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

Allen, Stephen

    Related profiles found in government register
  • Allen, Stephen

    Registered addresses and corresponding companies

    • 3, Carron Crescent, Bearsden, East Dunbartonshire, G61 1HJ, United Kingdom

      IIF 1

    • 1 Avenue Cottages, High Street Mill Hill, London, NW7 1QY

      IIF 2 IIF 3 IIF 4

    • Flat 3 21 Stanhope Road, Highgate, London, N6 5AW

      IIF 5

    • 5, Chartwell Lane, Longfield, Kent, DA3 7AY, United Kingdom

      IIF 6
  • Allen, Stephen
    British

    Registered addresses and corresponding companies
  • Allen, Stephen
    British legal support services manager

    Registered addresses and corresponding companies
  • Allen, Stephen
    British contracts manager born in February 1953

    Registered addresses and corresponding companies

    • 11 Ashville Avenue, Hodge Hill, Birmingham, West Midlands, B34 6NA

      IIF 31
  • Allen, Stephen
    born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

      IIF 32
  • Allen, Stephen
    British director born in January 1973

    Registered addresses and corresponding companies

    • Flat 3 21 Stanhope Road, Highgate, London, N6 5AW

      IIF 33
  • Allen, Stephen
    British legal suport manager born in January 1973

    Registered addresses and corresponding companies

    • 1 Avenue Cottages, High Street Mill Hill, London, NW7 1QY

      IIF 34
  • Allen, Stephen
    British legal support services manager born in January 1973

    Registered addresses and corresponding companies
  • Allen, Stephen
    British chief executive born in January 1973

    Resident in Gb

    Registered addresses and corresponding companies

    • 22 Paget Gardens, Chislehurst, Kent, BR7 5RX

      IIF 40
  • Allen, Stephen
    British chief operating officer born in January 1973

    Resident in Gb

    Registered addresses and corresponding companies

    • 22, Paget Gardens, Chislehurst, BR7 5RX, England

      IIF 41
  • Allen, Stephen
    English company director born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • 6, Wood End Leisure, 6 Bankside Road, Wood End, No Atherstone, West Midlands, CV9 2SE, England

      IIF 42
  • Allen, Stephen
    English director born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • Cuckoo Wharf, 427 Lichfield Road, Birmingham, B6 7SS, United Kingdom

      IIF 43
  • Allen, Stephen
    English retired born in February 1953

    Resident in England

    Registered addresses and corresponding companies

    • Normanhurst, 10 St. Margarets Road, Ward End, Birmingham, B8 2BA

      IIF 44
  • Allen, Stephen
    British accountant born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

      IIF 45 IIF 46
  • Allen, Stephen
    British chartered accountant born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Stephen
    British contractor born in April 1961

    Resident in British

    Registered addresses and corresponding companies

    • 18, Beech Road, Fareham, Hampshire, PO15 5DL, England

      IIF 126
  • Allen, Stephen
    British certified accountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Stephen
    British chartered accountant born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Stephen
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Chartwell Lane, Longfield, Kent, DA3 7AY, United Kingdom

      IIF 136
  • Allen, Stephen, Dr
    Australian dentist born in October 1956

    Resident in Australia

    Registered addresses and corresponding companies

    • 207, Regent Street, London, Greater London, W1B 3HH, United Kingdom

      IIF 137
  • Mr Stephen Allen
    British born in April 1961

    Resident in British

    Registered addresses and corresponding companies

    • 18, Beech Road, Fareham, PO15 5DL, England

      IIF 138
  • Dr Stephen Allen
    Australian born in October 1955

    Resident in Australia

    Registered addresses and corresponding companies

    • 207, Regent Street, London, Greater London, W1B 3HH, England

      IIF 139
child relation
Offspring entities and appointments
Active 10
  • 1
    3 Carron Crescent, Bearsden, East Dunbartonshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-02-17 ~ dissolved
    IIF 1 - secretary → ME
  • 2
    ECHO NUMBER ONE LLP - 2008-11-03
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-02 ~ dissolved
    IIF 32 - llp-designated-member → ME
  • 3
    HEFF LIMITED - 2001-03-26
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 46 - director → ME
  • 4
    GARTMORE JV LIMITED - 2011-12-23
    MACSCO 19 LIMITED - 2009-10-15
    1 Portsoken Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 116 - director → ME
  • 5
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-14 ~ dissolved
    IIF 92 - director → ME
  • 6
    5 Chartwell Lane, Longfield, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-13 ~ dissolved
    IIF 136 - director → ME
    2016-04-13 ~ dissolved
    IIF 6 - secretary → ME
  • 7
    12 Atkins Place, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-10-09 ~ dissolved
    IIF 8 - secretary → ME
  • 8
    18 Beech Road, Fareham, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,343 GBP2019-01-31
    Officer
    2014-01-28 ~ dissolved
    IIF 126 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    207 Regent Street, London, Greater London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2015-04-13 ~ dissolved
    IIF 137 - director → ME
    Person with significant control
    2016-04-13 ~ dissolved
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Normanhurst, 10 St. Margarets Road, Ward End, Birmingham
    Corporate (11 parents)
    Equity (Company account)
    358,564 GBP2023-12-31
    Officer
    2021-11-14 ~ now
    IIF 44 - director → ME
Ceased 118
  • 1
    WISH 102.4 FM LIMITED - 1996-11-13
    REDCOVER LIMITED - 1996-01-26
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 21 - secretary → ME
  • 2
    The Ptarmigan, Newlands, Lennoxtown, Scotland
    Dissolved corporate (2 parents)
    Officer
    2009-11-02 ~ 2010-02-14
    IIF 41 - director → ME
  • 3
    ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03
    DEGREECENTRE LIMITED - 1991-10-18
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 9 offsprings)
    Officer
    2006-01-06 ~ 2010-09-20
    IIF 103 - director → ME
  • 4
    THIRD MILE INVESTMENT PUBLIC LIMITED COMPANY - 1991-10-04
    109douglas Street, Blythswood Square, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 22 - secretary → ME
  • 5
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2005-12-01 ~ 2010-09-20
    IIF 78 - director → ME
  • 6
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2005-12-01 ~ 2010-09-20
    IIF 89 - director → ME
  • 7
    ARWP (NO.3) LIMITED - 1995-02-08
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2005-12-01 ~ 2010-09-20
    IIF 74 - director → ME
  • 8
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2005-12-01 ~ 2010-09-20
    IIF 88 - director → ME
  • 9
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2005-12-01 ~ 2010-09-20
    IIF 63 - director → ME
  • 10
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2005-12-01 ~ 2010-09-23
    IIF 90 - director → ME
  • 11
    MEPC CHINEHAM PARK NO. 1 LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Corporate (5 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 70 - director → ME
  • 12
    MEPC CHINEHAM PARK NO. 2 LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Corporate (5 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 56 - director → ME
  • 13
    MEPC HILLINGTON PARK NO. 1 LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Corporate (5 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 95 - director → ME
  • 14
    MEPC HILLINGTON PARK NO. 2 LIMITED - 2014-10-14
    95 Cromwell Road, London, England
    Corporate (5 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 66 - director → ME
  • 15
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2005-12-01 ~ 2011-08-26
    IIF 58 - director → ME
  • 16
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    5 Marble Arch, London, United Kingdom
    Corporate (10 parents, 32 offsprings)
    Officer
    2009-02-19 ~ 2009-03-13
    IIF 79 - director → ME
  • 17
    SHELFCO (NO.2083) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2006-01-31 ~ 2010-06-01
    IIF 129 - director → ME
  • 18
    SHELFCO (NO.2081) LIMITED - 2001-02-26
    40 Broadway, London, England And Wales, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2006-01-31 ~ 2010-06-01
    IIF 127 - director → ME
  • 19
    4th Floor 78 St James's Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2007-06-22 ~ 2010-06-01
    IIF 101 - director → ME
  • 20
    PRECIS (1882) LIMITED - 2000-05-30
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-09-30 ~ 2010-09-24
    IIF 69 - director → ME
  • 21
    HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED - 2002-07-22
    C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
    Dissolved corporate (4 parents)
    Officer
    2006-01-06 ~ 2008-01-31
    IIF 134 - director → ME
  • 22
    HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED - 2002-07-22
    C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
    Dissolved corporate (4 parents)
    Officer
    2006-01-06 ~ 2008-01-31
    IIF 133 - director → ME
  • 23
    CLEARLYBUSINESS.COM. LIMITED - 2000-04-19
    PRECIS (1861) LIMITED - 2000-03-30
    Hill House, 1 Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    2001-09-28 ~ 2001-11-30
    IIF 10 - secretary → ME
  • 24
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2005-12-09 ~ 2010-09-29
    IIF 76 - director → ME
  • 25
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    2005-12-09 ~ 2010-09-20
    IIF 53 - director → ME
  • 26
    WAVE 102 FM LIMITED - 2018-02-01
    DISCOVERY FM LIMITED - 2000-04-10
    PINEMIST LIMITED - 1996-09-20
    20 Barnton Street, Stirling, Scotland
    Dissolved corporate (2 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 27 - secretary → ME
  • 27
    IBIS (718) LIMITED - 2001-12-10
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2006-01-06 ~ 2010-09-21
    IIF 54 - director → ME
  • 28
    IBIS (719) LIMITED - 2001-12-10
    100 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2006-01-06 ~ 2010-09-21
    IIF 97 - director → ME
  • 29
    FREESERVE LIMITED - 2004-08-10
    WANADOO LIMITED - 2004-04-28
    FREESERVE INVESTMENTS LIMITED - 2004-01-05
    MEXICOVITAL LIMITED - 1999-06-14
    St. James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, England
    Dissolved corporate (3 parents)
    Officer
    2004-01-01 ~ 2005-07-01
    IIF 33 - director → ME
    2001-09-28 ~ 2004-01-01
    IIF 15 - secretary → ME
  • 30
    GARTMORE NO. 1 GENERAL PARTNER LIMITED - 2010-03-18
    LOTHIAN FIFTY (991) LIMITED - 2003-07-28
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 115 - director → ME
  • 31
    GARTMORE NO. 2 GENERAL PARTNER LIMITED - 2010-03-18
    LOTHIAN FIFTY (994) LIMITED - 2003-07-28
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (4 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 113 - director → ME
  • 32
    GARTMORE NO. 3 GENERAL PARTNER GP LIMITED - 2010-03-18
    LOTHIAN SHELF (301) LIMITED - 2005-08-17
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 110 - director → ME
  • 33
    GARTMORE NO. 3 GENERAL PARTNER ILP LIMITED - 2010-03-18
    LOTHIAN SHELF (302) LIMITED - 2005-08-17
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 106 - director → ME
  • 34
    HERMES ADMINISTRATION SERVICES LIMITED - 2013-07-01
    836TH SHELF TRADING COMPANY LIMITED - 1995-03-16
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents)
    Officer
    2015-02-17 ~ 2015-09-30
    IIF 121 - director → ME
    2001-10-01 ~ 2009-12-15
    IIF 100 - director → ME
  • 35
    Sixth Floor, 150 Cheapside, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-08-01 ~ 2015-08-07
    IIF 122 - director → ME
  • 36
    SCHRODER HERMES LIMITED - 2003-01-24
    HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    HACKREMCO (NO.1169) LIMITED - 1996-10-10
    Sixth Floor, 150 Cheapside, London, England
    Corporate (4 parents)
    Officer
    2008-11-17 ~ 2015-08-07
    IIF 50 - director → ME
  • 37
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2009-05-20 ~ 2015-09-30
    IIF 104 - director → ME
  • 38
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (4 parents)
    Officer
    2013-05-22 ~ 2015-09-30
    IIF 124 - director → ME
  • 39
    CMK BRITEL NOMINEES NO 1 LIMITED - 2014-04-25
    PRECIS (2555) LIMITED - 2005-10-19
    Sixth Floor, 150 Cheapside, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-11-28 ~ 2010-09-20
    IIF 47 - director → ME
  • 40
    CMK BRITEL NOMINEES NO 2 LIMITED - 2014-04-25
    Sixth Floor, 150 Cheapside, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-11-28 ~ 2010-09-20
    IIF 62 - director → ME
  • 41
    HERMES SOURCECAP LIMITED - 2016-06-01
    SOURCECAP INTERNATIONAL LIMITED - 2009-12-21
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-04-02 ~ 2015-09-30
    IIF 125 - director → ME
  • 42
    HERMES GPE 2011-2013 LTD - 2011-01-28
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 114 - director → ME
  • 43
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 20 offsprings)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 108 - director → ME
  • 44
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 24 offsprings)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 117 - director → ME
  • 45
    POSTEL FINANCIAL ASSET MANAGEMENT LIMITED - 1995-03-16
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2010-09-30 ~ 2015-09-30
    IIF 123 - director → ME
  • 46
    HERMES FUND MANAGERS LIMITED - 2008-03-17
    HERMES FUND MANAGERS PLC - 2005-10-05
    PLANETGOLD PUBLIC LIMITED COMPANY - 2002-01-15
    Sixth Floor, 150 Cheapside, London, England
    Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2007-12-14 ~ 2015-08-07
    IIF 55 - director → ME
  • 47
    HERMES PRIVATE EQUITY MANAGEMENT LIMITED - 2002-08-12
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (4 parents)
    Officer
    2009-11-17 ~ 2015-08-07
    IIF 72 - director → ME
  • 48
    HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03
    POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2015-09-30
    IIF 118 - director → ME
  • 49
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Sixth Floor, 150 Cheapside, London, England
    Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-01-06 ~ 2009-12-15
    IIF 80 - director → ME
  • 50
    LOTHIAN FIFTY (683) LIMITED - 2000-09-21
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (5 parents)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 107 - director → ME
  • 51
    LOTHIAN FIFTY (684) LIMITED - 2000-09-21
    50 Lothian Road, Edinburgh, Midlothian
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 112 - director → ME
  • 52
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 111 - director → ME
  • 53
    HPE INFRASTRUCTURE GP LIMITED - 2009-07-13
    MACSCO 15 LIMITED - 2009-01-02
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 119 - director → ME
  • 54
    LOTHIAN SHELF (576) LIMITED - 2006-12-15
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2014-07-14 ~ 2015-08-07
    IIF 109 - director → ME
  • 55
    PRECIS (2552) LIMITED - 2005-10-28
    One, Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-10-27 ~ 2010-06-01
    IIF 85 - director → ME
  • 56
    KFM RADIO LIMITED - 2000-11-01
    Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle, England
    Corporate (1 parent)
    Equity (Company account)
    -156,877 GBP2020-12-31
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 16 - secretary → ME
  • 57
    SWANGCO 5 LIMITED - 2005-09-16
    4th Floor Heathrow Approach, 470 London Road, Slough, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2000-10-11 ~ 2000-10-19
    IIF 37 - director → ME
  • 58
    Sixth Floor, 150 Cheapside, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2006-09-30 ~ 2010-09-24
    IIF 52 - director → ME
  • 59
    CLARITY LEGAL SERVICES LIMITED - 2008-07-29
    DODD ALLEN ENTERPRISES LIMITED - 2008-01-22
    Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -42,436 GBP2019-12-31
    Officer
    2007-10-10 ~ 2009-03-27
    IIF 40 - director → ME
    2007-10-10 ~ 2009-03-27
    IIF 7 - secretary → ME
  • 60
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 91 - director → ME
  • 61
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 57 - director → ME
  • 62
    HPEP GP LIMITED - 2009-07-13
    STORESPIRIT LIMITED - 2003-02-13
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-08-01 ~ 2015-09-30
    IIF 120 - director → ME
  • 63
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 68 - director → ME
  • 64
    Lloyds Chambers, 1 Portsoken Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 82 - director → ME
  • 65
    AVONDOWN PROPERTIES LIMITED - 1983-06-03
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 48 - director → ME
  • 66
    Sixth Floor, 150 Cheapside, London, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 105 - director → ME
  • 67
    Sixth Floor, 150 Cheapside, London, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 98 - director → ME
  • 68
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 59 - director → ME
  • 69
    TEDNEY LIMITED - 2001-12-27
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (3 parents, 48 offsprings)
    Officer
    2007-04-02 ~ 2009-12-14
    IIF 87 - director → ME
  • 70
    ACTGLASS LIMITED - 2000-07-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 84 - director → ME
  • 71
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 67 - director → ME
  • 72
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 75 - director → ME
  • 73
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 96 - director → ME
  • 74
    250 Bishopsgate, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2006-01-06 ~ 2010-09-20
    IIF 132 - director → ME
  • 75
    ARWP (NO. 6) LIMITED - 1995-06-07
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2005-12-01 ~ 2011-08-26
    IIF 73 - director → ME
  • 76
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 61 - director → ME
  • 77
    MANCHESTER UNITED MERCHANDISING LIMITED - 2015-08-06
    NORTH WEST MERCHANDISING LIMITED - 2002-07-24
    SWANG CO.3 LIMITED - 2002-03-14
    C/o Nike (uk) Limited Camberwell Way, Doxford International Technology Park, Sunderland, Tyne And Wear
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,023,131 GBP2019-05-31
    Officer
    2000-09-20 ~ 2000-09-28
    IIF 34 - director → ME
  • 78
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents, 81 offsprings)
    Officer
    2000-08-11 ~ 2000-10-10
    IIF 38 - director → ME
    2000-08-11 ~ 2001-08-20
    IIF 2 - secretary → ME
  • 79
    Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (3 parents, 22 offsprings)
    Officer
    2000-08-22 ~ 2000-10-10
    IIF 39 - director → ME
    2000-08-22 ~ 2000-10-10
    IIF 29 - secretary → ME
  • 80
    Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (3 parents, 21 offsprings)
    Officer
    2000-08-22 ~ 2000-10-10
    IIF 35 - director → ME
    2000-08-22 ~ 2000-10-10
    IIF 28 - secretary → ME
  • 81
    Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (3 parents, 6 offsprings)
    Officer
    2000-08-22 ~ 2000-10-10
    IIF 36 - director → ME
    2000-08-22 ~ 2000-10-10
    IIF 30 - secretary → ME
  • 82
    ORANGE HOME UK PLC - 2009-04-28
    WANADOO UK PLC. - 2006-05-18
    FREESERVE.COM PLC. - 2004-04-28
    FREESERVE PLC - 2000-06-30
    FREESERVE PUBLIC LIMITED COMPANY - 1999-07-12
    TRAFALGAR DIRECT LIMITED - 1998-08-28
    MARCONDA LIMITED - 1995-02-14
    1 Braham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-01-01 ~ 2005-07-01
    IIF 5 - secretary → ME
  • 83
    MEPC (PAS) GP LIMITED - 2008-02-15
    4th Floor Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-01-31 ~ 2010-09-24
    IIF 71 - director → ME
  • 84
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 94 - director → ME
  • 85
    RICE NOMINEE 1 LIMITED - 2004-07-02
    One, Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-06 ~ 2010-06-01
    IIF 83 - director → ME
  • 86
    RICE NOMINEE 2 LIMITED - 2004-07-02
    One, Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-06 ~ 2010-06-01
    IIF 51 - director → ME
  • 87
    LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2008-01-31 ~ 2010-09-20
    IIF 93 - director → ME
  • 88
    LEAFSTATUS LIMITED - 1995-11-29
    1 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 11 - secretary → ME
  • 89
    Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 24 - secretary → ME
  • 90
    SCOT FM LIMITED - 2002-01-22
    CENTRAL SCOTLAND RADIO LIMITED - 2000-11-02
    CASEBURN LIMITED - 1993-07-13
    8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2000-07-25 ~ 2001-02-07
    IIF 3 - secretary → ME
  • 91
    MAJORDRINK LIMITED - 2001-08-07
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-01-06 ~ 2008-01-31
    IIF 131 - director → ME
  • 92
    96.3 QFM LIMITED - 2007-01-30
    Q 96 FM LIMITED - 1996-10-10
    PAISLEY LOCAL RADIO & MEDIA SERVICES LIMITED - 1992-05-20
    8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
    Corporate (4 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 4 - secretary → ME
  • 93
    HERMES FOCUS ASSET MANAGEMENT LIMITED - 2012-09-28
    HERMES LENS ASSET MANAGEMENT LIMITED - 2001-05-14
    HERMES PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-15
    POSTEL PROPERTY MANAGEMENT SERVICES LIMITED - 1995-03-31
    Verde 4th Floor, 10 Bressenden Place, London, England
    Dissolved corporate (6 parents)
    Officer
    2011-03-28 ~ 2012-09-28
    IIF 45 - director → ME
  • 94
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2005-12-01 ~ 2010-09-23
    IIF 99 - director → ME
  • 95
    NORTH STAFFORDSHIRE & SOUTH CHESHIRE BROADCASTING LIMITED - 2000-11-13
    1 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 26 - secretary → ME
  • 96
    1 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 12 - secretary → ME
  • 97
    SWITCH DIGITAL (LONDON) LIMITED - 2006-03-09
    SWITCH DIGITAL LIMITED - 2000-06-22
    1 London Bridge Street, London, England
    Corporate (5 parents)
    Officer
    2000-08-01 ~ 2001-02-07
    IIF 23 - secretary → ME
  • 98
    COMLAW NO. 513 LIMITED - 2000-05-09
    Aurora, 120 Bothwell Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 14 - secretary → ME
  • 99
    TALKSPORT LIMITED - 2000-02-08
    1 London Bridge Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 18 - secretary → ME
  • 100
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-10-17 ~ 2010-09-21
    IIF 65 - director → ME
  • 101
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-10-17 ~ 2010-09-21
    IIF 102 - director → ME
  • 102
    TALK RADIO UK LIMITED - 2000-02-08
    TRUK (TALK RADIO UK) LIMITED - 1994-03-22
    1 London Bridge Street, London, England
    Corporate (3 parents)
    Officer
    2000-08-18 ~ 2001-02-07
    IIF 20 - secretary → ME
  • 103
    PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23
    1 New Burlington Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-11-09 ~ 2010-09-20
    IIF 60 - director → ME
  • 104
    PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2005-11-09 ~ 2010-09-20
    IIF 77 - director → ME
  • 105
    PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2005-11-08 ~ 2005-11-08
    IIF 135 - director → ME
  • 106
    THE RADIO PARTNERSHIP LIMITED - 2000-03-13
    RADIO PARTNERSHIP LIMITED - 1996-01-31
    TRAVELDISC LIMITED - 1995-11-09
    1 London Bridge Street, London, England
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2000-07-25 ~ 2001-02-07
    IIF 17 - secretary → ME
  • 107
    THE WIRELESS GROUP LIMITED - 2000-05-03
    TALKCO (HOLDINGS) LIMITED - 1999-08-20
    CHARCO 726 LIMITED - 1998-11-18
    1 London Bridge Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2000-07-25 ~ 2001-02-07
    IIF 19 - secretary → ME
  • 108
    SWITCH RADIO LIMITED - 2000-01-13
    1 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 9 - secretary → ME
  • 109
    YORKSHIRE SPORT RADIO LIMITED - 1996-01-30
    LEGISLATOR 1238 LIMITED - 1995-06-12
    Faraday House, Birchwood Park, Warrington, England
    Dissolved corporate (4 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 25 - secretary → ME
  • 110
    Normanhurst, 10 St. Margarets Road, Ward End, Birmingham
    Corporate (11 parents)
    Equity (Company account)
    358,564 GBP2023-12-31
    Officer
    2014-03-28 ~ 2015-02-17
    IIF 42 - director → ME
    2006-03-31 ~ 2008-03-28
    IIF 31 - director → ME
  • 111
    AVIEMORE BIRCHWOOD PARK NO. 1 LIMITED - 2017-09-25
    MEPC BIRCHWOOD PARK NO. 1 LIMITED - 2014-10-13
    The Town Hall, Sankey Street, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 86 - director → ME
  • 112
    AVIEMORE BIRCHWOOD PARK NO. 2 LIMITED - 2017-09-25
    MEPC BIRCHWOOD PARK NO. 2 LIMITED - 2014-10-13
    The Town Hall, Sankey Street, Warrington, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2006-01-09 ~ 2010-06-01
    IIF 81 - director → ME
  • 113
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-01-06 ~ 2010-06-01
    IIF 49 - director → ME
  • 114
    Sixth Floor, 150 Cheapside, London, England
    Dissolved corporate (5 parents)
    Officer
    2006-01-06 ~ 2010-06-01
    IIF 64 - director → ME
  • 115
    Cuckoo Wharf, 427 Lichfield Road, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    35,107 GBP2017-06-30
    Officer
    2012-06-26 ~ 2019-10-18
    IIF 43 - director → ME
  • 116
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2006-01-31 ~ 2010-10-29
    IIF 130 - director → ME
  • 117
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2006-01-31 ~ 2010-10-29
    IIF 128 - director → ME
  • 118
    FLAVOR FM LIMITED - 1997-01-16
    BALDONGRAY LIMITED - 1996-04-04
    1 London Bridge Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-07-14 ~ 2001-02-07
    IIF 13 - secretary → ME

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