logo
explain how to read the page

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

Pearce, Fraser James

    Related profiles found in government register
  • Pearce, Fraser James
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Pearce, Fraser James
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 6, Wickham Chase, West Wickham, Kent, BR4 0BL, England

      IIF 53
  • Pearce, Fraser James
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire, GL7 1YJ, United Kingdom

      IIF 54 IIF 55 IIF 56

    • Unit 1, Corinium Centre, Love Lane Industrial Estate, Cirencester, GL7 1YJ, United Kingdom

      IIF 57

    • 56 Southwark Bridge Road, London, England, SE1 0AS, United Kingdom

      IIF 58 IIF 59 IIF 60

    • 56, Southwark Bridge Road, London, SE1 0AS, England

      IIF 61

    • 7th Floor, Import Building, 2 Clove Crescent, London, E14 2BE, England

      IIF 62 IIF 63 IIF 64

    • Import Building, 7th Floor, 2 Clove Crescent, London, E14 2BE, England

      IIF 67

    • Marble Arch House, 66 Seymour Street, London, W1H 5BX, England

      IIF 68 IIF 69 IIF 70

    • Nations House, 103 Wigmore Street, London, W1U 1QS, England

      IIF 73 IIF 74 IIF 75

    • Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom

      IIF 78

    • 6, Wickham Chase, West Wickham, Kent, BR4 0BL, United Kingdom

      IIF 79 IIF 80
  • Pearce, Fraser James
    British investment director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 96, Cornwall Street, Plymouth, Devon, PL1 1NF

      IIF 81

    • 96, Cornwall Street, Plymouth, Devon, PL1 1NF, England

      IIF 82
  • Pearce, Fraser James
    British non-executive director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, Import Building, 2 Clove Crescent, London, E14 2BE, England

      IIF 83 IIF 84
  • Pearce, Fraser James
    British none born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • Import Building 7th Floor, 2 Clove Crescent, London, England, E14 2BE, England

      IIF 85
  • Pearce, Fraser James
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearce, Fraser
    born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • 35 St Leonards Road, Northampton, NN4 8DL, England

      IIF 98
  • Mr Fraser James Pearce
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Pearce, Fraser
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Suite 2a1, Metropolitan House, High Street, Inverness, IV1 1HT

      IIF 107
child relation
Offspring entities and appointments
Active 77
  • 1
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 38 - Director → ME
  • 2
    DAWAKING CARE LIMITED - 2012-04-24
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 31 - Director → ME
  • 3
    LINCOLNSHIRE CARE SERVICES LIMITED - 2003-08-12
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 48 - Director → ME
  • 4
    AGENTPRIZE LIMITED - 2000-08-21
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2022-08-18 ~ now
    IIF 49 - Director → ME
  • 5
    MARIA MALLABAND PROPERTIES (2) LIMITED - 2014-10-09
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-08-18 ~ now
    IIF 36 - Director → ME
  • 6
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 43 - Director → ME
  • 7
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 25 - Director → ME
  • 8
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 34 - Director → ME
  • 9
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 35 - Director → ME
  • 10
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 18 - Director → ME
  • 11
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    9.99 GBP2025-02-28
    Officer
    2022-08-18 ~ now
    IIF 47 - Director → ME
  • 12
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-08-18 ~ now
    IIF 23 - Director → ME
  • 13
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,004 GBP2024-09-30
    Officer
    2019-11-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 14
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    2020-05-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-05-19 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 15
    FAMILY JEWELS LIMITED - 2011-02-28
    Kpmg Llp, St. James's Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 82 - Director → ME
  • 16
    HPJ RETAILING LIMITED - 2011-02-28
    GW 1237 LIMITED - 2006-01-19
    Kpmg Llp, St. James's Square, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2010-12-09 ~ dissolved
    IIF 81 - Director → ME
  • 17
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    69,018 GBP2024-12-31
    Officer
    2013-12-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 18
    FUTURE HOME CARE & EMPLOYMENT AGENCY LTD. - 2005-01-11
    PHOENIX PARK ESTATES LIMITED - 2004-03-17
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 24 - Director → ME
  • 19
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-06 ~ dissolved
    IIF 79 - Director → ME
  • 20
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-01-07 ~ dissolved
    IIF 80 - Director → ME
  • 21
    STANDRITE PROPERTIES LIMITED - 2007-10-16
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 30 - Director → ME
  • 22
    LIVING AMBITIONS LIMITED - 2015-07-22
    HOMEBRIDGE LIMITED - 2015-06-10
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-08-18 ~ now
    IIF 16 - Director → ME
  • 23
    No. 2 The Square Birchwood Boulevard, Birchwood, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2022-08-18 ~ now
    IIF 12 - Director → ME
  • 24
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 28 - Director → ME
  • 25
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 20 - Director → ME
  • 26
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 29 - Director → ME
  • 27
    7th Floor, Import Building, 2 Clove Crescent, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 62 - Director → ME
  • 28
    7th Floor, Import Building, 2 Clove Crescent, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 66 - Director → ME
  • 29
    HOME SUPPORT SERVICES (SCOTLAND) LTD. - 2011-09-01
    2nd Floor, Suite 2a1, Metropolitan House, High Street, Inverness
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 107 - Director → ME
  • 30
    SHERIOL 116 LIMITED - 2001-07-31
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-08-18 ~ now
    IIF 27 - Director → ME
  • 31
    LIBERTY ACQUISITIONS LIMITED - 2008-03-11
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents, 35 offsprings)
    Officer
    2022-08-16 ~ now
    IIF 19 - Director → ME
  • 32
    LIBERTY TOPCO LIMITED - 2008-03-17
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    11.52 GBP2025-02-28
    Officer
    2022-08-18 ~ now
    IIF 32 - Director → ME
  • 33
    INCLUSIVE LIFESTYLES LIMITED - 2014-10-03
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 41 - Director → ME
  • 34
    THE INDEPENDENT LIVING ALLIANCE LIMITED - 2014-10-03
    CALTHORPE CARE HOLDINGS LIMITED - 2001-03-07
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 42 - Director → ME
  • 35
    THE INDIVIDUAL SUPPORT SERVICE LIMITED - 2014-10-03
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 15 - Director → ME
  • 36
    NATURAL NETWORKS LIMITED - 2014-10-03
    QUAYSHELFCO 1083 LIMITED - 2004-06-08
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 26 - Director → ME
  • 37
    ORCHARD CARE LIMITED - 2014-10-03
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 21 - Director → ME
  • 38
    SLC PARAGON LIMITED - 2014-10-03
    PARAGON (UK) LIMITED - 2009-02-27
    WALNEY PROPERTIES LIMITED - 2002-05-16
    HALLCO 653 LIMITED - 2001-11-02
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 40 - Director → ME
  • 39
    SLC RAGLIN LIMITED - 2014-10-03
    RAGLIN CARE LIMITED - 2009-02-27
    RAGLIN LIMITED - 2003-02-12
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 44 - Director → ME
  • 40
    56 Southwark Bridge Road, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-17 ~ dissolved
    IIF 60 - Director → ME
  • 41
    ROSE MEADOW HEALTH CARE LIMITED - 2014-10-27
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 13 - Director → ME
  • 42
    SUPPORTED INDEPENDENT LIVING LIMITED - 2015-05-29
    SUPPORTED INDEPENDENT LIVING BLACKPOOL LTD - 2010-03-26
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 22 - Director → ME
  • 43
    56 Southwark Bridge Road, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-17 ~ dissolved
    IIF 59 - Director → ME
  • 44
    56 Southwark Bridge Road, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-11-17 ~ dissolved
    IIF 58 - Director → ME
  • 45
    SUPPORTOPTIONS LIMITED - 2014-10-06
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 46 - Director → ME
  • 46
    LISTRAC ACQUISITION LIMITED - 2012-06-06
    ALNERY NO. 3029 LIMITED - 2012-05-29
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2022-08-12 ~ now
    IIF 45 - Director → ME
  • 47
    ALNERY NO. 3026 LIMITED - 2012-05-29
    56 Southwark Bridge Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-09-08 ~ dissolved
    IIF 61 - Director → ME
  • 48
    8 Sackville Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2020-07-09 ~ now
    IIF 1 - Director → ME
  • 49
    CARE UK LEARNING DISABILITIES SERVICES LIMITED - 2015-07-22
    CARE SOLUTIONS LIMITED - 2010-09-20
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 14 - Director → ME
  • 50
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 39 - Director → ME
  • 51
    Clarendon House, Church Street, Hamilton, Hamilton Hm11, Bermuda
    Active Corporate (5 parents)
    Officer
    2018-05-03 ~ now
    IIF 52 - Director → ME
  • 52
    47 Esplanade, St Helier, Je1 0bd, Jersey
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-03-12 ~ now
    IIF 11 - Director → ME
  • 53
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    -270,102 GBP2017-08-31
    Officer
    2022-08-18 ~ now
    IIF 37 - Director → ME
  • 54
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 50 - Director → ME
  • 55
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-12-21 ~ now
    IIF 88 - Director → ME
  • 56
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-12-21 ~ now
    IIF 90 - Director → ME
  • 57
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2023-12-21 ~ now
    IIF 97 - Director → ME
  • 58
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2023-12-21 ~ now
    IIF 87 - Director → ME
  • 59
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-12-21 ~ now
    IIF 95 - Director → ME
  • 60
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-12-21 ~ now
    IIF 91 - Director → ME
  • 61
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-12-21 ~ now
    IIF 93 - Director → ME
  • 62
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-12-21 ~ now
    IIF 96 - Director → ME
  • 63
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-12-21 ~ now
    IIF 86 - Director → ME
  • 64
    STRATFORD CITY JV (NO. 1) GENERAL PARTNER LIMITED - 2011-09-28
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-12-21 ~ now
    IIF 89 - Director → ME
  • 65
    STRATFORD CITY JV (NO. 2) GENERAL PARTNER LIMITED - 2011-09-28
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-12-21 ~ now
    IIF 92 - Director → ME
  • 66
    4th Floor 1 Ariel Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-12-21 ~ now
    IIF 94 - Director → ME
  • 67
    SUN NETWORK EUROPE LIMITED - 2009-07-08
    7th Floor, Import Building, 2 Clove Crescent, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-26 ~ dissolved
    IIF 63 - Director → ME
  • 68
    DE FACTO 781 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-06 ~ now
    IIF 3 - Director → ME
  • 69
    DE FACTO 787 LIMITED - 1999-08-05
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-08-06 ~ now
    IIF 4 - Director → ME
  • 70
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (4 parents)
    Officer
    2020-07-24 ~ now
    IIF 2 - Director → ME
  • 71
    AVOCA HOMECARE LIMITED - 2001-07-03
    DEEPRICH LIMITED - 1999-10-26
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2025-02-28
    Officer
    2022-08-18 ~ now
    IIF 17 - Director → ME
  • 72
    INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13
    CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
    THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
    PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
    PEEL ACQUISITIONS LIMITED - 2006-05-12
    DE FACTO 1128 LIMITED - 2004-06-25
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-07-24 ~ now
    IIF 5 - Director → ME
  • 73
    26 New Street, St Helier, Je23ra, Jersey
    Active Corporate (5 parents)
    Officer
    2023-05-17 ~ now
    IIF 10 - Director → ME
  • 74
    26 New Street, St Helier, Je23ra, Jersey
    Active Corporate (7 parents)
    Officer
    2023-04-19 ~ now
    IIF 9 - Director → ME
  • 75
    AUTISM SOLUTIONS LIMITED - 2011-01-24
    No.2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 51 - Director → ME
  • 76
    No. 2 The Square, Birchwood Boulevard, Warrington, England
    Active Corporate (5 parents)
    Officer
    2022-08-18 ~ now
    IIF 33 - Director → ME
  • 77
    WOODSTREET CAPITAL LIMITED - 2014-03-20
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2014-10-10 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Has significant influence or control → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
Ceased 25
  • 1
    SHELFCO (NO. 2986) LIMITED - 2004-12-02
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-11 ~ 2025-08-14
    IIF 72 - Director → ME
  • 2
    SHELFCO (NO.1644) LIMITED - 1999-05-06
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-12-11 ~ 2025-08-07
    IIF 71 - Director → ME
  • 3
    SHELFCO (NO.1642) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-11 ~ 2025-08-14
    IIF 70 - Director → ME
  • 4
    SHELFCO (NO.1643) LIMITED - 1999-05-13
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-12-11 ~ 2025-08-14
    IIF 69 - Director → ME
  • 5
    CHIP TOPCO LIMITED - 2019-04-29
    The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-02-20 ~ 2023-10-31
    IIF 56 - Director → ME
  • 6
    CHIP HOLDCO LIMITED - 2019-04-29
    The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-02-20 ~ 2023-12-22
    IIF 54 - Director → ME
  • 7
    CORIN MEDICAL LIMITED - 1999-01-21
    Unit 1 Corinium Centre, Love Lane Industrial Estate, Cirencester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-02-20 ~ 2023-12-22
    IIF 57 - Director → ME
  • 8
    CHIP MIDCO LIMITED - 2019-04-29
    The Corinium Centre, Love Lane Industrial Estate, Cirencester, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-06-26 ~ 2023-12-22
    IIF 55 - Director → ME
  • 9
    C/o Centora James Limited, Jury Farm, Ripley Lane, West Horsley, Leatherhead, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    -23,771 GBP2024-12-31
    Officer
    2015-07-08 ~ 2017-06-15
    IIF 53 - Director → ME
  • 10
    HAMMERSON SHELF CO 2 LIMITED - 2015-10-20
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2024-04-09 ~ 2025-08-07
    IIF 68 - Director → ME
  • 11
    7th Floor, Import Building, 2 Clove Crescent, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-28 ~ 2024-11-06
    IIF 64 - Director → ME
  • 12
    7th Floor, Import Building, 2 Clove Crescent, London, England
    Active Corporate (4 parents)
    Officer
    2019-06-28 ~ 2024-11-06
    IIF 65 - Director → ME
  • 13
    Import Building 7th Floor, 2 Clove Crescent, London, England, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2022-08-18 ~ 2024-11-06
    IIF 85 - Director → ME
  • 14
    Import Building 7th Floor, 2 Clove Crescent, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-06-28 ~ 2024-11-06
    IIF 67 - Director → ME
  • 15
    7th Floor, Import Building, 2 Clove Crescent, London, England
    Active Corporate (4 parents)
    Officer
    2022-08-18 ~ 2024-11-06
    IIF 84 - Director → ME
  • 16
    7th Floor, Import Building, 2 Clove Crescent, London, England
    Active Corporate (3 parents)
    Officer
    2022-08-18 ~ 2024-11-06
    IIF 83 - Director → ME
  • 17
    56 Southwark Bridge Road, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-11-17 ~ 2022-12-06
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 18
    56 Southwark Bridge Road, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-11-17 ~ 2022-12-06
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 19
    56 Southwark Bridge Road, London, England, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-11-17 ~ 2022-12-06
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 20
    Flat 1 72 Eccleston Square, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-24 ~ 2019-01-24
    IIF 98 - LLP Designated Member → ME
  • 21
    13 Hanover Square, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-12 ~ 2014-01-24
    IIF 77 - Director → ME
  • 22
    88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-13 ~ 2014-01-24
    IIF 73 - Director → ME
  • 23
    88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-13 ~ 2014-01-24
    IIF 74 - Director → ME
  • 24
    88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-13 ~ 2014-01-24
    IIF 75 - Director → ME
  • 25
    88 Wood Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-13 ~ 2014-01-24
    IIF 76 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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