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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

Kalsbeek, Maurice Alexander

child relation
Offspring entities and appointments 114
  • 1
    ARBINGER HAMMER LIMITED
    07848272
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-06-01 ~ dissolved
    IIF 101 - Director → ME
  • 2
    BARJANE INVESTMENTS LIMITED
    08718327
    Unit 106 Harbour Yard Chelsea Harbour, London, England
    Active Corporate (7 parents)
    Officer
    2015-06-01 ~ 2017-01-06
    IIF 100 - Director → ME
  • 3
    BLUE FIN PROPCO (UK) LIMITED
    - now 03412303
    IPC MAGAZINES GROUP LIMITED
    - 2015-12-08 03412303
    IPC MAGAZINES GROUP PLC - 2002-12-16
    TARGETEXPAND PUBLIC LIMITED COMPANY - 1998-02-03
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2015-11-24 ~ 2018-03-18
    IIF 76 - Director → ME
  • 4
    BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED
    - now 05541954
    IPC GROUP PROPERTY MANAGEMENT LIMITED
    - 2015-12-08 05541954
    8 Sackville Street, London, England
    Active Corporate (36 parents)
    Officer
    2015-11-24 ~ 2018-03-18
    IIF 77 - Director → ME
  • 5
    CONRAD ENERGY (FINANCE) LIMITED - now
    STARDUST MIDCO LIMITED
    - 2018-05-31 10867195
    Suites D & E, Windrush Court, Blacklands Way, Abingdon, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2017-07-14 ~ 2017-12-14
    IIF 41 - Director → ME
  • 6
    CONRAD ENERGY GROUP LIMITED - now
    STARDUST TOPCO LIMITED
    - 2018-08-28 10867030
    Suites D&e Windrush Court, Blacklands Way, Abingdon, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-07-14 ~ 2017-09-18
    IIF 69 - Director → ME
  • 7
    CSC CLS (UK) LIMITED - now
    INTERTRUST (UK) LIMITED
    - 2024-12-09 06307550
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2015-07-10 ~ 2018-04-04
    IIF 95 - Director → ME
    2015-10-23 ~ 2016-02-12
    IIF 116 - Secretary → ME
  • 8
    CSC FIDUCIARY SERVICES (UK) LIMITED - now
    INTERTRUST FIDUCIARY SERVICES (UK) LIMITED
    - 2024-12-09 05081658
    ELIAN FIDUCIARY SERVICES (UK) LIMITED - 2016-12-09
    OGIER FIDUCIARY SERVICES (UK) LIMITED - 2014-09-26
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (34 parents, 205 offsprings)
    Officer
    2017-01-06 ~ 2018-04-04
    IIF 2 - Director → ME
  • 9
    CSC FUND SOLUTIONS (UK) LIMITED - now
    INTERTRUST CORPORATE SERVICES (UK) LIMITED
    - 2024-12-09 04723839
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (34 parents, 107 offsprings)
    Officer
    2017-01-06 ~ 2018-04-04
    IIF 3 - Director → ME
  • 10
    CSC ITG HOLDINGS LIMITED - now
    INTERTRUST HOLDINGS (UK) LIMITED
    - 2024-12-09 06263011
    INTERTRUST (UK) LIMITED - 2014-05-14
    FORTIS INTERTRUST (UK) LIMITED - 2009-06-24
    FORTIS INTERTRUST NEWCO (UK) LIMITED - 2007-11-07
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (30 parents, 160 offsprings)
    Officer
    2017-03-31 ~ 2018-04-04
    IIF 62 - Director → ME
  • 11
    CUBE RENEWABLES EUROPE LTD
    09985828
    6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-02-03 ~ 2018-04-04
    IIF 93 - Director → ME
  • 12
    CUBE TELECOMS EUROPE BIDCO LIMITED
    - now 10973406
    MOLECULE HOLDINGS LIMITED
    - 2017-12-22 10973406
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-20 ~ 2018-04-04
    IIF 60 - Director → ME
  • 13
    CUBE TELECOMS EUROPE HOLDINGS LIMITED
    11121587
    35 Great St. Helen's, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2018-04-04
    IIF 45 - Director → ME
  • 14
    CUBE TELECOMS EUROPE MIDCO 1 LIMITED
    11122083
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2018-04-04
    IIF 42 - Director → ME
  • 15
    CUBE TELECOMS EUROPE MIDCO 2 LIMITED
    - now 10969857
    MOLECULE TOPCO LIMITED
    - 2017-12-22 10969857
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-19 ~ 2018-04-04
    IIF 66 - Director → ME
  • 16
    DECAWELL UK LIMITED
    10196997
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-05-24 ~ 2018-04-01
    IIF 81 - Director → ME
  • 17
    EOS FINANCIAL LIMITED
    09153493
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-06-01 ~ 2017-01-01
    IIF 108 - Director → ME
  • 18
    EUCALYPTUS HOLDCO LIMITED
    08966163
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2016-07-15 ~ 2018-04-01
    IIF 6 - Director → ME
  • 19
    FINCO OMAHA LTD
    09064412
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2015-07-01 ~ 2018-05-24
    IIF 111 - Director → ME
  • 20
    GAL HOLDCO NO.2 LIMITED
    09079928
    40a Station Road, Upminster, Essex
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2015-06-01 ~ 2017-01-05
    IIF 30 - Director → ME
  • 21
    GAL MSN 41027 LIMITED
    09320708
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (14 parents)
    Officer
    2015-06-01 ~ 2017-01-03
    IIF 1 - Director → ME
  • 22
    GAL MSN HOLDCO LIMITED
    - now 08770894
    GAL VIRGIN HOLDCO LTD - 2013-12-04
    40a Station Road, Upminster, Essex
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2017-01-03
    IIF 17 - Director → ME
  • 23
    GAL MSN HOLDCO NO.2 LIMITED
    09079819
    11 Old Jewry 7th Floor, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 106 - Director → ME
  • 24
    GAL MSN ONE LIMITED
    09080111
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 37 - Director → ME
  • 25
    GAL MSN THREE LIMITED
    09080114
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (18 parents)
    Officer
    2015-06-01 ~ 2017-01-03
    IIF 20 - Director → ME
  • 26
    GAL MSN TWO LIMITED
    09080113
    33 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 109 - Director → ME
  • 27
    GASA PARTNERS LTD.
    09150165
    11 Old Jewry, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-06-01 ~ dissolved
    IIF 104 - Director → ME
  • 28
    GATES (U.K.) LIMITED
    - now SC001771
    GATES RUBBER COMPANY LIMITED (THE) - 1992-10-01
    UNIROYAL LIMITED - 1987-04-01
    Tinwald Downs Road, Heathhall, Dumfries & Galloway, Scotland
    Active Corporate (40 parents)
    Officer
    2017-04-27 ~ 2018-05-25
    IIF 64 - Director → ME
  • 29
    GATES ACQUISITIONS LIMITED
    - now 07323239
    TOMKINS ACQUISITIONS LIMITED - 2013-12-17
    PINAFORE ACQUISITIONS LIMITED - 2010-12-02
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2018-05-24
    IIF 59 - Director → ME
  • 30
    GATES AUTO PARTS HOLDINGS CHINA LIMITED
    - now 06411482
    GATES NITTA LIMITED - 2010-07-01
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (25 parents)
    Officer
    2015-07-01 ~ 2018-05-25
    IIF 83 - Director → ME
  • 31
    GATES ENGINEERING & SERVICES GLOBAL LIMITED
    - now 06907534
    GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED
    - 2017-06-14 06907534
    HYDROLINK UK HOLDING LIMITED - 2010-07-01
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2018-05-24
    IIF 88 - Director → ME
  • 32
    GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED
    - now 10785296
    GTF ENGINEERING & SERVICES UK LTD
    - 2017-06-14 10785296
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-06-12 ~ 2018-05-24
    IIF 89 - Director → ME
  • 33
    GATES ENGINEERING & SERVICES UK LIMITED
    - now 10806154
    GTF 2 ENGINEERING & SERVICES UK LIMITED
    - 2017-06-14 10806154
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (11 parents)
    Officer
    2017-06-12 ~ 2018-05-25
    IIF 96 - Director → ME
  • 34
    GATES EUROPEAN HOLDINGS LIMITED
    05799119
    35 Great St Helen's, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2017-04-27 ~ 2017-10-11
    IIF 70 - Director → ME
  • 35
    GATES FINANCE LIMITED
    - now 04805031
    TOMKINS FINANCE LIMITED - 2013-12-17
    TOMKINS FINANCE PLC - 2010-09-24
    NEWCO (IHC) PLC - 2003-07-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2015-07-01 ~ 2018-05-24
    IIF 82 - Director → ME
  • 36
    GATES FLUID POWER TECHNOLOGIES INVESTMENTS LIMITED
    06555836
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (18 parents)
    Officer
    2015-07-01 ~ 2018-05-25
    IIF 90 - Director → ME
  • 37
    GATES HOLDINGS LIMITED
    04165143
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2015-07-01 ~ 2018-05-24
    IIF 98 - Director → ME
  • 38
    GATES HYDRAULICS LIMITED
    00731970
    Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (26 parents)
    Officer
    2015-07-24 ~ now
    IIF 79 - Director → ME
  • 39
    GATES POWER TRANSMISSION LIMITED
    SC139971
    Tinwald Downs Road, Heathhall, Dumfries
    Dissolved Corporate (21 parents)
    Officer
    2015-07-24 ~ dissolved
    IIF 78 - Director → ME
  • 40
    GATES TREASURY (CANADIAN DOLLAR) COMPANY
    - now 04758649
    TOMKINS TREASURY (CANADIAN DOLLAR) COMPANY - 2015-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (20 parents)
    Officer
    2015-07-01 ~ 2018-05-25
    IIF 85 - Director → ME
  • 41
    GATES TREASURY (DOLLAR) COMPANY
    - now 04528457
    TOMKINS TREASURY (DOLLAR) COMPANY - 2015-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (21 parents)
    Officer
    2015-07-01 ~ 2018-05-25
    IIF 72 - Director → ME
  • 42
    GATES TREASURY (EURO) COMPANY
    - now 04528476
    TOMKINS TREASURY (EURO) COMPANY - 2015-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (20 parents)
    Officer
    2015-07-01 ~ 2018-05-25
    IIF 46 - Director → ME
  • 43
    GATES WORLDWIDE LIMITED
    - now 00203531
    TOMKINS LIMITED - 2013-12-17
    F H TOMKINS P L C - 1988-02-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2018-05-24
    IIF 75 - Director → ME
  • 44
    GH HOTEL OPERATING COMPANY LIMITED
    04976608
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2015-10-23 ~ 2016-12-31
    IIF 16 - Director → ME
  • 45
    GINKGO PARTNERSHIP LTD
    09861405
    1 Bartholomew Lane, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2015-11-06 ~ 2018-04-04
    IIF 57 - Director → ME
  • 46
    GSA SOLAR UK LTD
    10721054
    6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-04-11 ~ 2018-04-04
    IIF 68 - Director → ME
  • 47
    GYLE 1 LTD - now
    PROMONTORIA GYLE 1 LTD
    - 2020-09-02 10563275
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (16 parents)
    Officer
    2017-01-13 ~ 2018-04-04
    IIF 56 - Director → ME
  • 48
    GYLE 2 LTD - now
    PROMONTORIA GYLE 2 LTD
    - 2020-09-02 10563327
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (16 parents)
    Officer
    2017-01-13 ~ 2018-04-04
    IIF 44 - Director → ME
  • 49
    GYLE HOLDING LTD - now
    PROMONTORIA GYLE HOLDING LTD
    - 2020-09-02 10562846
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (18 parents, 1 offspring)
    Officer
    2017-01-13 ~ 2018-04-04
    IIF 49 - Director → ME
  • 50
    GYLE HOLDINGS (2) LTD - now
    PROMONTORIA GYLE HOLDINGS (2) LTD
    - 2020-09-02 10563127
    C/o Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London
    Liquidation Corporate (16 parents, 3 offsprings)
    Officer
    2017-01-13 ~ 2018-04-04
    IIF 47 - Director → ME
  • 51
    GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED
    - now 05716360
    LAWGRA (NO. 1225) LIMITED - 2006-03-17
    35 Great St Helen's, London, England
    Dissolved Corporate (19 parents)
    Officer
    2017-02-23 ~ 2018-04-04
    IIF 36 - Director → ME
  • 52
    H HEATON LIMITED
    - now 00143011
    HATTERSLEY HEATON LIMITED - 2004-02-05
    F.H.T. OVERSEAS LIMITED - 1989-01-20
    O.D.GUEST LIMITED - 1986-03-14
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (33 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 115 - Director → ME
  • 53
    H HEATON PENSION TRUSTEES LIMITED
    - now 00460369
    HATTERSLEY HEATON PENSION TRUSTEES LIMITED - 2004-02-05
    ACF (1948) LIMITED - 1996-01-22
    FACE BUSINESS SOLUTIONS LIMITED - 1993-09-14
    ACF (1948) LIMITED - 1993-07-08
    A.C.FINCKEN & COMPANY LIMITED - 1991-11-13
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (17 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 22 - Director → ME
  • 54
    HDI LIONEL HOLDING, LLC - now
    LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC
    - 2024-07-25 FC033140
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2016-02-24 ~ 2016-04-30
    IIF 12 - Director → ME
  • 55
    HOLDCO PWN LTD
    08983163
    66 Bartholomew Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-06-01 ~ 2016-01-07
    IIF 99 - Director → ME
  • 56
    HYDE POINT MANAGEMENT COMPANY LIMITED
    - now 06243688
    PIMCO 2649 LIMITED - 2007-06-21
    3 Copthall Avenue, London, England
    Active Corporate (30 parents)
    Officer
    2017-08-30 ~ 2018-04-04
    IIF 48 - Director → ME
  • 57
    INTERTRUST CORPORATE SERVICES (UK) LIMITED
    - now 06307563
    ATC CORPORATE SERVICES (UK) LIMITED - 2013-11-11
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (10 parents, 6 offsprings)
    Officer
    2015-07-10 ~ dissolved
    IIF 21 - Director → ME
  • 58
    INTERTRUST TRUST COMPANY (LONDON) LIMITED
    - now 06442060
    ATC TRUST COMPANY (LONDON) LIMITED - 2013-11-11
    40a Station Road, Upminster, Essex
    Dissolved Corporate (20 parents)
    Officer
    2015-07-10 ~ 2018-06-08
    IIF 97 - Director → ME
  • 59
    INTERTRUST TRUSTEES (UK) LIMITED
    07632657
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2015-07-10 ~ 2018-06-08
    IIF 4 - Director → ME
  • 60
    L2J INVESTMENTS & CONSULTING LTD
    08648098
    Unit 106 Harbour Yard Chelsea Harbour, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-06-01 ~ 2017-01-06
    IIF 103 - Director → ME
  • 61
    LARGO FINANCE PLC
    09144254
    11 Old Jewry 7th Floor, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 105 - Director → ME
  • 62
    LAVA ASSET LIMITED
    09813105
    11 Old Jewry 7th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 32 - Director → ME
  • 63
    LGT EC HOLDING LIMITED
    10974465
    1 St. James's Market, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2018-04-04
    IIF 52 - Director → ME
  • 64
    LGT UK HOLDINGS LIMITED
    10011913
    14 Cornhill, London, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2016-07-01 ~ 2018-03-12
    IIF 67 - Director → ME
  • 65
    LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC
    FC033108
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-02-10 ~ 2016-04-30
    IIF 13 - Director → ME
  • 66
    LIBERTY SPAIN HOLDINGS LLC
    FC032489
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-12-08 ~ 2016-04-30
    IIF 14 - Director → ME
  • 67
    MARFRIG BEEF (UK) LIMITED - now
    KEYSTONE FOODS (UK) LIMITED
    - 2018-11-29 09882940
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-11-20 ~ 2018-04-04
    IIF 91 - Director → ME
  • 68
    MARFRIG BEEF INTERNATIONAL LIMITED - now
    KEYSTONE FOODS INTERNATIONAL LIMITED
    - 2018-11-29 09882970
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-11-20 ~ 2018-04-04
    IIF 92 - Director → ME
  • 69
    MARFRIG NBM HOLDINGS LIMITED - now
    KEYSTONE FOODS GLOBAL HOLDINGS LIMITED
    - 2018-11-29 10528478
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-12-15 ~ 2018-04-04
    IIF 87 - Director → ME
  • 70
    MARRIOTT HOTELS AND CATERING (HOLDINGS) LIMITED
    01412252
    4th Floor, 45 Monmouth Street, London, England
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2015-10-23 ~ 2016-12-31
    IIF 15 - Director → ME
  • 71
    MARRIOTT HOTELS INTERNATIONAL LIMITED
    - now 01673907
    MARRIOTT CATERING LIMITED - 2003-12-29
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2015-10-23 ~ 2016-12-31
    IIF 24 - Director → ME
  • 72
    MARRIOTT HOTELS LIMITED
    01235583
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2015-10-23 ~ 2016-12-31
    IIF 33 - Director → ME
  • 73
    MARRIOTT UK GROUP COMPANY LIMITED
    - now 05389866
    MARRIOTT UK HOLDING COMPANY LIMITED - 2005-03-15
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2015-10-23 ~ 2016-12-31
    IIF 28 - Director → ME
  • 74
    MARRIOTT UK MANAGEMENT COMPANY LIMITED
    05441741
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-10-23 ~ 2016-12-31
    IIF 19 - Director → ME
  • 75
    MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED
    05441702
    11 Old Jewry 7th Floor, London
    Dissolved Corporate (15 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 18 - Director → ME
  • 76
    MASDAR ENERGY UK LIMITED
    06897017
    4 Kingdom Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-10-08 ~ 2018-04-01
    IIF 61 - Director → ME
  • 77
    MASDAR OFFSHORE WIND SCOTLAND LIMITED
    10457404
    4 Kingdom Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2016-11-02 ~ 2018-04-01
    IIF 39 - Director → ME
  • 78
    MASDAR OFFSHORE WIND UK LIMITED
    09102118
    4 Kingdom Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2015-10-08 ~ 2018-04-01
    IIF 65 - Director → ME
  • 79
    MINDSPACE LONDON GP LIMITED
    10731655
    5 New Street Square, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-04-20 ~ 2018-04-04
    IIF 11 - Director → ME
  • 80
    MINDSPACE LONDON GP PROJECTS LIMITED
    10996825
    8th Floor 9 Appold Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-10-04 ~ 2018-04-04
    IIF 10 - Director → ME
  • 81
    MINDSPACE LONDON LIMITED
    10641107
    8th Floor 9 Appold Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2017-03-20 ~ 2018-04-04
    IIF 43 - Director → ME
  • 82
    MINDSPACE MANAGEMENT AND SERVICES LIMITED
    11014395
    8th Floor 9 Appold Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-10-16 ~ 2018-04-04
    IIF 73 - Director → ME
  • 83
    MTP INVEST LIMITED
    - now 06668640
    MYTRENDYPHONE LTD. - 2010-11-05
    KILBERG LIMITED - 2008-11-26
    112c High Street, Hadleigh, Suffolk, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-12-29 ~ 2019-11-06
    IIF 58 - Director → ME
  • 84
    MYNA UK LEASING LIMITED
    09587148
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2015-06-01 ~ 2015-06-01
    IIF 107 - Director → ME
    2015-07-01 ~ dissolved
    IIF 74 - Director → ME
  • 85
    N-ABLE SOLUTIONS LTD - now
    PROJECT LAKE HOLDINGS LIMITED
    - 2021-01-05 10165370
    54 Portland Place, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-02-06 ~ 2017-04-04
    IIF 35 - Director → ME
  • 86
    ORAZUL ENERGIA (UK) HOLDINGS I LTD
    10505836
    1 Bartholomew Lane, London, England
    Active Corporate (7 parents)
    Officer
    2016-12-01 ~ 2018-04-04
    IIF 55 - Director → ME
  • 87
    ORAZUL ENERGIA (UK) HOLDINGS II LTD
    10522502
    1 Bartholomew Lane, London, England
    Active Corporate (8 parents)
    Officer
    2016-12-13 ~ 2018-04-04
    IIF 86 - Director → ME
  • 88
    ORAZUL ENERGIA (UK) HOLDINGS LTD.
    - now 10411388
    ENERLAM (UK) HOLDINGS LTD.
    - 2016-11-08 10411388
    CINCHONA (UK) HOLDINGS LTD.
    - 2016-10-06 10411388
    1 Bartholomew Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2018-04-04
    IIF 38 - Director → ME
  • 89
    PARAGON MORTGAGES (NO.20) HOLDINGS LIMITED
    - now 08819769
    MOLTONCOURT LIMITED - 2014-05-28
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2015-06-22 ~ 2017-11-20
    IIF 8 - Director → ME
  • 90
    PARAGON MORTGAGES (NO.20) PLC
    - now 08998709
    PAPERHILL PLC - 2014-05-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (17 parents)
    Officer
    2015-06-22 ~ 2017-11-20
    IIF 9 - Director → ME
  • 91
    PIONEER AIRCRAFT LEASING UK LIMITED - now
    GAL MSN 39924 LTD
    - 2019-04-08 08772039
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (14 parents)
    Officer
    2015-06-01 ~ 2017-01-03
    IIF 23 - Director → ME
  • 92
    PROMONTORIA GYLE TOP HOLDING LTD
    10621529
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2017-02-15 ~ 2018-04-04
    IIF 63 - Director → ME
  • 93
    RENAISSANCE MANCHESTER HOTEL OPERATING COMPANY LIMITED
    - now 05449503
    MARRIOTT MANCHESTER HOTEL OPERATING COMPANY LIMITED - 2005-05-16
    11 Old Jewry 7th Floor, London
    Dissolved Corporate (15 parents)
    Officer
    2015-10-23 ~ dissolved
    IIF 26 - Director → ME
  • 94
    RONEVSORG HOTEL OPERATING COMPANY LIMITED
    04967242
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-10-23 ~ 2016-12-31
    IIF 27 - Director → ME
  • 95
    SAND ASSET LIMITED
    09813109
    11 Old Jewry 7th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 25 - Director → ME
  • 96
    SIC MARKETING SERVICES (UK) LIMITED
    08583618
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-06-01 ~ 2018-03-22
    IIF 7 - Director → ME
  • 97
    SNOWHILL REAL ESTATE LIMITED
    - now 03936125
    THORNFIELD PROPERTIES (LONDON) LIMITED - 2011-03-23
    IRISCOURT LIMITED - 2000-04-06
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 34 - Director → ME
  • 98
    SOUTHERN LANDS HOLDINGS LIMITED
    05630052
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-11-05 ~ 2018-04-01
    IIF 5 - Director → ME
  • 99
    SUNFLOWER INDUSTRIAL PARKS LIMITED
    - now 04467037
    DUNEDIN INDUSTRIAL PARKS LIMITED
    - 2017-09-15 04467037
    HANSTEEN INDUSTRIAL PARKS LIMITED - 2014-11-03
    SPENCER BUSINESS PARKS LIMITED - 2012-01-06
    3 Copthall Avenue, London, England
    Active Corporate (38 parents)
    Officer
    2017-08-30 ~ 2018-04-04
    IIF 71 - Director → ME
  • 100
    SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED
    - now 07474951
    DUNEDIN UK INDUSTRIAL PROPERTY TREFOREST LIMITED
    - 2017-09-15 07474951
    HANSTEEN UK INDUSTRIAL PROPERTY TREFOREST LIMITED - 2014-11-03
    3 Copthall Avenue, London, England
    Active Corporate (26 parents)
    Officer
    2017-08-30 ~ 2018-04-04
    IIF 54 - Director → ME
  • 101
    TAIWAN RENEWABLE ENERGY INVESTMENT LIMITED
    11224110
    6 Chesterfield Gardens, Mayfair, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-02-26 ~ 2018-04-04
    IIF 50 - Director → ME
  • 102
    TEMASEK INTERNATIONAL (EUROPE) LIMITED
    08534289
    23 King Street, London
    Active Corporate (10 parents)
    Officer
    2015-10-19 ~ 2018-03-22
    IIF 40 - Director → ME
  • 103
    THE RITZ-CARLTON HOTEL LIMITED
    - now 02242500
    PLOYDIGIT LIMITED - 1988-05-11
    4th Floor, 45 Monmouth Street, London, England
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2015-10-23 ~ 2016-12-31
    IIF 31 - Director → ME
  • 104
    THICON LIMITED - now
    BREDA UK LIMITED
    - 2020-08-18 07367589
    Apartment 4 Ryger House, 11-15 Arlington Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-06-01 ~ 2018-04-04
    IIF 110 - Director → ME
  • 105
    TOMKINS BP UK HOLDINGS LIMITED
    08241004
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (16 parents)
    Officer
    2015-07-01 ~ 2018-05-25
    IIF 51 - Director → ME
  • 106
    TOMKINS ENGINEERING LIMITED
    - now 00134382
    PEGLER-HATTERSLEY LIMITED - 2004-02-05
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2015-07-01 ~ 2018-05-24
    IIF 84 - Director → ME
  • 107
    TOMKINS FINANCE LUXEMBOURG LIMITED
    06625828
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (10 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 113 - Director → ME
  • 108
    TOMKINS INVESTMENTS CHINA LIMITED
    05588989
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (12 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 114 - Director → ME
  • 109
    TOMKINS INVESTMENTS LIMITED
    - now 00313862
    F.H.TOMKINS INVESTMENTS LIMITED - 1991-02-15
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2015-07-01 ~ 2018-05-24
    IIF 80 - Director → ME
  • 110
    TOMKINS OVERSEAS INVESTMENTS LIMITED
    - now 00286193
    PEGLER-HATTERSLEY INVESTMENTS LIMITED - 1988-05-18
    MASON BROS(SMELTERS)LIMITED - 1980-12-31
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (23 parents)
    Officer
    2015-07-01 ~ 2018-05-25
    IIF 53 - Director → ME
  • 111
    TOMKINS STERLING COMPANY
    05638281
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (11 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 112 - Director → ME
  • 112
    TWO FOSCARI COMPANY ASSET SERVICES LTD
    06377485
    7th Floor 11 Old Jewry, London
    Dissolved Corporate (9 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 29 - Director → ME
  • 113
    VELORUM INVESTMENTS LTD.
    08794881
    11 Old Jewry, 7th Floor, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 102 - Director → ME
  • 114
    VIRAGE NPL HOLDINGS LIMITED
    10094388
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-03-31 ~ 2018-04-04
    IIF 94 - Director → ME

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