 22 - Director → ME
  • 49
    icon of address 124 Sloane Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-05 ~ now
    IIF 21 - Director → ME
  • 50
    icon of address 124 Sloane Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-27 ~ now
    IIF 127 - LLP Designated Member → ME
  • 51
    icon of address 124 Sloane Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-07 ~ now
    IIF 15 - Director → ME
  • 52
    KEY ROCK DEVELOPMENTS LIMITED - 2018-01-03
    COMMLORD PUBLIC LIMITED COMPANY - 1994-03-31
    BECKWITH CAPITAL PARTNERS PLC - 1997-01-28
    PORTFOLIO CAPITAL PARTNERS PLC - 1994-09-12
    RIVER & MERCANTILE PLC - 2012-03-19
    BECKWITH CAPITAL DEVELOPMENT LIMITED - 2015-02-19
    RIVER & MERCANTILE LIMITED - 2013-12-06
    icon of address 124 Sloane Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ dissolved
    IIF 40 - Director → ME
  • 53
    icon of address 124 Sloane Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-04 ~ now
    IIF 30 - Director → ME
  • 54
    icon of address 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2017-02-10 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2022-09-29 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 55
    icon of address 124 Sloane Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 16 - Director → ME
  • 56
    icon of address Phl 2 Limited, 124 Sloane Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-02-13 ~ dissolved
    IIF 71 - Director → ME
  • 57
    icon of address 124 Sloane Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ now
    IIF 19 - Director → ME
  • 58
    icon of address 124 Sloane Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-09-10 ~ dissolved
    IIF 90 - Director → ME
  • 59
    EXCALIBUR FINANCE LIMITED - 2015-06-10
    LAW 1855 LIMITED - 2015-05-22
    icon of address 124 Sloane Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-10 ~ now
    IIF 34 - Director → ME
  • 60
    PUMA CORECAM LIMITED - 2019-09-25
    icon of address 124 Sloane Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-09-12 ~ now
    IIF 29 - Director → ME
  • 61
    LAW 572 LIMITED - 1997-05-30
    RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED - 2010-06-17
    icon of address 124 Sloane Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-05 ~ dissolved
    IIF 39 - Director → ME
  • 62
    icon of address 124 Sloane Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-17 ~ now
    IIF 24 - Director → ME
  • 63
    icon of address 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-10-11 ~ dissolved
    IIF 94 - Director → ME
  • 64
    icon of address 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-08 ~ dissolved
    IIF 60 - Director → ME
  • 65
    icon of address West Wing 2nd Floor, Enterprise House, Ocean Village, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    60 GBP2018-07-31
    Officer
    icon of calendar 2019-12-09 ~ now
    IIF 20 - Director → ME
  • 66
    HARTRADE LIMITED - 1994-06-02
    icon of address 124 Sloane Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-13 ~ dissolved
    IIF 38 - Director → ME
  • 67
    icon of address 12 Granville Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2019-10-31
    Officer
    icon of calendar 2014-10-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-10-14 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 68
    STEVTON (NO.425) LIMITED - 2009-01-13
    icon of address Tryline Holdings Limited, 124 Sloane Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-01 ~ dissolved
    IIF 100 - Director → ME
Ceased 59
  • 1
    icon of address Karen Holder, 12 Granville Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2025-01-31
    Officer
    icon of calendar 2006-01-31 ~ 2009-05-08
    IIF 132 - Director → ME
    icon of calendar 2012-02-19 ~ 2012-03-19
    IIF 4 - Director → ME
    icon of calendar 2006-01-31 ~ 2009-05-08
    IIF 133 - Secretary → ME
  • 2
    ARG 124 CAPITAL LIMITED - 2019-06-12
    icon of address 31st Floor 40 Bank Street, London
    In Administration Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ 2019-06-07
    IIF 53 - Director → ME
    icon of calendar 2019-04-26 ~ 2019-06-07
    IIF 142 - Secretary → ME
    Person with significant control
    icon of calendar 2019-04-26 ~ 2019-06-07
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 3
    PACIFIC FOREIGN EXCHANGE LTD - 2019-08-05
    icon of address C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-18 ~ 2019-06-24
    IIF 72 - Director → ME
  • 4
    ARG 124 PLC - 2019-06-12
    icon of address C/o Frp Advisory Trading Limited 110, Cannon Street, London
    In Administration Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-26 ~ 2019-06-07
    IIF 62 - Director → ME
    icon of calendar 2019-04-26 ~ 2019-06-07
    IIF 143 - Secretary → ME
    Person with significant control
    icon of calendar 2019-04-26 ~ 2019-06-07
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 2nd Floor, 110 Cannon Street, London
    In Administration Corporate (2 parents)
    Officer
    icon of calendar 2019-06-24 ~ 2019-06-24
    IIF 131 - LLP Designated Member → ME
  • 6
    LAW 2154 LIMITED - 2000-06-29
    B@1 PLC - 2007-09-24
    icon of address 124 Sloane Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-13 ~ 2024-06-03
    IIF 43 - Director → ME
    icon of calendar 2008-02-27 ~ 2024-06-03
    IIF 134 - Secretary → ME
  • 7
    R & M SECURITIES LIMITED - 1985-07-11
    RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED - 2013-12-04
    BESTBONDS LIMITED - 1982-12-30
    icon of address River & Mercantile Investment Management Limited, 124 Sloane Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-05 ~ 2016-06-30
    IIF 52 - Director → ME
  • 8
    icon of address Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ 2024-06-03
    IIF 139 - Director → ME
  • 9
    icon of address No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,043,391 GBP2018-03-31
    Officer
    icon of calendar 2018-06-28 ~ 2020-06-09
    IIF 83 - Director → ME
  • 10
    BECKWITH ASSET MANAGEMENT LIMITED - 2016-10-26
    NOMTRADE LIMITED - 1994-08-15
    icon of address Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2007-02-13 ~ 2016-06-30
    IIF 32 - Director → ME
  • 11
    icon of address 124 Sloane St, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-10-13 ~ 2024-08-12
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    SPORTING FRONTIERS INDIA (UK) LIMITED - 2002-12-31
    LAW 2225 LIMITED - 2000-12-21
    icon of address Frontiers Group India (uk) Ltd, 124 Sloane Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-10-23 ~ 2024-06-03
    IIF 117 - Director → ME
    icon of calendar 2007-10-18 ~ 2024-06-03
    IIF 137 - Secretary → ME
  • 13
    BECKWITH INVESTMENTS LIMITED - 2015-05-27
    icon of address The Hall, Lairgate, Beverley, North Humberside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-11-17 ~ 2017-11-24
    IIF 118 - Director → ME
  • 14
    icon of address 124 Sloane Street, London
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2017-11-17 ~ 2024-06-03
    IIF 113 - Director → ME
  • 15
    icon of address No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    1,576,440 GBP2018-03-31
    Officer
    icon of calendar 2018-06-28 ~ 2020-06-09
    IIF 87 - Director → ME
  • 16
    icon of address Cartergate House, Chantry Lane, Grimsby, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2017-11-24
    IIF 56 - Director → ME
  • 17
    icon of address Cartergate House, Chantry Lane, Grimsby, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-11 ~ 2017-11-24
    IIF 54 - Director → ME
  • 18
    icon of address Wilkin Chapman Llp, The Hall Lairgate, Beverley
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2011-02-24 ~ 2017-11-24
    IIF 67 - Director → ME
  • 19
    PACIFIC INDUSTRIAL LLP - 2023-04-19
    icon of address 2nd Floor, Bond House 2nd Floor, Bond House, 19/29 Woodstock Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-03-09 ~ 2023-05-12
    IIF 130 - LLP Designated Member → ME
  • 20
    MINERVA (ASIA) LIMITED - 2016-04-02
    icon of address 4th Floor Fountain Precinct, Leopold Street, Sheffield
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,761,485 GBP2020-06-30
    Officer
    icon of calendar 2017-03-30 ~ 2017-12-17
    IIF 23 - Director → ME
  • 21
    MORTAR CAPITAL LIMITED - 2017-09-14
    icon of address 124 Sloane Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ 2017-04-28
    IIF 69 - Director → ME
  • 22
    OVP 2 LIMITED - 2010-06-24
    icon of address Pacific And York Ltd, 124 Sloane Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-13 ~ 2017-02-28
    IIF 57 - Director → ME
  • 23
    DVAM LLP - 2021-08-19
    PACIFIC ASSET MANAGEMENT LLP - 2019-03-27
    icon of address 74 Wigmore Street, London, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    icon of calendar 2015-08-21 ~ 2018-12-31
    IIF 126 - LLP Member → ME
  • 24
    THREETRADE LIMITED - 1994-01-20
    PCP-REAL ESTATE LIMITED - 1994-08-19
    RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
    BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29
    icon of address 74 Wigmore Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-04-11 ~ 2019-10-02
    IIF 47 - Director → ME
    icon of calendar 2007-10-25 ~ 2019-10-02
    IIF 135 - Secretary → ME
  • 25
    icon of address Pacific Helicopters Limited, 124 Sloane Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-03-05 ~ 2015-03-10
    IIF 66 - Director → ME
  • 26
    PUMA LENDCO 2 LIMITED - 2024-03-05
    icon of address 124 Sloane Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-02-15 ~ 2024-04-22
    IIF 89 - Director → ME
  • 27
    icon of address 124 Sloane Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-04 ~ 2025-07-15
    IIF 79 - Director → ME
  • 28
    icon of address 124 Sloane Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-04 ~ 2025-07-15
    IIF 86 - Director → ME
  • 29
    icon of address 124 Sloane Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-27 ~ 2025-05-27
    IIF 82 - Director → ME
  • 30
    icon of address 124 Sloane Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-28 ~ 2025-07-15
    IIF 91 - Director → ME
  • 31
    icon of address 124 Sloane Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-28 ~ 2025-07-15
    IIF 88 - Director → ME
  • 32
    icon of address 124 Sloane Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-03 ~ 2025-05-27
    IIF 80 - Director → ME
  • 33
    icon of address 74 Wigmore Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-03 ~ 2020-06-08
    IIF 116 - Director → ME
  • 34
    MORTAR CAPITAL SPAIN UK LIMITED - 2018-05-30
    icon of address 124 Sloane Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-18 ~ 2025-04-09
    IIF 93 - Director → ME
  • 35
    OCM ECSIII PUMA LIMITED - 2023-03-29
    PUMA SPV 1 LIMITED - 2022-02-14
    icon of address 10 Bressenden Place, 10th Floor, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-08 ~ 2024-06-03
    IIF 78 - Director → ME
  • 36
    icon of address 124 Sloane Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-03-13 ~ 2024-05-03
    IIF 85 - Director → ME
  • 37
    EXCALIBUR FINANCE LIMITED - 2015-06-10
    LAW 1855 LIMITED - 2015-05-22
    icon of address 124 Sloane Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-06-26 ~ 2024-06-03
    IIF 76 - Director → ME
  • 38
    icon of address 124 Sloane Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-05-21 ~ 2025-04-09
    IIF 81 - Director → ME
  • 39
    icon of address 124 Sloane Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-10-19 ~ 2025-04-09
    IIF 84 - Director → ME
  • 40
    RIVER AND MERCANTILE ASSET MANAGEMENT LLP - 2023-12-01
    icon of address 30 Coleman Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-02 ~ 2014-03-27
    IIF 128 - LLP Member → ME
  • 41
    icon of address 124 Sloane Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-11 ~ 2017-03-16
    IIF 123 - LLP Member → ME
  • 42
    icon of address 2 Foubert's Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-07-05 ~ 2013-12-16
    IIF 129 - LLP Designated Member → ME
  • 43
    SPB PROPERTY LIMITED - 2014-11-03
    icon of address 124 Sloane Street, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2017-11-17 ~ 2020-07-07
    IIF 114 - Director → ME
  • 44
    STEVTON (NO.425) LIMITED - 2009-01-13
    icon of address Tryline Holdings Limited, 124 Sloane Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-12 ~ 2013-03-14
    IIF 73 - Director → ME
  • 45
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-13
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-21 ~ 2023-02-07
    IIF 104 - Director → ME
  • 46
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-13
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents, 38 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2023-02-07
    IIF 120 - Director → ME
  • 47
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-07-07 ~ 2023-02-07
    IIF 108 - Director → ME
  • 48
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2020-09-11 ~ 2023-02-07
    IIF 110 - Director → ME
  • 49
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-07-13 ~ 2023-02-07
    IIF 111 - Director → ME
  • 50
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ 2023-02-07
    IIF 102 - Director → ME
  • 51
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-02 ~ 2023-02-07
    IIF 112 - Director → ME
  • 52
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-26 ~ 2023-02-07
    IIF 107 - Director → ME
  • 53
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-03-17 ~ 2023-02-07
    IIF 101 - Director → ME
  • 54
    ALVARO INVESTMENTS LIMITED - 2022-01-10
    icon of address C/o Shepherd And Wedderburn, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-02-24 ~ 2023-02-07
    IIF 77 - Director → ME
  • 55
    AEQUITAS ESTATES (HODDESDON) LIMITED - 2020-11-17
    icon of address C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2020-11-09 ~ 2023-05-11
    IIF 109 - Director → ME
  • 56
    PACIFIC INDUSTRIAL & LOGISTICS LIMITED - 2019-04-13
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2020-09-21 ~ 2023-02-07
    IIF 106 - Director → ME
  • 57
    DAVID HATHAWAY HOLDINGS LIMITED - 2021-02-19
    icon of address C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,878,121 GBP2020-12-31
    Officer
    icon of calendar 2021-02-17 ~ 2023-05-11
    IIF 105 - Director → ME
  • 58
    DAVID HATHAWAY PROPERTIES LIMITED - 2021-02-19
    icon of address C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (3 parents)
    Equity (Company account)
    5,927,419 GBP2020-12-31
    Officer
    icon of calendar 2021-02-17 ~ 2023-05-11
    IIF 103 - Director → ME
  • 59
    ALANCHOICE LIMITED - 2019-04-18
    icon of address 1 Curzon Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-27 ~ 2023-02-07
    IIF 119 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.