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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Watson, John Anderson Scotland

    Related profiles found in government register
  • Watson, John Anderson Scotland

    Registered addresses and corresponding companies
  • Watson, John Anderson Scotland
    British

    Registered addresses and corresponding companies

    • 9, Laxton Grange, Bluntisham, Cambridgeshire, PE28 3XU, United Kingdom

      IIF 18

    • Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ

      IIF 19 IIF 20 IIF 21
  • Watson, John Anderson Scotland
    British chartered accountant

    Registered addresses and corresponding companies
  • Watson, John Anderson Scotland
    British chartered acct

    Registered addresses and corresponding companies

    • 9, Laxton Grange, Bluntisham, Cambridgeshire, PE28 3XU, United Kingdom

      IIF 40
  • Watson, John Anderson Scotland
    British finance director

    Registered addresses and corresponding companies

    • 9, Laxton Grange, Bluntisham, Cambridgeshire, PE28 3XU, United Kingdom

      IIF 41
  • Watson, John Anderson Scotland
    British finance directors born in July 1965

    Registered addresses and corresponding companies

    • 10 Summerling Way, Bluntisham, Cambridgeshire, PE28 3XT

      IIF 42
  • Watson, John Anderson Scotland
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 43

    • Suite 15, The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, HD1 1RL, United Kingdom

      IIF 44

    • 10, Blandford Street, London, W1U 4AZ, United Kingdom

      IIF 45 IIF 46 IIF 47

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 50
  • Watson, John Anderson Scotland
    British cfo born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Upper Pendrill Court, Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, CB23 3UY, England

      IIF 51 IIF 52
  • Watson, John Anderson Scotland
    British chartered accountant born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, John Anderson Scotland
    British chartered acct born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Laxton Grange, Bluntisham, Cambridgeshire, PE28 3XU, United Kingdom

      IIF 73
  • Watson, John Anderson Scotland
    British chief finance officer born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Church Street, Birmingham, B3 2RT, England

      IIF 74

    • 10, Blandford Street, London, W1U 4AZ, United Kingdom

      IIF 75
  • Watson, John Anderson Scotland
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Watson, John Anderson Scotland
    British finance director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Laxton Grange, Bluntisham, Cambridgeshire, PE28 3XU, England

      IIF 81

    • 9, Laxton Grange, Bluntisham, Cambridgeshire, PE28 3XU, United Kingdom

      IIF 82 IIF 83
  • Watson, John Anderson Scotland
    British none born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saunderson House Ltd, 1 Long Lane, London, EC1A 9HF

      IIF 84

    • Trinity House, Anderson Road, Swavesey, Cambridgeshire, CB24 4UQ

      IIF 85
  • Mr John Anderson Scotland Watson
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 86

    • 20, Tenterleas, St. Ives, PE27 5QP, England

      IIF 87
child relation
Offspring entities and appointments 52
  • 1
    BEDFORD HEIGHTS FACILITIES MANAGEMENT LIMITED
    08950468
    10 Blandford Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 2
    BERKELEY JACOBS FINANCIAL SERVICES LIMITED
    - now 02759943
    BERKLEY JACOBS FINANCIAL SERVICES LIMITED - 1992-11-06
    1 Gresham Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2002-03-15 ~ 2015-04-07
    IIF 70 - Director → ME
    2000-11-24 ~ 2015-04-07
    IIF 24 - Secretary → ME
  • 3
    BRYAN WALLS & PARTNERS LIMITED
    - now 01197226
    THE PAL PARTNERSHIP LIMITED
    - 2005-11-16 01197226 01458445
    BRYAN WALLS AND PARTNERS LIMITED
    - 2005-08-22 01197226
    1 Gresham Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2002-03-23 ~ 2015-04-07
    IIF 58 - Director → ME
    2000-10-23 ~ 2015-04-07
    IIF 22 - Secretary → ME
  • 4
    CFO & MORE LIMITED
    - now SC533571
    JOHNNY WATSON LIMITED
    - 2016-06-16 SC533571
    272 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    81,096 GBP2025-03-31
    Officer
    2016-04-25 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-25 ~ now
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    COCO DEVELOPMENTS LIMITED
    08064704
    2-3 Woodstock Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 6
    COCO HOMES LIMITED
    08064691
    2-3 Woodstock Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 15 - Secretary → ME
  • 7
    COCO LIVING LIMITED
    08064701
    2-3 Woodstock Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 8
    COCO TRADING LIMITED
    08064703
    2-3 Woodstock Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 14 - Secretary → ME
  • 9
    D K WILD & CO LIMITED
    - now 02335641
    RICHARDS LONGSTAFF (EAST ANGLIA) LIMITED - 1990-01-23
    1 Gresham Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2002-03-15 ~ 2015-04-07
    IIF 57 - Director → ME
    2013-04-30 ~ 2015-04-07
    IIF 16 - Secretary → ME
  • 10
    DELTA FINANCIAL SYSTEMS LIMITED
    - now 03168664
    LINK FINANCIAL SYSTEMS LIMITED - 1996-10-30
    DELTA FINANCIAL SYSTEMS LIMITED - 1996-03-25
    Dashwood House, Old Broad Street, London, England
    Active Corporate (18 parents)
    Total Assets Less Current Liabilities (Company account)
    158,279 GBP2016-03-31
    Officer
    2017-03-07 ~ 2020-10-30
    IIF 74 - Director → ME
  • 11
    ELIXIR III LIMITED
    14662799
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2025-02-28
    Officer
    2023-02-14 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 12
    FOSTER & CRANFIELD LIMITED
    03448335
    119 Foxhall Road, Ipswich, England
    Active Corporate (17 parents)
    Equity (Company account)
    161,885 GBP2024-12-31
    Officer
    2004-07-09 ~ 2011-08-18
    IIF 73 - Director → ME
    2004-07-09 ~ 2011-08-18
    IIF 40 - Secretary → ME
  • 13
    HUNTS PAPER FACTORY MANAGEMENT COMPANY LIMITED
    - now 09759950
    THE PAPER BAG FACTORY MANAGEMENT COMPANY LIMITED - 2015-11-25
    129 Oxford Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2018-10-01 ~ 2022-09-17
    IIF 10 - Secretary → ME
  • 14
    IFG ACTUARIAL & CORPORATE LIMITED
    04759577
    Trinity House, Anderson Road, Swavesey, Cambridgeshire
    Dissolved Corporate (7 parents)
    Officer
    2003-05-09 ~ dissolved
    IIF 65 - Director → ME
    2003-05-09 ~ dissolved
    IIF 39 - Secretary → ME
  • 15
    IFG ADVISORY UK LIMITED
    04759581
    1 Gresham Street, London, England
    Dissolved Corporate (15 parents)
    Officer
    2003-05-09 ~ 2015-04-07
    IIF 54 - Director → ME
    2003-05-09 ~ 2015-04-07
    IIF 35 - Secretary → ME
  • 16
    IFG FINANCIAL SERVICES LIMITED
    - now 01066778
    IFG LIFE & PENSIONS LIMITED
    - 2002-04-24 01066778
    D.N. SLATER ASSOCIATES LIMITED - 1997-05-01
    1 Gresham Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2001-04-25 ~ 2015-04-07
    IIF 56 - Director → ME
    2000-10-23 ~ 2015-04-07
    IIF 27 - Secretary → ME
  • 17
    IFG UK GROUP HOLDINGS LIMITED
    - now 03673205
    IFG DIRECT LIMITED
    - 2003-12-22 03673205
    BOARDPRESS LIMITED - 1999-02-04
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (25 parents, 6 offsprings)
    Officer
    2002-03-23 ~ 2015-04-07
    IIF 59 - Director → ME
    2000-10-23 ~ 2015-04-07
    IIF 36 - Secretary → ME
  • 18
    IPS GROUP HOLDINGS LIMITED
    - now 03614638
    IPS PENSIONS LIMITED
    - 2007-05-03 03614638 02601833
    ALSTERS NO 10 LIMITED - 1998-10-12
    Trinity House, Anderson Road, Swavesey, Cambridgeshire
    Dissolved Corporate (9 parents)
    Officer
    2002-04-10 ~ dissolved
    IIF 63 - Director → ME
    2009-01-27 ~ dissolved
    IIF 41 - Secretary → ME
  • 19
    IPS PENSIONS LIMITED
    - now 02601833 03614638
    IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
    QUAYSHELFCO 364 LIMITED - 1991-10-09
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    Officer
    2008-01-21 ~ 2015-04-07
    IIF 82 - Director → ME
  • 20
    JAMES HAY ADMINISTRATION COMPANY LIMITED
    - now 04068398
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    2010-03-10 ~ 2015-04-07
    IIF 79 - Director → ME
    2010-03-10 ~ 2015-04-07
    IIF 19 - Secretary → ME
  • 21
    JAMES HAY HOLDINGS LIMITED
    - now 02506374
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    KILCARE LIMITED - 1990-08-13
    Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Active Corporate (57 parents, 5 offsprings)
    Officer
    2010-03-10 ~ 2015-04-07
    IIF 78 - Director → ME
  • 22
    JAMES HAY PENSION TRUSTEES LIMITED
    01435887
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Receiver Action Corporate (51 parents, 6 offsprings)
    Officer
    2010-03-10 ~ 2015-04-07
    IIF 77 - Director → ME
    2010-03-10 ~ 2015-04-07
    IIF 20 - Secretary → ME
  • 23
    JAMES HAY WRAP MANAGERS LIMITED
    - now 04773695
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2010-03-10 ~ 2015-04-07
    IIF 80 - Director → ME
    2010-03-10 ~ 2015-04-07
    IIF 21 - Secretary → ME
  • 24
    JAMES HAY WRAP NOMINEE COMPANY LIMITED
    07259308
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (17 parents)
    Officer
    2010-05-19 ~ 2015-04-07
    IIF 81 - Director → ME
  • 25
    JOHN SIDDALL ASSET MANAGEMENT LIMITED
    - now 02320768 03907029
    JOHN SIDDALL INTERNATIONAL LIMITED - 2000-06-13
    LOTHIAN HOUSE FUND MANAGERS LIMITED - 1996-05-14
    GLANCO (8) LIMITED - 1989-04-18
    Trinity House, Andersen Road, Swavesey, Cambridgeshire
    Dissolved Corporate (12 parents)
    Officer
    2002-03-15 ~ 2015-04-07
    IIF 53 - Director → ME
    2001-05-31 ~ 2015-04-07
    IIF 31 - Secretary → ME
  • 26
    JOHN SIDDALL FINANCIAL SERVICES LIMITED
    - now 02333489
    HILLIARD WALLACE & PARTNERS LIMITED - 1996-05-01
    GLANCO (9) LIMITED - 1989-04-14
    1 Gresham Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2002-03-15 ~ 2015-04-07
    IIF 68 - Director → ME
    2001-05-31 ~ 2015-04-07
    IIF 26 - Secretary → ME
  • 27
    JOHN SIDDALL INTERNATIONAL LIMITED
    - now 03907029 02320768
    JOHN SIDDALL ASSET MANAGEMENT LIMITED - 2000-06-13
    Trinity House Buckingway Business Park, Anderson Road, Swavesey, Cambridge
    Dissolved Corporate (14 parents)
    Officer
    2002-03-15 ~ 2015-04-07
    IIF 62 - Director → ME
    2001-05-31 ~ 2015-04-07
    IIF 23 - Secretary → ME
  • 28
    NUCLEUS FINANCIAL PLATFORMS LIMITED - now
    IFG UK HOLDINGS LIMITED
    - 2021-12-23 06033126
    CLEAN UP LIMITED
    - 2007-07-25 06033126
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (36 parents, 16 offsprings)
    Officer
    2006-12-19 ~ 2015-04-07
    IIF 83 - Director → ME
  • 29
    NUCLEUS GROUP SERVICES LIMITED - now
    JAMES HAY PARTNERSHIP MANAGEMENT LIMITED - 2023-01-24
    IFG MANAGEMENT UK LIMITED
    - 2016-12-06 02538532
    SANTHOUSE WHITTINGTON (FINANCIAL SERVICES) LIMITED
    - 2005-09-12 02538532
    CLEAROFFER LIMITED - 1991-02-04
    Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (28 parents)
    Officer
    2002-03-23 ~ 2015-04-07
    IIF 69 - Director → ME
    2000-10-23 ~ 2015-04-07
    IIF 38 - Secretary → ME
  • 30
    P.A. BARNES (FINANCIAL PLANNING) LIMITED
    - now 03023228
    THE IPS PARTNERSHIP LIMITED
    - 2008-09-23 03023228 01458445... (more)
    P.A. BARNES (FINANCIAL PLANNING) LIMITED
    - 2008-07-01 03023228
    Trinity House, Anderson Road, Swavesey, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2002-03-23 ~ dissolved
    IIF 67 - Director → ME
    2000-10-23 ~ dissolved
    IIF 37 - Secretary → ME
  • 31
    PAINTWORKS EVENTS LTD - now
    VERVE EVENTS LIMITED
    - 2025-03-12 04377922
    VERVE LIVING LIMITED - 2006-06-14
    MICROSET LIMITED - 2002-03-11
    4.7 Paintworks Paintworks, Bristol, England
    Active Corporate (9 parents)
    Equity (Company account)
    -313,253 GBP2023-12-31
    Officer
    2022-03-10 ~ 2024-12-20
    IIF 49 - Director → ME
    2018-10-01 ~ 2024-12-20
    IIF 9 - Secretary → ME
  • 32
    PAL TRUSTEES LIMITED
    - now 01666419
    CAMPBELL, KLEIN & PARTNERS (PENSION TRUSTEES) LIMITED - 1990-07-20
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (44 parents)
    Officer
    2001-02-13 ~ 2002-04-29
    IIF 1 - Secretary → ME
  • 33
    RANPLAN HOLDINGS LIMITED
    09363975
    Upper Pendrill Court Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    -484,389 GBP2023-12-31
    Officer
    2019-09-06 ~ 2020-01-28
    IIF 52 - Director → ME
  • 34
    RANPLAN WIRELESS NETWORK DESIGN LTD
    05766973
    Upper Pendrill Court Ermine Street North, Papworth Everard, Cambridge, Cambridgeshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    -9,308,303 GBP2023-12-31
    Officer
    2019-09-06 ~ 2020-01-28
    IIF 51 - Director → ME
  • 35
    SANDRINGHAM FINANCIAL PARTNERS LIMITED
    08022795
    Suite 15, The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-01-10 ~ now
    IIF 44 - Director → ME
  • 36
    SANTHOUSE WHITTINGTON (DOCUMENTATION & COMPUTER ADMINISTRATION) LIMITED
    - now 01217342
    RETIREMENT BENEFIT DOCUMENTATION LIMITED - 1991-07-02
    1 Gresham Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2002-03-23 ~ 2015-04-07
    IIF 61 - Director → ME
    2000-10-23 ~ 2015-04-07
    IIF 28 - Secretary → ME
  • 37
    SANTHOUSE WHITTINGTON ACTUARIAL SERVICES LIMITED
    - now 03253474
    IFG INDEPENDENT FINANCIAL ADVISERS LIMITED - 1997-12-06
    IFG LIFE AND PENSIONS LIMITED - 1997-05-01
    Trinity House, Anderson Road, Swavesey, Cambridgeshire
    Dissolved Corporate (11 parents)
    Officer
    2002-03-15 ~ dissolved
    IIF 64 - Director → ME
    2000-10-23 ~ dissolved
    IIF 34 - Secretary → ME
  • 38
    SANTHOUSE WHITTINGTON HOLDINGS LIMITED
    - now 02527779
    IFG HOLDINGS LIMITED - 2003-12-22
    SAXONDOWN LIMITED - 1990-11-07
    1 Gresham Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2005-05-04 ~ 2015-04-07
    IIF 60 - Director → ME
    2005-05-31 ~ 2015-04-07
    IIF 25 - Secretary → ME
  • 39
    SARUM TRUSTEES LIMITED
    - now 01003681 03305996
    DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
    STERLING EQUITIES LIMITED - 1979-12-31
    SIGNMARK INVESTMENTS LIMITED - 1979-12-31
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (52 parents)
    Officer
    2010-03-10 ~ 2015-04-07
    IIF 76 - Director → ME
    2010-03-10 ~ 2015-04-07
    IIF 17 - Secretary → ME
  • 40
    SAUNDERSON HOUSE LIMITED
    - now 00940473 02079166
    SAUNDERSON INSURANCE BROKERS LIMITED - 1990-06-27
    30 Gresham Street, London, England
    Active Corporate (37 parents)
    Officer
    2012-05-24 ~ 2015-04-07
    IIF 84 - Director → ME
  • 41
    SAUNDERSON TRUSTEE SERVICES COMPANY LIMITED
    06354493
    Trinity House, Anderson Road, Swavesey, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2007-08-28 ~ 2007-09-01
    IIF 42 - Director → ME
    2013-01-18 ~ dissolved
    IIF 85 - Director → ME
    2007-08-28 ~ dissolved
    IIF 18 - Secretary → ME
  • 42
    SAUNDERSON VENTURES LIMITED
    - now 02079166
    SAUNDERSON HOUSE LIMITED - 1990-06-27
    BRIDGE HOUSE LIMITED - 1987-11-26
    H W F NUMBER THIRTY FOUR LIMITED - 1987-02-27
    Trinity House Anderson Road, Swavesey, Cambridge
    Dissolved Corporate (8 parents)
    Officer
    2003-07-29 ~ dissolved
    IIF 66 - Director → ME
    2003-07-29 ~ dissolved
    IIF 33 - Secretary → ME
  • 43
    THE ENDOWMENT POLICY PURCHASING COMPANY (UK) LIMITED
    - now 02340227
    D N SLATER ASSOCIATES LIMITED - 1998-03-12
    THE PENSION AND MORTGAGE BUREAUX LIMITED - 1997-05-01
    SCOPARIUS LIMITED - 1989-06-15
    Trinity House, Anderson Road, Swavesey, Cambridgeshire
    Dissolved Corporate (13 parents)
    Officer
    2002-03-23 ~ dissolved
    IIF 55 - Director → ME
    2000-10-23 ~ dissolved
    IIF 29 - Secretary → ME
  • 44
    THE IPS PARTNERSHIP LIMITED - now
    THE IPS PARTNERSHIP PLC
    - 2024-07-05 01458445 03023228
    THE PAL PARTNERSHIP LIMITED - 2008-09-23
    THE IPS PARTNERSHIP LIMITED
    - 2008-09-23 01458445 03023228
    PENSIONS ASSOCIATES LIMITED
    - 2005-11-16 01458445
    ABBARANE LIMITED - 1980-12-31
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (47 parents)
    Officer
    2002-03-15 ~ 2015-04-07
    IIF 72 - Director → ME
    2002-03-01 ~ 2015-04-07
    IIF 30 - Secretary → ME
  • 45
    THE SLATER GROUP LIMITED
    - now 02354171
    THE SLATER GROUP PLC
    - 2014-01-31 02354171
    BRENTOAK ASSETS PLC - 1989-05-31
    1 Gresham Street, London, England
    Dissolved Corporate (21 parents)
    Officer
    2002-03-15 ~ 2015-04-07
    IIF 71 - Director → ME
    2000-10-23 ~ 2015-04-07
    IIF 32 - Secretary → ME
  • 46
    VERVE ASSET MANAGEMENT LIMITED
    11729280
    10 Blandford Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    52,360 GBP2024-03-31
    Officer
    2018-12-17 ~ now
    IIF 2 - Secretary → ME
  • 47
    VERVE DEVELOPMENTS LIMITED
    - now 04377912
    STARVOX LIMITED - 2002-03-11
    10 Blandford Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    4,973,464 GBP2024-12-31
    Officer
    2022-03-10 ~ 2025-08-05
    IIF 75 - Director → ME
    2018-10-01 ~ 2025-08-05
    IIF 8 - Secretary → ME
  • 48
    VERVE GROUP LIMITED
    - now 03781267
    BETTWIN SERVICES LIMITED - 1999-07-14
    10 Blandford Street, London, United Kingdom
    Active Corporate (26 parents, 9 offsprings)
    Profit/Loss (Company account)
    108,575 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-03-10 ~ now
    IIF 47 - Director → ME
    2018-10-01 ~ now
    IIF 3 - Secretary → ME
  • 49
    VERVE HORSHAM LIMITED
    13229532
    10 Blandford Street, London, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    -56,497 GBP2024-12-31
    Officer
    2022-03-10 ~ now
    IIF 45 - Director → ME
    2021-03-03 ~ now
    IIF 6 - Secretary → ME
  • 50
    VERVE INVESTMENTS LIMITED
    - now 03783899
    VITALNOW LIMITED - 1999-07-13
    10 Blandford Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    3,161,302 GBP2024-12-31
    Officer
    2022-03-10 ~ now
    IIF 48 - Director → ME
    2018-10-01 ~ now
    IIF 7 - Secretary → ME
  • 51
    VERVE PROPERTIES LIMITED
    - now 03737824
    HICROSS PROPERTIES LIMITED - 1999-04-22
    10 Blandford Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    283,141 GBP2024-12-31
    Officer
    2022-03-10 ~ now
    IIF 46 - Director → ME
    2018-10-01 ~ now
    IIF 4 - Secretary → ME
  • 52
    VERVE SECURITIES LIMITED
    08264495
    2-3 Woodstock Street, London
    Dissolved Corporate (5 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 13 - Secretary → ME

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