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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

Mr Stephen Richard Page

    Related profiles found in government register
  • Mr Stephen Richard Page
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 1 IIF 2

    • icon of address 66, Canterbury Avenue, Sidcup, DA15 9AS, England

      IIF 3

    • icon of address 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, England

      IIF 4

    • icon of address 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, United Kingdom

      IIF 5
  • Page, Stephen Richard
    British chartered secretary born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Ely Place, London, EC1N 6TD, England

      IIF 6 IIF 7

    • icon of address 34, Ely Place, London, England, EC1N 6TD, England

      IIF 8 IIF 9

    • icon of address 5th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 10

    • icon of address 65, Compton Street, London, EC1V 0BN, United Kingdom

      IIF 11

    • icon of address 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS

      IIF 12 IIF 13

    • icon of address 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, England

      IIF 14

    • icon of address 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, United Kingdom

      IIF 15 IIF 16
  • Page, Stephen Richard
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th, Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH, England

      IIF 17

    • icon of address Waterman House, 41 Kingsway, London, WC2B 6TP, United Kingdom

      IIF 18
  • Page, Stephen Richard
    British consultant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom

      IIF 19

    • icon of address 130a, Wigmore Street, London, W1U 3SB

      IIF 20

    • icon of address 28-30, Cornhill, London, EC3V 3NF, United Kingdom

      IIF 21

    • icon of address 12, Elm Road, Sidcup, DA14 6AD, United Kingdom

      IIF 22

    • icon of address 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS

      IIF 23
  • Page, Stephen Richard
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom

      IIF 24

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 25 IIF 26

    • icon of address 66, Canterbury Avenue, Sidcup, DA15 9AS, England

      IIF 27 IIF 28
  • Page, Stephen Richard
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Ely Place, London, EC1N 6TD, England

      IIF 29

    • icon of address 66 Canterbury Avenue, Sidcup, DA15 9AS

      IIF 30
  • Page, Stephen Richard
    British chartered secretary born in March 1960

    Registered addresses and corresponding companies
  • Page, Stephen Richard
    British company secretary born in March 1960

    Registered addresses and corresponding companies

    • icon of address 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN

      IIF 35 IIF 36
  • Page, Stephen Richard
    born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Page, Stephen Richard
    British chartered secretary born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Page, Stephen Richard
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gable House, 239 Regents Park Road, London, N3 3LF, England

      IIF 77
  • Page, Stephen Richard
    British company secretary born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS

      IIF 78
  • Page, Stephen Richard
    British consultant born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS

      IIF 79
  • Page, Stephen Richard
    British none born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 80
  • Page, Stephen Richard
    British

    Registered addresses and corresponding companies
  • Page, Stephen Richard
    British chartered secretary

    Registered addresses and corresponding companies
  • Page, Stephen Richard
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN

      IIF 123 IIF 124
  • Page, Stephen Richard

    Registered addresses and corresponding companies
  • Page, Stephen

    Registered addresses and corresponding companies

    • icon of address 34, Ely Place, London, EC1N 6TD, United Kingdom

      IIF 153
child relation
Offspring entities and appointments
Active 21
  • 1
    HIGHFIX LIMITED - 1989-08-17
    icon of address Gable House, 239 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    27,283,577 GBP2021-03-31
    Officer
    icon of calendar 2012-07-06 ~ now
    IIF 61 - Director → ME
    icon of calendar 2009-04-14 ~ now
    IIF 119 - Secretary → ME
  • 2
    icon of address 28-30 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-02 ~ dissolved
    IIF 21 - Director → ME
  • 3
    icon of address Gable House, 239 Regents Park Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    43,856,636 GBP2021-03-31
    Officer
    icon of calendar 2012-07-06 ~ now
    IIF 63 - Director → ME
    icon of calendar 2009-04-14 ~ now
    IIF 117 - Secretary → ME
  • 4
    icon of address 5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-16 ~ dissolved
    IIF 134 - Secretary → ME
  • 5
    FOOD DELIVERY SHROPSHIRE LTD - 2023-03-14
    CELESTRIN GROUP LIMITED - 2024-09-04
    icon of address 66 Canterbury Avenue, Sidcup, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    433 GBP2024-10-31
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 27 - Director → ME
  • 6
    ROLEWIN LIMITED - 1990-01-30
    icon of address Gable House, 239 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,698,443 GBP2021-03-31
    Officer
    icon of calendar 2012-07-06 ~ now
    IIF 60 - Director → ME
    icon of calendar 2008-06-13 ~ now
    IIF 118 - Secretary → ME
  • 7
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 5th Floor, 52/54 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    IIF 83 - Secretary → ME
  • 9
    icon of address 5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-24 ~ dissolved
    IIF 78 - Director → ME
    icon of calendar 2013-01-16 ~ dissolved
    IIF 135 - Secretary → ME
  • 10
    icon of address Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    39,687 GBP2015-06-30
    Officer
    icon of calendar 2005-09-01 ~ dissolved
    IIF 79 - Director → ME
    icon of calendar 2013-01-16 ~ dissolved
    IIF 137 - Secretary → ME
  • 11
    GBATC PLC
    - now
    GOLDBRIDGES GLOBAL RESOURCES PLC - 2014-01-28
    icon of address 5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-24 ~ dissolved
    IIF 57 - Director → ME
    icon of calendar 2013-12-24 ~ dissolved
    IIF 140 - Secretary → ME
  • 12
    icon of address Stephen Page, Waterman House, 41 Kingsway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-10 ~ dissolved
    IIF 18 - Director → ME
  • 13
    icon of address 5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-25 ~ dissolved
    IIF 54 - Director → ME
  • 14
    icon of address 5th Floor 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-03 ~ dissolved
    IIF 10 - Director → ME
  • 15
    icon of address 50 Jermyn Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,602,854 GBP2023-12-31
    Officer
    icon of calendar 2011-07-29 ~ now
    IIF 128 - Secretary → ME
  • 16
    icon of address 5th Floor 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-08 ~ dissolved
    IIF 68 - Director → ME
  • 17
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 18
    icon of address 66 Canterbury Avenue, Sidcup, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,894 GBP2024-12-31
    Officer
    icon of calendar 2014-10-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 34 Ely Place, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-06-30
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    TAVISTOCK INVESTMENTS LIMITED - 2013-07-29
    icon of address 5 Victoria Street, Windsor, Berkshire, England, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-11 ~ dissolved
    IIF 17 - Director → ME
  • 21
    icon of address 7th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-18 ~ dissolved
    IIF 112 - Secretary → ME
Ceased 105
  • 1
    icon of address 12 Elm Road, Sidcup, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2017-06-15 ~ 2018-07-19
    IIF 22 - Director → ME
  • 2
    icon of address 34 Ely Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-02 ~ 2015-08-01
    IIF 9 - Director → ME
  • 3
    icon of address Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2003-07-31 ~ 2012-09-19
    IIF 66 - Director → ME
  • 4
    icon of address First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2003-07-31 ~ 2012-09-19
    IIF 65 - Director → ME
  • 5
    icon of address 1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,051 GBP2024-12-31
    Officer
    icon of calendar 2013-12-12 ~ 2014-09-30
    IIF 59 - Director → ME
  • 6
    icon of address 133 Stonecot Hill, Sutton, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,204,773 GBP2024-04-30
    Officer
    icon of calendar 2009-02-12 ~ 2015-02-23
    IIF 115 - Secretary → ME
  • 7
    icon of address 5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2012-04-06
    IIF 37 - LLP Designated Member → ME
  • 8
    STARACRE LIMITED - 2003-10-28
    icon of address 34 Ely Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -169,412 GBP2019-12-31
    Officer
    icon of calendar 2005-06-05 ~ 2009-02-19
    IIF 23 - Director → ME
    icon of calendar 2005-07-03 ~ 2009-02-19
    IIF 121 - Secretary → ME
  • 9
    icon of address 1 Giltspur Street, Farringdon, London, England
    Active Corporate (2 parents, 130 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2012-02-08 ~ 2012-09-19
    IIF 72 - Director → ME
  • 10
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-02-08 ~ 2012-09-19
    IIF 73 - Director → ME
  • 11
    icon of address 1 Giltspur Street, Farringdon, London, England
    Active Corporate (1 parent, 23 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2012-02-08 ~ 2012-09-19
    IIF 75 - Director → ME
    icon of calendar 2013-10-07 ~ 2014-07-01
    IIF 15 - Director → ME
  • 12
    icon of address 1 Giltspur Street, Farringdon, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-03-02 ~ 2014-09-01
    IIF 41 - LLP Designated Member → ME
  • 13
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    900 GBP2017-12-31
    Officer
    icon of calendar 2011-01-14 ~ 2012-09-19
    IIF 45 - Director → ME
    icon of calendar 2012-10-18 ~ 2014-07-01
    IIF 51 - Director → ME
  • 14
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    950 GBP2017-12-31
    Officer
    icon of calendar 2012-02-08 ~ 2012-09-19
    IIF 76 - Director → ME
  • 15
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-01 ~ 2008-08-22
    IIF 113 - Secretary → ME
  • 16
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-11-26 ~ 1998-03-13
    IIF 34 - Director → ME
  • 17
    BARCLAYS GROUP LIMITED - 1999-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1997-11-26 ~ 1998-03-13
    IIF 33 - Director → ME
  • 18
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    icon of address 1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    icon of calendar 1997-11-26 ~ 1998-03-13
    IIF 31 - Director → ME
  • 19
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    icon of address 1 Churchill Place, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1997-11-26 ~ 1998-03-13
    IIF 32 - Director → ME
  • 20
    icon of address Oxford House, Caxton Way, Stevenage, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-04 ~ 2014-09-08
    IIF 129 - Secretary → ME
  • 21
    icon of address Wilder Coe Ltd, Oxford House Campus 6 Caxton Way, Stevenage
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-04 ~ 2014-09-08
    IIF 133 - Secretary → ME
  • 22
    icon of address Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,002 GBP2022-09-30
    Officer
    icon of calendar 1995-06-19 ~ 1997-10-14
    IIF 105 - Secretary → ME
  • 23
    icon of address 5th Floor 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-05-28 ~ 2012-05-28
    IIF 16 - Director → ME
  • 24
    ROLEWIN LIMITED - 1990-01-30
    icon of address Gable House, 239 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,698,443 GBP2021-03-31
    Officer
    icon of calendar 2004-05-16 ~ 2009-04-14
    IIF 12 - Director → ME
  • 25
    CBM OIL LIMITED - 2007-08-17
    CBM OIL PLC - 2024-01-22
    CBM OIL PLC - 2007-06-25
    icon of address 4 Moorgate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,362,363 GBP2024-02-29
    Officer
    icon of calendar 2011-03-18 ~ 2019-04-30
    IIF 7 - Director → ME
    icon of calendar 2011-03-18 ~ 2019-04-30
    IIF 81 - Secretary → ME
  • 26
    CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28
    CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
    TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-15 ~ 2001-03-01
    IIF 122 - Secretary → ME
  • 27
    STANDBY NOMINEES LIMITED - 1990-04-06
    INLANDWATCH LIMITED - 1987-11-24
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-09-19
    IIF 96 - Secretary → ME
  • 28
    CCF CHARTERHOUSE PLC - 2000-06-28
    CHARTERHOUSE PLC - 1999-02-24
    CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-01 ~ 2000-09-29
    IIF 108 - Secretary → ME
  • 29
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-10-14
    IIF 107 - Secretary → ME
  • 30
    HARNESSLYNN LIMITED - 1983-03-16
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-10-14
    IIF 101 - Secretary → ME
  • 31
    CATCHTREK LIMITED - 1986-12-19
    icon of address Kpmg Llp 15 Canada Square, Canardy Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-10-14
    IIF 111 - Secretary → ME
  • 32
    TRUSHELFCO (NO 1147) LIMITED - 1987-11-26
    icon of address Kpmg Restructuring 8, Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-10-14
    IIF 110 - Secretary → ME
  • 33
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-10-14
    IIF 99 - Secretary → ME
  • 34
    TRUSHELFCO (NO. 187) LIMITED - 1978-12-31
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1997-10-14
    IIF 102 - Secretary → ME
  • 35
    CITY TRANSPORT LEASING LIMITED - 1986-12-18
    TRUSHELFCO (NO.769) LIMITED - 1985-03-19
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1997-10-14
    IIF 85 - Secretary → ME
  • 36
    TRUSHELFCO (NO.770) LIMITED - 1985-03-19
    icon of address Kpmg Restructuring 8, Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-10-14
    IIF 88 - Secretary → ME
  • 37
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1997-10-14
    IIF 92 - Secretary → ME
  • 38
    icon of address Building 3, Chiswick Park 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    58,000 USD2023-12-31
    Officer
    icon of calendar 2007-03-31 ~ 2018-04-30
    IIF 43 - Director → ME
    icon of calendar 2013-01-03 ~ 2019-02-01
    IIF 145 - Secretary → ME
  • 39
    icon of address 7th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-05-08 ~ 2014-05-01
    IIF 70 - Director → ME
  • 40
    CITY SALES LEASING LIMITED - 1985-01-31
    TRUSHELFCO (NO. 700) LIMITED - 1984-11-09
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-10-14
    IIF 94 - Secretary → ME
  • 41
    PRECIS (723) LIMITED - 1988-07-14
    BSN (UK) LIMITED - 1994-08-15
    icon of address 6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2014-08-01
    IIF 120 - Secretary → ME
  • 42
    DEUTSCHE MORGAN GRENFELL (UK) LIMITED - 1998-09-30
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1995-07-04 ~ 1995-12-14
    IIF 36 - Director → ME
    icon of calendar 1995-07-04 ~ 1997-10-21
    IIF 123 - Secretary → ME
  • 43
    DB INVESTMENTS (AXM) LIMITED - 2000-04-19
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1997-05-06 ~ 1997-10-14
    IIF 103 - Secretary → ME
  • 44
    MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED - 2002-07-08
    WORTHSPRING SERVICES LIMITED - 1993-07-29
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-07-19 ~ 1997-10-14
    IIF 100 - Secretary → ME
  • 45
    DEUTSCHE MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1998-09-30
    MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1996-03-20
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    250,000 GBP2024-12-31
    Officer
    icon of calendar ~ 1997-09-19
    IIF 91 - Secretary → ME
  • 46
    MORGAN GRENFELL & CO. LIMITED - 2004-04-05
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1993-04-01 ~ 1997-09-19
    IIF 106 - Secretary → ME
  • 47
    CITY LEASING (PLYMSIDE) LIMITED - 2008-03-19
    CUSTOM LEASING (NO.6) LIMITED - 1992-09-09
    WISHSTRIDE LIMITED - 1987-07-24
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-10-14
    IIF 86 - Secretary → ME
  • 48
    MORGAN GRENFELL INTERNATIONAL HOLDINGS LIMITED - 2000-11-29
    MORGAN GRENFELL INVESTMENTS LIMITED - 1982-10-12
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-09-19
    IIF 109 - Secretary → ME
  • 49
    PINCHIN NOMINEES LIMITED - 1990-04-04
    MORGAN GRENFELL NOMINEES LIMITED - 1998-08-03
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar ~ 1997-09-19
    IIF 104 - Secretary → ME
  • 50
    icon of address 188 Eastwood Road, Rayleigh, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-05-31
    Officer
    icon of calendar 2011-12-23 ~ 2017-06-04
    IIF 82 - Secretary → ME
  • 51
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -100,585 GBP2017-12-31
    Officer
    icon of calendar 2005-10-14 ~ 2018-12-31
    IIF 11 - Director → ME
    icon of calendar 2012-06-30 ~ 2018-12-31
    IIF 144 - Secretary → ME
  • 52
    icon of address Moda Business Centre, Stirling Way, Borehamwood
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-08 ~ 2014-02-26
    IIF 131 - Secretary → ME
  • 53
    icon of address Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    39,687 GBP2015-06-30
    Officer
    icon of calendar 2003-06-05 ~ 2003-06-05
    IIF 13 - Director → ME
  • 54
    icon of address The Barbon Buildings, 14 Red Lion Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    460,211 GBP2022-12-31
    Officer
    icon of calendar 2013-02-28 ~ 2015-05-22
    IIF 29 - LLP Designated Member → ME
  • 55
    icon of address 34 Ely Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-16 ~ 2009-02-16
    IIF 30 - LLP Designated Member → ME
  • 56
    icon of address 6 Lower Grosvenor Place, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    21,177 GBP2019-02-28
    Officer
    icon of calendar 2009-02-18 ~ 2016-01-01
    IIF 38 - LLP Designated Member → ME
  • 57
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-01-13 ~ 1997-09-19
    IIF 97 - Secretary → ME
  • 58
    icon of address Catalyst House 720 Centennial Court, Centennial Park, Elstree, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-04 ~ 2011-04-17
    IIF 20 - Director → ME
  • 59
    icon of address Savoy House, Savoy Circus, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    323,071 GBP2023-12-31
    Officer
    icon of calendar 2003-11-17 ~ 2014-01-31
    IIF 114 - Secretary → ME
  • 60
    INNER1 LIMITED - 2014-06-06
    BEE70 LIMITED - 2019-03-12
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-04 ~ 2014-09-08
    IIF 132 - Secretary → ME
  • 61
    icon of address 1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-23 ~ 2025-08-31
    IIF 24 - Director → ME
    icon of calendar 2024-06-26 ~ 2025-08-31
    IIF 148 - Secretary → ME
  • 62
    OUTFIT7 NEO INVESTMENTS LIMITED - 2021-12-20
    INNER10 LIMITED - 2021-09-28
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 EUR2024-12-31
    Officer
    icon of calendar 2014-06-04 ~ 2014-09-08
    IIF 139 - Secretary → ME
  • 63
    INNER100 LIMITED - 2021-11-03
    OUTFIT7 NEO LIMITED - 2021-12-17
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 EUR2024-12-31
    Officer
    icon of calendar 2014-06-04 ~ 2014-09-08
    IIF 136 - Secretary → ME
  • 64
    icon of address 7th Floor 52/54 Gracechurch Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-02-08 ~ 2012-07-13
    IIF 74 - Director → ME
  • 65
    icon of address 7th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-02-08 ~ 2012-09-19
    IIF 71 - Director → ME
  • 66
    icon of address 71-75 Shelton Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,455 GBP2024-08-10
    Officer
    icon of calendar 2013-01-16 ~ 2014-08-31
    IIF 138 - Secretary → ME
  • 67
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1997-10-14
    IIF 147 - Secretary → ME
  • 68
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-03-28 ~ 1997-10-14
    IIF 87 - Secretary → ME
  • 69
    icon of address 124 City Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -179,466 GBP2024-03-31
    Officer
    icon of calendar 2014-04-02 ~ 2014-08-27
    IIF 150 - Secretary → ME
  • 70
    icon of address 1 Giltspur Street, Farringdon, London, England
    Active Corporate (2 parents, 14 offsprings)
    Net Assets/Liabilities (Company account)
    5 GBP2025-01-31
    Officer
    icon of calendar 2013-01-09 ~ 2014-07-01
    IIF 47 - Director → ME
  • 71
    MORE GROUP ACCOUNTING LIMITED - 2013-01-11
    icon of address 1 Giltspur Street, Farringdon, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,875 GBP2024-12-31
    Officer
    icon of calendar 2012-11-06 ~ 2013-10-01
    IIF 48 - Director → ME
    icon of calendar 2013-10-08 ~ 2014-07-01
    IIF 141 - Secretary → ME
  • 72
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -65 GBP2017-12-31
    Officer
    icon of calendar 2012-12-27 ~ 2014-07-01
    IIF 55 - Director → ME
  • 73
    MORE GROUP (DIGITAL) LIMITED - 2016-07-04
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,535 GBP2017-12-31
    Officer
    icon of calendar 2012-12-27 ~ 2014-07-01
    IIF 56 - Director → ME
  • 74
    MORE GROUP (FINANCE) LIMITED - 2015-08-16
    icon of address 1 Giltspur Street, Farringdon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73,334 GBP2024-12-31
    Officer
    icon of calendar 2012-12-27 ~ 2014-07-01
    IIF 49 - Director → ME
  • 75
    MORE GROUP (RISK) LIMITED - 2015-08-15
    icon of address 1 Giltspur Street, Farringdon, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2012-12-27 ~ 2014-07-01
    IIF 46 - Director → ME
  • 76
    icon of address 1 Giltspur Street, Farringdon, London, England
    Active Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2012-10-18 ~ 2014-07-01
    IIF 53 - Director → ME
  • 77
    icon of address 1 Giltspur Street, Farringdon, London, England
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    5 GBP2025-01-31
    Officer
    icon of calendar 2013-01-09 ~ 2014-07-01
    IIF 52 - Director → ME
  • 78
    icon of address 1 Giltspur Street, Farringdon, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2013-01-16 ~ 2014-07-01
    IIF 50 - Director → ME
  • 79
    DB UK BANK LIMITED - 2004-04-05
    DEUTSCHE SECURITIES LONDON LIMITED - 2004-03-25
    DEUTSCHE SECURITIES LIMITED - 1998-07-24
    DEUTSCHE MORGAN GRENFELL SECURITIES LIMITED - 1998-04-23
    icon of address 23 Great Winchester Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-04 ~ 1997-09-19
    IIF 35 - Director → ME
    icon of calendar 1995-07-04 ~ 1997-11-12
    IIF 124 - Secretary → ME
  • 80
    VELOSGATE LIMITED - 1983-03-11
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-09-19
    IIF 90 - Secretary → ME
  • 81
    SHOTSHINE LIMITED - 1989-09-12
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-10-21
    IIF 89 - Secretary → ME
  • 82
    MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02
    TABSORT LIMITED - 1989-09-05
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-10-14
    IIF 98 - Secretary → ME
  • 83
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-09-19
    IIF 93 - Secretary → ME
  • 84
    TRUSHELFCO (NO. 647) LIMITED - 1984-06-15
    icon of address 16 Lovers Lane, Grasscroft, Oldham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-09-19
    IIF 84 - Secretary → ME
  • 85
    icon of address 1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,694 GBP2023-12-31
    Officer
    icon of calendar 2022-10-19 ~ 2025-01-31
    IIF 19 - Director → ME
  • 86
    icon of address 6 Lower Grosvenor Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,402,297 GBP2024-12-31
    Officer
    icon of calendar 2009-10-14 ~ 2015-12-31
    IIF 42 - Director → ME
    icon of calendar 2012-06-30 ~ 2025-05-23
    IIF 143 - Secretary → ME
  • 87
    OUTFIT7 LTD - 2014-02-05
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    451,020 GBP2024-12-31
    Officer
    icon of calendar 2014-02-05 ~ 2014-09-08
    IIF 130 - Secretary → ME
  • 88
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2013-10-09 ~ 2014-09-08
    IIF 127 - Secretary → ME
  • 89
    INNER1 LIMITED - 2014-02-05
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-10-09 ~ 2014-09-08
    IIF 149 - Secretary → ME
  • 90
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-09-19
    IIF 95 - Secretary → ME
  • 91
    icon of address 5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-27 ~ 2014-01-15
    IIF 142 - Secretary → ME
  • 92
    icon of address 3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    icon of calendar 2014-10-28 ~ 2017-06-04
    IIF 151 - Secretary → ME
  • 93
    DRILLING TECHNOLOGIES LIMITED - 2015-09-25
    FINAMATICS DATA SERVICES LIMITED - 2008-02-27
    icon of address Gable House, 239 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,843,890 GBP2023-12-31
    Officer
    icon of calendar 2006-06-02 ~ 2019-04-30
    IIF 62 - Director → ME
    icon of calendar 2013-07-08 ~ 2019-04-30
    IIF 146 - Secretary → ME
  • 94
    icon of address 5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-06 ~ 2014-06-01
    IIF 58 - Director → ME
  • 95
    FINAMATICS WEALTH MANAGEMENT LIMITED - 2007-08-02
    icon of address 8 Ashfield Close, Beckenham, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,564 GBP2021-06-30
    Officer
    icon of calendar 2006-06-02 ~ 2016-06-03
    IIF 44 - Director → ME
    icon of calendar 2013-01-16 ~ 2016-06-03
    IIF 126 - Secretary → ME
  • 96
    icon of address Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-08 ~ 2013-11-06
    IIF 40 - LLP Designated Member → ME
  • 97
    RICHARD TOZER & CO. LIMITED - 2004-09-30
    icon of address Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-01 ~ 2012-09-19
    IIF 67 - Director → ME
    icon of calendar 2004-03-29 ~ 2012-02-08
    IIF 116 - Secretary → ME
  • 98
    icon of address Gable House, 239 Regents Park Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -17,619,975 GBP2023-12-31
    Officer
    icon of calendar 2012-05-17 ~ 2019-04-30
    IIF 77 - Director → ME
    icon of calendar 2012-05-17 ~ 2013-07-08
    IIF 152 - Secretary → ME
    icon of calendar 2014-03-17 ~ 2019-04-30
    IIF 153 - Secretary → ME
  • 99
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-19 ~ 2025-10-07
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-11-19 ~ 2025-10-07
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 100
    STJS CONSULTANTS LIMITED - 2014-10-03
    icon of address 34 Ely Place, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -16,583 GBP2019-12-31
    Officer
    icon of calendar 2014-05-15 ~ 2018-04-01
    IIF 6 - Director → ME
  • 101
    icon of address 180 Piccadilly St James, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-17 ~ 2018-01-01
    IIF 125 - Secretary → ME
  • 102
    icon of address 7th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-03 ~ 2012-09-19
    IIF 64 - Director → ME
  • 103
    icon of address Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2012-02-08 ~ 2012-09-19
    IIF 69 - Director → ME
  • 104
    icon of address Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-22 ~ 2012-09-19
    IIF 80 - Director → ME
  • 105
    TRICOR ALDBRIDGE LLP - 2011-01-21
    TRICOR EUROPE LLP - 2011-03-21
    TRICOR-ATC EUROPE LLP - 2012-09-28
    icon of address Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2012-09-19
    IIF 39 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.