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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

Colvin, Patrick

child relation
Offspring entities and appointments
Active 6
  • 1
    BERKELEY CARLTON HOLDINGS LIMITED
    03815667
    Berkley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1999-07-23 ~ now
    IIF 80 - Director → ME
  • 2
    DINIWE ONE LIMITED
    03815674
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    1999-07-23 ~ now
    IIF 78 - Director → ME
  • 3
    DINIWE TWO LIMITED
    03815690
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (6 parents)
    Officer
    1999-07-23 ~ now
    IIF 79 - Director → ME
  • 4
    HARRABS LIMITED
    03799174
    Purnells Suite 4 Portfolio House, 3 Princes Street, Dorchester, Dorset
    Dissolved Corporate (5 parents)
    Equity (Company account)
    197,274 GBP2022-07-31
    Officer
    2000-04-13 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Has significant influence or controlOE
  • 5
    MILTENHALL LIMITED
    03760666
    Quadrant House, Floor 6, 4 Thomas More Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    1999-05-26 ~ dissolved
    IIF 141 - Director → ME
    1999-05-26 ~ dissolved
    IIF 76 - Secretary → ME
  • 6
    VEDAWELL LIMITED
    03624053
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-12-16 ~ dissolved
    IIF 68 - Secretary → ME
Ceased 82
  • 1
    132 COMMERCIAL ST MANAGEMENT COMPANY LIMITED
    - now 03336195
    VENDTOWN PROPERTY MANAGEMENT LIMITED
    - 1997-04-10 03336195
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    1997-03-25 ~ 2002-01-29
    IIF 21 - Secretary → ME
  • 2
    2 BLOOMFIELD ROAD, N6 LIMITED
    02681503
    2 Bloomfield Road, London
    Dissolved Corporate (4 parents)
    Officer
    1992-01-22 ~ 2010-09-01
    IIF 118 - Director → ME
    1992-01-22 ~ 2010-09-01
    IIF 48 - Secretary → ME
  • 3
    23/25 MORTIMER ST MANAGEMENT CO. LIMITED
    - now 03387781
    MYLOGATE PROPERTY MANAGEMENT LIMITED
    - 1997-08-07 03387781
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    1997-07-24 ~ 2002-07-26
    IIF 28 - Secretary → ME
    2004-11-09 ~ 2010-08-31
    IIF 24 - Secretary → ME
  • 4
    AIS (2000) LIMITED
    - now 00935045
    ANGLO-ISRAEL SECURITIES LIMITED - 2000-08-11
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-04-16 ~ 2011-03-15
    IIF 97 - Director → ME
  • 5
    ALBANY AND CONNAUGHT WORKS MANAGEMENT COMPANY LIMITED
    04849372
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    70 GBP2024-09-30
    Officer
    2003-07-29 ~ 2007-04-01
    IIF 16 - Secretary → ME
  • 6
    BARKWEST LIMITED
    02884727
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    8,346,633 GBP2024-09-30
    Officer
    2005-11-30 ~ 2007-05-08
    IIF 127 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 46 - Secretary → ME
  • 7
    BARWELL HOUSE MANAGEMENT COMPANY LIMITED
    02397948
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-24
    Officer
    ~ 2001-11-05
    IIF 102 - Director → ME
    2004-11-09 ~ 2010-08-31
    IIF 45 - Secretary → ME
    ~ 2001-11-05
    IIF 40 - Secretary → ME
  • 8
    BLENPARK PROPERTIES LIMITED
    03849977
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    19,970,693 GBP2024-09-30
    Officer
    1999-10-28 ~ 2010-08-31
    IIF 125 - Director → ME
    1999-10-28 ~ 2010-08-31
    IIF 72 - Secretary → ME
  • 9
    BOSS HOUSE MANAGEMENT COMPANY LIMITED
    - now 03116733
    CENTRALCLAIM PROPERTY MANAGEMENT COMPANY LIMITED
    - 1995-12-22 03116733
    1 St Martins Row, Albany Road, Cardiff, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    106 GBP2024-03-31
    Officer
    1995-12-12 ~ 1999-03-29
    IIF 100 - Director → ME
    1995-12-12 ~ 1999-05-03
    IIF 67 - Secretary → ME
  • 10
    CABOT INVESTMENTS LIMITED
    - now 02797691
    ENFRANCHISE ONE HUNDRED AND FORTY LIMITED - 1994-03-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -4,029,456 GBP2024-09-30
    Officer
    2005-11-30 ~ 2010-08-31
    IIF 91 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 15 - Secretary → ME
  • 11
    CALMBERRY LIMITED
    01423529
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,589,991 GBP2024-09-30
    Officer
    ~ 2010-08-31
    IIF 30 - Secretary → ME
  • 12
    CARLTON REAL ESTATES DEVELOPMENTS LIMITED
    - now 00627102
    P. & C. PROPERTIES LIMITED - 1980-12-31
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,214,518 GBP2024-09-30
    Officer
    2005-11-30 ~ 2010-08-31
    IIF 123 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 58 - Secretary → ME
  • 13
    CHEDGREEN LIMITED
    03575598
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    1998-07-08 ~ 2010-08-31
    IIF 60 - Secretary → ME
  • 14
    CLERKENWELL GREEN INVESTMENTS LTD
    05828754
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-03 ~ 2010-08-31
    IIF 69 - Secretary → ME
  • 15
    COSMICHOME LIMITED
    01743858
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    47,519,848 GBP2024-09-30
    Officer
    1992-09-24 ~ 2010-08-31
    IIF 139 - Director → ME
    ~ 2010-08-31
    IIF 20 - Secretary → ME
  • 16
    DEANFIND LIMITED
    03250172
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-11-30 ~ 2007-05-08
    IIF 77 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 25 - Secretary → ME
  • 17
    DEMIFIX LIMITED
    02246925
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    7,420,618 GBP2024-09-30
    Officer
    ~ 2010-08-31
    IIF 137 - Director → ME
    ~ 2010-08-31
    IIF 26 - Secretary → ME
  • 18
    DISCFIND LIMITED
    03315136
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-30 ~ 2010-08-31
    IIF 135 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 42 - Secretary → ME
  • 19
    FARRANCE STREET MANAGEMENT COMPANY LIMITED
    - now 03959435
    HOOLPARK PROPERTY MANAGEMENT LIMITED
    - 2000-04-27 03959435
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    71 GBP2024-12-31
    Officer
    2000-04-14 ~ 2002-01-29
    IIF 73 - Secretary → ME
  • 20
    FIRST LONDON ESTATES LIMITED
    - now 02895536 02727063
    HITPAY LIMITED - 1994-04-19
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2005-11-30 ~ 2007-05-08
    IIF 136 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 19 - Secretary → ME
  • 21
    FIRST LONDON GROUP PROPERTIES LIMITED
    - now 03281738
    STERKRY LIMITED - 1997-01-17
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    301,791 GBP2024-09-30
    Officer
    2005-11-30 ~ 2007-05-08
    IIF 120 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 37 - Secretary → ME
  • 22
    FIRST LONDON HOLDINGS LIMITED
    - now 02727063
    FIRST LONDON ESTATES LIMITED - 1994-03-18 02895536
    SOUTHERN TAVERNS LIMITED - 1993-08-09
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2005-11-30 ~ 2007-05-08
    IIF 106 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 49 - Secretary → ME
  • 23
    FIRST LONDON INVESTMENTS LIMITED
    02666386
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,503,359 GBP2024-09-30
    Officer
    2005-11-30 ~ 2010-08-31
    IIF 108 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 7 - Secretary → ME
  • 24
    FITZROVIA PROPERTY INVESTMENTS LIMITED
    - now 03623864
    WIMZONE LIMITED
    - 1999-01-21 03623864
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,319,639 GBP2024-09-30
    Officer
    1998-12-22 ~ 2010-08-31
    IIF 44 - Secretary → ME
  • 25
    FITZROY HOUSING LIMITED
    - now 05105907
    FITZROY HOUSING (NO. 1) LIMITED
    - 2004-05-14 05105907
    9 White Lion Street, London
    Active Corporate (3 parents)
    Officer
    2004-04-19 ~ 2015-06-12
    IIF 138 - Director → ME
    2004-04-19 ~ 2015-06-12
    IIF 71 - Secretary → ME
  • 26
    FORMCROWN LIMITED
    02520349
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-01 ~ 2005-11-16
    IIF 117 - Director → ME
    2005-11-16 ~ 2010-08-31
    IIF 115 - Director → ME
  • 27
    FURNHILL LIMITED
    02056576
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2010-08-31
    IIF 86 - Director → ME
    1994-10-19 ~ 2010-08-31
    IIF 9 - Secretary → ME
  • 28
    GATESBISHOP
    06441347
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-29 ~ 2010-08-31
    IIF 61 - Secretary → ME
  • 29
    GAZEBO PROPERTIES LIMITED
    02330795
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2010-08-31
    IIF 124 - Director → ME
    ~ 2010-08-31
    IIF 36 - Secretary → ME
  • 30
    HAMPSTEAD HOMES (LONDON) LIMITED
    - now 02701809
    ULTRAMOBILE LIMITED
    - 1992-06-03 02701809
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    1992-04-09 ~ 2011-03-15
    IIF 8 - Secretary → ME
  • 31
    HARLEY STREET INTERNATIONAL LIMITED
    02126182
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-30 ~ 2010-08-31
    IIF 88 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 59 - Secretary → ME
  • 32
    HESKLAND LIMITED
    03934267
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    8,868,018 GBP2024-09-30
    Officer
    2000-05-02 ~ 2010-08-31
    IIF 116 - Director → ME
    2000-05-02 ~ 2010-08-31
    IIF 75 - Secretary → ME
  • 33
    IPCOURT LIMITED
    04191792
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-30 ~ 2010-08-31
    IIF 114 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 10 - Secretary → ME
  • 34
    JAYWOOD PROPERTIES LIMITED
    00806336
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2010-08-31
    IIF 104 - Director → ME
    ~ 2010-08-31
    IIF 38 - Secretary → ME
  • 35
    KIRBY'S OF HACKNEY LIMITED
    00564454
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2010-08-31
    IIF 121 - Director → ME
    ~ 2010-08-31
    IIF 13 - Secretary → ME
  • 36
    LETCHWORTH GARDEN PROPERTIES LIMITED
    - now 03190147
    ACRE 105 LIMITED - 1997-06-06 00506612, 02941480, 03228299... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-30 ~ 2007-05-08
    IIF 99 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 4 - Secretary → ME
  • 37
    LINMAY LIMITED
    04204328
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-04-26 ~ 2010-08-31
    IIF 142 - Director → ME
  • 38
    LOCHCREST LIMITED
    03163800
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    1996-03-20 ~ 2010-08-31
    IIF 65 - Secretary → ME
  • 39
    LONGSPAN LIMITED
    - now 02851600
    QUAYSHELFCO 454 LIMITED - 1994-05-31 01883240, 01934617, 01947926... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-30 ~ 2010-08-31
    IIF 95 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 18 - Secretary → ME
  • 40
    MARCHBORDER LIMITED
    01992420
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Officer
    ~ 2010-08-31
    IIF 96 - Director → ME
    1994-10-19 ~ 2010-08-31
    IIF 14 - Secretary → ME
  • 41
    MILTENFORM PROPERTIES LIMITED
    03562603
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Officer
    1998-07-23 ~ 2010-08-31
    IIF 33 - Secretary → ME
  • 42
    MINTBLUE BRYNMAWR LIMITED
    06240634
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2007-05-09 ~ 2012-04-30
    IIF 85 - Director → ME
  • 43
    MINTBLUE PROPERTIES LIMITED
    05134293
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,619,157 GBP2020-09-30
    Officer
    2004-05-21 ~ 2012-05-01
    IIF 98 - Director → ME
  • 44
    MINTBLUE PROPERTY DEVELOPMENTS LIMITED
    - now 05080503
    CARROLLTON LIMITED
    - 2004-11-16 05080503
    The Old Baptist Chapel Newport Road, Castleton, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2004-11-12 ~ 2012-04-01
    IIF 130 - Director → ME
  • 45
    MINTGLADE LIMITED
    04834397
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-16 ~ 2010-08-31
    IIF 128 - Director → ME
  • 46
    MYLOWORLD LIMITED
    03495463
    82 Wandsworth Bridge Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,749,725 GBP2023-09-30
    Officer
    1998-05-29 ~ 2014-07-17
    IIF 32 - Secretary → ME
  • 47
    NEWPORT (ALBERT BUILDINGS) LIMITED
    - now 04162822
    ORB ALBERT BUILDINGS LIMITED - 2002-06-27
    AXELGUILD LIMITED - 2001-03-13
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-30 ~ 2010-08-31
    IIF 83 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 12 - Secretary → ME
  • 48
    NEWPORT (BRYNMAWR) LIMITED
    - now 04179774
    QUAYSHELFCO 839 LIMITED - 2001-05-25 01883240, 01934617, 01947926... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-30 ~ 2010-08-31
    IIF 89 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 53 - Secretary → ME
  • 49
    NEWPORT (DUNDEE) LIMITED
    - now 04128053
    HEMISPHERE PROPERTIES LIMITED - 2001-10-08 04268842, 04675439
    MEDIATILE LIMITED - 2001-02-26
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-30 ~ 2010-08-31
    IIF 109 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 17 - Secretary → ME
  • 50
    NEWPORT (JERSEY) LIMITED
    - now 04578130
    QUAYSHELFCO 968 LIMITED - 2002-12-11 01883240, 01934617, 01947926... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-30 ~ 2010-08-31
    IIF 103 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 3 - Secretary → ME
  • 51
    NEWPORT (LEEWAY) LIMITED
    - now 04252546
    QUAYSHELFCO 863 LIMITED - 2001-07-31 01883240, 01934617, 01947926... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-30 ~ 2010-08-31
    IIF 133 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 6 - Secretary → ME
  • 52
    NEWPORT (LLANTRISANT) LIMITED
    - now 04232471
    QUAYSHELFCO 859 LIMITED - 2001-08-07 01883240, 01934617, 01947926... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-30 ~ 2010-08-31
    IIF 105 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 47 - Secretary → ME
  • 53
    NEWPORT (OBAN) LIMITED
    04331094
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,972,538 GBP2024-09-30
    Officer
    2005-11-30 ~ 2010-08-31
    IIF 82 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 56 - Secretary → ME
  • 54
    NEWPORT (WATFORD) LIMITED
    - now 04222534
    QUAYSHELFCO 840 LIMITED - 2001-06-01 01883240, 01934617, 01947926... (more)
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-30 ~ 2010-08-31
    IIF 122 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 43 - Secretary → ME
  • 55
    NEWPORT HOLDINGS LIMITED
    - now 02852629
    NEWPORT HOLDINGS PLC - 2004-03-15
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    73,517,142 GBP2024-09-30
    Officer
    2004-05-10 ~ 2010-08-31
    IIF 92 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 63 - Secretary → ME
  • 56
    ONESTATE LIMITED
    03432673
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-30 ~ 2010-08-31
    IIF 119 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 27 - Secretary → ME
  • 57
    P C O (WATLING STREET) LIMITED
    - now 03815017
    INVESTEC PROPERTY (WATLING STREET) LIMITED
    - 2000-12-07 03815017
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (5 parents)
    Officer
    2000-11-30 ~ 2010-08-31
    IIF 34 - Secretary → ME
  • 58
    PCO 199 LIMITED
    03580998
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    20,162,050 GBP2024-09-30
    Officer
    1998-08-26 ~ 2016-04-28
    IIF 52 - Secretary → ME
  • 59
    PONDSET LIMITED
    03919580 04188656
    Quadrant House, Floor 6 4, Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-30 ~ 2010-08-31
    IIF 129 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 50 - Secretary → ME
  • 60
    PORTGRAND LIMITED
    01715724
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 2010-09-30
    IIF 90 - Director → ME
    ~ 2010-09-30
    IIF 22 - Secretary → ME
  • 61
    ROMENGLEN LIMITED
    03764731
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Officer
    1999-05-26 ~ 2016-04-28
    IIF 23 - Secretary → ME
  • 62
    SEARCHGRADE LIMITED
    - now 01784954
    SIERRAPACE LIMITED
    - 1984-03-28 01784954
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 15 offsprings)
    Equity (Company account)
    37,932,130 GBP2024-09-30
    Officer
    ~ 2010-08-31
    IIF 93 - Director → ME
    ~ 2010-08-31
    IIF 29 - Secretary → ME
  • 63
    SHARDELL LIMITED
    03842549
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    21,846,858 GBP2024-09-30
    Officer
    1999-10-07 ~ 2010-08-31
    IIF 134 - Director → ME
    1999-10-07 ~ 2010-08-31
    IIF 74 - Secretary → ME
  • 64
    SHESTON LIMITED
    04134529
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2001-01-18 ~ 2010-08-31
    IIF 143 - Director → ME
  • 65
    SILVERMINT PROPERTIES LIMITED
    00874778
    Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    ~ 2010-09-30
    IIF 41 - Secretary → ME
  • 66
    SPRINTPOST LIMITED
    01848385
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    10,525,312 GBP2024-09-30
    Officer
    ~ 2010-08-31
    IIF 84 - Director → ME
    ~ 2010-08-31
    IIF 55 - Secretary → ME
  • 67
    STAPLEBROOK INVESTMENTS LIMITED
    02143566
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-11-30 ~ 2010-08-31
    IIF 132 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 2 - Secretary → ME
  • 68
    STENGUILD LIMITED
    03126255
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    1996-02-29 ~ 2010-08-31
    IIF 70 - Secretary → ME
  • 69
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-30 ~ 2010-08-31
    IIF 113 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 5 - Secretary → ME
  • 70
    STRUCTADENE LIMITED
    01397642
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 29 offsprings)
    Officer
    ~ 2010-08-31
    IIF 111 - Director → ME
    ~ 2010-08-31
    IIF 35 - Secretary → ME
  • 71
    THE DAVID PEARLMAN CHARITABLE FOUNDATION - now
    ROVIGUARD LIMITED
    - 2005-08-12 01713103
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 2000-08-10
    IIF 81 - Director → ME
    ~ 2004-09-06
    IIF 66 - Secretary → ME
  • 72
    TOPSHAPE LIMITED
    03435038
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-30 ~ 2010-08-31
    IIF 112 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 11 - Secretary → ME
  • 73
    TOTSBRIDGE LIMITED
    03263776
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    10,652,703 GBP2024-09-30
    Officer
    2005-11-30 ~ 2007-05-08
    IIF 107 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 57 - Secretary → ME
  • 74
    TOURONE LIMITED
    03456311
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-11-30 ~ 2010-08-31
    IIF 110 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 54 - Secretary → ME
  • 75
    VENDART LIMITED
    03360884
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (4 parents)
    Officer
    1997-05-12 ~ 2010-08-31
    IIF 1 - Secretary → ME
  • 76
    WANDERSLORE LIMITED
    01444399
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    11,956,886 GBP2024-09-30
    Officer
    1992-09-24 ~ 2010-08-31
    IIF 87 - Director → ME
    ~ 2010-08-31
    IIF 31 - Secretary → ME
  • 77
    WATERSIDE MARINA MANAGEMENT COMPANY LIMITED
    06024392
    8 Kings Court Newcomen Way, Severalls Industrial Park, Colchester, Essex, England
    Active Corporate (7 parents)
    Equity (Company account)
    199 GBP2024-03-31
    Officer
    2006-12-11 ~ 2011-03-15
    IIF 39 - Secretary → ME
  • 78
    WELDONBROOK LIMITED
    03562309
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,567,313 GBP2024-09-30
    Officer
    1998-05-29 ~ 2010-08-31
    IIF 62 - Secretary → ME
  • 79
    WELDONVALE LIMITED
    03530642
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-05-01 ~ 2010-08-31
    IIF 94 - Director → ME
    1998-05-01 ~ 2010-08-31
    IIF 64 - Secretary → ME
  • 80
    WILMILL LIMITED
    - now 03870300
    MISLEX (258) LIMITED
    - 2000-05-03 03870300 02618842, 02620694, 02677902... (more)
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-04-20 ~ 2010-08-31
    IIF 126 - Director → ME
  • 81
    WING PROPERTIES LIMITED
    03046122
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-30 ~ 2007-05-08
    IIF 131 - Director → ME
    2005-12-02 ~ 2010-08-31
    IIF 51 - Secretary → ME
  • 82
    ZEFIRAN LIMITED
    04031372
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    5,792,215 GBP2024-09-30
    Officer
    2000-08-10 ~ 2010-08-31
    IIF 101 - Director → ME

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