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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ratcliffe, Anthony Harry

child relation
Offspring entities and appointments
Active 96
  • 1
    Other registered number: 04381927
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 127 - Director → ME
  • 2
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 159 - Director → ME
  • 3
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 114 - Director → ME
  • 4
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 116 - Director → ME
  • 5
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 134 - Director → ME
  • 6
    Other registered number: 13043538
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 137 - Director → ME
  • 7
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 96 - Director → ME
  • 8
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 151 - Director → ME
  • 9
    Other registered number: 06264915
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 150 - Director → ME
  • 10
    Other registered numbers: 06264919, 06382494
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 136 - Director → ME
  • 11
    Other registered numbers: 05873477, 06382486, 10472300
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 115 - Director → ME
  • 12
    Other registered numbers: 11609950, 06382492
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 122 - Director → ME
  • 13
    Other registered number: 13322971
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 138 - Director → ME
  • 14
    30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 126 - Director → ME
  • 15
    Other registered number: 13618997
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 123 - Director → ME
  • 16
    Other registered numbers: 06264935, 07773714
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 97 - Director → ME
  • 17
    Other registered number: 13619017
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 106 - Director → ME
  • 18
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 132 - Director → ME
  • 19
    Other registered number: 05965673
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 103 - Director → ME
  • 20
    Other registered number: 06077062
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 117 - Director → ME
  • 21
    Other registered number: 04509616
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 94 - Director → ME
  • 22
    Other registered numbers: 06264914, 08988955
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 104 - Director → ME
  • 23
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 139 - Director → ME
  • 24
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 153 - Director → ME
  • 25
    Other registered number: 05873463
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 105 - Director → ME
  • 26
    Other registered number: 05967200
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 133 - Director → ME
  • 27
    Other registered number: 14775459
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-09-02 ~ now
    IIF 19 - Director → ME
  • 28
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 131 - Director → ME
  • 29
    Other registered number: 05742048
    30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 95 - Director → ME
  • 30
    Other registered number: 05965683
    55 South Audley Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2021-03-31
    Officer
    2010-09-02 ~ dissolved
    IIF 125 - Director → ME
  • 31
    Other registered number: 06056162
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 135 - Director → ME
  • 32
    Other registered number: 06077075
    30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 93 - Director → ME
  • 33
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 120 - Director → ME
  • 34
    30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 118 - Director → ME
  • 35
    Other registered number: 05626249
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 140 - Director → ME
  • 36
    Other registered number: 05873541
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 146 - Director → ME
  • 37
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 110 - Director → ME
  • 38
    30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 113 - Director → ME
  • 39
    Other registered number: 05626258
    30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 107 - Director → ME
  • 40
    Other registered number: 05873524
    30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 145 - Director → ME
  • 41
    Other registered number: 05965679
    30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 121 - Director → ME
  • 42
    Other registered number: 06264914
    ASSET (CHICHESTER) LIMITED - 2007-07-02
    30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 108 - Director → ME
  • 43
    Other registered number: 04520266
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 149 - Director → ME
  • 44
    Other registered numbers: 06382494, 04608885
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 100 - Director → ME
  • 45
    Other registered numbers: 06522606, 13520026
    30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 124 - Director → ME
  • 46
    Other registered number: 06705284
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 141 - Director → ME
  • 47
    Other registered numbers: 07773714, 05217735
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 102 - Director → ME
  • 48
    Other registered numbers: 05526088, 08988955
    D&A (2099) LIMITED - 2007-07-02
    Related registration: 06261658
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 148 - Director → ME
  • 49
    Other registered numbers: 11219244, 05965671
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 111 - Director → ME
  • 50
    Other registered numbers: 11609950, 04687238
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 112 - Director → ME
  • 51
    Other registered numbers: 06264919, 04608885
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 109 - Director → ME
  • 52
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 129 - Director → ME
  • 53
    Other registered number: 06705318
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 152 - Director → ME
  • 54
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 142 - Director → ME
  • 55
    Other registered number: 06705335
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 143 - Director → ME
  • 56
    30 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-02 ~ dissolved
    IIF 119 - Director → ME
  • 57
    Other registered number: 09080408
    30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 128 - Director → ME
  • 58
    Other registered number: 10473054
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 130 - Director → ME
  • 59
    Other registered number: 11271701
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 98 - Director → ME
  • 60
    Other registered number: 06264926
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 99 - Director → ME
  • 61
    Other registered number: 06522534
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 144 - Director → ME
  • 62
    Other registered number: 06705066
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ dissolved
    IIF 147 - Director → ME
  • 63
    Other registered numbers: 06705359, 08231175
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 92 - Director → ME
  • 64
    Other registered number: 11296426
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-26 ~ dissolved
    IIF 165 - Director → ME
  • 65
    Other registered numbers: 06264935, 05217735
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 167 - Director → ME
  • 66
    Other registered number: 06522868
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-14 ~ dissolved
    IIF 166 - Director → ME
  • 67
    Other registered numbers: 06705359, 08632754
    30 City Road, London, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-30 ~ dissolved
    IIF 169 - Director → ME
  • 68
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-04-15 ~ dissolved
    IIF 158 - Director → ME
  • 69
    Other registered number: 11949123
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 161 - Director → ME
  • 70
    Other registered number: 12658138
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-31 ~ dissolved
    IIF 163 - Director → ME
  • 71
    Other registered numbers: 06264914, 05526088
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 156 - Director → ME
  • 72
    Other registered number: 06522807
    55 South Audley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2014-06-10 ~ dissolved
    IIF 162 - Director → ME
  • 73
    Other registered number: 08491204
    30 City Road, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2014-06-06 ~ dissolved
    IIF 91 - Director → ME
  • 74
    30 City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 154 - Director → ME
  • 75
    Other registered number: 07436935
    30 City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-05-16 ~ dissolved
    IIF 155 - Director → ME
  • 76
    Other registered number: 11457933
    55 South Audley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2016-10-06 ~ dissolved
    IIF 157 - Director → ME
  • 77
    Other registered number: 06522656
    30 City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 176 - Director → ME
  • 78
    Other registered number: 06705221
    30 City Road, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-03-31
    Officer
    2016-11-10 ~ dissolved
    IIF 175 - Director → ME
  • 79
    Other registered number: 07436945
    55 South Audley Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2021-03-31
    Officer
    2016-11-10 ~ dissolved
    IIF 180 - Director → ME
  • 80
    Other registered number: 09375959
    30 City Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 179 - Director → ME
  • 81
    Other registered number: 12352340
    30 City Road, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-03-31
    Officer
    2017-10-27 ~ dissolved
    IIF 174 - Director → ME
  • 82
    Other registered number: 07647964
    55 South Audley Street, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2021-03-31
    Officer
    2018-04-06 ~ dissolved
    IIF 178 - Director → ME
  • 83
    Other registered number: 09376009
    55 South Audley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-07-10 ~ dissolved
    IIF 177 - Director → ME
  • 84
    55 South Audley Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2018-10-08 ~ dissolved
    IIF 160 - Director → ME
  • 85
    30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-06-11 ~ dissolved
    IIF 164 - Director → ME
  • 86
    5th Floor 14 Brooks Mews, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-14 ~ now
    IIF 89 - Director → ME
  • 87
    55 South Audley St, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-12-06 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2017-12-06 ~ dissolved
    IIF 188 - Ownership of shares – More than 25% but not more than 50%OE
  • 88
    30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 173 - Director → ME
  • 89
    30 City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-09 ~ dissolved
    IIF 170 - Director → ME
  • 90
    5th Floor 14 Brook's Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2019-12-04 ~ now
    IIF 189 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 91
    5th Floor 14 Brook's Mews, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-10 ~ now
    IIF 187 - LLP Designated Member → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 193 - Ownership of voting rights - More than 50% but less than 75%OE
  • 92
    BROWCLIFF SECURITIES LIMITED - 2023-09-23
    5th Floor 14 Brook's Mews, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -61,045 GBP2024-01-31
    Person with significant control
    2023-09-08 ~ now
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 194 - Ownership of shares – More than 25% but not more than 50%OE
  • 93
    LEEDS LENDING (HILTON) LIMITED - 2013-03-26
    THE GREAT NORTHERN LOAN COMPANY LIMITED - 2012-11-28
    30 City Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 168 - Director → ME
  • 94
    5th Floor 14 Brook's Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2010-09-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 191 - Ownership of shares – 75% or moreOE
    IIF 191 - Right to appoint or remove directorsOE
    IIF 191 - Ownership of voting rights - 75% or moreOE
  • 95
    5th Floor 14 Brook's Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -631 GBP2025-03-31
    Officer
    1995-10-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 192 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 192 - Ownership of shares – More than 50% but less than 75%OE
    IIF 192 - Right to appoint or remove directorsOE
  • 96
    BLOWCROFT LIMITED - 1980-12-31
    5th Floor 14 Brook's Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2010-09-02 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 190 - Ownership of voting rights - 75% or moreOE
    IIF 190 - Ownership of shares – 75% or moreOE
    IIF 190 - Right to appoint or remove directorsOE
Ceased 92
  • 1
    5th Floor 14 Brook's Mews, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-09-02 ~ 2025-10-30
    IIF 1 - Director → ME
  • 2
    5th Floor 14 Brook's Mews, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-09-02 ~ 2025-10-30
    IIF 2 - Director → ME
  • 3
    Other registered number: 05389398
    Salisbury House, London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-02 ~ 2010-09-30
    IIF 101 - Director → ME
  • 4
    Other registered numbers: 05873470, 15319344
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-09-02 ~ 2025-10-30
    IIF 53 - Director → ME
  • 5
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-09-02 ~ 2025-10-30
    IIF 10 - Director → ME
  • 6
    Other registered number: 06077127
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-09-02 ~ 2025-10-30
    IIF 72 - Director → ME
  • 7
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-09-02 ~ 2025-10-30
    IIF 57 - Director → ME
  • 8
    Other registered numbers: 06382480, 10006976
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-09-02 ~ 2025-10-30
    IIF 35 - Director → ME
  • 9
    Other registered numbers: 06382486, 10472300, 04693491
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-09-02 ~ 2025-10-30
    IIF 76 - Director → ME
  • 10
    Other registered numbers: 15319344, 05072641
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-09-02 ~ 2025-10-30
    IIF 80 - Director → ME
  • 11
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-09-02 ~ 2025-10-30
    IIF 66 - Director → ME
  • 12
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-09-02 ~ 2025-10-30
    IIF 70 - Director → ME
  • 13
    Other registered number: 06077143
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-09-02 ~ 2025-10-30
    IIF 84 - Director → ME
  • 14
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-09-02 ~ 2025-10-30
    IIF 56 - Director → ME
  • 15
    Other registered numbers: 11219244, 06382490
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-09-02 ~ 2025-10-30
    IIF 15 - Director → ME
  • 16
    Other registered number: 15729355
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-09-02 ~ 2025-10-30
    IIF 8 - Director → ME
  • 17
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-09-02 ~ 2025-10-30
    IIF 30 - Director → ME
  • 18
    Other registered number: 05389342
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-09-02 ~ 2025-10-30
    IIF 42 - Director → ME
  • 19
    Other registered number: 05626244
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-09-02 ~ 2025-10-30
    IIF 44 - Director → ME
  • 20
    Other registered number: 05873538
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-09-02 ~ 2025-10-30
    IIF 71 - Director → ME
  • 21
    Other registered number: 06077438
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-09-02 ~ 2025-10-30
    IIF 85 - Director → ME
  • 22
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-09-02 ~ 2025-10-30
    IIF 32 - Director → ME
  • 23
    Other registered number: 05389400
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-09-02 ~ 2025-10-30
    IIF 77 - Director → ME
  • 24
    Other registered number: 06077220
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-09-02 ~ 2025-10-30
    IIF 25 - Director → ME
  • 25
    Other registered numbers: 10006976, 05742518
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-09-02 ~ 2025-10-30
    IIF 59 - Director → ME
  • 26
    Other registered numbers: 05873477, 10472300, 04693491
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-09-02 ~ 2025-10-30
    IIF 67 - Director → ME
  • 27
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-09-02 ~ 2025-10-30
    IIF 26 - Director → ME
  • 28
    Other registered number: 07774136
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-09-02 ~ 2025-10-30
    IIF 14 - Director → ME
  • 29
    Other registered number: 09080279
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-09-02 ~ 2025-10-30
    IIF 74 - Director → ME
  • 30
    Other registered number: 10472184
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-09-02 ~ 2025-10-30
    IIF 34 - Director → ME
  • 31
    Other registered number: 11609923
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-09-02 ~ 2025-10-30
    IIF 81 - Director → ME
  • 32
    Other registered numbers: 06264923, 13520026
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-09-02 ~ 2025-10-30
    IIF 49 - Director → ME
  • 33
    Other registered number: 10055855
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-09-02 ~ 2025-10-30
    IIF 33 - Director → ME
  • 34
    Other registered number: 12016108
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-09-02 ~ 2025-10-30
    IIF 60 - Director → ME
  • 35
    Other registered number: 06705345
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2011-01-24 ~ 2025-10-30
    IIF 61 - Director → ME
  • 36
    Other registered number: 09074542
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-04-16 ~ 2025-10-30
    IIF 45 - Director → ME
  • 37
    Other registered number: 10656771
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-11-29 ~ 2025-10-30
    IIF 41 - Director → ME
  • 38
    Other registered number: 06705190
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2014-06-10 ~ 2025-10-30
    IIF 11 - Director → ME
  • 39
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2014-06-11 ~ 2025-10-30
    IIF 64 - Director → ME
  • 40
    Other registered number: 10312978
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-01-06 ~ 2025-10-30
    IIF 23 - Director → ME
  • 41
    Other registered number: 10656471
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-01-06 ~ 2025-10-30
    IIF 38 - Director → ME
  • 42
    Other registered number: 11457914
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-01-06 ~ 2025-10-30
    IIF 48 - Director → ME
  • 43
    Other registered number: 12280239
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2015-11-30 ~ 2025-10-30
    IIF 16 - Director → ME
  • 44
    Other registered numbers: 06382480, 05742518
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-02-16 ~ 2025-10-30
    IIF 62 - Director → ME
  • 45
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-03-10 ~ 2025-10-30
    IIF 24 - Director → ME
  • 46
    Other registered number: 06705203
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-03-10 ~ 2025-10-30
    IIF 27 - Director → ME
  • 47
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-05-16 ~ 2025-10-30
    IIF 12 - Director → ME
  • 48
    Other registered number: 09375894
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-08-04 ~ 2025-10-30
    IIF 17 - Director → ME
  • 49
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-10-06 ~ 2025-10-30
    IIF 50 - Director → ME
  • 50
    Other registered number: 10656689
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-10-06 ~ 2025-10-30
    IIF 69 - Director → ME
  • 51
    Other registered number: 12310984
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-10-06 ~ 2025-10-30
    IIF 75 - Director → ME
  • 52
    Other registered numbers: 05873477, 06382486, 04693491
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-11-10 ~ 2025-10-30
    IIF 52 - Director → ME
  • 53
    Other registered number: 08795624
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2017-03-07 ~ 2025-10-30
    IIF 40 - Director → ME
  • 54
    Other registered number: 10413522
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2017-03-07 ~ 2025-10-30
    IIF 54 - Director → ME
  • 55
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2017-10-26 ~ 2025-10-30
    IIF 36 - Director → ME
  • 56
    Other registered number: 11457935
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2017-10-27 ~ 2025-10-30
    IIF 58 - Director → ME
  • 57
    Other registered numbers: 05965671, 06382490
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2018-02-22 ~ 2025-10-30
    IIF 79 - Director → ME
  • 58
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2018-03-16 ~ 2025-10-30
    IIF 51 - Director → ME
  • 59
    Other registered number: 06705234
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2018-03-23 ~ 2025-10-30
    IIF 39 - Director → ME
  • 60
    Other registered number: 08795621
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2019-04-16 ~ 2025-10-30
    IIF 43 - Director → ME
  • 61
    Other registered number: 10413912
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2018-07-10 ~ 2025-10-30
    IIF 78 - Director → ME
  • 62
    Other registered number: 11034879
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2018-07-10 ~ 2025-10-30
    IIF 9 - Director → ME
  • 63
    Other registered number: 12401059
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2018-10-08 ~ 2025-10-30
    IIF 83 - Director → ME
  • 64
    Other registered numbers: 06382492, 04687238
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2018-10-08 ~ 2025-10-30
    IIF 63 - Director → ME
  • 65
    Other registered number: 06522619
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2018-10-08 ~ 2025-10-30
    IIF 73 - Director → ME
  • 66
    Other registered number: 06705260
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2019-05-24 ~ 2025-10-30
    IIF 65 - Director → ME
  • 67
    Other registered number: 08871182
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2020-06-09 ~ 2025-10-30
    IIF 68 - Director → ME
  • 68
    Other registered number: 09893739
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2019-10-24 ~ 2025-10-30
    IIF 55 - Director → ME
  • 69
    Other registered number: 10413757
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2019-11-12 ~ 2025-10-30
    IIF 28 - Director → ME
  • 70
    Other registered number: 11034899
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2019-12-06 ~ 2025-10-30
    IIF 31 - Director → ME
  • 71
    Other registered number: 11609823
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2020-01-13 ~ 2025-10-30
    IIF 82 - Director → ME
  • 72
    Other registered number: 04400907
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2020-11-25 ~ 2025-10-30
    IIF 21 - Director → ME
  • 73
    Other registered number: 04687239
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-04-08 ~ 2025-10-30
    IIF 46 - Director → ME
  • 74
    Other registered numbers: 06264923, 06522606
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-07-20 ~ 2025-10-30
    IIF 13 - Director → ME
  • 75
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-07-26 ~ 2025-10-30
    IIF 20 - Director → ME
  • 76
    Other registered number: 05165244
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-09-14 ~ 2025-10-30
    IIF 47 - Director → ME
  • 77
    Other registered number: 05217722
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2021-09-14 ~ 2025-10-30
    IIF 22 - Director → ME
  • 78
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2022-09-15 ~ 2025-10-30
    IIF 37 - Director → ME
  • 79
    Other registered number: 05743431
    5th Floor 14 Brook Mews, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-04-03 ~ 2025-10-30
    IIF 88 - Director → ME
  • 80
    Other registered numbers: 05873470, 05072641
    5th Floor 14 Brook Mews, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2023-11-30 ~ 2025-10-30
    IIF 87 - Director → ME
  • 81
    Other registered number: 05965674
    5th Floor 14 Brook Mews, Mayfair, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2024-05-19 ~ 2025-10-30
    IIF 86 - Director → ME
  • 82
    Other registered number: 10180991
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-11-11 ~ 2025-10-30
    IIF 18 - Director → ME
  • 83
    Other registered number: 10472189
    5th Floor 14 Brooks Mews, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2010-11-11 ~ 2025-10-30
    IIF 29 - Director → ME
  • 84
    5th Floor 14 Brook's Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,602 GBP2023-12-31
    Officer
    2019-02-13 ~ 2025-11-27
    IIF 4 - Director → ME
  • 85
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,142,248 GBP2023-10-03
    Officer
    1993-09-08 ~ 2010-07-28
    IIF 172 - Director → ME
  • 86
    9 Sheffield Terrace, London
    Active Corporate (6 parents)
    Equity (Company account)
    -626 GBP2024-12-31
    Officer
    1998-12-14 ~ 2003-09-05
    IIF 186 - Director → ME
  • 87
    GLAZEPALMS LIMITED - 1995-02-22
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    14,175,889 GBP2023-10-31
    Officer
    1994-03-29 ~ 2010-07-28
    IIF 185 - Director → ME
  • 88
    FABLETEASE LIMITED - 1994-10-26
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,145,538 GBP2023-10-27
    Officer
    1994-03-29 ~ 2010-07-28
    IIF 181 - Director → ME
  • 89
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    140,078 GBP2024-05-03
    Officer
    1994-03-29 ~ 2010-07-28
    IIF 184 - Director → ME
  • 90
    5th Floor 14 Brook's Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-12-04 ~ 2025-10-30
    IIF 3 - Director → ME
  • 91
    BROWCLIFF SECURITIES LIMITED - 2023-09-23
    5th Floor 14 Brook's Mews, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -61,045 GBP2024-01-31
    Officer
    2010-07-19 ~ 2025-10-30
    IIF 7 - Director → ME
    ~ 2003-06-16
    IIF 183 - Director → ME
  • 92
    LICKSTING LIMITED - 1995-02-08
    2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,982,410 GBP2024-05-03
    Officer
    1994-03-29 ~ 2010-07-28
    IIF 182 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.