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

Kalawski, Eva Monica

child relation
Offspring entities and appointments
Active 112
  • 1
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-03-17 ~ dissolved
    IIF 161 - Director → ME
    2020-03-17 ~ dissolved
    IIF 20 - Secretary → ME
  • 2
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-03-17 ~ dissolved
    IIF 156 - Director → ME
    2020-03-17 ~ dissolved
    IIF 22 - Secretary → ME
  • 3
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 155 - Director → ME
    2020-03-17 ~ dissolved
    IIF 21 - Secretary → ME
  • 4
    20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-12 ~ dissolved
    IIF 232 - Director → ME
    2009-06-12 ~ dissolved
    IIF 100 - Secretary → ME
  • 5
    COMPASS IV LIMITED - 2019-03-20
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2018-02-02 ~ now
    IIF 198 - Director → ME
    2018-02-02 ~ now
    IIF 31 - Secretary → ME
  • 6
    CALIFORNIA HOLDING III LIMITED - 2024-11-27
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    11,151,592 EUR2022-12-31
    Officer
    2023-01-31 ~ now
    IIF 114 - Director → ME
  • 7
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2023-01-31 ~ now
    IIF 122 - Director → ME
  • 8
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-02-14 ~ now
    IIF 112 - Director → ME
  • 9
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2023-01-31 ~ now
    IIF 113 - Director → ME
  • 10
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-05-22 ~ now
    IIF 116 - Director → ME
  • 11
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-08-21 ~ now
    IIF 147 - Director → ME
  • 12
    MJ23 UK ACQUISITION LIMITED - 2020-01-27
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-09-05 ~ now
    IIF 211 - Director → ME
  • 13
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 218 - Director → ME
    2019-12-10 ~ now
    IIF 33 - Secretary → ME
  • 14
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 178 - Director → ME
    2019-12-10 ~ now
    IIF 71 - Secretary → ME
  • 15
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 217 - Director → ME
    2019-12-10 ~ now
    IIF 50 - Secretary → ME
  • 16
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-10 ~ now
    IIF 210 - Director → ME
    2019-12-10 ~ now
    IIF 62 - Secretary → ME
  • 17
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-12-11 ~ now
    IIF 213 - Director → ME
    2019-12-11 ~ now
    IIF 56 - Secretary → ME
  • 18
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2019-12-10 ~ now
    IIF 200 - Director → ME
    2019-12-10 ~ now
    IIF 41 - Secretary → ME
  • 19
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2024-07-19 ~ dissolved
    IIF 143 - Director → ME
  • 20
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-07-19 ~ dissolved
    IIF 142 - Director → ME
  • 21
    280 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2024-07-19 ~ dissolved
    IIF 145 - Director → ME
  • 22
    CLIPPER WINDPOWER UK LIMITED - 2005-04-14
    CLIPPER WINDPOWER LIMITED - 2002-04-12
    LAWGRA (NO.892) LIMITED - 2002-03-05
    20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 251 - Director → ME
    2012-08-28 ~ dissolved
    IIF 92 - Secretary → ME
  • 23
    CLIPPER WINDPOWER LTD - 2012-07-11
    20-22 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 241 - Director → ME
    2012-09-28 ~ dissolved
    IIF 89 - Secretary → ME
  • 24
    CLIPPER WINDPOWER EU LIMITED - 2005-04-14
    LAWGRA (NO.914) LIMITED - 2002-04-25
    20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 247 - Director → ME
    2012-08-28 ~ dissolved
    IIF 91 - Secretary → ME
  • 25
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-12-09 ~ now
    IIF 150 - Director → ME
  • 26
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-05 ~ now
    IIF 49 - Secretary → ME
  • 27
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-02-05 ~ now
    IIF 195 - Director → ME
    2018-02-05 ~ now
    IIF 57 - Secretary → ME
  • 28
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 181 - Director → ME
    2018-02-05 ~ now
    IIF 32 - Secretary → ME
  • 29
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 209 - Director → ME
    2018-02-05 ~ now
    IIF 59 - Secretary → ME
  • 30
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-02-02 ~ dissolved
    IIF 154 - Director → ME
    2018-02-02 ~ dissolved
    IIF 18 - Secretary → ME
  • 31
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-07-27 ~ now
    IIF 131 - Director → ME
  • 32
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-02 ~ now
    IIF 212 - Director → ME
    2019-10-02 ~ now
    IIF 61 - Secretary → ME
  • 33
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-10-02 ~ now
    IIF 204 - Director → ME
    2019-10-02 ~ now
    IIF 44 - Secretary → ME
  • 34
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-10-02 ~ now
    IIF 203 - Director → ME
    2019-10-02 ~ now
    IIF 58 - Secretary → ME
  • 35
    20-22 Bedford Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 239 - Director → ME
    2013-07-10 ~ dissolved
    IIF 8 - Secretary → ME
  • 36
    ECKART GRANULES (UK) LIMITED - 2001-06-01
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 79 - Secretary → ME
  • 37
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-30 ~ dissolved
    IIF 78 - Secretary → ME
  • 38
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-01-19 ~ now
    IIF 208 - Director → ME
  • 39
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-01-18 ~ now
    IIF 199 - Director → ME
  • 40
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-01-19 ~ now
    IIF 197 - Director → ME
  • 41
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-18 ~ now
    IIF 64 - Secretary → ME
  • 42
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-04-11 ~ now
    IIF 191 - Director → ME
    2018-04-11 ~ now
    IIF 37 - Secretary → ME
  • 43
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-18 ~ now
    IIF 60 - Secretary → ME
  • 44
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-04 ~ dissolved
    IIF 164 - Director → ME
    2019-02-04 ~ dissolved
    IIF 19 - Secretary → ME
  • 45
    20-22 Bedford Row, London
    Dissolved Corporate (2 parents)
    Officer
    2012-08-09 ~ dissolved
    IIF 248 - Director → ME
    2012-08-09 ~ dissolved
    IIF 90 - Secretary → ME
  • 46
    BONAR IMCA LIMITED - 2000-07-03
    BONAR CARTONS LIMITED - 1998-11-11
    BONAR COOKE CARTONS LIMITED - 1996-12-06
    BONAR CARTONS LIMITED - 1986-02-14
    BIBBY & BARON CARTONS LIMITED - 1981-12-31
    Windlebrook House, Guildford Road, Bagshot, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-02-28 ~ dissolved
    IIF 231 - Director → ME
  • 47
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-06 ~ dissolved
    IIF 157 - Director → ME
    2021-07-06 ~ dissolved
    IIF 13 - Secretary → ME
  • 48
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-07-05 ~ now
    IIF 196 - Director → ME
    2021-07-05 ~ now
    IIF 75 - Secretary → ME
  • 49
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-24 ~ now
    IIF 111 - Director → ME
  • 50
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-03-27 ~ now
    IIF 125 - Director → ME
  • 51
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-03-24 ~ now
    IIF 138 - Director → ME
  • 52
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-12 ~ now
    IIF 223 - Director → ME
  • 53
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-07-11 ~ now
    IIF 222 - Director → ME
  • 54
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 USD2022-12-31
    Officer
    2023-01-31 ~ now
    IIF 121 - Director → ME
  • 55
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -5,865 USD2022-12-31
    Officer
    2023-01-31 ~ now
    IIF 127 - Director → ME
  • 56
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 USD2022-12-31
    Officer
    2023-01-31 ~ now
    IIF 120 - Director → ME
  • 57
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-28 ~ now
    IIF 216 - Director → ME
    2020-01-28 ~ now
    IIF 39 - Secretary → ME
  • 58
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 219 - Director → ME
    2018-02-05 ~ now
    IIF 66 - Secretary → ME
  • 59
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-05 ~ now
    IIF 186 - Director → ME
    2018-02-05 ~ now
    IIF 70 - Secretary → ME
  • 60
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-17 ~ now
    IIF 193 - Director → ME
    2020-01-17 ~ now
    IIF 40 - Secretary → ME
  • 61
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-01-17 ~ now
    IIF 187 - Director → ME
    2020-01-17 ~ now
    IIF 52 - Secretary → ME
  • 62
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-11-04 ~ dissolved
    IIF 153 - Director → ME
    2021-11-04 ~ dissolved
    IIF 7 - Secretary → ME
  • 63
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 215 - Director → ME
    2020-01-16 ~ now
    IIF 34 - Secretary → ME
  • 64
    QUALITY BUSINESS LTD - 2023-12-07
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-01-09 ~ now
    IIF 134 - Director → ME
  • 65
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-09 ~ now
    IIF 123 - Director → ME
  • 66
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-06-03 ~ now
    IIF 133 - Director → ME
  • 67
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-04 ~ now
    IIF 139 - Director → ME
  • 68
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-06-03 ~ now
    IIF 135 - Director → ME
  • 69
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-11-15 ~ now
    IIF 189 - Director → ME
    2018-11-15 ~ now
    IIF 63 - Secretary → ME
  • 70
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-11-15 ~ now
    IIF 221 - Director → ME
    2018-11-15 ~ now
    IIF 74 - Secretary → ME
  • 71
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 168 - Director → ME
    2017-09-12 ~ dissolved
    IIF 27 - Secretary → ME
  • 72
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 167 - Director → ME
    2017-09-12 ~ dissolved
    IIF 23 - Secretary → ME
  • 73
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 179 - Director → ME
    2017-07-14 ~ now
    IIF 47 - Secretary → ME
  • 74
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 206 - Director → ME
    2017-07-14 ~ now
    IIF 48 - Secretary → ME
  • 75
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-07-14 ~ now
    IIF 194 - Director → ME
    2017-07-14 ~ now
    IIF 36 - Secretary → ME
  • 76
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 136 - Director → ME
  • 77
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 126 - Director → ME
  • 78
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 129 - Director → ME
  • 79
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 148 - Director → ME
  • 80
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 146 - Director → ME
  • 81
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-07-23 ~ now
    IIF 144 - Director → ME
  • 82
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-23 ~ now
    IIF 141 - Director → ME
  • 83
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-08 ~ now
    IIF 192 - Director → ME
    2018-03-08 ~ now
    IIF 67 - Secretary → ME
  • 84
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-05 ~ now
    IIF 190 - Director → ME
    2018-03-05 ~ now
    IIF 65 - Secretary → ME
  • 85
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-03-08 ~ now
    IIF 185 - Director → ME
    2018-03-08 ~ now
    IIF 35 - Secretary → ME
  • 86
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 169 - Director → ME
    2017-09-12 ~ dissolved
    IIF 24 - Secretary → ME
  • 87
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-09-12 ~ dissolved
    IIF 174 - Director → ME
    2017-09-12 ~ dissolved
    IIF 30 - Secretary → ME
  • 88
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-09-12 ~ dissolved
    IIF 172 - Director → ME
    2017-09-12 ~ dissolved
    IIF 28 - Secretary → ME
  • 89
    100 New Bridge Street, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-17 ~ dissolved
    IIF 182 - Director → ME
    2017-08-17 ~ dissolved
    IIF 55 - Secretary → ME
  • 90
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 170 - Director → ME
    2017-10-05 ~ dissolved
    IIF 29 - Secretary → ME
  • 91
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-05 ~ dissolved
    IIF 171 - Director → ME
    2017-10-05 ~ dissolved
    IIF 25 - Secretary → ME
  • 92
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    9,762,183 GBP2021-12-31
    Officer
    2009-09-17 ~ now
    IIF 227 - Director → ME
    2009-09-17 ~ now
    IIF 93 - Secretary → ME
  • 93
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2015-12-09 ~ now
    IIF 214 - Director → ME
  • 94
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-03-07 ~ now
    IIF 183 - Director → ME
    2017-03-07 ~ now
    IIF 73 - Secretary → ME
  • 95
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-02-02 ~ now
    IIF 130 - Director → ME
  • 96
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 118 - Director → ME
  • 97
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 140 - Director → ME
  • 98
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 137 - Director → ME
  • 99
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    IIF 119 - Director → ME
  • 100
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-06-17 ~ now
    IIF 128 - Director → ME
  • 101
    NO. 225 LEICESTER LIMITED - 1997-01-08
    Windlebrook House, Guildford Road, Bagshot, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2011-02-28 ~ dissolved
    IIF 230 - Director → ME
  • 102
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-06-02 ~ now
    IIF 110 - Director → ME
  • 103
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-06-02 ~ now
    IIF 115 - Director → ME
  • 104
    20-22 Bedford Row, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-28 ~ dissolved
    IIF 245 - Director → ME
    2011-02-28 ~ dissolved
    IIF 84 - Secretary → ME
  • 105
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-04-01 ~ now
    IIF 124 - Director → ME
  • 106
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-16 ~ now
    IIF 177 - Director → ME
    2020-01-16 ~ now
    IIF 68 - Secretary → ME
  • 107
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-20 ~ now
    IIF 205 - Director → ME
    2020-02-20 ~ now
    IIF 51 - Secretary → ME
  • 108
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-12-12 ~ now
    IIF 220 - Director → ME
    2019-12-12 ~ now
    IIF 38 - Secretary → ME
  • 109
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-17 ~ now
    IIF 184 - Director → ME
    2020-01-17 ~ now
    IIF 53 - Secretary → ME
  • 110
    PROPERTY SERVICES HOLDINGS LIMITED - 2017-06-30
    TITUS TOPCO LIMITED - 2016-03-11
    Crowthorne House, Nine Mile Ride, Wokingham, Berks
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-07-28 ~ now
    IIF 225 - Director → ME
  • 111
    TITUS MIDCO LIMITED - 2017-06-30
    Crowthorne House, Nine Mile Ride, Wokingham, Berks
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-02-28 ~ now
    IIF 224 - Director → ME
  • 112
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 160 - Director → ME
    2019-11-29 ~ dissolved
    IIF 16 - Secretary → ME
Ceased 52
  • 1
    LEGISLATOR 1261 LIMITED - 1996-01-05
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-12-22 ~ 2006-10-26
    IIF 102 - Secretary → ME
  • 2
    PROJECT CHESTER HOLDING UK LIMITED - 2011-06-27
    Quantum House, 59 -61 Guildford Street, Chertsey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2009-09-02 ~ 2013-09-04
    IIF 228 - Director → ME
    2009-09-02 ~ 2013-09-04
    IIF 94 - Secretary → ME
  • 3
    AVDEL LIMITED - 2006-12-22
    AVDEL PLC - 2006-07-21
    NEWMAN INDUSTRIES PUBLIC LIMITED COMPANY - 1988-06-08
    43 Hardwick Grange, Woolston, Warrington, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2010-08-03
    IIF 105 - Director → ME
    2006-08-11 ~ 2010-08-03
    IIF 98 - Secretary → ME
  • 4
    TEXTRON FASTENING SYSTEMS LIMITED - 2006-12-22
    AVDEL TEXTRON LIMITED - 1998-08-06
    AVDEL SYSTEMS LIMITED - 1996-01-12
    AVDEL LIMITED - 1988-06-08
    43 Hardwick Grange, Woolston, Warrington, England
    Active Corporate (4 parents)
    Officer
    2006-12-18 ~ 2010-08-03
    IIF 108 - Director → ME
    2006-08-11 ~ 2010-08-03
    IIF 95 - Secretary → ME
  • 5
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 EUR2022-12-31
    Officer
    2022-07-25 ~ 2022-08-03
    IIF 175 - Director → ME
  • 6
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-05 ~ 2018-05-08
    IIF 159 - Director → ME
  • 7
    Woodgate Bartley Wood Business Park, Bartley Way, Hook, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2023-11-08 ~ 2024-07-16
    IIF 132 - Director → ME
  • 8
    Woodgate Bartley Wood Business Park, Bartley Way, Hook, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-11-08 ~ 2024-07-16
    IIF 117 - Director → ME
  • 9
    Ground Floor Rear Suite, Derwent House Cranfield University Technology Park, University Way, Cranfield, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-16 ~ 2021-11-03
    IIF 163 - Director → ME
    2018-05-16 ~ 2021-11-03
    IIF 14 - Secretary → ME
  • 10
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-07-10 ~ 2013-10-01
    IIF 240 - Director → ME
    2013-07-10 ~ 2013-10-01
    IIF 12 - Secretary → ME
  • 11
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-07-10 ~ 2013-10-01
    IIF 236 - Director → ME
    2013-07-10 ~ 2013-10-01
    IIF 11 - Secretary → ME
  • 12
    7th Floor, Lacon House, 84 Theobalds Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-07-10 ~ 2013-10-01
    IIF 238 - Director → ME
    2013-07-10 ~ 2013-10-01
    IIF 9 - Secretary → ME
  • 13
    Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, England
    Dissolved Corporate (2 parents)
    Officer
    2006-07-19 ~ 2010-02-04
    IIF 104 - Director → ME
  • 14
    ECKART GRANULES (UK) LIMITED - 2001-06-01
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-30 ~ 2012-12-17
    IIF 244 - Director → ME
  • 15
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2010-11-30 ~ 2012-12-17
    IIF 254 - Director → ME
    2010-11-30 ~ 2013-10-17
    IIF 81 - Secretary → ME
  • 16
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-30 ~ 2012-12-17
    IIF 242 - Director → ME
  • 17
    6 Cavendish Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,343,378 GBP2023-12-31
    Officer
    2018-04-06 ~ 2018-10-17
    IIF 158 - Director → ME
    2018-04-06 ~ 2018-10-17
    IIF 17 - Secretary → ME
  • 18
    OUTDOOR METRO SERVICES LIMITED - 2014-01-20
    DOUBLEPLAY LU LIMITED - 2013-10-09
    7th Floor, Lacon House, 84 Theobald's Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-07-10 ~ 2013-10-01
    IIF 237 - Director → ME
    2013-07-10 ~ 2013-10-01
    IIF 10 - Secretary → ME
  • 19
    PDE GEESINK LIMITED - 2001-04-10
    LACRE PDE LIMITED - 1995-12-05
    PD ENGINEERING (UK) LIMITED - 1989-01-09
    P. D. ENGINEERING (U.K.) LIMITED - 1987-01-30
    POWELL DUFFRYN ENGINEERING LIMITED - 1986-06-26
    14 Bonhill Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -15,365 GBP2021-12-31
    Officer
    2009-07-01 ~ 2012-02-03
    IIF 252 - Director → ME
    2009-07-01 ~ 2012-02-03
    IIF 85 - Secretary → ME
  • 20
    STOREY EVANS HOLDINGS LIMITED - 2013-02-05
    L&P 200 LIMITED - 2008-05-29
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-02-28 ~ 2012-12-24
    IIF 246 - Director → ME
    2011-02-28 ~ 2012-12-24
    IIF 83 - Secretary → ME
  • 21
    CONTEGO PACKAGING HOLDINGS LIMITED - 2013-02-05
    NAMPAK PAPER HOLDINGS LIMITED - 2011-05-10
    M.Y. HOLDINGS PLC - 2005-09-19
    M Y DART PLC - 1986-06-26
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2011-02-28 ~ 2012-12-24
    IIF 253 - Director → ME
    2011-02-28 ~ 2012-12-24
    IIF 88 - Secretary → ME
  • 22
    CONTEGO PACKAGING LIMITED - 2013-02-05
    NAMPAK CARTONS AND HEALTHCARE LIMITED - 2011-04-11
    M.Y. OPERATIONS LIMITED - 2005-09-26
    CRESCENS ROBINSON LIMITED - 1995-08-04
    C. R. PACKAGING LIMITED - 1987-11-30
    CRESCENS ROBINSON & COMPANY LIMITED - 1986-12-18
    C.R.PACKAGING LIMITED - 1979-12-31
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-02-28 ~ 2012-12-24
    IIF 229 - Director → ME
    2011-02-28 ~ 2012-12-24
    IIF 1 - Secretary → ME
  • 23
    280 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2022-01-19 ~ 2022-02-28
    IIF 77 - Secretary → ME
  • 24
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-01-18 ~ 2022-02-28
    IIF 42 - Secretary → ME
  • 25
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-01-19 ~ 2022-02-28
    IIF 72 - Secretary → ME
  • 26
    DETAILBATCH LIMITED - 1993-09-01
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-28 ~ 2023-12-05
    IIF 151 - Director → ME
    2018-03-28 ~ 2023-12-05
    IIF 3 - Secretary → ME
  • 27
    IET LIMITED - 2003-06-27
    BETRUSTED EUROPE LIMITED - 2003-02-20
    PHONETOP LIMITED - 2002-12-05
    The Orangery Turners Hill Road, Worth, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-11-27 ~ 2011-09-30
    IIF 96 - Secretary → ME
  • 28
    ARCH CHEMICALS LIMITED - 2019-09-30
    OLIN (U.K.) LIMITED - 1999-02-09
    280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-04-29 ~ 2020-06-10
    IIF 149 - Director → ME
  • 29
    KCOM GROUP LIMITED - 2007-08-15
    PEH UK HOLDINGS LIMITED - 2007-03-30
    COMPLETELAND LIMITED - 1998-09-10
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    1998-09-10 ~ 2001-03-09
    IIF 106 - Director → ME
    1998-09-10 ~ 2001-03-09
    IIF 99 - Secretary → ME
  • 30
    KUEHNE + NAGEL LOGISTICS LIMITED - 2007-01-02
    ACR LOGISTICS UK LIMITED - 2006-03-01
    HAYS DISTRIBUTION SERVICES LTD - 2004-08-04
    HAYS STORAGE AND DISTRIBUTION LTD - 1984-10-03
    S. & D. LIMITED - 1983-09-26
    1 Roundwood Avenue, Stockley Park, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2004-02-04 ~ 2006-01-01
    IIF 107 - Director → ME
    2004-02-04 ~ 2004-03-31
    IIF 101 - Secretary → ME
  • 31
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-18 ~ 2020-07-22
    IIF 165 - Director → ME
  • 32
    INVERNESS MEDICAL LIMITED - 2004-07-27
    HEBOCRAFT LIMITED - 1995-06-12
    Beechwood Park North, Inverness
    Active Corporate (2 parents)
    Equity (Company account)
    85,465 GBP2019-12-31
    Officer
    2018-10-02 ~ 2019-04-25
    IIF 243 - Director → ME
  • 33
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-04-18 ~ 2019-04-25
    IIF 162 - Director → ME
  • 34
    280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-01-31
    IIF 180 - Director → ME
    2019-03-06 ~ 2025-01-31
    IIF 46 - Secretary → ME
  • 35
    280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-02-04 ~ 2025-01-31
    IIF 202 - Director → ME
    2019-02-04 ~ 2025-01-31
    IIF 69 - Secretary → ME
  • 36
    280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-01-31
    IIF 201 - Director → ME
    2019-03-06 ~ 2025-01-31
    IIF 76 - Secretary → ME
  • 37
    ESSENTRA PACKAGING LIMITED - 2022-10-24
    CONTEGO HEALTHCARE LIMITED - 2013-10-14
    Robin Mills Leeds Road, Idle, Bradford, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-09-24 ~ 2013-04-30
    IIF 233 - Director → ME
    2012-09-24 ~ 2013-04-30
    IIF 4 - Secretary → ME
  • 38
    1 The Green, Richmond, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -779,303 GBP2021-12-31
    Officer
    2012-04-03 ~ 2013-09-30
    IIF 226 - Director → ME
    2012-04-03 ~ 2013-09-30
    IIF 2 - Secretary → ME
  • 39
    CATERPILLAR LOGISTICS SERVICES (UK) LIMITED - 2012-08-01
    ALL WHEEL DRIVE (MANUFACTURING) LIMITED - 1997-07-16
    SACREDGULF LIMITED - 1987-09-15
    Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    2012-07-31 ~ 2013-09-27
    IIF 80 - Secretary → ME
  • 40
    280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-01-31
    IIF 207 - Director → ME
    2019-03-06 ~ 2025-01-31
    IIF 54 - Secretary → ME
  • 41
    280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-06 ~ 2025-01-31
    IIF 176 - Director → ME
    2019-03-06 ~ 2025-01-31
    IIF 45 - Secretary → ME
  • 42
    280 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-03-05 ~ 2025-01-31
    IIF 188 - Director → ME
    2019-03-05 ~ 2025-01-31
    IIF 43 - Secretary → ME
  • 43
    OAO TECHNOLOGY SOLUTIONS UK LIMITED - 2011-01-04
    OAO/ICOR (UK) LIMITED - 2001-03-02
    PYTHONHAWK LIMITED - 1996-08-29
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-01-15 ~ 2013-09-30
    IIF 250 - Director → ME
    2010-01-15 ~ 2013-09-30
    IIF 87 - Secretary → ME
  • 44
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-12-16 ~ 2021-03-01
    IIF 235 - Director → ME
    2013-12-16 ~ 2021-03-01
    IIF 5 - Secretary → ME
  • 45
    1 The Green, Richmond, Surrey, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    81,191 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-06-24 ~ 2013-09-30
    IIF 249 - Director → ME
    2011-06-24 ~ 2013-09-30
    IIF 86 - Secretary → ME
  • 46
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-14 ~ 2021-03-01
    IIF 173 - Director → ME
    2017-08-14 ~ 2021-03-01
    IIF 26 - Secretary → ME
  • 47
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2015-11-13 ~ 2021-03-01
    IIF 152 - Director → ME
    2015-11-13 ~ 2021-03-01
    IIF 6 - Secretary → ME
  • 48
    Unit 4 Logix Park Industrial Estate, Watling Street, Hinckley, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2012-05-23 ~ 2012-07-30
    IIF 234 - Director → ME
  • 49
    1964 Lake Avenue, Rochester, Ny 14615, Usa
    Converted / Closed Corporate (3 parents)
    Officer
    2012-10-02 ~ 2014-04-30
    IIF 109 - Director → ME
    2012-10-02 ~ 2014-04-30
    IIF 82 - Secretary → ME
  • 50
    RISEPORTAL LIMITED - 2000-11-02
    The Orangery Turners Hill Road, Worth, Crawley, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2006-10-18 ~ 2013-06-07
    IIF 97 - Secretary → ME
  • 51
    PE COAL HOLDING LIMITED - 2019-10-14
    50 Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-08-06 ~ 2023-04-03
    IIF 166 - Director → ME
    2018-08-06 ~ 2023-04-03
    IIF 15 - Secretary → ME
  • 52
    PEAK TECHNOLOGIES UK LIMITED - 2007-01-23
    ENDATA GROUP LIMITED - 1995-01-06
    ENDATA LIMITED - 1990-05-03
    KENDANE LIMITED - 1988-05-20
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Officer
    2005-12-22 ~ 2006-10-26
    IIF 103 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.