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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
child relation
Offspring entities and appointments 74
  • 1
    DISCOVERY COMMUNICATIONS EUROPE LIMITED - now
    DISCOVERY CONTENT UK LIMITED - 2006-06-13
    DWSCO 2499 LIMITED
    - 2004-03-18 05039068 05000077... (more)
    Discovery House, Chiswick Park Building 2, 566 Chiswick High Road, London
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2004-02-10 ~ 2004-03-18
    IIF 15 - Nominee Secretary → ME
  • 2
    DUX LOGISTICS U.K. LTD.
    - now 04152447
    GLOBAL PARTNERS LOGISTICS UK LIMITED
    - 2003-07-16 04152447
    DWSCO 2133 LIMITED
    - 2001-03-02 04152447 04336921... (more)
    Suite 41 Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom
    Active Corporate (11 parents)
    Officer
    2001-02-01 ~ 2001-03-02
    IIF 73 - Nominee Secretary → ME
    2002-09-05 ~ 2005-01-27
    IIF 18 - Nominee Secretary → ME
  • 3
    EASTBURY PARK (HOLDINGS) LIMITED
    05839839
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2006-06-07 ~ 2006-06-07
    IIF 38 - Nominee Secretary → ME
  • 4
    EG NOMINEES LIMITED - now
    RG NOMINEES LIMITED
    - 2017-06-15 05145280
    ALBIN LIMITED
    - 2005-09-29 05145280
    DWSCO 2534 LIMITED
    - 2004-07-22 05145280 04539848... (more)
    9 Innovation Place, Douglas Drive, Godalming, Surrey, England
    Active Corporate (5 parents)
    Officer
    2004-06-04 ~ 2005-10-12
    IIF 21 - Nominee Secretary → ME
  • 5
    ENFIELD (PAVILIONS) PROPERTY MANAGEMENT LIMITED
    06426841
    8 The Pavilion Business Centre, 6 Kinetic Crescent, Innova Park, Enfield, England
    Active Corporate (13 parents)
    Officer
    2007-11-14 ~ 2007-11-14
    IIF 23 - Nominee Secretary → ME
  • 6
    EUROPEAN EDUCATION CENTRE LIMITED - now
    CAREER EDUCATION EUROPE LIMITED - 2014-01-21
    CEC CULINARY EUROPE LIMITED
    - 2009-03-30 04539837
    DWSCO 2325 LIMITED
    - 2003-02-11 04539837 04772368... (more)
    32 Aybrook Street, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2002-09-19 ~ 2003-02-12
    IIF 43 - Nominee Secretary → ME
  • 7
    FAURECIA AUTOMOTIVE SEATING UK LIMITED
    - now 02556213
    BERTRAND FAURE SEATING LIMITED - 2000-10-10
    BERTRAND FAURE TACHI-S UK LIMITED - 1995-08-11
    TRADEWAKE LIMITED - 1991-04-09
    5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2001-06-01 ~ 2004-07-20
    IIF 44 - Nominee Secretary → ME
  • 8
    FAWLEY MANSIONS MANAGEMENT COMPANY LIMITED
    05299280
    Flat 1 Fawley Mansions, Fawley Road, London
    Active Corporate (10 parents)
    Officer
    2004-11-29 ~ 2005-07-18
    IIF 17 - Nominee Secretary → ME
  • 9
    FLEET FILM PARTNERS 1 LIMITED - now
    DWSCO 2255 LIMITED
    - 2002-03-28 04366053 04925179... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents, 23 offsprings)
    Officer
    2002-02-04 ~ 2002-03-28
    IIF 57 - Nominee Secretary → ME
  • 10
    FLEET FILM PARTNERS 2 LIMITED - now
    DWSCO 2256 LIMITED
    - 2002-03-28 04365973 04037250... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (16 parents, 23 offsprings)
    Officer
    2002-02-04 ~ 2002-03-28
    IIF 48 - Nominee Secretary → ME
  • 11
    FRASERS GENERAL PARTNER LIMITED - now
    FAIRBRIAR GENERAL PARTNER LIMITED
    - 2008-02-14 04119302
    DWSCO 2106 LIMITED
    - 2001-01-08 04119302 05426003... (more)
    95 Cromwell Road, London, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2000-12-04 ~ 2001-02-21
    IIF 9 - Nominee Secretary → ME
  • 12
    FRASERS HOSPITALITY (UK) LIMITED - now
    FRASER RESIDENCES LIMITED - 2006-10-27
    FAIRBRIAR RESIDENCE LIMITED
    - 2001-11-02 04119290
    DWSCO 2107 LIMITED
    - 2001-01-08 04119290 06298597... (more)
    3rd Floor 95 Cromwell Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2000-12-04 ~ 2001-02-21
    IIF 7 - Nominee Secretary → ME
  • 13
    FUNRISE INTERNATIONAL LIMITED - now
    DWSCO 2235 LIMITED
    - 2002-01-15 04336914 04336921... (more)
    Funrise 1 Featherstone Road, Wolverton Mill, Milton Keynes, England
    Active Corporate (13 parents)
    Officer
    2001-12-10 ~ 2002-01-15
    IIF 65 - Nominee Secretary → ME
  • 14
    GCI NETWORK SOLUTIONS LIMITED - now
    WAN SERVICES LIMITED - 2015-02-04
    TELEFONICA UK LIMITED - 2005-05-25
    MEDIAWAYS.UK LIMITED
    - 2003-09-29 04082862
    DWSCO 2076 LIMITED
    - 2000-10-05 04082862 04727078... (more)
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2000-10-03 ~ 2000-10-08
    IIF 1 - Nominee Secretary → ME
  • 15
    GENERATION ESTATES LIMITED
    - now 04302421
    PICNIC LIMITED - 2002-10-22
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2003-06-12 ~ 2004-06-10
    IIF 19 - Nominee Secretary → ME
  • 16
    GLOBAL BLUE MARKETING SERVICES LIMITED - now
    GLOBAL BLUE MEDIA LIMITED - 2012-04-05
    FIRST CURRENCY CHOICE LIMITED
    - 2011-03-23 04152719
    DWSCO 2131 LIMITED
    - 2001-06-05 04152719 06457363... (more)
    7th Floor, 52 Grosvenor Gardens, London, England
    Active Corporate (16 parents)
    Officer
    2001-02-02 ~ 2001-10-20
    IIF 66 - Nominee Secretary → ME
  • 17
    GRACECHURCH UTG NO. 251 LIMITED - now
    IMAGINE CORPORATE CAPITAL LIMITED - 2014-02-27
    GREENFIELD UNDERWRITING II LIMITED
    - 2003-12-23 04594226 04257467
    DWSCO 2328 LIMITED
    - 2002-12-10 04594226 04870363... (more)
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2002-11-19 ~ 2002-12-11
    IIF 24 - Nominee Secretary → ME
  • 18
    GRAINGER (CLAPHAM) LIMITED
    - now 04217612
    DWSCO 2175 LIMITED
    - 2001-09-04 04217612 05839662... (more)
    Citygate, Saint James Boulevard, Newcastle Upon Tyne
    Active Corporate (26 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2001-09-11
    IIF 12 - Nominee Secretary → ME
  • 19
    GRAINGER (HORNSEY) LIMITED
    - now 04810257
    DWSCO 2421 LIMITED
    - 2003-08-27 04810257 04870355... (more)
    Citygate, St James Boulevard, Newcastle Upon Tyne
    Active Corporate (25 parents)
    Officer
    2003-06-25 ~ 2004-03-25
    IIF 56 - Nominee Secretary → ME
  • 20
    GRENKE LEASING LIMITED - now
    DWSCO 2323 LIMITED
    - 2002-11-18 04539806 03974199... (more)
    Ground Floor ,2 London Square, Cross Lanes, Guildford, England
    Active Corporate (16 parents)
    Officer
    2002-09-19 ~ 2002-11-18
    IIF 59 - Nominee Secretary → ME
  • 21
    GRESHAM NOMINEE 1 LIMITED - now
    DWSCO 2247 LIMITED
    - 2002-02-13 04336802 04336799... (more)
    25 Gresham Street, London
    Active Corporate (20 parents)
    Officer
    2001-12-10 ~ 2002-02-13
    IIF 33 - Nominee Secretary → ME
  • 22
    GRESHAM NOMINEE 2 LIMITED - now
    DWSCO 2248 LIMITED
    - 2002-02-13 04336799 04435180... (more)
    25 Gresham Street, London
    Active Corporate (20 parents)
    Officer
    2001-12-10 ~ 2002-02-13
    IIF 64 - Nominee Secretary → ME
  • 23
    HOUSE BUILDERS FEDERATION LIMITED - now
    HOME BUILDERS FEDERATION LIMITED
    - 2006-09-06 05443042 02764757... (more)
    27 Broadwall, London
    Active Corporate (9 parents)
    Officer
    2005-05-04 ~ 2005-07-28
    IIF 28 - Nominee Secretary → ME
  • 24
    IPP PROPERTIES (CALDERDALE SCHOOLS) LIMITED - now
    BABCOCK & BROWN PROPERTIES (CALDERDALE SCHOOLS) LIMITED
    - 2009-09-29 04616788
    DWSCO 2354 LIMITED
    - 2003-03-18 04616788 05182460... (more)
    3 More London Riverside, London, England
    Active Corporate (17 parents)
    Officer
    2002-12-13 ~ 2003-03-19
    IIF 41 - Nominee Secretary → ME
  • 25
    IPP PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED - now
    BABCOCK & BROWN PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED
    - 2009-09-29 05039071
    DWSCO 2495 LIMITED
    - 2004-03-04 05039071 04999689... (more)
    3 More London Riverside, London, England
    Active Corporate (17 parents)
    Officer
    2004-02-10 ~ 2004-03-08
    IIF 14 - Nominee Secretary → ME
  • 26
    IPP PROPERTIES (RHYL ST ASAPH) LIMITED - now
    BABCOCK AND BROWN PROPERTIES (RHYL ST ASAPH) LIMITED
    - 2009-09-29 04366115
    DWSCO 2267 LIMITED
    - 2002-04-26 04366115 04336802... (more)
    3 More London Riverside, London, England
    Active Corporate (19 parents)
    Officer
    2002-02-04 ~ 2002-05-02
    IIF 52 - Nominee Secretary → ME
  • 27
    IPP PROPERTIES (ST THOMAS MORE) LIMITED - now
    BABCOCK & BROWN PROPERTIES (ST THOMAS MORE) LIMITED - 2009-09-29
    DWSCO 2228 LIMITED
    - 2001-12-10 04329547 04435180... (more)
    3 More London Riverside, London, England
    Active Corporate (18 parents)
    Officer
    2001-11-27 ~ 2001-12-10
    IIF 47 - Nominee Secretary → ME
  • 28
    IPP PROPERTIES NO. 2 LIMITED - now
    BABCOCK & BROWN PROPERTIES NO. 2 LIMITED
    - 2009-09-29 05049457
    DWSCO 2503 LIMITED
    - 2004-03-25 05049457 05425840... (more)
    3 More London Riverside, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2004-02-19 ~ 2004-03-30
    IIF 27 - Nominee Secretary → ME
  • 29
    JS INFORMATION SYSTEMS LIMITED - now
    JSD LIMITED
    - 2006-02-14 04152502
    DWSCO 2135 LIMITED
    - 2001-03-15 04152502 04152719... (more)
    33 Charterhouse Street, London, England
    Active Corporate (31 parents)
    Officer
    2001-02-01 ~ 2001-03-16
    IIF 69 - Nominee Secretary → ME
  • 30
    KNIGHT DRAGON N0206 LIMITED - now
    GREENWICH PENINSULA N0206 LIMITED
    - 2014-10-24 06423434
    DWSCO 2723 LIMITED
    - 2007-12-05 06423434 03974199... (more)
    Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (20 parents)
    Officer
    2007-11-09 ~ 2007-12-07
    IIF 72 - Nominee Secretary → ME
  • 31
    LEICESTER WELLINGTON 1 LIMITED - now
    C.G.I.S LEICESTER DHSS NO. 1 LIMITED
    - 2003-11-18 04446020 04446035
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents)
    Officer
    2002-05-23 ~ 2002-06-11
    IIF 63 - Nominee Secretary → ME
  • 32
    LEICESTER WELLINGTON 2 LIMITED - now
    C.G.I.S LEICESTER DHSS NO. 2 LIMITED
    - 2003-11-18 04446035 04446020
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents)
    Officer
    2002-05-23 ~ 2002-06-11
    IIF 40 - Nominee Secretary → ME
  • 33
    LEICESTER WELLINGTON LIMITED - now
    C.G.I.S LEICESTER DHSS LIMITED
    - 2003-11-18 04446014
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2002-05-23 ~ 2002-06-11
    IIF 49 - Nominee Secretary → ME
  • 34
    LONG EATON SCHOOL LIMITED - now
    DWSCO 2496 LIMITED
    - 2004-03-08 05039069 04436275... (more)
    3 More London Riverside, London, England
    Active Corporate (17 parents)
    Officer
    2004-02-10 ~ 2004-03-08
    IIF 60 - Nominee Secretary → ME
  • 35
    LYDIARD FIELDS MANAGEMENT COMPANY LIMITED
    - now 04805633
    DWSCO 2410 LIMITED
    - 2003-07-28 04805633 04880166... (more)
    1 London Wall Place, London, England
    Active Corporate (16 parents)
    Officer
    2003-06-20 ~ 2003-08-04
    IIF 13 - Nominee Secretary → ME
  • 36
    MAPREADER LIMITED
    - now 04129628
    DWSCO 2123 LIMITED
    - 2001-02-09 04129628 03974199... (more)
    Flat 6 2-3 Crawford Passage, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2000-12-21 ~ 2001-02-26
    IIF 2 - Nominee Secretary → ME
  • 37
    MARKET HILL MANAGEMENT COMPANY LIMITED
    05444245
    53 Carthew Road, London
    Active Corporate (4 parents)
    Officer
    2005-05-05 ~ 2005-05-26
    IIF 71 - Nominee Secretary → ME
  • 38
    MAST DEV CO LIMITED - now
    DERBY LIFT (SUBCO) LIMITED
    - 2008-06-19 04929384
    DWSCO 2469 LIMITED
    - 2003-12-10 04929384 05810619... (more)
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (44 parents)
    Officer
    2003-10-10 ~ 2006-02-01
    IIF 62 - Nominee Secretary → ME
  • 39
    MAST ESTATES PARTNERSHIP LIMITED - now
    MAST LIFT COMPANY LIMITED - 2018-08-09
    LIFTCO TOPCO (MAST) LIMITED
    - 2005-11-21 04727090
    DWSCO 2379 LIMITED
    - 2003-07-01 04727090 04727026... (more)
    9th Floor Coblat Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (52 parents, 3 offsprings)
    Officer
    2003-04-08 ~ 2004-07-01
    IIF 68 - Nominee Secretary → ME
  • 40
    MAST FUNDCO 1 LIMITED - now
    MAST LIFT PROJECT COMPANY (NO 1) LIMITED - 2018-09-25
    LIFTCO SUBCO (MAST) LIMITED
    - 2005-11-21 04729043
    DWSCO 2381 LIMITED
    - 2003-07-01 04729043 04772368... (more)
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (51 parents)
    Officer
    2003-04-10 ~ 2004-07-01
    IIF 22 - Nominee Secretary → ME
  • 41
    MAST MIDCO 1 LIMITED - now
    MAST LIFT (MIDCO) COMPANY LIMITED - 2018-08-09
    LIFTCO MIDCO (MAST) LIMITED
    - 2005-11-21 04983525
    DWSCO 2478 LIMITED
    - 2004-02-03 04983525 04981808... (more)
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (51 parents, 1 offspring)
    Officer
    2003-12-03 ~ 2004-07-01
    IIF 32 - Nominee Secretary → ME
  • 42
    MLD (DEVELOPMENTS) LIMITED - now
    NATIVE LAND (DEVELOPMENTS) LIMITED
    - 2013-07-05 04870332
    DWSCO 2423 LIMITED
    - 2003-08-27 04870332 04925163... (more)
    The Pavilion, 118 Southwark Street, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-08-19 ~ 2003-09-05
    IIF 34 - Nominee Secretary → ME
  • 43
    MONTROSE LAND AND DEVELOPMENTS LIMITED - now
    NATIVE LAND SECURITIES LIMITED - 2007-08-30
    NATIVE LAND LIMITED
    - 2007-05-30 04436275 08010304... (more)
    DWSCO 2296 LIMITED
    - 2002-08-16 04436275 04436279... (more)
    The Pavilion, 118 Southwark Street, London
    Active Corporate (11 parents, 33 offsprings)
    Officer
    2002-05-13 ~ 2003-02-03
    IIF 74 - Nominee Secretary → ME
  • 44
    NORTH NOTTINGHAMSHIRE LIFT (MIDCO) LIMITED - now
    NORTH NOTTINGHAM LIFT (MIDCO) LIMITED
    - 2005-09-12 04985756
    DWSCO 2485 LIMITED
    - 2004-02-05 04985756 04772368... (more)
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (53 parents, 1 offspring)
    Officer
    2003-12-05 ~ 2004-02-06
    IIF 26 - Nominee Secretary → ME
  • 45
    NORTH NOTTINGHAMSHIRE LIFT COMPANY LIMITED
    - now 04929517
    NORTH NOTTINGHAM LIFT COMPANY LIMITED
    - 2005-09-12 04929517
    DWSCO 2467 LIMITED
    - 2003-12-10 04929517 06736780... (more)
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2003-10-10 ~ 2007-02-22
    IIF 55 - Nominee Secretary → ME
  • 46
    NORTH NOTTINGHAMSHIRE LIFT PROJECT COMPANY (NO.1) LIMITED
    - now 04929525
    NORTH NOTTINGHAM LIFT PROJECT COMPANY (NO.1) LIMITED
    - 2005-09-12 04929525
    DWSCO 2468 LIMITED
    - 2003-12-10 04929525 04929517... (more)
    Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, England
    Active Corporate (53 parents)
    Officer
    2003-10-10 ~ 2007-02-22
    IIF 50 - Nominee Secretary → ME
  • 47
    NW (BBP) LIMITED
    - now 04366114
    DWSCO 2266 LIMITED
    - 2002-04-26 04366114 04436275... (more)
    3 More London Riverside, London, England
    Active Corporate (19 parents)
    Officer
    2002-02-04 ~ 2002-05-02
    IIF 42 - Nominee Secretary → ME
  • 48
    OCTOPUS ADMINISTRATIVE SERVICES LIMITED - now
    OCTOPUS VENTURES LIMITED - 2007-08-31
    DWSCO 2030 LIMITED
    - 2000-05-09 03974202 04005637... (more)
    6th Floor, 33 Holborn, London
    Active Corporate (13 parents, 39 offsprings)
    Officer
    2000-04-17 ~ 2000-05-09
    IIF 3 - Nominee Secretary → ME
  • 49
    OCTOPUS CAPITAL LIMITED - now
    OCTOPUS CAPITAL PLC
    - 2006-07-07 03981143 03942880
    6th Floor, 33 Holborn, London
    Active Corporate (23 parents, 39 offsprings)
    Officer
    2000-04-19 ~ 2000-04-26
    IIF 45 - Nominee Secretary → ME
  • 50
    OCTOPUS NOMINEES LIMITED - now
    OCTOPUS STRATEGIC INVESTORS LIMITED
    - 2005-08-18 03974194
    DWSCO 2025 LIMITED
    - 2000-04-19 03974194 03974199... (more)
    6th Floor, 33 Holborn, London
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2000-04-17 ~ 2000-04-26
    IIF 10 - Nominee Secretary → ME
  • 51
    OPODO LIMITED
    - now 04051797 04217584
    ONLINE TRAVEL PORTAL LIMITED
    - 2001-07-13 04051797 04217584
    12 Hammersmith Grove, London, England
    Active Corporate (63 parents)
    Officer
    2000-08-08 ~ 2006-12-29
    IIF 8 - Nominee Secretary → ME
  • 52
    ORIENTAL INTERNATIONAL LIMITED
    - now 04727026
    DWSCO 2372 LIMITED
    - 2003-04-11 04727026 04981808... (more)
    C/o Barber & Co, 50 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-04-08 ~ 2003-04-14
    IIF 37 - Nominee Secretary → ME
  • 53
    PADDINGTON CENTRAL II (GP) LIMITED - now
    DWSCO 2519 LIMITED
    - 2004-06-30 05092409 05120830... (more)
    York House, 45 Seymour Street, London
    Active Corporate (28 parents)
    Officer
    2004-04-02 ~ 2004-06-30
    IIF 30 - Nominee Secretary → ME
  • 54
    PADDINGTONCENTRAL MANAGEMENT COMPANY LIMITED
    - now 04222008
    DWSCO 2176 LIMITED
    - 2001-09-12 04222008 04119302... (more)
    York House, 45 Seymour Street, London
    Active Corporate (34 parents)
    Officer
    2001-05-23 ~ 2001-09-13
    IIF 70 - Nominee Secretary → ME
  • 55
    PFI INFRASTRUCTURE FINANCE LIMITED
    - now 05092397
    DWSCO 2511 LIMITED
    - 2004-05-14 05092397 05322402... (more)
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 19 offsprings)
    Officer
    2004-04-02 ~ 2004-07-12
    IIF 35 - Nominee Secretary → ME
  • 56
    PIAS/WALL OF SOUND LIMITED - now
    PIAS RECORDS LIMITED - 2006-03-22
    DWSCO 2167 LIMITED
    - 2001-07-24 04217683 04129906... (more)
    1 Bevington Path, London
    Active Corporate (7 parents)
    Officer
    2001-05-16 ~ 2001-07-24
    IIF 25 - Nominee Secretary → ME
  • 57
    PREMIER OIL E&P UK ENERGY TRADING LIMITED - now
    E.ON E&P UK ENERGY TRADING LIMITED - 2016-04-28
    E.ON RUHRGAS UK ENERGY TRADING LIMITED - 2012-02-28
    CALEDONIA ENERGY TRADING LIMITED - 2006-01-19
    CONSORT ENERGY TRADING LIMITED
    - 2003-11-10 04103928
    DWSCO 2096 LIMITED
    - 2000-12-04 04103928 04104063... (more)
    Teneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
    Dissolved Corporate (54 parents)
    Officer
    2000-11-08 ~ 2003-10-23
    IIF 4 - Nominee Secretary → ME
  • 58
    PREMIER OIL E&P UK EU LIMITED - now
    E.ON E&P UK EU LIMITED - 2016-04-29
    E.ON RUHRGAS UK EU LIMITED - 2012-02-28
    CALEDONIA EU LIMITED - 2006-01-19
    CONSORT EU LIMITED
    - 2003-11-06 02907493
    TXU EUROPE UPSTREAM LIMITED
    - 2001-03-06 02907493
    EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2000-02-17
    EASTERN THREE LIMITED - 1994-10-04
    151 Buckingham Palace Road, London, England
    Active Corporate (70 parents)
    Officer
    2001-02-07 ~ 2003-10-23
    IIF 67 - Nominee Secretary → ME
  • 59
    PREMIER PARK MANAGEMENT COMPANY LIMITED
    - now 04316798
    DWSCO 2219 LIMITED
    - 2001-11-30 04316798 04316721... (more)
    Minton Place C/o Workman Llp, Minton Place, Swindon, United Kingdom
    Active Corporate (19 parents)
    Officer
    2001-11-05 ~ 2004-12-17
    IIF 31 - Nominee Secretary → ME
  • 60
    RED BEE MEDIA LIMITED - now
    ERICSSON MEDIA SERVICES UK LIMITED - 2017-11-08
    RED BEE MEDIA LIMITED - 2014-12-15
    BBC BROADCAST LIMITED
    - 2005-11-03 04257461
    DWSCO 2195 LIMITED
    - 2001-11-01 04257461 04129640... (more)
    Broadcast Centre, 201 Wood Lane, London, England
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2001-07-23 ~ 2002-03-01
    IIF 16 - Nominee Secretary → ME
  • 61
    RETHINK UNDERWRITING LIMITED - now
    AQUEDUCT PORTFOLIO MANAGEMENT LIMITED - 2018-12-06
    PMG FINANCIAL SERVICES LIMITED
    - 2017-02-02 04217654
    DWSCO 2159 LIMITED
    - 2001-07-02 04217654 05731592... (more)
    One Creechurch Place, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2001-05-16 ~ 2002-04-26
    IIF 36 - Nominee Secretary → ME
  • 62
    RHYL ST ASAPH LIMITED
    - now 04366113
    DWSCO 2268 LIMITED
    - 2002-04-26 04366113 04436279... (more)
    3 More London Riverside, London, England
    Active Corporate (19 parents)
    Officer
    2002-02-04 ~ 2002-05-02
    IIF 11 - Nominee Secretary → ME
  • 63
    ROHM ELECTRONICS EUROPE LIMITED
    04094901
    First Floor, Unit C5 3.5 Caldecotte Lake Business Park, Caldecotte Lake Drive, Milton Keynes, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2000-10-18 ~ 2001-05-14
    IIF 6 - Nominee Secretary → ME
  • 64
    ROMFORD BREWERY (NO.1) LIMITED - now
    ROMFORD BREWERY LIMITED - 2001-11-22
    ROMFORD BREWERY (NO.1) LIMITED - 2001-10-08
    DWSCO 2181 LIMITED
    - 2001-09-25 04257176 04257194... (more)
    9th Floor 201, Bishopsgate, London
    Active Corporate (19 parents)
    Officer
    2001-07-23 ~ 2001-09-25
    IIF 20 - Nominee Secretary → ME
  • 65
    ROMFORD BREWERY (NO.2) LIMITED - now
    DWSCO 2208 LIMITED
    - 2001-11-21 04316368 04435180... (more)
    9th Floor 201, Bishopsgate, London
    Active Corporate (20 parents)
    Officer
    2001-11-05 ~ 2001-11-21
    IIF 58 - Nominee Secretary → ME
  • 66
    SANDWELL ESTATES PARTNERSHIP LIMITED - now
    SANDWELL LIFT COMPANY LIMITED
    - 2018-08-08 04730805
    LIFTCO TOPCO (SANDWELL) LIMITED
    - 2003-08-05 04730805
    DWSCO 2382 LIMITED
    - 2003-07-01 04730805 04699856... (more)
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2003-04-11 ~ 2004-01-15
    IIF 53 - Nominee Secretary → ME
  • 67
    SANDWELL FUNDCO 1 LIMITED - now
    SANDWELL LIFT PROJECT COMPANY (NO.1) LIMITED
    - 2018-09-25 04772219 04928336... (more)
    LIFTCO SUBCO (SANDWELL) LIMITED
    - 2003-08-05 04772219
    DWSCO 2384 LIMITED
    - 2003-07-01 04772219 04539848... (more)
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (52 parents)
    Officer
    2003-05-20 ~ 2004-01-15
    IIF 61 - Nominee Secretary → ME
  • 68
    SANDWELL FUNDCO 3 LIMITED - now
    SANDWELL LIFT PROJECT COMPANY (NO 3) LIMITED - 2018-09-25
    LEICESTER LIFT (SUBCO) LIMITED
    - 2012-01-20 04928336
    DWSCO 2465 LIMITED
    - 2003-12-10 04928336 05206340... (more)
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (33 parents)
    Officer
    2003-10-10 ~ 2006-02-01
    IIF 29 - Nominee Secretary → ME
  • 69
    SANDWELL MIDCO 3 LIMITED - now
    SANDWELL LIFT (MIDCO) (NO 3) LIMITED - 2018-08-08
    LEICESTER LIFT (TOPCO) LIMITED
    - 2012-01-20 04929912
    DWSCO 2466 LIMITED
    - 2003-12-10 04929912 04866999... (more)
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-10-13 ~ 2006-02-01
    IIF 51 - Nominee Secretary → ME
  • 70
    SEARCHFLOW LIMITED - now
    MDA SEARCHFLOW LIMITED - 2011-05-04
    MDA CHANNEL LIMITED - 2006-12-15
    MACDONALD DETTWILER (CHANNEL) LIMITED
    - 2005-07-12 04084804
    5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter, England
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2000-10-02 ~ 2000-10-02
    IIF 5 - Nominee Secretary → ME
  • 71
    SEVAGRAM PRODUCTIONS LIMITED
    - now 04810182
    PLANOFORM PRODUCTIONS LIMITED
    - 2003-08-13 04810182
    DWSCO 2420 LIMITED
    - 2003-08-08 04810182 04880166... (more)
    Q3, The Square, Randalls Way, Leatherhead, Surrey, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-06-25 ~ 2003-08-14
    IIF 39 - Nominee Secretary → ME
  • 72
    SHANKLIN (HIGH STREET) MANAGEMENT COMPANY LIMITED
    05368125
    Island Lettings The Observatory, Westridge Business Park, Ryde, Isle Of Wight, England
    Active Corporate (10 parents)
    Officer
    2005-02-17 ~ 2005-03-15
    IIF 46 - Nominee Secretary → ME
  • 73
    SHORT SIDED SOCCER WILLENHALL LIMITED
    - now 04365956
    DWSCO 2264 LIMITED
    - 2002-04-22 04365956 04316756... (more)
    3 More London Riverside, London, England
    Active Corporate (18 parents)
    Officer
    2002-02-04 ~ 2002-05-13
    IIF 75 - Nominee Secretary → ME
  • 74
    SHREWSBURY HOLDINGS LTD
    - now 04482224
    DWSCO 2314 LIMITED
    - 2002-11-06 04482224 04539848... (more)
    1 More London Place, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2002-07-10 ~ 2002-11-12
    IIF 54 - Nominee Secretary → ME

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