logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Robertson, Stephen James

    Related profiles found in government register
  • Robertson, Stephen James
    British banker born in March 1960

    Registered addresses and corresponding companies

    • icon of address 1 Hereford House, 13 Lauriston Road, London, SW19 4JJ

      IIF 1 IIF 2
  • Robertson, Stephen James
    British director born in March 1960

    Registered addresses and corresponding companies
  • Robertson, Stephen James
    British director born in June 1960

    Registered addresses and corresponding companies

    • icon of address 1 Hereford, 13 Lauriston Road, London, SW19 4TJ

      IIF 15
  • Robertson, Stephen James
    British businessman

    Registered addresses and corresponding companies
  • Robertson, Stephen James
    British director

    Registered addresses and corresponding companies

    • icon of address Clarendon House, 2 Clarendon Close, London, W2 2NS

      IIF 21
  • Robertson, Stephen James
    British managing director

    Registered addresses and corresponding companies

    • icon of address Clarendon House, 2 Clarendon Close, London, W2 2NS

      IIF 22
  • Robertson, Stephen James
    British director born in March 1960

    Resident in Jersey

    Registered addresses and corresponding companies
  • Robertson, Stephen James
    born in March 1960

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address 20, Bentinck Street, London, W1U 2EU

      IIF 25
  • Robertson, Stephen James
    born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 26
  • Robertson, Stephen James

    Registered addresses and corresponding companies

    • icon of address 1 Hereford House, 13 Lauriston Road, London, SW19 4JJ

      IIF 27
  • Robertson, Stephen James
    British banker born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Stephen James
    British businessman born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Stephen James
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Stephen James
    British director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Stephen James
    British investment banker born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Robertson, Stephen James
    British investment manager born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, England

      IIF 76 IIF 77 IIF 78

    • icon of address The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, United Kingdom

      IIF 80

    • icon of address 20, Bentinck Street, C/o Tdr Capital Llp, London, W1U 2EU, England

      IIF 81
  • Robertson, Stephen James
    British investment professional born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Bentinck Street, London, W1U 2EU, England

      IIF 82

    • icon of address 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 83
  • Robertson, Stephen James
    British partner born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephens, Robert James
    British

    Registered addresses and corresponding companies

    • icon of address 3 The Old Stone Yard Rugby Road, Leamington Spa, Warwickshire, CV32 6DQ

      IIF 90
  • Mr Stephen James Robertson
    British born in March 1960

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, DE1 3HB, United Kingdom

      IIF 91 IIF 92

    • icon of address 12, Hay Hill, London, W1J 8NR, England

      IIF 93

    • icon of address 20, Bentinck Street, London, W1U 2EU

      IIF 94 IIF 95

    • icon of address 20, Bentinck Street, London, W1U 2EU, England

      IIF 96
  • Stephens, Robert James
    British administator born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, The Old Stone Yard, 74, Rugby Road, Leamington Spa, Warwickshire, CV32 6DQ, England

      IIF 97
  • Stephens, Robert James
    British police officer born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 The Old Stone Yard Rugby Road, Leamington Spa, Warwickshire, CV32 6DQ

      IIF 98
  • Stephens, Robert James

    Registered addresses and corresponding companies

    • icon of address 3, The Old Stone Yard, Rugby Road, Leamington Spa, Warwickshire, CV32 6DQ, England

      IIF 99
  • Mr Stephen James Robertson
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20 Bentinck Street, London, W1U 2EU

      IIF 100
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address 20 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-29 ~ dissolved
    IIF 63 - Director → ME
  • 2
    MINTPLACE LIMITED - 1997-06-13
    icon of address Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -11,032,277 GBP2016-12-31
    Officer
    icon of calendar 2003-11-27 ~ dissolved
    IIF 40 - Director → ME
  • 3
    icon of address 4 Raisins Hill, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    97,911 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 4
    icon of address C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-02-19 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 5
    icon of address C/o Vibrant Accountancy, The Mill, Lodge Lane, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-19 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 6
    icon of address C/o Alixpartners Uk Llp, 6, New Street Square, London
    Insolvency Proceedings Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2017-10-24 ~ now
    IIF 58 - Director → ME
  • 7
    icon of address C/o Alixpartners Uk Llp, 6, New Street Square, London
    Liquidation Corporate (8 parents)
    Officer
    icon of calendar 2017-10-24 ~ now
    IIF 59 - Director → ME
  • 8
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-03 ~ dissolved
    IIF 62 - Director → ME
  • 9
    icon of address The Waterfront, Lakeside Boulevard, Doncaster, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-07 ~ dissolved
    IIF 83 - Director → ME
  • 10
    CEDAR HOUSE 2 LTD - 2005-10-13
    icon of address Manor Drive, Peterborough, Manor Drive, Peterborough, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-23 ~ dissolved
    IIF 64 - Director → ME
  • 11
    TRUSHELFCO (NO.2962) LIMITED - 2003-11-07
    icon of address Devonshire House 60 Goswell Road, London
    Dissolved Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,893 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2003-12-09 ~ dissolved
    IIF 85 - Director → ME
  • 12
    icon of address Etc Hospitality Limited, Marlborough House 4th Floor, 10 Earlham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-11-27 ~ dissolved
    IIF 32 - Director → ME
  • 13
    icon of address 87 The Hundred, Romsey, Hampshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-10 ~ now
    IIF 24 - Director → ME
  • 14
    icon of address 87 The Hundred, Romsey, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-10 ~ now
    IIF 23 - Director → ME
  • 15
    icon of address 20 Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-14 ~ dissolved
    IIF 73 - Director → ME
  • 16
    icon of address 8 The Old Stone Yard, 74 Rugby Road, Leamington Spa, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,869 GBP2024-03-31
    Officer
    icon of calendar 2010-11-29 ~ now
    IIF 97 - Director → ME
  • 17
    LEMAC NO. 6 LIMITED - 2012-10-23
    icon of address C/o Paul Murray Flat 2, 8 Kirklee Gate, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-14 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 20 Bentinck Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-12 ~ dissolved
    IIF 34 - Director → ME
Ceased 70
  • 1
    D.B.S. (SCOTLAND) LIMITED - 1999-11-15
    icon of address Manor Drive, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-23 ~ 2008-11-24
    IIF 70 - Director → ME
  • 2
    PIZZAEXPRESS (CAMBERLEY) LIMITED - 2005-08-15
    KELJADE LIMITED - 1993-06-22
    icon of address C/o Teneo Restructuring Limited, 154 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-25 ~ 2004-08-06
    IIF 21 - Secretary → ME
  • 3
    ELLIOTT GROUP HOLDINGS (UK) LIMITED - 2020-12-11
    HACKREMCO (NO. 2515) LIMITED - 2007-09-20
    icon of address Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -276,150 GBP2022-12-31
    Officer
    icon of calendar 2007-10-31 ~ 2011-06-10
    IIF 67 - Director → ME
  • 4
    ELLIOTT GROUP LIMITED - 2022-02-21
    DAVIS FALCON LIMITED - 1995-11-29
    GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08
    THE DAVIS SERVICE GROUP LIMITED - 1991-06-10
    FALCON INDUSTRIES LIMITED - 1991-04-02
    JENKS & CATTELL P. L. C. - 1984-07-02
    A.E.JENKS & CATTELL,LIMITED - 1977-12-31
    icon of address Ravenstock House 28 Falcon Court, Preston Farm Business Park, Stockton-on-tees, England
    Active Corporate (4 parents)
    Equity (Company account)
    315,338 GBP2022-12-31
    Officer
    icon of calendar 2005-06-17 ~ 2008-11-24
    IIF 56 - Director → ME
  • 5
    RYDE LIMITED - 2018-07-16
    AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED - 2018-07-13
    AMERTRANS INTERNATIONAL HOLDINGS LIMITED - 2001-01-15
    icon of address Drury Way, London
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    4,651,372 GBP2024-09-30
    Officer
    icon of calendar 2000-05-02 ~ 2005-02-25
    IIF 2 - Director → ME
  • 6
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2005-12-21
    IIF 43 - Director → ME
  • 7
    CENTER PARCS (UK) LIMITED - 2002-11-04
    CARP (UK) 2B LIMITED - 2001-10-25
    ALNERY NO. 2171 LIMITED - 2001-07-27
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-27 ~ 2002-11-05
    IIF 3 - Director → ME
  • 8
    CARP (E)
    - now
    CENTER PARCS ELVEDEN LIMITED - 2003-09-25
    HACKREMCO (NO.1725) LIMITED - 2000-10-31
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-04 ~ 2003-09-24
    IIF 13 - Director → ME
  • 9
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-27 ~ 2002-11-05
    IIF 7 - Director → ME
  • 10
    CENTER PARCS NW LIMITED - 2002-11-04
    CARP (UK) 5 - 2001-09-19
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-27 ~ 2002-11-05
    IIF 4 - Director → ME
  • 11
    OASIS HOLIDAYS LIMITED - 2002-11-04
    CARP (UK) 4 LIMITED - 2001-09-26
    ALNERY NO. 2169 LIMITED - 2001-07-24
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-24 ~ 2002-11-05
    IIF 14 - Director → ME
  • 12
    ALNERY NO. 2059 LIMITED - 2001-03-01
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-03-01 ~ 2002-11-05
    IIF 11 - Director → ME
  • 13
    ALNERY NO. 2088 LIMITED - 2001-03-01
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-01 ~ 2002-11-05
    IIF 5 - Director → ME
  • 14
    CARP (UK) LIMITED - 2001-03-02
    ALNERY NO. 2083 LIMITED - 2000-11-10
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-01 ~ 2002-11-05
    IIF 9 - Director → ME
  • 15
    ALNERY NO.2167 LIMITED - 2001-07-24
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-24 ~ 2002-11-05
    IIF 15 - Director → ME
  • 16
    HACKREMCO (NO. 2633) LIMITED - 2022-03-01
    icon of address 20 Bentinck Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,274,907 GBP2019-12-31
    Officer
    icon of calendar 2014-05-23 ~ 2022-09-13
    IIF 82 - Director → ME
  • 17
    CENTER PARCS (NEW TRADER) LIMITED - 2002-08-23
    ALNERY NO. 2256 LIMITED - 2002-07-05
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2002-10-28 ~ 2003-12-04
    IIF 10 - Director → ME
  • 18
    WRAITH GAMBLE KITCHEN RENTAL LIMITED - 2007-06-19
    WRAITH GAMBLE KITCHEN RENTAL PUBLIC LIMITED COMPANY - 2007-03-26
    GAMBLE KITCHEN RENTAL LTD - 2006-06-05
    KITCHEN RENTALS (UK) LIMITED - 1999-05-07
    DISCOUNT BUTCHERY SUPPLY LIMITED - 1989-02-27
    DISCOUNT BUTCHERY SUPPLY LIMITED - 1987-09-02
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-23 ~ 2008-11-24
    IIF 66 - Director → ME
  • 19
    CLOCKBRIGHT LIMITED - 2005-06-08
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-17 ~ 2008-11-24
    IIF 57 - Director → ME
    icon of calendar 2005-05-17 ~ 2005-06-17
    IIF 22 - Secretary → ME
  • 20
    ALNERY NO. 2258 LIMITED - 2002-07-05
    icon of address One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-11-04 ~ 2003-09-24
    IIF 8 - Director → ME
  • 21
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2005-12-21
    IIF 38 - Director → ME
  • 22
    icon of address Flat 4, 13 Lauriston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,768 GBP2024-06-30
    Officer
    icon of calendar 1997-09-01 ~ 1999-12-22
    IIF 1 - Director → ME
    icon of calendar 1997-09-01 ~ 1999-08-31
    IIF 27 - Secretary → ME
  • 23
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2007-10-08 ~ 2007-10-24
    IIF 71 - Director → ME
  • 24
    SOULTEMPTATION LIMITED - 2014-08-18
    icon of address The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-08-15 ~ 2021-10-26
    IIF 76 - Director → ME
  • 25
    KEYSTONE FINANCING LIMITED - 2014-09-10
    WIZARDNATION LIMITED - 2014-08-18
    icon of address The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-08-15 ~ 2016-08-19
    IIF 77 - Director → ME
  • 26
    BENEFITTHEM LIMITED - 2014-08-18
    icon of address 20 Bentinck Street, C/o Tdr Capital Llp, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-15 ~ 2024-02-14
    IIF 81 - Director → ME
  • 27
    INSPIRATIONGREEN LIMITED - 2014-08-18
    icon of address The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-15 ~ 2021-10-06
    IIF 78 - Director → ME
  • 28
    REDEXPERIENCE LIMITED - 2014-08-18
    icon of address The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-08-15 ~ 2021-10-26
    IIF 79 - Director → ME
  • 29
    icon of address The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-28 ~ 2021-10-26
    IIF 80 - Director → ME
  • 30
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-05-09 ~ 2009-03-03
    IIF 53 - Director → ME
  • 31
    GONDOLAEXPRESS LIMITED - 2003-03-24
    TRUSHELFCO (NO.2937) LIMITED - 2003-03-17
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-27 ~ 2005-12-21
    IIF 49 - Director → ME
    icon of calendar 2003-03-27 ~ 2005-12-21
    IIF 17 - Secretary → ME
  • 32
    TRUSHELFCO (NO.2936) LIMITED - 2003-03-27
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-27 ~ 2005-12-21
    IIF 50 - Director → ME
    icon of calendar 2003-03-27 ~ 2005-12-21
    IIF 18 - Secretary → ME
  • 33
    TRUSHELFCO (NO.2939) LIMITED - 2003-03-27
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-27 ~ 2005-12-21
    IIF 51 - Director → ME
    icon of calendar 2003-03-27 ~ 2005-12-21
    IIF 20 - Secretary → ME
  • 34
    TRUSHELFCO (NO.2938) LIMITED - 2003-03-27
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-27 ~ 2005-12-21
    IIF 52 - Director → ME
    icon of calendar 2003-03-27 ~ 2005-12-21
    IIF 19 - Secretary → ME
  • 35
    GONDOLAEXPRESS LIMITED - 2014-10-07
    GONDOLAEXPRESS PLC - 2013-06-05
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-28 ~ 2005-12-21
    IIF 48 - Director → ME
    icon of calendar 2003-03-28 ~ 2005-12-21
    IIF 16 - Secretary → ME
  • 36
    GONDOLA FINANCE LIMITED - 2014-10-08
    ALTIA FINANCE LTD - 2005-09-23
    RIPOSTE FINANCE LIMITED - 2005-06-09
    PRECIS (2394) LIMITED - 2004-02-12
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-13 ~ 2005-10-31
    IIF 88 - Director → ME
  • 37
    CHARGEMIGHT LIMITED - 1997-03-05
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-09 ~ 2009-09-02
    IIF 55 - Director → ME
  • 38
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ 2009-09-02
    IIF 60 - Director → ME
  • 39
    HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-07-17 ~ 2009-09-02
    IIF 41 - Director → ME
  • 40
    HERA INVESTMENTS ONE LIMITED - 2009-11-09
    PRINCEBRIGHT LIMITED - 2004-12-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-03 ~ 2009-09-02
    IIF 61 - Director → ME
  • 41
    TDR PARMA MIDCO LIMITED - 2009-11-09
    icon of address 33 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2009-09-02
    IIF 69 - Director → ME
  • 42
    TDR PARMA TOPCO LIMITED - 2009-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2009-09-02
    IIF 75 - Director → ME
  • 43
    LAVAMAIN LIMITED - 1993-04-27
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-27 ~ 2010-09-16
    IIF 30 - Director → ME
  • 44
    ASTROSIGN LIMITED - 1993-04-21
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2003-09-17 ~ 2005-12-21
    IIF 37 - Director → ME
  • 45
    LARKMAY LIMITED - 1993-06-23
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2005-12-21
    IIF 31 - Director → ME
  • 46
    PIZZAEXPRESS PLC - 2003-09-30
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2003-07-16 ~ 2006-01-20
    IIF 35 - Director → ME
  • 47
    CATBELL LIMITED - 1996-12-11
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2005-12-21
    IIF 29 - Director → ME
  • 48
    GONDOLA INVESTMENTS LIMITED - 2014-10-07
    GONDOLA GROUP LIMITED - 2007-01-15
    ALTIA HOLDINGS LTD - 2005-09-23
    RIPOSTE HOLDINGS LIMITED - 2005-06-09
    PRECIS (2385) LIMITED - 2004-02-12
    icon of address Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2004-02-13 ~ 2005-10-31
    IIF 89 - Director → ME
  • 49
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-23 ~ 2008-11-24
    IIF 68 - Director → ME
  • 50
    YORK PLACE (NO. 152) LIMITED - 1994-10-20
    icon of address 62 West Harbour Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-31 ~ 2005-02-25
    IIF 6 - Director → ME
  • 51
    PRECIS (2387) LIMITED - 2004-02-12
    icon of address C/o Teneo Restructuring Limited 156, Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-13 ~ 2005-10-31
    IIF 87 - Director → ME
  • 52
    TEAM RELOCATION SERVICES LIMITED - 2018-07-13
    MORTON FRASER RELOCATION LIMITED - 2002-10-02
    19 YORK PLACE (NO.87) LIMITED - 1986-07-08
    icon of address 62 West Harbour Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2020-09-30
    Officer
    icon of calendar 2002-07-31 ~ 2004-11-16
    IIF 12 - Director → ME
  • 53
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2005-12-21
    IIF 36 - Director → ME
  • 54
    icon of address 8 The Old Stone Yard, 74 Rugby Road, Leamington Spa, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,869 GBP2024-03-31
    Officer
    icon of calendar 1997-01-01 ~ 2001-11-07
    IIF 98 - Director → ME
    icon of calendar 1997-11-05 ~ 2001-11-01
    IIF 90 - Secretary → ME
    icon of calendar 2014-11-12 ~ 2024-07-01
    IIF 99 - Secretary → ME
  • 55
    icon of address Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-11-10 ~ 2011-03-08
    IIF 44 - Director → ME
  • 56
    icon of address Conyers Trust Company (cayman) Limited, Cricket Square Po Box 2681, Grand Cayman, Ky1-1111, Cayman Islands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-09-23 ~ 2011-03-08
    IIF 45 - Director → ME
  • 57
    GUIDERELATE LIMITED - 2003-02-19
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ 2006-06-26
    IIF 39 - Director → ME
  • 58
    JAMBRIGHT MIDCO LIMITED - 2016-12-09
    icon of address 20 Bentinck Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2016-07-26
    IIF 54 - Director → ME
  • 59
    icon of address 20 Bentinck Street, London
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2014-10-29 ~ 2022-12-22
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove members → OE
  • 60
    TDR FS CO LIMITED - 2009-05-19
    icon of address 20 Bentinck Street, London
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 61
    icon of address 20 Bentinck Street, London
    Active Corporate (22 parents, 32 offsprings)
    Officer
    icon of calendar 2002-07-10 ~ 2022-12-22
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-22
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove members → OE
  • 62
    icon of address 20 Bentinck Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-12-20 ~ 2016-07-26
    IIF 86 - Director → ME
  • 63
    icon of address 20 Bentinck Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2016-07-26
    IIF 84 - Director → ME
  • 64
    icon of address 20 Bentinck Street, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    343 GBP2016-12-31
    Officer
    icon of calendar 2013-08-01 ~ 2016-07-26
    IIF 28 - Director → ME
  • 65
    SPEED 3959 LIMITED - 1994-03-01
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2005-12-21
    IIF 33 - Director → ME
  • 66
    DMWSL 411 LIMITED - 2003-09-12
    icon of address Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2010-03-24 ~ 2010-03-24
    IIF 46 - Director → ME
    icon of calendar 2010-03-24 ~ 2014-07-18
    IIF 47 - Director → ME
  • 67
    icon of address C/o Teneo Restructuring Limited, 156 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2005-12-21
    IIF 42 - Director → ME
  • 68
    HEIGHT MASTER HIRE LTD. - 1997-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-23 ~ 2008-11-24
    IIF 74 - Director → ME
  • 69
    icon of address 1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-23 ~ 2008-11-24
    IIF 65 - Director → ME
  • 70
    icon of address Manor Drive, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-02-23 ~ 2008-11-24
    IIF 72 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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