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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
Individuals in focus

Bodger, Stephen Graham

    Related profiles found in government register
  • Bodger, Stephen Graham
    British born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bodger, Stephen Graham
    British businessman born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tanyard House, Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8JU

      IIF 8
  • Bodger, Stephen Graham
    British chartered accountant born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bodger, Stephen Graham
    British chartered accountat born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tanyard House, Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8JU

      IIF 68
  • Bodger, Stephen Graham
    British company director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46 Colebrooke Row, London, N1 8AF

      IIF 69

    • Tanyard House, Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8JU

      IIF 70 IIF 71 IIF 72

    • Tanyward House, Horsmonden, Tonbridge, Kent, TN12 8JU

      IIF 73
  • Bodger, Stephen Graham
    British director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bodger, Stephen Graham
    British finance director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bodger, Stephen Graham
    British managing director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tanyard House, Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8JU

      IIF 106
  • Bodger, Stephen Graham
    British none born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bradbourne House, East Malling, Kent, ME19 6DZ, United Kingdom

      IIF 107
  • Bodger, Stephen Graham
    English chartered accountant born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex, CM13 3BE

      IIF 108
  • Bodger, Stephen Graham
    British born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Royal Wells Park, Huntingdon Avenue, Tunbridge Wells, Kent, TN4 9EQ

      IIF 109
  • Bodger, Stephen Graham
    British company chairman born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Royal Wells Park, Huntingdon Avenue, Tunbridge Wells, Kent, TN4 9EQ

      IIF 110
  • Bodger, Stephen Graham
    English chartered accountant born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Mash, The Maltings, Jarratt Street, Hull, HU1 3HB, United Kingdom

      IIF 111

    • Aylwins House, 1 Aylwins, Mayfield, East Sussex, TN20 6BS, England

      IIF 112
  • Bodger, Stephen Graham
    English company director born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Mash, Jarratt Street, Hull, North Humberside, HU1 3HB, United Kingdom

      IIF 113

    • The Mash, The Maltings, Jarratt Street, Hull, HU1 3HB, United Kingdom

      IIF 114

    • Warrenside, Lewes Road, Halland, Lewes, East Sussex, BN8 6PL, England

      IIF 115

    • 12, Charles Ii Street, London, SW1Y 4QU, United Kingdom

      IIF 116

    • Aylwins House, 1 Aylwins, Mayfield, East Sussex, TN20 6BS, England

      IIF 117

    • Aylwins House, 1 Aylwins, Mayfield, East Sussex, TN20 6BS, United Kingdom

      IIF 118

    • Bradbourne House, East Malling, West Malling, Kent, ME19 6DZ

      IIF 119
  • Bodger, Stephen Graham
    English director born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire, WS7 9QP, United Kingdom

      IIF 120

    • C/o Opal Property Group, The Place, Ducie Street, Manchester, M1 2TP

      IIF 121

    • 10, Norwich Street, London, EC4A 1BD, England

      IIF 122

    • C/o The Place, Ducie Street, Manchester, M1 2TP

      IIF 123

    • The Place, Ducie Street, Manchester, M1 2TP

      IIF 124 IIF 125 IIF 126

    • Level 1, Brockbourne House, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS, England

      IIF 128
  • Bodger, Stephen Graham
    British

    Registered addresses and corresponding companies

    • Tanyard House, Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8JU

      IIF 129
  • Mr Stephen Graham Bodger
    British born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • Estate Office, Royal Wells Park, Huntingdon Avenue, Tunbridge Wells, Kent, TN4 9EQ

      IIF 130
  • Mr Stephen Graham Bodger
    English born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • Level 1, Brockbourne House, Mount Ephraim, Tunbridge Wells, Kent, TN4 8BS

      IIF 131

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU

      IIF 132
child relation
Offspring entities and appointments 110
  • 1
    AIRBORNE SYSTEMS GROUP LIMITED
    - now 04317894
    AIR-SEA SURVIVAL EQUIPMENT LIMITED
    - 2005-12-16 04317894
    AIR-SEA SURVIVAL LIMITED - 2001-11-28
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2003-08-22 ~ 2004-08-27
    IIF 82 - Director → ME
    2007-07-26 ~ 2010-01-26
    IIF 74 - Director → ME
  • 2
    AIRBORNE SYSTEMS HOLDINGS LIMITED
    - now 04847704
    SURVIVAL EQUIPMENT GROUP LIMITED
    - 2004-08-26 04847704
    BROOMCO (3262) LIMITED - 2003-08-26
    30 Finsbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2004-08-13 ~ 2004-08-27
    IIF 72 - Director → ME
    2007-07-26 ~ 2010-02-05
    IIF 81 - Director → ME
  • 3
    ALCHEMY VENTURE PARTNERS LIMITED
    - now 03274858
    ALCHEMY PARTNERS LIMITED - 2002-03-05
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2002-11-27 ~ 2010-11-01
    IIF 79 - Director → ME
  • 4
    ARMADILLO SELF STORAGE LIMITED - now
    HSIL PROPERTIES (SELF STORAGE) UK LIMITED
    - 2014-11-24 04415675
    ENCORE PROPERTIES NOMINEE (WATERY LANE NO.1) LIMITED - 2006-12-18
    2 The Deans, Bridge Road, Bagshot, Surrey
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2013-11-20 ~ 2014-04-16
    IIF 116 - Director → ME
  • 5
    AYLWINS MANAGEMENT COMPANY LIMITED
    07578747
    2 Millais Crescent, Epsom, England
    Active Corporate (12 parents)
    Officer
    2013-04-24 ~ 2015-06-30
    IIF 115 - Director → ME
  • 6
    BARLEY GREY LIMITED
    08902884
    Level 1 Brockbourne House, Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-02-19 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BOREAL & AUSTRAL RAILFREIGHT LIMITED
    03164272
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (40 parents)
    Officer
    2000-07-12 ~ 2000-07-12
    IIF 103 - Director → ME
    2000-11-15 ~ 2003-07-18
    IIF 95 - Director → ME
  • 8
    BRADBOURNE HOUSE LIMITED
    06561918
    Bradbourne House, East Malling, West Malling, Kent
    Active Corporate (10 parents)
    Officer
    2014-06-25 ~ 2015-03-09
    IIF 119 - Director → ME
  • 9
    DALMAHOY HOTEL LIMITED
    FC026317 OE010373
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (33 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 22 - Director → ME
  • 10
    DB CARGO (UK) HOLDINGS LIMITED - now
    DB SCHENKER RAIL (UK) HOLDINGS LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY HOLDINGS LIMITED
    - 2013-02-28 03116322
    NORTH AND SOUTH RAILWAYS LIMITED - 1996-07-10
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (40 parents, 17 offsprings)
    Officer
    2000-11-15 ~ 2003-07-18
    IIF 102 - Director → ME
    2000-07-12 ~ 2000-07-12
    IIF 104 - Director → ME
  • 11
    DB CARGO (UK) LIMITED - now
    DB SCHENKER RAIL (UK) LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY LIMITED
    - 2008-12-18 02938988 03180966
    TRANSRAIL FREIGHT LIMITED - 1996-10-14
    TRAINLOAD FREIGHT WEST LIMITED - 1994-07-22
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2000-11-15 ~ 2003-07-18
    IIF 88 - Director → ME
    2000-07-12 ~ 2000-07-12
    IIF 90 - Director → ME
  • 12
    DB CARGO INFORMATION SERVICES LIMITED - now
    DB SCHENKER RAIL INFORMATION SERVICES LIMITED - 2016-03-01
    EWS INFORMATION SERVICES LIMITED - 2013-02-19
    EWS INDUSTRIAL SERVICES LIMITED - 2006-02-08
    EWS FINANCE LIMITED
    - 2005-07-05 03341510
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (42 parents)
    Officer
    2000-11-15 ~ 2003-07-18
    IIF 3 - Director → ME
    2000-07-12 ~ 2000-07-12
    IIF 6 - Director → ME
  • 13
    DB CARGO INTERNATIONAL LIMITED - now
    DB SCHENKER RAIL INTERNATIONAL LIMITED - 2016-03-01
    ENGLISH WELSH & SCOTTISH RAILWAY INTERNATIONAL LIMITED
    - 2013-02-28 03232475
    RAILFREIGHT DISTRIBUTION LIMITED - 1998-12-01
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (44 parents)
    Officer
    2000-11-15 ~ 2003-07-18
    IIF 100 - Director → ME
    2000-07-12 ~ 2000-07-12
    IIF 92 - Director → ME
  • 14
    EAST & WEST RAILWAY LIMITED
    - now 03180966
    TLF CO. LIMITED - 1997-02-05
    ENGLISH WELSH & SCOTTISH RAILWAY LIMITED - 1996-10-14
    CERTDEAL LIMITED - 1996-04-25
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (40 parents)
    Officer
    2000-11-15 ~ 2003-07-18
    IIF 91 - Director → ME
    2000-07-12 ~ 2000-07-12
    IIF 97 - Director → ME
  • 15
    EAST MALLING LIMITED
    05046509 02335037
    Bradbourne House, East Malling, West Malling, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2015-03-09
    IIF 75 - Director → ME
  • 16
    EDLAW LIMITED
    - now 03739124
    GLOBALBID PUBLIC LIMITED COMPANY - 1999-11-10
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2004-08-13 ~ 2004-08-27
    IIF 70 - Director → ME
    2007-07-26 ~ 2010-01-26
    IIF 77 - Director → ME
  • 17
    ENGINEERING SUPPORT GROUP LIMITED - now
    LG JV LIMITED
    - 2004-04-15 03038421
    PG JV LIMITED - 1995-09-27
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (41 parents)
    Officer
    2000-11-15 ~ 2003-07-18
    IIF 94 - Director → ME
    2000-07-12 ~ 2000-07-12
    IIF 105 - Director → ME
  • 18
    FAWKES HOLDINGS LIMITED
    FC025934
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (13 parents)
    Officer
    2011-06-14 ~ now
    IIF 9 - Director → ME
  • 19
    FOREST OF ARDEN HOTEL LIMITED
    FC026318 OE010403
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (33 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 53 - Director → ME
  • 20
    FREIGHT TRANSPORT ASSOCIATION LIMITED
    00391957
    5 Lonsdale Gardens, Tunbridge Wells, Kent, England
    Active Corporate (83 parents, 2 offsprings)
    Officer
    1996-07-02 ~ 1999-12-02
    IIF 106 - Director → ME
  • 21
    GI RECRUITMENT LIMITED - now
    DRAEFERN HOLDINGS LIMITED
    - 2012-03-08 02836088
    Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (28 parents, 6 offsprings)
    Officer
    2010-12-23 ~ 2011-03-25
    IIF 1 - Director → ME
  • 22
    GOLD DIAMOND D 1 2005 LTD - now
    WENTWORTH PORTFOLIO COMPANY A LIMITED
    - 2013-03-18 FC026325 FC026326... (more)
    171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 44 - Director → ME
  • 23
    GOLD DIAMOND D 2 2005 LTD - now
    WENTWORTH PORTFOLIO COMPANY B LIMITED
    - 2013-03-18 FC026326 FC026325... (more)
    171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 10 - Director → ME
  • 24
    GOLD DIAMOND D 3 2005 LTD - now
    WENTWORTH PORTFOLIO COMPANY C LIMITED
    - 2013-03-18 FC026327 FC026325... (more)
    171 Main Street, Po Box 4041, Road Town, Tortola, British Virgin Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 56 - Director → ME
  • 25
    GOLD DIAMOND D ABERDEEN 2005 LTD - now
    GOLD DIAMOND E ABERDEEN 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 1 LIMITED
    - 2013-03-18 FC026279 FC026307... (more)
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (30 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 20 - Director → ME
  • 26
    GOLD DIAMOND D HOLLINS HALL 2005 LTD - now
    GOLD DIAMOND E HOLLINS HALL 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 41 LIMITED
    - 2013-03-18 FC026319 FC026282... (more)
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (28 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 50 - Director → ME
  • 27
    GOLD DIAMOND D MEON VALLEY 2005 LTD - now
    GOLD DIAMOND E MEON VALLEY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 42 LIMITED
    - 2013-03-18 FC026320 FC026293... (more)
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (28 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 34 - Director → ME
  • 28
    GOLD DIAMOND D NEWCASTLE GOSFORTH PARK 2005 LTD - now
    GOLD DIAMOND E NEWCASTLE GOSFORTH PARK 2005 LTD
    - 2014-01-13 FC026284 OE023569
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (28 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 28 - Director → ME
  • 29
    GOLD DIAMOND D SPROWSTON MANOR 2005 LTD - now
    GOLD DIAMOND E SPROWSTON MANOR 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 44 LIMITED
    - 2013-03-18 FC026322 FC026321... (more)
    Luna Tower, Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (28 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 30 - Director → ME
  • 30
    GOLD DIAMOND D SUNDERLAND 2005 LTD - now
    GOLD DIAMOND E SUNDERLAND 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 15 LIMITED
    - 2013-03-18 FC026298 FC026306... (more)
    Luna Tower Waterfront Drive, Road Town, Tortola, Virgin Islands, British
    Active Corporate (28 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 40 - Director → ME
  • 31
    GOUDHURST ROAD LIMITED
    05736714
    Grabridge Goudhurst Road, Horsmonden, Tonbridge, England
    Active Corporate (9 parents)
    Officer
    2006-03-10 ~ 2012-05-01
    IIF 80 - Director → ME
  • 32
    GRENADIER HOLDINGS LIMITED - now
    GRENADIER HOLDINGS PLC - 2023-06-06
    GRENADIER HOLDINGS LIMITED
    - 2016-12-07 03591693
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (16 parents, 12 offsprings)
    Officer
    2000-04-18 ~ 2004-02-18
    IIF 8 - Director → ME
  • 33
    JUST LEARNING HOLDINGS LIMITED
    04329735
    10 Norwich Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2009-12-01 ~ dissolved
    IIF 122 - Director → ME
  • 34
    KESTREL HOLDINGS LIMITED
    - now 05055802 11714864
    SWIFT ADVANCES HOLDINGS LIMITED - 2004-03-03
    Arcadia House, Warley Hill Business Park, The Drive Great Warley, Brentwood Essex
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-09-30 ~ 2019-07-31
    IIF 108 - Director → ME
  • 35
    KINGSGATE LEASING LIMITED
    - now 00790656
    KINGSGATE LEASING LIMITED - 1983-09-20
    CONOBAR LIMITED - 1983-09-13
    SWAN GARAGE (LIVERPOOL) LIMITED - 1979-12-31
    125 Colmore Row, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    1991-07-01 ~ 1992-08-31
    IIF 66 - Director → ME
  • 36
    LAMBDA 9 LIMITED - now
    TDG TRUSTEES LIMITED - 2017-10-26
    KINGSGATE TRUSTEES LIMITED
    - 1997-04-06 00599961
    Two Snowhill, Snow Hill, Birmingham, West Midlands
    Dissolved Corporate (54 parents)
    Officer
    ~ 1992-09-22
    IIF 65 - Director → ME
  • 37
    LEARNING JUST LIMITED
    04330647 02809756
    Busy Bees At St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2009-12-01 ~ 2012-08-17
    IIF 120 - Director → ME
  • 38
    LOADHAUL LIMITED
    - now 02938985
    TRAINLOAD FREIGHT NORTH EAST LIMITED - 1994-07-22
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (41 parents)
    Officer
    2000-11-15 ~ 2003-07-18
    IIF 84 - Director → ME
    2000-07-12 ~ 2000-07-12
    IIF 99 - Director → ME
  • 39
    LOCOMOTIVE 6667 LIMITED
    - now 03600386 07995278... (more)
    DATENAIL LIMITED - 1998-08-17
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (37 parents)
    Officer
    2000-11-15 ~ 2003-07-18
    IIF 98 - Director → ME
    2000-07-12 ~ 2000-07-12
    IIF 87 - Director → ME
  • 40
    MAINLINE FREIGHT LIMITED
    - now 02938986
    TRAINLOAD FREIGHT SOUTH EAST LIMITED - 1994-09-08
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (42 parents)
    Officer
    2000-07-12 ~ 2000-07-12
    IIF 101 - Director → ME
    2000-11-15 ~ 2003-07-18
    IIF 93 - Director → ME
  • 41
    MAYDAY SURVIVAL EQUIPMENT LIMITED
    01660788
    First Floor, 5 Old Bailey, London
    Liquidation Corporate (13 parents)
    Officer
    2003-08-22 ~ 2004-12-17
    IIF 83 - Director → ME
  • 42
    MMS GROUP HOLDINGS LIMITED
    04514386
    Mortimer House, 37-41 Mortimer Street, London
    Dissolved Corporate (23 parents)
    Officer
    2002-09-06 ~ 2003-09-11
    IIF 73 - Director → ME
  • 43
    NEW LOCOMOTIVE FINANCE LIMITED
    03161152
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (40 parents)
    Officer
    2000-11-15 ~ 2003-07-18
    IIF 89 - Director → ME
    2000-07-12 ~ 2000-07-12
    IIF 85 - Director → ME
  • 44
    ONEVIEW GROUP LIMITED - now
    ONEVIEW GROUP PLC - 2019-01-18
    ARMOUR GROUP PLC
    - 2016-03-18 00803572 09976935... (more)
    ARMOUR TRUST PLC
    - 2002-12-10 00803572 00960652... (more)
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2002-01-23 ~ 2014-09-10
    IIF 117 - Director → ME
  • 45
    OP1 LIMITED
    05415211 05415213
    2 St Peter's Square, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2012-10-29 ~ 2013-03-11
    IIF 125 - Director → ME
  • 46
    OPAL CARLETON LIMITED
    06269146
    The Place, Ducie Street, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2012-10-29 ~ 2013-03-11
    IIF 127 - Director → ME
  • 47
    OPAL COMMERCIAL INVESTMENTS LIMITED
    05914980
    2 St Peter's Square, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2012-10-29 ~ 2013-03-11
    IIF 124 - Director → ME
  • 48
    OPAL PORTFOLIO 2 LIMITED
    04824860 05319253... (more)
    2 St Peter's Square, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2012-10-29 ~ 2013-03-11
    IIF 121 - Director → ME
  • 49
    OPAL PROPERTY GROUP LIMITED
    - now 03619340
    GEMCON LIMITED - 1998-09-04
    Grant Thornton Uk Llp, 4 Hardman Square Spinninfields, Manchester
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-10-29 ~ 2013-03-11
    IIF 123 - Director → ME
  • 50
    OPAL PROPERTY SERVICES LIMITED
    03162343
    Grant Thornton Uk Llp, 4 Hardman Square Spinninfields, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2012-12-28 ~ 2013-03-11
    IIF 126 - Director → ME
  • 51
    RAIL EXPRESS SYSTEMS LIMITED
    02938991
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Active Corporate (43 parents)
    Officer
    2000-11-15 ~ 2003-07-18
    IIF 5 - Director → ME
    2000-07-12 ~ 2000-07-12
    IIF 2 - Director → ME
  • 52
    RAILWAY APPROVALS LIMITED - now
    NP JV LIMITED
    - 2003-12-16 03038420
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (40 parents)
    Officer
    2000-11-15 ~ 2003-07-18
    IIF 7 - Director → ME
    2000-07-12 ~ 2000-07-12
    IIF 4 - Director → ME
  • 53
    RES DECEMBER LIMITED
    03134604
    Lakeside Business Park, Carolina Way, Doncaster, South Yorkshire
    Dissolved Corporate (41 parents)
    Officer
    2000-11-15 ~ 2003-07-18
    IIF 96 - Director → ME
    2000-07-12 ~ 2000-07-12
    IIF 86 - Director → ME
  • 54
    ROAD HAULAGE ASSOCIATION LIMITED
    00391886
    Worldwide House, Thorpe Wood, Peterborough, England
    Active Corporate (151 parents, 3 offsprings)
    Officer
    1995-02-22 ~ 1996-05-15
    IIF 71 - Director → ME
  • 55
    ROBIN BEXLEYHEATH LTD - now
    GOLD DIAMOND D BEXLEYHEATH 2005 LTD - 2025-02-05
    GOLD DIAMOND E BEXLEYHEATH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 20 LIMITED
    - 2013-03-18 FC026308 FC026295... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 33 - Director → ME
  • 56
    ROBIN BIRMINGHAM LTD - now
    GOLD DIAMOND D BIRMINGHAM 2005 LTD - 2025-02-05
    GOLD DIAMOND E BIRMINGHAM 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 2 LIMITED
    - 2013-03-18 FC026280 FC026295... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 39 - Director → ME
  • 57
    ROBIN BOURNEMOUTH LTD - now
    GOLD DIAMOND D BOURNEMOUTH 2005 LTD - 2025-02-05
    GOLD DIAMOND E BOURNEMOUTH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 3 LIMITED
    - 2013-03-18 FC026281 FC026282... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 45 - Director → ME
  • 58
    ROBIN BREADSALL PRIORY LTD - now
    GOLD DIAMOND D BREADSALL PRIORY 2005 LTD - 2025-02-05
    GOLD DIAMOND E BREADSALL PRIORY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 38 LIMITED
    - 2013-03-18 FC026316 FC026306... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 49 - Director → ME
  • 59
    ROBIN BRISTOL CITY CENTRE LTD - now
    GOLD DIAMOND D BRISTOL CITY CENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E BRISTOL CITY CENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 21 LIMITED
    - 2013-03-18 FC026290 FC026295... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 41 - Director → ME
  • 60
    ROBIN BRISTOL LTD - now
    GOLD DIAMOND D BRISTOL 2005 LTD - 2025-02-05
    GOLD DIAMOND E BRISTOL 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 22 LIMITED
    - 2013-03-18 FC026293 FC026295... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 19 - Director → ME
  • 61
    ROBIN CARDIFF LTD - now
    GOLD DIAMOND D CARDIFF 2005 LTD - 2025-02-05
    GOLD DIAMOND E CARDIFF 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 4 LIMITED
    - 2013-03-18 FC026282 FC026321... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 29 - Director → ME
  • 62
    ROBIN COUNTY HALL SUB LTD - now
    GOLD DIAMOND E COUNTY HALL 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 23 LIMITED
    - 2013-03-18 FC026295 FC026293... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (23 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 13 - Director → ME
  • 63
    ROBIN DURHAM LTD - now
    GOLD DIAMOND D DURHAM 2005 LTD - 2025-02-05
    GOLD DIAMOND E DURHAM 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 24 LIMITED
    - 2013-03-18 FC026296 FC026295... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 17 - Director → ME
  • 64
    ROBIN EDINBURGH LTD - now
    GOLD DIAMOND D EDINBURGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E EDINBURGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 5 LIMITED
    - 2013-03-18 FC026283 FC026281... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 42 - Director → ME
  • 65
    ROBIN GLASGOW LTD - now
    GOLD DIAMOND D GLASGOW 2005 LTD - 2025-02-05
    GOLD DIAMOND E GLASGOW 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 25 LIMITED
    - 2013-03-18 FC026297 FC026295... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 14 - Director → ME
  • 66
    ROBIN HEATHROW LTD - now
    GOLD DIAMOND D HEATHROW 2005 LTD - 2025-02-05
    GOLD DIAMOND E HEATHROW 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 9 LIMITED
    - 2013-03-18 FC026288 FC026282... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 32 - Director → ME
  • 67
    ROBIN HUNTINGDON LTD - now
    GOLD DIAMOND D HUNTINGDON 2005 LTD - 2025-02-05
    GOLD DIAMOND E HUNTINGDON 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 27 LIMITED
    - 2013-03-18 FC026301 FC026295... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 12 - Director → ME
  • 68
    ROBIN LEEDS LTD - now
    GOLD DIAMOND D LEEDS 2005 LTD - 2025-02-05
    GOLD DIAMOND E LEEDS 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 29 LIMITED
    - 2013-03-18 FC026303 FC026295... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 15 - Director → ME
  • 69
    ROBIN LEICESTER LIMITED - now
    ROSE DIAMOND D LEICESTER 2005 LTD - 2024-12-23
    ROSE DIAMOND E LEICESTER 2005 LTD - 2013-12-16
    WENTWORTH PROPCO 47 LIMITED
    - 2013-03-18 05374151 FC026282... (more)
    WHITBREAD HOTEL (LEICESTER) LIMITED - 2006-06-23
    6th Floor, Duo, 280 Bishopsgate, London, England
    Active Corporate (40 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 59 - Director → ME
  • 70
    ROBIN LIQUIDITY MANAGER LTD - now
    GOLD DIAMOND D CASH MANAGER 2005 LTD - 2025-02-05
    GOLD DIAMOND E KENSINGTON 2005 LTD - 2017-06-16
    WENTWORTH PROPCO 7 LIMITED
    - 2013-03-18 FC026285 FC026282... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 36 - Director → ME
  • 71
    ROBIN LIVERPOOL CITY CENTRE LTD - now
    GOLD DIAMOND D LIVERPOOL CITY CENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E LIVERPOOL CITY CENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 8 LIMITED
    - 2013-03-18 FC026287 FC026281... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 11 - Director → ME
  • 72
    ROBIN MAIDA VALE LTD - now
    GOLD DIAMOND D MAIDA VALE 2005 LTD - 2025-02-05
    GOLD DIAMOND E MAIDA VALE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 30 LIMITED
    - 2013-03-18 FC026304 FC026313... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 54 - Director → ME
  • 73
    ROBIN MANCHESTER AIRPORT LTD - now
    GOLD DIAMOND D MANCHESTER AIRPORT 2005 LTD - 2025-02-05
    GOLD DIAMOND E MANCHESTER AIRPORT 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 1O LIMITED
    - 2013-03-18 FC026289 FC026305... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (32 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 46 - Director → ME
  • 74
    ROBIN NEWCASTLE METROCENTRE LTD - now
    GOLD DIAMOND D NEWCASTLE METROCENTRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E NEWCASTLE METROCENTRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 11 LIMITED
    - 2013-03-18 FC026286 FC026289... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 24 - Director → ME
  • 75
    ROBIN NORTHAMPTON LTD - now
    GOLD DIAMOND D NORTHAMPTON 2005 LTD - 2025-02-05
    GOLD DIAMOND E NORTHAMPTON 2005 LTD
    - 2014-01-13 FC026310 OE010495... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 18 - Director → ME
  • 76
    ROBIN PETERBOROUGH LTD - now
    GOLD DIAMOND D PETERBOROUGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E PETERBOROUGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 12 LIMITED
    - 2013-03-18 FC026291 FC026320... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 58 - Director → ME
  • 77
    ROBIN PORTSMOUTH LTD - now
    GOLD DIAMOND D PORTSMOUTH 2005 LTD - 2025-02-05
    GOLD DIAMOND E PORTSMOUTH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 13 LIMITED
    - 2013-03-18 FC026292 FC026289... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 48 - Director → ME
  • 78
    ROBIN PRESTON LTD - now
    GOLD DIAMOND D PRESTON 2005 LTD - 2025-02-05
    GOLD DIAMOND E PRESTON 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 33 LIMITED
    - 2013-03-18 FC026311 FC026321... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 38 - Director → ME
  • 79
    ROBIN REGENTS PARK LTD - now
    GOLD DIAMOND D REGENT'S PARK 2005 LTD - 2025-02-05
    GOLD DIAMOND E REGENTS PARK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 34 LIMITED
    - 2013-03-18 FC026312 FC026281... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 16 - Director → ME
  • 80
    ROBIN SLOUGH LTD - now
    GOLD DIAMOND D SLOUGH 2005 LTD - 2025-02-05
    GOLD DIAMOND E SLOUGH 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 37 LIMITED
    - 2013-03-18 FC026315 FC026281... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 23 - Director → ME
  • 81
    ROBIN ST. PIERRE LTD - now
    GOLD DIAMOND D ST PIERRE 2005 LTD - 2025-02-05
    GOLD DIAMOND E ST. PIERRE 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 43 LIMITED
    - 2013-03-18 FC026321 FC026282... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 51 - Director → ME
  • 82
    ROBIN SWANSEA LTD - now
    GOLD DIAMOND D SWANSEA 2005 LTD - 2025-02-05
    GOLD DIAMOND E SWANSEA 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 16 LIMITED
    - 2013-03-18 FC026299 FC026289... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 52 - Director → ME
  • 83
    ROBIN SWINDON SUB LTD - now
    GOLD DIAMOND E SWINDON 2005 LTD - 2025-02-05
    WENTWORTH PROPCO 17 LIMITED
    - 2013-03-18 FC026305 FC026289... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 47 - Director → ME
  • 84
    ROBIN TUDOR PARK LTD - now
    GOLD DIAMOND D TUDOR PARK 2005 LTD - 2025-02-05
    GOLD DIAMOND E TUDOR PARK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 45 LIMITED
    - 2013-03-18 FC026323 FC026282... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 43 - Director → ME
  • 85
    ROBIN WALTHAM ABBEY LTD - now
    GOLD DIAMOND D WALTHAM ABBEY 2005 LTD - 2025-02-05
    GOLD DIAMOND E WALTHAM ABBEY 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 18 LIMITED
    - 2013-03-18 FC026306 FC026289... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 21 - Director → ME
  • 86
    ROBIN WORSLEY PARK SUB LTD - now
    GOLD DIAMOND E WORSLEY PARK 2005 LTD
    - 2025-02-05 FC026324 OE010530... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 27 - Director → ME
  • 87
    ROBIN YORK LTD - now
    GOLD DIAMOND D YORK 2005 LTD - 2025-02-05
    GOLD DIAMOND E YORK 2005 LTD - 2014-01-13
    WENTWORTH PROPCO 19 LIMITED
    - 2013-03-18 FC026307 FC026289... (more)
    Kingston Chambers Po Box 173, Road Town, Tortola, Vg1110, Virgin Islands, British
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 55 - Director → ME
  • 88
    RWP RESIDENTS' GROUP LIMITED
    11639952
    Estate Office Royal Wells Park, Huntingdon Avenue, Tunbridge Wells, Kent
    Active Corporate (23 parents)
    Officer
    2018-10-24 ~ 2018-11-28
    IIF 110 - Director → ME
    2022-01-19 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2018-10-24 ~ 2018-11-28
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 89
    SRE HOTELS (GEORGE STREET) LIMITED
    FC026309 OE011308
    Craigmuir Chambers P.o. Box 71, Road Town, Tortola, Vg 1110, Virgin Islands, British
    Active Corporate (29 parents)
    Officer
    2011-06-14 ~ 2013-02-15
    IIF 31 - Director → ME
  • 90
    STRATYS LIMITED
    03920525
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2000-02-07 ~ dissolved
    IIF 112 - Director → ME
    2003-11-25 ~ 2006-01-23
    IIF 129 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
  • 91
    STYLE GROUP BRANDS LIMITED - now
    JACQUES VERT GROUP LIMITED - 2016-06-24
    JACQUES VERT PLC - 2012-09-12
    JACQUES VERT LIMITED
    - 2012-09-12 01075752
    15 Canada Square, London
    Dissolved Corporate (41 parents, 7 offsprings)
    Officer
    2004-11-26 ~ 2011-12-29
    IIF 69 - Director → ME
  • 92
    TALGENTRA HOLDINGS LIMITED
    - now 04968705
    BROOMCO (3342) LIMITED - 2003-12-23
    Kendal House, 41 Scotland Street, Sheffield
    Dissolved Corporate (12 parents)
    Officer
    2007-05-31 ~ 2008-07-07
    IIF 78 - Director → ME
  • 93
    TALGENTRA INTERNATIONAL LIMITED
    - now 03934744
    SHELFCO (NO.1835) LIMITED - 2003-12-23
    Kendal House, 41 Scotland Street, Sheffield
    Dissolved Corporate (11 parents)
    Officer
    2007-10-31 ~ 2008-07-07
    IIF 76 - Director → ME
  • 94
    TDG (UK) LIMITED - now
    TDG LIMITED
    - 2000-04-06 00540403 00469605... (more)
    TDG SOUTHERN LIMITED - 1992-05-19
    SOUTHERN AREA TRANSPORT GROUP LIMITED - 1985-03-01
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (53 parents)
    Officer
    1992-08-31 ~ 1999-09-24
    IIF 68 - Director → ME
  • 95
    Madden Road, Tandragee, Co.armagh
    Active Corporate (13 parents)
    Officer
    1992-09-16 ~ 1999-09-24
    IIF 67 - Director → ME
  • 96
    TDG FUNDS LIMITED - now
    KINGSGATE FUNDS LIMITED
    - 1999-05-24 00743658
    MOSTYN WAREHOUSING LIMITED
    - 1984-04-24 00743658
    FRANK MORGAN & COMPANY LIMITED
    - 1977-12-31 00743658
    125 Colmore Row, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    ~ 1992-09-22
    IIF 60 - Director → ME
  • 97
    TDG LIMITED - now
    TDG PLC - 2008-10-02
    TRANSPORT DEVELOPMENT GROUP PLC
    - 2000-04-06 00469605
    Distribution House Eldon Way, Crick, Northampton, Northamptonshire, England
    Active Corporate (68 parents, 4 offsprings)
    Officer
    ~ 1999-09-24
    IIF 61 - Director → ME
  • 98
    THE EAST MALLING TRUST
    07168674
    Bradbourne House, East Malling, Kent
    Active Corporate (39 parents, 2 offsprings)
    Officer
    2010-02-24 ~ 2015-03-09
    IIF 107 - Director → ME
  • 99
    THE INCE GROUP PLC - now
    GORDON DADDS GROUP PLC - 2019-08-28
    WORK GROUP PLC
    - 2017-08-03 03744673
    WORK COMMUNICATIONS LIMITED - 2006-01-17
    ELECTUS LIMITED - 2000-11-30
    MUTANDERIS (326) LIMITED - 1999-06-29
    C/o Quantuma, 3rd Floor 37 Frederick Place, Brighton
    Dissolved Corporate (24 parents, 9 offsprings)
    Officer
    2006-02-02 ~ 2014-12-17
    IIF 118 - Director → ME
  • 100
    TUFFNELLS PARCELS EXPRESS LIMITED
    - now 00319964
    TUFFNELLS OF SHEFFIELD LIMITED - 1985-01-01
    C/o Interpath Advisory 10th Floor, One Marsden Street, Manchester
    Liquidation Corporate (35 parents)
    Officer
    1991-10-07 ~ 1995-12-19
    IIF 62 - Director → ME
  • 101
    WENTWORTH PROPCO 14 LIMITED
    FC026294 FC026322... (more)
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2011-06-14 ~ now
    IIF 26 - Director → ME
  • 102
    WENTWORTH PROPCO 26 LIMITED
    FC026300 FC026295... (more)
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2011-06-14 ~ now
    IIF 57 - Director → ME
  • 103
    WENTWORTH PROPCO 28 LIMITED
    FC026302 FC026295... (more)
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2011-06-14 ~ now
    IIF 35 - Director → ME
  • 104
    WENTWORTH PROPCO 35 LIMITED
    FC026313 FC026323... (more)
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2011-06-14 ~ now
    IIF 37 - Director → ME
  • 105
    WENTWORTH PROPCO 36 LIMITED
    FC026314 FC026312... (more)
    Sea Meadow House, Blackburne Highway Po Box 16, Road Town, Tortola, British Virgin Islands, Virgin Islands
    Converted / Closed Corporate (12 parents)
    Officer
    2011-06-14 ~ now
    IIF 25 - Director → ME
  • 106
    WESCOT ACQUISITIONS LIMITED
    05463118
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (18 parents)
    Officer
    2005-06-15 ~ 2017-11-10
    IIF 113 - Director → ME
  • 107
    WESCOT EBT NO. 1 TRUSTEE LIMITED
    - now SC281181
    QUILLCO 198 LIMITED - 2005-06-07
    Kyleshill House, 1 Glencairn Street, Saltcoats, Ayrshire
    Dissolved Corporate (17 parents)
    Officer
    2005-06-15 ~ 2017-11-10
    IIF 114 - Director → ME
  • 108
    WESCOT TOPCO LIMITED
    05463121
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (19 parents)
    Officer
    2005-06-15 ~ 2017-11-10
    IIF 111 - Director → ME
  • 109
    WOODRICH HOLDINGS LIMITED
    - now 01210713
    WOODRICH WAREHOUSING LIMITED - 1990-04-24
    125 Colmore Row, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    1995-03-13 ~ 1997-09-01
    IIF 64 - Director → ME
  • 110
    WOODRICH WAREHOUSING LIMITED
    - now 02421240 01210713
    STONEROSE LIMITED - 1990-04-24
    125 Colmore Row, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    1995-03-13 ~ 1997-09-01
    IIF 63 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.