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

Norris, Anthony Carmelo

    Related profiles found in government register
  • Norris, Anthony Carmelo
    British accountant born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 1
  • Norris, Anthony Carmelo
    British accountant or director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Little Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF

      IIF 2 IIF 3
  • Norris, Anthony Carmelo
    British chartered accountant born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Norris, Anthony Carmelo
    British chief executive born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, England

      IIF 24
  • Norris, Anthony Carmelo
    British company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Llandygai Industrial Estate, Bangor, LL57 4YH, United Kingdom

      IIF 25

    • 107, Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN, England

      IIF 26

    • Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 27

    • Little Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF

      IIF 28 IIF 29 IIF 30

    • Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, England

      IIF 37
  • Norris, Anthony Carmelo
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite A 4th, Floor South Tower, Tubs Hill House, London Road Sevenoaks, Kent, TN13 1BL, United Kingdom

      IIF 38

    • 4th, Floor South Tower Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, England

      IIF 39

    • 4th, Floor Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, England

      IIF 40 IIF 41

    • 4th, Floor Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, United Kingdom

      IIF 42 IIF 43 IIF 44

    • Gallium House, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 45

    • Gallium House, Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom

      IIF 46

    • Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 47 IIF 48 IIF 49

    • Little Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF

      IIF 59 IIF 60 IIF 61

    • Suite A, 4th Floor South Tower, Tubs Hill House London Road, Sevenoaks, Kent, TN13 1BL

      IIF 75

    • Suite A 4th, Floor Tubs Hill House, London Road, Sevenoaks, TN13 1BL, United Kingdom

      IIF 76

    • Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL

      IIF 77

    • Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, Uk

      IIF 78

    • Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom

      IIF 79

    • Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, England

      IIF 80

    • Unit 2, Station Court, Station Approach Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 81
  • Norris, Anthony Carmelo
    British director/chartered accountant born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Little Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF

      IIF 82
  • Norris, Anthony Carmelo
    British non-executive director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, England

      IIF 83
  • Norris, Anthony
    British company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 20, Nisbett Drive, Borough Green, Sevenoaks, TN15 8FR, England

      IIF 84
  • Norris, Anthony Carmelo
    British chartered accountant born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gallium House, Unit 2 Station Court, Borough Green, Sevenoaks, TN15 8AD, United Kingdom

      IIF 85

    • Unit 2, Station Approach, Borough Green, Sevenoaks, TN15 8AD, United Kingdom

      IIF 86 IIF 87

    • Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom

      IIF 88

    • Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, England

      IIF 89

    • Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, United Kingdom

      IIF 90 IIF 91

    • Unit 2 Station Court, Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom

      IIF 92

    • Unit 2 Station Court, Station Approach, Borough Green, Sevenoaks, TN15 8AD, United Kingdom

      IIF 93 IIF 94 IIF 95
  • Norris, Anthony Carmelo
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom

      IIF 96
  • Norris, Anthony Carmelo
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Norris, Anthony Carmelo
    British

    Registered addresses and corresponding companies

    • Suite A, 4th, Floor, South Tower, Tubs Hill House London Road, Sevenoaks, Kent, TN13 1BL, United Kingdom

      IIF 102
  • Norris, Anthony Carmelo
    British chartered accountant

    Registered addresses and corresponding companies
  • Norris, Anthony Carmelo
    British director

    Registered addresses and corresponding companies
  • Mr Anthony Norris
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 20, Nisbett Drive, Borough Green, Sevenoaks, TN15 8FR, England

      IIF 112
  • Anthony Carmelo Noris
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Gallium House, Unit 2, Station Approach, Borough Green, Sevenoaks, TN15 8AD, England

      IIF 113
  • Mr Anthony Carmelo Norris
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 114

    • 1 Northumberland Avenue, Northumberland Avenue, London, WC2N 5BW, England

      IIF 115

    • 14, Ellerby Street, London, SW6 6EY, England

      IIF 116

    • Gallium House, Unit 2, Station Approach, Borough Green, Sevenoaks, TN15 8AD, England

      IIF 117

    • Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD

      IIF 118 IIF 119

    • Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 120

    • Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 121

    • Unit 2, Station Court, Station Approach Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 122
  • Anthony Carmelo Norris
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Gallium House, Unit 2, Station Approach, Borough Green, Sevenoaks, TN15 8AD, England

      IIF 123
  • Norris, Anthony
    British chartered accountant born in February 1963

    Registered addresses and corresponding companies

    • 218 Seal Road, Sevenoaks, Kent, TN14 5AD

      IIF 124 IIF 125

    • 8 Blackmead Long Road, Riverhead, Sevenoaks, Kent, TN13 2QY

      IIF 126

    • Plot 4 Lakeside Place, London Road Riverhead, Sevenoaks, Kent, TN13 2QU

      IIF 127 IIF 128
  • Norris, Anthony
    British director born in February 1963

    Registered addresses and corresponding companies
  • Mr Anthony Carmelo Norris
    English born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 139
  • Norris, Anthony Carmelo

    Registered addresses and corresponding companies

    • Gallium House, Unit 2, Station Court, Borough Green, Kent, TN15 8AD, United Kingdom

      IIF 140
  • Norris, Anthony
    British

    Registered addresses and corresponding companies

    • 218 Seal Road, Sevenoaks, Kent, TN14 5AD

      IIF 141
  • Norris, Anthony
    British chartered accountant

    Registered addresses and corresponding companies

    • 218 Seal Road, Sevenoaks, Kent, TN14 5AD

      IIF 142
  • Norris, Anthony
    born in February 1963

    Registered addresses and corresponding companies

    • 218 Seal Road, Sevenoaks, TN14 5AD

      IIF 143
  • Mr Anthony Norris
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom

      IIF 144

    • Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, United Kingdom

      IIF 145
  • Mr Anthony Carmelo Norris
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gallium House, Unit 2, Station Approach, Borough Green, Sevenoaks, TN15 8AD, England

      IIF 146

    • Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom

      IIF 147
  • Norris, Anthony

    Registered addresses and corresponding companies

    • 218 Seal Road, Sevenoaks, Kent, TN14 5AD

      IIF 148 IIF 149

    • Suite A 4th Floor South Tower, Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL

      IIF 150

    • Suite A, South Tower, Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, Uk

      IIF 151

    • Tubs Hill House, South Tower, London Road, Sevenoaks, Kent, TN13 1BL

      IIF 152

    • Tubs Hill House, South Tower, London Road, Sevenoaks, Kent, TN13 1BL, United Kingdom

      IIF 153
child relation
Offspring entities and appointments
Active 20
  • 1
    Unit 2 Station Court, Borough Green, Sevenoaks, Kent, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    2015-08-05 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Ownership of shares – 75% or more → OE
  • 2
    CONTINENTAL SHELF 529 LIMITED - 2011-02-25
    Suite A 4th Floor South Tower, Tubs Hill House London Road, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 75 - director → ME
  • 3
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    4th Floor Tubs Hill House, London Road, Sevenoaks, Kent, England
    Dissolved corporate (4 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 41 - director → ME
  • 5
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -174,855 GBP2015-06-30
    Officer
    2014-10-16 ~ dissolved
    IIF 57 - director → ME
  • 6
    Gallium Fund Solutions Ltd, Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-06 ~ dissolved
    IIF 46 - director → ME
  • 7
    Gallium Fund Solutions Ltd, Unit 2 Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 79 - director → ME
  • 8
    GB1703002B LIMITED - 2017-04-25
    Unit 2 Station Approach, Borough Green, Sevenoaks, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-10-10 ~ dissolved
    IIF 86 - director → ME
  • 9
    GB1708001GB LIMITED - 2017-08-08
    GB1707001B LIMITED - 2017-08-07
    Unit 2 Station Court, Borough Green, Sevenoaks, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-08-07 ~ dissolved
    IIF 91 - director → ME
  • 10
    Unit 2 Station Court Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -59,148 GBP2018-08-31
    Officer
    2017-08-25 ~ dissolved
    IIF 92 - director → ME
  • 11
    Unit 2 Station Approach, Borough Green, Sevenoaks, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2018-09-26 ~ dissolved
    IIF 87 - director → ME
  • 12
    Unit 2 Station Court, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2018-11-13 ~ dissolved
    IIF 88 - director → ME
    Person with significant control
    2018-11-13 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
  • 13
    Unit 2 Station Court, Borough Green, Sevenoaks, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2018-11-13 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more → OE
  • 14
    Unit 2 Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 15
    Unit 2 Station Court, Station Approach Borough Green, Sevenoaks, Kent, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    955 GBP2018-01-31
    Officer
    2006-01-11 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
  • 16
    20 Nisbett Drive, Borough Green, Sevenoaks, England
    Corporate (1 parent)
    Officer
    2024-09-27 ~ now
    IIF 84 - director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 17
    4th Floor South Tower Tubs Hill House, London Road, Sevenoaks, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2011-01-27 ~ dissolved
    IIF 39 - director → ME
  • 18
    1 Northumberland Avenue, Northumberland Avenue, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    2016-10-07 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-10-07 ~ dissolved
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Has significant influence or control → OE
  • 19
    Gallium House, Unit 2 Station Court, Borough Green, Sevenoaks, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    2016-06-16 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-06-16 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
Ceased 94
  • 1
    CONTINENTAL SHELF 533 LIMITED - 2011-04-20
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2011-04-12 ~ 2013-10-01
    IIF 38 - director → ME
  • 2
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved corporate (4 parents)
    Officer
    2013-09-05 ~ 2013-11-26
    IIF 40 - director → ME
  • 3
    Cindy Field - Bm Advisory, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2007-03-20 ~ 2008-01-30
    IIF 70 - director → ME
  • 4
    Cindy Field, Arundel House Amberley Court, County Oak Way, Crawley, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2007-04-23 ~ 2008-01-30
    IIF 82 - director → ME
  • 5
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-14
    7 Albemarle Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-04-26 ~ 2000-02-11
    IIF 127 - director → ME
  • 6
    VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17
    EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20
    EQUITY PARTNERSHIPS LIMITED - 1996-10-02
    JOYFILL LIMITED - 1996-09-05
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    1997-07-22 ~ 2000-02-11
    IIF 128 - director → ME
  • 7
    26 Cornwall Terrace Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2006-07-06 ~ 2007-09-26
    IIF 131 - director → ME
  • 8
    26 Cornwall Terrace Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2006-07-07 ~ 2007-09-26
    IIF 137 - director → ME
  • 9
    COSINE CAPITAL LLP - 2005-10-17
    Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    51,717 GBP2024-04-05
    Officer
    2005-11-17 ~ 2007-02-12
    IIF 143 - llp-designated-member → ME
  • 10
    BLOCKVIEW LIMITED - 2006-03-08
    22 Bishopsgate, 14th Floor, London, England
    Corporate (2 parents)
    Officer
    2006-03-02 ~ 2009-01-09
    IIF 13 - director → ME
  • 11
    LOTHIAN SHELF (367) LIMITED - 2006-02-28
    Ncm Fund Services Limited, 7 Melville Crescent, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-02-28 ~ 2007-08-02
    IIF 12 - director → ME
  • 12
    Curlew Capital Limited, 107 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved corporate (6 parents)
    Officer
    2011-03-01 ~ 2012-06-26
    IIF 26 - director → ME
  • 13
    PBSH CHESTER (GENERAL PARTNER) LIMITED - 2010-08-13
    Llandygai Industrial Estate, Bangor
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2011-03-01 ~ 2013-12-18
    IIF 25 - director → ME
  • 14
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-03-05 ~ 2021-06-30
    IIF 27 - director → ME
    2011-03-29 ~ 2013-11-26
    IIF 76 - director → ME
  • 15
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Corporate (2 parents)
    Equity (Company account)
    443 GBP2023-06-30
    Officer
    2011-07-15 ~ 2021-06-30
    IIF 50 - director → ME
  • 16
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Corporate (2 parents)
    Equity (Company account)
    -1,132 GBP2023-06-30
    Officer
    2009-10-13 ~ 2021-06-30
    IIF 54 - director → ME
    2009-10-13 ~ 2013-07-04
    IIF 150 - secretary → ME
  • 17
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Corporate (2 parents, 13 offsprings)
    Profit/Loss (Company account)
    0 GBP2022-07-01 ~ 2023-06-30
    Officer
    2009-09-28 ~ 2022-11-07
    IIF 52 - director → ME
    2009-09-28 ~ 2013-07-04
    IIF 151 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-11-07
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -129,967 GBP2023-06-30
    Officer
    2008-07-23 ~ 2021-06-30
    IIF 6 - director → ME
    2008-07-01 ~ 2010-03-08
    IIF 152 - secretary → ME
  • 19
    GALLIUM P E DEPOSITORY LIMITED - 2014-04-16
    GFS (GENERAL PARTNER) 3 LIMITED - 2013-11-20
    ARDSTONE GENERAL PARTNER LIMITED - 2012-07-23
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Corporate (3 parents)
    Equity (Company account)
    75,732 GBP2023-06-30
    Officer
    2011-04-11 ~ 2021-06-30
    IIF 51 - director → ME
  • 20
    505 Pinner Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -27,825 GBP2023-05-31
    Officer
    2017-11-09 ~ 2019-06-27
    IIF 95 - director → ME
  • 21
    GB1802001B LIMITED - 2018-03-09
    GB1712001B LIMITED - 2018-02-07
    GB1710001B LIMITED - 2017-12-18
    505 Pinner Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -35,174 GBP2023-04-30
    Officer
    2017-10-19 ~ 2019-06-27
    IIF 93 - director → ME
  • 22
    505 Pinner Road, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    -253,354 GBP2023-11-30
    Officer
    2018-05-31 ~ 2019-06-27
    IIF 97 - director → ME
  • 23
    GB1804001B LIMITED - 2018-08-20
    505 Pinner Road, Harrow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,263 GBP2020-09-30
    Officer
    2018-03-29 ~ 2019-06-27
    IIF 94 - director → ME
  • 24
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2011-07-08 ~ 2021-06-30
    IIF 48 - director → ME
  • 25
    Gallium House Station Court, Borough Green, Sevenoaks, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2012-03-21 ~ 2021-06-30
    IIF 45 - director → ME
  • 26
    Unit 2 Station Court, Borough Green, Sevenoaks, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2018-11-13 ~ 2021-06-30
    IIF 90 - director → ME
  • 27
    Unit 2 Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2019-02-12 ~ 2021-06-30
    IIF 96 - director → ME
  • 28
    GFS GENERAL PARTNER (2) LIMITED - 2013-11-20
    PREMIER RESIDENTIAL PROPERTY GROWTH (GENERAL PARTNER) LIMITED - 2012-03-05
    URANIUM CLEAN ENERGY GENERAL PARTNERS LIMITED - 2011-02-02
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2012-03-05 ~ 2021-06-30
    IIF 53 - director → ME
    2009-02-19 ~ 2011-04-18
    IIF 77 - director → ME
    2009-02-19 ~ 2011-04-18
    IIF 110 - secretary → ME
  • 29
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2009-02-19 ~ 2021-06-30
    IIF 49 - director → ME
    2009-02-19 ~ 2011-06-21
    IIF 102 - secretary → ME
  • 30
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2011-07-11 ~ 2021-06-30
    IIF 47 - director → ME
  • 31
    GALLIUM FUND SOLUTIONS ASSETS LIMITED - 2017-01-13
    GFS NOMINEES LIMITED - 2013-11-22
    GALLIUM FUND SOLUTIONS ASSETS LIMITED - 2013-03-18
    SEVENOAKS OPF (GENERAL PARTNER) LIMITED - 2011-01-20
    Gallium House Unit 2, Station Court, Borough Green, Kent
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2009-01-30 ~ 2021-06-30
    IIF 4 - director → ME
    2014-10-01 ~ 2015-04-22
    IIF 140 - secretary → ME
    2009-01-30 ~ 2013-07-04
    IIF 153 - secretary → ME
  • 32
    Gallium House Unit 2 Station Court, Borough Green, Sevenoaks, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-09-20 ~ 2021-06-30
    IIF 85 - director → ME
  • 33
    GFS TRUSTEES LIMITED - 2013-10-08
    Unit 2 Station Approach, Borough Green, Sevenoaks, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    42,385 GBP2023-06-30
    Officer
    2013-10-07 ~ 2021-06-30
    IIF 55 - director → ME
  • 34
    MILL PARTNERSHIPS (C&T) LIMITED - 2010-07-08
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,867 GBP2024-06-30
    Officer
    2004-07-07 ~ 2009-01-20
    IIF 64 - director → ME
  • 35
    CHOICE GALORE LIMITED - 2005-03-30
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    57,275 GBP2024-06-30
    Officer
    2005-03-29 ~ 2009-01-20
    IIF 7 - director → ME
    2005-03-29 ~ 2009-03-06
    IIF 104 - secretary → ME
  • 36
    PIMCO 2427 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2009-01-20
    IIF 10 - director → ME
    2006-02-17 ~ 2008-11-17
    IIF 103 - secretary → ME
  • 37
    PIMCO 2397 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2009-01-20
    IIF 65 - director → ME
  • 38
    PIMCO 2429 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2006-02-17 ~ 2009-01-20
    IIF 61 - director → ME
    2006-02-17 ~ 2009-03-06
    IIF 107 - secretary → ME
  • 39
    PIMCO 2428 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2009-01-20
    IIF 60 - director → ME
    2006-02-17 ~ 2008-11-17
    IIF 106 - secretary → ME
  • 40
    PIMCO 2426 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2009-01-20
    IIF 73 - director → ME
  • 41
    PIMCO 2430 LIMITED - 2006-02-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2006-02-17 ~ 2009-01-20
    IIF 74 - director → ME
    2006-02-17 ~ 2009-01-16
    IIF 111 - secretary → ME
  • 42
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-07 ~ 2009-01-20
    IIF 69 - director → ME
  • 43
    PIMCO 2331 LIMITED - 2005-09-14
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2009-01-20
    IIF 72 - director → ME
    2005-08-31 ~ 2009-03-06
    IIF 108 - secretary → ME
  • 44
    PIMCO 2333 LIMITED - 2005-09-06
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2009-01-20
    IIF 63 - director → ME
  • 45
    PIMCO 2332 LIMITED - 2005-09-05
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2005-08-31 ~ 2009-01-20
    IIF 67 - director → ME
    2005-08-31 ~ 2009-03-06
    IIF 109 - secretary → ME
  • 46
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2009-01-20
    IIF 136 - director → ME
  • 47
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2009-01-20
    IIF 133 - director → ME
  • 48
    3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2006-09-18 ~ 2009-01-20
    IIF 132 - director → ME
  • 49
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    2007-03-27 ~ 2009-01-20
    IIF 28 - director → ME
  • 50
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    481,212 GBP2024-06-30
    Officer
    2006-09-18 ~ 2009-01-20
    IIF 138 - director → ME
  • 51
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    25,001 GBP2024-06-30
    Officer
    2006-09-20 ~ 2009-01-20
    IIF 130 - director → ME
  • 52
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    34,706 GBP2024-06-30
    Officer
    2006-09-18 ~ 2009-01-20
    IIF 129 - director → ME
  • 53
    PIMCO 2455 LIMITED - 2006-04-06
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,759 GBP2024-06-30
    Officer
    2006-07-10 ~ 2009-01-20
    IIF 134 - director → ME
    2006-07-10 ~ 2008-11-17
    IIF 148 - secretary → ME
  • 54
    3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    853,770 GBP2024-06-30
    Officer
    2006-04-03 ~ 2009-01-20
    IIF 71 - director → ME
  • 55
    PIMCO 2456 LIMITED - 2006-04-06
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    19,687 GBP2024-06-30
    Officer
    2006-07-10 ~ 2009-01-20
    IIF 135 - director → ME
    2006-07-10 ~ 2009-03-06
    IIF 149 - secretary → ME
  • 56
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-05-24 ~ 2009-01-20
    IIF 35 - director → ME
  • 57
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-05-24 ~ 2009-01-20
    IIF 34 - director → ME
  • 58
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Corporate (4 parents)
    Officer
    2007-05-24 ~ 2009-01-20
    IIF 29 - director → ME
  • 59
    NU OFFICES (HSE) LIMITED - 2002-11-28
    SHELFCO (NO.2661) LIMITED - 2002-03-08
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    451,268 GBP2023-07-31
    Officer
    2004-03-19 ~ 2009-01-20
    IIF 32 - director → ME
  • 60
    INVESTORS IN THE COMMUNITY (GP) LIMITED - 2005-06-17
    MILL BIDCO NO.6 LIMITED - 2003-03-17
    15 Canada Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-04-13 ~ 2008-10-15
    IIF 66 - director → ME
  • 61
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    99,751 GBP2024-06-30
    Officer
    2005-04-07 ~ 2009-01-20
    IIF 18 - director → ME
  • 62
    BEALAW(MAN)3 LIMITED - 2005-02-01
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    4,255,965 GBP2024-06-30
    Officer
    2005-04-07 ~ 2009-03-06
    IIF 36 - director → ME
  • 63
    SUNNY BLIND LIMITED - 2005-03-18
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    21,449 GBP2024-06-30
    Officer
    2005-03-15 ~ 2009-01-20
    IIF 20 - director → ME
    2005-03-15 ~ 2009-03-06
    IIF 105 - secretary → ME
  • 64
    16 Riverside, Omega Park, Alton, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    113,574 GBP2023-06-30
    Officer
    2007-11-15 ~ 2010-04-15
    IIF 19 - director → ME
  • 65
    1st Floor 101 Wardour Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-03-11 ~ 2005-07-20
    IIF 125 - director → ME
    2004-03-11 ~ 2005-07-20
    IIF 142 - secretary → ME
  • 66
    SHELFCO (NO. 3013) LIMITED - 2005-01-04
    Mountview Court, 1148 High Road, Whetstone, London
    Corporate (4 parents)
    Equity (Company account)
    325,132 GBP2020-12-31
    Officer
    2007-09-11 ~ 2011-02-01
    IIF 33 - director → ME
  • 67
    51 Marloes Road, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-01 ~ 2014-03-06
    IIF 14 - director → ME
  • 68
    GFS CORPORATE DIRECTOR II LIMITED - 2024-11-29
    5th Floor 20 Fenchurch Street, London, England
    Corporate (3 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    106,717,557 GBP2023-06-30
    Officer
    2016-06-01 ~ 2021-06-30
    IIF 56 - director → ME
    Person with significant control
    2017-05-30 ~ 2022-11-07
    IIF 139 - Ownership of shares – 75% or more → OE
  • 69
    1st Floor, Churchgate House, Oxford Street, Manchester, England
    Corporate (6 parents)
    Equity (Company account)
    16 GBP2024-03-31
    Officer
    2013-03-18 ~ 2013-06-20
    IIF 37 - director → ME
  • 70
    OAKSMORE HERITAGE PROPERTY NOMINEE LIMITED - 2018-03-15
    14 Ellerby Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,019,345 GBP2023-06-30
    Officer
    2018-02-28 ~ 2021-08-19
    IIF 89 - director → ME
    Person with significant control
    2018-02-28 ~ 2022-07-29
    IIF 146 - Ownership of shares – 75% or more → OE
  • 71
    Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, England
    Dissolved corporate
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-12-01 ~ 2021-08-19
    IIF 99 - director → ME
    Person with significant control
    2017-12-01 ~ 2022-11-07
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 72
    Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2018-02-07 ~ 2021-08-19
    IIF 101 - director → ME
  • 73
    QUERCUS AIFM LIMITED - 2016-07-11
    Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, England
    Corporate (1 offspring)
    Equity (Company account)
    -83,525 GBP2021-12-30
    Officer
    2016-06-15 ~ 2021-08-19
    IIF 80 - director → ME
    Person with significant control
    2016-06-15 ~ 2022-11-07
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
  • 74
    14 Ellerby Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -189 GBP2023-06-30
    Officer
    2018-02-07 ~ 2021-08-19
    IIF 98 - director → ME
  • 75
    Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, England
    Dissolved corporate
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2016-08-25 ~ 2021-08-19
    IIF 100 - director → ME
    Person with significant control
    2016-08-25 ~ 2022-11-07
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 76
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-01-19 ~ 2009-05-11
    IIF 17 - director → ME
  • 77
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2006-10-11 ~ 2009-01-22
    IIF 3 - director → ME
  • 78
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2005-10-14 ~ 2008-10-15
    IIF 31 - director → ME
  • 79
    Pil Real Estate Fund Lp, 155 Bishopgate, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-11 ~ 2009-01-09
    IIF 2 - director → ME
  • 80
    35 Grosvenor Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-24 ~ 2009-01-09
    IIF 59 - director → ME
  • 81
    SOPHISTICATED INVESTORS LIMITED - 2005-10-10
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-24 ~ 2009-01-09
    IIF 21 - director → ME
  • 82
    PIL (DESIGNATED MEMBER) LIMITED - 2004-08-31
    PIL (JRDM) LIMITED - 2004-07-05
    C/o Hill Dickinson Llp, 1 St. Pauls Square, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2004-11-18 ~ 2009-01-22
    IIF 62 - director → ME
    2003-10-08 ~ 2004-07-30
    IIF 124 - director → ME
  • 83
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2011-02-03 ~ 2013-10-27
    IIF 42 - director → ME
    2007-06-21 ~ 2009-01-09
    IIF 68 - director → ME
  • 84
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2011-02-03 ~ 2013-11-27
    IIF 43 - director → ME
    2006-01-23 ~ 2009-01-09
    IIF 16 - director → ME
  • 85
    MAWLAW 612 LIMITED - 2004-06-29
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Officer
    2011-02-03 ~ 2013-11-27
    IIF 44 - director → ME
    2004-09-13 ~ 2009-01-09
    IIF 9 - director → ME
    2004-10-27 ~ 2005-11-15
    IIF 141 - secretary → ME
  • 86
    Town Hall, Pinstone Street, Sheffield, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-04-26 ~ 2013-11-26
    IIF 83 - director → ME
  • 87
    16 Riverside, Omega Park, Alton, Hampshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,957 GBP2024-04-30
    Officer
    2006-04-05 ~ 2009-01-22
    IIF 30 - director → ME
  • 88
    ST JAMES PROPERTIES ( LONDON ) LTD - 2011-11-08
    Grenville House 4, Grenville Avenue, Broxbourne, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2011-12-01 ~ 2012-07-19
    IIF 78 - director → ME
  • 89
    DWSCO 2287 LIMITED - 2002-06-20
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-10 ~ 2009-01-09
    IIF 15 - director → ME
  • 90
    DWSCO 2288 LIMITED - 2002-06-20
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-07-10 ~ 2009-01-09
    IIF 11 - director → ME
  • 91
    DWSCO 2289 LIMITED - 2002-06-20
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (1 parent)
    Officer
    2002-07-10 ~ 2009-01-09
    IIF 22 - director → ME
  • 92
    C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-07-10 ~ 2009-01-09
    IIF 8 - director → ME
  • 93
    VEDIUS AUTOMATIC ENROLMENT LIMITED - 2017-12-19
    14 Ellerby Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2016-06-16 ~ 2017-11-01
    IIF 23 - director → ME
    Person with significant control
    2016-06-16 ~ 2023-06-30
    IIF 116 - Ownership of shares – 75% or more → OE
  • 94
    WSP CONSULTANTS LIMITED - 1997-04-08
    GEOTECHNICAL AND ENVIRONMENTAL CONSULTANTS LIMITED - 1994-11-15
    ASSOCIATED BRITISH CONSULTANTS (TESTING) LIMITED - 1989-06-20
    Wsp House, 70 Chancery Lane, London
    Dissolved corporate (4 parents)
    Officer
    1997-08-01 ~ 1998-02-28
    IIF 126 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.