1
ZOLFO COOPER CORPORATE FINANCE LIMITED - 2015-02-24
KROLL TALBOT HUGHES LIMITED - 2008-11-14
KROLL CORPORATE FINANCE LIMITED - 2007-04-03
INVEX PARTNERS LIMITED - 2003-04-30
HAMSARD 2013 LIMITED - 1999-02-23
6 New Street Square, London, England
Dissolved Corporate (4 parents)
Officer
2008-10-31 ~ 2008-11-13
IIF 14 - Director → ME
2006-07-18 ~ 2008-11-14
IIF 9 - Secretary → ME
2
FINANCIAL & PERSONNEL RESEARCH LIMITED - 2003-07-24
RESEARCH & RECOVERY LIMITED - 1992-07-29
Gun Court, 70 Wapping Lane, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
130,000 GBP2015-09-30
Officer
2006-07-18 ~ 2011-08-15
IIF 6 - Secretary → ME
3
KROLL SECURITY COMPANY LIMITED - 2007-02-22
KROLL SECURITY GROUP LIMITED - 2006-12-06
KROLL SECURITY INTERNATIONAL LIMITED - 2006-04-07
KROLL SECURITY LIMITED - 2004-04-30
Two, London Bridge, London, England
Active Corporate (5 parents)
Equity (Company account)
12,583,111 GBP2024-01-31
Officer
2006-07-18 ~ 2006-12-07
IIF 16 - Secretary → ME
4
KROLL BACKGROUND WORLDWIDE LIMITED - 2011-09-30
KROLL BACKGROUND EUROPE LIMITED - 2003-05-21
KROLL BACKGROUND U.K. LIMITED - 2001-12-14
15 Westferry Circus, Canary Wharf, London, England
Active Corporate (4 parents)
Officer
2001-02-02 ~ 2011-01-17
IIF 2 - Secretary → ME
5
KROLL ONTRACK LEGAL TECHNOLOGIES LIMITED - 2018-08-03
OYEZ LEGAL TECHNOLOGIES LIMITED - 2003-12-05
LEGAL TECHNOLOGIES LIMITED - 2001-01-26
LEGAL TECHNOLOGIES (ACQUISITIONS 2) LIMITED - 1996-03-13
Nexus, 25 Farringdon Street, London, England
Active Corporate (3 parents)
Officer
2003-12-12 ~ 2011-09-01
IIF 11 - Director → ME
6
KROLL ONTRACK LIMITED - 2018-09-05
ONTRACK DATA RECOVERY EUROPE, LTD. - 2002-09-23
SAVESOURCE LIMITED - 1991-12-19
Nexus, 25 Farringdon Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2003-07-01 ~ 2011-09-01
IIF 10 - Director → ME
2002-09-05 ~ 2003-07-01
IIF 8 - Secretary → ME
7
TRUSHELFCO (NO. 996) LIMITED - 1986-11-26
The News Building, Level 6, 3 London Bridge Street, London, England
Active Corporate (3 parents)
Profit/Loss (Company account)
501,793 GBP2024-01-01 ~ 2024-12-31
Officer
2001-02-02 ~ 2011-08-11
IIF 4 - Secretary → ME
8
KROLL LINDQUIST AVEY LIMITED - 2002-12-20
BUCHLER PHILLIPS LINDQUIST AVEY LTD. - 2000-02-01
DELTRADE LIMITED - 1997-04-29
Nexus Place, 25 Farringdon Street, London
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
419,894 GBP2016-09-30
Officer
2002-12-02 ~ 2011-08-11
IIF 3 - Secretary → ME
9
KROLL LIMITED - 2002-11-08
KROLL O'GARA U.K. LIMITED - 2001-09-04
LIMITSTYLE LIMITED - 1999-05-25
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2008-10-31 ~ 2011-09-01
IIF 12 - Director → ME
2001-02-02 ~ 2011-08-11
IIF 15 - Secretary → ME
10
Gun Court, 70 Wapping Lane, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
25,000 GBP2015-09-30
Officer
2006-07-18 ~ 2011-08-15
IIF 1 - Secretary → ME
11
DWSCO 2634 LIMITED - 2005-10-21
Suite 15f Manchester International Office Centre, Styal Road, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2006-07-18 ~ 2008-11-13
IIF 7 - Secretary → ME
12
ZEBRA REALISATIONS LIMITED - 2015-06-02
ZOLFO COOPER LIMITED - 2015-02-25
ZC FLEET PLACE LIMITED - 2008-11-24
ZOLFO COOPER LIMITED - 2008-11-21
KROLL LIMITED - 2008-11-17
KROLL BUCHLER PHILLIPS LIMITED - 2002-12-02
BUCHLER PHILLIPS LIMITED - 2000-02-01
RETRODATA - 1999-06-08
Buchanan's Barn, Broad Campden, Chipping Campden, Gloucestershire
Active Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
1,557 GBP2023-12-31
Officer
2008-10-31 ~ 2008-11-13
IIF 13 - Director → ME
2001-02-02 ~ 2008-11-13
IIF 5 - Secretary → ME