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

Martin, Stephen John

    Related profiles found in government register
  • Martin, Stephen John
    British chartered secreatry born in September 1960

    Registered addresses and corresponding companies

    • 7 Lantern Way, West Drayton, Middlesex, UB7 9BU

      IIF 1
  • Martin, Stephen John
    British chartered secretary born in September 1960

    Registered addresses and corresponding companies
  • Martin, Stephen John
    British chartered sercretary born in September 1960

    Registered addresses and corresponding companies

    • 7 Lantern Way, West Drayton, Middlesex, UB7 9BU

      IIF 54
  • Martin, Stephen John
    British chs born in September 1960

    Registered addresses and corresponding companies

    • 7 Lantern Way, West Drayton, Middlesex, UB7 9BU

      IIF 55 IIF 56
  • Martin, Stephen John
    British company secretary born in September 1960

    Registered addresses and corresponding companies

    • 27 Old Farm Road, West Drayton, Middlesex, UB7 7LE

      IIF 57
  • Martin, Stephen John
    British

    Registered addresses and corresponding companies
  • Martin, Stephen John
    born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 52-54 Gracechurch Street, London, EC3V 0EH

      IIF 61
  • Martin, Stephen John
    British chartered secretary born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Stephen John
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Stephen John
    British none born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom

      IIF 91
  • Martin, Stephen John

    Registered addresses and corresponding companies
  • Martin, John Stephen
    British director born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 24, Black Horse Lane, Swainby, Northallerton, DL6 3EW, England

      IIF 108
  • Mr John Stephen Martin
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 24, Black Horse Lane, Swainby, Northallerton, DL6 3EW, England

      IIF 109
  • Martin, John Stephen
    British farm worker born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Northfields, Hutton Rudby, Yarm, Cleveland, TS15 0LA, United Kingdom

      IIF 110
child relation
Offspring entities and appointments
Active 11
  • 1
    15 Wellington Avenue, Reading
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -25 GBP2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 82 - director → ME
  • 2
    10 Fleet Place, London, England
    Corporate (2 parents)
    Officer
    2024-02-01 ~ now
    IIF 62 - director → ME
  • 3
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1,226,142 GBP2023-12-31
    Officer
    2014-03-27 ~ now
    IIF 92 - secretary → ME
  • 4
    4th Floor 50 Mark Lane, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2021-06-11 ~ dissolved
    IIF 90 - director → ME
  • 5
    Tanton Farm Cottage, Stokesley, Middlesbrough, England
    Corporate (3 parents)
    Equity (Company account)
    2,000 GBP2023-09-30
    Officer
    2022-09-21 ~ now
    IIF 108 - director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 6
    RICHARD TOZER & CO. LIMITED - 2004-09-30
    Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 101 - secretary → ME
  • 7
    15 Wellington Avenue, Reading, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -550,193 GBP2023-12-31
    Officer
    2017-09-25 ~ now
    IIF 83 - director → ME
  • 8
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,188,117 GBP2023-12-31
    Officer
    2019-08-23 ~ now
    IIF 93 - secretary → ME
  • 9
    Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved corporate (5 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 80 - director → ME
    2011-06-22 ~ dissolved
    IIF 107 - secretary → ME
  • 10
    TRICOR SERVICES EUROPE LLP - 2012-09-28
    7th Floor 52-54 Gracechurch Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-06-08 ~ dissolved
    IIF 61 - llp-designated-member → ME
  • 11
    Tricor Suite, 4th Floor, 50 Mark Lane, London
    Dissolved corporate (1 parent)
    Officer
    2014-08-30 ~ dissolved
    IIF 79 - director → ME
Ceased 94
  • 1
    AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
    BOSHEY LIMITED - 2002-08-20
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2002-07-08 ~ 2002-08-14
    IIF 51 - director → ME
  • 2
    CLOUD PAGING NOMINEES LIMITED - 2017-07-20
    FTG NOMINEES LIMITED - 2015-07-30
    CRIMSON ANT LIMITED - 2012-08-20
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-15 ~ 2022-06-10
    IIF 64 - director → ME
  • 3
    ISLAMIC BANK OF BRITAIN PLC - 2014-12-11
    ISLAMIC HOUSE OF BRITAIN PLC - 2004-08-06
    4 Stratford Place, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2002-07-11 ~ 2002-07-11
    IIF 54 - director → ME
  • 4
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2012-02-08 ~ 2022-06-10
    IIF 104 - secretary → ME
  • 5
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2009-12-10 ~ 2022-06-10
    IIF 81 - director → ME
    2012-02-08 ~ 2022-06-10
    IIF 105 - secretary → ME
  • 6
    MEIYING LIMITED - 2002-02-05
    24 Great Queen Street, 4 Burwood House, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    63,495 GBP2023-12-31
    Officer
    2001-11-12 ~ 2002-02-06
    IIF 49 - director → ME
  • 7
    1 Giltspur Street, Farringdon, London, England
    Corporate (2 parents, 130 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 77 - director → ME
    2012-02-08 ~ 2012-09-19
    IIF 99 - secretary → ME
  • 8
    65 Compton Street, London, United Kingdom
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 100 - secretary → ME
  • 9
    1 Giltspur Street, Farringdon, London, England
    Corporate (1 parent, 23 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 97 - secretary → ME
  • 10
    65 Compton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    900 GBP2017-12-31
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 94 - secretary → ME
  • 11
    65 Compton Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    950 GBP2017-12-31
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 98 - secretary → ME
  • 12
    HULWEB LIMITED - 2001-03-27
    Millbank Tower, 21-24 Millbank, London, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2001-02-05 ~ 2001-03-27
    IIF 45 - director → ME
  • 13
    FLUJAB LIMITED - 2001-03-27
    Millbank Tower, 21- 24 Millbank, London, England
    Corporate (11 parents, 4 offsprings)
    Officer
    2001-02-05 ~ 2001-03-27
    IIF 37 - director → ME
  • 14
    ZEITLOS LIMITED - 2002-08-08
    James Cowper Kreston 8th Floor South, Reading Bridge House, Reading, England
    Dissolved corporate (3 parents)
    Officer
    2002-03-14 ~ 2002-08-12
    IIF 29 - director → ME
  • 15
    CROXBOR LIMITED - 2003-09-30
    Kpmg Llp, 1 The Embankment, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2003-07-10 ~ 2003-09-25
    IIF 34 - director → ME
  • 16
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-07 ~ 2022-06-10
    IIF 89 - director → ME
  • 17
    BONAR TILES LIMITED - 2003-04-10
    SHERZABAD LIMITED - 2003-02-11
    High Holborn Road, Ripley, Derbyshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-21 ~ 2003-02-10
    IIF 13 - director → ME
  • 18
    YOUNGKENNY LIMITED - 2001-06-08
    Nexus 10th Floor, 25 Farringdon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-04-04 ~ 2001-06-11
    IIF 38 - director → ME
  • 19
    FONEMORE LIMITED - 2001-12-13
    Dinting Lodge Industrial Estate, Glossop, Derbyshire
    Corporate (5 parents)
    Officer
    2001-08-22 ~ 2001-10-29
    IIF 21 - director → ME
  • 20
    PACIFICA EUROPEAN HOLDINGS LIMITED - 2007-09-28
    LIEMAR LIMITED - 2003-06-19
    Waun Y Pound Industrial Estate, Ebbw Vale, Blaenau Gwent
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -34,591,000 GBP2021-12-31
    Officer
    2003-03-03 ~ 2003-06-13
    IIF 25 - director → ME
  • 21
    CIBER (UK) LIMITED - 2003-03-17
    IMMLINGS LIMITED - 2001-06-25
    1 More London Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2001-05-16 ~ 2001-06-20
    IIF 24 - director → ME
  • 22
    CHRYSTAL SPV NOMINEES LTD - 2018-12-13
    Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-06-01 ~ 2022-06-10
    IIF 73 - director → ME
  • 23
    Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-03-10 ~ 2022-06-10
    IIF 87 - director → ME
  • 24
    Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-11-20 ~ 2022-06-10
    IIF 70 - director → ME
  • 25
    Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-03-08 ~ 2022-06-10
    IIF 72 - director → ME
  • 26
    ARRINLODGE LIMITED - 2001-08-13
    55 Baker Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2001-06-11 ~ 2001-08-10
    IIF 4 - director → ME
  • 27
    10 Fleet Place, London, England
    Corporate (2 parents)
    Officer
    2014-05-16 ~ 2022-06-10
    IIF 91 - director → ME
  • 28
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-01-27 ~ 2022-06-10
    IIF 76 - director → ME
  • 29
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-02-08 ~ 2022-06-10
    IIF 69 - director → ME
  • 30
    BUNNYHOPS LIMITED - 2001-06-27
    Tricor Suite 7th Floor, 52/54 Gracechurch Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-16 ~ 2001-06-01
    IIF 42 - director → ME
  • 31
    CRIMLITY LIMITED - 2001-06-04
    Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-05-16 ~ 2001-05-22
    IIF 46 - director → ME
  • 32
    JAYAK LIMITED - 2001-04-18
    Eppendorf House Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire
    Corporate (3 parents)
    Officer
    2001-02-05 ~ 2001-04-12
    IIF 26 - director → ME
  • 33
    FERGUSON PARTNERS, LTD - 2007-03-30
    BINKINS LIMITED - 2001-11-07
    78 Pall Mall, London, England
    Corporate (4 parents)
    Officer
    2001-06-11 ~ 2001-11-05
    IIF 20 - director → ME
  • 34
    STAMPGROUND LIMITED - 2001-08-29
    16 Old Queen Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2001-06-11 ~ 2001-08-23
    IIF 33 - director → ME
  • 35
    FRIESLAND CAMPINA UK LIMITED - 2013-10-29
    CAMPINA UK LIMITED - 2011-01-06
    LUBDA LIMITED - 2003-06-25
    1st Floor, The Peak, 5 Wilton Road, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,935 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-03-03 ~ 2003-06-26
    IIF 50 - director → ME
  • 36
    FUJITSU LABORATORIES OF EUROPE LIMITED - 2021-04-23
    ARCHAVIA LIMITED - 2001-04-02
    2nd Floor (west), The Urban Building, 3-9 Albert Street, Slough, England
    Corporate (5 parents)
    Officer
    2001-02-05 ~ 2001-04-02
    IIF 52 - director → ME
  • 37
    RASMALA UK LIMITED - 2023-11-16
    RASMALA UK PLC - 2019-01-14
    RASMALA PLC - 2019-01-14
    EUROPEAN ISLAMIC INVESTMENT BANK PLC - 2015-11-16
    44-45 Beaufort Court, Admirals Way, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    2005-01-11 ~ 2005-01-11
    IIF 3 - director → ME
  • 38
    GENERAL DYNAMICS BROADBAND UK LIMITED - 2015-12-16
    IPWIRELESS U.K. LIMITED - 2012-06-26
    PROMRENT LIMITED - 2001-06-07
    47 Red Lion Street, London, England
    Corporate (4 parents)
    Officer
    2001-05-16 ~ 2001-06-07
    IIF 22 - director → ME
  • 39
    PROPCHANG LIMITED - 2001-04-13
    19 Holbrook Lane, Chislehurst, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2001-02-05 ~ 2001-04-17
    IIF 8 - director → ME
  • 40
    GOETZPARTNERS CORPORATE FINANCE LIMITED - 2017-07-19
    CEA CORPORATE FINANCE LIMITED - 2004-10-05
    HAILSON LIMITED - 2003-04-13
    Flat 22 2 Artichoke Hill, Wapping, London, England
    Corporate (3 parents)
    Equity (Company account)
    -547,157 GBP2023-12-31
    Officer
    2003-03-03 ~ 2003-03-27
    IIF 30 - director → ME
  • 41
    50 Churchfield Road, Acton, London
    Dissolved corporate (2 parents)
    Officer
    1995-12-21 ~ 1995-12-24
    IIF 59 - secretary → ME
  • 42
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-11-28 ~ 2022-06-10
    IIF 68 - director → ME
  • 43
    WHYALYS LIMITED - 2002-08-29
    1 Cosford Lane, Swift Valley, Rugby, Warwickshire
    Corporate (4 parents)
    Officer
    2002-03-14 ~ 2002-08-28
    IIF 39 - director → ME
  • 44
    GARDINER SECURITY LIMITED - 2014-12-09
    MADSHAPE LIMITED - 2001-05-04
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
    Corporate (2 parents)
    Officer
    2000-12-13 ~ 2001-02-20
    IIF 5 - director → ME
  • 45
    SILVER MASCOT LIMITED - 2002-03-28
    Central House, Hermes Road, Lichfield, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2001-11-12 ~ 2002-04-02
    IIF 15 - director → ME
  • 46
    AUTHSURE LIMITED - 2001-06-04
    Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-05-16 ~ 2001-05-22
    IIF 44 - director → ME
  • 47
    INGEUS UK LIMITED - 2006-07-20
    WORK DIRECTIONS UK HOLDINGS LIMITED - 2002-09-24
    ADANTINO LIMITED - 2002-04-04
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-11-12 ~ 2002-01-09
    IIF 35 - director → ME
  • 48
    WORKDIRECTIONS UK LIMITED - 2009-08-27
    WORKDIRECTIONS LIMITED - 2002-09-24
    STOLI LIMITED - 2002-03-11
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2001-11-12 ~ 2002-03-11
    IIF 48 - director → ME
  • 49
    DOOSHIE LIMITED - 2001-09-24
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-22 ~ 2001-09-24
    IIF 14 - director → ME
  • 50
    I-DEAL (INTERNATIONAL) LIMITED - 2007-10-22
    TORRECILLA LIMITED - 2002-03-28
    4th Floor, Ropemaker Place, 25 Ropemaker Street, London, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2001-11-12 ~ 2002-03-27
    IIF 53 - director → ME
  • 51
    7th Floor 52/54 Gracechurch Street, London
    Dissolved corporate
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 96 - secretary → ME
  • 52
    7th Floor, 52-54 Gracechurch Street, London
    Dissolved corporate
    Officer
    2012-02-08 ~ 2012-11-13
    IIF 95 - secretary → ME
  • 53
    MIKNEY LIMITED - 2004-02-09
    20 Wood Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2003-10-20 ~ 2004-02-10
    IIF 1 - director → ME
  • 54
    SELLROSE LIMITED - 2001-05-04
    Clockhouse Place, Bedfont Road, Feltham, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2001-04-04 ~ 2001-05-04
    IIF 56 - director → ME
  • 55
    HAVWOODS ACCESSORIES LIMITED - 2024-05-20
    PARITHOL LIMITED - 2003-07-05
    172 Brierley Road, Walton Summit Centre, Preston, Lancashire
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,083,534 GBP2023-12-31
    Officer
    2003-03-03 ~ 2003-06-30
    IIF 11 - director → ME
  • 56
    WASEYLA LIMITED - 2003-03-25
    Mcbride Ce Holdings Limited Middleton Way, Middleton, Manchester
    Dissolved corporate (3 parents)
    Officer
    2002-11-21 ~ 2003-03-11
    IIF 43 - director → ME
  • 57
    BODMENT LIMITED - 2001-05-24
    The Garden Suite 23 Westfield Park, Redland, Bristol, United Kingdom
    Corporate (1 parent)
    Officer
    2001-04-04 ~ 2001-05-22
    IIF 55 - director → ME
  • 58
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-03-13 ~ 2022-06-10
    IIF 71 - director → ME
  • 59
    NORTON DEVELOPMENTS (EAST ANGLIA) LIMITED - 2005-12-19
    CLIPSOUND LIMITED - 2002-02-04
    24 Suffolk Road, Lowestoft, Suffolk, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -81,898 GBP2021-01-31
    Officer
    2001-08-22 ~ 2001-09-24
    IIF 7 - director → ME
  • 60
    KIRIKOU LIMITED - 2002-12-17
    5 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-21 ~ 2002-12-11
    IIF 23 - director → ME
  • 61
    NYK GLOBAL LNG (EUROPE) LIMITED - 2006-03-01
    ESCENICA LIMITED - 2002-09-12
    Floor 19 1 Cabot Square, Canary Wharf, London, England
    Corporate (5 parents)
    Officer
    2002-07-05 ~ 2002-09-10
    IIF 9 - director → ME
  • 62
    SHOSHAM LIMITED - 2004-03-01
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2003-10-20 ~ 2004-03-01
    IIF 31 - director → ME
  • 63
    SKILLY LIMITED - 2001-08-28
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2001-06-11 ~ 2001-08-28
    IIF 27 - director → ME
  • 64
    I/O U.K., LTD. - 2015-06-12
    ADVERLATION LIMITED - 2001-07-10
    Dickson Minto W.s., Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-05-17 ~ 2001-07-02
    IIF 32 - director → ME
  • 65
    YASIC LIMITED - 1998-02-05
    Lacon House, 84 Theobalds Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    1998-01-23 ~ 1998-01-27
    IIF 57 - director → ME
  • 66
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-26 ~ 2022-06-10
    IIF 88 - director → ME
  • 67
    VARPOSE LIMITED - 2001-06-08
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (5 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2001-06-12
    IIF 6 - director → ME
  • 68
    SEJLEY LIMITED - 2003-01-09
    Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-07-04 ~ 2002-11-19
    IIF 41 - director → ME
  • 69
    The Pheasantry Henley Road, Medmenham, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    1998-01-23 ~ 1998-01-25
    IIF 60 - secretary → ME
  • 70
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-03-10 ~ 2022-06-10
    IIF 85 - director → ME
  • 71
    8 Eden Park Road, Hutton Rudby, Yarm, England
    Corporate (9 parents)
    Equity (Company account)
    17,487 GBP2023-05-31
    Officer
    2009-12-27 ~ 2022-06-30
    IIF 110 - director → ME
  • 72
    MANOLYN LIMITED - 2008-04-24
    11 Invicta Business Park, London Road Wrotham, Kent
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    52,000 GBP2023-12-31
    Officer
    2002-11-21 ~ 2002-12-18
    IIF 17 - director → ME
  • 73
    CAR-O-LINER (UK) LIMITED - 2016-02-20
    DONCHIE LIMITED - 2004-02-09
    Unit F Great Central Way, Butlers Leap, Rugby, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2003-10-20 ~ 2004-02-12
    IIF 10 - director → ME
  • 74
    SENSATA TECHNOLOGIES INTERMEDIATE HOLDING UK LIMITED - 2018-12-06
    Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-06-22 ~ 2022-06-10
    IIF 84 - director → ME
  • 75
    JERRIAL LIMITED - 2003-05-13
    15 Seddon Place, Stanley Industrial Estate, Skelmersdale, Lancashire
    Corporate (8 parents)
    Equity (Company account)
    6,034,386 GBP2023-05-31
    Officer
    2003-03-03 ~ 2003-05-12
    IIF 40 - director → ME
  • 76
    THE BRITISH INSTITUTE OF RETAILING - 2012-09-07
    MARHALL - 1998-02-24
    Hospitality House, 11 - 59 High Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-01-16 ~ 1998-01-23
    IIF 2 - director → ME
  • 77
    SKYLAKE INFRASTRUCTURE OPPORTUNITIES 1 LIMITED - 2021-01-13
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-14 ~ 2022-06-10
    IIF 74 - director → ME
  • 78
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-09-08 ~ 2022-06-10
    IIF 66 - director → ME
  • 79
    SOMERSTON CONSULTANCY LIMITED - 2004-10-01
    CUPIDS CHARM LIMITED - 2002-09-24
    5th Floor 86 Jermyn Street, London, England
    Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    -13,770,080 GBP2023-12-31
    Officer
    2002-07-04 ~ 2002-09-20
    IIF 47 - director → ME
  • 80
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-10 ~ 2022-06-10
    IIF 67 - director → ME
  • 81
    Abbey Cloisters, Abbey Green, Chertsey, Surrey
    Corporate (6 parents, 1 offspring)
    Officer
    2000-12-13 ~ 2001-01-30
    IIF 16 - director → ME
  • 82
    NASH & CO NOMINEES LTD - 2024-05-31
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-01-22 ~ 2022-06-10
    IIF 65 - director → ME
  • 83
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (3 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-03-27 ~ 2022-06-10
    IIF 78 - director → ME
    2012-02-08 ~ 2022-06-10
    IIF 106 - secretary → ME
  • 84
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2014-10-01 ~ 2022-06-10
    IIF 102 - secretary → ME
  • 85
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2014-09-30 ~ 2022-06-10
    IIF 103 - secretary → ME
  • 86
    TARANAKI LIMITED - 2003-02-24
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (2 parents)
    Officer
    2002-07-15 ~ 2003-02-17
    IIF 28 - director → ME
  • 87
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-03-24 ~ 2022-06-10
    IIF 86 - director → ME
  • 88
    WAGGENER EDSTROM, LTD - 2005-12-06
    TONWAG LIMITED - 2001-04-26
    One, New Change, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    952,541 GBP2023-01-01 ~ 2023-12-31
    Officer
    2001-02-05 ~ 2001-04-20
    IIF 12 - director → ME
  • 89
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-10-12 ~ 2022-06-10
    IIF 75 - director → ME
  • 90
    BIMBLE LIMITED - 2002-01-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2001-08-22 ~ 2002-01-28
    IIF 19 - director → ME
  • 91
    MARDIE LIMITED - 2002-12-23
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    2002-11-21 ~ 2002-12-17
    IIF 36 - director → ME
  • 92
    TRICOR SECRETARIES LIMITED - 2024-11-15
    WOODSIDE SECRETARIES LIMITED - 2015-11-26
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (3 parents, 136 offsprings)
    Officer
    2015-10-07 ~ 2022-06-10
    IIF 63 - director → ME
  • 93
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2003-03-13 ~ 2003-03-13
    IIF 18 - director → ME
  • 94
    Lovewell Blake Bankside 300, Broadland Business Park, Norwich, England
    Dissolved corporate (4 parents)
    Officer
    1996-09-10 ~ 1996-09-10
    IIF 58 - secretary → ME

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