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

Harrison, Thomas Frederick Teviot

    Related profiles found in government register
  • Harrison, Thomas Frederick Teviot
    British chairman born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Palace Street, Norwich, NR3 1RT, England

      IIF 1
  • Harrison, Thomas Frederick Teviot
    British company director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian, EH4 2BN

      IIF 2 IIF 3 IIF 4

    • 145, St. Vincent Street, Glasgow, G2 5JF, United Kingdom

      IIF 7

    • Hall Farm, Morston, Norfolk, NR25 7AA

      IIF 8 IIF 9

    • 15, Palace Street, Norwich, NR3 1RT, England

      IIF 10

    • Kmpg Llp, Arlington Business Park, Theale, Reading, Berkshire, RG7 4SD

      IIF 11

    • Lanmor House, 370/386 High Road, Wembley, Middlesex, HA9 6AX, England

      IIF 12 IIF 13 IIF 14

    • Lanmor House, 370/386 High Road, Wembley, Middlesex, HA9 6AX, United Kingdom

      IIF 16 IIF 17 IIF 18

    • York House, Empire Way, Wembley, Middlesex, HA9 0FQ, England

      IIF 19 IIF 20
  • Harrison, Thomas Frederick Teviot
    British director born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrison, Thomas Frederick Teviot
    British company chairman born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Palace Street, Norwich, NR3 1RT, England

      IIF 86
  • Harrison, Thomas Frederick Teviot
    born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 87

    • One, Fleet Place, London, EC4M 7WS, England

      IIF 88

    • York House, Empire Way, Wembley, Middlesex, HA9 0FQ, England

      IIF 89
  • Harrison, Thomas Frederick Teviot
    British director born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • Lanmor House, 370-386 High Road, Wembley, Middlesex, HA9 6AX

      IIF 90
  • Mr Thomas Frederick Teviot Harrison
    British born in April 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32a, Jacobs Place, High Street, Holt, NR25 6BH, United Kingdom

      IIF 91

    • 15 Palace Street, Norwich, Norfolk, NR3 1RT, United Kingdom

      IIF 92 IIF 93
  • Mr Thomas Frederick Teviot Harrison
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 145, St. Vincent Street, Glasgow, G2 5JF

      IIF 94

    • 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 95 IIF 96

    • One, Fleet Place, London, EC4M 7WS, England

      IIF 97

    • 15, Palace Street, Norwich, NR3 1RT, England

      IIF 98 IIF 99 IIF 100

    • York House, Empire Way, Wembley, Middlesex, HA9 0FQ, England

      IIF 103

    • Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA

      IIF 104
  • Mr Thomas Frederick Teviot Harrison
    English born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • York House, Empire Way, Wembley, Middlesex, HA9 0FQ

      IIF 105
child relation
Offspring entities and appointments
Active 39
  • 1
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2002-04-04 ~ dissolved
    IIF 16 - director → ME
  • 2
    15 Palace Street, Norwich, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2009-07-02 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Has significant influence or control → OE
  • 3
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ dissolved
    IIF 73 - director → ME
  • 4
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ dissolved
    IIF 70 - director → ME
  • 5
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2003-03-27 ~ dissolved
    IIF 71 - director → ME
  • 6
    15 Palace Street, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    -6,100 GBP2024-03-31
    Officer
    2006-11-27 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-11-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 7
    15 Palace Street, Norwich, Norfolk, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-09-08 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2020-09-08 ~ dissolved
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 8
    15 Palace Street, Norwich, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    -47,265 GBP2024-03-31
    Officer
    2021-05-17 ~ now
    IIF 51 - director → ME
  • 9
    MORSTON HOMES (AYLSHAM) LIMITED - 2017-02-25
    15 Palace Street, Norwich, England
    Corporate (3 parents)
    Equity (Company account)
    1,013,550 GBP2024-03-31
    Officer
    2014-03-26 ~ now
    IIF 41 - director → ME
  • 10
    J.BUNN HOMES (DICKLEBURGH) LIMITED - 2019-01-22
    MORSTON HOMES (DICKLEBURGH) LIMITED - 2017-02-25
    15 Palace Street, Norwich, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -327,934 GBP2024-03-31
    Officer
    2014-02-28 ~ now
    IIF 42 - director → ME
  • 11
    15 Palace Street, Norwich, United Kingdom
    Corporate (3 parents)
    Officer
    2024-12-13 ~ now
    IIF 47 - director → ME
  • 12
    J.BUNN HOMES (NORTHUMBERLAND) LIMITED - 2023-04-03
    15 Palace Street, Norwich, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    -26,956 GBP2024-03-31
    Officer
    2021-06-29 ~ now
    IIF 48 - director → ME
  • 13
    MORSTON HOMES LIMITED - 2017-02-25
    15 Palace Street, Norwich, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -160,704 GBP2024-03-31
    Officer
    2014-02-28 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 87 - llp-designated-member → ME
    Person with significant control
    2016-07-23 ~ dissolved
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Landau Morley Llp, York House, Empire Way, Wembley, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2010-12-29 ~ dissolved
    IIF 89 - llp-member → ME
    Person with significant control
    2016-12-29 ~ dissolved
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    1995-08-09 ~ dissolved
    IIF 22 - director → ME
  • 17
    Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-06-10 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    15 Palace Street, Norwich, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-06-19 ~ now
    IIF 46 - director → ME
  • 19
    HALLCO 1554 LIMITED - 2012-08-29
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    25,455 GBP2018-03-31
    Officer
    2008-01-07 ~ dissolved
    IIF 24 - director → ME
  • 20
    15 Palace Street, Norwich, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    236,846 GBP2024-03-31
    Officer
    2009-03-11 ~ now
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    15 Palace Street, Norwich, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    92,258 GBP2024-03-31
    Officer
    2008-09-08 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    FIFERS3 LIMITED - 2004-02-24
    Lanmor House, 370/386 High Road, Wembley, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2003-10-16 ~ dissolved
    IIF 69 - director → ME
  • 23
    MORSTON HOLDITCH LIMITED - 2003-04-25
    MORSTON HOLDICH LIMITED - 1998-07-17
    HALLCO 225 LIMITED - 1998-07-09
    Lanmor House, 370/386 High Road, Wembley, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    1998-07-22 ~ dissolved
    IIF 63 - director → ME
  • 24
    15 Palace Street, Norwich, England
    Corporate (3 parents)
    Equity (Company account)
    598,873 GBP2024-03-31
    Officer
    2003-02-24 ~ now
    IIF 43 - director → ME
  • 25
    HARDWAY SERVICES LIMITED - 2003-04-25
    York House, Empire Way, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,971 GBP2016-07-31
    Officer
    2002-05-16 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
  • 26
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2005-06-28 ~ dissolved
    IIF 84 - director → ME
  • 27
    NETMOVE LIMITED - 2004-04-20
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ dissolved
    IIF 67 - director → ME
  • 28
    INSUREBASIS LIMITED - 1995-04-11
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    1995-03-21 ~ dissolved
    IIF 23 - director → ME
  • 29
    LITETOP LIMITED - 1996-08-16
    15 Palace Street, Norwich, England
    Corporate (3 parents)
    Equity (Company account)
    -2,769 GBP2024-03-31
    Officer
    1996-06-24 ~ now
    IIF 10 - director → ME
  • 30
    GLORYVALUE LIMITED - 1997-06-10
    15 Palace Street, Norwich, England
    Corporate (3 parents)
    Equity (Company account)
    -1,418 GBP2024-03-31
    Officer
    1997-05-21 ~ now
    IIF 45 - director → ME
  • 31
    15 Palace Street, Norwich, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-01-17 ~ now
    IIF 25 - director → ME
    Person with significant control
    2017-01-17 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 32
    Lanmor House, 370/386 High Road, Wembley, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ dissolved
    IIF 76 - director → ME
  • 33
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2002-06-07 ~ dissolved
    IIF 79 - director → ME
  • 34
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2002-06-07 ~ dissolved
    IIF 80 - director → ME
  • 35
    WINGSPACE LIMITED - 1991-06-17
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 17 - director → ME
  • 36
    Lanmor House, 370/386 High Road, Wembley, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-25 ~ dissolved
    IIF 66 - director → ME
  • 37
    MOTIONREFINE LIMITED - 1997-02-07
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved corporate (1 parent)
    Officer
    1996-10-03 ~ dissolved
    IIF 77 - director → ME
  • 38
    15 Palace Street, Norwich, Norfolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-09-12 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2020-09-12 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 39
    York House, Empire Way, Wembley, Middlesex, England
    Dissolved corporate (4 parents)
    Officer
    2000-04-05 ~ dissolved
    IIF 20 - director → ME
Ceased 49
  • 1
    Claycliffe Office Park Management Ltd 9 Morston Claycliffe Office Park, Whaley Road, Barnsley, South Yorkshire
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    14,856 GBP2024-03-31
    Officer
    2006-12-06 ~ 2015-12-15
    IIF 21 - director → ME
  • 2
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Corporate
    Officer
    2000-03-15 ~ 2016-11-30
    IIF 12 - director → ME
  • 3
    ASHPRIDE LIMITED - 1983-03-04
    One, Fleet Place, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-04-30 ~ 2011-09-21
    IIF 52 - director → ME
  • 4
    TM 1257 LIMITED - 2006-10-17
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2009-04-30 ~ 2011-09-30
    IIF 4 - director → ME
  • 5
    DUNWILCO (1250) LIMITED - 2006-06-22
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2009-04-30 ~ 2011-09-30
    IIF 5 - director → ME
  • 6
    TM 1284 LIMITED - 2007-07-03
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2009-04-30 ~ 2011-09-30
    IIF 6 - director → ME
  • 7
    TM 1283 LIMITED - 2007-06-05
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2009-04-30 ~ 2011-09-30
    IIF 2 - director → ME
  • 8
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1999-04-07 ~ 2002-06-20
    IIF 33 - director → ME
  • 9
    TM 1218 LIMITED - 2004-02-26
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2009-04-30 ~ 2011-09-30
    IIF 3 - director → ME
  • 10
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1999-04-07 ~ 2002-06-20
    IIF 37 - director → ME
  • 11
    One, Fleet Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-27 ~ 2017-10-27
    IIF 29 - director → ME
  • 12
    Lanmor House, 370-386 High Road, Wembley, Middlesex
    Dissolved corporate
    Officer
    2005-06-08 ~ 2016-11-30
    IIF 72 - director → ME
  • 13
    100 Wigmore Street, 2nd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2000-08-30 ~ 2000-12-20
    IIF 36 - director → ME
  • 14
    Lanmor House, 370-386 High Road, Wembley, Middlesex
    Dissolved corporate
    Officer
    2017-04-12 ~ 2017-04-12
    IIF 90 - director → ME
    2002-06-14 ~ 2016-11-30
    IIF 68 - director → ME
  • 15
    325 - 327 Oldfiled Lane North, Greenfield, Middlesex, England
    Dissolved corporate
    Officer
    2002-06-14 ~ 2020-11-20
    IIF 58 - director → ME
  • 16
    Lanmor House, 370-386 High Road, Wembley, Middlesex
    Dissolved corporate
    Officer
    2002-06-14 ~ 2016-11-30
    IIF 82 - director → ME
  • 17
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved corporate
    Officer
    2002-06-14 ~ 2016-11-30
    IIF 81 - director → ME
  • 18
    MORSTON TULLOCH DEVELOPMENTS LIMITED - 2007-10-23
    HALLCO 1313 LIMITED - 2006-06-08
    Clo Fieldfisher Riverbank House, 2 Swan Lane, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,743,194 GBP2021-06-30
    Officer
    2006-05-18 ~ 2007-08-10
    IIF 8 - director → ME
  • 19
    J.BUNN HOMES (DICKLEBURGH) LIMITED - 2019-01-22
    MORSTON HOMES (DICKLEBURGH) LIMITED - 2017-02-25
    15 Palace Street, Norwich, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -327,934 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    HALLCO 764 LIMITED - 2014-07-10
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-14 ~ 2014-07-07
    IIF 27 - director → ME
  • 21
    One, Fleet Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-12-29 ~ 2019-03-29
    IIF 88 - llp-designated-member → ME
    Person with significant control
    2016-12-29 ~ 2019-03-29
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    NEW ARCHWAY LIMITED - 2002-06-28
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate
    Officer
    2002-06-12 ~ 2016-11-30
    IIF 53 - director → ME
  • 23
    HALLCO 1463 LIMITED - 2007-05-14
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate
    Officer
    2007-04-19 ~ 2016-12-13
    IIF 55 - director → ME
  • 24
    MORSTON SECURITIES (ELLENBROOK) LIMITED - 2011-04-15
    HIREMADE LIMITED - 2003-10-07
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved corporate
    Officer
    2003-01-20 ~ 2016-11-30
    IIF 15 - director → ME
    1997-02-06 ~ 2002-11-27
    IIF 34 - director → ME
  • 25
    Lanmor House, 370-386 High Road, Wembley, Middlesex
    Corporate
    Officer
    2010-03-19 ~ 2016-11-30
    IIF 83 - director → ME
  • 26
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Corporate
    Officer
    2011-07-19 ~ 2016-11-30
    IIF 74 - director → ME
  • 27
    7th Floor 9 Berkeley Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-20 ~ 2005-11-03
    IIF 32 - director → ME
  • 28
    DENSOLVE LIMITED - 2002-04-15
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved corporate
    Officer
    1997-02-06 ~ 2016-11-30
    IIF 78 - director → ME
  • 29
    MORSTON ASSETS LIMITED - 2007-05-14
    PEREGRINE MANAGEMENT LIMITED - 1995-10-09
    PEREGRINE HOLDINGS LIMITED - 1992-04-23
    CHANCEUNIT LIMITED - 1991-12-04
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate
    Officer
    ~ 2016-12-13
    IIF 56 - director → ME
  • 30
    NETMOVE LIMITED - 2004-04-20
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Dissolved corporate (3 parents)
    Officer
    1999-04-07 ~ 2002-06-20
    IIF 31 - director → ME
  • 31
    REPORTAERO LIMITED - 1997-02-06
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Corporate
    Officer
    1996-10-03 ~ 2016-12-13
    IIF 65 - director → ME
  • 32
    MORSTON WHITE CROSS LIMITED - 2010-11-02
    VIEWFOCAL LIMITED - 2002-07-05
    Kmpg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate
    Officer
    2002-04-04 ~ 2016-11-30
    IIF 11 - director → ME
  • 33
    DMWS 188 LIMITED - 1991-12-05
    Maidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    789,198 GBP2024-03-31
    Officer
    1991-10-11 ~ 2017-10-27
    IIF 7 - director → ME
    Person with significant control
    2016-07-09 ~ 2017-10-27
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    CHARMJEWEL PROJECTS LIMITED - 1994-07-21
    Lanmor House, 370-386 High Road, Wembley, Middlesex
    Dissolved corporate
    Officer
    1994-06-30 ~ 2016-11-30
    IIF 13 - director → ME
  • 35
    Lanmor House, 370-386 High Road, Wembley, Middlesex
    Corporate
    Officer
    2002-06-11 ~ 2016-11-30
    IIF 64 - director → ME
  • 36
    Lanmor House, 370-386 High Road, Wembley, Middlesex
    Dissolved corporate
    Officer
    2002-08-08 ~ 2016-11-30
    IIF 75 - director → ME
  • 37
    MORSTON KINGSPARK LIMITED - 1999-11-17
    MORSTON COVENTRY LIMITED - 1997-08-08
    PRIMEMILD LIMITED - 1997-06-05
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Officer
    1997-05-21 ~ 1998-07-31
    IIF 30 - director → ME
  • 38
    Lanmor House, 370/386 High Road, Wembley, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2001-09-13 ~ 2002-06-20
    IIF 38 - director → ME
  • 39
    PROPAQ LIMITED - 1996-10-15
    THORNFIELD HALL CREWE LIMITED - 1995-11-28
    One, Fleet Place, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,601 GBP2024-03-31
    Officer
    1995-10-23 ~ 2017-10-27
    IIF 28 - director → ME
  • 40
    Lanmor House, 370-386 High Road, Wembley, Middlesex
    Dissolved corporate
    Officer
    2000-04-05 ~ 2016-11-30
    IIF 18 - director → ME
  • 41
    Lanmor House, 370/386 High Road, Wembley, Middlesex
    Corporate
    Officer
    2000-05-03 ~ 2016-11-30
    IIF 14 - director → ME
  • 42
    Lanmor House, 370/386 High Road, Wembley, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2001-09-13 ~ 2002-06-20
    IIF 35 - director → ME
  • 43
    PIPECOMPUT LIMITED - 2010-07-29
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate
    Officer
    2002-07-25 ~ 2016-11-30
    IIF 54 - director → ME
    1999-04-07 ~ 2002-06-20
    IIF 9 - director → ME
  • 44
    HALLCO 1166 LIMITED - 2010-07-29
    Kpmg Llp Arlington Business Park, Theale, Reading, Berkshire
    Dissolved corporate
    Officer
    2005-06-08 ~ 2016-11-30
    IIF 57 - director → ME
  • 45
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-01-23 ~ 2019-12-16
    IIF 60 - director → ME
  • 46
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-01-23 ~ 2019-12-16
    IIF 62 - director → ME
  • 47
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Officer
    2013-10-09 ~ 2019-12-16
    IIF 26 - director → ME
  • 48
    North Point Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-12-14 ~ 2019-12-16
    IIF 59 - director → ME
  • 49
    North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2007-01-23 ~ 2019-12-16
    IIF 61 - director → ME

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