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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

Gowdy, Barry Anthony

    Related profiles found in government register
  • Gowdy, Barry Anthony
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD

      IIF 1
  • Gowdy, Barry Anthony
    British lawyer born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 11-12, St James's Square, London, SW1Y 4LB, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD

      IIF 7 IIF 8 IIF 9

    • icon of address Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 11

    • icon of address Unit 2, Station Approach, Borough Green, Sevenoaks, TN15 8AD, England

      IIF 12

    • icon of address Unit 2 Station Court, Station Approach, Borough Green, Sevenoaks, TN15 8AD, England

      IIF 13 IIF 14
  • Gowdy, Barry Anthony
    British lawyer born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gallium House, Unit 2, Station Court, Borough Green, Kent, TN15 8AD

      IIF 15
  • Gowdy, Barry Anthony
    British accountant and lawyer born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

      IIF 16
  • Gowdy, Barry Anthony
    British accountant and solicitor born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

      IIF 17
  • Gowdy, Barry Anthony
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 18
  • Gowdy, Barry Anthony
    British lawyer born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gowdy, Barry Anthony
    British none supplied born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom

      IIF 51
  • Mr Barry Anthony Gowdy
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 11-12, St James's Square, London, SW1Y 4LB, United Kingdom

      IIF 52
  • Gowdy, Barry
    British accountant born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fishermans Cottage, Lower Quay, Fareham, Hampshire, PO16 0RA

      IIF 53
  • Gowdy, Barry
    British lawyer born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gowdy, Barry Anthony

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, 11-12 St. James's Square, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 60 IIF 61

    • icon of address 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 62 IIF 63

    • icon of address 20 Beehive Walk, Old Portsmouth, Hampshire, PO1 2PW

      IIF 64 IIF 65
  • Gowdy, Barry
    British

    Registered addresses and corresponding companies

    • icon of address Riverbank House, 2 Swan Lane, London, EC4R 3BF, England

      IIF 66 IIF 67 IIF 68

    • icon of address Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

      IIF 69 IIF 70

    • icon of address 51, White Hart Road, Portsmouth, PO1 2TY, United Kingdom

      IIF 71 IIF 72
  • Mr Barry Anthony Gowdy
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gowdy, Barry

    Registered addresses and corresponding companies

    • icon of address Fishermans Cottage, Lower Quay, Fareham, Hampshire, PO16 0RA

      IIF 90
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2023-03-23 ~ now
    IIF 18 - Director → ME
  • 2
    icon of address 141 Englishcombe Lane, Bath
    Active Corporate (4 parents)
    Equity (Company account)
    2,815 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-08-01 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-08-01 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 4
    icon of address Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (2 parents, 13 offsprings)
    Profit/Loss (Company account)
    0 GBP2022-07-01 ~ 2023-06-30
    Officer
    icon of calendar 2023-01-04 ~ now
    IIF 1 - Director → ME
  • 5
    icon of address Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -17,940 GBP2024-06-30
    Officer
    icon of calendar 2023-08-07 ~ now
    IIF 9 - Director → ME
  • 6
    GALLIUM P E DEPOSITORY LIMITED - 2014-04-16
    GFS (GENERAL PARTNER) 3 LIMITED - 2013-11-20
    ARDSTONE GENERAL PARTNER LIMITED - 2012-07-23
    icon of address Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    105,935 GBP2024-06-30
    Officer
    icon of calendar 2023-09-21 ~ now
    IIF 7 - Director → ME
  • 7
    GFS GENERAL PARTNER (2) LIMITED - 2013-11-20
    PREMIER RESIDENTIAL PROPERTY GROWTH (GENERAL PARTNER) LIMITED - 2012-03-05
    URANIUM CLEAN ENERGY GENERAL PARTNERS LIMITED - 2011-02-02
    icon of address Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-08-30 ~ now
    IIF 10 - Director → ME
  • 8
    icon of address Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2023-08-30 ~ now
    IIF 8 - Director → ME
  • 9
    GALLIUM FUND SOLUTIONS ASSETS LIMITED - 2017-01-13
    GFS NOMINEES LIMITED - 2013-11-22
    GALLIUM FUND SOLUTIONS ASSETS LIMITED - 2013-03-18
    SEVENOAKS OPF (GENERAL PARTNER) LIMITED - 2011-01-20
    icon of address Gallium House Unit 2, Station Court, Borough Green, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 15 - Director → ME
  • 10
    icon of address Unit 2 Station Court Station Approach, Borough Green, Sevenoaks, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 14 - Director → ME
  • 11
    icon of address Unit 2 Station Court Station Approach, Borough Green, Sevenoaks, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 13 - Director → ME
  • 12
    GFS TRUSTEES LIMITED - 2013-10-08
    icon of address Unit 2 Station Approach, Borough Green, Sevenoaks, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    50,897 GBP2024-06-30
    Officer
    icon of calendar 2023-08-22 ~ now
    IIF 12 - Director → ME
  • 13
    icon of address Third Floor, 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2018-04-17 ~ dissolved
    IIF 48 - Director → ME
  • 14
    AFTERPAPER LIMITED - 1996-12-10
    icon of address Royal Bank Of Canada Trust Corp, Riverbank House, 2 Swan Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-31 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 2003-03-31 ~ dissolved
    IIF 67 - Secretary → ME
  • 15
    icon of address La Motte Chambers, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2007-07-09 ~ now
    IIF 54 - Director → ME
  • 16
    VISTRA (UK) LIMITED - 2006-11-03
    icon of address 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2015-12-03 ~ dissolved
    IIF 36 - Director → ME
Ceased 43
  • 1
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-12-03 ~ 2021-11-25
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 87 - Right to appoint or remove directors → OE
  • 2
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-12-03 ~ 2021-11-25
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 84 - Right to appoint or remove directors → OE
  • 3
    icon of address 32 Paget House, Grove Place Upton Lane, Nursling, Southampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    459 GBP2018-12-31
    Officer
    icon of calendar 2017-01-16 ~ 2019-03-31
    IIF 40 - Director → ME
  • 4
    CHILTERN NOMINEES LIMITED - 1998-02-02
    GEORGE ESCARGOT LIMITED - 1986-12-22
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2015-11-11 ~ 2021-11-25
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 79 - Right to appoint or remove directors → OE
  • 5
    icon of address 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-01-18 ~ 2020-08-24
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 81 - Right to appoint or remove directors → OE
  • 6
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-01-26 ~ 2021-11-25
    IIF 42 - Director → ME
  • 7
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-03-16 ~ 2021-11-25
    IIF 41 - Director → ME
  • 8
    MERICROSS LIMITED - 1999-12-22
    icon of address Wangfield Lane, Curdridge, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    115,250 GBP2024-01-31
    Officer
    icon of calendar 1999-02-05 ~ 1999-12-03
    IIF 90 - Secretary → ME
  • 9
    HAMBROOKS GROWING CONCERN (SOUTHERN) LIMITED - 2012-03-30
    icon of address Wangfield Lane, Curdridge, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,857 GBP2024-01-31
    Officer
    icon of calendar 1998-05-31 ~ 1999-12-03
    IIF 65 - Secretary → ME
  • 10
    SPHEREMOBILE LIMITED - 1990-09-25
    icon of address Wangfield Lane, Curdridge, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    407,495 GBP2024-01-31
    Officer
    icon of calendar 1998-06-01 ~ 1999-12-01
    IIF 64 - Secretary → ME
  • 11
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,057 GBP2024-12-31
    Officer
    icon of calendar 2017-11-03 ~ 2017-12-27
    IIF 31 - Director → ME
  • 12
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -46,970 GBP2022-11-30
    Officer
    icon of calendar 2017-01-26 ~ 2021-11-25
    IIF 38 - Director → ME
  • 13
    icon of address 84 Brook Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-09 ~ 2019-05-14
    IIF 49 - Director → ME
  • 14
    icon of address 4th Floor, St Paul's Gate, 22-24 New Street, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-29 ~ 2008-01-31
    IIF 55 - Director → ME
  • 15
    VALUEREPOSE LIMITED - 1998-09-08
    icon of address Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    4,394 GBP2020-11-30
    Officer
    icon of calendar 2003-03-31 ~ 2015-09-30
    IIF 46 - Director → ME
    icon of calendar 2003-03-31 ~ 2015-09-30
    IIF 68 - Secretary → ME
  • 16
    MAPLE ASSETS PIPIN LIMITED - 1998-09-08
    icon of address Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    4,410 GBP2020-11-30
    Officer
    icon of calendar 2003-03-31 ~ 2015-09-30
    IIF 47 - Director → ME
    icon of calendar 2003-03-31 ~ 2015-09-30
    IIF 66 - Secretary → ME
  • 17
    icon of address 7th Floor 50 Broadway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -44,047 GBP2022-09-30
    Officer
    icon of calendar 2017-01-26 ~ 2021-11-25
    IIF 43 - Director → ME
  • 18
    icon of address Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-14 ~ 2015-09-30
    IIF 16 - Director → ME
  • 19
    GFS CORPORATE DIRECTOR II LIMITED - 2024-11-29
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    105,402,372 GBP2024-06-30
    Officer
    icon of calendar 2023-04-26 ~ 2024-05-01
    IIF 11 - Director → ME
  • 20
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-11-27 ~ 2021-11-25
    IIF 37 - Director → ME
    icon of calendar 2009-10-01 ~ 2015-09-30
    IIF 59 - Director → ME
    icon of calendar 2015-11-27 ~ 2021-11-22
    IIF 62 - Secretary → ME
    icon of calendar 2005-03-14 ~ 2015-09-30
    IIF 72 - Secretary → ME
  • 21
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-11-27 ~ 2021-11-25
    IIF 19 - Director → ME
    icon of calendar 2009-10-01 ~ 2015-09-30
    IIF 58 - Director → ME
    icon of calendar 2015-11-27 ~ 2021-11-22
    IIF 60 - Secretary → ME
    icon of calendar 2005-03-14 ~ 2015-09-30
    IIF 71 - Secretary → ME
  • 22
    SHELFCO (NO.3399) LIMITED - 2007-05-01
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-11-27 ~ 2021-11-25
    IIF 30 - Director → ME
    icon of calendar 2010-01-01 ~ 2015-09-30
    IIF 57 - Director → ME
    icon of calendar 2015-11-27 ~ 2021-11-22
    IIF 63 - Secretary → ME
    icon of calendar 2007-05-03 ~ 2015-09-30
    IIF 69 - Secretary → ME
  • 23
    SHELFCO (NO.3400) LIMITED - 2007-05-01
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2015-11-27 ~ 2021-11-25
    IIF 20 - Director → ME
    icon of calendar 2010-01-01 ~ 2015-09-30
    IIF 56 - Director → ME
    icon of calendar 2015-11-27 ~ 2021-11-22
    IIF 61 - Secretary → ME
    icon of calendar 2007-05-03 ~ 2015-09-30
    IIF 70 - Secretary → ME
  • 24
    icon of address No 1 Colmore Square, Birmingham
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-28 ~ 2019-02-04
    IIF 4 - Director → ME
  • 25
    icon of address No 1 Colmore Square, Birmingham
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-28 ~ 2019-02-04
    IIF 6 - Director → ME
  • 26
    icon of address No 1 Colmore Square, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-01-29 ~ 2019-02-04
    IIF 3 - Director → ME
  • 27
    NEO CAPITAL GLOBAL LIMITED - 2023-06-24
    icon of address Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -138,166 GBP2023-12-31
    Officer
    icon of calendar 2019-01-14 ~ 2020-08-18
    IIF 5 - Director → ME
  • 28
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-08-23 ~ 2021-11-25
    IIF 29 - Director → ME
  • 29
    ROYAL BANK OF CANADA (LONDON) LIMITED - 1993-08-05
    ROYAL BANK OF CANADA (LONDON) LIMITED (THE) - 1992-09-17
    ROYAL BANK OF CANADA TRUST CORPORATION LIMITED (THE) - 1979-12-31
    icon of address 100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-30 ~ 2015-09-30
    IIF 17 - Director → ME
  • 30
    icon of address 227 West Street, Fareham, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,152 GBP2025-01-31
    Officer
    icon of calendar 2001-01-31 ~ 2001-09-24
    IIF 53 - Director → ME
  • 31
    CHILTERN PRIVATE CLIENTS LIMITED - 2006-11-03
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ 2021-11-25
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 78 - Right to appoint or remove directors → OE
  • 32
    VISTRA INTERNATIONAL LIMITED - 2020-07-24
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    icon of calendar 2015-12-03 ~ 2020-08-05
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 76 - Right to appoint or remove directors → OE
  • 33
    VISTRA (UK) LIMITED - 2006-11-03
    icon of address 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 74 - Right to appoint or remove directors → OE
  • 34
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED - 2014-01-17
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    icon of calendar 2016-08-22 ~ 2021-11-25
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-08-22 ~ 2016-08-22
    IIF 82 - Right to appoint or remove directors → OE
  • 35
    ORANGEFIELD DOMICILIARY LIMITED - 2016-07-15
    WATERLOW DOMICILIARY LIMITED - 2015-03-30
    icon of address 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2017-01-18 ~ 2020-08-24
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 77 - Right to appoint or remove directors → OE
  • 36
    ACCOMPLISH UK HOLDINGS LIMITED - 2019-11-27
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    254,673,487 GBP2023-12-31
    Officer
    icon of calendar 2015-12-03 ~ 2021-11-25
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 88 - Right to appoint or remove directors → OE
  • 37
    VISTRA READING LIMITED - 2016-07-28
    icon of address Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,648,876 GBP2022-12-31
    Officer
    icon of calendar 2016-01-20 ~ 2021-11-25
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 73 - Right to appoint or remove directors → OE
  • 38
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED - 2015-03-30
    icon of address 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ 2020-08-24
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 83 - Right to appoint or remove directors → OE
  • 39
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,468,104 GBP2022-12-31
    Officer
    icon of calendar 2016-01-20 ~ 2020-08-24
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 80 - Right to appoint or remove directors → OE
  • 40
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED - 2015-03-30
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2017-01-18 ~ 2021-11-25
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 85 - Right to appoint or remove directors → OE
  • 41
    ORANGEFIELD SERVICES (UK) LIMITED - 2016-07-15
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-18 ~ 2020-08-24
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 86 - Right to appoint or remove directors → OE
  • 42
    JORDANS TRUST COMPANY LIMITED - 2019-04-05
    JORDANS INTERNATIONAL LIMITED - 2012-09-03
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (7 parents, 25 offsprings)
    Equity (Company account)
    6,807,899 GBP2022-12-31
    Officer
    icon of calendar 2016-12-20 ~ 2018-09-14
    IIF 51 - Director → ME
  • 43
    VISTRA TRUSTEES (UK) LIMITED - 2015-06-25
    icon of address 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2021-11-25
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 75 - Right to appoint or remove directors → OE

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