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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tuck, John Edward

    Related profiles found in government register
  • Tuck, John Edward

    Registered addresses and corresponding companies

    • Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE

      IIF 1 IIF 2
  • Tuck, John Edward
    British

    Registered addresses and corresponding companies

    • Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE

      IIF 3 IIF 4
  • Tuck, John Edward
    British company director born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Tuck, John Edward
    British consultant born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Orchard Lodge, Highfield Lane, Compton Martin, Bristol, BS40 6LA

      IIF 14

    • Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE

      IIF 15 IIF 16 IIF 17
  • Tuck, John Edward
    British director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE

      IIF 19
  • Tuck, John Edward
    British trust company general manager born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE

      IIF 20
  • Tuck, John Edward
    British trust manager born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Tuck, John Edward
    British trust officer born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE

      IIF 69
  • Tuck, John Edward
    British consultant born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonewell House, Churchill Green, Churchill, Winscombe, BS25 5QJ, United Kingdom

      IIF 70
  • Tuck, John Edward, Mr.
    British none born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th, Floor, 1 Knightrider Court, London, EC4V 5BJ

      IIF 71
  • Mr. John Tuck
    British born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 1 Knightrider Court, London, EC4V 5BJ, United Kingdom

      IIF 72
  • Mr John Edward Tuck
    British born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Matalon Business Center, 5th Floor Suite 501, Coney Drive, Belize City, Belize

      IIF 73
  • Mr. John Edward Tuck
    British born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 72
  • 1
    ARANROSE PROPERTIES LIMITED
    03862599
    Thorne Lancaster Parker, 5th Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (20 parents)
    Officer
    1999-12-22 ~ 2002-03-21
    IIF 37 - Director → ME
  • 2
    ARTEFIN LIMITED
    04067479
    1 Curzon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-09-07 ~ 2002-04-10
    IIF 42 - Director → ME
  • 3
    ASHWOOD GLOBAL LIMITED
    - now 03208937
    ASHWOOD IMPORT/EXPORT LIMITED - 2007-12-12
    4th Floor 20 Margaret Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BEPTON FARMS LIMITED
    01128788 01040431
    Cowdray Estate Office, Easebourne, Midhurst, West Sussex
    Active Corporate (11 parents)
    Officer
    ~ 2002-12-01
    IIF 13 - Director → ME
  • 5
    BEPTON INVESTMENTS LTD
    - now 01038041
    BARDSEY INVESTMENTS LIMITED
    - 1981-12-31 01038041
    Cowdray Estate Office, Easebourne, Midhurst, West Sussex
    Active Corporate (14 parents, 1 offspring)
    Officer
    ~ 2002-12-01
    IIF 7 - Director → ME
  • 6
    BEPTON MANAGEMENT SERVICES LIMITED
    - now 01038042
    BARDSEY MANAGEMENT SERVICES LIMITED
    - 1981-12-31 01038042
    Cowdray Estate Office, Easebourne, Midhurst, West Sussex
    Dissolved Corporate (11 parents)
    Officer
    ~ 2002-12-01
    IIF 9 - Director → ME
  • 7
    BEPTON ORGANIC FARMS LIMITED
    - now 01040431 01128788
    BEPTON SECURITIES LIMITED
    - 1999-10-22 01040431
    BARDSEY SECURITIES LIMITED
    - 1981-12-31 01040431
    Cowdray Estate Office, Easebourne, Midhurst, West Sussex
    Dissolved Corporate (9 parents)
    Officer
    ~ 2002-12-01
    IIF 10 - Director → ME
  • 8
    BLUEROSE INVESTMENTS LIMITED
    06285947
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 79 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    BRAYSPARK PROPERTIES LIMITED
    03024319
    30 Gresham Street, London, England
    Active Corporate (20 parents)
    Officer
    1995-03-03 ~ 2002-04-10
    IIF 61 - Director → ME
  • 10
    CHALMEG PROPERTIES LIMITED
    - now 04007023
    BECKINDALE PROPERTIES LIMITED
    - 2000-07-17 04007023
    30 Gresham Street, London, England
    Active Corporate (17 parents)
    Officer
    2000-07-07 ~ 2002-04-10
    IIF 30 - Director → ME
  • 11
    CHARLROSE PROPERTIES LIMITED
    02939669
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (16 parents)
    Officer
    1994-06-17 ~ 2002-04-10
    IIF 56 - Director → ME
    2004-06-29 ~ 2007-10-03
    IIF 15 - Director → ME
  • 12
    CRANWELL PROPERTIES LIMITED
    01967652
    30 Gresham Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    ~ 2002-12-01
    IIF 6 - Director → ME
  • 13
    CUPID PRODUCTIONS LIMITED
    00930687 06325645
    Cowdray Estate Office, Easebourne, Midhurst, West Sussex
    Active Corporate (10 parents)
    Officer
    ~ 2002-12-01
    IIF 5 - Director → ME
  • 14
    DARKMON TIMESHARE LIMITED
    FC022067
    Bruce Newbigging, 159 New Bond Street, London
    Converted / Closed Corporate (12 parents)
    Officer
    1999-10-11 ~ 2002-07-11
    IIF 11 - Director → ME
  • 15
    DAVIES AND PARTNERS LIMITED
    - now 02342245
    SHADOWBRIGHT LIMITED
    - 1989-02-21 02342245
    4th Floor, 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    ~ 2002-04-10
    IIF 57 - Director → ME
  • 16
    DE LIJSTER PROPERTIES LIMITED
    03217494
    30 Gresham Street, London, England
    Active Corporate (17 parents)
    Officer
    1996-06-27 ~ 2002-03-21
    IIF 55 - Director → ME
  • 17
    DEANSHORE PROPERTIES LIMITED
    03550910
    The Gallacher Partnership Llp 2nd Floor, 69-85 Tabernacle Street, London
    Dissolved Corporate (15 parents)
    Officer
    1998-05-01 ~ 2002-04-10
    IIF 48 - Director → ME
  • 18
    DRAWBOND INVESTMENTS LIMITED
    02627060
    19 Leyden Street, London, England
    Active Corporate (19 parents)
    Officer
    1991-07-05 ~ 2002-03-21
    IIF 50 - Director → ME
  • 19
    DYMOUNT LIMITED
    08887990
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 80 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 20
    EURO AIRCRAFT TRADING LTD.
    - now 02780311
    POWERBIRD TRAVEL LIMITED
    - 1993-05-14 02780311
    11 - 13 First Floor The Meads Business Centre, 19 Kingsmead, Farnborough, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1993-04-21 ~ 2002-03-21
    IIF 19 - Director → ME
  • 21
    EVERTOWN LIMITED
    06285808
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-19 ~ 2017-01-06
    IIF 71 - Director → ME
  • 22
    FIELDVIEW INVESTMENTS LIMITED
    03468919
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire, England
    Dissolved Corporate (17 parents)
    Officer
    1997-12-16 ~ 2002-04-10
    IIF 36 - Director → ME
  • 23
    GREENTHORNE PROPERTIES LIMITED
    03578186
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1998-06-09 ~ 2002-04-10
    IIF 53 - Director → ME
    2004-06-29 ~ 2006-09-13
    IIF 16 - Director → ME
  • 24
    HERONROSE PROPERTIES LIMITED
    03564602
    8 Finsbury Circus, London, England
    Dissolved Corporate (18 parents)
    Officer
    1998-05-22 ~ 2002-04-10
    IIF 25 - Director → ME
  • 25
    HIGHGATE DISTRIBUTION LTD
    05814598
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (11 parents)
    Officer
    2006-05-12 ~ 2018-11-08
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 74 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    HOMEMILL PROPERTIES LIMITED
    03845730
    8 Finsbury Circus, London, England
    Dissolved Corporate (15 parents)
    Officer
    1999-10-14 ~ 2002-04-10
    IIF 59 - Director → ME
  • 27
    KELROSE PROPERTIES LIMITED
    03678023
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-12-14 ~ 2002-04-10
    IIF 68 - Director → ME
  • 28
    LINES LANGUAGES LIMITED
    03106337
    2 Oakfield Road, Clifton, Bristol, England
    Active Corporate (13 parents)
    Officer
    1995-09-29 ~ 1998-05-12
    IIF 32 - Director → ME
  • 29
    MADEMORE INVESTMENTS LIMITED
    03603254
    4th Floor 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1998-08-12 ~ 2002-04-10
    IIF 69 - Director → ME
  • 30
    MANEL LIMITED
    04658089
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (15 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    MASTERS I.T. LIMITED
    03637175
    Gallaghers, 69/85 Tabernacle Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-10-26 ~ 2002-03-21
    IIF 47 - Director → ME
  • 32
    MIDHURST WHITES LIMITED
    - now 01270894
    BEPTON TECTONIKON LIMITED
    - 1983-08-16 01270894
    BARDSEY TECTONIKON LIMITED
    - 1981-12-31 01270894
    Cowdray Estate Office, Easebourne, Midhurst, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    ~ 2002-12-01
    IIF 12 - Director → ME
  • 33
    MOY BURN COMPANY LIMITED
    - now SC184469
    CASTLELAW (NO. 224) LIMITED - 1998-04-21
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (11 parents)
    Officer
    1998-06-12 ~ 2003-03-23
    IIF 33 - Director → ME
  • 34
    NASACO (UK) LTD.
    03455356
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (19 parents)
    Officer
    1997-10-24 ~ 2002-03-21
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 35
    NASHFIELDS LIMITED
    03371528
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (14 parents)
    Officer
    1997-05-23 ~ 2002-04-10
    IIF 41 - Director → ME
  • 36
    NIGHTFLAME LIMITED
    04238242
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (18 parents)
    Officer
    2001-07-30 ~ 2002-04-10
    IIF 46 - Director → ME
  • 37
    OWLSNEST LIMITED
    02285778
    8 Finsbury Circus, London, England
    Dissolved Corporate (9 parents)
    Officer
    ~ 2002-04-10
    IIF 28 - Director → ME
  • 38
    OXFORD REAL ESTATES ADVISORS LIMITED
    - now 04966100
    SEAMIST ENTERPRISES LIMITED - 2006-10-16
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 78 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 39
    PALMSHAWS LIMITED
    02321046
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    ~ 2002-03-21
    IIF 52 - Director → ME
  • 40
    PARIS UNLIMITED LIMITED - now
    STARFIELD CONSULTANCY LIMITED
    - 2014-03-25 04141965
    1 High Street, Thatcham, Berks
    Dissolved Corporate (9 parents)
    Officer
    2001-02-02 ~ 2002-04-10
    IIF 66 - Director → ME
  • 41
    PARKRISE INVESTMENTS LIMITED
    03327424
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (17 parents)
    Officer
    1997-03-06 ~ 2002-04-10
    IIF 21 - Director → ME
  • 42
    PEBBLEWALK PROPERTIES LIMITED
    03786630
    Geoffrey Martin & Co 7-8, Conduit Street, London
    Dissolved Corporate (14 parents)
    Officer
    1999-06-17 ~ 2002-03-21
    IIF 63 - Director → ME
  • 43
    PENDERWOOD LIMITED
    03191008
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (16 parents)
    Officer
    1996-05-08 ~ 1996-08-08
    IIF 24 - Director → ME
  • 44
    PINEBRIDGE PROPERTIES LIMITED
    03530801
    Po 698 2nd Floor Titchfied House, 69-85 Tabernacle Street, London
    Dissolved Corporate (15 parents)
    Officer
    1998-06-03 ~ 2002-04-10
    IIF 23 - Director → ME
  • 45
    PREMRISE PROPERTIES LIMITED
    02939620
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (15 parents)
    Officer
    1994-06-17 ~ 2002-04-10
    IIF 51 - Director → ME
    2004-06-29 ~ 2007-10-03
    IIF 17 - Director → ME
  • 46
    PREMWALK HOMES LIMITED
    04016359
    4th Floor, 1 Curzon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-10-26 ~ 2002-04-10
    IIF 22 - Director → ME
  • 47
    PRENLAKE PROPERTIES LIMITED
    03058751
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (20 parents)
    Officer
    1995-06-19 ~ 2002-04-10
    IIF 67 - Director → ME
  • 48
    PRIDEMILL ASSOCIATES LIMITED
    03944779
    4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (16 parents)
    Officer
    2005-01-27 ~ 2013-11-28
    IIF 14 - Director → ME
    2001-04-25 ~ 2002-04-10
    IIF 49 - Director → ME
  • 49
    PRIZEROSE PROPERTIES LIMITED
    03896570 08844928
    Sarafsa Ltd, 19 Berkeley Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-12-22 ~ 2002-03-21
    IIF 54 - Director → ME
  • 50
    RATHBONE NOMINEES LIMITED
    - now 00646336
    RATHBONE SECURITIES LIMITED
    - 1987-09-18 00646336
    Port Of Liverpool Building, Pier Head, Liverpool
    Active Corporate (34 parents, 1 offspring)
    Officer
    ~ 2002-07-23
    IIF 62 - Director → ME
  • 51
    RATHBONES GROUP PLC - now
    RATHBONE BROTHERS PUBLIC LIMITED COMPANY
    - 2021-12-03 01000403
    COMPREHENSIVE FINANCIAL SERVICES PUBLIC LIMITED COMPANY
    - 1988-09-29 01000403
    30 Gresham Street, London, England
    Active Corporate (58 parents, 14 offsprings)
    Officer
    ~ 2002-09-24
    IIF 65 - Director → ME
    ~ 1994-01-01
    IIF 2 - Secretary → ME
  • 52
    RATHBONES INVESTMENT MANAGEMENT LIMITED - now
    RATHBONE INVESTMENT MANAGEMENT LIMITED
    - 2022-12-07 01448919
    RATHBONE BROS. & CO. LIMITED
    - 1999-10-01 01448919
    Port Of Liverpool Building, Pier Head, Liverpool
    Active Corporate (77 parents, 9 offsprings)
    Officer
    1996-04-24 ~ 2000-11-16
    IIF 58 - Director → ME
    ~ 1994-01-20
    IIF 1 - Secretary → ME
  • 53
    RATHBONES TRUST COMPANY LIMITED - now
    RATHBONE TRUST COMPANY LIMITED
    - 2022-12-07 01688454
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED
    - 1989-03-30 01688454
    30 Gresham Street, London, England
    Active Corporate (46 parents, 53 offsprings)
    Officer
    ~ 2002-05-20
    IIF 38 - Director → ME
  • 54
    ROSEHURST PROPERTIES LIMITED
    03197964
    8 Finsbury Circus, London, England
    Dissolved Corporate (11 parents)
    Officer
    1996-05-21 ~ 2002-04-10
    IIF 39 - Director → ME
  • 55
    ROSETOWN PROPERTIES LTD
    06142752
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 56
    ROSSIE TIME SHARE LIMITED
    FC022066
    Bruce Newbigging, 159 New Bond Street, London
    Converted / Closed Corporate (12 parents)
    Officer
    1999-10-11 ~ 2002-07-11
    IIF 8 - Director → ME
  • 57
    SHINEROSE PROPERTIES LIMITED
    03740291
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-04-06 ~ 2002-03-21
    IIF 26 - Director → ME
  • 58
    STAM PROPERTIES LIMITED
    03829110
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (18 parents)
    Officer
    1999-08-20 ~ 2002-03-21
    IIF 64 - Director → ME
  • 59
    STERNWAY ENTERPRISES LIMITED
    03365512
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (13 parents)
    Officer
    1997-05-22 ~ 2002-04-10
    IIF 60 - Director → ME
    2004-07-22 ~ 2005-02-09
    IIF 18 - Director → ME
    2004-07-22 ~ 2005-02-09
    IIF 3 - Secretary → ME
  • 60
    STRONGSEAL LIMITED
    03299084
    30 Gresham Street, London, England
    Active Corporate (12 parents)
    Officer
    1997-01-27 ~ 2002-04-10
    IIF 35 - Director → ME
  • 61
    SUNBRAY SECURITY LIMITED
    03578153
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (16 parents)
    Officer
    1998-10-26 ~ 2002-04-10
    IIF 34 - Director → ME
  • 62
    SURELEX LIMITED
    03649915
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (21 parents)
    Officer
    1998-12-18 ~ 2002-03-21
    IIF 45 - Director → ME
  • 63
    THE EMMANUEL COMMUNITY CHARITABLE TRUST LIMITED
    02939315
    1st Floor, 48 Chancery Lane, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    1998-12-31 ~ 2003-03-02
    IIF 20 - Director → ME
  • 64
    THE MEAT AND WINE COMPANY (UK) LIMITED
    06530361
    Badgers Wood Kiln Lane, Farley Hill, Reading, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-13
    IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 73 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 73 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 65
    THE OXFORD CENTRE LIMITED
    03275134
    24 Great Chapel Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1996-11-13 ~ 2002-06-25
    IIF 43 - Director → ME
  • 66
    THEMEPARK PROPERTIES LIMITED
    03686816
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (17 parents)
    Officer
    1998-12-23 ~ 2002-04-10
    IIF 27 - Director → ME
  • 67
    THERNDALE TRADING LIMITED
    04230770
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (18 parents)
    Officer
    2001-07-30 ~ 2002-04-10
    IIF 31 - Director → ME
  • 68
    ULCOMBE MANAGING AGENTS LIMITED
    - now 02354349
    AIRCOMBE ASSOCIATES LIMITED
    - 1989-04-18 02354349
    4th Floor, 1 Curzon Street, London
    Dissolved Corporate (7 parents)
    Officer
    ~ 2002-06-25
    IIF 4 - Secretary → ME
  • 69
    VENUSTAR PROPERTIES LTD
    06674631
    Monomark House, 27 Old Gloucester Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 76 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 70
    WIMBROOK INVESTMENTS LIMITED
    03376120
    8 Finsbury Circus, London, England
    Dissolved Corporate (16 parents)
    Officer
    1997-06-16 ~ 2002-04-10
    IIF 29 - Director → ME
  • 71
    WINCROFT LIMITED
    05148839
    4th Floor 1 Knightrider Court, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    WORLDROSE PROPERTIES LIMITED
    03413032
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (21 parents)
    Officer
    1998-01-05 ~ 2002-04-10
    IIF 44 - Director → ME

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