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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Arthur, Roy Neil

child relation
Offspring entities and appointments
Active 17
  • 1
    Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-05-01 ~ now
    IIF 18 - Director → ME
  • 2
    5th Floor 6 St Andrew Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2010-11-10 ~ dissolved
    IIF 42 - Director → ME
  • 3
    Oury Clark, 58 Herschel House, Slough, Berks
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 186 - Secretary → ME
  • 4
    E & W TRUSTEES LIMITED - 1990-05-11
    W.M.TRUSTEES LIMITED - 1979-12-31
    1 More London Place, London
    Active Corporate (8 parents)
    Officer
    2014-04-01 ~ now
    IIF 1 - Director → ME
  • 5
    IP MAESTRALE FINANCE LIMITED - 2013-04-29
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (4 parents)
    Officer
    2013-02-14 ~ now
    IIF 90 - Director → ME
  • 6
    HAMPERVALE LIMITED - 2004-05-12
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2015-07-13 ~ dissolved
    IIF 132 - Director → ME
  • 7
    400 Capability Green, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-04 ~ dissolved
    IIF 159 - Director → ME
  • 8
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 75 - Director → ME
  • 9
    DUDLEYPLACE LIMITED - 2008-06-03
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 28 - Director → ME
  • 10
    UMBRELLAVIEW PLC - 2008-06-02
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 29 - Director → ME
  • 11
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 102 - Director → ME
  • 12
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (4 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 71 - Director → ME
  • 13
    CHEMIPART LIMITED - 2001-01-16
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-09 ~ dissolved
    IIF 33 - Director → ME
  • 14
    5th Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 34 - Director → ME
  • 15
    5th Floor, 6 St. Andrew Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2011-04-04 ~ dissolved
    IIF 39 - Director → ME
  • 16
    ZAFFERANO DEVELOPMENTS LIMITED - 2007-01-12
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-05-06 ~ dissolved
    IIF 37 - Director → ME
  • 17
    SLATER & GORDON (UK) LIMITED - 2012-01-26
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-09-04 ~ dissolved
    IIF 138 - Director → ME
Ceased 167
  • 1
    TMF 470 LIMITED - 2006-10-27
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2006-08-02 ~ 2016-12-31
    IIF 76 - Director → ME
  • 2
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-09-18 ~ 2015-09-24
    IIF 109 - Director → ME
  • 3
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-10-06 ~ 2015-11-17
    IIF 87 - Director → ME
  • 4
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-10-12 ~ 2016-01-14
    IIF 81 - Director → ME
  • 5
    Elscot House, Arcadia Avenue, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -16,619,696 USD2018-12-31
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 133 - Director → ME
  • 6
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-31 ~ 2016-12-31
    IIF 32 - Director → ME
  • 7
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-31 ~ 2016-12-31
    IIF 30 - Director → ME
  • 8
    KLM AMSTERDAM LIMITED - 2014-03-26
    KLM UK LIMITED - 2010-10-27
    AIR U.K. LIMITED - 1999-03-26
    BRITISH ISLAND AIRWAYS LIMITED - 1980-12-31
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-12-13 ~ 2016-12-31
    IIF 95 - Director → ME
  • 9
    KLM UK HOLDINGS LIMITED - 2010-10-27
    AIR UK HOLDINGS LIMITED - 1999-03-24
    PRIZETEST LIMITED - 1990-12-19
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-12-13 ~ 2016-12-31
    IIF 82 - Director → ME
  • 10
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-05-31 ~ 2016-12-31
    IIF 40 - Director → ME
  • 11
    ALCHEMY METALS GROUP LIMITED - 2006-04-26
    DOLSAT LIMITED - 1994-03-31
    Cavendish Point, Cavendish Road, Stevenage, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    8,901,892 GBP2024-10-31
    Officer
    1993-10-28 ~ 1994-03-17
    IIF 2 - Director → ME
  • 12
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-29 ~ 2016-12-31
    IIF 56 - Director → ME
  • 13
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-06 ~ 2016-12-31
    IIF 100 - Director → ME
  • 14
    7 St. Johns Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -464,881 GBP2023-12-31
    Officer
    2010-10-01 ~ 2016-12-31
    IIF 7 - Director → ME
  • 15
    PACIFIC DUNLOP HOLDINGS (EUROPE) LIMITED - 2017-07-18
    PACIFIC DUNLOP (HOLDINGS) LIMITED - 1998-01-14
    ANSELL GLOVE COMPANY LIMITED - 1987-07-01
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    ~ 1997-12-22
    IIF 187 - Secretary → ME
  • 16
    MONARCH GLASS PROTECTION SERVICES LIMITED - 1995-06-06
    GIFTBAND LIMITED - 1994-07-01
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-08-16 ~ 2016-12-31
    IIF 116 - Director → ME
  • 17
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-02-22 ~ 2016-12-31
    IIF 121 - Director → ME
  • 18
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-05-11 ~ 2016-12-31
    IIF 105 - Director → ME
  • 19
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-08-10 ~ 2016-12-31
    IIF 4 - Director → ME
  • 20
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-11-13 ~ 2016-12-31
    IIF 114 - Director → ME
  • 21
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-07-04 ~ 2016-12-31
    IIF 74 - Director → ME
  • 22
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2012-08-28 ~ 2016-12-31
    IIF 124 - Director → ME
  • 23
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-12-12 ~ 2016-12-31
    IIF 112 - Director → ME
  • 24
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2014-04-08 ~ 2016-12-31
    IIF 92 - Director → ME
  • 25
    AWAS (UK) TWO LIMITED - 2011-03-03
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-03-15 ~ 2016-12-31
    IIF 99 - Director → ME
  • 26
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-07-24 ~ 2016-12-31
    IIF 88 - Director → ME
  • 27
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-07-24 ~ 2016-12-31
    IIF 67 - Director → ME
  • 28
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-10-01 ~ 2016-12-31
    IIF 106 - Director → ME
  • 29
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-11-09 ~ 2016-12-31
    IIF 120 - Director → ME
  • 30
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-11-11 ~ 2016-12-31
    IIF 123 - Director → ME
  • 31
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-12-05 ~ 2016-12-31
    IIF 94 - Director → ME
  • 32
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-12-05 ~ 2016-12-31
    IIF 127 - Director → ME
  • 33
    AWAS (UK) LEASING FOUR LIMITED - 2013-04-25
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-12-06 ~ 2016-12-31
    IIF 97 - Director → ME
  • 34
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-12-05 ~ 2016-12-31
    IIF 89 - Director → ME
  • 35
    ASIA BUSINESS UNIT LIMITED - 2012-02-23
    ASIA TRIBUNE LIMITED - 2008-06-03
    1-7 Harley Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    217,428 USD2016-12-31
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 141 - Director → ME
  • 36
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-07 ~ 2016-12-31
    IIF 50 - Director → ME
  • 37
    STAPLEPUNCH LIMITED - 1994-05-13
    22 Apex Court Woodlands, Bradley Stoke, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,272,151 GBP2020-12-31
    Officer
    1993-10-28 ~ 1994-04-26
    IIF 19 - Director → ME
  • 38
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 170 - Director → ME
  • 39
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 171 - Director → ME
  • 40
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 168 - Director → ME
  • 41
    Hill House 1, Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 166 - Director → ME
  • 42
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 13 - Director → ME
  • 43
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 148 - Director → ME
  • 44
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 157 - Director → ME
  • 45
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 169 - Director → ME
  • 46
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 156 - Director → ME
  • 47
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 174 - Director → ME
  • 48
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 160 - Director → ME
  • 49
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 11 - Director → ME
  • 50
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 149 - Director → ME
  • 51
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 164 - Director → ME
  • 52
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 177 - Director → ME
  • 53
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 10 - Director → ME
  • 54
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 178 - Director → ME
  • 55
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 152 - Director → ME
  • 56
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 151 - Director → ME
  • 57
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 150 - Director → ME
  • 58
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 155 - Director → ME
  • 59
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 154 - Director → ME
  • 60
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 14 - Director → ME
  • 61
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 153 - Director → ME
  • 62
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 163 - Director → ME
  • 63
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 161 - Director → ME
  • 64
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 165 - Director → ME
  • 65
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 16 - Director → ME
  • 66
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 158 - Director → ME
  • 67
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 15 - Director → ME
  • 68
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 147 - Director → ME
  • 69
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 9 - Director → ME
  • 70
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 12 - Director → ME
  • 71
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 172 - Director → ME
  • 72
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 17 - Director → ME
  • 73
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 36 offsprings)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 8 - Director → ME
  • 74
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 173 - Director → ME
  • 75
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-07 ~ 2012-10-12
    IIF 176 - Director → ME
  • 76
    C/o Carson Mcdowell Llp Murray House, Murray Street, Belfast
    In Administration Corporate (1 parent)
    Officer
    2013-08-22 ~ 2013-12-20
    IIF 167 - Director → ME
  • 77
    CLEARTRAIL LIMITED - 2008-02-18
    5th Floor 6 St. Andrew Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-04-04 ~ 2012-06-27
    IIF 49 - Director → ME
  • 78
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Officer
    2013-04-30 ~ 2016-12-31
    IIF 126 - Director → ME
  • 79
    WELGROVE PLC - 2010-05-26
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-04-04 ~ 2016-12-31
    IIF 108 - Director → ME
  • 80
    IP MAESTRALE (MEI 1-14-1)(UK) LIMITED - 2013-02-14
    TRINERGY (MEI 1-14-1) (UK) LIMITED - 2007-09-17
    ALNERY NO. 2623 LIMITED - 2006-11-27
    6 St. Andrew Street, London
    Converted / Closed Corporate (4 parents, 16 offsprings)
    Officer
    2013-02-13 ~ 2013-06-25
    IIF 103 - Director → ME
  • 81
    IP MAESTRALE (MEI 1-14-2)(UK) LIMITED - 2013-02-14
    TRINERGY (MEI 1-14-2) (UK) LIMITED - 2007-09-17
    ALNERY NO. 2624 LIMITED - 2006-11-27
    6 St. Andrew Street, London
    Converted / Closed Corporate (4 parents, 16 offsprings)
    Officer
    2013-02-13 ~ 2013-06-25
    IIF 73 - Director → ME
  • 82
    IP MAESTRALE (MEG 1-4-1)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-1) (UK) LIMITED - 2007-09-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-02-13 ~ 2016-12-31
    IIF 46 - Director → ME
  • 83
    IP MAESTRALE (MEG 1-4-2)(UK) LIMITED - 2013-02-14
    TRINERGY (MEG 1-4-2) (UK) LIMITED - 2007-09-17
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2013-02-13 ~ 2016-12-31
    IIF 93 - Director → ME
  • 84
    EVRAZ NORTH AMERICA LIMITED - 2014-12-05
    VISCARIA LIMITED - 2014-08-19
    2 Portman Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-11-28 ~ 2014-09-02
    IIF 70 - Director → ME
  • 85
    5th Floor, 6 St Andrew Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-09 ~ 2017-02-14
    IIF 128 - Director → ME
  • 86
    Albert Buildings, 49 Queen Victoria Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -308,044 USD2018-12-31
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 135 - Director → ME
  • 87
    PKA BURBO EXTENSION HOLDING (UK) LIMITED - 2021-12-14
    PKA BANGKOK HOLDING (UK) LIMITED - 2016-02-26
    5th Floor 20 Fenchurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-02-03 ~ 2016-10-18
    IIF 110 - Director → ME
  • 88
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-04-04 ~ 2016-12-31
    IIF 61 - Director → ME
  • 89
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-04-04 ~ 2016-12-31
    IIF 47 - Director → ME
  • 90
    RWE NPOWER RENEWABLES (NEWCO) 6 LIMITED - 2010-05-27
    INTERCEDE 2356 LIMITED - 2010-05-10
    5 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    2010-07-30 ~ 2016-12-31
    IIF 86 - Director → ME
  • 91
    RWE NPOWER RENEWABLES (NEWCO) 8 LIMITED - 2010-05-27
    INTERCEDE 2358 LIMITED - 2010-05-21
    5 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    2010-07-30 ~ 2016-12-31
    IIF 113 - Director → ME
  • 92
    RWE NPOWER RENEWABLES (NEWCO) 7 LIMITED - 2010-05-27
    INTERCEDE 2350 LIMITED - 2010-05-21
    5 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents)
    Officer
    2010-07-30 ~ 2016-12-31
    IIF 63 - Director → ME
  • 93
    UNIVERSAL NEWS LIMITED - 2013-07-25
    NEWSLINK PUBLICATIONS LIMITED - 2004-10-11
    231 Vauxhall Bridge Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 45 - Director → ME
  • 94
    HARKNESS HALL (OVERSEAS) LTD. - 2007-03-06
    TUBRANGE LIMITED - 1997-03-27
    Unit 1 Caxton Place, Caxton Way, Stevenage, England
    Active Corporate (3 parents)
    Equity (Company account)
    -782,432 GBP2024-09-30
    Officer
    1997-03-19 ~ 1997-03-19
    IIF 23 - Director → ME
  • 95
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-09 ~ 2016-12-31
    IIF 58 - Director → ME
  • 96
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-31 ~ 2016-12-31
    IIF 31 - Director → ME
  • 97
    TA HYDRONICS LIMITED - 2014-10-31
    TOUR & ANDERSSON LIMITED - 2011-03-31
    IMI INDOOR CLIMATE LIMITED - 2002-11-12
    TOUR & ANDERSSON HYDRONICS LIMITED - 2001-12-07
    TOUR & ANDERSSON LIMITED - 1995-06-05
    BOOKDROP LIMITED - 1995-01-01
    Hat House Third Floor, 32 Guildford Street, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    1994-07-04 ~ 1994-12-02
    IIF 184 - Nominee Director → ME
  • 98
    Elscot House, Arcadia Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 115 - Director → ME
  • 99
    VISTA REPORTS LIMITED - 2014-11-19
    100 Pall Mall, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 65 - Director → ME
  • 100
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 157 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-07-29 ~ 2016-12-31
    IIF 182 - Director → ME
  • 101
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (5 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2010-07-29 ~ 2016-12-31
    IIF 181 - Director → ME
  • 102
    JORDANCOURT LIMITED - 2006-10-10
    Quadrant House 4, Thomas More Square, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2011-04-04 ~ 2016-12-31
    IIF 48 - Director → ME
  • 103
    TREETRAIL PLC - 2006-10-10
    Quadrant House 4, Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2011-04-04 ~ 2016-12-31
    IIF 60 - Director → ME
  • 104
    KIRKBI BANGKOK HOLDING (UK) LIMITED - 2016-02-26
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-02-03 ~ 2016-10-18
    IIF 122 - Director → ME
  • 105
    7 St. Johns Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,701,136 EUR2023-12-31
    Officer
    2010-10-01 ~ 2016-12-31
    IIF 5 - Director → ME
  • 106
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate
    Officer
    2013-10-30 ~ 2015-10-30
    IIF 59 - Director → ME
  • 107
    LEICA MICROSYSTEMS (UK HOLDINGS) LIMITED - 2005-01-31
    LEICA HOLDINGS LIMITED - 1997-09-05
    PAPERBUG LIMITED - 1993-11-26
    Unit 4 Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1992-02-18 ~ 1993-08-23
    IIF 20 - Director → ME
  • 108
    AWAS 39414 UK LIMITED - 2016-01-08
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2011-03-23 ~ 2015-10-15
    IIF 84 - Director → ME
  • 109
    MSN 4257 UK LIMITED - 2015-11-25
    4 Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2011-07-06 ~ 2015-11-25
    IIF 179 - Director → ME
  • 110
    AWAS (UK) LEASING ONE LIMITED - 2015-07-24
    66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-10-07 ~ 2015-07-01
    IIF 77 - Director → ME
  • 111
    AWAS (UK) LEASING TWO LIMITED - 2015-11-25
    66 Prescot Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-10-07 ~ 2015-11-25
    IIF 66 - Director → ME
  • 112
    AWAS 5857 UK LIMITED - 2016-01-08
    66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-09-25 ~ 2015-07-01
    IIF 91 - Director → ME
  • 113
    AWAS 5892 UK LIMITED - 2016-01-08
    66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-09-24 ~ 2015-07-01
    IIF 72 - Director → ME
  • 114
    AWAS 5951 UK LIMITED - 2016-01-08
    66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-09-25 ~ 2015-07-01
    IIF 79 - Director → ME
  • 115
    AWAS 5979 UK LIMITED - 2016-01-08
    66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    2013-09-24 ~ 2015-07-01
    IIF 64 - Director → ME
  • 116
    AWAS 6113 UK LIMITED - 2016-01-08
    66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-03-11 ~ 2015-07-01
    IIF 69 - Director → ME
  • 117
    AWAS 6140 UK LIMITED - 2016-01-08
    66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-03-11 ~ 2015-07-01
    IIF 68 - Director → ME
  • 118
    AWAS 6254 UK LIMITED - 2016-01-08
    66 Prescot Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-09-09 ~ 2015-10-01
    IIF 130 - Director → ME
  • 119
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (5 parents)
    Officer
    2013-09-09 ~ 2013-12-12
    IIF 129 - Director → ME
  • 120
    MEDIEVAL PLC - 2014-09-29
    SAXON DRILLING PLC - 2014-09-29
    7th Floor, 25 Victoria Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-10-14 ~ 2013-10-15
    IIF 101 - Director → ME
  • 121
    International House, 12 Constance Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-07-07
    Officer
    2012-04-13 ~ 2015-01-15
    IIF 85 - Director → ME
  • 122
    C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom
    Converted / Closed Corporate (7 parents)
    Officer
    2014-01-13 ~ 2016-12-31
    IIF 119 - Director → ME
  • 123
    ALCHEMY COMPUTING LIMITED - 2000-05-03
    OLWIT LIMITED - 1993-12-23
    The Mill House Boundary Road, Loudwater, High Wycombe, Bucks.
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,708 GBP2016-11-30
    Officer
    1993-10-28 ~ 1993-11-30
    IIF 25 - Director → ME
  • 124
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-07-06 ~ 2016-12-31
    IIF 180 - Director → ME
  • 125
    7 St. Johns Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,051,090 GBP2023-12-31
    Officer
    2010-10-01 ~ 2016-12-31
    IIF 6 - Director → ME
  • 126
    Berkeley Square House, Berkeley Square, London
    Dissolved Corporate (1 parent)
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 146 - Director → ME
  • 127
    WORLD TRIBUNE LIMITED - 2007-03-08
    PRESS NET INTERNATIONAL LIMITED - 2004-10-11
    The Old Fire Station, 140 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 137 - Director → ME
  • 128
    4 Scholey Close, Wootton, Northampton
    Active Corporate (3 parents)
    Equity (Company account)
    3,237 GBP2024-10-31
    Officer
    1995-02-13 ~ 1996-10-01
    IIF 26 - Director → ME
  • 129
    2 Old Brompton Road, 2 Old Brompton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,176,301 USD2018-12-31
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 140 - Director → ME
  • 130
    PNY ELECTRONICS (UK) LIMITED - 1997-05-22
    DRESSENCE LIMITED - 1996-03-22
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    1995-09-06 ~ 1996-03-04
    IIF 185 - Nominee Director → ME
  • 131
    2 Old Brompton Road, Knightsbridge, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,451,922 USD2018-12-31
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 142 - Director → ME
  • 132
    CROSS POINT EUROPE LIMITED - 2019-08-05
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-09-28 ~ 2016-12-31
    IIF 117 - Director → ME
  • 133
    5th Floor 6 St Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-09 ~ 2016-12-31
    IIF 53 - Director → ME
  • 134
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-31 ~ 2013-12-20
    IIF 104 - Director → ME
  • 135
    FILECAP LIMITED - 1996-12-11
    East Lodge, Greensted Road Greensted, Ongar, Essex
    Dissolved Corporate (2 parents)
    Officer
    1996-04-17 ~ 1996-11-08
    IIF 22 - Director → ME
  • 136
    HUBER + SUHNER (UK) LIMITED - 1996-03-01
    BULLPIN LIMITED - 1996-02-09
    Telford Road, Bicester, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    1995-09-06 ~ 1996-02-05
    IIF 183 - Nominee Director → ME
  • 137
    2 Lansdowne Row, Berkeley Sqaure, London
    Dissolved Corporate (2 parents)
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 134 - Director → ME
  • 138
    BIRCHMARSH LIMITED - 2010-09-20
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-30 ~ 2013-12-31
    IIF 107 - Director → ME
  • 139
    ASHSTREAM LIMITED - 2010-09-20
    5 White Oak Square, London Road, Swanley, England
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2010-07-30 ~ 2010-07-30
    IIF 131 - Director → ME
    2010-07-30 ~ 2016-12-31
    IIF 111 - Director → ME
  • 140
    THE UNIVERSITY PRESSES OF CALIFORNIA, COLUMBIA & PRINCETON LIMITED - 2011-02-01
    BOROUGHMOUTH LIMITED - 1992-08-14
    Appledram Barns, Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    557,941 GBP2024-06-30
    Officer
    1992-02-18 ~ 1992-03-19
    IIF 24 - Director → ME
  • 141
    TIANQI UK LIMITED - 2020-12-06
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-05-14 ~ 2016-12-31
    IIF 96 - Director → ME
  • 142
    1 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -108 GBP2024-12-31
    Officer
    2010-10-01 ~ 2016-12-31
    IIF 144 - Director → ME
  • 143
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2011-02-07 ~ 2014-08-14
    IIF 35 - Director → ME
  • 144
    PRAXIS MGT LIMITED - 2016-07-15
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2011-02-07 ~ 2016-12-31
    IIF 51 - Director → ME
  • 145
    TYSOE CONSULTING LIMITED - 2006-04-28
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-02-07 ~ 2014-08-14
    IIF 27 - Director → ME
  • 146
    BUSINESS TOGETHER LIMITED - 2000-06-27
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-02-07 ~ 2016-12-31
    IIF 41 - Director → ME
  • 147
    TMF MANAGEMENT (UK) LIMITED - 2016-08-01
    TMF COFIS LIMITED - 2000-09-05
    TMF/COFIS LIMITED - 1999-09-14
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 18 offsprings)
    Officer
    2011-02-07 ~ 2016-12-31
    IIF 55 - Director → ME
  • 148
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-08-17 ~ 2016-12-31
    IIF 52 - Director → ME
  • 149
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-02-07 ~ 2016-12-31
    IIF 38 - Director → ME
  • 150
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2011-02-07 ~ 2016-12-31
    IIF 78 - Director → ME
  • 151
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 68 offsprings)
    Officer
    2011-02-07 ~ 2016-12-31
    IIF 54 - Director → ME
  • 152
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-02-07 ~ 2016-12-31
    IIF 62 - Director → ME
  • 153
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-04-04 ~ 2016-12-31
    IIF 57 - Director → ME
  • 154
    UK SPV CREDIT FINANCE PLC - 2023-03-23
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-04-04 ~ 2016-12-31
    IIF 44 - Director → ME
  • 155
    34 Buckingham Palace Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    506,838 USD2018-12-31
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 145 - Director → ME
  • 156
    68 King William Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,039,402 USD2016-12-31
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 143 - Director → ME
  • 157
    TINPAGE LIMITED - 1996-11-06
    64 Alma Street, Luton, England
    Active Corporate (2 parents)
    Equity (Company account)
    304,990 GBP2024-03-31
    Officer
    1996-04-17 ~ 1996-10-17
    IIF 21 - Director → ME
  • 158
    5th Floor, 6 St Andrew Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-10-09 ~ 2015-10-07
    IIF 98 - Director → ME
    2015-10-15 ~ 2016-12-31
    IIF 83 - Director → ME
  • 159
    20-22 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-19 ~ 2014-09-03
    IIF 80 - Director → ME
  • 160
    MARTINLEA LIMITED - 1997-06-12
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2011-02-07 ~ 2016-12-31
    IIF 43 - Director → ME
  • 161
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-02-07 ~ 2016-12-31
    IIF 36 - Director → ME
  • 162
    400 Capability Green, Luton, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ 2016-12-31
    IIF 162 - Director → ME
  • 163
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-31 ~ 2016-12-31
    IIF 3 - Director → ME
  • 164
    AWAS (UK) LEASING THREE LIMITED - 2013-01-10
    5th Floor 6 St. Andrew Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-10-07 ~ 2013-07-08
    IIF 125 - Director → ME
    2015-09-01 ~ 2016-12-31
    IIF 118 - Director → ME
  • 165
    INTERFRANCE MEDIA LIMITED - 2006-08-07
    2 Old Brompton Road, Knightsbridge, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -269,473 USD2019-12-31
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 139 - Director → ME
  • 166
    IFC REPORTS LIMITED - 2014-10-14
    IMAGES, WORDS LIMITED - 2007-09-20
    Highland House, 165 The Broadway, Wimbledon
    Active Corporate (2 parents)
    Equity (Company account)
    -1,251,974 USD2018-12-31
    Officer
    2010-10-01 ~ 2016-09-27
    IIF 136 - Director → ME
  • 167
    ALLOW LIMITED - 2012-02-10
    IALLOW LIMITED - 2010-06-21
    83 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-06-08 ~ 2010-07-22
    IIF 175 - Director → ME

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