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
Individuals in focus
Plimmer, John Roden
- New Zealander born in January 1958
Plimmer, John Roden
Resident in United Kingdom
Registered addresses and corresponding companies1, Vincent Square, London, SW1P 2PN, England
IIF 11, Vincent Square, London, SW1P 2PN, United Kingdom
IIF 2 IIF 3 IIF 4155 Nightingale Lane, London, SW12 8NQ
IIF 5 IIF 6 IIF 7 (more)(less)155 Nightingale Lane, Nightingale Lane, London, SW12 8NQ, England
IIF 283rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)C/o Sherrards Solicitors, 1-3 Pemberton Row, London, EC4A 3BG, England
IIF 34Jz International, 17a Curzon Street, London, W1J 5HS, United Kingdom
IIF 35Ship Canal House, 98 King Street, Manchester, M2 4WU, England
IIF 36
- New Zealander investment management born in January 1958
Plimmer, John Roden
Resident in United Kingdom
Registered addresses and corresponding companies155, Nightingale Lane, London, SW12 8NQ, England
IIF 37
- born in January 1958
Plimmer, John Roden
Resident in United Kingdom
Registered addresses and corresponding companies - New Zealander born in January 1958Registered addresses and corresponding companies
Plimmer, John Roden
111 Honeywell Road, London, SW11 6ED
IIF 45
- New Zealander born in January 1958
Mr John Roden Plimmer
Resident in United Kingdom
Registered addresses and corresponding companies - New Zealander Registered addresses and corresponding companies
Plimmer, John Roden
155 Nightingale Lane, London, SW12 8NQ
IIF 54 IIF 55 IIF 56 (more)(less)
- Registered addresses and corresponding companies
Plimmer, John Roden
Related profiles found in government register
Offspring entities and appointments
45
- 1
- 2INHOCO 2361 LIMITED - 2001-06-15Applicon House, Exchange Street, Stockport, United KingdomDissolved Corporate (20 parents)Officer2001-06-28 ~ 2006-09-29IIF 19 - Director → ME
- 3
- 4
ADGISTICS LIMITED
0385965721-33 Great Eastern Street, London, EnglandActive Corporate (34 parents, 1 offspring)Officer2003-07-24 ~ 2017-03-10IIF 9 - Director → ME - 5
AIRSOUND LTD
159198243rd Floor The Coade, 98 Vauxhall Walk, London, United KingdomActive Corporate (3 parents)Officer2024-09-13 ~ nowIIF 32 - Director → ME - 6
AIRSOUND TECHNOLOGY LLP
OC4483813rd Floor The Coade, 98 Vauxhall Walk, London, United KingdomActive Corporate (2 parents)Officer2023-07-26 ~ nowIIF 44 - LLP Designated Member → MEPerson with significant control2023-07-26 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7Gateley Llp, Ship Canal House, 98 King Street, Manchester, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2014-09-25 ~ dissolvedIIF 36 - Director → ME2014-09-25 ~ dissolvedIIF 60 - Secretary → ME
- 8
AST INVESTORS PARTNERSHIP LLP
OC3959421 Vincent Square, London, United KingdomDissolved Corporate (2 parents)Officer2014-10-16 ~ dissolvedIIF 38 - LLP Designated Member → MEPerson with significant control2017-10-02 ~ dissolvedIIF 46 - Has significant influence or control → OE - 9
AST SPACIAL LTD
150245133rd Floor The Coade, 98 Vauxhall Walk, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2023-07-24 ~ nowIIF 33 - Director → MEPerson with significant control2023-07-24 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 10
BEETLE CAPITAL PARTNERS LLP
OC33602552 Debden Road, Saffron Walden, EssexActive Corporate (34 parents)Officer2021-01-11 ~ nowIIF 43 - LLP Member → ME - 11BEN'UGOS LIMITED - 1998-08-24300 Thames Valley Park Drive, Reading, United KingdomActive Corporate (24 parents, 1 offspring)Officer2001-11-05 ~ 2002-11-21IIF 23 - Director → ME
- 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-11-22 during the appointment or period of control
Due to be dissolved on 2025-04-20 during the appointment or period of controlCREATIVEBRIEF UK LIMITED
- 2023-11-08 03804236GATEKEEPER COMMUNICATIONS LIMITED - 2001-12-10100 St James Road, NorthamptonDissolved Corporate (14 parents)Officer2014-04-22 ~ dissolvedIIF 28 - Director → ME - 13CARLTON DIGITAL CHANNELS HOLDINGS LIMITED - now
MOSSBERRY LIMITED
- 1998-08-21 03085857The London Television Centre, Upper Ground, London, United KingdomDissolved Corporate (13 parents)Officer1996-01-09 ~ 1996-11-01IIF 45 - Director → ME - 14CONNELLS (MIH) LIMITED - nowHALLCO 1665 LIMITED - 2009-03-17Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (22 parents, 4 offsprings)Officer2009-04-01 ~ 2011-04-05IIF 5 - Director → ME
- 15
EAST ROAD FINANCE LIMITED
106609423rd Floor The Coade, 98 Vauxhall Walk, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-03-09 ~ nowIIF 30 - Director → MEPerson with significant control2017-03-09 ~ nowIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 16
EAST ROAD FINANCE NO 1 LIMITED
150145223rd Floor The Coade, 98 Vauxhall Walk, London, United KingdomActive Corporate (2 parents)Officer2023-07-19 ~ nowIIF 29 - Director → ME - 17
EAST ROAD SUPPLY LIMITED
10661104Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-03-15 during the appointment or period of control
Commencement of winding up on 2023-05-17 during the appointment or period of control1 Vincent Square, London, United KingdomLiquidation Corporate (5 parents)Officer2017-03-09 ~ nowIIF 3 - Director → MEPerson with significant control2017-03-09 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 18Jz International, 17a Curzon Street, LondonDissolved Corporate (5 parents)Officer2010-01-26 ~ dissolvedIIF 11 - Director → ME
- 19
EVERY1MOBILE LIMITED
07132156Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-06
Dissolved on 2022-11-22C/o Quantuma Advisory Limited, High Holborn House 52-54 High Holborn, LondonDissolved Corporate (14 parents)Officer2012-01-09 ~ 2018-03-08IIF 1 - Director → ME - 20ACTIONVALUE LIMITED - 1994-12-19Waterside Court, 1 Crewe Road, ManchesterDissolved Corporate (19 parents)Officer2000-12-22 ~ 2006-09-29IIF 18 - Director → ME
- 21ABLEFRAME LIMITED - 1997-05-23Waterside Court, 1 Crewe Road, ManchesterDissolved Corporate (18 parents)Officer2000-12-22 ~ 2006-09-29IIF 14 - Director → ME
- 22
JRP INVEST LLP
OC34516317a Curzon Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2009-04-23 ~ dissolvedIIF 41 - LLP Designated Member → ME - 23
JRP INVESTMENTS LTD
06878533155 Nightingale Lane, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2009-04-16 ~ nowIIF 24 - Director → MEPerson with significant control2017-04-16 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 2412 Bolton Street, Suite 4.02, London, EnglandActive Corporate (10 parents)Officer2003-01-06 ~ 2012-01-26IIF 21 - Director → ME2003-01-06 ~ 2013-01-07IIF 56 - Secretary → ME
- 255th Floor, 17a Curzon Street, LondonDissolved Corporate (9 parents)Officer2000-03-21 ~ dissolvedIIF 6 - Director → ME2000-03-21 ~ dissolvedIIF 55 - Secretary → ME
- 26
ENRICHPEARL LIMITED
- 2000-12-05 040858215th Floor, 17a Curzon Street, LondonDissolved Corporate (7 parents)Officer2000-11-24 ~ dissolvedIIF 27 - Director → ME2000-11-24 ~ dissolvedIIF 58 - Secretary → ME - 2717a Curzon Street, LondonDissolved Corporate (4 parents)Officer2009-03-30 ~ dissolvedIIF 8 - Director → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-01-26
Dissolved on 2016-04-11500, 2 Hardman Street, ManchesterDissolved Corporate (7 parents)Officer2009-09-15 ~ 2014-08-01IIF 16 - Director → ME - 2917 A Curzon Street, LondonDissolved Corporate (3 parents)Officer2010-02-17 ~ dissolvedIIF 15 - Director → ME
- 30KINSALE MONEY GROUP LIMITED - nowARO MONEY GROUP LIMITED - 2025-02-10
MONEIO HOLDINGS LIMITED
- 2013-11-27 06930231HALLCO 1709 LIMITED - 2009-09-2311-12 Hanover Square, London, United KingdomActive Corporate (19 parents, 2 offsprings)Officer2009-10-05 ~ 2014-08-01IIF 35 - Director → ME - 31MORTGAGE ONE NETWORK LIMITED - 2003-11-04Roddis House, 12 Old Christchurch Road, BournemouthActive Corporate (29 parents)Officer2004-08-09 ~ 2004-12-17IIF 10 - Director → ME
- 32
ORBITSOUND INTERNATIONAL LIMITED
104943921 Vincent Square, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer2016-11-24 ~ dissolvedIIF 2 - Director → ME - 33
AST AUDIO LIMITED
- 2015-05-06 093399313rd Floor The Coade, 98 Vauxhall Walk, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2014-12-08 ~ nowIIF 31 - Director → ME2014-12-08 ~ nowIIF 59 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE - 34
ORBITSOUND UK LIMITED
107853621 Vincent Square, London, United KingdomLiquidation Corporate (8 parents)Officer2017-06-01 ~ nowIIF 4 - Director → ME - 35IN-SOLVE PLC - 2012-03-05AFRICA OIL EXPLORATION PLC - 2010-01-182nd Floor Arcadia House, 15 Forlease Road, MaidenheadLiquidation Corporate (21 parents, 1 offspring)Officer2014-05-06 ~ 2017-05-25IIF 34 - Director → ME
- 3699 Kenton Road, Harrow, MiddlesexDissolved Corporate (81 parents)Officer2002-11-25 ~ 2020-03-25IIF 40 - LLP Member → ME
- 3799 Kenton Road, Harrow, MiddlesexDissolved Corporate (73 parents)Officer2002-10-03 ~ 2020-03-31IIF 42 - LLP Member → ME
- 38
- 39
TOWER HILL INVESTORS LLP
OC32856515th Floor 33 Cavendish Square, London, EnglandActive Corporate (3 parents)Officer2007-05-23 ~ nowIIF 39 - LLP Designated Member → MEPerson with significant control2017-06-20 ~ nowIIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE - 40
- 41
- 42UNION BANCAIRE PRIVÉE (UK) LIMITED - nowSG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07SG HAMBROS BANK LIMITED - 2017-07-14SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
HAMBROS BANK LIMITED
- 1998-11-02 00964058Marylebone Place, 129-137 Marylebone Road, London, EnglandActive Corporate (227 parents, 30 offsprings)Officer1995-04-24 ~ 1998-04-24IIF 20 - Director → ME - 43Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-09-29 during the appointment or period of control
Petition date on 2010-09-29 during the appointment or period of control
Conclusion of winding up on 2011-07-08 during the appointment or period of control
Dissolved on 2011-10-20 during the appointment or period of controlVIRTUAL MIRRORS LIMITED - 2000-06-23ZELENA LIMITED - 2000-03-10Campbell Dallas, Sherwood House, 7 Glasgow Road, PaisleyDissolved Corporate (21 parents)Officer2008-09-16 ~ dissolvedIIF 26 - Director → ME - 44WAVE LENDING LIMITED - nowFREEDOM PERSONAL FINANCE LIMITED - 2003-11-26THE FREEDOM FINANCE CORPORATION LIMITED - 2003-02-20HALLCO 126 LIMITED - 1999-06-222 King Edward Street, LondonActive Corporate (40 parents)Officer2004-12-17 ~ 2006-07-25IIF 17 - Director → ME
- 45Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-23 during the appointment or period of control
Dissolved on 2025-03-03 during the appointment or period of controlWILMSLOW FINANCE HOLDINGS LIMITED
- 2001-03-12 03900345EUROPEAGENT LIMITED
- 2000-03-22 03900345C/o Bridgewood Financial Solutions Limited, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (13 parents, 1 offspring)Officer2000-03-21 ~ dissolvedIIF 22 - Director → ME
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