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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

Mr Stephen Allen

child relation
Offspring entities and appointments
Active 7
  • 1
    ECHO NUMBER ONE LLP - 2008-11-03
    icon of address Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-02 ~ dissolved
    IIF 126 - LLP Designated Member → ME
  • 2
    HEFF LIMITED - 2001-03-26
    icon of address Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-28 ~ dissolved
    IIF 4 - Director → ME
  • 3
    GARTMORE JV LIMITED - 2011-12-23
    MACSCO 19 LIMITED - 2009-10-15
    icon of address 1 Portsoken Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-16 ~ dissolved
    IIF 74 - Director → ME
  • 4
    icon of address Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-14 ~ dissolved
    IIF 50 - Director → ME
  • 5
    icon of address 5 Chartwell Lane, Longfield, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-04-13 ~ dissolved
    IIF 127 - Director → ME
    icon of calendar 2016-04-13 ~ dissolved
    IIF 132 - Secretary → ME
  • 6
    icon of address 12 Atkins Place, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-09 ~ dissolved
    IIF 103 - Secretary → ME
  • 7
    icon of address 18 Beech Road, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,343 GBP2019-01-31
    Officer
    icon of calendar 2014-01-28 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 116
  • 1
    WISH 102.4 FM LIMITED - 1996-11-13
    REDCOVER LIMITED - 1996-01-26
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-07-14 ~ 2001-02-07
    IIF 116 - Secretary → ME
  • 2
    icon of address The Ptarmigan, Newlands, Lennoxtown, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-02 ~ 2010-02-14
    IIF 85 - Director → ME
  • 3
    DEGREECENTRE LIMITED - 1991-10-18
    ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2010-09-20
    IIF 61 - Director → ME
  • 4
    THIRD MILE INVESTMENT PUBLIC LIMITED COMPANY - 1991-10-04
    icon of address 109douglas Street, Blythswood Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-14 ~ 2001-02-07
    IIF 117 - Secretary → ME
  • 5
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2010-09-20
    IIF 36 - Director → ME
  • 6
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2010-09-20
    IIF 47 - Director → ME
  • 7
    ARWP (NO.3) LIMITED - 1995-02-08
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2010-09-20
    IIF 32 - Director → ME
  • 8
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2010-09-20
    IIF 46 - Director → ME
  • 9
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2010-09-20
    IIF 21 - Director → ME
  • 10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2010-09-23
    IIF 48 - Director → ME
  • 11
    MEPC CHINEHAM PARK NO. 1 LIMITED - 2014-10-14
    icon of address 95 Cromwell Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2010-06-01
    IIF 28 - Director → ME
  • 12
    MEPC CHINEHAM PARK NO. 2 LIMITED - 2014-10-14
    icon of address 95 Cromwell Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2010-06-01
    IIF 14 - Director → ME
  • 13
    MEPC HILLINGTON PARK NO. 1 LIMITED - 2014-10-14
    icon of address 95 Cromwell Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2010-06-01
    IIF 53 - Director → ME
  • 14
    MEPC HILLINGTON PARK NO. 2 LIMITED - 2014-10-14
    icon of address 95 Cromwell Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2010-06-01
    IIF 24 - Director → ME
  • 15
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2011-08-26
    IIF 16 - Director → ME
  • 16
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    icon of address 5 Marble Arch, London, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2009-02-19 ~ 2009-03-13
    IIF 37 - Director → ME
  • 17
    SHELFCO (NO.2083) LIMITED - 2001-02-26
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-01-31 ~ 2010-06-01
    IIF 95 - Director → ME
  • 18
    SHELFCO (NO.2081) LIMITED - 2001-02-26
    icon of address 40 Broadway, London, England And Wales, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-01-31 ~ 2010-06-01
    IIF 93 - Director → ME
  • 19
    icon of address 4th Floor 78 St James's Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2007-06-22 ~ 2010-06-01
    IIF 59 - Director → ME
  • 20
    PRECIS (1882) LIMITED - 2000-05-30
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-30 ~ 2010-09-24
    IIF 27 - Director → ME
  • 21
    HELICAL CHEAPSIDE HOUSE (NO. 1) LIMITED - 2002-07-22
    icon of address C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-06 ~ 2008-01-31
    IIF 100 - Director → ME
  • 22
    HELICAL CHEAPSIDE HOUSE (NO. 2) LIMITED - 2002-07-22
    icon of address C/o Hermes Administration, Services Ltd, Lloyds Chambers, 1 Portsoken Street London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-06 ~ 2008-01-31
    IIF 99 - Director → ME
  • 23
    CLEARLYBUSINESS.COM. LIMITED - 2000-04-19
    PRECIS (1861) LIMITED - 2000-03-30
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-09-28 ~ 2001-11-30
    IIF 105 - Secretary → ME
  • 24
    icon of address 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2005-12-09 ~ 2010-09-29
    IIF 34 - Director → ME
  • 25
    icon of address 3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-09-30
    Officer
    icon of calendar 2005-12-09 ~ 2010-09-20
    IIF 11 - Director → ME
  • 26
    WAVE 102 FM LIMITED - 2018-02-01
    DISCOVERY FM LIMITED - 2000-04-10
    PINEMIST LIMITED - 1996-09-20
    icon of address 20 Barnton Street, Stirling, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-14 ~ 2001-02-07
    IIF 122 - Secretary → ME
  • 27
    IBIS (718) LIMITED - 2001-12-10
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2006-01-06 ~ 2010-09-21
    IIF 12 - Director → ME
  • 28
    IBIS (719) LIMITED - 2001-12-10
    icon of address 100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2006-01-06 ~ 2010-09-21
    IIF 55 - Director → ME
  • 29
    FREESERVE LIMITED - 2004-08-10
    WANADOO LIMITED - 2004-04-28
    FREESERVE INVESTMENTS LIMITED - 2004-01-05
    MEXICOVITAL LIMITED - 1999-06-14
    icon of address St. James Court Great Park Road, Almondsbury Park, Bradley Stoke, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-01 ~ 2005-07-01
    IIF 86 - Director → ME
    icon of calendar 2001-09-28 ~ 2004-01-01
    IIF 110 - Secretary → ME
  • 30
    GARTMORE NO. 1 GENERAL PARTNER LIMITED - 2010-03-18
    LOTHIAN FIFTY (991) LIMITED - 2003-07-28
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2014-07-14 ~ 2015-08-07
    IIF 73 - Director → ME
  • 31
    LOTHIAN FIFTY (994) LIMITED - 2003-07-28
    GARTMORE NO. 2 GENERAL PARTNER LIMITED - 2010-03-18
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-14 ~ 2015-08-07
    IIF 71 - Director → ME
  • 32
    GARTMORE NO. 3 GENERAL PARTNER GP LIMITED - 2010-03-18
    LOTHIAN SHELF (301) LIMITED - 2005-08-17
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2014-07-14 ~ 2015-08-07
    IIF 68 - Director → ME
  • 33
    GARTMORE NO. 3 GENERAL PARTNER ILP LIMITED - 2010-03-18
    LOTHIAN SHELF (302) LIMITED - 2005-08-17
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-14 ~ 2015-08-07
    IIF 64 - Director → ME
  • 34
    836TH SHELF TRADING COMPANY LIMITED - 1995-03-16
    HERMES ADMINISTRATION SERVICES LIMITED - 2013-07-01
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-02-17 ~ 2015-09-30
    IIF 79 - Director → ME
    icon of calendar 2001-10-01 ~ 2009-12-15
    IIF 58 - Director → ME
  • 35
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-08-01 ~ 2015-08-07
    IIF 80 - Director → ME
  • 36
    HACKREMCO (NO.1169) LIMITED - 1996-10-10
    HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    SCHRODER HERMES LIMITED - 2003-01-24
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-11-17 ~ 2015-08-07
    IIF 8 - Director → ME
  • 37
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2009-05-20 ~ 2015-09-30
    IIF 62 - Director → ME
  • 38
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-05-22 ~ 2015-09-30
    IIF 82 - Director → ME
  • 39
    CMK BRITEL NOMINEES NO 1 LIMITED - 2014-04-25
    PRECIS (2555) LIMITED - 2005-10-19
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-11-28 ~ 2010-09-20
    IIF 5 - Director → ME
  • 40
    CMK BRITEL NOMINEES NO 2 LIMITED - 2014-04-25
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-11-28 ~ 2010-09-20
    IIF 20 - Director → ME
  • 41
    HERMES SOURCECAP LIMITED - 2016-06-01
    SOURCECAP INTERNATIONAL LIMITED - 2009-12-21
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-04-02 ~ 2015-09-30
    IIF 83 - Director → ME
  • 42
    HERMES GPE 2011-2013 LTD - 2011-01-28
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-14 ~ 2015-08-07
    IIF 72 - Director → ME
  • 43
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 20 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2015-08-07
    IIF 66 - Director → ME
  • 44
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 23 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2015-08-07
    IIF 75 - Director → ME
  • 45
    POSTEL FINANCIAL ASSET MANAGEMENT LIMITED - 1995-03-16
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2015-09-30
    IIF 81 - Director → ME
  • 46
    HERMES FUND MANAGERS PLC - 2005-10-05
    HERMES FUND MANAGERS LIMITED - 2008-03-17
    PLANETGOLD PUBLIC LIMITED COMPANY - 2002-01-15
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    icon of calendar 2007-12-14 ~ 2015-08-07
    IIF 13 - Director → ME
  • 47
    HERMES PRIVATE EQUITY MANAGEMENT LIMITED - 2002-08-12
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-11-17 ~ 2015-08-07
    IIF 30 - Director → ME
  • 48
    POSTEL PROPERTY ASSET MANAGEMENT LIMITED - 1995-03-16
    HERMES PROPERTY ASSET MANAGEMENT LIMITED - 2006-01-03
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-02 ~ 2015-09-30
    IIF 76 - Director → ME
  • 49
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2006-01-06 ~ 2009-12-15
    IIF 38 - Director → ME
  • 50
    LOTHIAN FIFTY (683) LIMITED - 2000-09-21
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-07-14 ~ 2015-08-07
    IIF 65 - Director → ME
  • 51
    LOTHIAN FIFTY (684) LIMITED - 2000-09-21
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-07-14 ~ 2015-08-07
    IIF 70 - Director → ME
  • 52
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-14 ~ 2015-08-07
    IIF 69 - Director → ME
  • 53
    HPE INFRASTRUCTURE GP LIMITED - 2009-07-13
    MACSCO 15 LIMITED - 2009-01-02
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-14 ~ 2015-08-07
    IIF 77 - Director → ME
  • 54
    LOTHIAN SHELF (576) LIMITED - 2006-12-15
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-07-14 ~ 2015-08-07
    IIF 67 - Director → ME
  • 55
    PRECIS (2552) LIMITED - 2005-10-28
    icon of address One, Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-27 ~ 2010-06-01
    IIF 43 - Director → ME
  • 56
    KFM RADIO LIMITED - 2000-11-01
    icon of address 4385, 02118515 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -156,877 GBP2020-12-31
    Officer
    icon of calendar 2000-07-14 ~ 2001-02-07
    IIF 111 - Secretary → ME
  • 57
    SWANGCO 5 LIMITED - 2005-09-16
    icon of address 4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2000-10-11 ~ 2000-10-19
    IIF 90 - Director → ME
  • 58
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-30 ~ 2010-09-24
    IIF 10 - Director → ME
  • 59
    CLARITY LEGAL SERVICES LIMITED - 2008-07-29
    DODD ALLEN ENTERPRISES LIMITED - 2008-01-22
    icon of address Suite 4, Flexspace, Manchester Road, Bolton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -42,436 GBP2019-12-31
    Officer
    icon of calendar 2007-10-10 ~ 2009-03-27
    IIF 84 - Director → ME
    icon of calendar 2007-10-10 ~ 2009-03-27
    IIF 102 - Secretary → ME
  • 60
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2010-09-20
    IIF 49 - Director → ME
  • 61
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2010-09-20
    IIF 15 - Director → ME
  • 62
    HPEP GP LIMITED - 2009-07-13
    STORESPIRIT LIMITED - 2003-02-13
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-01 ~ 2015-09-30
    IIF 78 - Director → ME
  • 63
    icon of address Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2010-06-01
    IIF 26 - Director → ME
  • 64
    icon of address Lloyds Chambers, 1 Portsoken Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-09 ~ 2010-06-01
    IIF 40 - Director → ME
  • 65
    AVONDOWN PROPERTIES LIMITED - 1983-06-03
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2010-09-20
    IIF 6 - Director → ME
  • 66
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-01-09 ~ 2010-06-01
    IIF 63 - Director → ME
  • 67
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-01-09 ~ 2010-06-01
    IIF 56 - Director → ME
  • 68
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2010-09-20
    IIF 17 - Director → ME
  • 69
    TEDNEY LIMITED - 2001-12-27
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (3 parents, 48 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2009-12-14
    IIF 45 - Director → ME
  • 70
    ACTGLASS LIMITED - 2000-07-10
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2010-09-20
    IIF 42 - Director → ME
  • 71
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2010-09-20
    IIF 25 - Director → ME
  • 72
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2010-09-20
    IIF 33 - Director → ME
  • 73
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2010-09-20
    IIF 54 - Director → ME
  • 74
    icon of address 250 Bishopsgate, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2010-09-20
    IIF 98 - Director → ME
  • 75
    ARWP (NO. 6) LIMITED - 1995-06-07
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2011-08-26
    IIF 31 - Director → ME
  • 76
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2010-09-20
    IIF 19 - Director → ME
  • 77
    MANCHESTER UNITED MERCHANDISING LIMITED - 2015-08-06
    NORTH WEST MERCHANDISING LIMITED - 2002-07-24
    SWANG CO.3 LIMITED - 2002-03-14
    icon of address C/o Nike (uk) Limited Camberwell Way, Doxford International Technology Park, Sunderland, Tyne And Wear
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,023,131 GBP2019-05-31
    Officer
    icon of calendar 2000-09-20 ~ 2000-09-28
    IIF 87 - Director → ME
  • 78
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (2 parents, 81 offsprings)
    Officer
    icon of calendar 2000-08-11 ~ 2000-10-10
    IIF 91 - Director → ME
    icon of calendar 2000-08-11 ~ 2001-08-20
    IIF 128 - Secretary → ME
  • 79
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2000-10-10
    IIF 92 - Director → ME
    icon of calendar 2000-08-22 ~ 2000-10-10
    IIF 124 - Secretary → ME
  • 80
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2000-10-10
    IIF 88 - Director → ME
    icon of calendar 2000-08-22 ~ 2000-10-10
    IIF 123 - Secretary → ME
  • 81
    icon of address Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2000-08-22 ~ 2000-10-10
    IIF 89 - Director → ME
    icon of calendar 2000-08-22 ~ 2000-10-10
    IIF 125 - Secretary → ME
  • 82
    FREESERVE.COM PLC. - 2004-04-28
    FREESERVE PUBLIC LIMITED COMPANY - 1999-07-12
    WANADOO UK PLC. - 2006-05-18
    MARCONDA LIMITED - 1995-02-14
    FREESERVE PLC - 2000-06-30
    ORANGE HOME UK PLC - 2009-04-28
    TRAFALGAR DIRECT LIMITED - 1998-08-28
    icon of address 1 Braham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-01 ~ 2005-07-01
    IIF 131 - Secretary → ME
  • 83
    MEPC (PAS) GP LIMITED - 2008-02-15
    icon of address 4th Floor Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2010-09-24
    IIF 29 - Director → ME
  • 84
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2010-09-20
    IIF 52 - Director → ME
  • 85
    RICE NOMINEE 1 LIMITED - 2004-07-02
    icon of address One, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-06 ~ 2010-06-01
    IIF 41 - Director → ME
  • 86
    RICE NOMINEE 2 LIMITED - 2004-07-02
    icon of address One, Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-06 ~ 2010-06-01
    IIF 9 - Director → ME
  • 87
    LOUISVILLE INVESTMENTS (BIRMINGHAM) LIMITED - 1981-12-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2010-09-20
    IIF 51 - Director → ME
  • 88
    LEAFSTATUS LIMITED - 1995-11-29
    icon of address 1 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-14 ~ 2001-02-07
    IIF 106 - Secretary → ME
  • 89
    icon of address Media House Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-07-14 ~ 2001-02-07
    IIF 119 - Secretary → ME
  • 90
    SCOT FM LIMITED - 2002-01-22
    CASEBURN LIMITED - 1993-07-13
    CENTRAL SCOTLAND RADIO LIMITED - 2000-11-02
    icon of address 8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-25 ~ 2001-02-07
    IIF 129 - Secretary → ME
  • 91
    MAJORDRINK LIMITED - 2001-08-07
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-01-06 ~ 2008-01-31
    IIF 97 - Director → ME
  • 92
    PAISLEY LOCAL RADIO & MEDIA SERVICES LIMITED - 1992-05-20
    Q 96 FM LIMITED - 1996-10-10
    96.3 QFM LIMITED - 2007-01-30
    icon of address 8th Floor 1 West Regent Street, Glasgow, Scotland, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-07-14 ~ 2001-02-07
    IIF 130 - Secretary → ME
  • 93
    HERMES FOCUS ASSET MANAGEMENT LIMITED - 2012-09-28
    HERMES LENS ASSET MANAGEMENT LIMITED - 2001-05-14
    HERMES PROPERTY MANAGEMENT SERVICES LIMITED - 1998-05-15
    POSTEL PROPERTY MANAGEMENT SERVICES LIMITED - 1995-03-31
    icon of address Verde 4th Floor, 10 Bressenden Place, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-03-28 ~ 2012-09-28
    IIF 3 - Director → ME
  • 94
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-01 ~ 2010-09-23
    IIF 57 - Director → ME
  • 95
    NORTH STAFFORDSHIRE & SOUTH CHESHIRE BROADCASTING LIMITED - 2000-11-13
    icon of address 1 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-14 ~ 2001-02-07
    IIF 121 - Secretary → ME
  • 96
    icon of address 1 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-14 ~ 2001-02-07
    IIF 107 - Secretary → ME
  • 97
    SWITCH DIGITAL (LONDON) LIMITED - 2006-03-09
    SWITCH DIGITAL LIMITED - 2000-06-22
    icon of address 1 London Bridge Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-08-01 ~ 2001-02-07
    IIF 118 - Secretary → ME
  • 98
    COMLAW NO. 513 LIMITED - 2000-05-09
    icon of address Aurora, 120 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-07-14 ~ 2001-02-07
    IIF 109 - Secretary → ME
  • 99
    TALKSPORT LIMITED - 2000-02-08
    icon of address 1 London Bridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-14 ~ 2001-02-07
    IIF 113 - Secretary → ME
  • 100
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-17 ~ 2010-09-21
    IIF 23 - Director → ME
  • 101
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-17 ~ 2010-09-21
    IIF 60 - Director → ME
  • 102
    TALK RADIO UK LIMITED - 2000-02-08
    TRUK (TALK RADIO UK) LIMITED - 1994-03-22
    icon of address 1 London Bridge Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-18 ~ 2001-02-07
    IIF 115 - Secretary → ME
  • 103
    LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23
    PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29
    icon of address 1 New Burlington Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-09 ~ 2010-09-20
    IIF 18 - Director → ME
  • 104
    LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23
    PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-09 ~ 2010-09-20
    IIF 35 - Director → ME
  • 105
    PRIME DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT GENERAL PARTNER LIMITED - 2006-03-02
    icon of address 1 New Burlington Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-08 ~ 2005-11-08
    IIF 101 - Director → ME
  • 106
    THE RADIO PARTNERSHIP LIMITED - 2000-03-13
    RADIO PARTNERSHIP LIMITED - 1996-01-31
    TRAVELDISC LIMITED - 1995-11-09
    icon of address 1 London Bridge Street, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2001-02-07
    IIF 112 - Secretary → ME
  • 107
    THE WIRELESS GROUP LIMITED - 2000-05-03
    TALKCO (HOLDINGS) LIMITED - 1999-08-20
    CHARCO 726 LIMITED - 1998-11-18
    icon of address 1 London Bridge Street, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2000-07-25 ~ 2001-02-07
    IIF 114 - Secretary → ME
  • 108
    SWITCH RADIO LIMITED - 2000-01-13
    icon of address 1 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-14 ~ 2001-02-07
    IIF 104 - Secretary → ME
  • 109
    YORKSHIRE SPORT RADIO LIMITED - 1996-01-30
    LEGISLATOR 1238 LIMITED - 1995-06-12
    icon of address Faraday House, Birchwood Park, Warrington, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-14 ~ 2001-02-07
    IIF 120 - Secretary → ME
  • 110
    MEPC BIRCHWOOD PARK NO. 1 LIMITED - 2014-10-13
    AVIEMORE BIRCHWOOD PARK NO. 1 LIMITED - 2017-09-25
    icon of address The Town Hall, Sankey Street, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2006-01-09 ~ 2010-06-01
    IIF 44 - Director → ME
  • 111
    MEPC BIRCHWOOD PARK NO. 2 LIMITED - 2014-10-13
    AVIEMORE BIRCHWOOD PARK NO. 2 LIMITED - 2017-09-25
    icon of address The Town Hall, Sankey Street, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2006-01-09 ~ 2010-06-01
    IIF 39 - Director → ME
  • 112
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-01-06 ~ 2010-06-01
    IIF 7 - Director → ME
  • 113
    icon of address Sixth Floor, 150 Cheapside, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-01-06 ~ 2010-06-01
    IIF 22 - Director → ME
  • 114
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-31 ~ 2010-10-29
    IIF 96 - Director → ME
  • 115
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    icon of address 8 Sackville Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-01-31 ~ 2010-10-29
    IIF 94 - Director → ME
  • 116
    FLAVOR FM LIMITED - 1997-01-16
    BALDONGRAY LIMITED - 1996-04-04
    icon of address 1 London Bridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-14 ~ 2001-02-07
    IIF 108 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.