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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

Lewin, Mark Jonathan

    Related profiles found in government register
  • Lewin, Mark Jonathan
    British born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP, Isle Of Man

      IIF 1 IIF 2
  • Lewin, Mark Jonathan
    British bank executive born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Lewin, Mark Jonathan
    British bank official born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Lewin, Mark Jonathan
    British client services director born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Ballacowle Bungalow, Agneash, Lonan, IM4 7NP, Isle Of Man

      IIF 18
  • Lewin, Mark Jonathan
    British director born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Lewin, Mark Jonathan
    British managing officer born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

      IIF 22

    • Ballacowle Bungalow, Agneash, Lonan, IM4 7NP, Isle Of Man

      IIF 23
  • Lewin, Mark Jonathan
    British trust director born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Lewin, Mark Jonathan
    British trust officer born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP

      IIF 32
  • Lewin, Mark Jonathan
    British trust pactitioner born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • International House, Castle Hill, Victoria Road, Douglas, IM2 4RB, Isle Of Man

      IIF 33
  • Lewin, Mark Jonathan
    British trust practioner born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Ifg, International House, Castle Hill Victoria Road, Douglas, Isle Of Man, IM2 4RD

      IIF 34
  • Lewin, Mark Jonathan
    British trust practitioner born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

      IIF 35

    • International House, Castle Hill, Victoria Road, Douglas, IM2 4RB, Isle Of Man

      IIF 36 IIF 37

    • 48a, High Street, Edgware, Middlesex, HA8 7EQ

      IIF 38

    • Ballacowle Bungalow, Agneash, Lanan, Isle Of Man, IM4 7LP, Isle Of Man

      IIF 39

    • First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF, United Kingdom

      IIF 40

    • Ballacowle Bungalow, Agneash, Lonan, IM4 7NP, Isle Of Man

      IIF 41 IIF 42 IIF 43

    • Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP

      IIF 46 IIF 47 IIF 48

    • 48a, High Street, Edgware, Middlesex, United Kingdom, HA8 7EQ

      IIF 49
  • Lewin, Mark Jonathan
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man, IM2 3RL

      IIF 50
  • Lewis, Mark Jonathan
    British chief financial officer born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT

      IIF 51
  • Lewis, Mark Jonathan
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Mark Jonathan
    British cfo born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT

      IIF 59

    • Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT, England

      IIF 60 IIF 61
  • Lewis, Mark Jonathan
    British chief financial officer born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Mark Jonathan
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Mark Jonathan
    British finance director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 20, North Audley Street, London, W1k 6lx, W1K 6LX, England

      IIF 102

    • Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom

      IIF 103
  • Mr Mark Jonathan Lewin
    British born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

      IIF 104
  • Lewis, Mark Jonathan
    British finance director born in April 1965

    Registered addresses and corresponding companies
  • Lewis, Mark Jonathan
    British non executive director born in April 1965

    Registered addresses and corresponding companies

    • Aurora Lodge, Heathfield Road, Woking, Surrey, GU22 7JJ

      IIF 114
  • Lewin, Mark Jonathan
    British

    Registered addresses and corresponding companies
  • Lewin, Mark Jonathan
    British bank executive

    Registered addresses and corresponding companies
  • Lewin, Mark Jonathan
    British bank official

    Registered addresses and corresponding companies
  • Lewin, Mark Jonathan
    British trust director

    Registered addresses and corresponding companies
  • Lewin, Mark Jonathan
    British trust officer

    Registered addresses and corresponding companies

    • Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP

      IIF 144
  • Lewis, Mark
    British

    Registered addresses and corresponding companies

    • Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom

      IIF 145
child relation
Offspring entities and appointments
Active 20
  • 1
    GUILDFORD DEBTCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2445) LIMITED - 2007-03-06 05134416, 06025393, 06025396... (more)
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 82 - Director → ME
  • 2
    EXCHEQUER SOFTWARE LIMITED - 2011-12-20 02494803, 02570338
    GUILDFORD MIDCO 1 LIMITED - 2009-10-12
    HACKREMCO (NO. 2447) LIMITED - 2007-03-06 05134416, 06025389, 06025393... (more)
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 80 - Director → ME
  • 3
    The Village Walk, Avondale Road, Onchan, Isle Of Man, Isle Of Man
    Converted / Closed Corporate (4 parents)
    Officer
    1998-09-15 ~ now
    IIF 119 - Secretary → ME
  • 4
    HACKREMCO (NO. 2444) LIMITED - 2007-03-06 05134416, 06025389, 06025393... (more)
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 83 - Director → ME
  • 5
    HACKTEE LIMITED - 2007-03-08
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 88 - Director → ME
  • 6
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2022-12-06 ~ now
    IIF 20 - Managing Officer → ME
  • 7
    GUILDFORD BANKCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2446) LIMITED - 2007-03-06 05134416, 06025389, 06025396... (more)
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 79 - Director → ME
  • 8
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 77 - Director → ME
  • 9
    First Names House, Victoria Road, Douglas, Isle Of Man
    Removed Corporate (2 parents)
    Officer
    Responsible for managing officer
    2022-12-28 ~ now
    IIF 23 - Managing Officer → ME
  • 10
    Brock House, 19 Langham Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-10 ~ now
    IIF 52 - Director → ME
  • 11
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-10 ~ now
    IIF 54 - Director → ME
  • 12
    ALBION TECHNOLOGY INVESTMENTS LTD - 2020-11-12
    Brock House, 19 Langham Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-08-06 ~ now
    IIF 56 - Director → ME
  • 13
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-13 ~ now
    IIF 57 - Director → ME
  • 14
    Brock House, 19 Langham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-06 ~ now
    IIF 58 - Director → ME
  • 15
    Brock House, 19 Langham Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2021-03-15 ~ now
    IIF 53 - Director → ME
  • 16
    Brock House, 19 Langham Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-11-10 ~ now
    IIF 55 - Director → ME
  • 17
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-18 ~ now
    IIF 2 - Director → ME
  • 18
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-20 ~ now
    IIF 50 - Director → ME
  • 19
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-08-18 ~ now
    IIF 1 - Director → ME
  • 20
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (4 parents)
    Officer
    Responsible for managing officer
    2023-01-10 ~ now
    IIF 22 - Managing Officer → ME
Ceased 91
  • 1
    Riding Court House Riding Court Road, Datchet, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 92 - Director → ME
  • 2
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-03 ~ 2005-07-28
    IIF 26 - Director → ME
    2003-11-03 ~ 2005-07-28
    IIF 137 - Secretary → ME
  • 3
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-03 ~ 2005-07-28
    IIF 29 - Director → ME
    2003-11-03 ~ 2005-07-28
    IIF 136 - Secretary → ME
  • 4
    The Business Debt Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-06-10 ~ 2006-04-28
    IIF 113 - Director → ME
  • 5
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-06-10 ~ 2006-05-16
    IIF 105 - Director → ME
  • 6
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2005-06-10 ~ 2006-05-16
    IIF 107 - Director → ME
  • 7
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2005-06-10 ~ 2006-05-16
    IIF 111 - Director → ME
  • 8
    IRIS ACCOUNTS LIMITED - 2010-05-07 03737252, 06229817
    INTERCEDE 2194 LIMITED - 2007-08-20 01674180, 01678668, 01678669... (more)
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 69 - Director → ME
  • 9
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -97,211 GBP2020-12-31
    Person with significant control
    2017-06-16 ~ 2019-02-05
    IIF 104 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 104 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 104 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    LEX TRANSFLEET LIMITED - 2006-05-05
    TRANSFLEET SERVICES LIMITED - 1995-03-31
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2005-11-17 ~ 2006-02-03
    IIF 112 - Director → ME
  • 11
    Heathrow Approach Heathrow Approach, 4th Floor; 470 London Road, Slough, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,351,309 GBP2016-04-30
    Officer
    2016-04-13 ~ 2016-09-28
    IIF 91 - Director → ME
  • 12
    JOBS UK LIMITED - 1997-08-29
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-12-24 ~ 2016-09-28
    IIF 84 - Director → ME
  • 13
    HACKREMCO (NO. 2148) LIMITED - 2004-07-01 06025389, 06025393, 06025396... (more)
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 63 - Director → ME
  • 14
    COVENT GARDEN LAND LIMITED - 2002-10-02 04554981
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-01-31 ~ 2006-05-09
    IIF 13 - Director → ME
    2003-01-31 ~ 2006-04-06
    IIF 132 - Secretary → ME
  • 15
    PROPATH SOFTWARE LIMITED - 2005-08-23
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-04-23 ~ 2016-09-28
    IIF 103 - Director → ME
    2014-04-23 ~ 2016-02-22
    IIF 145 - Secretary → ME
  • 16
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,277,502 GBP2022-12-31
    Officer
    2005-06-16 ~ 2005-08-19
    IIF 115 - Secretary → ME
  • 17
    COVENT GARDEN FREEHOLDS LIMITED - 2003-11-04
    C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2003-11-28 ~ 2006-05-09
    IIF 32 - Director → ME
    2003-11-28 ~ 2006-04-06
    IIF 144 - Secretary → ME
  • 18
    BERKELEY THIRTEEN LIMITED - 2003-10-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2004-06-24 ~ 2006-05-09
    IIF 6 - Director → ME
    2004-06-24 ~ 2006-04-06
    IIF 123 - Secretary → ME
  • 19
    1 Doughty Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,592 GBP2024-12-31
    Officer
    2022-07-20 ~ 2024-08-16
    IIF 40 - Director → ME
  • 20
    BERKELEY TWELVE LIMITED - 2002-05-01
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-02-04 ~ 2006-05-09
    IIF 14 - Director → ME
    2003-02-04 ~ 2006-04-06
    IIF 135 - Secretary → ME
  • 21
    RANK LEISURE (PLYMOUTH) LIMITED - 2003-05-15
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-05-15 ~ 2006-04-06
    IIF 27 - Director → ME
    2018-10-31 ~ 2022-02-28
    IIF 35 - Director → ME
    2003-05-15 ~ 2006-04-06
    IIF 142 - Secretary → ME
  • 22
    Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 90 - Director → ME
  • 23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-03-19 ~ 2006-05-09
    IIF 11 - Director → ME
    2003-03-19 ~ 2006-04-06
    IIF 134 - Secretary → ME
  • 24
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-01-31 ~ 2006-05-09
    IIF 16 - Director → ME
    2003-01-31 ~ 2006-04-06
    IIF 130 - Secretary → ME
  • 25
    FREEHOLD MANAGERS LIMITED - 1993-01-20 02783487
    CHARCO 390 LIMITED - 1992-05-22
    250 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    2003-01-31 ~ 2006-05-09
    IIF 17 - Director → ME
    2003-01-31 ~ 2006-04-06
    IIF 128 - Secretary → ME
  • 26
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Officer
    Responsible for director
    2022-12-07 ~ 2023-06-15
    IIF 19 - Managing Officer → ME
  • 27
    HENLEY FUSION LIMITED - 2024-09-20
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Officer
    Responsible for director
    2022-12-07 ~ 2024-07-29
    IIF 21 - Managing Officer → ME
  • 28
    25 North Row, London
    Dissolved Corporate
    Officer
    2013-04-12 ~ 2014-11-12
    IIF 45 - Director → ME
  • 29
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-24 ~ 2009-08-20
    IIF 48 - Director → ME
  • 30
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2005-06-30 ~ 2006-05-09
    IIF 5 - Director → ME
    2005-06-30 ~ 2006-05-09
    IIF 125 - Secretary → ME
  • 31
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 75 - Director → ME
  • 32
    FIRST NAMES TRUSTEE COMPANY (UK) LIMITED - 2019-03-25
    IFG TRUSTEE COMPANY (UK) LIMITED - 2013-02-01
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-12-03 ~ 2022-05-09
    IIF 46 - Director → ME
  • 33
    FREEWAY SOFTWARE LIMITED - 2003-10-01
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 67 - Director → ME
  • 34
    IRIS SOFTWARE GROUP LIMITED - 2012-08-16 06294985, 06295385
    SOFTWARE (BIDCO) LIMITED - 2009-07-21
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 45 offsprings)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 81 - Director → ME
  • 35
    TRANSACTION TECHNOLOGY LIMITED - 2001-11-02 04293973
    CHARGEIDEAL LIMITED - 1996-07-03
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 64 - Director → ME
  • 36
    SWANGCO 5 LIMITED - 2005-09-16
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 86 - Director → ME
  • 37
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 62 - Director → ME
  • 38
    INTEX SOFTWARE LIMITED - 2008-07-01
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 76 - Director → ME
  • 39
    IRIS ACCOUNTS LIMITED - 2007-08-20 03737252, 06239772
    INTERCEDE 2180 LIMITED - 2007-06-04 01674180, 01678668, 01678669... (more)
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 71 - Director → ME
  • 40
    SOFTWARE (HOLDCO 3) LIMITED - 2012-09-03 06294627, 06294985, 07851248... (more)
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2016-09-28
    IIF 59 - Director → ME
  • 41
    TRANSACTION TECHNOLOGY (SOFTWARE) LIMITED - 2001-11-01
    DIRECTBOSS LIMITED - 1996-07-03
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 89 - Director → ME
  • 42
    INTERCEDE 2192 LIMITED - 2007-07-25 01674180, 01678668, 01678669... (more)
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 65 - Director → ME
  • 43
    VALIANT ALPHA (N.I.) LIMITED - 2013-04-23
    ANTRIM CAUSEWAY (N.I) LIMITED - 2011-10-12
    L&B (NO205) LIMITED - 2010-02-01 NI041550, NI041551, NI041599... (more)
    C/o Pinsent Masons Llp The Soloist, 1 Lanyon Place, Belfast
    Active Corporate (6 parents)
    Officer
    2011-10-07 ~ 2013-04-25
    IIF 99 - Director → ME
  • 44
    VALIANT CAUSEWAY LIMITED - 2013-04-23
    CONTINENTAL SHELF 417 LIMITED - 2007-06-04 02954531, 02954543, 02983915... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (6 parents)
    Officer
    2010-04-12 ~ 2013-04-25
    IIF 100 - Director → ME
  • 45
    VALIANT DELTA LIMITED - 2013-04-23
    CONTINENTAL SHELF 539 LIMITED - 2011-05-27 02954531, 02954543, 02983915... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2011-05-25 ~ 2013-04-25
    IIF 98 - Director → ME
  • 46
    VALIANT EPSILON LIMITED - 2013-04-23
    SAGEX PETROLEUM UK LIMITED - 2011-08-22
    GEYSIRPETROLEUM UK LIMITED - 2008-04-03
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (6 parents)
    Officer
    2011-08-01 ~ 2013-04-25
    IIF 97 - Director → ME
  • 47
    VALIANT EXPLORATION LIMITED - 2013-04-23
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (6 parents)
    Officer
    2010-04-12 ~ 2013-04-25
    IIF 94 - Director → ME
  • 48
    VALIANT GAMMA LIMITED - 2013-04-23
    NOR ENERGY (UK) LIMITED - 2009-06-04
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (6 parents)
    Officer
    2010-04-12 ~ 2013-04-25
    IIF 95 - Director → ME
  • 49
    VALIANT NORTH SEA LIMITED - 2013-04-23
    DON DEVELOPMENT COMPANY LIMITED. - 2007-02-19
    POPPYHURST LIMITED - 2002-11-05
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2010-04-12 ~ 2013-04-25
    IIF 96 - Director → ME
  • 50
    VALIANT PETROLEUM LIMITED - 2013-04-23
    VALIANT PETROLEUM LIMITED - 2013-04-23
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2010-04-12 ~ 2013-04-25
    IIF 101 - Director → ME
  • 51
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 66 - Director → ME
  • 52
    ST GEORGE WHARF (EIGHT) LIMITED - 2003-03-26
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-10-31 ~ 2006-05-09
    IIF 7 - Director → ME
    2003-10-31 ~ 2006-04-06
    IIF 126 - Secretary → ME
  • 53
    PENNINE VENTURES LIMITED - 2015-05-08 04701502, 09400764
    PASTEL (UK) LIMITED - 2003-06-04 03401297
    Riding Court House Riding Court Road, Datchet, Slough
    Dissolved Corporate (3 parents)
    Officer
    2015-04-29 ~ 2016-09-28
    IIF 61 - Director → ME
  • 54
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,881,008 GBP2018-04-30
    Officer
    2015-04-29 ~ 2016-09-28
    IIF 60 - Director → ME
  • 55
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Officer
    Responsible for director of the overseas entity
    2022-12-21 ~ 2025-11-01
    IIF 39 - Managing Officer → ME
  • 56
    C/o First Scottish Formation, Services Limited, St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate
    Officer
    2007-05-04 ~ 2008-04-03
    IIF 47 - Director → ME
  • 57
    48a High Street, Edgware, Middlesex
    Dissolved Corporate
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2002-02-12 ~ 2006-05-09
    IIF 25 - Director → ME
    2014-01-14 ~ 2019-01-25
    IIF 43 - Director → ME
    2002-02-12 ~ 2006-04-06
    IIF 139 - Secretary → ME
  • 58
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Officer
    Responsible for director of the corporate director
    2022-10-27 ~ 2023-10-31
    IIF 18 - Managing Officer → ME
  • 59
    IMPERIAL COMMERCIALS LTD - 2018-07-03
    LEX COMMERCIALS LIMITED - 2006-06-08
    LEX TILLOTSON LIMITED - 1994-09-23
    Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2004-02-25 ~ 2006-04-11
    IIF 110 - Director → ME
  • 60
    HG EUROPE (SHOREDITCH) LTD. - 2021-12-02
    2 St. James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,706,175 GBP2017-12-31
    Officer
    2014-07-02 ~ 2014-11-12
    IIF 44 - Director → ME
  • 61
    Brock House, 19 Langham Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2020-11-04 ~ 2020-11-11
    IIF 102 - Director → ME
  • 62
    48a High Street, Edgware, Middlesex
    Dissolved Corporate
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2014-01-14 ~ 2019-01-25
    IIF 42 - Director → ME
    2002-02-12 ~ 2006-05-09
    IIF 31 - Director → ME
    2002-02-12 ~ 2006-04-06
    IIF 143 - Secretary → ME
  • 63
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 68 - Director → ME
  • 64
    EXACT SOFTWARE LIMITED - 1996-05-08
    Riding Court House, Riding Court Road, Datchet, Slough
    Dissolved Corporate (4 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 74 - Director → ME
  • 65
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 70 - Director → ME
  • 66
    48a High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate
    Officer
    2003-09-26 ~ 2006-05-09
    IIF 28 - Director → ME
    2017-03-07 ~ 2017-04-18
    IIF 49 - Director → ME
    2003-09-26 ~ 2006-04-06
    IIF 141 - Secretary → ME
  • 67
    48a High Street, Edgware, Middlesex
    Dissolved Corporate
    Officer
    2003-09-26 ~ 2006-05-09
    IIF 30 - Director → ME
    2017-03-07 ~ 2017-04-18
    IIF 38 - Director → ME
    2003-09-26 ~ 2006-04-06
    IIF 138 - Secretary → ME
  • 68
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2005-05-13 ~ 2006-05-09
    IIF 3 - Director → ME
    2005-05-13 ~ 2006-04-06
    IIF 124 - Secretary → ME
  • 69
    48a High Street, Edgeware, Middlesex
    Dissolved Corporate
    Officer
    2010-03-26 ~ 2014-02-26
    IIF 36 - Director → ME
    2003-06-27 ~ 2006-04-06
    IIF 120 - Secretary → ME
  • 70
    BEACHCROFT DEVELOPMENTS LIMITED - 2002-04-17 01798684
    BULKTURN LIMITED - 1986-02-20
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-03-14 ~ 2006-05-09
    IIF 10 - Director → ME
    2003-03-14 ~ 2006-04-06
    IIF 131 - Secretary → ME
  • 71
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 72 - Director → ME
  • 72
    ST GEORGE WHARF (THIRTEEN) LIMITED - 2002-01-30
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-03-31 ~ 2006-05-09
    IIF 12 - Director → ME
    2003-03-31 ~ 2006-04-06
    IIF 133 - Secretary → ME
  • 73
    IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED - 2002-10-16
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-07-11 ~ 2006-05-09
    IIF 15 - Director → ME
    2003-07-11 ~ 2006-04-06
    IIF 129 - Secretary → ME
  • 74
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 51 - Director → ME
  • 75
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 85 - Director → ME
  • 76
    IRIS SOFTWARE GROUP LIMITED - 2009-07-21 06266887, 06295385
    SOFTWARE (HOLDCO 2) LIMITED - 2007-09-10 06294627, 06295385, 07851248... (more)
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-25 ~ 2016-09-28
    IIF 93 - Director → ME
  • 77
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 73 - Director → ME
  • 78
    MAIDSTOWE LIMITED - 1993-10-29
    Cvs Solicitors, 17 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-29 ~ 2006-04-06
    IIF 24 - Director → ME
    2003-07-29 ~ 2006-04-06
    IIF 140 - Secretary → ME
  • 79
    48a High Street, Edgeware, Middlesex
    Dissolved Corporate
    Officer
    2010-03-26 ~ 2014-02-26
    IIF 33 - Director → ME
    2003-06-27 ~ 2006-04-06
    IIF 117 - Secretary → ME
  • 80
    48a High Street, Edgware, Middlesex
    Dissolved Corporate
    Officer
    2010-03-26 ~ 2014-02-26
    IIF 37 - Director → ME
    2003-06-27 ~ 2006-04-06
    IIF 118 - Secretary → ME
  • 81
    TAMAR MEDIA LIMITED - 1999-09-07
    FUELMARK LIMITED - 1995-08-07
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -260,526 GBP2015-12-31
    Officer
    2007-01-10 ~ 2007-10-31
    IIF 114 - Director → ME
  • 82
    Riding Court House, Datchet, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 78 - Director → ME
  • 83
    TARKINGFORD LIMITED - 1985-06-27
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-17 ~ 2006-04-27
    IIF 109 - Director → ME
  • 84
    48a High Street, Edgware, Middlesex
    Dissolved Corporate
    Officer
    2010-03-26 ~ 2014-02-26
    IIF 34 - Director → ME
    2003-06-27 ~ 2006-04-06
    IIF 116 - Secretary → ME
  • 85
    MULTIPART SOLUTIONS LIMITED - 2012-04-02
    IMPERIAL MULTIPART LIMITED - 2008-07-07
    LEX MULTIPART LIMITED - 2006-06-06
    MULTIPART DISTRIBUTION LIMITED - 2001-01-16
    REFAL 372 LIMITED - 1993-03-18
    Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2002-10-01 ~ 2006-04-11
    IIF 106 - Director → ME
  • 86
    SOLITAIRE PROPERTIES LIMITED - 2006-02-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2005-11-30 ~ 2006-05-09
    IIF 4 - Director → ME
    2005-11-30 ~ 2006-04-06
    IIF 127 - Secretary → ME
  • 87
    BERKELEY HOMES (HERTFORDSHIRE) LIMITED - 2004-12-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2004-12-23 ~ 2006-05-09
    IIF 8 - Director → ME
    2004-12-23 ~ 2006-04-06
    IIF 121 - Secretary → ME
  • 88
    COVENT GARDEN ONE LIMITED - 2006-02-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2006-01-26 ~ 2006-04-06
    IIF 9 - Director → ME
    2006-01-26 ~ 2006-04-06
    IIF 122 - Secretary → ME
  • 89
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 87 - Director → ME
  • 90
    LEX DEFENCE (WHITEFLEET) LTD - 2007-04-02
    ENRICHPAGE LIMITED - 2000-12-21
    1 More London Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-11-15 ~ 2006-05-05
    IIF 108 - Director → ME
  • 91
    Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved Corporate
    Officer
    2012-07-05 ~ 2016-04-13
    IIF 41 - Director → ME

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