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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

Haines, Stephen Paul

    Related profiles found in government register
  • Haines, Stephen Paul

    Registered addresses and corresponding companies
  • Haines, Stephen

    Registered addresses and corresponding companies

    • icon of address 4, Fitzhardinge Street, Fitzrovia, London, W1H 6EG, United Kingdom

      IIF 37
  • Haines, Stephen Paul
    British

    Registered addresses and corresponding companies
  • Haines, Stephen Paul
    British accountant

    Registered addresses and corresponding companies

    • icon of address 47 Linfield Copse, Thakeham, Pulborough, West Sussex, RH20 3EU

      IIF 69
  • Haines, Stephen Paul
    British company director

    Registered addresses and corresponding companies

    • icon of address 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB

      IIF 70
  • Haines, Stephen Paul
    British director

    Registered addresses and corresponding companies

    • icon of address 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB

      IIF 71
  • Haines, Stephen Paul
    British accountant born in August 1964

    Registered addresses and corresponding companies
  • Haines, Stephen Paul
    British company director born in August 1964

    Registered addresses and corresponding companies

    • icon of address 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB

      IIF 78
  • Haines, Stephen Paul
    British director born in August 1964

    Registered addresses and corresponding companies

    • icon of address 18 Linden Avenue, Maidenhead, Berkshire, SL6 6HB

      IIF 79
  • Haines, Stephen Paul
    British regional financial director born in August 1964

    Registered addresses and corresponding companies

    • icon of address 10 Hawthorn Way, Storrington, Pulborough, West Sussex, RH20 4NL

      IIF 80
  • Haines, Stephen Paul
    British group coo born in May 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 South Park, Sevenoaks, Kent, TN13 1AN

      IIF 81
  • Haines, Stephen Paul
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Salamanca House, Stanbury Park, Wellington Court, Reading, Spencers Wood, RG7 1BN, United Kingdom

      IIF 82
  • Haines, Stephen Paul
    British accountant born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Haines, Stephen Paul
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St Bartholomews House, Lewins Mead, Bristol, BS1 2NH

      IIF 91 IIF 92 IIF 93

    • icon of address St Bartholomew's House, Lewins Mead, Bristol, BS1 2NH, England

      IIF 94

    • icon of address 8, Waterloo Court, 10 Theed Street, London, SE1 8ST, England

      IIF 95 IIF 96

    • icon of address 8, Waterloo Court, Theed Street, London, SE1 8ST

      IIF 97
  • Haines, Stephen Paul
    British finance director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Case House, 85-89 High Street, Walton-on-thames, Surrey, KT12 1DZ, England

      IIF 98
  • Haines, Stephen Paul
    British group chief operating officer born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Haines, Stephen Paul
    British group coo born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 South Park, Sevenoaks, Kent, TN13 1AN

      IIF 119
  • Haines, Stephen Paul
    British group head of governance born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Haines, Stephen Paul
    British group chief operating officer born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 South Park, Sevenoaks, Kent, TN13 1AN

      IIF 129
  • Haines, Stephen Paul
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Fitzhardinge Street, Fitzrovia, London, W1H 6EG, United Kingdom

      IIF 130
  • Haines, Stephen Paul
    British accountant born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11-15, William Road, London, NW1 3ER, United Kingdom

      IIF 131

    • icon of address 64, Braywick Road, Maidenhead, Berkshire, SL6 1DE, United Kingdom

      IIF 132
  • Haines, Stephen Paul
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, Braywick Road, Maidenhead, Berkshire, SL6 1DE, United Kingdom

      IIF 133
  • Haines, Stephen Paul
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60, Queen Victoria Street, London, EC4N 4TR

      IIF 134
  • Haines, Stephen Paul
    British none born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Fitzhardinge Street, Fitzrovia, London, W1H 6EG, United Kingdom

      IIF 135
  • Mr Stephen Paul Haines
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Salamanca House, Stanbury Park, Reading, RG7 1BN, United Kingdom

      IIF 136

    • icon of address Salamanca House, Stanbury Park, Wellington Court, Reading, Spencers Wood, RG7 1BN, United Kingdom

      IIF 137
child relation
Offspring entities and appointments
Active 13
  • 1
    BORDER FINANCIAL SERVICES LIMITED - 1995-10-31
    TRUSHELFCO (NO.1326) LIMITED - 1989-02-09
    icon of address Sanlam Private Investments (uk) Ltd, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-10 ~ dissolved
    IIF 118 - Director → ME
    icon of calendar 2016-07-01 ~ dissolved
    IIF 36 - Secretary → ME
  • 2
    JOHN EAST & PARTNERS LIMITED - 1992-01-21
    icon of address Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-10 ~ dissolved
    IIF 108 - Director → ME
    icon of calendar 2016-07-01 ~ dissolved
    IIF 35 - Secretary → ME
  • 3
    MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2011-02-10
    icon of address Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-10 ~ dissolved
    IIF 106 - Director → ME
    icon of calendar 2016-07-01 ~ dissolved
    IIF 29 - Secretary → ME
  • 4
    MAINRIVAL LIMITED - 1987-08-12
    icon of address 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-10 ~ dissolved
    IIF 107 - Director → ME
    icon of calendar 2016-07-01 ~ dissolved
    IIF 27 - Secretary → ME
  • 5
    icon of address 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-10 ~ dissolved
    IIF 104 - Director → ME
    icon of calendar 2016-07-01 ~ dissolved
    IIF 31 - Secretary → ME
  • 6
    icon of address 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-10 ~ dissolved
    IIF 109 - Director → ME
    icon of calendar 2016-07-01 ~ dissolved
    IIF 28 - Secretary → ME
  • 7
    MERCHANT JOHN EAST SECURITIES LIMITED - 2009-10-14
    icon of address Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-10 ~ dissolved
    IIF 102 - Director → ME
    icon of calendar 2016-07-01 ~ dissolved
    IIF 25 - Secretary → ME
  • 8
    MERCHANT SECURITIES PLC - 2010-07-09
    CASTOR INVESTMENTS PLC - 2006-10-25
    icon of address Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-10 ~ dissolved
    IIF 105 - Director → ME
    icon of calendar 2016-07-01 ~ dissolved
    IIF 30 - Secretary → ME
  • 9
    QUANTICS LIMITED - 2002-07-23
    GHALISTON LIMITED - 2006-05-25
    icon of address Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-10 ~ dissolved
    IIF 110 - Director → ME
    icon of calendar 2016-07-01 ~ dissolved
    IIF 24 - Secretary → ME
  • 10
    BURGINHALL 165 LIMITED - 1987-11-09
    MERCHANT SECURITIES LIMITED - 2006-10-25
    MERCHANT SECURITIES GROUP LIMITED - 2010-07-09
    icon of address Sanlam Private Investments (uk) Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-10 ~ dissolved
    IIF 116 - Director → ME
    icon of calendar 2016-07-01 ~ dissolved
    IIF 26 - Secretary → ME
  • 11
    icon of address 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-10 ~ dissolved
    IIF 99 - Director → ME
    icon of calendar 2016-07-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 12
    icon of address Salamanca House Stanbury Park, Wellington Court, Reading, Spencers Wood, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    46,686 GBP2024-03-31
    Officer
    icon of calendar 2017-03-30 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 13
    SNRDCO 3065 LIMITED - 2011-10-14
    icon of address 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-05-10 ~ dissolved
    IIF 117 - Director → ME
    icon of calendar 2016-07-01 ~ dissolved
    IIF 33 - Secretary → ME
Ceased 85
  • 1
    AVANI CONSTRUCTION LTD - 2024-07-22
    AVANI SPACE LIMITED - 2017-08-07
    icon of address 6th Floor 2 London Wall Place, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -2,897,645 GBP2024-05-31
    Officer
    icon of calendar 2019-10-01 ~ 2022-09-30
    IIF 97 - Director → ME
  • 2
    MOUNT ANVIL (SWM) LIMITED - 2017-02-02
    MOUNT ANVIL (SHEPHERDESS WALK) LIMITED - 2006-03-24
    icon of address C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (7 parents)
    Equity (Company account)
    260 GBP2024-12-31
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 38 - Secretary → ME
  • 3
    HCS PENSIONS MANAGEMENT (HOLDINGS) LIMITED - 2001-02-15
    YIG CONSULTING LIMITED - 2014-04-04
    icon of address The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-19 ~ 2015-05-07
    IIF 122 - Director → ME
  • 4
    HORDER & COMPANY LTD. - 2006-07-24
    ASHCOURT FINANCIAL PLANNING LIMITED - 2009-12-22
    HORDER, JAMES & CO LIMITED - 1986-10-03
    FILEGOLD LIMITED - 1984-06-06
    icon of address The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-09-19 ~ 2015-05-07
    IIF 123 - Director → ME
  • 5
    SYNDICATED ASSET MANAGEMENT PLC - 2005-04-07
    ASHCOURT ROWAN PLC - 2015-05-28
    SYNDICATE ASSET MANAGEMENT PLC - 2011-05-27
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2011-08-05 ~ 2014-07-22
    IIF 134 - Director → ME
  • 6
    SANLAM WEALTH PLANNING HOLDINGS UK LIMITED - 2022-09-21
    SANLAM PRIVATE WEALTH HOLDINGS UK LIMITED - 2014-07-14
    BUCKLES HOLDINGS LIMITED - 2011-04-18
    icon of address 2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (7 parents, 14 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ 2017-03-31
    IIF 92 - Director → ME
    icon of calendar 2016-07-01 ~ 2017-03-31
    IIF 3 - Secretary → ME
  • 7
    BUCKLES INVESTMENT SERVICES LIMITED - 2000-12-04
    BUCKLES NORTH LIMITED - 2001-04-09
    BUCKLES INVESTMENT SERVICES LIMITED - 2011-05-03
    SANLAM PRIVATE WEALTH UK LIMITED - 2014-07-14
    SANLAM WEALTH PLANNING UK LIMITED - 2022-09-21
    icon of address 2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-09 ~ 2017-03-31
    IIF 93 - Director → ME
    icon of calendar 2016-07-01 ~ 2017-03-31
    IIF 2 - Secretary → ME
  • 8
    SANLAM PRIVATE INVESTMENTS (UK) LTD - 2022-09-20
    PRINCIPAL INVESTMENT MANAGEMENT LIMITED - 2012-09-24
    TWO HUNDRED AND NINETY-SIXTH SHELF TRADING COMPANY LIMITED - 1987-08-07
    icon of address 2nd Floor 5 Hatfields (alto), London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-05-10 ~ 2017-03-31
    IIF 129 - Director → ME
    icon of calendar 2016-05-10 ~ 2016-05-10
    IIF 101 - Director → ME
    icon of calendar 2016-05-09 ~ 2016-05-09
    IIF 81 - Director → ME
    icon of calendar 2016-07-01 ~ 2017-03-31
    IIF 9 - Secretary → ME
  • 9
    BALLYMORE CONTRACTS LIMITED - 1998-04-16
    KEMPTON DEVELOPMENTS LIMITED - 1994-12-16
    LANDOR DEVELOPMENT CORPORATION LIMITED - 1995-06-09
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-04-02 ~ 2000-01-14
    IIF 72 - Director → ME
    icon of calendar 1998-04-02 ~ 2000-01-14
    IIF 69 - Secretary → ME
  • 10
    KEMPTON HOMES (LONDON) LIMITED - 1994-12-16
    LANDOR DEVELOPMENT COMPANY LIMITED - 1995-06-09
    FIRSTLANE LIMITED - 1992-07-14
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 1997-07-02 ~ 2000-01-14
    IIF 76 - Director → ME
    icon of calendar 1998-03-31 ~ 2000-01-14
    IIF 66 - Secretary → ME
  • 11
    icon of address Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (3 parents)
    Equity (Company account)
    157,771 GBP2023-03-31
    Officer
    icon of calendar 2012-02-24 ~ 2013-11-28
    IIF 131 - Director → ME
  • 12
    BUCKLE & CO (RUTHIN) LTD. - 1998-05-27
    CIVILGOLD LIMITED - 1997-01-21
    BUCKLES (RUTHIN) LIMITED - 2004-09-07
    icon of address Monument Place, 24 Monument Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,129 GBP2019-04-30
    Officer
    icon of calendar 2016-07-01 ~ 2017-03-31
    IIF 7 - Secretary → ME
  • 13
    MOUNT ANVIL (CONGREVE STREET) LIMITED - 2011-09-19
    icon of address 140 Aldersgate Street, London, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 42 - Secretary → ME
  • 14
    icon of address 1 Rushmills, Northampton, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    icon of calendar 1997-03-27 ~ 2000-04-17
    IIF 74 - Director → ME
  • 15
    icon of address Jfm Block & Estate Management Llp, Middlesex House, 130 College Road, Harrow, England
    Active Corporate (5 parents)
    Equity (Company account)
    22,368 GBP2024-12-31
    Officer
    icon of calendar 1998-03-31 ~ 1999-06-28
    IIF 65 - Secretary → ME
  • 16
    DWYER ASSET MANAGEMENT PLC - 2020-04-01
    icon of address 4 Fitzhardinge Street, Fitzrovia, London
    Active Corporate (4 parents)
    Equity (Company account)
    1,642,395 GBP2024-03-31
    Officer
    icon of calendar 2009-05-01 ~ 2013-11-29
    IIF 132 - Director → ME
    icon of calendar 2009-05-01 ~ 2013-11-29
    IIF 19 - Secretary → ME
  • 17
    icon of address Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,923 GBP2023-03-31
    Officer
    icon of calendar 2010-06-23 ~ 2013-11-28
    IIF 135 - Director → ME
    icon of calendar 2010-06-23 ~ 2013-11-28
    IIF 37 - Secretary → ME
  • 18
    DWYER GROUP LIMITED - 2000-11-07
    DWYER PLC - 2020-04-01
    icon of address 4 Fitzhardinge Street, Fitzrovia, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,016,915 GBP2024-03-31
    Officer
    icon of calendar 2009-05-01 ~ 2013-11-28
    IIF 130 - Director → ME
    icon of calendar 2009-05-01 ~ 2013-11-29
    IIF 63 - Secretary → ME
  • 19
    MENTOR PROFESSIONAL LIMITED - 2010-05-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2017-03-31
    IIF 1 - Secretary → ME
  • 20
    UK PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2022-06-15
    YIG ASSET MANAGEMENT LTD - 2008-07-28
    STEPHEN HOLT & COMPANY LIMITED - 2002-01-28
    FORMATFIRST LIMITED - 1990-08-07
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    26,000 GBP2023-12-31
    Officer
    icon of calendar 2014-09-19 ~ 2015-05-07
    IIF 127 - Director → ME
  • 21
    icon of address 111 Westminster Bridge Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 18 - Secretary → ME
  • 22
    CONSORT ROAD LIMITED - 2017-06-19
    icon of address Suite 5 88 Lower Marsh, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,872,943 GBP2024-05-31
    Officer
    icon of calendar 2017-08-17 ~ 2022-09-30
    IIF 85 - Director → ME
    icon of calendar 2018-07-16 ~ 2022-09-30
    IIF 13 - Secretary → ME
  • 23
    icon of address Suite 5 88 Lower Marsh, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -7,481 GBP2024-05-31
    Officer
    icon of calendar 2019-12-09 ~ 2022-09-30
    IIF 84 - Director → ME
  • 24
    icon of address Suite 5 88 Lower Marsh, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -32,993,795 GBP2024-05-31
    Officer
    icon of calendar 2019-09-30 ~ 2022-09-30
    IIF 95 - Director → ME
  • 25
    icon of address Suite 5 88 Lower Marsh, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,096,385 GBP2024-05-31
    Officer
    icon of calendar 2018-10-09 ~ 2022-12-07
    IIF 90 - Director → ME
  • 26
    icon of address Suite 5 88 Lower Marsh, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -324,429 GBP2024-05-31
    Officer
    icon of calendar 2019-12-09 ~ 2022-09-30
    IIF 83 - Director → ME
  • 27
    icon of address 6th Floor 2 London Wall Place, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,659,558 GBP2023-05-31
    Officer
    icon of calendar 2018-12-20 ~ 2022-09-30
    IIF 89 - Director → ME
  • 28
    icon of address 6th Floor 2 London Wall Place, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    685,609 GBP2023-05-31
    Officer
    icon of calendar 2019-03-06 ~ 2022-09-30
    IIF 87 - Director → ME
  • 29
    icon of address Caenwood Court, Hampstead Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    21 GBP2024-06-30
    Officer
    icon of calendar 2009-05-01 ~ 2012-05-18
    IIF 20 - Secretary → ME
  • 30
    IRISH NATIONWIDE INTERNATIONAL FINANCIAL SERVICES LIMITED - 1995-03-10
    BALLYMORE (DUNDEE WHARF) LIMITED - 1996-11-20
    LANDOR (DUNDEE WHARF) LIMITED - 1996-02-27
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2002-09-02
    IIF 21 - Secretary → ME
  • 31
    BURGINHALL 191 LIMITED - 1988-02-09
    icon of address 24 Monument Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    icon of calendar 2016-05-10 ~ 2017-03-31
    IIF 103 - Director → ME
    icon of calendar 2016-07-01 ~ 2017-03-31
    IIF 22 - Secretary → ME
  • 32
    icon of address St. Johns House, 5 South Parade, Summertown, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-02-19 ~ 2000-01-14
    IIF 75 - Director → ME
    icon of calendar 1998-01-08 ~ 2000-01-14
    IIF 67 - Secretary → ME
  • 33
    icon of address 61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2018-12-03 ~ 2022-09-30
    IIF 88 - Director → ME
  • 34
    icon of address 61 Bridge Street, Kington, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2018-12-03 ~ 2022-09-30
    IIF 86 - Director → ME
  • 35
    RINGARM LIMITED - 1989-08-14
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    36 GBP2024-12-31
    Officer
    icon of calendar 1995-03-31 ~ 1996-12-31
    IIF 80 - Director → ME
  • 36
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 51 - Secretary → ME
  • 37
    MOUNT ATLIP (ATLIP ROAD) LIMITED - 2005-07-01
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-17 ~ 2008-06-17
    IIF 133 - Director → ME
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 56 - Secretary → ME
  • 38
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-29 ~ 2008-11-03
    IIF 79 - Director → ME
    icon of calendar 2008-02-29 ~ 2008-11-03
    IIF 71 - Secretary → ME
  • 39
    BRAVENOTE LIMITED - 2001-10-23
    icon of address 140 Aldersgate Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 49 - Secretary → ME
  • 40
    LEA BRIDGE HOMES LIMITED - 2010-08-04
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 62 - Secretary → ME
  • 41
    KINDERTRADE LIMITED - 2000-12-15
    CATHEDRAL (COLLEGES) LIMITED - 2001-09-11
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 61 - Secretary → ME
  • 42
    MOUNT ANVIL (LEA BRIDGE ROAD) LIMITED - 2006-07-21
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 46 - Secretary → ME
  • 43
    CATHEDRAL (KENTISH TOWN ROAD) LIMITED - 2001-09-11
    CATHEDRAL (WANDSWORTH) LIMITED - 2001-04-11
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 41 - Secretary → ME
  • 44
    BARONCARD LIMITED - 2000-12-15
    icon of address 140 Aldersgate Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 43 - Secretary → ME
  • 45
    PEASTON (LIVERPOOL) LIMITED - 2000-11-21
    POLPOWER LIMITED - 1997-07-02
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 57 - Secretary → ME
  • 46
    PRIMARY HEALTHCARE DESIGN LIMITED - 2003-06-24
    JOLLYDEAL LIMITED - 2001-11-09
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 59 - Secretary → ME
  • 47
    MOUNT ANVIL LIMITED - 2002-08-01
    MIDDLETONE ENTERPRISES LIMITED - 1991-10-17
    icon of address 140 Aldersgate Street, London, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 14 - Secretary → ME
  • 48
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 55 - Secretary → ME
  • 49
    MOUNT ANVIL (RADLETT) LIMITED - 2003-09-09
    MOUNT ANVIL GROUP LIMITED - 2002-10-07
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 40 - Secretary → ME
  • 50
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 53 - Secretary → ME
  • 51
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 60 - Secretary → ME
  • 52
    LONDON EUROTOWER LIMITED - 2006-05-02
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 39 - Secretary → ME
  • 53
    MOUNT ANVIL (SEWARD STREET) LIMITED - 2010-08-31
    MOUNT ANVIL (ABBEY ROAD) LIMITED - 2010-03-01
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 48 - Secretary → ME
  • 54
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-10 ~ 2008-05-21
    IIF 78 - Director → ME
    icon of calendar 2007-05-10 ~ 2008-05-21
    IIF 70 - Secretary → ME
  • 55
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 44 - Secretary → ME
  • 56
    icon of address 140 Aldersgate Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 47 - Secretary → ME
  • 57
    MAB NEWCO ("H") LIMITED - 2004-04-14
    icon of address 140 Aldersgate Street, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 45 - Secretary → ME
  • 58
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 50 - Secretary → ME
  • 59
    MAH NEWCO ("B") LIMITED - 2002-10-07
    icon of address 140 Aldersgate Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 17 - Secretary → ME
  • 60
    ANVIL HOME COUNTIES LIMITED - 1997-11-11
    icon of address 140 Aldersgate Street, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 16 - Secretary → ME
  • 61
    icon of address 140 Aldersgate Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 54 - Secretary → ME
  • 62
    MAK NEWCO ("F") LIMITED - 2004-04-14
    icon of address 140 Aldersgate Street, London, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 52 - Secretary → ME
  • 63
    MOUNT ANVIL PLC - 2010-10-20
    ALDERMAKE LIMITED - 1992-04-23
    MOUNT ANVIL CONSTRUCTION LIMITED - 2002-08-01
    icon of address 140 Aldersgate Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 15 - Secretary → ME
  • 64
    icon of address Case House, 85-89 High Street, Walton-on-thames, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    12,001 GBP2023-03-31
    Officer
    icon of calendar 2014-02-26 ~ 2014-05-30
    IIF 98 - Director → ME
  • 65
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2015-03-06 ~ 2015-05-07
    IIF 121 - Director → ME
  • 66
    LAW 2029 LIMITED - 1999-11-05
    icon of address 27 Clements Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2016-05-10 ~ 2017-03-31
    IIF 100 - Director → ME
    icon of calendar 2016-07-01 ~ 2017-03-31
    IIF 11 - Secretary → ME
  • 67
    LACEROUND LIMITED - 1985-01-25
    icon of address The Ogden Group Of Companies, 30 Victoria Avenue, Harrogate, North Yorkshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-04-19 ~ 2001-09-26
    IIF 73 - Director → ME
  • 68
    icon of address Monument Place, 24 Monument Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-01 ~ 2017-03-31
    IIF 5 - Secretary → ME
  • 69
    SNRDCO 3065 LIMITED - 2011-10-14
    icon of address 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-05-10 ~ 2016-05-10
    IIF 112 - Director → ME
  • 70
    3567TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-18
    PRINCIPAL HOLDINGS LIMITED - 2012-09-24
    icon of address 27 Clements Lane, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2016-02-16 ~ 2017-03-31
    IIF 119 - Director → ME
    icon of calendar 2016-07-01 ~ 2017-03-31
    IIF 10 - Secretary → ME
  • 71
    REEFRODS DATA LIMITED - 1998-06-04
    GT INDEPENDENT FINANCIAL ADVISERS LIMITED - 2011-02-10
    GRAHAM THOMAS INDEPENDENT FINANCIAL ADVISERS LIMITED - 2005-10-28
    MERCHANT SECURITIES WEALTH MANAGEMENT LIMITED - 2012-11-05
    icon of address 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-10 ~ 2016-05-10
    IIF 115 - Director → ME
    icon of calendar 2016-05-10 ~ 2017-03-31
    IIF 111 - Director → ME
    icon of calendar 2016-07-01 ~ 2017-03-31
    IIF 34 - Secretary → ME
  • 72
    JOHN EAST & PARTNERS LIMITED - 2009-10-14
    GUIDEHOUSE SECURITIES LIMITED - 1992-01-21
    MERCHANT SECURITIES LIMITED - 2013-03-18
    MERCHANT JOHN EAST SECURITIES LIMITED - 2010-07-09
    icon of address 27 Clements Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ 2017-03-31
    IIF 113 - Director → ME
    icon of calendar 2016-07-01 ~ 2017-03-31
    IIF 23 - Secretary → ME
  • 73
    SANLAM INVESTMENT HOLDINGS UK LIMITED - 2022-08-23
    icon of address 27 Clements Lane, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ 2017-03-31
    IIF 94 - Director → ME
    icon of calendar 2016-07-01 ~ 2017-03-31
    IIF 6 - Secretary → ME
  • 74
    icon of address 27 Clements Lane, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2016-02-19 ~ 2017-03-31
    IIF 91 - Director → ME
    icon of calendar 2016-07-01 ~ 2017-03-31
    IIF 4 - Secretary → ME
  • 75
    icon of address Suite 5 88 Lower Marsh, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    36,160,490 GBP2024-05-31
    Officer
    icon of calendar 2019-12-20 ~ 2022-09-30
    IIF 96 - Director → ME
  • 76
    BILLGOLD LIMITED - 2006-07-10
    icon of address Monument Placd, 24 Monument Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2016-07-01 ~ 2017-03-31
    IIF 8 - Secretary → ME
  • 77
    DRAMALOCAL LIMITED - 1996-07-19
    icon of address 4th Floor 161 Marsh Wall, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-11 ~ 2000-01-14
    IIF 77 - Director → ME
    icon of calendar 1998-01-08 ~ 2000-01-14
    IIF 68 - Secretary → ME
  • 78
    icon of address Chequers House, 162 High Street, Stevenage, England
    Active Corporate (2 parents)
    Equity (Company account)
    36 GBP2024-12-31
    Officer
    icon of calendar 1996-06-12 ~ 1996-11-29
    IIF 64 - Secretary → ME
  • 79
    icon of address 111 Westminster Bridge Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2007-08-10 ~ 2008-05-21
    IIF 58 - Secretary → ME
  • 80
    ASHMORE ASSET MANAGEMENT LIMITED - 2000-01-05
    TOWRY ASSET MANAGEMENT LIMITED - 2017-01-27
    ASHCOURT ASSET MANAGEMENT LIMITED - 2009-12-22
    ASHCOURT ROWAN ASSET MANAGEMENT LIMITED - 2016-01-25
    icon of address 45 Gresham Street, London, United Kingdom
    Liquidation Corporate (3 parents)
    Equity (Company account)
    11,000 GBP2023-12-31
    Officer
    icon of calendar 2014-09-19 ~ 2015-05-07
    IIF 120 - Director → ME
  • 81
    TILNEY ASSET MANAGEMENT SERVICES LIMITED - 2017-01-27
    ROCHEBERIE CONSULTING LIMITED - 2016-11-29
    DUBELLE SERVICES LIMITED - 1996-12-02
    icon of address The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-19 ~ 2015-05-07
    IIF 124 - Director → ME
  • 82
    TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED - 2017-01-27
    PIHC LIMITED - 1981-12-31
    PLAN INVEST LIFE AND PENSIONS SERVICES LIMITED - 1986-05-19
    PLAN INSURE LIMITED - 2016-11-29
    PLAN INVEST AND ASSURANCE SERVICES LIMITED - 1976-12-31
    icon of address The Observatory, Western Road, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-19 ~ 2015-05-07
    IIF 125 - Director → ME
  • 83
    TILNEY DISCRETIONARY INVESTMENT MANAGEMENT LIMITED - 2017-01-27
    PLAN INVEST GROUP LIMITED - 2016-11-29
    PIHC (HOLDINGS) LIMITED - 1976-12-31
    icon of address The Observatory, Western Road, Bracknell, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-19 ~ 2015-05-07
    IIF 128 - Director → ME
  • 84
    GREYFRIARS ADMINISTRATORS LIMITED - 1986-10-20
    icon of address Sanlam Private Investments Uk Limited, 16 South Park, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2016-05-10 ~ 2017-03-31
    IIF 114 - Director → ME
    icon of calendar 2016-07-01 ~ 2017-03-31
    IIF 32 - Secretary → ME
  • 85
    UPPERMINOR LIMITED - 1987-07-09
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-09-19 ~ 2015-05-07
    IIF 126 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.