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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Dare, Christopher
- British born in August 1962
Dare, Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesAbu Nowshed Centre, 71 Wordsworth Road, Birmingham, B10 0ED, England
IIF 1
- British born in August 1962
Mr Christopher Dare
Resident in United Kingdom
Registered addresses and corresponding companiesAbu Nowshed Centre, 71 Wordsworth Road, Birmingham, B10 0ED, England
IIF 2
- British born in May 1963
Ross-roberts, Christopher Michael David
Resident in United Kingdom
Registered addresses and corresponding companies1, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, England
IIF 3
- British born in August 1972
Mr David Roberts
Resident in England
Registered addresses and corresponding companies44, Kiln Close, Mevagissey, St. Austell, PL26 6TP, England
IIF 4
- British born in August 1972
Roberts, David
Resident in England
Registered addresses and corresponding companies - British born in April 1974
Roberts, Phil
Resident in England
Registered addresses and corresponding companies22, Ambleside Avenue, Seaham, SR7 0HY, England
IIF 7
- English born in May 1986
Mr Phil Roberts
Resident in England
Registered addresses and corresponding companies9, Wessex Road, Benson, Wallingford, OX10 6UL, England
IIF 8
- English born in May 1986
Roberts, Phil
Resident in England
Registered addresses and corresponding companies9, Wessex Road, Benson, Wallingford, OX10 6UL, England
IIF 9
- Registered addresses and corresponding companies
Ross-roberts, Christopher Michael
- British Registered addresses and corresponding companies
Ross-roberts, Christopher Michael David
Woods End, Hill Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4NT
IIF 12 IIF 13 IIF 14 (more)(less)
- born in May 1963
Ross-roberts, Christopher Michael David
Resident in England
Registered addresses and corresponding companiesOne, Stephen Street, London, Uk, W1T 1AL
IIF 29
- British born in May 1963
Ross-roberts, Christopher Michael David
Resident in England
Registered addresses and corresponding companiesBpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AA
IIF 30 IIF 31Bpp House, Aldine Place, 142-144 Uxbridge Road, Shepherds Bush, London. , W12 8AA
IIF 32Bpp House, Aldine Place, 142/144 Uxbridge Road, London, W12 8AA
IIF 33Buckingham Road, Brackley, Northamptonshire, NN13 7DN, United Kingdom
IIF 34Woods End, Hill Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4NT
IIF 35 IIF 36 IIF 37 (more)(less)Woods End, Hill Farm Lane, Chalfont St Giles, Buckinghamshire, HP8 4NT, United Kingdom
IIF 57Woods End, Hill Farm Lane, Chalfont St. Giles, HP8 4NT, England
IIF 5801, Meadlake Place, Thorpe Lea Road, Egham, Surrey, TW20 8HE, England
IIF 59 IIF 60272, Bath Street, Glasgow, Scotland, G2 4JR, Scotland
IIF 61Bpp House, 142-144 Uxbridge Road, London, W12 8AA
IIF 62Bpp House, Aldine Place, 142 - 144 Uxbridge Road, London, W12 8AA
IIF 63Bpp House Aldine Place, 142-144 Uxbridge Road, London, W12 8AA
IIF 64 IIF 65 IIF 66 (more)(less)Bpp House, Aldine Place, 142-144 Uxbridge Road, London, W12 8AW
IIF 71 IIF 72Bpp House Aldine Place, 142/4 Uxbridge Road, London, W12 8AA
IIF 73Bpp House,aldine Place, 142/144 Uxbridge Road, London, W12 8AA
IIF 74One Stephen Street, London, W1T 1AL, United Kingdom
IIF 75Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush, London, W12 8AW
IIF 76Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London, W12 8AA
IIF 77 IIF 78 IIF 79Bpp House,aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London, W12 8AA
IIF 80 IIF 81Bpp House, Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, London, W12 8AA
IIF 821, Vicarage Lane, Stratford, London, E15 4HF, England
IIF 83 IIF 84Apex House 27, Arden Street, Stratford-upon-avon, Warwickshire, CV37 6NW
IIF 85 IIF 86Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire, CV37 6NW, England
IIF 87 IIF 88 IIF 89Apex House, 27 Arden Street, Stratford-upon-avon, Warwickshire, CV37 6NW, United Kingdom
IIF 901 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA
IIF 91 IIF 92 IIF 93 (more)(less)1, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4UA, United Kingdom
IIF 108 IIF 10916-22, Grafton Road, Worthing, West Sussex, BN11 1QP
IIF 1103rd, Floor, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP
IIF 111Marlin House, 16-22 Grafton Road, Worthing, BN11 1QP
IIF 112 IIF 113Marlin House, 16-22 Grafton Road, Worthing, BN11 1QP, United Kingdom
IIF 114Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP
IIF 115 IIF 116 IIF 117 (more)(less)Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP, United Kingdom
IIF 122 IIF 123 IIF 124 (more)(less)
- British director born in May 1963
Ross-roberts, Christopher Michael David
Resident in England
Registered addresses and corresponding companies01, Meadlake Place, Thorpe Lea Road, Egham, Surrey, TW20 8HE, England
IIF 135
- British born in May 1963
Mr Christopher Michael David Ross-roberts
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
114
- 1COLESLAW 267 LIMITED - 1995-07-06Bpp House, Aldine Place, 142/144 Uxbridge Road, LondonActive Corporate (24 parents)Officer2005-06-01 ~ 2011-09-22IIF 33 - Director → ME
- 2ADLAM CONSULTANCY LIMITED - 1999-04-303rd Floor 166 College Road, Harrow, Middlesex, United KingdomActive Corporate (17 parents)Officer2002-08-14 ~ 2004-09-21IIF 38 - Director → ME1999-06-07 ~ 2004-09-21IIF 18 - Secretary → ME
- 3AFE ASSET SOLUTIONS LIMITED - nowVELD ASSET SOLUTIONS LIMITED - 2024-05-08
ANACAP UK ASSET MANAGEMENT LIMITED
- 2022-09-30 12517365Belvedere House Suite 2.2, Basing View, Basingstoke, EnglandActive Corporate (14 parents)Officer2020-03-13 ~ 2021-01-20IIF 75 - Director → ME - 4AKAMAI FINANCIAL MARKETS (UK) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-12-23
Dissolved on 2013-06-07ALEXANDER MANN LIMITED
- 2006-10-10 03275166ALEXANDER MANN GLOBAL MARKETS LIMITED
- 2003-01-21 03275166ALEXANDERS MANN & PARTNERS LIMITED
- 2000-03-30 0327516610 Furnival Street, LondonDissolved Corporate (20 parents)Officer2001-04-03 ~ 2004-09-21IIF 48 - Director → ME1999-06-07 ~ 2004-09-21IIF 20 - Secretary → ME - 5ALEXANDER MANN ASSOCIATES LIMITED - now
ALEXANDER MANN ASSOCIATES PLC
- 2007-11-27 01884422ZETASCOPE LIMITED - 1986-06-2060 London Wall, 2nd Floor, London, EnglandActive Corporate (27 parents, 2 offsprings)Officer1999-12-09 ~ 2004-09-21IIF 52 - Director → ME1999-06-07 ~ 2004-09-21IIF 13 - Secretary → ME - 6
ALEXANDER MANN EMPLOYEE BENEFIT TRUST LIMITED
04014675Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-09
Dissolved on 2021-09-211 More London Place, LondonDissolved Corporate (16 parents)Officer2000-06-09 ~ 2004-09-21IIF 51 - Director → ME2000-06-09 ~ 2004-09-21IIF 28 - Secretary → ME - 7INGLEBY (1103) - 1999-03-1160 London Wall, 2nd Floor, London, EnglandActive Corporate (28 parents, 4 offsprings)Officer1999-06-07 ~ 2004-09-21IIF 35 - Director → ME2002-09-06 ~ 2004-09-21IIF 23 - Secretary → ME
- 8HUMANA CONSULTING LIMITED - 1999-01-21THE FRANKLIN HUMAN RESOURCE CONSULTANCY LIMITED - 1994-06-13FRANKLIN COMPUTER SERVICES LIMITED - 1992-10-0960 London Wall, 2nd Floor, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer2001-04-03 ~ 2004-09-21IIF 36 - Director → ME1999-06-07 ~ 2004-09-21IIF 17 - Secretary → ME
- 9
- 10ANACAP MEMBERS LLP - nowThe Met Building, 22 Percy Street, London, EnglandActive Corporate (74 parents, 16 offsprings)Officer2017-07-07 ~ 2019-12-31IIF 29 - LLP Member → ME
- 11VERONA ASSET FINANCE LIMITED - 2008-06-111 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (20 parents)Officer2012-07-24 ~ 2015-12-31IIF 85 - Director → ME
- 12Apex House, 27 Arden Street, Stratford-upon-avon, WarwickshireDissolved Corporate (10 parents)Officer2012-07-24 ~ dissolvedIIF 89 - Director → ME
- 131 Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2012-07-24 ~ 2015-12-31IIF 88 - Director → ME
- 14BCW GROUP PLC - 2007-10-30BCW GROUP LIMITED - 2006-07-20APEX CREDIT MANAGEMENT LIMITED - 2006-07-04ANGLOPEN LIMITED - 2000-06-061 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (29 parents, 1 offspring)Officer2012-07-24 ~ 2015-12-31IIF 86 - Director → ME
- 15VERONA FINANCE LIMITED - 2011-08-09Apex House, 27 Arden Street, Stratford-upon-avon, WarwickshireDissolved Corporate (10 parents)Officer2012-07-26 ~ dissolvedIIF 87 - Director → ME
- 16
BENSON ROOFBOX HIRE LIMITED
156270089 Wessex Road, Benson, Wallingford, EnglandActive Corporate (1 parent)Officer2024-04-08 ~ nowIIF 9 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 17
BLACK TIP CAPITAL HOLDINGS LIMITED
05927496Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (21 parents, 1 offspring)Officer2014-02-10 ~ 2015-12-31IIF 117 - Director → ME - 18HAZELL CARR TRAINING LIMITED - 1998-12-18COLESLAW 247 LIMITED - 1994-10-19Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, LondonActive Corporate (23 parents, 1 offspring)Officer2005-06-01 ~ 2011-09-22IIF 77 - Director → ME
- 19BURGINHALL 630 LIMITED - 1992-09-14Bpp House,aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, LondonDissolved Corporate (17 parents)Officer2006-08-24 ~ dissolvedIIF 80 - Director → ME
- 20
BPP CAMBRIDGE LIMITED
04346358Bpp House, 142-144 Uxbridge Road, LondonDissolved Corporate (12 parents)Officer2005-06-01 ~ 2011-09-22IIF 62 - Director → ME - 21
- 22
BPP CROYDON LIMITED
03422433Bpp House, Aldine Place, 142-144 Uxbridge Road, LondonDissolved Corporate (16 parents)Officer2005-06-01 ~ 2011-09-22IIF 30 - Director → ME - 23
BPP GLASGOW LIMITED
03487433Bpp House Aldine Place, 142/4 Uxbridge Road, LondonDissolved Corporate (12 parents)Officer2005-06-01 ~ 2011-09-22IIF 73 - Director → ME - 24BPP HOLDINGS LIMITED - now
BPP HOLDINGS PLC
- 2011-09-16 01245304BRIERLEY PRICE PRIOR LIMITED - 1985-09-12COLTMATT LIMITED - 1976-12-31Bpp House, Aldine Place, 142-144 Uxbridge Road, LondonActive Corporate (51 parents, 13 offsprings)Officer2005-06-01 ~ 2011-08-26IIF 44 - Director → ME2009-12-24 ~ 2011-08-26IIF 10 - Secretary → ME - 25HYPERION TRAINING LIMITED - 2000-07-21DERIVATIVE SOLUTIONS LIMITED - 1993-09-02Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, LondonDissolved Corporate (22 parents)Officer2007-08-09 ~ 2011-09-22IIF 79 - Director → ME
- 26
BPP INTERNATIONAL INVESTMENTS LIMITED
04351814Bpp House, Aldine Place, 142-144 Uxbridge Road, LondonDissolved Corporate (18 parents)Officer2006-02-13 ~ 2011-09-22IIF 69 - Director → ME - 27
BPP INTERNATIONAL LIMITED
03626135Bpp House, Aldine Place, 142-144 Uxbridge Road, LondonActive Corporate (27 parents, 1 offspring)Officer2005-06-01 ~ 2011-09-22IIF 47 - Director → ME - 28
BPP LEARNING MEDIA LIMITED
05959432Bpp House, Aldine Place, 142-144 Uxbridge Road, LondonActive Corporate (13 parents)Officer2006-10-06 ~ 2011-09-22IIF 72 - Director → ME - 29
BPP LIVERPOOL LIMITED
03625937Bpp House Aldine Place, 142-144 Uxbridge Road, LondonDissolved Corporate (13 parents)Officer2005-06-01 ~ 2011-09-22IIF 68 - Director → ME - 30
BPP MAIDSTONE LIMITED
04186739Bpp House Aldine Place, 142-144 Uxbridge Road, LondonDissolved Corporate (10 parents)Officer2005-06-01 ~ 2011-09-22IIF 66 - Director → ME - 31MANTECH COMPUTER COURSES LIMITED - 1995-09-22MANTECH TRAINING LIMITED - 1990-06-07LEGIBUS 571 LIMITED - 1985-05-01Bpp House, Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, LondonDissolved Corporate (12 parents)Officer2007-08-09 ~ dissolvedIIF 82 - Director → ME
- 32BPP MEDICAL EDUCATION LIMITED - 1995-09-22DIVERSEPRIME LIMITED - 1992-02-25Bpp House, Aldine Place, 142-144 Uxbridge Road, LondonDissolved Corporate (14 parents)Officer2007-08-09 ~ dissolvedIIF 31 - Director → ME
- 33
BPP NEWCASTLE LIMITED
03422921Bpp House Aldine Place, 142-144 Uxbridge Road, LondonDissolved Corporate (13 parents)Officer2005-08-15 ~ 2011-09-22IIF 70 - Director → ME - 34
BPP NOTTINGHAM LIMITED
04068830Bpp House, Aldine Place, 142-144 Uxbridge Road, LondonDissolved Corporate (12 parents)Officer2005-06-01 ~ 2011-09-22IIF 67 - Director → ME - 35BPP LAW COURSES LTD. - 2006-09-08BPP PROFESSIONAL EDUCATION LIMITED - 2004-11-08Bpp House, Aldine Place, 142-144 Uxbridge Road, LondonActive Corporate (20 parents)Officer2006-12-15 ~ 2011-09-22IIF 65 - Director → ME
- 36
- 37
BPP SERVICES LIMITED
06003756Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush, LondonActive Corporate (12 parents, 2 offsprings)Officer2006-11-20 ~ 2011-09-22IIF 76 - Director → ME - 38BPP UNIVERSITY LIMITED - now
BPP UNIVERSITY COLLEGE OF PROFESSIONAL STUDIES LIMITED
- 2013-08-05 02609100BPP COLLEGE OF PROFESSIONAL STUDIES LIMITED
- 2010-07-15 02609100BPP PROFESSIONAL EDUCATION LTD.
- 2006-09-08 02609100BPP LAW COURSES LIMITED - 2004-11-08ABLEDRESS LIMITED - 1991-07-16Bpp House, Aldine Place, 142-144 Uxbridge Road, Shepherds Bush, London.Active Corporate (53 parents)Officer2005-06-01 ~ 2006-09-29IIF 53 - Director → ME2010-06-04 ~ 2011-09-22IIF 32 - Director → ME - 39
BPP WALES LIMITED
04340801Bpp House, Aldine Place, 142-144 Uxbridge Road, LondonDissolved Corporate (15 parents)Officer2005-06-01 ~ 2011-09-22IIF 56 - Director → ME - 40
- 41KINGS HILL (NO.5) LIMITED - 2004-03-29BRONZEBAY LIMITED - 2000-05-111 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (16 parents)Officer2012-07-24 ~ dissolvedIIF 93 - Director → ME
- 42ICONGRANGE LIMITED - 2001-02-091 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (15 parents)Officer2012-07-24 ~ dissolvedIIF 104 - Director → ME
- 43INHOCO 4009 LIMITED - 2004-01-121 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (40 parents, 2 offsprings)Officer2012-07-24 ~ 2015-12-31IIF 91 - Director → ME
- 44CABOT CREDIT MANAGEMENT LIMITED - nowCABOT CREDIT MANAGEMENT PLC - 2018-07-20
CABOT CREDIT MANAGEMENT LIMITED
- 2017-11-09 05754978CABOT FINANCIAL GROUP LIMITED - 2011-07-29PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21ALNERY NO. 2580 LIMITED - 2006-04-041 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (34 parents, 3 offsprings)Officer2012-07-24 ~ 2015-12-31IIF 92 - Director → ME - 45
- 46COMMERCIAL FINANCIAL SERVICES (INTERNATIONAL) LIMITED - 1999-03-121 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (22 parents)Officer2012-07-24 ~ 2015-12-31IIF 103 - Director → ME
- 47
MARLIN FINANCIAL SERVICES LIMITED
- 2015-02-18 04618038MARLIN CAPITAL EUROPE PORTFOLIO GROUP LIMITED - 2004-03-29DOLFMAY LIMITED - 2003-01-22Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (21 parents)Officer2014-02-10 ~ 2015-12-31IIF 119 - Director → ME - 48
- 49IRISCOVE LIMITED - 2000-03-301 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (25 parents, 13 offsprings)Officer2012-07-24 ~ 2015-12-31IIF 109 - Director → ME
- 50
- 51CABOT FINANCIAL HOLDINGS LIMITED - 2011-08-23PLATFORM GROUP HOLDINGS LIMITED - 2001-02-09LAMPBAY LIMITED - 2000-12-181 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (24 parents, 1 offspring)Officer2012-07-24 ~ 2015-12-31IIF 97 - Director → ME
- 52
- 53Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (13 parents)Officer2014-02-10 ~ 2015-12-31IIF 122 - Director → ME
- 54
CPE COURSES LIMITED
01307075Bpp House,aldine Place, 142/144 Uxbridge Road, Shepherds Bush Green, LondonDissolved Corporate (12 parents)Officer2007-08-09 ~ dissolvedIIF 81 - Director → ME - 55
CSG HILL FARM LANE AND OTHERS COMMUNITY INTEREST COMPANY
13188841Woods End, Hill Farm Lane, Chalfont St. Giles, EnglandActive Corporate (2 parents)Officer2021-02-09 ~ nowIIF 58 - Director → ME - 56ENDAVA (MANAGED SERVICES) LIMITED - now
INTERNETWORKING STRATEGIES LIMITED
- 2006-07-11 03376509125 Old Broad Street, LondonDissolved Corporate (18 parents)Officer2002-10-08 ~ 2004-09-21IIF 25 - Secretary → ME - 57ENDAVA (UK) LIMITED - now
CONCISE GROUP LIMITED
- 2006-07-11 03919935ALEXANDER MANN E-BUSINESS LIMITED.
- 2001-02-23 03919935ALEXANDER MANN E.BUSINESS LIMITED
- 2000-02-08 03919935125 Old Broad Street, LondonActive Corporate (13 parents, 2 offsprings)Officer2001-01-27 ~ 2004-09-21IIF 54 - Director → ME2000-02-01 ~ 2004-09-21IIF 22 - Secretary → ME - 58HBJ 220 LIMITED - 1993-07-143 Michaelson Square, Kirkton Campus, Livingston, West LothianDissolved Corporate (16 parents)Officer2005-06-01 ~ 2011-09-22IIF 40 - Director → ME
- 59Insolvency (Case 1) In administration
Administration started on 2004-03-24
Administration ended on 2005-03-15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-03-15
Dissolved on 2010-02-04PROFITSEARCH LIMITED - 1990-10-29Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (20 parents)Officer1996-09-30 ~ 1998-08-01IIF 37 - Director → ME1996-04-01 ~ 1997-10-06IIF 27 - Secretary → ME - 60
- 61
GRIFFIN TOPCO LIMITED
1523880019a Amington Industrial Estate, Tamworth, EnglandActive Corporate (9 parents, 1 offspring)Officer2024-02-29 ~ nowIIF 6 - Director → ME - 62
- 63Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Due to be dissolved on 2023-12-07GOULDITAR NO. 237 LIMITED - 1992-11-266th Floor 9 Appold Street, LondonDissolved Corporate (45 parents)Officer1996-06-03 ~ 1998-09-28IIF 45 - Director → ME1996-04-01 ~ 1998-09-28IIF 15 - Secretary → ME - 64FACCENDA LEASING LIMITED - 1980-12-311 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (15 parents, 1 offspring)Officer2015-06-01 ~ 2015-12-31IIF 34 - Director → ME
- 65
KILN CLOSE RESIDENTIAL MANAGEMENT COMPANY LTD
1504767744 Kiln Close, Mevagissey, St. Austell, EnglandActive Corporate (4 parents)Officer2023-08-03 ~ nowIIF 5 - Director → MEPerson with significant control2023-08-03 ~ nowIIF 4 - Has significant influence or control → OE - 66CABOT FINANCIAL (UK) LIMITED - 2007-01-15COMMERCIAL FINANCIAL SERVICES (UK) LIMITED - 1999-03-121 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (17 parents)Officer2012-07-24 ~ dissolvedIIF 102 - Director → ME
- 67FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED - 2005-03-14KINGS HILL (NO.4) LIMITED - 2005-02-02CHOIRGROVE LIMITED - 2000-05-111 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (16 parents)Officer2012-07-24 ~ dissolvedIIF 106 - Director → ME
- 68CABOT FINANCIAL LIMITED - 2006-06-21COMMERCIAL FINANCIAL SERVICES (EUROPE) LIMITED - 1999-03-121 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (17 parents)Officer2012-07-24 ~ dissolvedIIF 105 - Director → ME
- 69BANNERDRIVE LIMITED - 2000-05-051 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (16 parents)Officer2012-07-24 ~ dissolvedIIF 99 - Director → ME
- 70LINGUARAMA INTERNATIONAL GROUP PLC - 1997-03-14LINGUARAMA INTERNATIONAL CONSULTANTS LIMITED - 1990-01-17Bpp House, Aldine Place, 142-144 Uxbridge Road, LondonDissolved Corporate (15 parents)Officer2007-07-17 ~ 2011-09-22IIF 71 - Director → ME2010-01-28 ~ 2011-09-22IIF 11 - Secretary → ME
- 71272 Bath Street, Glasgow, ScotlandDissolved Corporate (26 parents)Officer2012-07-24 ~ 2015-12-31IIF 61 - Director → ME
- 72
MALPAS FLEXIBLE LEARNING LIMITED
02728601Bpp House Aldine Place, 142-144 Uxbridge Road, Shepherds Bush Green, LondonDissolved Corporate (12 parents)Officer2005-06-01 ~ 2011-09-22IIF 78 - Director → ME - 73
MANDER PORTMAN WOODWARD LIMITED
0128077890-92 Queen's Gate, LondonActive Corporate (30 parents, 3 offsprings)Officer2005-06-01 ~ 2011-10-06IIF 74 - Director → ME - 74
MARLIN CAPITAL EUROPE LIMITED
04623224Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (21 parents)Officer2014-02-10 ~ 2015-12-31IIF 120 - Director → ME - 75BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (19 parents)Officer2014-02-10 ~ 2015-12-31IIF 124 - Director → ME
- 76Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (19 parents)Officer2014-02-10 ~ 2015-12-31IIF 131 - Director → ME
- 77Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (13 parents)Officer2014-02-10 ~ 2015-12-31IIF 126 - Director → ME
- 78Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (16 parents)Officer2014-02-10 ~ 2015-12-31IIF 118 - Director → ME
- 79Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (16 parents)Officer2014-02-10 ~ 2015-12-31IIF 115 - Director → ME
- 80Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (13 parents)Officer2014-02-10 ~ 2015-12-31IIF 125 - Director → ME
- 81UNIT ECONOMICS LIMITED - 2010-09-06Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (19 parents, 1 offspring)Officer2014-02-10 ~ 2015-12-31IIF 128 - Director → ME
- 82
- 83
- 84MARLIN INTERMEDIATE HOLDINGS LIMITED - now
MARLIN INTERMEDIATE HOLDINGS PLC
- 2020-05-13 08248105MARLIN INTERMEDIATE HOLDINGS LIMITED - 2013-06-04Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (16 parents, 1 offspring)Officer2014-02-10 ~ 2015-12-31IIF 116 - Director → ME - 85
MARLIN LEGAL SERVICES LIMITED
06200270Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (18 parents)Officer2014-02-10 ~ 2015-12-31IIF 129 - Director → ME - 86
MARLIN MIDWAY LIMITED
08255990Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (16 parents, 1 offspring)Officer2014-02-10 ~ 2015-12-31IIF 121 - Director → ME - 87
MARLIN PORTFOLIO HOLDINGS LIMITED
08215352Marlin House, 16-22 Grafton Road, WorthingDissolved Corporate (16 parents)Officer2014-02-10 ~ 2015-12-31IIF 113 - Director → ME - 88
MARLIN SENIOR HOLDINGS LIMITED
08215555Marlin House, 16-22 Grafton Road, WorthingDissolved Corporate (16 parents, 3 offsprings)Officer2014-02-10 ~ 2015-12-31IIF 112 - Director → ME - 89
MARLIN UNRESTRICTED HOLDINGS LIMITED
08617335Marlin House, 16-22 Grafton Road, WorthingActive Corporate (15 parents, 6 offsprings)Officer2014-02-10 ~ 2015-12-31IIF 114 - Director → ME - 90
MCE PORTFOLIO LIMITED
05892466Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (20 parents)Officer2014-02-10 ~ 2015-12-31IIF 123 - Director → ME - 91Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (13 parents)Officer2014-02-10 ~ 2015-12-31IIF 127 - Director → ME
- 92
ME III LIMITED
07255614Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (18 parents)Officer2014-02-10 ~ 2015-12-31IIF 134 - Director → ME - 93
ME IV LIMITED
07256706Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (18 parents)Officer2014-02-10 ~ 2015-12-31IIF 130 - Director → ME - 94HILLESDEN FARMS LIMITED - 1997-12-09NEATHOLD LIMITED - 1986-04-181 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (11 parents)Officer2015-06-01 ~ 2015-12-31IIF 3 - Director → ME
- 95
MESPILUS HOLDINGS LIMITED
12832323Woods End, Hill Farm Lane, Chalfont St Giles, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2020-08-24 ~ nowIIF 57 - Director → ME - 96
MFS PORTFOLIO LIMITED
05477405Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (21 parents)Officer2014-02-10 ~ 2015-12-31IIF 133 - Director → ME - 97
MICHILD HOLDINGS LIMITED
11908051Insolvency (Case 1) In administration
Administration started on 2022-01-04Insolvency (Case 1) In administration
Administration ended on 2022-02-04 during the appointment or period of control01 Meadlake Place Thorpe Lea Road, Egham, Surrey, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2022-02-07 ~ dissolvedIIF 84 - Director → MEPerson with significant control2022-02-04 ~ dissolvedIIF 137 - Has significant influence or control → OE - 98
MICHILD MIDCO LIMITED
1191118201 Meadlake Place Thorpe Lea Road, Egham, Surrey, EnglandActive Corporate (8 parents, 9 offsprings)Officer2022-02-07 ~ nowIIF 83 - Director → ME - 99
- 100
- 101
MIPARENT HOLDINGS LIMITED
1380975201 Meadlake Place, Thorpe Lea Road, Egham, Surrey, EnglandActive Corporate (3 parents, 2 offsprings)Officer2021-12-20 ~ nowIIF 59 - Director → MEPerson with significant control2021-12-20 ~ nowIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE - 102FINANCE FOR HOME LOANS (29) LIMITED - 1996-08-291 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (20 parents)Officer2012-07-24 ~ dissolvedIIF 100 - Director → ME
- 103FINANCE FOR HOME LOANS (28) LIMITED - 1996-08-291 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (27 parents)Officer2012-07-24 ~ 2015-12-31IIF 107 - Director → ME
- 104
MORTIMER CLARKE SOLICITORS LIMITED
0621173316-22 Grafton Road, Worthing, West Sussex, EnglandActive Corporate (17 parents)Officer2015-07-01 ~ 2015-12-31IIF 111 - Director → ME - 105OES REALISATIONS 2010 LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-09-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-09-13
Dissolved on 2013-07-08Insolvency (Case 1) In administration
Administration started on 2010-03-12MADISON EXECUTIVE SEARCH LIMITED
- 2000-03-27 03878885Bdo Llp, 55 Baker Street, LondonDissolved Corporate (13 parents)Officer1999-11-12 ~ 2003-02-26IIF 55 - Director → ME1999-11-12 ~ 2003-02-26IIF 24 - Secretary → ME - 106Insolvency (Case 1) In administration
Administration started on 2004-03-24
Administration ended on 2005-03-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-03-17
Dissolved on 2015-07-15ALLIED INSURANCE BROKERS GROUP PLC - 1991-02-25Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (34 parents)Officer1997-01-27 ~ 1998-07-21IIF 41 - Director → ME1996-04-01 ~ 1998-07-21IIF 12 - Secretary → ME - 107
QED RECRUITMENT SPECIALISTS LIMITED
03470417Suite 3 Middlesex House, Rutherford Close, Stevenage, Herts, EnglandDissolved Corporate (11 parents)Officer1999-06-07 ~ 2004-09-21IIF 50 - Director → ME1999-06-07 ~ 2004-09-21IIF 19 - Secretary → ME - 108
SEAHAM PARK SOCIAL CLUB CIC
15686004Seaham Park Cricket Club, Byron Terrace, Seaham, Durham, United KingdomActive Corporate (4 parents)Officer2024-04-27 ~ nowIIF 7 - Director → ME - 109
SPAARK CIC
16645857Abu Nowshed Centre, 71 Wordsworth Road, Birmingham, EnglandActive Corporate (4 parents)Officer2025-08-12 ~ nowIIF 1 - Director → MEPerson with significant control2025-08-12 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 110TELEMESSENGER LIMITED - 2005-07-251 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (11 parents)Officer2012-07-24 ~ dissolvedIIF 108 - Director → ME
- 111Insolvency (Case 1) In administration
Administration started on 2004-03-24
Administration ended on 2005-03-15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-03-15
Dissolved on 2015-07-15TEAMHOUR LIMITED - 1992-01-31Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (24 parents)Officer1996-01-08 ~ 1998-08-01IIF 46 - Director → ME1996-04-01 ~ 1997-10-01IIF 16 - Secretary → ME - 112Insolvency (Case 1) In administration
Administration started on 2004-03-24
Administration ended on 2005-09-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-09-19
Dissolved on 2015-08-19EQUALROAD LIMITED - 1994-03-14Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (29 parents)Officer1996-04-01 ~ 1997-10-06IIF 26 - Secretary → ME - 113
WARRANTY HOLDINGS LIMITED
01343258Insolvency (Case 1) In administration
Administration started on 2004-03-24
Administration ended on 2005-09-20Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-09-20
Dissolved on 2016-03-07Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (36 parents)Officer1996-01-08 ~ 1998-08-01IIF 49 - Director → ME1996-04-01 ~ 1997-10-06IIF 14 - Secretary → ME - 114Insolvency (Case 1) In administration
Administration started on 2004-03-24
Administration ended on 2005-09-20Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-09-20
Dissolved on 2016-03-07ELITECLAIM LIMITED
- 1997-10-09 03436188Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved Corporate (16 parents)Officer1997-10-02 ~ 1998-04-09IIF 43 - Director → ME
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