The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Boardman, Robert Philip
- British Registered addresses and corresponding companies
Boardman, Robert Philip
- British bankerRegistered addresses and corresponding companies
Boardman, Robert Philip
- British company directorRegistered addresses and corresponding companies
Boardman, Robert Philip
- British corporate development directorRegistered addresses and corresponding companies
Boardman, Robert Philip
Luccombe, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SL, United Kingdom
IIF 52
- British directorRegistered addresses and corresponding companies
Boardman, Robert Philip
Luccombe, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SL, United Kingdom
IIF 53
- British company director born in February 1973Registered addresses and corresponding companies
Boardman, Robert Philip
- Registered addresses and corresponding companies
Boardman, Robert Philip
- British born in February 1973
Boardman, Robert Philip
Resident in England
Registered addresses and corresponding companies - British born in February 1973
Boardman, Robert Philip
Resident in United Kingdom
Registered addresses and corresponding companiesWellhouse Farm, Wellhouse Lane, Burgess Hill, West Sussex, RH15 0BN, England
IIF 61Luccombe, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SL, United Kingdom
IIF 62 IIF 63 IIF 64 (more)34, Upper Brook Street, London, W1K 7QS
IIF 74 IIF 758, Fitzroy Street, London, W1T 4BJ, United Kingdom
IIF 76 IIF 77 IIF 78 (more)81 Mysore Road, London, SW11 5RZ
IIF 87 IIF 88 IIF 89
- British accountant born in February 1973
Boardman, Robert Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant banker born in February 1973
Boardman, Robert Philip
Resident in United Kingdom
Registered addresses and corresponding companies30, St James's Square, London, SW1Y 4AL
IIF 95
- British banker born in February 1973
Boardman, Robert Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1973
Boardman, Robert Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in February 1973
Boardman, Robert Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British corporate development director born in February 1973
Boardman, Robert Philip
Resident in United Kingdom
Registered addresses and corresponding companiesLuccombe, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SL, United Kingdom
IIF 111
- British director born in February 1973
Boardman, Robert Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British finance born in February 1973
Boardman, Robert Philip
Resident in United Kingdom
Registered addresses and corresponding companiesWellhouse Farm, Wellhouse Lane, Burgess Hill, West Sussex, RH15 0BN, England
IIF 116
- British finance director born in February 1973
Boardman, Robert Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British global chief financial officer born in February 1973
Boardman, Robert Philip
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1973
Mr Robert Philip Boardman
Resident in England
Registered addresses and corresponding companiesWellhouse Farm, Wellhouse Lane, Burgess Hill, West Sussex, RH15 0BN, England
IIF 126
- English born in February 1973
Mr Robert Philip Boardman
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 127
Related profiles found in government register
Offspring entities and appointments
70
- 130 St James's Square, LondonDissolved Corporate (16 parents)Officer2002-08-20 ~ dissolvedIIF 95 - Director → ME
- 2
81 MYSORE ROAD (MANAGEMENT COMPANY) LTD
036459421 Broadgates Road, Wandsworth Common, LondonActive Corporate (15 parents)Officer2002-04-02 ~ 2007-09-01IIF 97 - Director → ME2004-02-01 ~ 2007-09-01IIF 26 - Secretary → ME - 3Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-10-22
Petition date on 2010-10-22
Conclusion of winding up on 2010-11-18Insolvency (Case 2) Compulsory liquidation
Petition date on 2010-11-18
Commencement of winding up on 2010-11-18
Conclusion of winding up on 2013-03-25
Dissolved on 2013-06-28SMC FACILITIES MANAGEMENT LIMITED
- 2009-01-27 SC258708JENKINS & MARR FACILITIES MANAGEMENT LIMITED
- 2007-03-02 SC258708Erskine House, 68-73 Queen Street, Edinburgh, MidlothianDissolved Corporate (22 parents)Officer2006-09-22 ~ 2009-04-23IIF 105 - Director → ME2008-02-01 ~ 2009-04-23IIF 32 - Secretary → ME2006-09-22 ~ 2006-11-01IIF 44 - Secretary → ME - 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-09-17
Commencement of winding up on 2010-11-10
Conclusion of winding up on 2014-01-21
Dissolved on 2014-04-23SMC SPECIAL PROJECTS LIMITED
- 2009-01-20 05999754CORNFLOWER SERVICES LIMITED
- 2006-11-22 05999754Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomDissolved Corporate (17 parents)Officer2006-11-17 ~ 2009-04-23IIF 106 - Director → ME2006-11-17 ~ 2009-04-23IIF 37 - Secretary → ME - 5
ARTUS AIR LIMITED
1309091821 Great Chapel Street, London, EnglandActive Corporate (15 parents)Officer2021-05-01 ~ 2021-11-17IIF 121 - Director → ME - 6
ARUP DIGITAL PRODUCTS (UK) LIMITED
161735628 Fitzroy Street, London, United KingdomActive Corporate (4 parents)Officer2025-01-09 ~ nowIIF 81 - Director → ME - 7
ARUP DIGITAL PRODUCTS GROUP LIMITED
161683578 Fitzroy Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-01-07 ~ nowIIF 80 - Director → ME - 8
ARUP PROJECTS 'A' LTD
- 2020-07-20 090841478 Fitzroy Street, London, United KingdomActive Corporate (15 parents)Officer2020-03-17 ~ 2025-06-26IIF 124 - Director → ME - 9
ARUP IP LIMITED
118561348 Fitzroy Street, London, United KingdomActive Corporate (7 parents)Officer2020-03-17 ~ nowIIF 77 - Director → ME - 10
ARUP IP MANAGEMENT LIMITED
118559738 Fitzroy Street, London, United KingdomActive Corporate (7 parents)Officer2020-03-17 ~ nowIIF 78 - Director → ME - 11ARUP CORPORATE FINANCE LIMITED - 2007-07-03ARUP FINANCIAL SERVICES LIMITED - 2007-03-01DESIGN RESEARCH ASSOCIATES LIMITED - 2007-01-08WESTERNEX LIMITED - 1991-08-16FIXALINK LIMITED - 1990-02-208 Fitzroy Street, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2020-03-17 ~ nowIIF 83 - Director → ME
- 12ARUP SINGAPORE INTERNATIONAL LIMITED - 2011-03-03GOODHART CONSULTANTS LIMITED - 1990-10-048 Fitzroy Street, London, United KingdomActive Corporate (19 parents)Officer2020-03-17 ~ nowIIF 85 - Director → ME
- 13BIOME TECHNOLOGIES LIMITED - nowBIOME TECHNOLOGIES PLC - 2025-03-28MERCHANT MANUFACTORY ESTATE COMPANY PLC - 1991-08-16MICROSTONE PUBLIC LIMITED COMPANY - 1985-05-14Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire, EnglandActive Corporate (27 parents, 4 offsprings)Officer2005-01-17 ~ 2006-03-10IIF 92 - Director → ME
- 14CHARPS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2013-03-11ALSOP SPARCH LIMITED - 2010-11-03Insolvency (Case 1) In administration
Administration started on 2010-09-21ALSOP (CONSULTANTS) LIMITED
- 2010-03-30 03569238SMC GROUP ARCHITECTS LIMITED
- 2007-07-18 03569238SMC KEMP ARCHITECTS LIMITED - 2004-02-25SMC KEMP LIMITED - 1998-06-097 More London Riverside, LondonDissolved Corporate (18 parents)Officer2007-06-12 ~ 2009-04-23IIF 115 - Director → ME2006-06-30 ~ 2006-10-31IIF 48 - Secretary → ME2008-02-01 ~ 2009-10-01IIF 39 - Secretary → ME - 15
SMC CHARTER ARCHITECTS LIMITED
- 2009-01-12 01951040CHARTER PARTNERSHIP LIMITED(THE)
- 2006-07-21 01951040CUTEWAY LIMITED - 1986-09-26Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomLiquidation Corporate (24 parents)Officer2006-05-26 ~ 2009-04-23IIF 114 - Director → ME2008-02-01 ~ 2009-04-23IIF 36 - Secretary → ME - 16
SMC CORSTORPHINE & WRIGHT HILLS ERWIN LIMITED
- 2009-01-12 03494845CORSTORPHINE & WRIGHT HILLS ERWIN LIMITED - 2005-06-24CORSTORPHINE & WRIGHT LIMITED - 2002-05-29CWKL (WARWICK) LIMITED - 1998-04-14Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomDissolved Corporate (16 parents)Officer2006-03-20 ~ 2009-04-23IIF 87 - Director → ME2006-06-30 ~ 2006-11-01IIF 21 - Secretary → ME2008-06-27 ~ 2009-10-01IIF 8 - Secretary → ME - 17Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-09-17
Commencement of winding up on 2010-11-10
Conclusion of winding up on 2020-09-04
Due to be dissolved on 2020-12-25SMC CORSTORPHINE AND WRIGHT KENZIE LOVELL LIMITED
- 2009-01-12 03069509CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED
- 2006-06-08 03069509Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomDissolved Corporate (20 parents)Officer2006-03-21 ~ 2009-04-23IIF 117 - Director → ME2008-06-27 ~ 2009-04-23IIF 34 - Secretary → ME2006-06-30 ~ 2006-10-31IIF 43 - Secretary → ME - 18
SMC COVELL MATTHEWS ARCHITECTS LIMITED
- 2009-01-20 02110720COVELL MATTHEWS CAMBRIDGE ARCHITECTS LIMITED - 2006-02-14COVELL MATTHEWS CAMBRIDGE LIMITED - 1989-05-22TGP 11 LIMITED - 1987-04-29Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomLiquidation Corporate (14 parents)Officer2006-03-21 ~ 2009-04-23IIF 118 - Director → ME2008-02-01 ~ 2009-04-23IIF 42 - Secretary → ME2006-06-30 ~ 2006-11-01IIF 49 - Secretary → ME - 19
CUMNOR HOUSE SCHOOL TRUST
02411055Cumnor House School, Danehill, Haywards Heath, SussexActive Corporate (59 parents)Officer2016-06-22 ~ 2024-11-26IIF 116 - Director → ME - 20
SMC DAVIS DUNCAN LIMITED
- 2009-01-15 SC105050THE DAVIS DUNCAN PARTNERSHIP LIMITED
- 2007-01-22 SC105050SPELVE LIMITED - 1987-07-2915 Atholl Crescent, EdinburghDissolved Corporate (13 parents)Officer2006-09-22 ~ dissolvedIIF 54 - Director → ME2006-09-22 ~ 2006-10-31IIF 46 - Secretary → ME2008-02-01 ~ 2009-04-23IIF 41 - Secretary → ME - 21
SMC DEMPSTER THRUSSELL RAE SHEARD WALSHAW LIMITED
- 2009-01-12 03311337DEMPSTER THRUSSELL RAE SHEARD WALSHAW LIMITED - 2005-11-07Tennyson House 2nd Floor, 159-165 Great Portland Street, LondonDissolved Corporate (14 parents)Officer2008-01-31 ~ 2009-04-23IIF 66 - Director → ME2008-01-31 ~ 2009-04-23IIF 3 - Secretary → ME2006-06-30 ~ 2006-10-31IIF 22 - Secretary → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-19 during the appointment or period of control
Dissolved on 2014-03-27 during the appointment or period of controlSMC DTR:UK LIMITED
- 2009-01-20 02446308DEMPSTER THRUSSELL & RAE LIMITED - 2005-11-03SHOWLIST LIMITED - 1992-01-10Kingston Smith & Partners Llp, 60 Goswell Road, LondonDissolved Corporate (16 parents)Officer2006-06-30 ~ 2009-04-23IIF 119 - Director → ME2008-02-01 ~ dissolvedIIF 35 - Secretary → ME2006-06-30 ~ 2006-10-31IIF 50 - Secretary → ME - 23DURLACHER MULTIMEDIA LIMITED - 1997-04-10THROGMORTON CORPORATE FINANCE LIMITED - 1995-09-0640 Gracechurch Street, London, EnglandDissolved Corporate (22 parents)Officer2003-04-08 ~ 2004-04-05IIF 99 - Director → ME2003-04-08 ~ 2004-04-05IIF 27 - Secretary → ME
- 24
EFLEET INTEGRATED SERVICE LIMITED
081821308 Fitzroy Street, London, United KingdomActive Corporate (17 parents)Officer2020-03-17 ~ nowIIF 76 - Director → ME - 25
FITZROY PROPERTY LIMITED
106126068 Fitzroy Street, London, United KingdomActive Corporate (10 parents)Officer2023-02-09 ~ nowIIF 79 - Director → ME - 26Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-09-17
Commencement of winding up on 2010-11-10
Conclusion of winding up on 2013-10-31
Dissolved on 2015-10-02SMC GOWER ARCHITECTS LIMITED
- 2009-01-12 01788439WILLIAM GOWER & PARTNERS LIMITED - 2001-07-02Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomDissolved Corporate (20 parents)Officer2006-06-30 ~ 2009-04-23IIF 112 - Director → ME2006-06-30 ~ 2006-10-31IIF 45 - Secretary → ME2008-02-01 ~ 2009-04-23IIF 38 - Secretary → ME - 27
SMC GOWER PARTNERSHIP LIMITED
- 2009-01-12 02860276WILLIAM GOWER PARTNERSHIP LIMITED - 2001-07-04Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomDissolved Corporate (17 parents)Officer2006-06-30 ~ 2009-04-23IIF 69 - Director → ME2008-06-27 ~ 2009-04-23IIF 10 - Secretary → ME2006-06-30 ~ 2006-10-31IIF 18 - Secretary → ME - 28HAKLUYT CAPITAL GP LIMITED - now
VOYAGER BUSINESS CONSULTING LIMITED
- 2022-03-16 07667950VOYAGER BUSINESS SERVICES LIMITED - 2011-06-1434 Upper Brook Street, LondonActive Corporate (11 parents, 1 offspring)Officer2016-06-30 ~ 2019-11-08IIF 74 - Director → ME - 29HAKLUYT CAPITAL LIMITED - now
HAKLUYT CYBER LIMITED
- 2022-02-11 0964350634 Upper Brook Street, LondonActive Corporate (14 parents, 3 offsprings)Officer2015-07-15 ~ 2019-11-08IIF 75 - Director → ME - 30
SMC HICKTON MADELEY LIMITED
- 2009-01-20 02274648HICKTON MADELEY ARCHITECTS LIMITED
- 2006-10-09 02274648HICKTON MADELEY PROPERTY SERVICES LIMITED - 1999-01-20HICKTON MADELEY LIMITED - 1991-03-26CIVIC CONSTRUCTION LIMITED - 1988-10-03Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomDissolved Corporate (11 parents)Officer2006-09-22 ~ 2009-04-23IIF 71 - Director → ME2006-09-22 ~ 2006-10-31IIF 16 - Secretary → ME2008-02-01 ~ 2009-04-23IIF 5 - Secretary → ME - 31HOLDINGHAM GROUP LIMITED - nowHOLDINGHAM GROUP LIMITED - 2011-12-09AGHOCO 4041 LIMITED - 2011-10-2734 Upper Brook Street, LondonActive Corporate (9 parents, 2 offsprings)Officer2016-06-01 ~ 2019-11-08IIF 109 - Director → ME
- 32HOULIHAN LOKEY (UK HOLDINGS) LIMITED - nowGCA ALTIUM CORPORATE FINANCE LIMITED - 2021-12-06ALTIUM CORPORATE FINANCE GROUP LIMITED - 2016-07-29
ARROWCLAIM LIMITED
- 2015-01-20 043069911 Curzon Street, London, EnglandActive Corporate (29 parents, 2 offsprings)Officer2001-10-25 ~ 2003-02-28IIF 91 - Director → ME2001-10-25 ~ 2003-02-28IIF 56 - Secretary → ME - 33
SMC HUGH MARTIN ARCHITECTS LIMITED
- 2009-01-15 SC146570SMC HUGH MARTIN LIMITED
- 2006-11-14 SC146570THE HUGH MARTIN PARTNERSHIP LIMITED
- 2006-09-29 SC146570Archial Architects Limited, 18 Rothesay Place, Edinburgh, ScotlandDissolved Corporate (13 parents)Officer2006-09-22 ~ dissolvedIIF 55 - Director → ME2008-02-01 ~ 2009-04-23IIF 33 - Secretary → ME2006-09-22 ~ 2006-11-01IIF 47 - Secretary → ME - 34
INGEL TECHNOLOGIES LIMITED
04111971Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, HampshireActive Corporate (17 parents)Officer2005-08-01 ~ 2006-03-10IIF 94 - Director → ME - 35Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-09-17
Commencement of winding up on 2010-11-10
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-08SMC JENKINS & MARR LIMITED
- 2009-01-12 05889194WESTPLEX LIMITED
- 2006-10-25 05889194Tennyson House, 159-165 Great Portland Street, London, United KingdomDissolved Corporate (19 parents)Officer2006-09-18 ~ 2009-04-23IIF 111 - Director → ME2006-09-18 ~ 2009-04-23IIF 52 - Secretary → ME - 36
KOP SUPPORT LIMITED
1234075227 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer2019-11-29 ~ dissolvedIIF 90 - Director → MEPerson with significant control2019-11-29 ~ dissolvedIIF 127 - Has significant influence or control → OE - 37LARCHIA GROUP PLC - nowInsolvency (Case 1) In administration
Administration ended on 2013-03-11Insolvency (Case 1) In administration
Administration started on 2010-09-21SMC HOLDINGS PLC - 2000-01-28STAKETERM PUBLIC LIMITED COMPANY - 1997-01-177 More London Riverside, LondonDissolved Corporate (18 parents)Officer2006-03-20 ~ 2009-04-29IIF 113 - Director → ME2006-06-30 ~ 2009-04-29IIF 53 - Secretary → ME - 38LARCHIA HOLDINGS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-09-07ARCHIAL HOLDINGS LIMITED - 2010-11-03Insolvency (Case 1) In administration
Administration started on 2010-09-21PENROSE ARCHITECTS LIMITED
- 2010-01-26 02189880SMC PENROSE ARCHITECTS LIMITED
- 2009-01-12 02189880IAN PENROSE ARCHITECTS LIMITED - 2006-02-14PRODUCTDAWN LIMITED - 1988-02-127 More London Riverside, LondonDissolved Corporate (17 parents)Officer2006-06-30 ~ 2009-04-23IIF 68 - Director → ME2008-02-01 ~ 2009-04-23IIF 11 - Secretary → ME2006-06-30 ~ 2006-11-01IIF 19 - Secretary → ME - 39LARCHIA LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2013-03-11ARCHIAL ARCHITECTS LIMITED
- 2010-11-24 06767792Insolvency (Case 1) In administration
Administration started on 2010-09-217 More London Riverside, LondonDissolved Corporate (9 parents)Officer2008-12-08 ~ 2009-04-23IIF 108 - Director → ME2008-12-08 ~ 2009-04-23IIF 17 - Secretary → ME - 40LARCHIA RESOURCES LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-09-07ARCHIAL RESOURCES LIMITED
- 2010-11-03 05748936Insolvency (Case 1) In administration
Administration started on 2010-09-21SMC RESOURCES LIMITED
- 2009-01-20 05748936SMC ORIGINAL LIMITED
- 2008-06-30 057489367 More London Riverside, LondonDissolved Corporate (14 parents)Officer2007-02-13 ~ 2009-04-23IIF 89 - Director → ME2007-02-13 ~ 2007-02-13IIF 15 - Secretary → ME2008-01-31 ~ 2009-04-23IIF 20 - Secretary → ME - 41
MAILMANAGER LIMITED
10174754One Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, EnglandActive Corporate (13 parents)Officer2020-03-17 ~ 2022-02-08IIF 125 - Director → ME - 42
NETWORKED ELECTRICITY STORAGE TECHNOLOGY LIMITED
083117368 Fitzroy Street, London, United KingdomDissolved Corporate (9 parents)Officer2020-03-17 ~ dissolvedIIF 120 - Director → ME - 43
OASYS LIMITED
014540518 Fitzroy Street, London, United KingdomActive Corporate (18 parents)Officer2020-03-17 ~ nowIIF 84 - Director → ME - 44ISONALA LIMITED - 1977-05-238 Fitzroy Street, London, United KingdomActive Corporate (27 parents)Officer2020-03-17 ~ nowIIF 86 - Director → ME
- 45
OVE ARUP & PARTNERS INTERNATIONAL LIMITED
009524688 Fitzroy Street, London, United KingdomActive Corporate (185 parents, 5 offsprings)Officer2020-05-11 ~ 2025-06-26IIF 123 - Director → ME - 46
ARUP INTERNATIONAL LIMITED
- 2021-08-31 01549807ARUP ASSOCIATES INTERNATIONAL LIMITED - 2005-09-068 Fitzroy Street, London, United KingdomActive Corporate (46 parents)Officer2020-03-17 ~ 2025-06-26IIF 122 - Director → ME - 47ARUP VENTURES LIMITED - 2019-05-10OVE ARUP PARTNERSHIP LIMITED - 2017-03-24ARUP GROUP LIMITED - 2001-10-018 Fitzroy Street, London, United KingdomActive Corporate (22 parents, 6 offsprings)Officer2023-02-09 ~ nowIIF 82 - Director → ME
- 48PANMURE GENERAL PARTNER LIMITED - nowMOORFIELDS GENERAL PARTNER LIMITED - 2006-01-03
"CHISWELL 1" LIMITED
- 2005-06-09 04658930NV NOMINEES LIMITED - 2003-10-17One, New Change, LondonDissolved Corporate (18 parents)Officer2003-10-31 ~ 2004-04-05IIF 31 - Secretary → ME - 49PANMURE GORDON (BROKING) LIMITED - nowPANMURE GORDON (AIM) LIMITED - 2005-06-08
DURLACHER LIMITED
- 2005-05-23 01742592DURLACHER & CO LIMITED - 1995-05-09ROTHERFIELD SECURITIES PLC - 1992-01-17SWAINLORD SECURITIES LIMITED - 1984-03-20Ropemaker Place, Level 12, 25 Ropemaker Street, London, EnglandDissolved Corporate (28 parents, 1 offspring)Officer2003-04-08 ~ 2004-04-05IIF 103 - Director → ME2003-04-08 ~ 2004-04-05IIF 58 - Secretary → ME - 50PANMURE LIBERUM & CO. LIMITED - nowPANMURE GORDON & CO. LIMITED - 2024-07-25PANMURE GORDON & CO. PLC - 2017-07-19
DURLACHER CORPORATION PLC
- 2005-04-26 02700769FINANCIAL PUBLICATIONS PLC - 1997-12-15BOXHAM PLC - 1992-09-07Ropemaker Place, Level 12, 25 Ropemaker Street, London, EnglandActive Corporate (65 parents, 9 offsprings)Officer2003-04-08 ~ 2004-04-05IIF 98 - Director → ME2003-04-08 ~ 2004-04-05IIF 57 - Secretary → ME - 51
SMC PARR ARCHITECTS LIMITED
- 2009-01-15 SC271254SMC PARR LIMITED
- 2006-11-10 SC271254PARR ARCHITECTS LIMITED
- 2006-10-02 SC271254BLP 2004-86 LIMITED - 2004-09-27Elliot Street Mews, 40 Elliot Street, GlasgowDissolved Corporate (18 parents)Officer2006-09-22 ~ dissolvedIIF 107 - Director → ME2006-09-22 ~ 2006-11-01IIF 51 - Secretary → ME2008-02-01 ~ 2009-04-23IIF 40 - Secretary → ME - 52FORCEDEMAND LIMITED - 1993-04-08Elliot Street Mews, 40 Elliot Street, GlasgowDissolved Corporate (14 parents)Officer2006-09-22 ~ 2009-04-23IIF 65 - Director → ME2008-06-27 ~ 2009-04-23IIF 12 - Secretary → ME
- 53NAVIS RESEARCH LIMITED - 2011-09-30AGHOCO 4037 LIMITED - 2011-09-2134 Upper Brook Street, LondonActive Corporate (8 parents)Officer2016-06-01 ~ 2019-11-08IIF 110 - Director → ME
- 54
SMC PHILIP LEES & ASSOCIATES LIMITED
- 2009-01-15 02121201PHILIP LEES & ASSOCIATES LIMITED - 2005-07-05FORWARDMAXI LIMITED - 1987-10-27Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomDissolved Corporate (9 parents)Officer2007-08-20 ~ 2009-04-23IIF 88 - Director → ME2006-06-30 ~ 2009-10-01IIF 9 - Secretary → ME - 55VELONG LIMITED - 1998-05-18Nautilus House 90-100 Albion Street, Southwick, BrightonActive Corporate (28 parents)Officer2025-01-30 ~ nowIIF 59 - Director → ME
- 56LOOKUSUAL LIMITED - 1987-04-0940 Gracechurch Street, London, EnglandDissolved Corporate (23 parents)Officer2003-04-08 ~ 2004-04-05IIF 102 - Director → ME2003-04-08 ~ 2004-04-05IIF 29 - Secretary → ME
- 57SMC ZEIDLER GRINNELL LIMITED - 2003-11-13SMC ZEIDLER ROBERTS LIMITED - 2001-10-19Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomDissolved Corporate (16 parents)Officer2006-06-21 ~ 2009-04-23IIF 73 - Director → ME2008-06-27 ~ 2009-04-23IIF 1 - Secretary → ME
- 58
MILLSTAR DEVELOPMENT LIMITED
- 2008-12-19 06762564Tennyson House, 159 - 165 Great Portland Street, LondonDissolved Corporate (6 parents)Officer2008-12-19 ~ 2009-04-23IIF 67 - Director → ME2008-12-19 ~ 2009-04-23IIF 4 - Secretary → ME - 59Tennyson House, 159 - 165 Great Portland Street, London, United KingdomDissolved Corporate (6 parents)Officer2008-12-11 ~ 2009-04-23IIF 72 - Director → ME2008-12-11 ~ 2009-04-23IIF 2 - Secretary → ME
- 60SPARCH GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-09-22
Administration ended on 2011-09-07BIG BEN ASSOCIATES LIMITED
- 2010-01-26 05978448BIG BEN ASSOCIATES LIMITED
- 2008-12-09 059784487 More London Riverside, LondonDissolved Corporate (9 parents)Officer2006-11-01 ~ 2009-04-23IIF 62 - Director → ME2006-11-01 ~ 2009-04-23IIF 6 - Secretary → ME - 61
VIRAY LIMITED
- 2008-12-11 06763950Tennyson House, 159 - 165 Great Portland Street, LondonDissolved Corporate (6 parents)Officer2008-12-11 ~ 2009-04-23IIF 64 - Director → ME2008-12-11 ~ 2009-04-23IIF 13 - Secretary → ME - 62STANELCO FIBRE OPTICS LIMITED - 2004-09-03Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, HampshireActive Corporate (21 parents)Officer2005-08-01 ~ 2006-03-10IIF 93 - Director → ME
- 63EGGSHELL (217) LIMITED - 1992-05-21Nautilus House, 90 -100 Albion Street, Southwick, BrightonActive Corporate (50 parents, 2 offsprings)Officer2025-01-30 ~ nowIIF 60 - Director → ME
- 64BLP 2004-97 LIMITED - 2004-10-06Elliot Street Mews, 40 Elliot Street, GlasgowDissolved Corporate (12 parents)Officer2008-06-27 ~ 2009-04-23IIF 70 - Director → ME2008-06-27 ~ 2009-04-23IIF 14 - Secretary → ME
- 65UNITED ENERGY LIMITED - nowAMBRIT INTERNATIONAL PLC - 2000-06-21STEAUA ROMANA PLC. - 1986-07-11STEAUA ROMANA (BRITISH) PLC - 1984-10-1640 Gracechurch Street, London, EnglandDissolved Corporate (27 parents)Officer2003-07-22 ~ 2004-04-05IIF 100 - Director → ME2003-07-22 ~ 2004-04-05IIF 24 - Secretary → ME
- 66SHELFCO (NO.1203) LIMITED - 1997-06-06One, New Change, LondonDissolved Corporate (20 parents)Officer2003-07-22 ~ 2004-04-05IIF 96 - Director → ME2003-07-22 ~ 2004-04-05IIF 25 - Secretary → ME
- 67WEB-ANGEL LIMITED - nowUNITED ENERGY PLC - 2000-06-07FALCON RESOURCES PLC - 1990-08-10SHELFCO (NO.12) LIMITED - 1983-05-2540 Gracechurch Street, London, EnglandDissolved Corporate (30 parents, 3 offsprings)Officer2003-07-22 ~ 2004-04-05IIF 104 - Director → ME2003-07-22 ~ 2004-04-05IIF 30 - Secretary → ME
- 68WEB ANGEL LIMITED - 2000-03-22One, New Change, LondonDissolved Corporate (22 parents)Officer2003-07-22 ~ 2004-04-05IIF 101 - Director → ME2003-07-22 ~ 2004-04-05IIF 28 - Secretary → ME
- 69
WELLHOUSE LANE MANAGEMENT COMPANY LIMITED LTD
- 2019-04-17 11934668Well Cottage, Wellhouse Lane, Burgess Hill, West Sussex, EnglandActive Corporate (4 parents)Officer2019-04-09 ~ 2025-09-30IIF 61 - Director → MEPerson with significant control2019-04-09 ~ 2025-12-31IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE - 70HAMPCROFT LIMITED - 1995-05-17Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomDissolved Corporate (12 parents)Officer2006-06-21 ~ 2009-04-23IIF 63 - Director → ME2006-06-30 ~ 2006-10-31IIF 23 - Secretary → ME2008-06-27 ~ 2009-04-23IIF 7 - Secretary → ME
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