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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

Fox, Jared Barclay

    Related profiles found in government register
  • Fox, Jared Barclay
    British

    Registered addresses and corresponding companies

    • Mulberry House, 6 Craddocks Close, Ashtead, Surrey, KT21 1AF

      IIF 1

    • The Office, Cornwell, Chipping Norton, Oxfordshire, OX7 6TT, England

      IIF 2

    • Thaxted Cottage, Glendene Avenue, East Horsley, Surrey, KT24 5AY

      IIF 3

    • 1, Harley Street, London, W1G 9QD

      IIF 4 IIF 5
  • Fox, Jared Barclay
    British banker

    Registered addresses and corresponding companies

    • Mulberry House, 6 Craddocks Close, Ashtead, Surrey, KT21 1AF

      IIF 6 IIF 7 IIF 8

    • The Office, Cornwell, Chipping Norton, Oxfordshire, OX7 6TT, Uk

      IIF 9

    • Holly Trees, Epsom Road, Epsom, Surrey, KT17 1LJ

      IIF 10

    • Holly Trees, Epsom Road, Epsom, Surrey, KT17 1LJ, United Kingdom

      IIF 11
  • Fox, Jared Barclay
    British director

    Registered addresses and corresponding companies

    • Mulberry House, 6 Craddocks Close, Ashtead, Surrey, KT21 1AF

      IIF 12
  • Fox, Jared Barclay
    British investment banker

    Registered addresses and corresponding companies

    • Mulberry House, 6 Craddocks Close, Ashtead, Surrey, KT21 1AF

      IIF 13
  • Fox, Jared Barclay
    British structured finance

    Registered addresses and corresponding companies

    • Thaxted Cottage, Glendene Avenue, East Horsley, Surrey, KT24 5AY

      IIF 14
  • Fox, Jared Barclay
    British financial adviser born in February 1968

    Registered addresses and corresponding companies

    • Thaxted Cottage, Glendene Avenue, East Horsley, Surrey, KT24 5AY

      IIF 15
  • Fox, Jared Barclay
    British financier born in February 1968

    Registered addresses and corresponding companies

    • Thaxted Cottage, Glendene Avenue, East Horsley, Surrey, KT24 5AY

      IIF 16
  • Fox, Jared Barclay
    British structured finance born in February 1968

    Registered addresses and corresponding companies

    • Thaxted Cottage, Glendene Avenue, East Horsley, Surrey, KT24 5AY

      IIF 17
  • Fox, Jared Barclay

    Registered addresses and corresponding companies

    • The Office, Cornwell, Chipping Norton, England, OX7 6TT, England

      IIF 18

    • Thaxted Cottage, Glendene Avenue, East Horsley, Surrey, KT24 5AY

      IIF 19

    • Go5, Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England

      IIF 20

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 21
  • Fox, Jared Barcley

    Registered addresses and corresponding companies

    • The Office, Cornwell, Chipping Norton, Oxfordshire, OX7 6TT

      IIF 22
  • Fox, Jared Barclay
    British company director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 17 Milton House, Milton Road, Haywards Heath, RH16 1HG, England

      IIF 23
  • Fox, Jared Barclay
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Flat 17 Milton House, Milton Road, Haywards Heath, RH16 1AG, England

      IIF 24 IIF 25 IIF 26

    • Suite 17 Milton House, Milton Road, Haywards Heath, RH16 1AG, United Kingdom

      IIF 27

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB

      IIF 28

    • 66 Prescot Street, London, E1 8NN, United Kingdom

      IIF 29
  • Fox, Jared Barclay
    British banker born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Office, Cornwell, Chipping Norton, Oxfordshire, OX7 6TT, England

      IIF 30

    • Holly Trees, Epsom Road, Epsom, Surrey, KT17 1LJ

      IIF 31

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 32
  • Fox, Jared Barclay
    British chief executive officer born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England

      IIF 33
  • Fox, Jared Barclay
    British company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 77 Charter Court, Linden Grove, New Malden, Surrey, KT3 3BW, England

      IIF 34
  • Fox, Jared Barclay
    British director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, England

      IIF 35

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB, United Kingdom

      IIF 36
  • Fox, Jared Barclay
    British investment banker born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 37 IIF 38
  • Fox, Jared Barclay
    British none born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Office, Cornwell, Chipping Norton, England, OX7 6TT, England

      IIF 39

    • Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey, KT22 8JB

      IIF 40
  • Fox, Jared
    English company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 22 Portland Court, 101 Hendon Lane, London, N3 3SH, England

      IIF 41
  • Fox, Jared Barclay
    Uk investment banker born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yeoman House, Sekforde Street, London, EC1R 0HF, England

      IIF 42
  • Fox, Jared Barclay
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Milton House, Milton Road, Haywardsheath, RH16 1HG, United Kingdom

      IIF 43
  • Fox, Jared Barclay
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Milton House, Milton Road, Haywards Heath, RH16 1AG, United Kingdom

      IIF 44

    • Flat 17 Milton House, Milton Road, Haywards Heath, RH16 1AG, England

      IIF 45

    • Suite 17 Milton House, Milton Road, Haywards Heath, RH16 1AG, England

      IIF 46 IIF 47 IIF 48

    • Suite 17, Milton House, Milton Road, Haywards Heath, RH16 1AG, United Kingdom

      IIF 51

    • Suite 17 Milton House, Milton Road, Haywards Heath, West Sussex, RH16 1AG, England

      IIF 52
  • Fox, Jared Barclay
    British banker born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mulberry House, 6 Craddocks Close, Ashtead, Surrey, KT21 1AF

      IIF 53 IIF 54 IIF 55

    • The Office, Cornwell, Chipping Norton, Oxfordshire, OX7 6TT

      IIF 56

    • The Office, Cornwell, Chipping Norton, Oxfordshire, OX7 6TT, Uk

      IIF 57

    • 1, Harley Street, London, W1G 9QD

      IIF 58 IIF 59
  • Fox, Jared Barclay
    British company director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 17, Milton House, Milton Road, Haywards Heath, West Sussex, RH16 1AG, England

      IIF 60
  • Fox, Jared Barclay
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mulberry House, 6 Craddocks Close, Ashtead, Surrey, KT21 1AF

      IIF 61 IIF 62
  • Fox, Jared Barclay
    British investment banker born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mulberry House, 6 Craddocks Close, Ashtead, Surrey, KT21 1AF

      IIF 63 IIF 64
  • Mr Jared Fox
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 62, High Street, Lindfield, Haywards Heath, West Sussex, RH16 2HL, England

      IIF 65
  • Mr Jared Barclay Fox
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 17 Milton House, Milton Road, Haywards Heath, RH16 1AG, England

      IIF 66

    • Flat 17 Milton House, Milton Road, Haywards Heath, RH16 1AG, England

      IIF 67 IIF 68 IIF 69

    • Suite 17 Milton House, Milton Road, Haywards Heath, RH16 1AG, England

      IIF 70

    • Suite 17 Milton House, Milton Road, Haywards Heath, RH16 1AG, United Kingdom

      IIF 71

    • Suite 17 Milton House, Milton Road, Haywards Heath, West Sussex, RH16 1AG, England

      IIF 72

    • 77 Charter Court, Linden Grove, New Malden, Surrey, KT3 3BW, England

      IIF 73
  • Mr Jares Fox
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 33, Wiltshire Close, London, SW3 2NS, England

      IIF 74
  • Jared Barclay Fox
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 75
  • Fox, Jared
    British company director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thorncroft Manor, Leatherhead, Surrey, KT22 8JB, United Kingdom

      IIF 76
  • Fox, Jared
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Milton House, Milton Road, Haywards Heath, RH16 1AG, United Kingdom

      IIF 77

    • 33, Wiltshire Close, London, SW3 2NS, England

      IIF 78
  • Mr Jared Barclay Fox
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Milton House, Milton Road, Haywardsheath, RH16 1HG, United Kingdom

      IIF 79
  • Mr Jared Barclay Fox
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Milton House, Milton Road, Haywards Heath, RH16 1AG, United Kingdom

      IIF 80

    • Suite 17, Milton House, Milton Road, Haywards Heath, RH16 1AG, United Kingdom

      IIF 81

    • Suite 17, Milton House, Milton Road, Haywards Heath, West Sussex, RH16 1AG, England

      IIF 82

    • 66 Prescot Street, London, E1 8NN, United Kingdom

      IIF 83
child relation
Offspring entities and appointments
Active 28
  • 1
    145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-07-25 ~ dissolved
    IIF 38 - Director → ME
  • 2
    145-157 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-03 ~ dissolved
    IIF 32 - Director → ME
    2014-01-03 ~ dissolved
    IIF 21 - Secretary → ME
  • 3
    DUNELM STUDENT VILLAGES LIMITED - 2007-09-05
    ABERDEEN STUDENT VILLAGES LIMITED - 2003-03-17
    17 Milton House Milton Road, Haywards Heath, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    442,879 GBP2024-07-31
    Officer
    2010-05-25 ~ now
    IIF 29 - Director → ME
  • 4
    UKSF (CHILTERN) LIMITED - 2010-11-15
    FRIARS 2006 LIMITED - 2010-02-17
    66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Flat 17 Milton House, Milton Road, Haywards Heath, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-16 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-03-16 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 6
    Suite 17 Milton House, Milton Road, Haywards Heath, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,780 GBP2024-06-30
    Officer
    2015-03-23 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 7
    Suite 17 Milton House, Milton Road, Haywards Heath, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2015-03-23 ~ dissolved
    IIF 36 - Director → ME
  • 8
    50 Lothian Road, Festival Square, Edinburgh, Scotland, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 39 - Director → ME
    2011-05-11 ~ dissolved
    IIF 18 - Secretary → ME
  • 9
    HOME SAFE LONDON - 2015-10-03
    HOME SAFE LONDON LIMITED - 2009-06-18
    KINGSTON STUDENT VILLAGES LIMITED - 2009-03-23
    DUNDEE STUDENT VILLAGES LIMITED - 2003-03-17
    Suite 17 Milton House, Milton Road, Haywards Heath, West Sussex, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -253 GBP2024-01-31
    Officer
    2003-01-29 ~ now
    IIF 52 - Director → ME
    2003-01-29 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Flat 17 Milton House, Milton Road, Haywards Heath, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 11
    Flat 17 Milton House, Milton Road, Haywards Heath, England
    Active Corporate (2 parents)
    Officer
    2024-07-29 ~ now
    IIF 26 - Director → ME
  • 12
    17 Milton House Milton Road, Haywards Heath, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,801 GBP2024-07-31
    Officer
    2012-07-09 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 13
    Holly Trees, Epsom Road, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-07-25 ~ dissolved
    IIF 37 - Director → ME
  • 14
    ST MARK'S STUDENT VILLAGES LIMITED - 2009-07-09
    MINSTER STUDENT VILLAGES LIMITED - 2008-07-03
    The Office, Cornwell, Chipping Norton, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-01-29 ~ dissolved
    IIF 57 - Director → ME
    2003-01-29 ~ dissolved
    IIF 9 - Secretary → ME
  • 15
    62 High Street, Lindfield, Haywards Heath, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -39,329 GBP2024-12-31
    Person with significant control
    2017-09-01 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Suite 17 Milton House, Milton Road, Haywards Heath, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -95,400 GBP2024-01-31
    Officer
    2019-01-17 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-01-17 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 17
    Suite 17 Milton House, Milton Road, Haywards Heath, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-19 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2019-06-19 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    17 Milton House, Milton Road, Haywards Heath, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    227,568 GBP2024-02-29
    Officer
    2019-05-07 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-05-07 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Suite 17 Milton House, Milton Road, Haywards Heath, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,553 GBP2024-09-30
    Officer
    2017-09-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-09-12 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 20
    The Office, Cornwell, Chipping Norton, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2003-03-05 ~ dissolved
    IIF 31 - Director → ME
    2003-03-05 ~ dissolved
    IIF 10 - Secretary → ME
  • 21
    77 Charter Court Linden Grove, New Malden, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    UKSF (ASTON) LIMITED - 2010-11-02
    FRIARS 2005 LIMITED - 2010-02-16
    The Office, Cornwell, Chipping Norton, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-02-11 ~ dissolved
    IIF 30 - Director → ME
    2010-02-11 ~ dissolved
    IIF 2 - Secretary → ME
  • 23
    UK STRUCTURED FINANCE LIMITED - 2005-01-17
    ACRAMAN (338) LIMITED - 2003-10-29
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    320,046 GBP2024-03-31
    Officer
    2003-11-10 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors as a member of a firm → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 24
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,796 GBP2024-03-31
    Officer
    2005-01-27 ~ now
    IIF 48 - Director → ME
  • 25
    ACRAMAN (342) LIMITED - 2003-10-31
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,033 GBP2024-03-31
    Officer
    2003-11-10 ~ now
    IIF 46 - Director → ME
  • 26
    Flat 17 Milton House, Milton Road, Haywards Heath, England
    Active Corporate (2 parents)
    Equity (Company account)
    -51,914 GBP2024-06-30
    Officer
    2014-06-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-06-23 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    The Office, Cornwell, Chipping Norton, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 56 - Director → ME
    2010-01-15 ~ dissolved
    IIF 22 - Secretary → ME
  • 28
    Suite 17 Milton House, Milton Road, Haywards Heath, England
    Active Corporate (4 parents)
    Equity (Company account)
    -303,821 GBP2024-08-31
    Officer
    2021-12-18 ~ now
    IIF 47 - Director → ME
Ceased 22
  • 1
    ASTON STUDENT VILLAGES - 2015-01-19
    HARROW STUDENT VILLAGES - 2005-12-29
    HARROW STUDENT VILLAGES LIMITED - 2003-07-22
    C/o Deloitte Llp, 4 Brindley Place, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2002-06-24 ~ 2008-04-18
    IIF 55 - Director → ME
    2010-07-07 ~ 2010-09-08
    IIF 58 - Director → ME
    2002-06-24 ~ 2008-04-18
    IIF 6 - Secretary → ME
  • 2
    BLACKSHIELD IMPACT CAPITAL LTD - 2022-09-18
    33 Wiltshire Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2024-01-25 ~ 2025-04-01
    IIF 77 - Director → ME
    Person with significant control
    2024-01-25 ~ 2025-04-03
    IIF 74 - Has significant influence or control → OE
  • 3
    DUNELM STUDENT VILLAGES LIMITED - 2007-09-05
    ABERDEEN STUDENT VILLAGES LIMITED - 2003-03-17
    17 Milton House Milton Road, Haywards Heath, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    442,879 GBP2024-07-31
    Officer
    2003-01-29 ~ 2008-07-29
    IIF 53 - Director → ME
    2003-01-29 ~ 2008-07-29
    IIF 8 - Secretary → ME
  • 4
    SHOO 596 LIMITED - 2014-08-06
    C/o Begbies Traynor, 340 Deansgate, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    341,925 GBP2022-05-31
    Officer
    2014-08-12 ~ 2022-05-09
    IIF 35 - Director → ME
  • 5
    Into University Partnerships Limited, 102 Middlesex Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-14 ~ 1999-12-22
    IIF 16 - Director → ME
    1998-07-06 ~ 1999-12-22
    IIF 3 - Secretary → ME
  • 6
    CRADDOCK GARDENS RESIDENTS ASSOCIATION LIMITED - 2005-05-26
    5 Craddocks Close, Ashtead, Surrey
    Active Corporate (7 parents)
    Officer
    2004-09-27 ~ 2010-09-01
    IIF 63 - Director → ME
    2004-09-27 ~ 2007-06-11
    IIF 13 - Secretary → ME
  • 7
    DUNDEE STUDENT VILLAGES LIMITED - 2004-05-10
    13 Middlemuir Road, Kirkintilloch, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2003-03-20 ~ 2004-07-05
    IIF 54 - Director → ME
    2003-03-20 ~ 2004-07-05
    IIF 7 - Secretary → ME
  • 8
    UKSF (CHILTERN) LIMITED - 2010-11-15
    FRIARS 2006 LIMITED - 2010-02-17
    66 Prescot Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-02-11 ~ 2011-10-15
    IIF 5 - Secretary → ME
    IIF 4 - Secretary → ME
  • 9
    PEMBROKE ACTIVITIES AND RESOURCES COMPANY LIMITED - 2002-02-22
    ALEXANDRA PARTNERSHIP LIMITED - 1996-09-20
    AGABEAM LIMITED - 1996-05-08
    2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,291,040 GBP2024-04-30
    Officer
    2000-01-10 ~ 2001-08-31
    IIF 15 - Director → ME
    2000-01-10 ~ 2001-08-31
    IIF 19 - Secretary → ME
  • 10
    VARSITY HALLS (SWANSEA) LIMITED - 2019-04-03
    8 Hanover Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    47,451 GBP2021-08-31
    Officer
    2015-01-05 ~ 2017-08-02
    IIF 40 - Director → ME
  • 11
    RDE SILEX LIMITED - 2019-04-03
    8 Hanover Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -9,276,850 GBP2021-08-31
    Officer
    2015-07-02 ~ 2017-10-05
    IIF 33 - Director → ME
  • 12
    INGREDIENTS PR LIMITED - 2005-08-03
    56 Fairholme Road, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -199 GBP2015-12-31
    Officer
    2004-08-19 ~ 2005-07-25
    IIF 62 - Director → ME
  • 13
    White Lodge, Glendene Avenue, East Horsley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    28,020 GBP2025-03-31
    Officer
    2000-05-17 ~ 2002-01-23
    IIF 17 - Director → ME
    2000-05-17 ~ 2002-02-28
    IIF 14 - Secretary → ME
  • 14
    Isabella Mews The Avenue, Combe Down, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2004-01-02 ~ 2015-05-14
    IIF 64 - Director → ME
  • 15
    36 Metropolitan Court 40 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,036 GBP2024-03-31
    Officer
    2018-10-12 ~ 2018-11-26
    IIF 41 - Director → ME
  • 16
    JAGUAR PROPERTY CONSULTANTS LIMITED - 2017-02-15
    36 Metropolitan Court 40 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,330 GBP2024-03-31
    Officer
    2016-03-24 ~ 2020-08-03
    IIF 76 - Director → ME
  • 17
    Go5, Thorncroft Manor, Thorncroft Drive, Leatherhead, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-10-01 ~ 2017-08-02
    IIF 20 - Secretary → ME
  • 18
    UK STRUCTURED FINANCE LIMITED - 2005-01-17
    ACRAMAN (338) LIMITED - 2003-10-29
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    320,046 GBP2024-03-31
    Officer
    2003-11-10 ~ 2003-12-01
    IIF 12 - Secretary → ME
  • 19
    ACRAMAN (342) LIMITED - 2003-10-31
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,033 GBP2024-03-31
    Officer
    2003-11-10 ~ 2004-01-29
    IIF 1 - Secretary → ME
  • 20
    33 Wiltshire Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-09-13 ~ 2022-09-14
    IIF 43 - Director → ME
    2024-03-21 ~ 2025-02-26
    IIF 78 - Director → ME
    2022-09-13 ~ 2023-08-10
    IIF 23 - Director → ME
    Person with significant control
    2022-09-13 ~ 2023-08-10
    IIF 79 - Has significant influence or control → OE
  • 21
    VERSEONE TECHNOLOGIES LTD - 2017-01-05
    VERSEONE TECHNLOGIES LTD - 2007-06-22
    INTAMISSION SOFTWARE LIMITED - 2007-01-16
    HUBBUBS LIMITED - 2005-07-28
    Griffin House, West Street, Woking, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2,698,045 GBP2023-12-31
    Officer
    2004-08-19 ~ 2005-06-20
    IIF 61 - Director → ME
  • 22
    Coram Campus, 41 Brunswick Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2015-03-24
    IIF 42 - Director → ME

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