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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

Board, Steven Francis

child relation
Offspring entities and appointments
Active 4
  • 1
    26 Worsley Road, Frimley, Camberley, Surrey, England
    Active Corporate (3 parents)
    Officer
    2020-02-24 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2020-02-24 ~ now
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Waterhouse Cottage, Linchmere, Haslemere, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2008-10-21 ~ now
    IIF 104 - Director → ME
    2008-10-21 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2016-10-21 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    26 Worsley Road, Frimley, Camberley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-07-31
    Officer
    2024-11-01 ~ now
    IIF 106 - Director → ME
  • 4
    65 High Street, Harpenden, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2001-10-05 ~ dissolved
    IIF 31 - Secretary → ME
Ceased 82
  • 1
    DURNVALE LIMITED - 2010-08-11
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 108 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 12 - Secretary → ME
  • 2
    CROSSPOINT HOUSE LIMITED - 2020-03-27
    DEANERY STREET LIMITED - 2012-08-14
    SCATTERBID LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 116 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 19 - Secretary → ME
  • 3
    CORLAKE LIMITED - 1994-11-22
    WIHLBORG (U.K.) LIMITED - 1989-08-22
    CORLAKE LIMITED - 1988-07-01
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 124 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 11 - Secretary → ME
  • 4
    86 Bondway, London
    Dissolved Corporate (6 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 149 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 37 - Secretary → ME
  • 5
    HOLLAND PARK AVENUE LIMITED - 1999-05-05
    PLEVCROFT LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 102 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 43 - Secretary → ME
  • 6
    BYRON'S MEWS RESIDENTS (HAMPSTEAD) LIMITED - 1998-06-26
    HANOVER PLACE FLATS ASSOC. (RICHMOND) LIMITED - 1995-01-12
    Related registration: 03025494
    Swa (uk) Ltd 1 & 2 The Office, Pledgdon Hall, Bishop's Stortford, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    30,377 GBP2024-07-31
    Officer
    1994-12-08 ~ 1996-07-30
    IIF 95 - Director → ME
  • 7
    CENTRAL LONDON SECURITIES LIMITED
    - now
    Other registered number: 01762922
    CLS PROPCO ONE LIMITED - 2009-03-05
    CLS SPORTS LIMITED - 2007-10-25
    AGELOOK LIMITED - 2001-08-10
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 145 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 24 - Secretary → ME
  • 8
    BRADLANE PROPERTIES LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 151 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 5 - Secretary → ME
  • 9
    Odeon House, 146 College Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,968 GBP2025-06-30
    Officer
    1993-06-18 ~ 1994-11-16
    IIF 76 - Director → ME
  • 10
    CHARNGATE LIMITED - 1994-12-02
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 113 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 10 - Secretary → ME
  • 11
    FALCONKEMP LIMITED - 1997-07-03
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 118 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 29 - Secretary → ME
  • 12
    CITADEL PROPERTIES PLC - 1997-05-27
    Related registration: 06331211
    CAPITALOFFER PUBLIC LIMITED COMPANY - 1997-05-13
    Related registration: 02703926
    16 Tinworth Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 147 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 1 - Secretary → ME
  • 13
    CLS CAPITAL PARTNERS LIMITED
    - now
    Other registered number: 03930770
    DAWEGROVE LIMITED - 2005-06-14
    Related registrations: 04681685, 03229416, 03930770
    16 Tinworth Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2005-01-29 ~ 2008-05-08
    IIF 150 - Director → ME
    2005-01-29 ~ 2006-03-07
    IIF 72 - Secretary → ME
  • 14
    HAMMERSMITH LONDON HOUSE LIMITED - 2013-12-05
    WESTMINSTER TOWER LIMITED - 1999-05-05
    HIVEBUY LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 120 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 16 - Secretary → ME
  • 15
    MOHICAN NOMINEES LIMITED - 2014-11-14
    SPRING MEWS LIMITED - 2011-11-01
    Related registration: 02219526
    MOHICAN NOMINEES LIMITED - 2011-08-31
    MERGESTRIKE LIMITED - 1990-10-02
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 153 - Director → ME
    2001-10-02 ~ 2007-11-23
    IIF 47 - Secretary → ME
  • 16
    FLEETBURY LIMITED - 2005-09-15
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 130 - Director → ME
    2003-04-25 ~ 2007-11-23
    IIF 8 - Secretary → ME
  • 17
    HADMARN LIMITED - 1992-06-19
    16 Tinworth Street, London, England
    Active Corporate (8 parents, 47 offsprings)
    Officer
    2003-02-25 ~ 2008-05-08
    IIF 127 - Director → ME
    2001-10-05 ~ 2008-05-08
    IIF 21 - Secretary → ME
  • 18
    CLS HOLDINGS UK LIMITED
    - now
    Other registered number: 04681685
    DAWEGROVE LIMITED - 2010-05-06
    Related registrations: 04681685, 05251597, 03229416
    CLS CAPITAL PARTNERS LIMITED - 2005-06-14
    Related registration: 05251597
    16 Tinworth Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 131 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 22 - Secretary → ME
  • 19
    INSTANT OFFICE LIMITED - 1999-06-30
    Related registration: 02122887
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 148 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 45 - Secretary → ME
  • 20
    ONSLOW GARDENS LIMITED - 2014-07-09
    JURALAND LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 134 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 7 - Secretary → ME
  • 21
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 125 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 6 - Secretary → ME
  • 22
    MAYCOMBE INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 135 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 26 - Secretary → ME
  • 23
    FINCHKEMP LIMITED - 1995-11-29
    16 Tinworth Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 152 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 14 - Secretary → ME
  • 24
    COLNE HOUSE LIMITED - 2012-09-26
    NEW OXFORD STREET LIMITED - 1999-05-07
    CEDARHILL INVESTMENTS LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 139 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 4 - Secretary → ME
  • 25
    SHARD OF GLASS LIMITED - 2017-06-15
    Related registration: 02230561
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2007-11-23 ~ 2008-05-08
    IIF 144 - Director → ME
    2003-12-02 ~ 2007-11-23
    IIF 67 - Secretary → ME
  • 26
    DENECRAFT LIMITED - 1996-06-14
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,800,499 GBP2022-12-31
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 103 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 25 - Secretary → ME
  • 27
    1 Wellington Drive, Purley, Surrey
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    14,850 GBP2016-09-30
    Officer
    1993-10-06 ~ 1994-12-12
    IIF 94 - Director → ME
  • 28
    VISTA CENTRE LIMITED - 2013-04-26
    BLACKBERRY LIMITED - 1999-05-07
    OLD PARK LANE HEATHROW LIMITED - 1992-10-21
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 146 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 36 - Secretary → ME
  • 29
    100 CAMBRIDGE GROVE LIMITED - 1996-06-26
    SELON INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 126 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 48 - Secretary → ME
  • 30
    INSTANT OFFICE LIMITED
    - now
    Other registered number: 03658284
    EXPRESS OFFICES LIMITED - 1999-10-30
    Related registration: 02230561
    INSTANT OFFICE LIMITED - 1999-09-20
    Related registration: 03658284
    SECTORPRIDE LIMITED - 1999-07-05
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 133 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 20 - Secretary → ME
  • 31
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    1992-06-19 ~ 1998-11-30
    IIF 100 - Secretary → ME
  • 32
    KERONITE LIMITED - 2005-11-24
    Related registration: 05564452
    1 Tudor Rose Court, 53 Hollands Road, Haverhill, Suffolk
    Active Corporate (5 parents)
    Equity (Company account)
    1,461,429 GBP2024-12-31
    Officer
    2002-07-10 ~ 2005-04-26
    IIF 128 - Director → ME
  • 33
    3 Lambourne Drive, Cobham, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -107 GBP2024-12-31
    Officer
    1993-12-22 ~ 1994-11-14
    IIF 84 - Director → ME
  • 34
    LANGMOSS SECURITIES LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 109 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 33 - Secretary → ME
  • 35
    C/o Lps Livingstone, Wenzel House, Olds Approach, Tolpits Lane, Watford, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,268 GBP2024-06-30
    Officer
    1994-10-03 ~ 1996-05-23
    IIF 90 - Director → ME
  • 36
    2 Meadow View, Harrow, Middlesex
    Active Corporate (1 parent)
    Officer
    1995-06-28 ~ 1995-07-27
    IIF 96 - Director → ME
  • 37
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 136 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 17 - Secretary → ME
  • 38
    Banco Union Building, Sixth Floor, Samuel Lewis Avenue, Panama City Republic Of Panama, Panama
    Converted / Closed Corporate (5 parents)
    Officer
    2001-10-05 ~ 2008-05-08
    IIF 129 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 28 - Secretary → ME
  • 39
    TILEPORT LIMITED - 1994-11-22
    86 Bondway, London
    Dissolved Corporate (6 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 112 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 39 - Secretary → ME
  • 40
    THE TIMES BUILDING LIMITED - 1994-01-24
    LANELEAF LIMITED - 1992-07-08
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 117 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 13 - Secretary → ME
  • 41
    RED BALLOON PARTY SHOPS LIMITED - 1992-02-11
    NOBLESLIDE LIMITED - 1989-04-11
    86 Bondway, London
    Dissolved Corporate (4 parents)
    Officer
    2001-10-05 ~ 2008-03-04
    IIF 32 - Secretary → ME
  • 42
    CLS FINANCE LIMITED - 1995-07-03
    16 Tinworth Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 132 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 27 - Secretary → ME
  • 43
    EON TELECOMMUNICATIONS LIMITED - 2001-08-31
    LAW 2120 LIMITED - 2000-04-20
    Related registration: 03671417
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-01-30 ~ 2003-02-06
    IIF 74 - Director → ME
    2003-01-30 ~ 2003-02-26
    IIF 65 - Secretary → ME
  • 44
    VAUXHALL SQUARE LIMITED - 2012-12-17
    Related registrations: 02809105, 08324338
    ONE LEICESTER SQUARE LIMITED - 2011-08-31
    AMESBEECH LIMITED - 1994-11-21
    12th Floor, Westminster Tower, 3 Albert Embankment, London, England
    Dissolved Corporate (7 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 114 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 9 - Secretary → ME
  • 45
    Po Box 71, Craigmuir Chambers, Road Town, Tortola Bvi, Virgin Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 140 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 49 - Secretary → ME
  • 46
    COOMBE HILL HOUSE LIMITED - 2004-05-05
    MIRENTHORN LIMITED - 1996-06-17
    16 Tinworth Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 142 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 15 - Secretary → ME
  • 47
    RAYMAN INVESTMENTS LIMITED - 1994-12-01
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 121 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 35 - Secretary → ME
  • 48
    GLIDEDART LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 137 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 18 - Secretary → ME
  • 49
    3 Rosewood Manor Road North, Thames Ditton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    3,254 GBP2024-06-30
    Officer
    1995-05-02 ~ 1996-09-01
    IIF 77 - Director → ME
  • 50
    ST JOHNS MEWS (HAMPTON WICK) RES. ASSOC. LIMITED - 2001-05-21
    1 Saddlers Mews, St. Johns Road, Hampton Wick, Kingston Upon Thames, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    12,457 GBP2025-06-30
    Officer
    1995-07-03 ~ 1996-07-22
    IIF 97 - Director → ME
  • 51
    SHARD OF GLASS LIMITED
    - now
    Other registered number: 04982695
    SPRING GARDENS LIMITED - 2017-06-15
    EXPRESS OFFICES LIMITED - 1994-11-22
    Related registration: 02122887
    CANNINFIELD LIMITED - 1988-05-09
    16 Tinworth Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 141 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 41 - Secretary → ME
  • 52
    GRANGEWISE INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 115 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 30 - Secretary → ME
  • 53
    Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    21 GBP2024-12-31
    Officer
    2001-10-05 ~ 2008-05-08
    IIF 40 - Secretary → ME
  • 54
    SPRING GARDENS II LIMITED
    - now
    Other registered number: 02118847
    ELMSBROOK LIMITED - 1994-11-22
    Related registration: 07567672
    86 Bondway, London
    Dissolved Corporate (7 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 110 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 23 - Secretary → ME
  • 55
    SPRING GARDENS III LIMITED
    - now
    Other registered number: 02446925
    INGRAM HOUSE LIMITED - 1996-06-26
    SOMERMOOR INVESTMENTS LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 122 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 38 - Secretary → ME
  • 56
    LOCALRIGHT LIMITED - 2011-09-08
    86 Bondway, London
    Dissolved Corporate (6 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 119 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 34 - Secretary → ME
  • 57
    SPRING MEWS LIMITED
    - now
    Other registered number: 02522241
    CARLOW HOUSE LIMITED - 2011-11-01
    LANSCOMBE INVESTMENTS LIMITED - 1996-03-20
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 111 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 44 - Secretary → ME
  • 58
    ST GEORGE (COMMERCIAL) LIMITED - 1999-11-22
    INTERCEDE 466 LIMITED - 1987-11-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    1997-12-20 ~ 1998-11-30
    IIF 75 - Director → ME
    ~ 1998-11-30
    IIF 58 - Secretary → ME
  • 59
    WIMPEY LITTLE BRITAIN (NO.3) LIMITED - 1995-01-23
    Related registrations: 02333709, 02391355, 02867451
    GW SHELFCO 10 LIMITED - 1993-11-24
    Related registrations: 02682106, 02741267, 02796648, 03080982, 03139715
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1994-07-11 ~ 1998-11-30
    IIF 78 - Director → ME
    ~ 1998-11-30
    IIF 57 - Secretary → ME
  • 60
    WIMPEY LITTLE BRITAIN (NO.4) LIMITED - 1995-01-13
    Related registrations: 02333709, 02391355, 02825533
    G.W. SHELFCO 11 LIMITED - 1993-11-25
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (5 parents)
    Officer
    1994-12-21 ~ 1998-12-04
    IIF 98 - Director → ME
    1994-12-21 ~ 1998-11-30
    IIF 69 - Secretary → ME
  • 61
    INTERCEDE 1076 LIMITED - 1994-06-14
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (17 parents)
    Officer
    1994-06-14 ~ 1998-11-30
    IIF 71 - Secretary → ME
  • 62
    ST GEORGE PLC
    - now
    Other registered number: 01910542
    YEARFIRST PUBLIC LIMITED COMPANY - 1991-07-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (8 parents, 33 offsprings)
    Officer
    1991-11-11 ~ 1998-11-30
    IIF 50 - Secretary → ME
  • 63
    INTERCEDE 772 LIMITED - 1990-03-13
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    1997-12-20 ~ 1998-11-30
    IIF 82 - Director → ME
    1992-03-10 ~ 1998-11-30
    IIF 55 - Secretary → ME
  • 64
    ST GEORGE DEVELOPMENTS LTD - 2015-05-11
    Related registrations: 05383543, 01910542, 02489326
    ST. GEORGE WEST LONDON LTD - 1997-05-01
    Related registration: 01910542
    ST. GEORGE WEST LONDON LTD - 1997-04-28
    Related registration: 01910542
    INTERCEDE 1173 LIMITED - 1996-06-10
    Related registration: 03076276
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    1997-12-20 ~ 1998-11-30
    IIF 86 - Director → ME
    1996-06-18 ~ 1998-11-30
    IIF 68 - Secretary → ME
  • 65
    ST. GEORGE NORTHERN LTD - 2006-12-12
    INTERCEDE 549 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham
    Active Corporate (8 parents)
    Officer
    1997-12-20 ~ 1998-11-30
    IIF 79 - Director → ME
    ~ 1998-11-30
    IIF 61 - Secretary → ME
  • 66
    ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29
    FRAMEPATH LIMITED - 1994-04-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (20 parents, 15 offsprings)
    Officer
    1994-04-06 ~ 1997-12-01
    IIF 70 - Secretary → ME
  • 67
    ST GEORGE WEST LONDON LTD
    - now
    Other registered number: 03167066
    ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
    Related registrations: 05383543, 02489326, 03167066
    ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
    Related registrations: 05383543, 02489326, 03167066
    ST. GEORGE PLC - 1991-07-11
    Related registration: 02590468
    BERKELEY SPEYHAWK LIMITED - 1987-08-01
    OCEANHARP LIMITED - 1985-11-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (18 parents, 2 offsprings)
    Officer
    1993-05-01 ~ 1998-11-30
    IIF 92 - Director → ME
    1991-11-11 ~ 1998-11-30
    IIF 52 - Secretary → ME
  • 68
    INTERCEDE 548 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    1997-12-20 ~ 1998-11-30
    IIF 88 - Director → ME
    ~ 1998-11-30
    IIF 60 - Secretary → ME
  • 69
    INTERCEDE 537 LIMITED - 1988-05-17
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    1997-12-20 ~ 1998-11-30
    IIF 91 - Director → ME
    ~ 1998-11-30
    IIF 51 - Secretary → ME
  • 70
    INTERCEDE 551 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    1997-12-20 ~ 1998-11-30
    IIF 89 - Director → ME
    ~ 1998-11-30
    IIF 56 - Secretary → ME
  • 71
    INTERCEDE 552 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    1997-12-20 ~ 1998-11-30
    IIF 83 - Director → ME
    ~ 1998-11-30
    IIF 53 - Secretary → ME
  • 72
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    1997-12-20 ~ 1998-11-30
    IIF 85 - Director → ME
    1991-11-27 ~ 1998-11-30
    IIF 63 - Secretary → ME
  • 73
    ST GEORGE DEVELOPMENTS LIMITED - 1991-07-11
    Related registrations: 05383543, 01910542, 03167066
    INTERCEDE 838 LIMITED - 1990-11-21
    Related registrations: 02043313, 02489309
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    1997-12-20 ~ 1998-11-30
    IIF 87 - Director → ME
    ~ 1998-11-30
    IIF 62 - Secretary → ME
  • 74
    INTERCEDE 550 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    1997-12-20 ~ 1998-11-30
    IIF 81 - Director → ME
    ~ 1998-11-30
    IIF 59 - Secretary → ME
  • 75
    INTERCEDE 547 LIMITED - 1988-06-09
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents)
    Officer
    1997-12-20 ~ 1998-11-30
    IIF 80 - Director → ME
    ~ 1998-11-30
    IIF 54 - Secretary → ME
  • 76
    Room 3, Foremost House, Radford Way, Billericay, Essex
    Dissolved Corporate (3 parents)
    Officer
    1993-12-16 ~ 1994-09-20
    IIF 93 - Director → ME
  • 77
    NEW LONDON BRIDGE HOUSE LIMITED - 2012-10-26
    ELMSBURY LIMITED - 2003-09-11
    Level 10, The Shard, 32 London Bridge Street, C/o Real Estate Management (uk) Limited, London, England
    Active Corporate (2 parents)
    Officer
    2003-08-05 ~ 2007-01-11
    IIF 2 - Secretary → ME
  • 78
    CLIFFORDS INN LIMITED - 1996-06-26
    TALISMEAD INVESTMENTS LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 143 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 46 - Secretary → ME
  • 79
    WIGHTCABLE NORTH LIMITED - 2006-01-31
    OMNE COMMUNICATIONS LIMITED - 2004-02-03
    EON COMMUNICATIONS LIMITED - 2001-08-31
    FAMILYTIME LIMITED - 1999-07-09
    16 Tinworth Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-01-30 ~ 2008-05-08
    IIF 107 - Director → ME
    2003-01-30 ~ 2003-02-26
    IIF 73 - Director → ME
    2003-01-30 ~ 2006-02-24
    IIF 64 - Secretary → ME
    2003-01-30 ~ 2003-02-26
    IIF 66 - Secretary → ME
  • 80
    VAUXHALL SQUARE LIMITED
    - now
    Other registered numbers: 02322339, 08324338
    VAUXHALL CROSS LIMITED - 2013-09-30
    AMESDALE LIMITED - 1994-11-21
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 138 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 42 - Secretary → ME
  • 81
    Lilac Cottage, Duncton, Petworth, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    5,624 GBP2024-12-31
    Officer
    ~ 1994-11-01
    IIF 99 - Director → ME
  • 82
    NEW LONDON HOUSE LIMITED - 2006-01-27
    ALINBOROUGH LIMITED - 1994-11-22
    16 Tinworth Street, London, England
    Active Corporate (5 parents)
    Officer
    2006-01-01 ~ 2008-05-08
    IIF 123 - Director → ME
    2001-10-05 ~ 2007-11-23
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.