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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

Thurston, Robin David

child relation
Offspring entities and appointments
Active 8
  • 1
    BIBBY EDIBLE OILS LIMITED - 1987-04-03
    J. BIBBY FOOD PRODUCTS LIMITED - 1978-12-31
    J. BIBBY EDIBLE OILS LIMITED - 1984-08-28
    icon of address Knowle Hill Park, Fairmile Lane, Cobham, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-04 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 1999-05-04 ~ dissolved
    IIF 108 - Secretary → ME
  • 2
    FAIRMILE GENERAL PARTNER 2 LIMITED - 2004-12-29
    SHELFCO (NO. 2682) LIMITED - 2002-04-19
    icon of address 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2002-04-19 ~ dissolved
    IIF 81 - Secretary → ME
  • 3
    STARTSOLO LIMITED - 1991-01-07
    icon of address Knowle Hill Park, Fairmile Lane, Cobham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-04 ~ dissolved
    IIF 16 - Director → ME
    icon of calendar 1999-05-04 ~ dissolved
    IIF 107 - Secretary → ME
  • 4
    PIMCO 2631 LIMITED - 2007-05-09
    icon of address 500 Larkshall Road, Highams Park, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-03 ~ dissolved
    IIF 55 - Secretary → ME
  • 5
    NEWINCCO 409 LIMITED - 2005-01-20
    KINGSTREET PUBLISHING 1 LTD - 2005-07-14
    icon of address 500 Larkshall Road, Highams Park, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-26 ~ dissolved
    IIF 57 - Secretary → ME
  • 6
    PARSONGRANGE LIMITED - 2004-04-14
    icon of address 500 Larkshall Road, Highams Park, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-05-26 ~ dissolved
    IIF 105 - Secretary → ME
  • 7
    icon of address 500 Larkshall Road, Highams Park, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-30 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2001-03-09 ~ dissolved
    IIF 73 - Secretary → ME
  • 8
    icon of address Refer, To Parent Regester, Netherlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-01-19 ~ now
    IIF 19 - Director → ME
Ceased 89
  • 1
    AIRWORK HOLDINGS LIMITED - 1982-07-05
    AIRWORK LIMITED - 1980-12-31
    AIRWORK LIMITED - 1979-12-31
    icon of address 125 Wood Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-01-13
    IIF 27 - Director → ME
  • 2
    AIRWORK SERVICES LIMITED - 1980-12-31
    AIRWORK SERVICES LIMITED - 1979-12-31
    icon of address 33 Wigmore Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1993-11-02
    IIF 1 - Director → ME
  • 3
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2015-12-02 ~ 2016-03-01
    IIF 43 - Director → ME
  • 4
    icon of address Prima House, Alexandra Trading Estate, Ashton Road Golborne Warrington, Cheshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    44,846 GBP2024-12-31
    Officer
    icon of calendar 1996-03-14 ~ 1997-05-07
    IIF 7 - Director → ME
  • 5
    A.N.C. HOLDINGS LIMITED - 1996-01-25
    ANC HOLDINGS LIMITED - 2006-05-03
    HICKORY LIMITED - 1982-07-05
    icon of address Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1994-01-13
    IIF 14 - Director → ME
  • 6
    icon of address C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-01-13
    IIF 13 - Director → ME
  • 7
    CARGILL AGRICULTURE LIMITED - 2001-03-12
    icon of address Velocity V1, Brooklands Drive, Weybridge, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-30 ~ 2016-02-22
    IIF 49 - Director → ME
    icon of calendar 2001-01-24 ~ 2016-02-22
    IIF 94 - Secretary → ME
  • 8
    icon of address Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-14 ~ 2015-11-17
    IIF 54 - Secretary → ME
  • 9
    icon of address C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-01-13
    IIF 18 - Director → ME
  • 10
    icon of address Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-04 ~ 2016-11-18
    IIF 44 - Director → ME
    icon of calendar 1999-05-04 ~ 2016-11-18
    IIF 110 - Secretary → ME
  • 11
    E D & F MAN COCOA HULL LIMITED - 1997-10-15
    ADM COCOA UK LIMITED - 2015-08-10
    ADM COCOA HULL LIMITED - 2010-10-01
    BRITISH COCOA MILLS (HULL) LIMITED - 1995-06-30
    icon of address Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2016-02-17
    IIF 31 - Director → ME
    icon of calendar 2015-07-31 ~ 2016-02-17
    IIF 122 - Secretary → ME
  • 12
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-15 ~ 2016-02-26
    IIF 50 - Director → ME
    icon of calendar 2005-09-15 ~ 2016-02-26
    IIF 109 - Secretary → ME
  • 13
    CARGILL FINANCIAL MARKETS LIMITED - 1993-09-27
    CFM I LIMITED - 1995-11-13
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-08-09 ~ 2016-02-10
    IIF 30 - Director → ME
    icon of calendar 1999-10-18 ~ 2016-02-10
    IIF 83 - Secretary → ME
  • 14
    CARGILL FINANCIAL MARKETS PLC - 2013-06-19
    CARGILL FINANCIAL SERVICES CORPORATION LIMITED - 1993-09-27
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-25 ~ 2015-08-19
    IIF 47 - Director → ME
    icon of calendar 1999-05-04 ~ 2016-02-10
    IIF 97 - Secretary → ME
  • 15
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-30 ~ 2016-02-23
    IIF 92 - Secretary → ME
  • 16
    icon of address Velocity V1, Brooklands Drive, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-08 ~ 2016-02-22
    IIF 39 - Director → ME
    icon of calendar 2003-12-08 ~ 2016-02-22
    IIF 96 - Secretary → ME
  • 17
    SIALTED LIMITED - 1982-06-21
    GENERAL COCOA COMPANY LONDON LTD - 1993-12-17
    GENCO COMMODITIES (LONDON) LIMITED - 1984-10-12
    SUGAR INDUSTRY AUXILIARIES LIMITED - 1981-12-31
    icon of address Anglia House 6 Central Avenue, St Andrews Business Park, Norwich
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-04 ~ 2016-03-01
    IIF 42 - Director → ME
    icon of calendar 1999-05-04 ~ 2016-03-01
    IIF 111 - Secretary → ME
  • 18
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-10-18 ~ 2016-02-23
    IIF 85 - Secretary → ME
  • 19
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-04-26 ~ 2016-02-23
    IIF 32 - Director → ME
    icon of calendar 2012-04-26 ~ 2016-02-23
    IIF 124 - Secretary → ME
  • 20
    PALMER & WALL LIMITED - 1990-05-10
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2016-02-10
    IIF 35 - Director → ME
    icon of calendar 1999-05-04 ~ 2016-02-10
    IIF 88 - Secretary → ME
  • 21
    CARGILL INVESTMENTS - 1999-05-12
    SANDY LANE INVESTMENTS - 2001-02-01
    icon of address 7th Floor 33 King William Street, London, United Kingdom, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1999-05-04 ~ 2016-02-10
    IIF 90 - Secretary → ME
  • 22
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-05-04 ~ 2015-08-19
    IIF 48 - Director → ME
    icon of calendar 1999-05-04 ~ 2016-02-10
    IIF 112 - Secretary → ME
  • 23
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-01-31 ~ 2016-03-01
    IIF 46 - Director → ME
    icon of calendar 2000-01-31 ~ 2005-12-02
    IIF 103 - Secretary → ME
  • 24
    CARGILL ALBION LIMITED - 1983-09-30
    FLAWGLEN LIMITED - 1978-12-31
    CARGILL UK LIMITED - 1990-11-01
    CARGILL-ALBION LIMITED - 1983-01-05
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Officer
    icon of calendar 2003-04-10 ~ 2016-02-29
    IIF 45 - Director → ME
    icon of calendar 1999-05-04 ~ 2016-02-29
    IIF 84 - Secretary → ME
  • 25
    CARGILL WOOL LIMITED - 1984-07-31
    RALLI WOOL LIMITED - 1984-07-16
    CARGILL WOOL LIMITED - 1995-10-02
    icon of address Anglia House 6 Central Avenue, St. Andrews Business Park, Norwich
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-04 ~ 2016-03-01
    IIF 41 - Director → ME
    icon of calendar 1999-05-04 ~ 2016-03-01
    IIF 114 - Secretary → ME
  • 26
    icon of address Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-05-29 ~ 2016-02-10
    IIF 86 - Secretary → ME
  • 27
    icon of address Velocity V1, Brooklands Drive, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-23 ~ 2015-08-19
    IIF 36 - Director → ME
    icon of calendar 2013-05-23 ~ 2016-02-10
    IIF 128 - Secretary → ME
  • 28
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2010-03-25 ~ 2016-02-22
    IIF 38 - Director → ME
    icon of calendar 2010-03-25 ~ 2016-02-22
    IIF 126 - Secretary → ME
  • 29
    CARGILL SCHOKINAG UK LIMITED - 2018-11-28
    ADM SCHOKINAG UK LIMITED - 2015-08-10
    SCHOKINAG (UK) LIMITED - 2009-09-17
    icon of address Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2016-02-17
    IIF 51 - Director → ME
    icon of calendar 2015-07-31 ~ 2016-02-17
    IIF 129 - Secretary → ME
  • 30
    icon of address 60 London Wall, 5th Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2016-02-10
    IIF 89 - Secretary → ME
  • 31
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,391 GBP2020-05-31
    Officer
    icon of calendar 2000-10-05 ~ 2009-05-29
    IIF 61 - Secretary → ME
  • 32
    TRUSHELFCO (NO. 1101) LIMITED - 1987-09-30
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-04-30 ~ 2016-02-22
    IIF 34 - Director → ME
    icon of calendar 2002-12-03 ~ 2016-02-22
    IIF 113 - Secretary → ME
  • 33
    icon of address Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-04 ~ 2016-02-10
    IIF 95 - Secretary → ME
  • 34
    FERRISBRIDGE LIMITED - 1996-12-20
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,341 GBP2020-05-31
    Officer
    icon of calendar 1999-08-10 ~ 2009-05-29
    IIF 63 - Secretary → ME
  • 35
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,746 GBP2020-05-31
    Officer
    icon of calendar 2002-07-30 ~ 2009-05-29
    IIF 62 - Secretary → ME
  • 36
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,643 GBP2020-05-31
    Officer
    icon of calendar 2002-12-16 ~ 2009-05-29
    IIF 79 - Secretary → ME
  • 37
    icon of address Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-04 ~ 2002-04-04
    IIF 20 - Director → ME
    icon of calendar 1999-10-18 ~ 2016-02-23
    IIF 98 - Secretary → ME
  • 38
    icon of address Velocity V1, Brooklands Drive, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-25 ~ 2016-02-10
    IIF 33 - Director → ME
    icon of calendar 2013-08-15 ~ 2016-02-10
    IIF 125 - Secretary → ME
  • 39
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2006-05-19 ~ 2006-06-22
    IIF 17 - Director → ME
    icon of calendar 2006-05-19 ~ 2007-05-29
    IIF 53 - Secretary → ME
  • 40
    ENRON EUROPE POWER 1 LIMITED - 2008-06-06
    HACKREMCO (NO.1350) LIMITED - 1998-06-17
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-05-29 ~ 2016-02-10
    IIF 52 - Director → ME
    icon of calendar 2008-04-17 ~ 2016-02-10
    IIF 118 - Secretary → ME
  • 41
    HACKREMCO (NO.1393) LIMITED - 1998-09-10
    ENRON EUROPE POWER 3 LIMITED - 2008-06-06
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-29 ~ 2016-02-10
    IIF 37 - Director → ME
    icon of calendar 2008-04-17 ~ 2016-02-10
    IIF 117 - Secretary → ME
  • 42
    HACKREMCO (NO.1394) LIMITED - 1998-09-10
    ENRON EUROPE POWER 4 LIMITED - 2007-12-11
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-30 ~ 2016-02-10
    IIF 2 - Director → ME
    icon of calendar 2007-07-30 ~ 2016-02-10
    IIF 101 - Secretary → ME
  • 43
    ENRON EUROPE POWER 5 LIMITED - 2007-12-11
    HACKREMCO (NO.1430) LIMITED - 1998-12-14
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-07-30 ~ 2016-02-10
    IIF 3 - Director → ME
    icon of calendar 2007-07-30 ~ 2016-02-10
    IIF 102 - Secretary → ME
  • 44
    HACKREMCO (NO.1442) LIMITED - 1999-01-26
    ENRON EUROPE POWER 6 LIMITED - 2007-12-11
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-30 ~ 2016-02-10
    IIF 4 - Director → ME
    icon of calendar 2007-07-30 ~ 2016-02-10
    IIF 100 - Secretary → ME
  • 45
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,613 GBP2020-05-31
    Officer
    icon of calendar 2004-06-10 ~ 2009-05-29
    IIF 75 - Secretary → ME
  • 46
    icon of address Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-04 ~ 2016-02-10
    IIF 91 - Secretary → ME
  • 47
    A.N.C. LIMITED - 1996-01-26
    ANC LIMITED - 2007-09-17
    icon of address Express House, Holly Lane, Atherstone
    Liquidation Corporate (4 parents, 17 offsprings)
    Officer
    icon of calendar 1993-11-22 ~ 1994-01-13
    IIF 21 - Director → ME
  • 48
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,705 GBP2020-05-31
    Officer
    icon of calendar 1999-08-10 ~ 2009-05-29
    IIF 72 - Secretary → ME
  • 49
    FORMAT SOLUTIONS LIMITED - 2016-10-21
    icon of address Velocity V1, Brooklands Drive, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-08 ~ 2016-02-23
    IIF 116 - Director → ME
    icon of calendar 2015-12-08 ~ 2016-02-23
    IIF 130 - Secretary → ME
  • 50
    FORMAT INTERNATIONAL LIMITED - 2016-10-21
    APPLIED SOFTWARE TECHNOLOGY LIMITED - 1983-02-02
    icon of address 6th Floor 2 London Wall Place, London Wall Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2015-12-08 ~ 2016-02-23
    IIF 115 - Director → ME
    icon of calendar 2015-12-08 ~ 2016-02-23
    IIF 131 - Secretary → ME
  • 51
    TRUSHELFCO (NO.3287) LIMITED - 2007-05-18
    icon of address Anglia House, 6 Central Avenue, St. Andrews Business Park, Norwich
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2007-05-21 ~ 2016-02-29
    IIF 99 - Secretary → ME
  • 52
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-10-24 ~ 2010-12-29
    IIF 67 - Secretary → ME
  • 53
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2006-10-12 ~ 2007-05-29
    IIF 58 - Secretary → ME
  • 54
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2010-12-29
    IIF 77 - Secretary → ME
  • 55
    HAFFAR & CO LIMITED - 1981-12-31
    icon of address Prima House, Alexandra Trading Estate, Ashton Road Golborne Warrington, Cheshire
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -225,974 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 1995-12-14 ~ 1997-05-07
    IIF 5 - Director → ME
  • 56
    DUCKWORTH & CO.(ESSENCES),LIMITED - 2006-04-07
    CARGILL FLAVOR SYSTEMS (UK) LIMITED - 2012-02-24
    icon of address Kerry, Bradley Road, Royal Portbury Dock, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-12 ~ 2011-12-01
    IIF 24 - Director → ME
    icon of calendar 2004-01-12 ~ 2011-12-01
    IIF 120 - Secretary → ME
  • 57
    icon of address Rushmead, Leigh Place, Cobham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    124,423 GBP2024-12-31
    Officer
    icon of calendar 1993-06-02 ~ 2004-11-08
    IIF 26 - Director → ME
  • 58
    PADDOCKBRIGHT LIMITED - 2000-07-06
    icon of address Baker Tilly Restructuring And Recovery Llp, Portland 25 High Street, Crawley, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    icon of calendar 2000-10-17 ~ 2000-12-19
    IIF 106 - Secretary → ME
  • 59
    LEMONBRIDGE LIMITED - 2000-07-06
    icon of address Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-10-17 ~ 2000-12-19
    IIF 104 - Secretary → ME
  • 60
    BRADY & HUNT LIMITED - 2015-04-28
    BRADY & HUNT LIMITED - 2008-04-15
    VASANTA GROUP LIMITED - 2008-05-30
    icon of address Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-01-30
    IIF 25 - Director → ME
  • 61
    NEVILLE & GLADSTONE LIMITED - 2015-04-28
    NEVILLE & GLADSTONE LIMITED - 2008-04-11
    VOW EUROPE LIMITED - 2008-05-30
    G.H.NEVILLE & GLADSTONE LIMITED - 1979-12-31
    icon of address Deloitte Llp, 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-01-30
    IIF 12 - Director → ME
  • 62
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,760 GBP2020-05-31
    Officer
    icon of calendar 1999-08-10 ~ 2009-05-29
    IIF 74 - Secretary → ME
  • 63
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,001 GBP2020-05-31
    Officer
    icon of calendar 1999-08-10 ~ 2009-05-29
    IIF 64 - Secretary → ME
  • 64
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,371 GBP2020-05-31
    Officer
    icon of calendar 2000-11-13 ~ 2009-05-29
    IIF 68 - Secretary → ME
  • 65
    FORAY 496 LIMITED - 1998-12-23
    icon of address Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-04 ~ 2016-02-22
    IIF 123 - Secretary → ME
  • 66
    PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED - 1995-12-08
    TRUSHELFCO (NO.1395) LIMITED - 1989-03-29
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,231 GBP2020-08-31
    Officer
    icon of calendar 1999-08-10 ~ 2009-05-29
    IIF 70 - Secretary → ME
  • 67
    POCKET LIVING (CROUCH END) LIMITED - 2008-01-09
    POCKET LIVING (GREENWICH PENINSULA) LIMITED - 2016-08-04
    icon of address Tower House, 10 Southampton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -24,942,270 GBP2024-12-31
    Officer
    icon of calendar 2007-08-17 ~ 2009-12-18
    IIF 119 - Secretary → ME
  • 68
    icon of address 14 1st Floor, 14 Floral Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-12 ~ 2010-06-30
    IIF 69 - Secretary → ME
  • 69
    S 1 ASSETS LIMITED - 2005-07-26
    icon of address 5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    927,648 GBP2016-05-31
    Officer
    icon of calendar 2004-11-09 ~ 2010-06-30
    IIF 60 - Secretary → ME
  • 70
    POCKET LIVING (MAYLANDS DRIVE) LIMITED - 2007-05-03
    S 1 HOMES (MAYLANDS DRIVE) LIMITED - 2005-07-08
    icon of address Tower House, 10 Southampton Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    167,727 GBP2016-05-31
    Officer
    icon of calendar 2004-10-29 ~ 2010-06-30
    IIF 71 - Secretary → ME
  • 71
    icon of address Tower House, 10 Southampton Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    210,000 GBP2016-05-31
    Officer
    icon of calendar 2006-03-29 ~ 2010-06-30
    IIF 66 - Secretary → ME
  • 72
    POCKET LIVING (HOLDINGS) II LIMITED - 2019-07-03
    icon of address Tower House, 10 Southampton Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,329,348 GBP2024-12-31
    Officer
    icon of calendar 2007-07-25 ~ 2009-12-18
    IIF 121 - Secretary → ME
  • 73
    NUTEC FEED SUPPLEMENTS LIMITED - 1982-03-12
    NUTEC LIMITED - 2001-12-13
    SOLARAMA LIMITED - 1976-12-31
    icon of address Dalton Airfield Industrial Estate, Dalton, Thirsk, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-07-04 ~ 2016-02-22
    IIF 127 - Secretary → ME
  • 74
    icon of address Velocity V1, Brooklands Drive, Weybridge, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-29 ~ 2016-03-01
    IIF 40 - Director → ME
    icon of calendar 2009-09-29 ~ 2016-03-01
    IIF 93 - Secretary → ME
  • 75
    LACROSSE GLOBAL FUND SERVICES (UK) LIMITED - 2012-08-24
    BLACK RIVER GLOBAL FUND SERVICES (UK) LIMITED - 2006-11-14
    WELLS FARGO GLOBAL FUND SERVICES (UK) LIMITED - 2017-01-20
    icon of address Level 6, Citypoint, 1 Ropemaker Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-08-14 ~ 2011-12-01
    IIF 78 - Secretary → ME
  • 76
    icon of address Little Acre Ascot Road, Holyport, Maidenhead, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -340,379 GBP2023-12-31
    Officer
    icon of calendar ~ 1994-01-13
    IIF 22 - Director → ME
  • 77
    icon of address 20 Farringdon Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-01-13
    IIF 8 - Director → ME
  • 78
    icon of address C/o Malcolm Cohen, 4 Atlantic Quay 70 York Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-01-13
    IIF 15 - Director → ME
  • 79
    icon of address C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-01-13
    IIF 9 - Director → ME
  • 80
    AIRWORK (OVERSEAS) LIMITED - 1976-12-31
    SERVISAIR (UK) LIMITED - 2006-02-01
    SERVISAIR UK LIMITED - 2015-12-08
    SERVISAIR EQUIPMENT LIMITED - 1987-09-30
    PENAUILLE SERVISAIR UK LIMITED - 2007-06-06
    SERVISAIR (GATWICK) LIMITED - 1995-08-31
    icon of address Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar ~ 1994-01-13
    IIF 11 - Director → ME
  • 81
    SERVISAIR GROUP LIMITED - 2018-01-11
    SERVISAIR PLC - 2012-02-16
    PENAUILLE SERVISAIR PLC - 2007-06-04
    SERVISAIR PLC - 2006-02-20
    SERVISAIR GROUP PLC - 2012-02-16
    icon of address Swissport House Hampton Court, Manor Park, Runcorn, Cheshire, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1994-01-13
    IIF 28 - Director → ME
  • 82
    DUCKVALE LIMITED - 1978-12-31
    icon of address Riverside House River Lane, Saltney, Chester, England
    Active Corporate (3 parents)
    Equity (Company account)
    356,401 GBP2024-09-30
    Officer
    icon of calendar 1995-12-14 ~ 1997-05-07
    IIF 6 - Director → ME
  • 83
    MINILOT LIMITED - 1994-08-12
    icon of address 7th Floor 33 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-05-15 ~ 2016-02-10
    IIF 29 - Director → ME
    icon of calendar 2008-03-17 ~ 2016-02-10
    IIF 87 - Secretary → ME
  • 84
    icon of address 7th Floor. Dashwood House 69 Old Broad Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-07-18 ~ 2016-02-09
    IIF 56 - Secretary → ME
  • 85
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,269 GBP2020-05-31
    Officer
    icon of calendar 2001-01-09 ~ 2009-05-29
    IIF 80 - Secretary → ME
  • 86
    CHRB LIMITED - 1999-05-06
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,002 GBP2020-05-31
    Officer
    icon of calendar 1999-08-10 ~ 2009-05-29
    IIF 65 - Secretary → ME
  • 87
    SLOVIN LIMITED - 2001-12-10
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,973 GBP2020-05-31
    Officer
    icon of calendar 2001-12-14 ~ 2009-05-29
    IIF 59 - Secretary → ME
  • 88
    icon of address 7th Floor Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-14 ~ 2016-02-08
    IIF 82 - Secretary → ME
  • 89
    icon of address The Broadgate Tower Third Floor, 20 Primrose Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,888 GBP2020-08-31
    Officer
    icon of calendar 2002-05-27 ~ 2009-05-29
    IIF 76 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.