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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

Vandyk, Edward

    Related profiles found in government register
  • Vandyk, Edward
    British born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vandyk, Edward
    born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stockcross House, Stockcross, Newbury, , RG20 8LP,

      IIF 46 IIF 47 IIF 48

    • Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP, United Kingdom

      IIF 49
  • Vandyk, Edward
    born in February 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stockcross House, Stockcross, Newbury, Berks, RG20 8LP, England

      IIF 50
  • Mr Edward Vandyk
    British born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2 New Mills Ind Estate, Post Office Road Inkpen, Hungerford, Berks, RG17 9PU

      IIF 51

    • Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP

      IIF 52 IIF 53

    • Stockcross House, Stockcross, Newbury, RG20 8LP, England

      IIF 54

    • The Coach House, Stockcross House Church Road, Stockcross, Newbury, Berks, RG20 8LP

      IIF 55

    • The Coach House, Stockcross House, Church Street, Stockcross, Newbury, RG20 8LP, United Kingdom

      IIF 56 IIF 57
  • Vandyk, Edward
    British born in February 1948

    Registered addresses and corresponding companies

    • The Old Vicarage, Sutton Courtenay, Abingdon, Oxon, OX14 4NJ

      IIF 58

    • 5569 Po Box, Newbury, Berkshire, RG20 8YY

      IIF 59
  • Vandyk, William Edward George
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodview, Malting Lane, Much Hadham, Hertfordshire, SG10 6AN, United Kingdom

      IIF 60 IIF 61
  • Vandyk, Edward
    British

    Registered addresses and corresponding companies
  • Vandyk, William Edward George
    born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Gresham Street, London, EC2V 7BB, United Kingdom

      IIF 69

    • Woodview, Malting Lane, Much Hadham, SG10 6AN, United Kingdom

      IIF 70
  • Vandyk, Edward, Mr.

    Registered addresses and corresponding companies

    • Unit 2 New Mills Ind Estate, Post Office Road Inkpen, Hungerford, Berks, RG17 9PU

      IIF 71
  • Vandyk, Edward

    Registered addresses and corresponding companies

    • Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD

      IIF 72

    • Velley Hill, Gastard, Corsham, SN13 9PU, United Kingdom

      IIF 73

    • Stockcross House, Stockcross House, Stockcross, Newbury, Berks, RG20 8LP, England

      IIF 74

    • Stockcross House, Stockcross, Newbury, RG20 8LP, England

      IIF 75

    • The Coach House, Stockcross House, Church Street, Stockcross, Newbury, Berks, RG20 8LP, United Kingdom

      IIF 76 IIF 77

    • The Coach House, Stockcross House, Stockcross, Newbury, Berkshire, RG20 8LP, United Kingdom

      IIF 78
  • Mr William Edward George Vandyk
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodview, Malting Lane, Much Hadham, SG10 6AN, United Kingdom

      IIF 79
child relation
Offspring entities and appointments 46
  • 1
    ASTAIRE & CO. LIMITED
    - now 00939512
    ASTAIRE & PARTNERS LIMITED - 2007-01-02
    LIT-ASTAIRE & CO. LIMITED - 1990-06-29
    CL-ASTAIRE & CO. LIMITED - 1989-08-24
    ASTAIRE & CO.LIMITED - 1987-03-23
    46 Worship Street, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2009-03-31 ~ 2010-05-26
    IIF 6 - Director → ME
  • 2
    ASTAIRE & PARTNERS LIMITED
    - now 02489921 00939512
    ASTAIRE & PARTNERS (HOLDINGS) LIMITED - 2007-01-02
    GRIMBERT LIMITED - 1990-05-30
    46 Worship Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2009-03-31 ~ 2010-05-26
    IIF 38 - Director → ME
  • 3
    ASTAIRE GROUP LIMITED
    - now 01796133 06872521
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31 during the appointment or period of control
    Dissolved on 2018-11-10 during the appointment or period of control
    ASTAIRE GROUP PLC
    - 2011-11-08 01796133 06872521
    BLUE OAR PLC
    - 2009-06-11 01796133 06872521
    CORPORATE SYNERGY GROUP PLC
    - 2007-03-30 01796133
    ABINGDON CAPITAL PLC
    - 2005-04-08 01796133
    MOUNTCASHEL PLC - 2002-07-25
    EXPLAURA HOLDINGS P.L.C. - 1996-01-04
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2002-07-31 ~ 2007-05-01
    IIF 31 - Director → ME
    2009-03-31 ~ 2010-05-26
    IIF 39 - Director → ME
    2016-03-09 ~ dissolved
    IIF 3 - Director → ME
  • 4
    BENSON'S HOSIERY(HOLDINGS)LIMITED
    00920753
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-09
    Dissolved on 2022-06-24
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-07-27) ~ 1995-07-10
    IIF 34 - Director → ME
  • 5
    BIONEX LTD
    - now 12890114
    SOLENT VIEW IW739 LTD
    - 2021-11-16 12890114
    Stockcross House, Stockcross, Newbury, England
    Active Corporate (1 parent)
    Officer
    2020-09-18 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 6
    BLUE OAR ASSET MANAGEMENT LLP
    - now OC303534
    GALLEGA CAPITAL MANAGEMENT LIMITED LIABILITY PARTNERSHIP - 2008-04-21
    20 Phillimore Gardens, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-03-31 ~ 2010-05-26
    IIF 48 - LLP Designated Member → ME
  • 7
    BLUE OAR CAPITAL LIMITED
    - now 06044253
    SPRINT 1166 LIMITED - 2007-01-18
    30 Old Broad Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-03-31 ~ dissolved
    IIF 7 - Director → ME
  • 8
    CAWOOD SCIENTIFIC LIMITED - now
    CAWOOD SCIENTIFIC PLC
    - 2010-11-16 05655711
    HARROWELL SHAFTOE 114 PLC - 2006-02-17
    Coopers Bridge, Braziers Lane, Winkfield, Berkshire
    Active Corporate (27 parents, 12 offsprings)
    Officer
    2007-04-26 ~ 2010-05-13
    IIF 9 - Director → ME
  • 9
    CCS RESTORATION LLP
    - now OC373104
    CLASSIC CAR SAFE (FINANCE) LLP
    - 2016-05-18 OC373104
    Stockcross House, Stockcross, Newbury, Berkshire
    Active Corporate (4 parents)
    Officer
    2012-03-06 ~ now
    IIF 49 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    CHINA EVOLINE PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-01-25
    Dissolved on 2013-04-30
    ZTC TELECOMMUNICATIONS PLC
    - 2009-04-21 03928553
    CASSIAN INVESTMENTS PLC
    - 2007-03-14 03928553
    E-CAP II PLC - 2000-10-02
    DEALSTORE II PLC - 2000-03-17
    14 New Street, London
    Dissolved Corporate (19 parents)
    Officer
    2005-06-10 ~ 2007-03-21
    IIF 29 - Director → ME
  • 11
    CHROMOGENEX LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-02-25
    Dissolved on 2012-12-11
    CHROMOGENEX PLC - 2009-04-24
    INSPIRE FLEET SOLUTIONS PLC.
    - 2005-04-26 04154775
    DEALSTORE PLC
    - 2004-10-04 04154775 03825760
    CORPORATE SYNERGY HOLDINGS PLC - 2001-04-23
    10 St. Helens Road, Swansea
    Dissolved Corporate (15 parents, 4 offsprings)
    Officer
    2001-04-24 ~ 2004-12-14
    IIF 33 - Director → ME
    2001-04-24 ~ 2004-12-14
    IIF 66 - Secretary → ME
  • 12
    CLASSIC CAR SAFE LLP
    - now OC330785
    ESA PARTNERS LLP
    - 2012-01-04 OC330785
    ST HELENS CAPITAL PARTNERS LLP
    - 2009-09-16 OC330785 OC313430
    BURGESS HILL LLP
    - 2009-07-29 OC330785
    Stockcross House, Stockcross, Newbury, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-08-22 ~ 2024-10-24
    IIF 46 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2024-10-28
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    CLIPPER VENTURES PLC
    - now 03087938 03244404
    MAIDEN INTERNATIONAL MARKETING LIMITED - 1997-04-01
    SPEED 6063 LIMITED - 1995-09-15
    The Granary & Bakery Building, Royal Clarence Yard Weevil Lane, Gosport, Hampshire
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2007-10-04 ~ 2008-09-01
    IIF 27 - Director → ME
  • 14
    CORPORATE SYNERGY HOLDINGS LIMITED
    - now 03825760 04154775
    DEALSTORE PLC
    - 2001-04-23 03825760 04154775
    20 Phillimore Gardens, London
    Dissolved Corporate (17 parents)
    Officer
    1999-08-16 ~ 2000-10-19
    IIF 59 - Director → ME
    2001-04-24 ~ 2007-03-05
    IIF 16 - Director → ME
    2009-03-31 ~ 2010-06-07
    IIF 19 - Director → ME
  • 15
    CUFFROY LIMITED
    01791840
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-09
    Dissolved on 2022-06-24
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    (before 1991-07-27) ~ 1995-07-10
    IIF 35 - Director → ME
  • 16
    DOWGATE CAPITAL ADVISERS LIMITED
    - now 04063750 06529260
    ABACUS CAPITAL LIMITED - 2001-11-14
    PENNYCAT TRADING COMPANY LIMITED - 2001-03-29
    46 Worship Street, London
    Dissolved Corporate (24 parents)
    Officer
    2009-07-20 ~ 2010-11-12
    IIF 61 - Director → ME
    2009-07-20 ~ 2010-05-26
    IIF 17 - Director → ME
  • 17
    DOWGATE CAPITAL LIMITED - now
    DOWGATE CAPITAL STOCKBROKERS LIMITED
    - 2018-11-16 02474423 02509884
    ELLIS STOCKBROKERS LIMITED - 2008-04-07
    SEYMOUR PIERCE ELLIS LIMITED - 2006-12-18
    ELLIS & PARTNERS LIMITED - 2000-10-03
    BURBUR1 LIMITED - 1990-03-29
    15 Fetter Lane, London, England
    Active Corporate (31 parents)
    Officer
    2009-07-20 ~ 2010-05-26
    IIF 21 - Director → ME
  • 18
    DOWGATE CAPITAL LIMITED
    - now 04170143 02474423
    CFA CAPITAL GROUP PLC - 2005-05-25
    ABINGER INVESTMENTS PLC - 2002-06-25
    20 Phillimore Gardens, London
    Dissolved Corporate (17 parents)
    Officer
    2009-07-20 ~ 2010-05-26
    IIF 37 - Director → ME
  • 19
    EVOLVE ASSETS (RD INVESTMENT) LIMITED
    09391182
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-31 during the appointment or period of control
    Dissolved on 2018-11-09 during the appointment or period of control
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 2 - Director → ME
    2015-01-15 ~ dissolved
    IIF 72 - Secretary → ME
  • 20
    EVOLVE ASSETS LIMITED
    09391094
    The Coach House Stockcross House, Stockcross, Newbury, Berkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-01-15 ~ dissolved
    IIF 45 - Director → ME
    2015-01-15 ~ dissolved
    IIF 78 - Secretary → ME
  • 21
    EVOLVE CAPITAL PLC
    06383902
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-27 during the appointment or period of control
    Dissolved on 2018-04-09 during the appointment or period of control
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2013-11-22 ~ dissolved
    IIF 41 - Director → ME
    2007-09-27 ~ 2010-05-26
    IIF 23 - Director → ME
    2015-03-19 ~ dissolved
    IIF 74 - Secretary → ME
  • 22
    GARDEN HUT STORAGE LIMITED
    - now 04213839
    GARDEN HUT LIMITED
    - 2015-10-13 04213839
    The Coach House Stockcross House Church Road, Stockcross, Newbury, Berks
    Active Corporate (8 parents)
    Officer
    2015-10-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-07 ~ 2024-09-26
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    GARTLAND WHALLEY AND BARKER LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-09
    Dissolved on 2022-06-24
    GARTLAND WHALLEY AND BARKER PLC - 2008-02-13
    SELECT INDUSTRIES PLC
    - 1996-09-12 01019505
    COURTWELL GROUP PLC
    - 1991-03-05 01019505
    BEAR BRAND PLC
    - 1990-02-19 01019505
    TRANWOOD GROUP P L C
    - 1988-07-15 01019505
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (26 parents, 6 offsprings)
    Officer
    (before 1991-03-18) ~ 1995-07-10
    IIF 58 - Director → ME
  • 24
    GINGHAM CLOUD LLP
    OC414839
    Woodview, Malting Lane, Much Hadham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-11-29 ~ now
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 79 - Right to appoint or remove members → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    GRUGE LIMITED - now
    RUEGG & CO LIMITED
    - 2010-12-14 02577837
    RUEGG INGRAM & CO LIMITED - 1997-10-10
    46 Worship Street, 46, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2009-07-23 ~ 2010-05-26
    IIF 18 - Director → ME
  • 26
    HARP & CROWN LIMITED
    12282815
    Velley Hill, Gastard, Corsham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-01-29 ~ now
    IIF 4 - Director → ME
    2019-10-25 ~ now
    IIF 73 - Secretary → ME
  • 27
    IZODIA PLC
    - now 02861790
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2004-05-19
    Date of completion or termination of CVA on 2009-01-20
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2012-11-08
    Dissolved on 2026-04-07
    INFOBANK INTERNATIONAL HOLDINGS PLC - 2001-06-18
    INFOBANK INTERNATIONAL (MULTIMEDIA) PLC - 1997-01-14
    INFOBANK MULTIMEDIA LIMITED - 1994-10-11
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (30 parents)
    Officer
    2002-05-22 ~ 2002-08-02
    IIF 22 - Director → ME
    2002-05-09 ~ 2002-05-22
    IIF 15 - Director → ME
  • 28
    JUST WHOLEFOODS LTD.
    03648498
    Missionworks, Iffley Road, London, England
    Active Corporate (14 parents)
    Officer
    2018-04-04 ~ 2020-01-10
    IIF 1 - Director → ME
  • 29
    M & P DIRECT LIMITED
    - now 03928542
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-24
    M & P DIRECT PLC
    - 2005-02-10 03928542
    DEALSTORE I PLC
    - 2001-12-31 03928542 03928553... (more)
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (18 parents)
    Officer
    2000-02-18 ~ 2005-03-01
    IIF 11 - Director → ME
    2000-02-18 ~ 2005-03-01
    IIF 65 - Secretary → ME
  • 30
    M.G.CAR CLUB LIMITED(THE)
    00962227
    Kimber House, 12 Cemetery Road, Abingdon, Oxfordshire
    Active Corporate (81 parents)
    Officer
    2021-03-16 ~ 2021-04-07
    IIF 75 - Secretary → ME
  • 31
    MANAGEMENT SERVICES (ESTATES) LIMITED
    01654737
    Unit 2 New Mills Ind Estate, Post Office Road Inkpen, Hungerford, Berks
    Active Corporate (9 parents)
    Officer
    2018-03-01 ~ 2026-03-31
    IIF 5 - Director → ME
    2018-03-01 ~ 2026-03-31
    IIF 71 - Secretary → ME
    Person with significant control
    2018-03-01 ~ 2026-03-31
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    MOONRAKERS SOLAR LTD
    14407806
    The Coach House, Stockcross House Church Street, Stockcross, Newbury, Berks, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-10-10 ~ now
    IIF 43 - Director → ME
    2022-10-10 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2022-10-10 ~ 2024-10-21
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    MOUNTCASHEL EMPLOYEES TRUSTEES LIMITED
    - now 02664150
    MOUNTCASHEL INVESTMENTS LIMITED - 2001-04-24
    MOUNTCASHEL LIMITED - 1996-01-04
    TALVINE LIMITED - 1992-01-06
    46 Worship Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-03-31 ~ 2010-05-26
    IIF 24 - Director → ME
  • 34
    MULBERRY GROUP PLC
    - now 01180514 02950035
    MULBERRY COMPANY (HOLDINGS) LIMITED - 1996-05-17
    MULBERRY COMPANY (DESIGN) LIMITED - 1985-12-01
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2002-06-06 ~ 2010-09-07
    IIF 32 - Director → ME
  • 35
    NORTHLAND CAPITAL PARTNERS LIMITED - now
    ASTAIRE SECURITIES PLC
    - 2010-11-02 02617599
    NORTHLAND CAPITAL PARTNERS PLC - 2010-11-02
    BLUE OAR SECURITIES PLC
    - 2009-06-11 02617599
    CORPORATE SYNERGY PLC.
    - 2007-03-30 02617599 15444191
    VOTEFIRST PUBLIC LIMITED COMPANY
    - 1992-07-06 02617599
    Prince Fredrick House, 35-39 Maddox Street, London, England
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2009-03-31 ~ 2010-05-26
    IIF 28 - Director → ME
    2003-08-14 ~ 2010-10-22
    IIF 60 - Director → ME
    1992-03-12 ~ 2007-03-05
    IIF 26 - Director → ME
    1992-03-12 ~ 1992-04-27
    IIF 62 - Secretary → ME
  • 36
    NORTHLAND PARTNERS LLP
    OC404031
    40 Gracechurch Street, 2nd Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-28 ~ 2017-01-26
    IIF 69 - LLP Designated Member → ME
  • 37
    PEDSTOWE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-08
    Dissolved on 2013-07-16
    PEDSTOWE PLC - 2009-04-23
    HUMBERTS GROUP PLC - 2008-07-04
    FARLEY GROUP PLC - 2006-12-11
    DEALSTORE II PLC
    - 2003-12-19 04058708 03928553... (more)
    25 Moorgate, London
    Dissolved Corporate (19 parents)
    Officer
    2000-08-18 ~ 2001-08-02
    IIF 36 - Director → ME
    2000-08-18 ~ 2001-08-02
    IIF 67 - Secretary → ME
  • 38
    PENDINGTON LIMITED
    - now 04348387
    MOUNTCASHEL LIMITED - 2003-06-11
    MOUNTCASHEL MANAGEMENT LIMITED - 2002-09-18
    46 Worship Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2009-03-31 ~ 2010-05-26
    IIF 8 - Director → ME
  • 39
    SAVETHERISINGSUN.ORG LTD
    13748859
    The Coach House, Stockcross House Church Street, Stockcross, Newbury, Berks, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-17 ~ dissolved
    IIF 44 - Director → ME
    2021-11-17 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 40
    ST GEORGE'S FIELDS LIMITED
    - now 01566134
    DISCGRAIN LIMITED - 1981-12-31
    The Estate Office St George's Fields, Albion Street, London
    Active Corporate (38 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2010-09-10
    IIF 10 - Director → ME
    2003-05-22 ~ 2010-09-26
    IIF 64 - Secretary → ME
  • 41
    ST HELENS CAPITAL PARTNERS LLP
    - now OC313430 OC330785
    WHIM GULLY CAPITAL LLP
    - 2009-09-16 OC313430
    BOURNE STREET CAPITAL LLP
    - 2007-06-06 OC313430
    Stockcross House, Stockcross, Newbury, Berks
    Dissolved Corporate (14 parents)
    Officer
    2005-05-27 ~ 2009-09-14
    IIF 47 - LLP Designated Member → ME
    2015-02-24 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 42
    ST. GEORGE'S FIELDS (NO. 2) LIMITED
    - now 01975373
    VENTCOPY LIMITED - 1986-08-01
    The Estate Office St. George's Fields, Albion Street, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2003-05-22 ~ 2011-01-01
    IIF 25 - Director → ME
    2003-05-22 ~ 2010-09-26
    IIF 63 - Secretary → ME
  • 43
    ST. JAMES’S PLACE INVESTMENT MANAGEMENT LIMITED - now
    ROWAN DARTINGTON & CO. LIMITED
    - 2025-12-29 02752304
    ROWAN DARTINGTON & CO LIMITED - 1992-12-01
    OVAL (823) LIMITED - 1992-11-16
    St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (55 parents, 6 offsprings)
    Officer
    2006-03-10 ~ 2007-03-05
    IIF 14 - Director → ME
    2009-11-01 ~ 2010-05-26
    IIF 30 - Director → ME
  • 44
    STOCKMARKET INVESTMENTS LIMITED
    03745018 10971390
    46 Worship Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-03-31 ~ 2010-05-26
    IIF 12 - Director → ME
  • 45
    SYNDICATED MINERALS + RESOURCES LIMITED - now
    SYNDICATED MINERALS + RESOURCES PLC - 2009-09-04
    NEXT GENERATION SPORTS PLC - 2005-12-14
    DEALSTORE VI PLC
    - 2002-06-05 04158827 03928542... (more)
    55 Albyfield, Bickley, Bromley, Kent
    Dissolved Corporate (14 parents)
    Officer
    2001-04-24 ~ 2002-05-28
    IIF 20 - Director → ME
    2001-04-24 ~ 2002-05-28
    IIF 68 - Secretary → ME
  • 46
    THE BRYANSTON SOCIETY LIMITED
    03522001
    Bryanston School, Blandford, Dorset
    Active Corporate (19 parents)
    Officer
    1998-03-04 ~ 2003-11-18
    IIF 13 - Director → ME

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