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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

Lewis, Mark Jonathan

    Related profiles found in government register
  • 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

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

      IIF 8

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

      IIF 9 IIF 10
  • 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

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

      IIF 51

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

      IIF 52
  • Lewis, Mark Jonathan
    British chief financial officer born in March 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • 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

    • Aurora Lodge, Heathfield Road, Woking, Surrey, GU22 7JJ

      IIF 63
  • Lewin, Mark Jonathan
    British born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 64 IIF 65
  • 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

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

      IIF 81
  • 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

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

      IIF 85

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

      IIF 86
  • 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

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

      IIF 95
  • Lewin, Mark Jonathan
    British trust pactitioner born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 96
  • Lewin, Mark Jonathan
    British trust practioner born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 97
  • Lewin, Mark Jonathan
    British trust practitioner born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 98

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

      IIF 99 IIF 100

    • 48a, High Street, Edgware, Middlesex, HA8 7EQ

      IIF 101

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

      IIF 102

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

      IIF 103

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

      IIF 104 IIF 105 IIF 106

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

      IIF 109 IIF 110 IIF 111

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

      IIF 112
  • 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

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 143
  • Lewis, Mark
    British

    Registered addresses and corresponding companies

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

      IIF 144
  • Mr Mark Jonathan Lewin
    British born in May 1965

    Resident in Isle Of Man

    Registered addresses and corresponding companies

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

      IIF 145
child relation
Offspring entities and appointments
Active 20
  • 1
    GUILDFORD DEBTCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2445) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 31 - Director → ME
  • 2
    EXCHEQUER SOFTWARE LIMITED - 2011-12-20
    GUILDFORD MIDCO 1 LIMITED - 2009-10-12
    HACKREMCO (NO. 2447) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 29 - Director → ME
  • 3
    The Village Walk, Avondale Road, Onchan, Isle Of Man, Isle Of Man
    Converted / Closed Corporate (4 parents)
    Officer
    1998-09-15 ~ now
    IIF 117 - Secretary → ME
  • 4
    HACKREMCO (NO. 2444) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 32 - Director → ME
  • 5
    HACKTEE LIMITED - 2007-03-08
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 37 - Director → ME
  • 6
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (3 parents)
    Officer
    Responsible for director
    2022-12-06 ~ now
    IIF 83 - Managing Officer → ME
  • 7
    GUILDFORD BANKCO LIMITED - 2009-10-12
    HACKREMCO (NO. 2446) LIMITED - 2007-03-06
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 28 - Director → ME
  • 8
    Hill House, 1 Little New Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-28 ~ dissolved
    IIF 26 - Director → ME
  • 9
    First Names House, Victoria Road, Douglas, Isle Of Man
    Removed Corporate (2 parents)
    Officer
    Responsible for managing officer
    2022-12-28 ~ now
    IIF 86 - Managing Officer → ME
  • 10
    Brock House, 19 Langham Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-10 ~ now
    IIF 1 - Director → ME
  • 11
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-10 ~ now
    IIF 3 - Director → ME
  • 12
    ALBION TECHNOLOGY INVESTMENTS LTD - 2020-11-12
    Brock House, 19 Langham Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-08-06 ~ now
    IIF 5 - Director → ME
  • 13
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-11-13 ~ now
    IIF 6 - Director → ME
  • 14
    Brock House, 19 Langham Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-06 ~ now
    IIF 7 - Director → ME
  • 15
    Brock House, 19 Langham Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2021-03-15 ~ now
    IIF 2 - Director → ME
  • 16
    Brock House, 19 Langham Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-11-10 ~ now
    IIF 4 - Director → ME
  • 17
    Duo, Level 6, 280 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    2021-04-18 ~ now
    IIF 65 - Director → ME
  • 18
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-07-20 ~ now
    IIF 143 - Director → ME
  • 19
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-08-18 ~ now
    IIF 64 - Director → ME
  • 20
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (4 parents)
    Officer
    Responsible for managing officer
    2023-01-10 ~ now
    IIF 85 - Managing Officer → ME
Ceased 91
  • 1
    Riding Court House Riding Court Road, Datchet, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 41 - Director → ME
  • 2
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-03 ~ 2005-07-28
    IIF 89 - Director → ME
    2003-11-03 ~ 2005-07-28
    IIF 135 - Secretary → ME
  • 3
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (3 parents)
    Officer
    2003-11-03 ~ 2005-07-28
    IIF 92 - Director → ME
    2003-11-03 ~ 2005-07-28
    IIF 134 - Secretary → ME
  • 4
    The Business Debt Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-06-10 ~ 2006-04-28
    IIF 62 - Director → ME
  • 5
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-06-10 ~ 2006-05-16
    IIF 54 - Director → ME
  • 6
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2005-06-10 ~ 2006-05-16
    IIF 56 - Director → ME
  • 7
    The Business Debt, Advisor, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2005-06-10 ~ 2006-05-16
    IIF 60 - Director → ME
  • 8
    IRIS ACCOUNTS LIMITED - 2010-05-07
    INTERCEDE 2194 LIMITED - 2007-08-20
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 18 - Director → ME
  • 9
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -97,211 GBP2020-12-31
    Person with significant control
    2017-06-16 ~ 2019-02-05
    IIF 145 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 145 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 145 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 10
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    LEX TRANSFLEET LIMITED - 2006-05-05
    TRANSFLEET SERVICES LIMITED - 1995-03-31
    C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2005-11-17 ~ 2006-02-03
    IIF 61 - Director → ME
  • 11
    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
    2016-04-13 ~ 2016-09-28
    IIF 40 - Director → ME
  • 12
    JOBS UK LIMITED - 1997-08-29
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-12-24 ~ 2016-09-28
    IIF 33 - Director → ME
  • 13
    HACKREMCO (NO. 2148) LIMITED - 2004-07-01
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 12 - Director → ME
  • 14
    COVENT GARDEN LAND LIMITED - 2002-10-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-01-31 ~ 2006-05-09
    IIF 76 - Director → ME
    2003-01-31 ~ 2006-04-06
    IIF 130 - Secretary → ME
  • 15
    PROPATH SOFTWARE LIMITED - 2005-08-23
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-04-23 ~ 2016-09-28
    IIF 52 - Director → ME
    2014-04-23 ~ 2016-02-22
    IIF 144 - Secretary → ME
  • 16
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,277,502 GBP2022-12-31
    Officer
    2005-06-16 ~ 2005-08-19
    IIF 113 - Secretary → ME
  • 17
    COVENT GARDEN FREEHOLDS LIMITED - 2003-11-04
    C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2003-11-28 ~ 2006-05-09
    IIF 95 - Director → ME
    2003-11-28 ~ 2006-04-06
    IIF 142 - Secretary → ME
  • 18
    BERKELEY THIRTEEN LIMITED - 2003-10-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2004-06-24 ~ 2006-05-09
    IIF 69 - Director → ME
    2004-06-24 ~ 2006-04-06
    IIF 121 - Secretary → ME
  • 19
    1 Doughty Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,592 GBP2024-12-31
    Officer
    2022-07-20 ~ 2024-08-16
    IIF 103 - Director → ME
  • 20
    BERKELEY TWELVE LIMITED - 2002-05-01
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-02-04 ~ 2006-05-09
    IIF 77 - Director → ME
    2003-02-04 ~ 2006-04-06
    IIF 133 - Secretary → ME
  • 21
    RANK LEISURE (PLYMOUTH) LIMITED - 2003-05-15
    4th Floor 22 Baker Street, London, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2003-05-15 ~ 2006-04-06
    IIF 90 - Director → ME
    2018-10-31 ~ 2022-02-28
    IIF 98 - Director → ME
    2003-05-15 ~ 2006-04-06
    IIF 140 - Secretary → ME
  • 22
    Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 39 - Director → ME
  • 23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-03-19 ~ 2006-05-09
    IIF 74 - Director → ME
    2003-03-19 ~ 2006-04-06
    IIF 132 - Secretary → ME
  • 24
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-01-31 ~ 2006-05-09
    IIF 79 - Director → ME
    2003-01-31 ~ 2006-04-06
    IIF 128 - Secretary → ME
  • 25
    FREEHOLD MANAGERS LIMITED - 1993-01-20
    CHARCO 390 LIMITED - 1992-05-22
    250 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    2003-01-31 ~ 2006-05-09
    IIF 80 - Director → ME
    2003-01-31 ~ 2006-04-06
    IIF 126 - Secretary → ME
  • 26
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Officer
    Responsible for director
    2022-12-07 ~ 2023-06-15
    IIF 82 - Managing Officer → ME
  • 27
    HENLEY FUSION LIMITED - 2024-09-20
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Officer
    Responsible for director
    2022-12-07 ~ 2024-07-29
    IIF 84 - Managing Officer → ME
  • 28
    25 North Row, London
    Dissolved Corporate
    Officer
    2013-04-12 ~ 2014-11-12
    IIF 108 - Director → ME
  • 29
    6th Floor, 52/54 Gracechurch, Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-10-24 ~ 2009-08-20
    IIF 111 - Director → ME
  • 30
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2005-06-30 ~ 2006-05-09
    IIF 68 - Director → ME
    2005-06-30 ~ 2006-05-09
    IIF 123 - Secretary → ME
  • 31
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 24 - Director → ME
  • 32
    FIRST NAMES TRUSTEE COMPANY (UK) LIMITED - 2019-03-25
    IFG TRUSTEE COMPANY (UK) LIMITED - 2013-02-01
    4th Floor 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-12-03 ~ 2022-05-09
    IIF 109 - Director → ME
  • 33
    FREEWAY SOFTWARE LIMITED - 2003-10-01
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 16 - Director → ME
  • 34
    IRIS SOFTWARE GROUP LIMITED - 2012-08-16
    SOFTWARE (BIDCO) LIMITED - 2009-07-21
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 45 offsprings)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 30 - Director → ME
  • 35
    TRANSACTION TECHNOLOGY LIMITED - 2001-11-02
    CHARGEIDEAL LIMITED - 1996-07-03
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 13 - Director → ME
  • 36
    SWANGCO 5 LIMITED - 2005-09-16
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 35 - Director → ME
  • 37
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 11 - Director → ME
  • 38
    INTEX SOFTWARE LIMITED - 2008-07-01
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 25 - Director → ME
  • 39
    IRIS ACCOUNTS LIMITED - 2007-08-20
    INTERCEDE 2180 LIMITED - 2007-06-04
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 20 - Director → ME
  • 40
    SOFTWARE (HOLDCO 3) LIMITED - 2012-09-03
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2016-09-28
    IIF 8 - Director → ME
  • 41
    TRANSACTION TECHNOLOGY (SOFTWARE) LIMITED - 2001-11-01
    DIRECTBOSS LIMITED - 1996-07-03
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 38 - Director → ME
  • 42
    INTERCEDE 2192 LIMITED - 2007-07-25
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 14 - Director → ME
  • 43
    VALIANT ALPHA (N.I.) LIMITED - 2013-04-23
    ANTRIM CAUSEWAY (N.I) LIMITED - 2011-10-12
    L&B (NO205) LIMITED - 2010-02-01
    C/o Pinsent Masons Llp The Soloist, 1 Lanyon Place, Belfast
    Active Corporate (6 parents)
    Officer
    2011-10-07 ~ 2013-04-25
    IIF 48 - Director → ME
  • 44
    VALIANT CAUSEWAY LIMITED - 2013-04-23
    CONTINENTAL SHELF 417 LIMITED - 2007-06-04
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (6 parents)
    Officer
    2010-04-12 ~ 2013-04-25
    IIF 49 - Director → ME
  • 45
    VALIANT DELTA LIMITED - 2013-04-23
    CONTINENTAL SHELF 539 LIMITED - 2011-05-27
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (3 parents)
    Officer
    2011-05-25 ~ 2013-04-25
    IIF 47 - Director → ME
  • 46
    VALIANT EPSILON LIMITED - 2013-04-23
    SAGEX PETROLEUM UK LIMITED - 2011-08-22
    GEYSIRPETROLEUM UK LIMITED - 2008-04-03
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (6 parents)
    Officer
    2011-08-01 ~ 2013-04-25
    IIF 46 - Director → ME
  • 47
    VALIANT EXPLORATION LIMITED - 2013-04-23
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (6 parents)
    Officer
    2010-04-12 ~ 2013-04-25
    IIF 43 - Director → ME
  • 48
    VALIANT GAMMA LIMITED - 2013-04-23
    NOR ENERGY (UK) LIMITED - 2009-06-04
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (6 parents)
    Officer
    2010-04-12 ~ 2013-04-25
    IIF 44 - Director → ME
  • 49
    VALIANT NORTH SEA LIMITED - 2013-04-23
    DON DEVELOPMENT COMPANY LIMITED. - 2007-02-19
    POPPYHURST LIMITED - 2002-11-05
    Pinsent Masons Llp, 1 Park Row, Leeds
    Dissolved Corporate (4 parents)
    Officer
    2010-04-12 ~ 2013-04-25
    IIF 45 - Director → ME
  • 50
    VALIANT PETROLEUM LIMITED - 2013-04-23
    VALIANT PETROLEUM LIMITED - 2013-04-23
    Pinsent Masons Llp, 1 Park Row, Leeds
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2010-04-12 ~ 2013-04-25
    IIF 50 - Director → ME
  • 51
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 15 - Director → ME
  • 52
    ST GEORGE WHARF (EIGHT) LIMITED - 2003-03-26
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-10-31 ~ 2006-05-09
    IIF 70 - Director → ME
    2003-10-31 ~ 2006-04-06
    IIF 124 - Secretary → ME
  • 53
    PENNINE VENTURES LIMITED - 2015-05-08
    PASTEL (UK) LIMITED - 2003-06-04
    Riding Court House Riding Court Road, Datchet, Slough
    Dissolved Corporate (3 parents)
    Officer
    2015-04-29 ~ 2016-09-28
    IIF 10 - Director → ME
  • 54
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,881,008 GBP2018-04-30
    Officer
    2015-04-29 ~ 2016-09-28
    IIF 9 - Director → ME
  • 55
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Officer
    Responsible for director of the overseas entity
    2022-12-21 ~ 2025-11-01
    IIF 102 - Managing Officer → ME
  • 56
    C/o First Scottish Formation, Services Limited, St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate
    Officer
    2007-05-04 ~ 2008-04-03
    IIF 110 - Director → ME
  • 57
    48a High Street, Edgware, Middlesex
    Dissolved Corporate
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2002-02-12 ~ 2006-05-09
    IIF 88 - Director → ME
    2014-01-14 ~ 2019-01-25
    IIF 106 - Director → ME
    2002-02-12 ~ 2006-04-06
    IIF 137 - Secretary → ME
  • 58
    First Names House, Victoria Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Officer
    Responsible for director of the corporate director
    2022-10-27 ~ 2023-10-31
    IIF 81 - Managing Officer → ME
  • 59
    IMPERIAL COMMERCIALS LTD - 2018-07-03
    LEX COMMERCIALS LIMITED - 2006-06-08
    LEX TILLOTSON LIMITED - 1994-09-23
    Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2004-02-25 ~ 2006-04-11
    IIF 59 - Director → ME
  • 60
    HG EUROPE (SHOREDITCH) LTD. - 2021-12-02
    2 St. James's Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,706,175 GBP2017-12-31
    Officer
    2014-07-02 ~ 2014-11-12
    IIF 107 - Director → ME
  • 61
    Brock House, 19 Langham Street, London, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2020-11-04 ~ 2020-11-11
    IIF 51 - Director → ME
  • 62
    48a High Street, Edgware, Middlesex
    Dissolved Corporate
    Equity (Company account)
    1 GBP2018-04-05
    Officer
    2002-02-12 ~ 2006-05-09
    IIF 94 - Director → ME
    2014-01-14 ~ 2019-01-25
    IIF 105 - Director → ME
    2002-02-12 ~ 2006-04-06
    IIF 141 - Secretary → ME
  • 63
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 17 - Director → ME
  • 64
    EXACT SOFTWARE LIMITED - 1996-05-08
    Riding Court House, Riding Court Road, Datchet, Slough
    Dissolved Corporate (4 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 23 - Director → ME
  • 65
    Heathrow Approach 4th Floor, 470 London Road, Slough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 19 - Director → ME
  • 66
    48a High Street, Edgware, Middlesex, United Kingdom
    Dissolved Corporate
    Officer
    2017-03-07 ~ 2017-04-18
    IIF 112 - Director → ME
    2003-09-26 ~ 2006-05-09
    IIF 91 - Director → ME
    2003-09-26 ~ 2006-04-06
    IIF 139 - Secretary → ME
  • 67
    48a High Street, Edgware, Middlesex
    Dissolved Corporate
    Officer
    2003-09-26 ~ 2006-05-09
    IIF 93 - Director → ME
    2017-03-07 ~ 2017-04-18
    IIF 101 - Director → ME
    2003-09-26 ~ 2006-04-06
    IIF 136 - Secretary → ME
  • 68
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2005-05-13 ~ 2006-05-09
    IIF 66 - Director → ME
    2005-05-13 ~ 2006-04-06
    IIF 122 - Secretary → ME
  • 69
    48a High Street, Edgeware, Middlesex
    Dissolved Corporate
    Officer
    2010-03-26 ~ 2014-02-26
    IIF 99 - Director → ME
    2003-06-27 ~ 2006-04-06
    IIF 118 - Secretary → ME
  • 70
    BEACHCROFT DEVELOPMENTS LIMITED - 2002-04-17
    BULKTURN LIMITED - 1986-02-20
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-03-14 ~ 2006-05-09
    IIF 73 - Director → ME
    2003-03-14 ~ 2006-04-06
    IIF 129 - Secretary → ME
  • 71
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 21 - Director → ME
  • 72
    ST GEORGE WHARF (THIRTEEN) LIMITED - 2002-01-30
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-03-31 ~ 2006-05-09
    IIF 75 - Director → ME
    2003-03-31 ~ 2006-04-06
    IIF 131 - Secretary → ME
  • 73
    IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED - 2002-10-16
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2003-07-11 ~ 2006-05-09
    IIF 78 - Director → ME
    2003-07-11 ~ 2006-04-06
    IIF 127 - Secretary → ME
  • 74
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 53 - Director → ME
  • 75
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 34 - Director → ME
  • 76
    IRIS SOFTWARE GROUP LIMITED - 2009-07-21
    SOFTWARE (HOLDCO 2) LIMITED - 2007-09-10
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-25 ~ 2016-09-28
    IIF 42 - Director → ME
  • 77
    Riding Court House, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 22 - Director → ME
  • 78
    MAIDSTOWE LIMITED - 1993-10-29
    Cvs Solicitors, 17 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-29 ~ 2006-04-06
    IIF 87 - Director → ME
    2003-07-29 ~ 2006-04-06
    IIF 138 - Secretary → ME
  • 79
    48a High Street, Edgeware, Middlesex
    Dissolved Corporate
    Officer
    2010-03-26 ~ 2014-02-26
    IIF 96 - Director → ME
    2003-06-27 ~ 2006-04-06
    IIF 115 - Secretary → ME
  • 80
    48a High Street, Edgware, Middlesex
    Dissolved Corporate
    Officer
    2010-03-26 ~ 2014-02-26
    IIF 100 - Director → ME
    2003-06-27 ~ 2006-04-06
    IIF 116 - Secretary → ME
  • 81
    TAMAR MEDIA LIMITED - 1999-09-07
    FUELMARK LIMITED - 1995-08-07
    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
    2007-01-10 ~ 2007-10-31
    IIF 63 - Director → ME
  • 82
    Riding Court House, Datchet, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 27 - Director → ME
  • 83
    TARKINGFORD LIMITED - 1985-06-27
    33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-11-17 ~ 2006-04-27
    IIF 58 - Director → ME
  • 84
    48a High Street, Edgware, Middlesex
    Dissolved Corporate
    Officer
    2010-03-26 ~ 2014-02-26
    IIF 97 - Director → ME
    2003-06-27 ~ 2006-04-06
    IIF 114 - Secretary → ME
  • 85
    MULTIPART SOLUTIONS LIMITED - 2012-04-02
    IMPERIAL MULTIPART LIMITED - 2008-07-07
    LEX MULTIPART LIMITED - 2006-06-06
    MULTIPART DISTRIBUTION LIMITED - 2001-01-16
    REFAL 372 LIMITED - 1993-03-18
    Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2002-10-01 ~ 2006-04-11
    IIF 55 - Director → ME
  • 86
    SOLITAIRE PROPERTIES LIMITED - 2006-02-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2005-11-30 ~ 2006-05-09
    IIF 67 - Director → ME
    2005-11-30 ~ 2006-04-06
    IIF 125 - Secretary → ME
  • 87
    BERKELEY HOMES (HERTFORDSHIRE) LIMITED - 2004-12-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2004-12-23 ~ 2006-05-09
    IIF 71 - Director → ME
    2004-12-23 ~ 2006-04-06
    IIF 119 - Secretary → ME
  • 88
    COVENT GARDEN ONE LIMITED - 2006-02-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2006-01-26 ~ 2006-04-06
    IIF 72 - Director → ME
    2006-01-26 ~ 2006-04-06
    IIF 120 - Secretary → ME
  • 89
    Riding Court House Riding Court Road, Datchet, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-01-28 ~ 2016-09-28
    IIF 36 - Director → ME
  • 90
    LEX DEFENCE (WHITEFLEET) LTD - 2007-04-02
    ENRICHPAGE LIMITED - 2000-12-21
    1 More London Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-11-15 ~ 2006-05-05
    IIF 57 - Director → ME
  • 91
    Aprirose House, 48a High Street, Edgware, Middlesex
    Dissolved Corporate
    Officer
    2012-07-05 ~ 2016-04-13
    IIF 104 - Director → ME

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