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

Penrose, Lee Wright

child relation
Offspring entities and appointments
Active 1
  • 1
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (8 parents)
    Officer
    2014-10-13 ~ dissolved
    IIF 176 - director → ME
Ceased 156
  • 1
    Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 53 - secretary → ME
  • 2
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 18 - secretary → ME
  • 3
    ALACRITY LIMITED - 1997-02-21
    Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 77 - secretary → ME
  • 4
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-06-23 ~ 1999-01-01
    IIF 155 - director → ME
    1995-06-23 ~ 1999-01-01
    IIF 106 - secretary → ME
  • 5
    Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 34 - secretary → ME
  • 6
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 60 - secretary → ME
  • 7
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 64 - secretary → ME
  • 8
    Thatched Cottage, Mottram Road, Alderley Edge, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2012-02-20 ~ 2013-08-06
    IIF 172 - director → ME
  • 9
    First Floor Jubilee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 14 - secretary → ME
  • 10
    ARGONAUT LIMITED - 1997-02-21
    Douglas Chambers, North Quay, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 43 - secretary → ME
  • 11
    Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 73 - secretary → ME
  • 12
    International House Castle Hill, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 80 - secretary → ME
  • 13
    Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 94 - secretary → ME
  • 14
    Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 62 - secretary → ME
  • 15
    AVENGER LIMITED - 1997-02-21
    Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 75 - secretary → ME
  • 16
    18 Broad Street, Staple Hill, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    -29,614 GBP2023-06-30
    Officer
    2017-04-10 ~ 2023-12-05
    IIF 173 - director → ME
    2016-04-06 ~ 2016-09-23
    IIF 175 - director → ME
  • 17
    Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 15 - secretary → ME
  • 18
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 27 - secretary → ME
  • 19
    Middleton Katz, 11 Hope Street, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 40 - secretary → ME
  • 20
    Brantridge Park, Brantridge Lane, Balcombe, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1998-02-17 ~ 1998-07-20
    IIF 170 - director → ME
  • 21
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    1999-07-26 ~ 2004-06-30
    IIF 130 - director → ME
  • 22
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 87 - secretary → ME
  • 23
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2003-10-14 ~ 2004-06-30
    IIF 137 - director → ME
  • 24
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 22 - secretary → ME
  • 25
    BRACKEN LIMITED - 1997-02-21
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 29 - secretary → ME
  • 26
    BRUNICO LIMITED - 1997-02-21
    Analyst House, 20-26 Peel Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 31 - secretary → ME
  • 27
    COVENT GARDEN LAND LIMITED - 2002-10-02
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-07-03 ~ 2007-08-10
    IIF 140 - director → ME
    2002-09-18 ~ 2003-01-31
    IIF 116 - director → ME
  • 28
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    1996-12-27 ~ 1998-06-24
    IIF 112 - secretary → ME
  • 29
    COVENT GARDEN FREEHOLDS LIMITED - 2003-11-04
    C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-07-03 ~ 2007-08-10
    IIF 126 - director → ME
  • 30
    BERKELEY THIRTEEN LIMITED - 2003-10-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-07-03 ~ 2007-08-10
    IIF 133 - director → ME
  • 31
    CHEVIOT LIMITED - 1997-02-21
    7 Durweston Street, London
    Corporate (3 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 42 - secretary → ME
  • 32
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 92 - secretary → ME
  • 33
    Resolution House 319 Palatine Road, Northenden, Manchester
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2010-10-20 ~ 2015-04-28
    IIF 177 - director → ME
  • 34
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 54 - secretary → ME
  • 35
    CORNWALL LIMITED - 1997-02-21
    First Names House Victoria Road, Douglas, Im2 4df, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 82 - secretary → ME
  • 36
    BERKELEY TWELVE LIMITED - 2002-05-01
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-07-03 ~ 2007-08-10
    IIF 128 - director → ME
    2002-04-30 ~ 2003-01-31
    IIF 118 - director → ME
  • 37
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Officer
    1994-12-12 ~ 1999-01-01
    IIF 154 - director → ME
  • 38
    First Names House Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 2 - secretary → ME
  • 39
    Thompsons Accountants, 1st Floor Royal Trust House, 60-62 Athol Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 67 - secretary → ME
  • 40
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 46 - secretary → ME
  • 41
    BEAULIEU PARK LIMITED - 2003-11-21
    CHOQS 329 LIMITED - 1999-09-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-03-30 ~ 2007-08-10
    IIF 114 - director → ME
  • 42
    18 Broad Street, Staple Hill, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    -21,311 GBP2023-06-30
    Officer
    2018-01-17 ~ 2024-01-15
    IIF 160 - director → ME
  • 43
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 45 - secretary → ME
  • 44
    133 Hall Lane, Upminster Court, Upminster, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1998-02-17 ~ 1999-01-01
    IIF 168 - director → ME
  • 45
    ELMO LIMITED - 1997-02-21
    Thompsons Accountants, 1st Floor Royal Trust House 60-62 Athol Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 10 - secretary → ME
  • 46
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 63 - secretary → ME
  • 47
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 5 - secretary → ME
  • 48
    Thompsons Accountants, 1st Floor Royal Trust House, 60-62 Athol Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 88 - secretary → ME
  • 49
    FESTINA LIMITED - 1997-02-21
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 90 - secretary → ME
  • 50
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-07-03 ~ 2007-08-10
    IIF 117 - director → ME
  • 51
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-07-03 ~ 2007-08-10
    IIF 136 - director → ME
    2002-02-11 ~ 2003-01-31
    IIF 121 - director → ME
  • 52
    49 Henley Drive, Frimley Green, Camberley, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -461,041 GBP2021-09-30
    Officer
    2015-12-11 ~ 2016-09-23
    IIF 167 - director → ME
  • 53
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 35 - secretary → ME
  • 54
    FREEHOLD MANAGERS LIMITED - 1993-01-20
    CHARCO 390 LIMITED - 1992-05-22
    250 Bishopsgate, London, England
    Corporate (7 parents)
    Officer
    2007-07-03 ~ 2007-08-10
    IIF 127 - director → ME
    1999-07-26 ~ 2003-01-31
    IIF 125 - director → ME
    1999-07-26 ~ 2003-01-31
    IIF 97 - secretary → ME
  • 55
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    1999-07-26 ~ 2004-06-30
    IIF 141 - director → ME
  • 56
    GLADSTONE LIMITED - 1997-02-21
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 55 - secretary → ME
  • 57
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    1996-02-15 ~ 1996-11-01
    IIF 146 - director → ME
    1996-02-15 ~ 1999-01-01
    IIF 99 - secretary → ME
  • 58
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2001-07-17 ~ 2004-06-30
    IIF 115 - director → ME
  • 59
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 76 - secretary → ME
  • 60
    Thompsons Accountants, 1st Floor Royal Trust House, 60-62 Athol Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 78 - secretary → ME
  • 61
    Thompsons Accountants, 1st Floor Royal Trust House 60-62 Athol Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    1996-12-27 ~ 1998-06-24
    IIF 109 - secretary → ME
  • 62
    TIMESHARE TRUSTEES (U.K.) LIMITED - 1986-09-19
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1992-02-04 ~ 1999-01-01
    IIF 156 - director → ME
    ~ 1999-01-01
    IIF 61 - secretary → ME
  • 63
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-07-03 ~ 2007-08-10
    IIF 119 - director → ME
  • 64
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 30 - secretary → ME
  • 65
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 11 - secretary → ME
  • 66
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 44 - secretary → ME
  • 67
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 56 - secretary → ME
  • 68
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 72 - secretary → ME
  • 69
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 71 - secretary → ME
  • 70
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 81 - secretary → ME
  • 71
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 28 - secretary → ME
  • 72
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 51 - secretary → ME
  • 73
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 86 - secretary → ME
  • 74
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 89 - secretary → ME
  • 75
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 52 - secretary → ME
  • 76
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 70 - secretary → ME
  • 77
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 38 - secretary → ME
  • 78
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 57 - secretary → ME
  • 79
    One, Cornwall Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    1998-01-30 ~ 1999-01-01
    IIF 157 - director → ME
  • 80
    ST GEORGE WHARF (EIGHT) LIMITED - 2003-03-26
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-07-03 ~ 2007-08-10
    IIF 139 - director → ME
  • 81
    LOCHCROWN LIMITED - 1996-10-04
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-11-22 ~ 1999-01-01
    IIF 169 - director → ME
    1996-03-14 ~ 1996-11-01
    IIF 151 - director → ME
    1996-03-14 ~ 1999-01-01
    IIF 104 - secretary → ME
  • 82
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 68 - secretary → ME
  • 83
    KILLANE LIMITED - 1997-02-21
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 8 - secretary → ME
  • 84
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 91 - secretary → ME
  • 85
    SOLENT LIMITED - 1997-01-31
    Thompsons Accountants, 1st Floor Royal Trust House, 60-62 Athol Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 3 - secretary → ME
  • 86
    LEESIDE LIMITED - 1997-02-21
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 16 - secretary → ME
  • 87
    LINDEN INVESTMENTS LIMITED - 1997-04-03
    Thompsons Accountants, 1st Floor Royal Trust House, 60-62 Athol Street, Douglas, Isle Of Man
    Corporate (5 parents)
    Officer
    1996-12-27 ~ 1998-06-24
    IIF 111 - secretary → ME
  • 88
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2001-07-17 ~ 2004-06-30
    IIF 135 - director → ME
  • 89
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 26 - secretary → ME
  • 90
    MARINEVIEW LIMITED - 1997-02-21
    Thompsons Accountants, 1st Floor Royal Trust House, 60-62 Athol Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 17 - secretary → ME
  • 91
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 23 - secretary → ME
  • 92
    AMERSHAM LIMITED - 2001-03-27
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 65 - secretary → ME
  • 93
    Thompsons Accountants, 1st Floor Royal Trust House 60-62 Athol Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    1996-12-27 ~ 1998-06-24
    IIF 108 - secretary → ME
  • 94
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    1999-07-26 ~ 2004-06-30
    IIF 124 - director → ME
  • 95
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 59 - secretary → ME
  • 96
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 50 - secretary → ME
  • 97
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2001-07-17 ~ 2004-06-30
    IIF 129 - director → ME
  • 98
    First Names House, Victoria Road, Douglas, Im2 4df, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 93 - secretary → ME
  • 99
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    1999-07-26 ~ 2004-06-30
    IIF 142 - director → ME
  • 100
    2nd Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    1996-12-27 ~ 1998-06-24
    IIF 107 - secretary → ME
  • 101
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2003-10-14 ~ 2004-06-30
    IIF 132 - director → ME
  • 102
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-07-03 ~ 2007-08-10
    IIF 138 - director → ME
  • 103
    REMUS LIMITED - 1997-02-21
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 79 - secretary → ME
  • 104
    BEACHCROFT DEVELOPMENTS LIMITED - 2002-04-17
    BULKTURN LIMITED - 1986-02-20
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-07-03 ~ 2007-08-10
    IIF 122 - director → ME
  • 105
    RIPON LIMITED - 1997-02-21
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 66 - secretary → ME
  • 106
    ST GEORGE WHARF (THIRTEEN) LIMITED - 2002-01-30
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-07-03 ~ 2007-08-10
    IIF 143 - director → ME
  • 107
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-05-10 ~ 1999-01-01
    IIF 148 - director → ME
    1996-05-10 ~ 1999-01-01
    IIF 102 - secretary → ME
  • 108
    Hpb House, Newmarket, Suffolk, United Kingdom
    Corporate (4 parents)
    Officer
    2003-10-14 ~ 2004-06-30
    IIF 120 - director → ME
  • 109
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-09-15 ~ 1996-11-01
    IIF 145 - director → ME
    1995-09-15 ~ 1999-01-01
    IIF 98 - secretary → ME
  • 110
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (6 parents)
    Officer
    1996-03-29 ~ 1997-03-19
    IIF 147 - director → ME
    1996-03-29 ~ 1996-10-28
    IIF 103 - secretary → ME
  • 111
    RUBISLAW LIMITED - 1997-02-21
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 41 - secretary → ME
  • 112
    IMPERIAL WHARF (RIVERSIDE TOWER) COMMERCIAL LIMITED - 2002-10-16
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-07-03 ~ 2007-08-10
    IIF 131 - director → ME
  • 113
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (4 parents)
    Officer
    1998-09-11 ~ 1999-01-01
    IIF 174 - director → ME
  • 114
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-01-22 ~ 1996-11-01
    IIF 149 - director → ME
    1996-01-22 ~ 1999-01-01
    IIF 105 - secretary → ME
  • 115
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 1 - secretary → ME
  • 116
    SAMURAI LIMITED - 1997-02-21
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 74 - secretary → ME
  • 117
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 47 - secretary → ME
  • 118
    Thompsons Accountants, 1st Floor Royal Trust House 60-62 Athol Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    1996-12-27 ~ 1998-06-24
    IIF 110 - secretary → ME
  • 119
    4th Floor 3 More London Riverside, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-03-14 ~ 1999-01-01
    IIF 150 - director → ME
    1996-03-14 ~ 1999-01-01
    IIF 100 - secretary → ME
  • 120
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Corporate (2 parents)
    Officer
    1996-12-23 ~ 1996-12-23
    IIF 161 - director → ME
  • 121
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Corporate (2 parents)
    Officer
    1996-12-27 ~ 1996-12-27
    IIF 162 - director → ME
    1996-12-27 ~ 1998-06-24
    IIF 113 - secretary → ME
  • 122
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Corporate (2 parents)
    Officer
    1996-12-24 ~ 1996-12-24
    IIF 166 - director → ME
  • 123
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Corporate (2 parents)
    Officer
    1996-12-23 ~ 1996-12-23
    IIF 164 - director → ME
  • 124
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Corporate (2 parents)
    Officer
    1996-12-23 ~ 1996-12-23
    IIF 165 - director → ME
  • 125
    Sovereign Place, 117 Main Street, Gibraltar, Gibraltar
    Corporate (3 parents)
    Officer
    1996-12-23 ~ 1996-12-23
    IIF 171 - director → ME
  • 126
    Bowden House, 36 Northampton Road, Market Harborough, Leics, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    ~ 1992-02-19
    IIF 153 - director → ME
    ~ 1992-02-19
    IIF 7 - secretary → ME
  • 127
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 19 - secretary → ME
  • 128
    18 Broad Street, Staple Hill, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,894,917 GBP2023-06-30
    Officer
    2018-06-12 ~ 2023-12-05
    IIF 159 - director → ME
  • 129
    18 Broad Street, Staple Hill, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    -33,157 GBP2023-06-30
    Officer
    2018-06-12 ~ 2023-12-05
    IIF 158 - director → ME
  • 130
    Sovereign Place, 117 Main Street, Gibraltar, Gx11 1aa, Gibraltar
    Corporate (2 parents)
    Officer
    1996-12-27 ~ 1996-12-27
    IIF 163 - director → ME
    1996-12-27 ~ 1998-06-24
    IIF 33 - secretary → ME
  • 131
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 95 - secretary → ME
  • 132
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 49 - secretary → ME
  • 133
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 25 - secretary → ME
  • 134
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 85 - secretary → ME
  • 135
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 24 - secretary → ME
  • 136
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 36 - secretary → ME
  • 137
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 20 - secretary → ME
  • 138
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 4 - secretary → ME
  • 139
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 69 - secretary → ME
  • 140
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 21 - secretary → ME
  • 141
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 13 - secretary → ME
  • 142
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 32 - secretary → ME
  • 143
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 96 - secretary → ME
  • 144
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 48 - secretary → ME
  • 145
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 37 - secretary → ME
  • 146
    4th Floor 3 More London Riverside, London, United Kingdom
    Corporate (5 parents)
    Officer
    1996-01-22 ~ 1996-11-01
    IIF 152 - director → ME
    1996-01-22 ~ 1999-01-01
    IIF 101 - secretary → ME
  • 147
    International House Castle Hill, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 58 - secretary → ME
  • 148
    SOLITAIRE PROPERTIES LIMITED - 2006-02-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-07-03 ~ 2007-08-10
    IIF 123 - director → ME
  • 149
    BERKELEY HOMES (HERTFORDSHIRE) LIMITED - 2004-12-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-07-03 ~ 2007-08-10
    IIF 144 - director → ME
  • 150
    COVENT GARDEN ONE LIMITED - 2006-02-07
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-07-03 ~ 2007-08-10
    IIF 134 - director → ME
  • 151
    Thompsons Accountants, 1st Floor Royal Trust House 60-62 Athol Street, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 83 - secretary → ME
  • 152
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 39 - secretary → ME
  • 153
    WODEN LIMITED - 1997-02-21
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 6 - secretary → ME
  • 154
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 12 - secretary → ME
  • 155
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 9 - secretary → ME
  • 156
    First Names House, Victoria Road, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    1996-12-18 ~ 1998-06-24
    IIF 84 - secretary → ME

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