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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

Lewin, Mark Jonathan

    Related profiles found in government register
  • Lewin, Mark Jonathan
    British

    Registered addresses and corresponding companies
  • Lewin, Mark Jonathan
    British bank executive

    Registered addresses and corresponding companies
  • Lewin, Mark Jonathan
    British bank official

    Registered addresses and corresponding companies
  • Lewin, Mark Jonathan
    British trust director

    Registered addresses and corresponding companies
  • Lewin, Mark Jonathan
    British trust officer

    Registered addresses and corresponding companies

    • icon of address Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP

      IIF 30
  • Lewis, Mark Jonathan
    British finance director born in April 1965

    Registered addresses and corresponding companies
  • Lewis, Mark Jonathan
    British non executive director born in April 1965

    Registered addresses and corresponding companies

    • icon of address Aurora Lodge, Heathfield Road, Woking, Surrey, GU22 7JJ

      IIF 40
  • Lewis, Mark
    British

    Registered addresses and corresponding companies

    • icon of address Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom

      IIF 41
  • Lewis, Mark Jonathan
    British chief financial officer born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT

      IIF 42
  • Lewis, Mark Jonathan
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Mark Jonathan
    British cfo born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT

      IIF 49

    • icon of address Riding Court House, Riding Court Road, Datchet, Slough, SL3 9JT, England

      IIF 50 IIF 51
  • Lewis, Mark Jonathan
    British chief financial officer born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Mark Jonathan
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Lewis, Mark Jonathan
    British finance director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, North Audley Street, London, W1k 6lx, W1K 6LX, England

      IIF 92

    • icon of address Riding Court House, Riding Court Road, Datchet, Slough, Berkshire, SL3 9JT, United Kingdom

      IIF 93
  • Lewin, Mark Jonathan
    British born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP, Isle Of Man

      IIF 94 IIF 95
  • Lewin, Mark Jonathan
    British bank executive born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Lewin, Mark Jonathan
    British bank official born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Lewin, Mark Jonathan
    British client services director born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address Ballacowle Bungalow, Agneash, Lonan, IM4 7NP, Isle Of Man

      IIF 111
  • Lewin, Mark Jonathan
    British director born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Lewin, Mark Jonathan
    British managing officer born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

      IIF 115

    • icon of address Ballacowle Bungalow, Agneash, Lonan, IM4 7NP, Isle Of Man

      IIF 116
  • Lewin, Mark Jonathan
    British trust director born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Lewin, Mark Jonathan
    British trust officer born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP

      IIF 125
  • Lewin, Mark Jonathan
    British trust pactitioner born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address International House, Castle Hill, Victoria Road, Douglas, IM2 4RB, Isle Of Man

      IIF 126
  • Lewin, Mark Jonathan
    British trust practioner born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address Ifg, International House, Castle Hill Victoria Road, Douglas, Isle Of Man, IM2 4RD

      IIF 127
  • Lewin, Mark Jonathan
    British trust practitioner born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

      IIF 128

    • icon of address International House, Castle Hill, Victoria Road, Douglas, IM2 4RB, Isle Of Man

      IIF 129 IIF 130

    • icon of address 48a, High Street, Edgware, Middlesex, HA8 7EQ

      IIF 131

    • icon of address Ballacowle Bungalow, Agneash, Lanan, Isle Of Man, IM4 7LP, Isle Of Man

      IIF 132

    • icon of address First Names House, Victoria Road, Douglas, Isle Of Man, IM2 4DF, United Kingdom

      IIF 133

    • icon of address Ballacowle Bungalow, Agneash, Lonan, IM4 7NP, Isle Of Man

      IIF 134 IIF 135 IIF 136

    • icon of address Ballacowle Bungalow, Agneash, Lonan, Isle Of Man, IM4 7NP

      IIF 139 IIF 140 IIF 141

    • icon of address 48a, High Street, Edgware, Middlesex, United Kingdom, HA8 7EQ

      IIF 142
  • Lewin, Mark Jonathan
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Names House, Victoria Road, Douglas, Isle Of Man, Isle Of Man, IM2 3RL

      IIF 143
  • Mr Mark Jonathan Lewin
    British born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • icon of address First Names House, Victoria Road, Douglas, IM2 4DF, Isle Of Man

      IIF 144
child relation
Offspring entities and appointments
Active 20
  • 1
    HACKREMCO (NO. 2445) LIMITED - 2007-03-06
    GUILDFORD DEBTCO LIMITED - 2009-10-12
    icon of address Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-28 ~ dissolved
    IIF 72 - Director → ME
  • 2
    GUILDFORD MIDCO 1 LIMITED - 2009-10-12
    HACKREMCO (NO. 2447) LIMITED - 2007-03-06
    EXCHEQUER SOFTWARE LIMITED - 2011-12-20
    icon of address Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-28 ~ dissolved
    IIF 70 - Director → ME
  • 3
    icon of address The Village Walk, Avondale Road, Onchan, Isle Of Man, Isle Of Man
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 1998-09-15 ~ now
    IIF 5 - Secretary → ME
  • 4
    HACKREMCO (NO. 2444) LIMITED - 2007-03-06
    icon of address Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-28 ~ dissolved
    IIF 73 - Director → ME
  • 5
    HACKTEE LIMITED - 2007-03-08
    icon of address Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-28 ~ dissolved
    IIF 78 - Director → ME
  • 6
    icon of address First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    icon of calendar 2022-12-06 ~ now
    IIF 113 - Managing Officer → ME
  • 7
    GUILDFORD BANKCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2446) LIMITED - 2007-03-06
    icon of address Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-28 ~ dissolved
    IIF 69 - Director → ME
  • 8
    icon of address Hill House, 1 Little New Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-28 ~ dissolved
    IIF 67 - Director → ME
  • 9
    icon of address First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Officer
    Responsible for director of the overseas entity
    icon of calendar 2022-12-21 ~ now
    IIF 132 - Managing Officer → ME
  • 10
    icon of address First Names House, Victoria Road, Douglas, Isle Of Man
    Removed Corporate (2 parents)
    Officer
    Responsible for managing officer
    icon of calendar 2022-12-28 ~ now
    IIF 116 - Managing Officer → ME
  • 11
    icon of address Brock House, 19 Langham Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-10 ~ now
    IIF 43 - Director → ME
  • 12
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-10 ~ now
    IIF 45 - Director → ME
  • 13
    ALBION TECHNOLOGY INVESTMENTS LTD - 2020-11-12
    icon of address Brock House, 19 Langham Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-06 ~ now
    IIF 47 - Director → ME
  • 14
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-13 ~ now
    IIF 48 - Director → ME
  • 15
    icon of address Brock House, 19 Langham Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ now
    IIF 44 - Director → ME
  • 16
    icon of address Brock House, 19 Langham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-11-10 ~ now
    IIF 46 - Director → ME
  • 17
    icon of address Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-18 ~ now
    IIF 95 - Director → ME
  • 18
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-20 ~ now
    IIF 143 - Director → ME
  • 19
    icon of address Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-08-18 ~ now
    IIF 94 - Director → ME
  • 20
    icon of address First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (4 parents)
    Officer
    Responsible for managing officer
    icon of calendar 2023-01-10 ~ now
    IIF 115 - Managing Officer → ME
Ceased 90
  • 1
    icon of address Riding Court House Riding Court Road, Datchet, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-28 ~ 2016-09-28
    IIF 82 - Director → ME
  • 2
    icon of address 4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2005-07-28
    IIF 119 - Director → ME
    icon of calendar 2003-11-03 ~ 2005-07-28
    IIF 23 - Secretary → ME
  • 3
    icon of address 4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2005-07-28
    IIF 122 - Director → ME
    icon of calendar 2003-11-03 ~ 2005-07-28
    IIF 22 - Secretary → ME
  • 4
    icon of address The Business Debt Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-10 ~ 2006-04-28
    IIF 39 - Director → ME
  • 5
    icon of address The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-10 ~ 2006-05-16
    IIF 31 - Director → ME
  • 6
    icon of address The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-06-10 ~ 2006-05-16
    IIF 33 - Director → ME
  • 7
    icon of address The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2006-05-16
    IIF 37 - Director → ME
  • 8
    IRIS ACCOUNTS LIMITED - 2010-05-07
    INTERCEDE 2194 LIMITED - 2007-08-20
    icon of address Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-28 ~ 2016-09-28
    IIF 59 - Director → ME
  • 9
    icon of address 2nd Floor 110 Cannon Street, London
    Insolvency Proceedings Corporate (2 parents)
    Equity (Company account)
    -97,211 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-06-16 ~ 2019-02-05
    IIF 144 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 144 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 144 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    TRANSFLEET SERVICES LIMITED - 1995-03-31
    LEX TRANSFLEET LIMITED - 2006-05-05
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    icon of address C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2005-11-17 ~ 2006-02-03
    IIF 38 - Director → ME
  • 11
    icon of address Heathrow Approach Heathrow Approach, 4th Floor; 470 London Road, Slough, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,351,309 GBP2016-04-30
    Officer
    icon of calendar 2016-04-13 ~ 2016-09-28
    IIF 81 - Director → ME
  • 12
    JOBS UK LIMITED - 1997-08-29
    icon of address Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-24 ~ 2016-09-28
    IIF 74 - Director → ME
  • 13
    HACKREMCO (NO. 2148) LIMITED - 2004-07-01
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2016-09-28
    IIF 53 - Director → ME
  • 14
    COVENT GARDEN LAND LIMITED - 2002-10-02
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2006-05-09
    IIF 106 - Director → ME
    icon of calendar 2003-01-31 ~ 2006-04-06
    IIF 18 - Secretary → ME
  • 15
    PROPATH SOFTWARE LIMITED - 2005-08-23
    icon of address Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-04-23 ~ 2016-09-28
    IIF 93 - Director → ME
    icon of calendar 2014-04-23 ~ 2016-02-22
    IIF 41 - Secretary → ME
  • 16
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,277,502 GBP2022-12-31
    Officer
    icon of calendar 2005-06-16 ~ 2005-08-19
    IIF 1 - Secretary → ME
  • 17
    COVENT GARDEN FREEHOLDS LIMITED - 2003-11-04
    icon of address C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-28 ~ 2006-05-09
    IIF 125 - Director → ME
    icon of calendar 2003-11-28 ~ 2006-04-06
    IIF 30 - Secretary → ME
  • 18
    BERKELEY THIRTEEN LIMITED - 2003-10-07
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-24 ~ 2006-05-09
    IIF 99 - Director → ME
    icon of calendar 2004-06-24 ~ 2006-04-06
    IIF 9 - Secretary → ME
  • 19
    icon of address 1 Doughty Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,592 GBP2024-12-31
    Officer
    icon of calendar 2022-07-20 ~ 2024-08-16
    IIF 133 - Director → ME
  • 20
    BERKELEY TWELVE LIMITED - 2002-05-01
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-04 ~ 2006-05-09
    IIF 107 - Director → ME
    icon of calendar 2003-02-04 ~ 2006-04-06
    IIF 21 - Secretary → ME
  • 21
    RANK LEISURE (PLYMOUTH) LIMITED - 2003-05-15
    icon of address 4th Floor 22 Baker Street, London, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2018-10-31 ~ 2022-02-28
    IIF 128 - Director → ME
    icon of calendar 2003-05-15 ~ 2006-04-06
    IIF 120 - Director → ME
    icon of calendar 2003-05-15 ~ 2006-04-06
    IIF 28 - Secretary → ME
  • 22
    icon of address Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-28 ~ 2016-09-28
    IIF 80 - Director → ME
  • 23
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-19 ~ 2006-05-09
    IIF 104 - Director → ME
    icon of calendar 2003-03-19 ~ 2006-04-06
    IIF 20 - Secretary → ME
  • 24
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2006-05-09
    IIF 109 - Director → ME
    icon of calendar 2003-01-31 ~ 2006-04-06
    IIF 16 - Secretary → ME
  • 25
    FREEHOLD MANAGERS LIMITED - 1993-01-20
    CHARCO 390 LIMITED - 1992-05-22
    icon of address 250 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2003-01-31 ~ 2006-05-09
    IIF 110 - Director → ME
    icon of calendar 2003-01-31 ~ 2006-04-06
    IIF 14 - Secretary → ME
  • 26
    icon of address First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Officer
    Responsible for director
    icon of calendar 2022-12-07 ~ 2023-06-15
    IIF 112 - Managing Officer → ME
  • 27
    HENLEY FUSION LIMITED - 2024-09-20
    icon of address First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Officer
    Responsible for director
    icon of calendar 2022-12-07 ~ 2024-07-29
    IIF 114 - Managing Officer → ME
  • 28
    icon of address 25 North Row, London
    Dissolved Corporate
    Officer
    icon of calendar 2013-04-12 ~ 2014-11-12
    IIF 138 - Director → ME
  • 29
    icon of address 6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-24 ~ 2009-08-20
    IIF 141 - Director → ME
  • 30
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-09
    IIF 98 - Director → ME
    icon of calendar 2005-06-30 ~ 2006-05-09
    IIF 11 - Secretary → ME
  • 31
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-28 ~ 2016-09-28
    IIF 65 - Director → ME
  • 32
    IFG TRUSTEE COMPANY (UK) LIMITED - 2013-02-01
    FIRST NAMES TRUSTEE COMPANY (UK) LIMITED - 2019-03-25
    icon of address 4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-12-03 ~ 2022-05-09
    IIF 139 - Director → ME
  • 33
    FREEWAY SOFTWARE LIMITED - 2003-10-01
    icon of address Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-28 ~ 2016-09-28
    IIF 57 - Director → ME
  • 34
    IRIS SOFTWARE GROUP LIMITED - 2012-08-16
    SOFTWARE (BIDCO) LIMITED - 2009-07-21
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 45 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2016-09-28
    IIF 71 - Director → ME
  • 35
    TRANSACTION TECHNOLOGY LIMITED - 2001-11-02
    CHARGEIDEAL LIMITED - 1996-07-03
    icon of address Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2016-09-28
    IIF 54 - Director → ME
  • 36
    SWANGCO 5 LIMITED - 2005-09-16
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2016-09-28
    IIF 76 - Director → ME
  • 37
    icon of address Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-28 ~ 2016-09-28
    IIF 52 - Director → ME
  • 38
    INTEX SOFTWARE LIMITED - 2008-07-01
    icon of address Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-28 ~ 2016-09-28
    IIF 66 - Director → ME
  • 39
    IRIS ACCOUNTS LIMITED - 2007-08-20
    INTERCEDE 2180 LIMITED - 2007-06-04
    icon of address Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    icon of calendar 2014-01-28 ~ 2016-09-28
    IIF 61 - Director → ME
  • 40
    SOFTWARE (HOLDCO 3) LIMITED - 2012-09-03
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-02 ~ 2016-09-28
    IIF 49 - Director → ME
  • 41
    TRANSACTION TECHNOLOGY (SOFTWARE) LIMITED - 2001-11-01
    DIRECTBOSS LIMITED - 1996-07-03
    icon of address Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2016-09-28
    IIF 79 - Director → ME
  • 42
    INTERCEDE 2192 LIMITED - 2007-07-25
    icon of address Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-28 ~ 2016-09-28
    IIF 55 - Director → ME
  • 43
    ANTRIM CAUSEWAY (N.I) LIMITED - 2011-10-12
    L&B (NO205) LIMITED - 2010-02-01
    VALIANT ALPHA (N.I.) LIMITED - 2013-04-23
    icon of address C/o Pinsent Masons Llp The Soloist, 1 Lanyon Place, Belfast
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-10-07 ~ 2013-04-25
    IIF 89 - Director → ME
  • 44
    VALIANT CAUSEWAY LIMITED - 2013-04-23
    CONTINENTAL SHELF 417 LIMITED - 2007-06-04
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-04-12 ~ 2013-04-25
    IIF 90 - Director → ME
  • 45
    CONTINENTAL SHELF 539 LIMITED - 2011-05-27
    VALIANT DELTA LIMITED - 2013-04-23
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-25 ~ 2013-04-25
    IIF 88 - Director → ME
  • 46
    SAGEX PETROLEUM UK LIMITED - 2011-08-22
    GEYSIRPETROLEUM UK LIMITED - 2008-04-03
    VALIANT EPSILON LIMITED - 2013-04-23
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2013-04-25
    IIF 87 - Director → ME
  • 47
    VALIANT EXPLORATION LIMITED - 2013-04-23
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-04-12 ~ 2013-04-25
    IIF 84 - Director → ME
  • 48
    VALIANT GAMMA LIMITED - 2013-04-23
    NOR ENERGY (UK) LIMITED - 2009-06-04
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-04-12 ~ 2013-04-25
    IIF 85 - Director → ME
  • 49
    POPPYHURST LIMITED - 2002-11-05
    DON DEVELOPMENT COMPANY LIMITED. - 2007-02-19
    VALIANT NORTH SEA LIMITED - 2013-04-23
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-04-12 ~ 2013-04-25
    IIF 86 - Director → ME
  • 50
    VALIANT PETROLEUM LIMITED - 2013-04-23
    VALIANT PETROLEUM LIMITED - 2013-04-23
    icon of address Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2010-04-12 ~ 2013-04-25
    IIF 91 - Director → ME
  • 51
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-28 ~ 2016-09-28
    IIF 56 - Director → ME
  • 52
    ST GEORGE WHARF (EIGHT) LIMITED - 2003-03-26
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-31 ~ 2006-05-09
    IIF 100 - Director → ME
    icon of calendar 2003-10-31 ~ 2006-04-06
    IIF 12 - Secretary → ME
  • 53
    PENNINE VENTURES LIMITED - 2015-05-08
    PASTEL (UK) LIMITED - 2003-06-04
    icon of address Riding Court House Riding Court Road, Datchet, Slough
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-29 ~ 2016-09-28
    IIF 51 - Director → ME
  • 54
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,881,008 GBP2018-04-30
    Officer
    icon of calendar 2015-04-29 ~ 2016-09-28
    IIF 50 - Director → ME
  • 55
    icon of address 48a High Street, Edgware, Middlesex
    Dissolved Corporate
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    icon of calendar 2014-01-14 ~ 2019-01-25
    IIF 136 - Director → ME
    icon of calendar 2002-02-12 ~ 2006-05-09
    IIF 118 - Director → ME
    icon of calendar 2002-02-12 ~ 2006-04-06
    IIF 25 - Secretary → ME
  • 56
    icon of address First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Officer
    Responsible for director of the corporate director
    icon of calendar 2022-10-27 ~ 2023-10-31
    IIF 111 - Managing Officer → ME
  • 57
    LEX TILLOTSON LIMITED - 1994-09-23
    IMPERIAL COMMERCIALS LTD - 2018-07-03
    LEX COMMERCIALS LIMITED - 2006-06-08
    icon of address Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-02-25 ~ 2006-04-11
    IIF 36 - Director → ME
  • 58
    HG EUROPE (SHOREDITCH) LTD. - 2021-12-02
    icon of address 2 St. James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,706,175 GBP2017-12-31
    Officer
    icon of calendar 2014-07-02 ~ 2014-11-12
    IIF 137 - Director → ME
  • 59
    icon of address Brock House, 19 Langham Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2020-11-04 ~ 2020-11-11
    IIF 92 - Director → ME
  • 60
    icon of address 48a High Street, Edgware, Middlesex
    Dissolved Corporate
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    icon of calendar 2002-02-12 ~ 2006-05-09
    IIF 124 - Director → ME
    icon of calendar 2014-01-14 ~ 2019-01-25
    IIF 135 - Director → ME
    icon of calendar 2002-02-12 ~ 2006-04-06
    IIF 29 - Secretary → ME
  • 61
    icon of address Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-28 ~ 2016-09-28
    IIF 58 - Director → ME
  • 62
    EXACT SOFTWARE LIMITED - 1996-05-08
    icon of address Riding Court House, Riding Court Road, Datchet, Slough
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-28 ~ 2016-09-28
    IIF 64 - Director → ME
  • 63
    icon of address Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-28 ~ 2016-09-28
    IIF 60 - Director → ME
  • 64
    icon of address 48a High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2017-03-07 ~ 2017-04-18
    IIF 142 - Director → ME
    icon of calendar 2003-09-26 ~ 2006-05-09
    IIF 121 - Director → ME
    icon of calendar 2003-09-26 ~ 2006-04-06
    IIF 27 - Secretary → ME
  • 65
    icon of address 48a High Street, Edgware, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 2003-09-26 ~ 2006-05-09
    IIF 123 - Director → ME
    icon of calendar 2017-03-07 ~ 2017-04-18
    IIF 131 - Director → ME
    icon of calendar 2003-09-26 ~ 2006-04-06
    IIF 24 - Secretary → ME
  • 66
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-13 ~ 2006-05-09
    IIF 96 - Director → ME
    icon of calendar 2005-05-13 ~ 2006-04-06
    IIF 10 - Secretary → ME
  • 67
    icon of address 48a High Street, Edgeware, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 2010-03-26 ~ 2014-02-26
    IIF 129 - Director → ME
    icon of calendar 2003-06-27 ~ 2006-04-06
    IIF 6 - Secretary → ME
  • 68
    BEACHCROFT DEVELOPMENTS LIMITED - 2002-04-17
    BULKTURN LIMITED - 1986-02-20
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-14 ~ 2006-05-09
    IIF 103 - Director → ME
    icon of calendar 2003-03-14 ~ 2006-04-06
    IIF 17 - Secretary → ME
  • 69
    icon of address Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-28 ~ 2016-09-28
    IIF 62 - Director → ME
  • 70
    ST GEORGE WHARF (THIRTEEN) LIMITED - 2002-01-30
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-31 ~ 2006-05-09
    IIF 105 - Director → ME
    icon of calendar 2003-03-31 ~ 2006-04-06
    IIF 19 - Secretary → ME
  • 71
    IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED - 2002-10-16
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-11 ~ 2006-05-09
    IIF 108 - Director → ME
    icon of calendar 2003-07-11 ~ 2006-04-06
    IIF 15 - Secretary → ME
  • 72
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-28 ~ 2016-09-28
    IIF 42 - Director → ME
  • 73
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-28 ~ 2016-09-28
    IIF 75 - Director → ME
  • 74
    IRIS SOFTWARE GROUP LIMITED - 2009-07-21
    SOFTWARE (HOLDCO 2) LIMITED - 2007-09-10
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-08-25 ~ 2016-09-28
    IIF 83 - Director → ME
  • 75
    icon of address Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-01-28 ~ 2016-09-28
    IIF 63 - Director → ME
  • 76
    MAIDSTOWE LIMITED - 1993-10-29
    icon of address Cvs Solicitors, 17 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-29 ~ 2006-04-06
    IIF 117 - Director → ME
    icon of calendar 2003-07-29 ~ 2006-04-06
    IIF 26 - Secretary → ME
  • 77
    icon of address 48a High Street, Edgeware, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 2010-03-26 ~ 2014-02-26
    IIF 126 - Director → ME
    icon of calendar 2003-06-27 ~ 2006-04-06
    IIF 3 - Secretary → ME
  • 78
    icon of address 48a High Street, Edgware, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 2010-03-26 ~ 2014-02-26
    IIF 130 - Director → ME
    icon of calendar 2003-06-27 ~ 2006-04-06
    IIF 4 - Secretary → ME
  • 79
    FUELMARK LIMITED - 1995-08-07
    TAMAR MEDIA LIMITED - 1999-09-07
    icon of address Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -260,526 GBP2015-12-31
    Officer
    icon of calendar 2007-01-10 ~ 2007-10-31
    IIF 40 - Director → ME
  • 80
    icon of address Riding Court House, Datchet, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-28 ~ 2016-09-28
    IIF 68 - Director → ME
  • 81
    TARKINGFORD LIMITED - 1985-06-27
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-17 ~ 2006-04-27
    IIF 35 - Director → ME
  • 82
    icon of address 48a High Street, Edgware, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 2010-03-26 ~ 2014-02-26
    IIF 127 - Director → ME
    icon of calendar 2003-06-27 ~ 2006-04-06
    IIF 2 - Secretary → ME
  • 83
    IMPERIAL MULTIPART LIMITED - 2008-07-07
    MULTIPART SOLUTIONS LIMITED - 2012-04-02
    REFAL 372 LIMITED - 1993-03-18
    LEX MULTIPART LIMITED - 2006-06-06
    MULTIPART DISTRIBUTION LIMITED - 2001-01-16
    icon of address Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2006-04-11
    IIF 32 - Director → ME
  • 84
    SOLITAIRE PROPERTIES LIMITED - 2006-02-22
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2006-05-09
    IIF 97 - Director → ME
    icon of calendar 2005-11-30 ~ 2006-04-06
    IIF 13 - Secretary → ME
  • 85
    BERKELEY HOMES (HERTFORDSHIRE) LIMITED - 2004-12-23
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-23 ~ 2006-05-09
    IIF 101 - Director → ME
    icon of calendar 2004-12-23 ~ 2006-04-06
    IIF 7 - Secretary → ME
  • 86
    COVENT GARDEN ONE LIMITED - 2006-02-07
    icon of address Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-26 ~ 2006-04-06
    IIF 102 - Director → ME
    icon of calendar 2006-01-26 ~ 2006-04-06
    IIF 8 - Secretary → ME
  • 87
    icon of address Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-28 ~ 2016-09-28
    IIF 77 - Director → ME
  • 88
    ENRICHPAGE LIMITED - 2000-12-21
    LEX DEFENCE (WHITEFLEET) LTD - 2007-04-02
    icon of address 1 More London Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-15 ~ 2006-05-05
    IIF 34 - Director → ME
  • 89
    icon of address Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 2012-07-05 ~ 2016-04-13
    IIF 134 - Director → ME
  • 90
    Company number SC322678
    Non-active corporate
    Officer
    icon of calendar 2007-05-04 ~ 2008-04-03
    IIF 140 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.