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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Dillon, John Edward Michael
- Registered addresses and corresponding companies
Dillon, John Edward Michael
Botanica, Ditton Park, Riding Court Road, Datchet, SL3 9LL, United Kingdom
IIF 1 IIF 2Tolpits Lane, Watford, Hertfordshire, WD18 9RN
IIF 3 IIF 4Magdalen House, Tolpits Lane, Watford, Hertfordshire, WD18 9RN, United Kingdom
IIF 5 IIF 6Tolpits, Lane, Watford, Hertfordshire, WD18 9RN, United Kingdom
IIF 7
- British Registered addresses and corresponding companies
Dillon, John Edward Michael
- British Registered addresses and corresponding companies
Dillon, John
Magdalen House, Tolpits Lane, Watford, Hertfordshire, WD18 9RN
IIF 10
- British born in February 1963Registered addresses and corresponding companies
Dillon, John Edward Michael
1 Belsize Mews, Belsize Park, London, NW3 5AT
IIF 11 IIF 12 IIF 13 (more)(less)IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79
- British solicitor born in February 1963Registered addresses and corresponding companies
Dillon, John Edward Michael
1 Belsize Mews, Belsize Park, London, NW3 5AT
IIF 80 IIF 81 IIF 82 (more)(less)IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137
- British legal director born in February 1963
Dillon, John Edward Michael
Resident in England
Registered addresses and corresponding companies - British legal director and company secretary born in February 1963
Dillon, John Edward Michael
Resident in England
Registered addresses and corresponding companiesMagdalen House, Tolpits Lane, Watford, Hertfordshire, WD18 9RN
IIF 142Magdalen House, Tolpits Lane, Watford, Hertfordshire, WD18 9RN, England
IIF 143 IIF 144Magdalen House, Wolsey Business Park, Tolpits Lane, Watford, WD18 9RN, England
IIF 145Tolpits Lane, Watford, Hertfordshire, WD18 9RN
IIF 146 IIF 147
Related profiles found in government register
Offspring entities and appointments
141
- 112 THURLOE PLACE LIMITED - now24 Scotts Road, Bromley, EnglandActive Corporate (19 parents)Officer1995-08-17 ~ 1995-10-31IIF 20 - Nominee Director → ME
- 2152 Fulham Road, London, EnglandActive Corporate (12 parents)Officer1996-06-26 ~ 1996-08-01IIF 53 - Nominee Director → ME
- 35A LEISURE LIMITED - nowHARRODS LEISURE HOLDINGS LIMITED - 2015-02-17ADESSO LIMITED - 2001-07-1187-135 Brompton Road, Knightsbridge, LondonDissolved Corporate (30 parents)Officer1994-09-08 ~ 1994-11-10IIF 111 - Director → ME
- 461-69 CHEPSTOW PLACE MANAGEMENT LIMITED - now11 Redan House 23 Redan Place, London, United KingdomActive Corporate (29 parents)Officer1997-03-06 ~ 1997-09-05IIF 107 - Director → ME
- 599 BISHOPSGATE MANAGEMENT LIMITED - nowLevel 10, 100 Bishopsgate, London, EnglandActive Corporate (38 parents)Officer1995-06-23 ~ 1995-08-31IIF 67 - Nominee Director → ME
- 6ABBEY NATIONAL LEGACY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-16
Dissolved on 2014-10-03PORTERBROOK LIMITED - 2008-12-19STAGECOACH PORTERBROOK LIMITED - 2000-04-20Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (31 parents)Officer1996-06-12 ~ 1996-08-28IIF 27 - Nominee Director → ME - 7ABF OVERSEAS LIMITED - nowWeston Centre, 10 Grosvenor Street, LondonActive Corporate (27 parents, 15 offsprings)Officer1997-02-05 ~ 1997-04-07IIF 44 - Nominee Director → ME
- 887-135 Brompton Road, Knightsbridge, LondonActive Corporate (40 parents)Officer1996-02-27 ~ 1996-05-03IIF 82 - Director → ME
- 9ALGARVE GOLF COURSES LIMITED - now3 Brooke Business Centre, Cowley Mill Road, Uxbridge, Middlesex, EnglandActive Corporate (23 parents)Officer1995-10-20 ~ 1996-03-12IIF 106 - Director → ME
- 10
CAMELOT GLOBAL LOTTERY SOLUTIONS LIMITED
- 2023-09-15 07553980CAMELOT STRATEGIC SOLUTIONS LIMITED
- 2015-12-09 075539804th Floor 3 Dering Street, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2013-12-04 ~ 2016-12-29IIF 144 - Director → ME2011-03-07 ~ 2024-01-31IIF 5 - Secretary → ME - 11
CAMELOT GLOBAL SERVICES LIMITED
- 2023-09-15 02822300CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21CISL LIMITED - 2000-08-09CAMELOT HOLDINGS LIMITED - 1998-01-12BARLEYFLAME LIMITED - 1993-07-304th Floor 3 Dering Street, London, EnglandActive Corporate (87 parents, 1 offspring)Officer2010-07-30 ~ 2024-01-31IIF 4 - Secretary → ME - 12ALWYNE PROPERTY INVESTMENTS LIMITED - now30 First Floor Flat, Duncan Terrace, London, EnglandActive Corporate (7 parents)Officer1996-04-18 ~ 1996-06-13IIF 116 - Director → ME
- 13AMSHOLD SECURITIES LIMITED - nowAMSHOLD SECURITIES PLC - 2003-04-15LEARNING TECHNOLOGY PLC - 2002-12-11
SECUREFORECAST PUBLIC LIMITED COMPANY
- 1997-05-27 03337575Amshold House, Goldings Hill, Loughton, EssexActive Corporate (15 parents, 2 offsprings)Officer1997-04-11 ~ 1997-06-04IIF 133 - Director → ME - 14AMSHOLD TRUSTEES LIMITED - now
VIGLEN TRUSTEES LIMITED
- 2003-01-07 03385164Amshold House, Goldings Hill, Loughton, Essex, EnglandDissolved Corporate (10 parents)Officer1997-06-11 ~ 1997-08-29IIF 109 - Director → ME - 15ARGOS BUSINESS SOLUTIONS LIMITED - now33 Charterhouse Street, London, EnglandActive Corporate (47 parents)Officer1996-08-06 ~ 1996-10-02IIF 56 - Nominee Director → ME
- 16ARROW ELECTRONICS LIMITED - nowARROW ELECTRONICS UK HOLDING LIMITED - 2020-09-17Kao 1 Kao Park, Hockham Way, Harlow, Essex, United KingdomActive Corporate (29 parents, 1 offspring)Officer1996-10-31 ~ 1997-01-22IIF 51 - Nominee Director → ME
- 17AXA ASSET MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-29
Dissolved on 2017-06-23Hill House, 1 Little New Street, LondonDissolved Corporate (27 parents)Officer1997-02-05 ~ 1997-07-01IIF 43 - Nominee Director → ME - 18B.A.T PORTUGAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-14
Dissolved on 2019-04-08Globe House, 1 Water Street, LondonDissolved Corporate (33 parents)Officer1995-04-07 ~ 1995-06-27IIF 39 - Nominee Director → ME - 19BCC PIPE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-19
Dissolved on 2016-05-01BIWATER INDUSTRIES (CLAY CROSS) LIMITED - 2000-09-14PRECIS (1393) LIMITED
- 1995-12-18 03109247Tower Bridge House, St Katharine's Way, LondonLiquidation Corporate (21 parents)Officer1995-10-03 ~ 1995-12-11IIF 120 - Director → ME - 20BECKERS (UK) LIMITED - nowBECKER ACROMA LIMITED - 2010-07-01BECKER ACROMA KEMIRA LIMITED - 1997-01-13KEMIRA WOODFINISHES LIMITED - 1995-07-03KBC WOODFINISHES LIMITED - 1995-05-17C/o Bdo Llp Two Snowhill, 7th Floor, Birmingham, United KingdomActive Corporate (39 parents, 1 offspring)Officer1995-03-24 ~ 1995-04-24IIF 32 - Nominee Director → ME
- 21BEIF II LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-11
Dissolved on 2020-07-27BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED - 2013-11-20BUKIF MANAGEMENT LIMITED - 2006-06-2840 Bank Street, Canary Wharf, LondonDissolved Corporate (21 parents, 2 offsprings)Officer1997-11-20 ~ 1998-03-11IIF 33 - Nominee Director → ME - 22
BELSIZE MEWS (RESIDENTS) LIMITED
019323994th Floor, Park Gate, 161-163 Preston Road, Brighton, EnglandActive Corporate (13 parents)Officer1992-07-19 ~ 1999-10-07IIF 126 - Director → ME - 23Pinsent Masons Llp, 1 Park Row, Leeds, EnglandDissolved Corporate (26 parents)Officer1996-08-06 ~ 1996-10-09IIF 25 - Nominee Director → ME
- 24BITUMAC LIMITED - now
WIRTGEN (GB) LIMITED
- 1995-10-18 028644896210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United KingdomDissolved Corporate (20 parents)Officer1994-12-06 ~ 1995-06-08IIF 128 - Director → ME - 25BIWATER INDUSTRIES LIMITED - nowBIWATER INDUSTRIES (UK) LIMITED - 1996-02-27Biwater House, Station Approach, Dorking, SurreyActive Corporate (17 parents)Officer1995-09-27 ~ 1995-12-11IIF 71 - Director → ME
- 26Redhill Aerodrome, Kings Mill Lane, RedhillActive Corporate (40 parents, 17 offsprings)Officer1996-08-06 ~ 1996-12-12IIF 17 - Nominee Director → ME
- 27BRITISH INTERACTIVE BROADCASTING HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-28
Dissolved on 2014-05-048 Salisbury Square, LondonDissolved Corporate (42 parents)Officer1996-10-31 ~ 1997-05-06IIF 72 - Nominee Director → ME - 28BROMPTON PRESS LIMITED - nowLIBERTY BOOKS LIMITED - 1996-12-16HARRODS PUBLISHING LIMITED - 1996-07-22Brompton Press Limited, Suite 5 55 Park Lane, LondonDissolved Corporate (15 parents)Officer1995-09-14 ~ 1995-10-23IIF 129 - Director → ME
- 29CAM PARTNERS LIMITED - now1 Birdcage Walk, London, EnglandActive Corporate (14 parents)Officer1995-01-05 ~ 1995-05-12IIF 64 - Nominee Director → ME
- 30
CAMELOT BUSINESS SOLUTIONS LIMITED
07553982100 Longwater Avenue, Green Park, Reading, EnglandDissolved Corporate (17 parents)Officer2013-12-04 ~ 2019-11-15IIF 143 - Director → ME2011-03-07 ~ 2023-11-07IIF 6 - Secretary → ME - 31INTERCEDE 2329 LIMITED - 2009-07-24Magdalen House, Tolpits Lane, Watford, HertfordshireDissolved Corporate (17 parents)Officer2013-12-04 ~ dissolvedIIF 142 - Director → ME2011-03-04 ~ dissolvedIIF 10 - Secretary → ME
- 32
- 33CAMELOT GROUP PLC - 2010-07-05BARLEYGREEN LIMITED - 1993-07-3037-39 Clarendon Road, Watford, EnglandActive Corporate (104 parents, 3 offsprings)Officer2010-07-30 ~ 2024-02-01IIF 3 - Secretary → ME
- 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-04-08Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (19 parents)Officer1996-10-31 ~ 1997-03-24IIF 13 - Nominee Director → ME - 35CENTRICA TRUSTEES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2016-04-08Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (19 parents)Officer1996-09-25 ~ 1996-12-18IIF 62 - Nominee Director → ME - 36CHANNEL NATURE LIMITED - nowBSKYB NATURE LIMITED - 2008-01-18Shepherds Building East Level 3, Richmond Way, LondonDissolved Corporate (21 parents)Officer1995-06-23 ~ 1995-09-20IIF 66 - Nominee Director → ME
- 37CHAUCER CORPORATE CAPITAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-05-09
Dissolved on 2025-02-09CNA CORPORATE CAPITAL LIMITED - 2002-01-17Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (32 parents)Officer1995-09-14 ~ 1995-10-17IIF 81 - Director → ME - 38CHINA LANE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2017-01-13TAVERN GROUP LIMITED - 2001-03-13Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer1995-06-06 ~ 1995-07-27IIF 100 - Director → ME - 39CAMELOT INTERNATIONAL SERVICES LTD. - 2000-08-09PACKETCATCH LIMITED - 1996-09-06C/o Camelot Group Limited, Tolpits, Lane, Watford, HertfordshireDissolved Corporate (15 parents)Officer2023-02-16 ~ dissolvedIIF 141 - Director → ME2010-07-30 ~ dissolvedIIF 7 - Secretary → ME
- 40COCKPIT HOTEL (LONDON) LIMITED - now
COCKPIT HOTEL LIMITED
- 1997-08-28 0340510547 Lillie Road, LondonActive Corporate (8 parents)Officer1997-07-18 ~ 1997-08-15IIF 14 - Nominee Director → ME - 41COMPASS MINERALS (EUROPE) LIMITED - nowIMC GLOBAL (EUROPE) LIMITED - 2002-01-23HARRIS CHEMICAL EUROPE LIMITED - 1999-01-06Riverside Place, Bradford Road, Winsford, EnglandActive Corporate (26 parents, 2 offsprings)Officer1995-09-27 ~ 1995-12-12IIF 122 - Director → ME
- 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-16
Dissolved on 2015-09-1530 Finsbury Square, LondonDissolved Corporate (19 parents)Officer1994-04-29 ~ 1994-06-15IIF 108 - Director → ME - 43CROWN DILMUN DEVELOPMENTS (1) LIMITED - now22 Bedford Row, LondonDissolved Corporate (12 parents)Officer1997-04-10 ~ 1997-08-12IIF 78 - Director → ME
- 44CROWN DILMUN DEVELOPMENTS (2) LIMITED - now20-22 Bedford Row, LondonDissolved Corporate (12 parents)Officer1997-04-10 ~ 1997-08-12IIF 23 - Director → ME
- 45CROWN DILMUN DEVELOPMENTS (3) LIMITED - now20-22 Bedford Row, LondonDissolved Corporate (12 parents)Officer1997-04-10 ~ 1997-08-12IIF 47 - Director → ME
- 46CROYDEX LIMITED - nowCROYDEX GROUP PLC - 2003-12-08THE CROYDEX COMPANY LIMITED - 2000-08-15Ladyfield House, Station Road, Wilmslow, CheshireActive Corporate (28 parents)Officer1995-10-20 ~ 1996-04-17IIF 28 - Director → ME
- 47DE LA RUE PENSION TRUSTEE LIMITED - nowDe La Rue House, Jays Close, Basingstoke, HampshireActive Corporate (59 parents, 2 offsprings)Officer1997-02-05 ~ 1997-04-23IIF 75 - Nominee Director → ME
- 48EASTER CAPITAL INVESTMENT HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2013-01-31Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (19 parents)Officer1996-08-06 ~ 1996-10-18IIF 52 - Nominee Director → ME - 49EASTMAN COMPANY UK LIMITED - nowEASTMAN CHEMICAL ENGLAND LIMITED - 2001-10-29
MCWHORTER TECHNOLOGIES LIMITED
- 2000-12-27 03176591MCWHORTER TECHNOLOGIES (UK) LIMITED
- 1996-07-23 03176591Corporation Road, C/o Ms. Pauline Brookes, Newport, Wales, United KingdomActive Corporate (35 parents)Officer1996-03-22 ~ 1996-08-15IIF 18 - Nominee Director → ME - 50ELECTRALINK LIMITED - nowNorthumberland House, 303 - 306 High Holborn, London, EnglandActive Corporate (46 parents)Officer1996-10-31 ~ 1997-02-05IIF 131 - Director → ME
- 51EUROTUNNEL FINANCIAL SERVICES LIMITED - now
LE SHUTTLE HOLIDAYS LIMITED
- 2008-11-13 02982116Uk Terminal, Ashford Road, Folkestone, KentActive Corporate (26 parents)Officer1994-10-21 ~ 1994-11-17IIF 85 - Director → ME - 52FASHOFF UK LIMITED - now28/29 Conduit Street, LondonActive Corporate (22 parents)Officer1997-07-18 ~ 1997-10-17IIF 91 - Director → ME
- 536210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United KingdomDissolved Corporate (20 parents)Officer1994-12-06 ~ 1995-06-08IIF 84 - Director → ME
- 54FIRST CHOICE AVIATION LIMITED - nowTui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West SussexDissolved Corporate (16 parents)Officer1995-10-18 ~ 1996-02-05IIF 95 - Director → ME
- 55FIRST CHOICE, UNIJET & AIR 2000 LIMITED - nowFIRST CHOICE & AIR 2000 LIMITED - 1998-11-02SIGNVOTE LIMITED - 1996-10-22
SIGNVOTE PUBLIC LIMITED COMPANY
- 1994-07-20 02932716Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West SussexDissolved Corporate (19 parents)Officer1994-07-14 ~ 1994-10-14IIF 87 - Director → ME - 56FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07FRTS 1 LIMITED - 2002-06-13INTERCEDE 1750 LIMITED - 2001-12-03Botanica, Ditton Park, Riding Court Road, Datchet, United KingdomActive Corporate (77 parents, 1 offspring)Officer2025-05-16 ~ nowIIF 2 - Secretary → ME
- 57FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23FRTS 2 LIMITED - 2002-06-11INTERCEDE 1743 LIMITED - 2001-11-26Botanica, Ditton Park, Riding Court Road, Datchet, United KingdomActive Corporate (76 parents)Officer2025-05-16 ~ nowIIF 1 - Secretary → ME
- 58FIRST STOP STORES LIMITED - now
DATAFAYRE LIMITED
- 1995-07-21 0306148333 Charterhouse Street, London, EnglandActive Corporate (32 parents)Officer1995-06-14 ~ 1995-07-13IIF 92 - Director → ME - 5910 Bressenden Place, London, EnglandActive Corporate (50 parents)Officer1996-02-27 ~ 1996-05-22IIF 132 - Director → ME
- 60FRIENDS LIFE COMPANY LIMITED - nowAXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11FRIENDS LIFE COMPANY PLC - 2011-03-11Aviva, Wellington Row, York, United KingdomActive Corporate (61 parents)Officer1996-12-12 ~ 1997-06-11IIF 110 - Director → ME
- 61G4S HOLDINGS 103 (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-27
Dissolved on 2017-11-07SECURICOR LIMITED - 2016-11-29SECURICOR (1996) LIMITED - 2010-10-06SECURICOR (1996) PLC - 2005-08-15SECURICOR PUBLIC LIMITED COMPANY - 1999-11-10GROWTHCOIN PUBLIC LIMITED COMPANY
- 1996-03-22 03120711Mazars Llp, Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (31 parents)Officer1996-02-01 ~ 1996-03-20IIF 83 - Director → ME - 62GANDALF GRAIN DRIERS LIMITED - nowThe Manor, Marten, Marlborough, Wiltshire, EnglandActive Corporate (10 parents)Officer1994-11-16 ~ 1995-02-01IIF 15 - Nominee Director → ME
- 63GLG PARTNERS UK GROUP LTD - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-11-24
Due to be dissolved on 2023-03-01SOCIETE GENERALE ASSET MANAGEMENT GROUP LIMITED - 2009-04-08H.R. ASSET MANAGEMENT LIMITED - 1997-10-13Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, BristolDissolved Corporate (39 parents, 1 offspring)Officer1997-04-10 ~ 1997-06-12IIF 19 - Nominee Director → ME - 64GRACECHURCH UTG NO. 427 LIMITED - nowOAK DEDICATED THREE LIMITED - 2021-05-075th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (47 parents)Officer1994-10-21 ~ 1994-11-28IIF 102 - Director → ME
- 65GREYCOAT LONDON INVESTMENTS LIMITED - now9 Savoy Street, LondonDissolved Corporate (17 parents)Officer1994-04-29 ~ 1994-08-05IIF 118 - Director → ME
- 66HABENDUM LIMITED - now1st Floor County House, 100 New London Road, Chelmsford, Essex, United KingdomActive Corporate (8 parents, 1 offspring)Officer1996-07-19 ~ 1996-07-31IIF 90 - Director → ME
- 67HAMMERSON DEVELOPMENTS LIMITED - now10 Grosvenor Street, LondonDissolved Corporate (23 parents)Officer1996-09-25 ~ 1997-01-08IIF 65 - Nominee Director → ME
- 68HAMMERSON INVESTMENTS LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandActive Corporate (32 parents)Officer1995-10-03 ~ 1995-12-06IIF 74 - Director → ME
- 69HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED - nowMarble Arch House, 66 Seymour Street, London, EnglandActive Corporate (21 parents)Officer1997-04-25 ~ 1997-07-02IIF 57 - Director → ME
- 70HARMSWORTH (LANDBEACH) LIMITED - nowCapstone House Prospect Park Dunston Way, Dunston Road, ChesterfieldDissolved Corporate (12 parents)Officer1996-03-22 ~ 1996-06-06IIF 22 - Nominee Director → ME
- 71HARMSWORTH PENSION FUNDS TRUSTEES (NO.2) LIMITED - nowNorthcliffe House, 9 Derry Street, London, United KingdomActive Corporate (19 parents)Officer1996-12-13 ~ 1997-02-19IIF 124 - Director → ME
- 72HARRODS AVIATION HOLDINGS LIMITED - now87-135 Brompton Road, Knightbridge, LondonActive Corporate (27 parents, 1 offspring)Officer1995-03-24 ~ 1995-05-03IIF 69 - Nominee Director → ME
- 73HASTINGS INSURANCE SERVICES LIMITED - nowConquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (61 parents, 7 offsprings)Officer1995-10-20 ~ 1996-03-08IIF 99 - Director → ME
- 74
- 75The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (65 parents)Officer1996-01-11 ~ 1996-06-10IIF 117 - Director → ME
- 76HOME GROUP REPAIRS PARTNERSHIP LIMITED - nowLIVE SMART @ HOME LIMITED - 2022-08-03PARAMOUNT HOMES LIMITED - 2006-09-19
HOME SERVICES & LETTINGS LIMITED
- 1998-10-16 03402204One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, EnglandActive Corporate (35 parents)Officer1997-07-11 ~ 1997-09-03IIF 80 - Director → ME - 77ICA 98 LIMITED - now1-3 Staple Inn Hall, High Holborn, London, EnglandActive Corporate (26 parents)Officer1995-08-17 ~ 1995-11-21IIF 24 - Nominee Director → ME
- 78ICELAND GROUP LIMITED - nowTHE BIG FOOD GROUP LIMITED - 2002-02-28ICELAND SENIOR MANAGEMENT PENSION TRUSTEES LIMITED - 2001-06-14Second Avenue, Deeside Industrial Park, Deeside, FlintshireDissolved Corporate (14 parents)Officer1995-07-13 ~ 1996-01-18IIF 34 - Nominee Director → ME
- 7922a St James's Square, LondonDissolved Corporate (38 parents)Officer1997-07-18 ~ 1997-11-07IIF 104 - Director → ME
- 801-3 Staple Inn Hall, High Holborn, London, EnglandActive Corporate (32 parents, 1 offspring)Officer1995-03-24 ~ 1995-07-26IIF 36 - Nominee Director → ME
- 81INTEGRA ELECTRONICS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-17
Dissolved on 2011-04-14DIGICOM TECHNOLOGY LIMITED - 2005-05-19AMSTRAD TRADING LIMITED - 1996-06-06AMSTRAD DIRECT PLC. - 1995-01-27YIELDTERM PUBLIC LIMITED COMPANY
- 1994-08-17 029396518 Salisbury Square, LondonDissolved Corporate (22 parents)Officer1994-07-29 ~ 1994-08-08IIF 48 - Director → ME - 82IPGL NO.6 LTD - nowEUROPEAN DERIVATIVES CLEARING HOUSE LIMITED - 2018-12-19Ipgl Limited 3rd Floor, 39 Sloane Street, Knightsbridge, London, United KingdomDissolved Corporate (16 parents)Officer1995-05-05 ~ 1995-06-23IIF 96 - Director → ME
- 83IPSEN DEVELOPMENTS LIMITED - nowIPSEN LIMITED - 2008-12-12SPEYWOOD INVESTMENTS LIMITED - 2001-11-215th Floor The Point, 37 North Wharf Road, London, United KingdomActive Corporate (37 parents, 3 offsprings)Officer1996-05-20 ~ 1996-07-23IIF 114 - Director → ME
- 84JOHNSON MATTHEY (CM) LIMITED - nowJOHNSON MATTHEY CERAMICS LIMITED - 2007-05-17JOHNSON MATTHEY CERAMICS PLC - 2004-11-29COOKSON MATTHEY CERAMICS PUBLIC LIMITED COMPANY - 1998-05-18
ADVANCERISE PUBLIC LIMITED COMPANY
- 1994-06-03 028856145th Floor 25 Farringdon Street, LondonDissolved Corporate (28 parents)Officer1994-02-28 ~ 1994-04-05IIF 123 - Director → ME - 85JWT HOLIDAYS LIMITED - nowTui Travel House, Crawley Business Centre, Fleming Way, Crawley, West SussexDissolved Corporate (21 parents)Officer1995-06-23 ~ 1995-09-08IIF 31 - Nominee Director → ME
- 86KINGS HILL GOLF LIMITED - nowThe Clubhouse Fortune Way, Kings Hill, West Malling, KentActive Corporate (20 parents)Officer1995-01-05 ~ 1995-02-22IIF 77 - Nominee Director → ME
- 87LABCORP LIMITED - nowWise & Co Chartered Accountants, The Old Star,church Street, Princes Risborough, BuckinghamshireDissolved Corporate (12 parents)Officer1996-05-20 ~ 1996-09-27IIF 88 - Director → ME
- 88LDH (LA DORIA) LIMITED - nowGERBER-LA DORIA (GLD) LIMITED - 1999-12-17Ldh (la Doria) Distribution Centre Unit 1, Eastern Gateway, Sproughton Road, Ipswich, Suffolk, EnglandActive Corporate (29 parents, 4 offsprings)Officer1996-12-12 ~ 1997-03-18IIF 21 - Director → ME
- 89LHR BUSINESS SUPPORT CENTRE LIMITED - nowBAA BUSINESS SUPPORT CENTRE LIMITED - 2012-10-12BAA SHARED SERVICE CENTRE LIMITED - 1999-12-13BAA VENTURE LIMITED - 1999-10-29The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (44 parents)Officer1995-06-06 ~ 1995-09-19IIF 54 - Nominee Director → ME
- 906210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United KingdomDissolved Corporate (20 parents)Officer1994-12-06 ~ 1995-06-08IIF 121 - Director → ME
- 91LONDON & CONTINENTAL STATIONS & PROPERTY LTD. - now3rd Floor, 183 Eversholt Street, LondonDissolved Corporate (23 parents)Officer1996-01-12 ~ 1996-04-02IIF 55 - Director → ME
- 92LONGCLIFFE GROUP LIMITED - nowLONGCLIFFE PROPERTY HOLDINGS LIMITED - 2010-08-02Longcliffe Longcliffe, Brassington, Matlock, EnglandActive Corporate (20 parents, 1 offspring)Officer1996-12-13 ~ 1997-03-06IIF 93 - Director → ME
- 93MAN GROUP INVESTMENTS LIMITED - nowGLG PARTNERS UK LTD - 2019-01-21SOCIETE GENERALE ASSET MANAGEMENT UK LIMITED - 2009-04-08H.R. INVESTMENT MANAGEMENT LIMITED - 1997-10-03Riverbank House, 2 Swan Lane, London, EnglandActive Corporate (63 parents)Officer1997-06-12 ~ 1997-07-14IIF 40 - Nominee Director → ME
- 94MAN SOLUTIONS LIMITED - nowGLG PARTNERS INTERNATIONAL LTD - 2015-10-26SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED - 2009-04-08H.R. INVESTMENT SERVICES LIMITED - 1997-10-14Riverbank House, 2 Swan Lane, London, United KingdomActive Corporate (54 parents)Officer1997-06-11 ~ 1997-07-14IIF 50 - Nominee Director → ME
- 95MAST GLOBAL LIMITED - now
MONITOR CORPORATE FINANCE LIMITED
- 1997-12-10 03360251Michelin House, 81 Fulham Road, LondonDissolved Corporate (12 parents)Officer1997-04-25 ~ 1997-08-04IIF 86 - Director → ME - 96METROHM UK LIMITED - nowMetrohm House Evenwood Close, Daresbury Court, Runcorn, CheshireActive Corporate (22 parents)Officer1994-07-18 ~ 1994-09-16IIF 130 - Director → ME
- 97MILTIADES LIMITED - now91 Wimpole Street, London, EnglandDissolved Corporate (25 parents)Officer1996-06-26 ~ 1996-08-07IIF 41 - Nominee Director → ME
- 98MOORFIELD RETAIL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-30
Dissolved on 2010-07-15No 1 Dorset Street, Southampton, HampshireDissolved Corporate (14 parents)Officer1994-03-07 ~ 1994-03-29IIF 60 - Director → ME - 99Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-26
Due to be dissolved on 2023-09-2725 Farringdon Street, LondonDissolved Corporate (61 parents)Officer1998-01-08 ~ 1998-04-15IIF 70 - Nominee Director → ME - 100CAMELOT LOTTERIES (NO. 2) LIMITED - 1995-09-04INTERCEDE 1063 LIMITED - 1994-02-10Tolpits Lane, Watford, HertfordshireDissolved Corporate (14 parents)Officer2023-02-16 ~ dissolvedIIF 139 - Director → ME
- 101NATUNA UK (KAKAP 2) LIMITED - nowSANTOS UK (KAKAP 2) LIMITED - 2009-06-15NOVUS UK (KAKAP 2) LIMITED - 2005-08-09MARATHON PETROLEUM U.K. KAKAP LIMITED - 1996-05-20MARATHON OIL PETROLEUM U.K. KAKAP LIMITED - 1996-03-2113th Floor One Angel Court, London, United KingdomActive Corporate (33 parents)Officer1995-10-18 ~ 1996-02-26IIF 29 - Director → ME
- 102County Gates, BournemouthDissolved Corporate (37 parents)Officer1995-09-14 ~ 1995-10-26IIF 135 - Director → ME
- 103P S EVENTS LIMITED - nowWESTCOTT ASSOCIATES LIMITED - 2008-10-10Lake House, Deerleap Road Westcott, Dorking, SurreyDissolved Corporate (6 parents)Officer1996-10-31 ~ 1997-02-19IIF 61 - Nominee Director → ME
- 104PCT FINANCE LIMITED - nowPOLAR CAPITAL TECHNOLOGY TRUST LIMITED - 2001-04-09
HTT FINANCE LIMITED
- 2001-03-20 032548194 Matthew Parker Street, LondonDissolved Corporate (17 parents)Officer1996-09-25 ~ 1996-12-13IIF 38 - Nominee Director → ME - 105Johnson House Abbots Park, Monks Way, Preston Brook, CheshireDissolved Corporate (14 parents)Officer1994-11-16 ~ 1995-11-16IIF 26 - Nominee Director → ME
- 106PGI ORIGIN HOLDING COMPANY LTD - nowORIGIN FC LIMITED - 2011-12-13IPGL FUND SERVICES LIMITED - 2011-10-03BONDWEB LIMITED - 2004-11-17EUROPEAN SWAP CLEARING COMPANY LIMITED - 1998-02-061 Wood Street, London, Greater London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer1995-05-05 ~ 1995-06-23IIF 115 - Director → ME
- 107PLATFORM4 RAIL REGENERATION LIMITED - now
LONDON & CONTINENTAL RAILWAYS LIMITED
- 2025-12-18 0296605420 Cranbourn Street, 2nd Floor, London, EnglandActive Corporate (69 parents, 30 offsprings)Officer1994-09-08 ~ 1995-03-10IIF 58 - Director → ME - 108Marble Arch House, 66 Seymour Street, London, EnglandActive Corporate (33 parents, 1 offspring)Officer1996-09-25 ~ 1996-12-06IIF 59 - Nominee Director → ME
- 109PRECIS PROPERTIES LIMITED - now3 Queens Gardens, London, EnglandActive Corporate (24 parents)Officer1997-04-25 ~ 1997-06-25IIF 137 - Director → ME
- 110
- 111
PREMIER LOTTERIES INVESTMENTS UK LIMITED
07202475100 Longwater Avenue, Green Park, Reading, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2013-12-04 ~ 2023-02-05IIF 145 - Director → ME - 112
- 113Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-26
Dissolved on 2016-09-28PRICE WATERHOUSE MANAGEMENT CONSULTANTS LIMITED
- 1996-06-06 03165122Po Box 67238 10-18 Union Street, LondonDissolved Corporate (32 parents)Officer1996-02-27 ~ 1996-06-28IIF 112 - Director → ME - 114Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-17
Dissolved on 2010-09-17C/o Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (38 parents)Officer1994-10-21 ~ 1994-12-21IIF 79 - Director → ME - 1156210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United KingdomDissolved Corporate (20 parents)Officer1994-12-06 ~ 1995-06-08IIF 103 - Director → ME
- 116ROBERTSON (UK) LIMITED - nowFUGRO ROBERTSON LIMITED - 2013-05-24ROBERTSON RESEARCH INTERNATIONAL LIMITED - 2004-01-26Cgg Crompton Way, Manor Royal Estate, Crawley, West SussexActive Corporate (32 parents)Officer1995-01-05 ~ 1995-03-07IIF 63 - Nominee Director → ME
- 117ROMULUS DEVELOPMENTS LIMITED - nowSandford House, 10 Maynard Close, LondonActive Corporate (18 parents)Officer1996-06-12 ~ 1996-07-11IIF 42 - Nominee Director → ME
- 118SAFEDRAIN LIMITED - now
D.F. BLANCHARD LIMITED
- 1996-09-20 028644946210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United KingdomDissolved Corporate (20 parents)Officer1994-12-06 ~ 1995-07-03IIF 136 - Director → ME - 119SCOTPINE INVESTMENTS LIMITED - nowSCOTPINE DEVELOPMENTS LIMITED - 2001-01-1620 Tinhead Road, Edington, Westbury, WiltshireDissolved Corporate (9 parents)Officer1996-01-11 ~ 1996-03-21IIF 46 - Nominee Director → ME
- 120SCOTTISH GENERAL HOLDINGS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-10-27
Dissolved on 2026-04-06Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, PeterboroughDissolved Corporate (7 parents, 1 offspring)Officer1995-08-17 ~ 1995-10-23IIF 16 - Nominee Director → ME - 121SHOEAHOLICS LIMITED - nowADESSO SHOES LIMITED - 2000-04-1224 Britton Street, LondonActive Corporate (28 parents)Officer1994-09-08 ~ 1994-11-10IIF 134 - Director → ME
- 122SIME DARBY MANAGEMENT SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-10-26
Dissolved on 2016-10-07SIME MANAGEMENT SERVICES LIMITED - 2010-06-11Imperial House 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (24 parents)Officer1996-10-31 ~ 1996-12-16IIF 97 - Director → ME - 123SIMON UK 1995 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-17
Dissolved on 2014-02-04130 Shaftesbury Avenue, 2nd Floor, LondonDissolved Corporate (23 parents)Officer1995-01-05 ~ 1995-03-07IIF 12 - Nominee Director → ME - 124SKY COMEDY LIMITED - nowBSKYB COMEDY LIMITED - 2015-02-17Grant Way, Isleworth, MiddlesexActive Corporate (31 parents)Officer1995-07-13 ~ 1995-09-22IIF 76 - Nominee Director → ME
- 125SKY HISTORY LIMITED - nowBSKYB HISTORY LIMITED - 2015-02-18Grant Way, Isleworth, MiddlesexActive Corporate (27 parents, 1 offspring)Officer1995-06-23 ~ 1995-09-20IIF 49 - Nominee Director → ME
- 126SKY PUBLICATIONS LIMITED - nowBSKYB PUBLICATIONS LIMITED - 2015-02-18BSKYB INTERACTIVE TELEVISION LIMITED - 2005-06-15Grant Way, Isleworth, MiddlesexActive Corporate (32 parents)Officer1995-06-23 ~ 1995-08-14IIF 37 - Nominee Director → ME
- 127SKY VENTURES LIMITED - nowBSKYB INVESTMENTS LIMITED - 1998-03-31Grant Way, Isleworth, MiddlesexActive Corporate (33 parents, 15 offsprings)Officer1995-08-17 ~ 1995-09-22IIF 30 - Nominee Director → ME
- 128SMK VENTURES LIMITED - now409-411 Croydon Road, Beckenham, KentDissolved Corporate (9 parents)Officer1997-03-26 ~ 1997-05-14IIF 94 - Director → ME
- 129SPRAYGRIP LIMITED - nowALLROADS TECHNOLOGY LIMITED - 1995-10-11
ALLROAD TECHNOLOGY LIMITED
- 1995-07-04 028645016210 Bishops Court, Birmingham Business Park, Solihull, Birmingham, United KingdomDissolved Corporate (20 parents)Officer1994-12-06 ~ 1995-06-23IIF 127 - Director → ME - 130STANHOPE PROPERTIES LIMITED - nowSTANHOPE PROPERTY DEVELOPMENTS LIMITED - 1997-08-11BRUTON DEVELOPMENTS LIMITED - 1995-04-25Level 33 8 Bishopsgate, London, United KingdomActive Corporate (23 parents)Officer1994-11-16 ~ 1995-01-10IIF 68 - Nominee Director → ME
- 131SUPERSCAPE GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-22
Dissolved on 2013-09-20SUPERSCAPE GROUP PLC - 2008-05-28SUPERSCAPE PLC - 2002-11-19SUPERSCAPE VR PLC
- 2000-02-15 02869780SUPERSCAPE V.R. PLC
- 1994-03-08 02869780VOTEGAIN PUBLIC LIMITED COMPANY - 1993-12-1692 London Street, Reading, BerkshireDissolved Corporate (38 parents)Officer1994-02-16 ~ 1994-04-15IIF 105 - Director → ME - 132SYMBOL TECHNOLOGIES UK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-26
Dissolved on 2015-02-124 St. Giles Court, Southampton Street, Reading, BerkshireDissolved Corporate (40 parents)Officer1996-07-19 ~ 1996-08-16IIF 125 - Director → ME - 133TEAM DOOR TO DOOR LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-07
Dissolved on 2013-12-05Bridge House, London Bridge, LondonDissolved Corporate (16 parents)Officer1996-03-22 ~ 1996-06-12IIF 45 - Nominee Director → ME - 134
- 135THAME PUB MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-04-17
Dissolved on 2010-09-17INNTREPRENEUR PUB COMPANY (MANAGEMENT) LIMITED - 1998-02-05INNTREPRENEUR ESTATES MANAGEMENT LIMITED - 1995-12-04C/o Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (36 parents)Officer1995-01-05 ~ 1995-02-08IIF 73 - Nominee Director → ME - 136THE REAL CORPORATION (METROPOLITAN) LIMITED - now1 More London Place, LondonDissolved Corporate (9 parents)Officer1997-07-18 ~ 1997-08-18IIF 35 - Nominee Director → ME
- 137THE SOURCE (RETAIL) LIMITED - nowInsolvency (Case 1) Administration order
Administration started on 2000-06-07
Administration discharged on 2003-01-16Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2003-01-16
Petition date on 2003-01-165-7 Finsgate, Cranwood Street, LondonDissolved Corporate (24 parents)Officer1996-10-31 ~ 1996-12-16IIF 113 - Director → ME - 138
- 139
- 140WIGHTLINK GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-24
Dissolved on 2017-02-08Gunwharf Terminal, Gunwharf Road, Portsmouth, HampshireDissolved Corporate (28 parents)Officer1995-04-07 ~ 1995-05-26IIF 11 - Nominee Director → ME - 141ZIRCOSIL OVERSEAS HOLDINGS - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-22
Dissolved on 2018-10-24ENDEKA CERAMICS OVERSEAS HOLDINGS - 2016-06-07JOHNSON MATTHEY CERAMICS OVERSEAS - 2007-03-06COOKSON MATTHEY CERAMICS OVERSEAS LIMITED - 1998-05-1815 Canada Square, LondonDissolved Corporate (30 parents)Officer1994-03-07 ~ 1994-04-05IIF 119 - Director → ME
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