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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 Guy Anthony Naggar

child relation
Offspring entities and appointments
Active 16
  • 1
    BUCKLEY PYE MANAGEMENT LIMITED - 1983-08-24
    AMBERLEY GROUP PLC - 2011-10-07
    AMBERLEY MANAGEMENT ASSOCIATES LTD - 1989-03-23
    icon of address 34 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-17 ~ dissolved
    IIF 14 - Director → ME
  • 2
    icon of address 3rd Floor 34 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    8,596 GBP2017-02-28
    Officer
    icon of calendar 2003-09-15 ~ dissolved
    IIF 36 - Director → ME
  • 3
    icon of address 55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,346 GBP2015-06-30
    Officer
    icon of calendar 2010-03-25 ~ dissolved
    IIF 155 - Director → ME
  • 4
    GENERAL & FINANCIAL NOMINEES LIMITED - 1987-10-09
    icon of address 34 New Cavendish Street, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    226,179 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-10-19 ~ dissolved
    IIF 34 - Director → ME
  • 6
    icon of address 20 Gloucester Place, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2008-03-31 ~ now
    IIF 5 - Director → ME
  • 7
    FINEMINI LIMITED - 1997-08-21
    icon of address 4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-11 ~ dissolved
    IIF 40 - Director → ME
  • 8
    OTBE 301 LIMITED - 2014-05-29
    icon of address The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -17,019 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2014-03-31 ~ now
    IIF 2 - Director → ME
  • 9
    MARVINS MAGIC LIMITED - 2001-02-20
    icon of address The Mayland's Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2,709,620 GBP2024-12-31
    Officer
    icon of calendar 2015-09-21 ~ now
    IIF 4 - Director → ME
  • 10
    icon of address 34 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-28 ~ dissolved
    IIF 35 - Director → ME
  • 11
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -175,695 GBP2021-01-31
    Officer
    icon of calendar 2003-08-12 ~ dissolved
    IIF 41 - Director → ME
  • 12
    icon of address 34 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-09 ~ dissolved
    IIF 37 - Director → ME
  • 13
    GLANMORE (ST JAMES ROW 1) LIMITED - 2003-09-16
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-09 ~ dissolved
    IIF 124 - Director → ME
  • 14
    GLANMORE (ST JAMES ROW 2) LIMITED - 2003-09-16
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-09 ~ dissolved
    IIF 51 - Director → ME
  • 15
    GLANMORE (ST JAMES ROW 3) LIMITED - 2003-09-16
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-09 ~ dissolved
    IIF 54 - Director → ME
  • 16
    icon of address Moorfields, 88 Wood St, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-09 ~ dissolved
    IIF 38 - Director → ME
Ceased 133
  • 1
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-04 ~ 2009-03-10
    IIF 31 - Director → ME
  • 2
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-04 ~ 2009-03-10
    IIF 141 - Director → ME
  • 3
    ESTEEMINTER LIMITED - 1997-09-30
    icon of address Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-09 ~ 2004-01-30
    IIF 55 - Director → ME
  • 4
    DD2 INSURANCE SERVICES LIMITED - 2008-09-25
    ASSURED SERVICES LIMITED - 1992-04-16
    DAWNAY DAY INSURANCE SERVICES LIMITED - 2008-07-23
    icon of address Gallagher, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    520,998 GBP2024-09-30
    Officer
    icon of calendar 2003-11-28 ~ 2008-07-18
    IIF 136 - Director → ME
  • 5
    icon of address C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    177,516 GBP2024-12-31
    Officer
    icon of calendar 2008-12-15 ~ 2014-05-21
    IIF 24 - Director → ME
    icon of calendar 1993-05-19 ~ 1998-12-04
    IIF 158 - Secretary → ME
  • 6
    icon of address The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2000-12-13 ~ 2008-07-18
    IIF 138 - Director → ME
  • 7
    CASTLE ACQUISITIONS PLC - 2007-06-18
    icon of address C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2008-08-01
    IIF 30 - Director → ME
  • 8
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-08-05 ~ 2008-12-04
    IIF 68 - Director → ME
    icon of calendar 1993-01-14 ~ 1993-02-12
    IIF 66 - Director → ME
  • 9
    NEWINCCO 263 LIMITED - 2003-09-18
    CKL RESTAURANTS LIMITED - 2007-03-22
    CORBIN & KING LIMITED - 2016-10-17
    REX RESTAURANT ASSOCIATES LIMITED - 2014-02-12
    icon of address 157-160 Piccadilly, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -249,738 GBP2021-12-31
    Officer
    icon of calendar 2006-09-14 ~ 2010-12-17
    IIF 7 - Director → ME
  • 10
    QUANTUM GAS MANAGEMENT LIMITED - 2003-09-23
    AURORA GAS MANAGEMENT LIMITED - 2003-10-06
    ALBION DAWNAY DAY PLC - 1994-06-29
    QUANTUM ENERGY DERIVATIVES PLC - 1997-07-03
    FORCETRACK PUBLIC LIMITED COMPANY - 1994-03-02
    icon of address Building 2 Level 2, Croxley Park, Watford, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-02-01 ~ 1995-06-09
    IIF 135 - Director → ME
  • 11
    icon of address Hill House, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-21 ~ 2006-09-28
    IIF 20 - Director → ME
  • 12
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-04 ~ 2008-12-04
    IIF 110 - Director → ME
  • 13
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-04 ~ 2008-12-04
    IIF 130 - Director → ME
  • 14
    icon of address 26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-27 ~ 2008-07-18
    IIF 146 - Director → ME
  • 15
    DIORETSA LIMITED - 2006-10-30
    icon of address C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, England
    Dissolved Corporate
    Officer
    icon of calendar 2006-09-19 ~ 2016-04-11
    IIF 62 - Director → ME
  • 16
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-17 ~ 2012-03-29
    IIF 18 - Director → ME
  • 17
    GIFS LIMITED - 1993-01-05
    GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED - 1982-02-04
    icon of address Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1998-03-23 ~ 2008-07-18
    IIF 79 - Director → ME
    icon of calendar 1993-01-04 ~ 1997-03-10
    IIF 127 - Director → ME
  • 18
    icon of address Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-06-28 ~ 2008-07-18
    IIF 91 - Director → ME
  • 19
    LUDGATE 158 LIMITED - 1998-11-11
    icon of address Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-23 ~ 2008-07-18
    IIF 98 - Director → ME
  • 20
    icon of address C/o Bdo Llp, 5 Temple Square, Liverpool
    ADMINISTRATIVE RECEIVER Corporate (2 parents)
    Officer
    icon of calendar ~ 2008-07-18
    IIF 151 - Director → ME
  • 21
    DAWNAY, DAY PROPERTY MANAGEMENT LIMITED - 2003-11-14
    GREATDELVE LIMITED - 1991-07-19
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-06-26 ~ 2008-07-18
    IIF 60 - Director → ME
  • 22
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-24 ~ 2010-06-16
    IIF 69 - Director → ME
  • 23
    LUDGATE 238 LIMITED - 2000-11-08
    icon of address Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2000-10-20 ~ 2008-07-18
    IIF 44 - Director → ME
  • 24
    icon of address Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-07-29 ~ 2008-12-04
    IIF 59 - Director → ME
  • 25
    icon of address Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-25 ~ 2010-06-16
    IIF 87 - Director → ME
  • 26
    icon of address Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-07-12 ~ 2008-07-18
    IIF 114 - Director → ME
  • 27
    WAVEACT LIMITED - 1985-05-23
    icon of address 55 Baker Street, London
    Dissolved Corporate
    Officer
    icon of calendar ~ 2008-07-18
    IIF 115 - Director → ME
  • 28
    DAWNAY,DAY BROKERS LIMITED - 2008-04-18
    IMAGESTAGE LIMITED - 2003-02-12
    icon of address 66 Prescot Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-04-04 ~ 2008-07-18
    IIF 89 - Director → ME
  • 29
    BROOMCO (1285) LIMITED - 1997-07-03
    SPECIALTY CATALOG (UK) LIMITED - 1997-10-01
    SPECIALITY CATALOG (UK) LIMITED - 1997-07-09
    icon of address 21 Lombard Street C/o Mercer & Hole, 21 Lombard Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-07-24 ~ 2005-02-04
    IIF 6 - Director → ME
  • 30
    DAWNAY,DAY & CO.LIMITED - 2007-03-21
    icon of address 36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 1996-11-25
    IIF 70 - Director → ME
    icon of calendar 1997-07-22 ~ 2008-07-14
    IIF 46 - Director → ME
  • 31
    DD CAP LIMITED - 2005-09-01
    icon of address 36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2008-07-13
    IIF 126 - Director → ME
  • 32
    LUDGATE 150 LIMITED - 1998-02-11
    DAWNAY, DAY GLOBAL INVESTMENT LIMITED - 2007-03-21
    icon of address 36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1998-01-05 ~ 2008-07-14
    IIF 50 - Director → ME
  • 33
    RODA LIMITED - 1999-11-24
    CUNNINGHAM GRAPHICS INTERNATIONAL (EUROPE) LIMITED - 2004-02-19
    MUNDAYS (586) LIMITED - 1996-11-20
    CGI EUROPE LIMITED - 2008-01-16
    icon of address Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-10-21 ~ 1998-04-17
    IIF 73 - Director → ME
  • 34
    RYDENOR INVESTMENTS LIMITED - 2006-02-16
    icon of address C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ 2007-06-19
    IIF 19 - Director → ME
  • 35
    DOWDING AND MILLS PUBLIC LIMITED COMPANY - 2016-11-28
    DOWDING AND MILLS LIMITED - 2007-12-12
    DOWDING AND MILLS PUBLIC LIMITED COMPANY - 2007-05-17
    icon of address C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-11 ~ 2008-08-01
    IIF 22 - Director → ME
  • 36
    icon of address Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-30 ~ 2008-07-18
    IIF 78 - Director → ME
  • 37
    icon of address 3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-05-20 ~ 1993-11-24
    IIF 72 - Director → ME
  • 38
    KINGSHOLME LIMITED - 2000-12-13
    icon of address Teacher Stern Llp, 31-41 Bedford Row, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2000-04-14
    IIF 106 - Director → ME
  • 39
    icon of address C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    5,999,302 GBP2024-03-31
    Officer
    icon of calendar 1993-11-19 ~ 2014-05-21
    IIF 109 - Director → ME
  • 40
    FINISHVALUE LIMITED - 1997-11-27
    icon of address Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1999-01-29 ~ 2012-11-28
    IIF 145 - Director → ME
  • 41
    icon of address Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2000-12-13 ~ 2008-07-18
    IIF 117 - Director → ME
  • 42
    icon of address 52c Borough High Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-02-21 ~ 2020-03-18
    IIF 8 - Director → ME
  • 43
    A R HOLDINGS LIMITED - 2011-01-14
    icon of address Station Road, Thirsk, North Yorkshire
    Active Corporate
    Officer
    icon of calendar 2009-04-22 ~ 2016-04-15
    IIF 23 - Director → ME
  • 44
    icon of address 77 Station Road, Petersfield, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    872,991 GBP2023-12-31
    Officer
    icon of calendar 2016-05-26 ~ 2020-05-22
    IIF 15 - Director → ME
  • 45
    DRAWPLUS LIMITED - 1991-03-11
    BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
    DAWNAY, DAY PROPERTIES PLC - 1993-11-24
    icon of address 32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-11-24
    IIF 75 - Director → ME
  • 46
    icon of address 8-10 Grosvenor Gardens, Victoria, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-04-15 ~ 2006-09-28
    IIF 9 - Director → ME
  • 47
    LAKEBIND LIMITED - 1986-06-13
    LAKEBIRD LEISURE LIMITED - 1991-09-09
    GROUPE CHEZ GERARD LIMITED - 1994-03-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2006-09-28
    IIF 10 - Director → ME
  • 48
    icon of address 15 Station Approach, Virginia Water, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    250,001 GBP2024-02-28
    Officer
    icon of calendar 2002-01-04 ~ 2002-04-11
    IIF 90 - Director → ME
  • 49
    DELYN GROUP PLC - 2000-05-26
    DELYN PACKAGING PLC - 1991-03-28
    INGENTA PLC - 2007-02-27
    DELYN LIMITED - 1981-12-08
    PUBLISHING TECHNOLOGY PLC - 2016-05-12
    icon of address Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1998-01-22 ~ 2000-05-25
    IIF 42 - Director → ME
    icon of calendar 1998-01-22 ~ 1998-03-23
    IIF 137 - Director → ME
  • 50
    icon of address 26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-27 ~ 2008-07-18
    IIF 152 - Director → ME
  • 51
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate
    Officer
    icon of calendar 1996-05-08 ~ 2008-07-17
    IIF 148 - Director → ME
  • 52
    icon of address Sovereign House, Stockport Road, Cheadle, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    7,439,686 GBP2021-12-31
    Officer
    icon of calendar 2010-11-16 ~ 2019-07-17
    IIF 39 - Director → ME
  • 53
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-07-05 ~ 1992-04-01
    IIF 56 - Director → ME
  • 54
    ARTCRUISE COMPANY LIMITED - 1994-04-07
    icon of address 15-17 Grosvenor Gardens, London
    Dissolved Corporate
    Officer
    icon of calendar 1994-03-30 ~ 1995-07-04
    IIF 108 - Director → ME
  • 55
    icon of address 1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-04 ~ 2002-04-11
    IIF 120 - Director → ME
  • 56
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 1997-12-15 ~ 2008-07-18
    IIF 63 - Director → ME
  • 57
    FINEMINI LIMITED - 1997-08-21
    icon of address 4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-01 ~ 2008-08-19
    IIF 96 - Director → ME
  • 58
    icon of address Paragon Partners, Churchill House, 137-139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-15 ~ 2008-07-18
    IIF 49 - Director → ME
  • 59
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2000-03-07 ~ 2008-07-18
    IIF 58 - Director → ME
  • 60
    icon of address 93 Embleton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar ~ 2022-09-30
    IIF 61 - Director → ME
  • 61
    icon of address 21 Buckle Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-11-24 ~ 2008-07-18
    IIF 133 - Director → ME
  • 62
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-02-07 ~ 2008-07-18
    IIF 97 - Director → ME
  • 63
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-02-07 ~ 2008-07-18
    IIF 144 - Director → ME
  • 64
    STAMPVOCAL LIMITED - 2005-09-01
    icon of address 7a Howick Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-01-27 ~ 2006-04-13
    IIF 139 - Director → ME
  • 65
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1996-03-25 ~ 2008-07-18
    IIF 149 - Director → ME
  • 66
    icon of address 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-30 ~ 2012-11-28
    IIF 93 - Director → ME
  • 67
    icon of address 11th Floor 66 Chiltern Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-04-21 ~ 2010-12-17
    IIF 104 - Director → ME
  • 68
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2004-11-24 ~ 2004-11-24
    IIF 94 - Director → ME
  • 69
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,235,019 GBP2024-12-31
    Officer
    icon of calendar 2007-08-04 ~ 2008-07-28
    IIF 107 - Director → ME
  • 70
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -6,989,500 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2007-08-04 ~ 2008-07-28
    IIF 88 - Director → ME
  • 71
    TRUCKFAIR LIMITED - 1997-11-07
    DAWNAY, DAY OLYMPIA LIMITED - 2006-09-19
    icon of address Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-21 ~ 2006-08-22
    IIF 102 - Director → ME
  • 72
    C.S.E. AVIATION LIMITED - 1998-03-19
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,742,399 GBP2024-12-31
    Officer
    icon of calendar 2007-06-04 ~ 2007-06-04
    IIF 156 - Director → ME
    icon of calendar 2007-12-03 ~ 2008-07-28
    IIF 53 - Director → ME
  • 73
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-02 ~ 2005-07-08
    IIF 134 - Director → ME
  • 74
    SILVER BEAR P.L.C. - 1989-02-22
    PARAMOUNT P.L.C. - 2005-08-23
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-03 ~ 2006-09-28
    IIF 27 - Director → ME
  • 75
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-16 ~ 2006-09-29
    IIF 65 - Director → ME
  • 76
    DAWNAY, DAY SIRIUS REAL ESTATE ASSET MANAGEMENT LIMITED - 2008-09-19
    PRINCIPLE CAPITAL SIRIUS REAL ESTATE ASSET MANAGEMENT LIMITED - 2012-02-10
    icon of address C/o Begbies Traynor Llp Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2007-02-13 ~ 2008-08-08
    IIF 95 - Director → ME
  • 77
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-04-04 ~ 2008-07-18
    IIF 26 - Director → ME
  • 78
    icon of address C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -127,420 GBP2024-12-31
    Officer
    icon of calendar 1995-06-21 ~ 1998-12-07
    IIF 123 - Director → ME
    icon of calendar 1993-05-19 ~ 1998-12-04
    IIF 159 - Secretary → ME
  • 79
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar ~ 2008-07-18
    IIF 125 - Director → ME
  • 80
    MM&S (5943) LIMITED - 2016-12-21
    icon of address 55 New Oxford Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,957,853 GBP2024-12-31
    Officer
    icon of calendar 2017-04-26 ~ 2022-09-01
    IIF 16 - Director → ME
  • 81
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-07-18
    IIF 147 - Director → ME
  • 82
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-07-18
    IIF 81 - Director → ME
  • 83
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-07-18
    IIF 92 - Director → ME
  • 84
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-07-18
    IIF 99 - Director → ME
  • 85
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-07-18
    IIF 43 - Director → ME
  • 86
    icon of address 3 Temple Quay, Temple Back East, Bristol, England
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    icon of calendar 2002-12-10 ~ 2008-07-18
    IIF 142 - Director → ME
  • 87
    icon of address Bdo Stoy Hatward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2000-03-07 ~ 2008-07-18
    IIF 103 - Director → ME
  • 88
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2003-04-02 ~ 2008-07-18
    IIF 150 - Director → ME
  • 89
    icon of address 3 Field Court, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    718,803 GBP2016-07-31
    Officer
    icon of calendar 2005-06-07 ~ 2014-05-24
    IIF 118 - Director → ME
  • 90
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-10-30 ~ 2008-07-18
    IIF 113 - Director → ME
  • 91
    INHOCO 151 LIMITED - 1991-12-09
    icon of address 8-10 Grosvenor Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-29 ~ 2006-09-28
    IIF 111 - Director → ME
  • 92
    STARLIGHT RECOVERY LIMITED - 2007-02-23
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-29 ~ 2008-07-18
    IIF 21 - Director → ME
  • 93
    IBIS (842) LIMITED - 2004-03-15
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-06 ~ 2008-07-18
    IIF 116 - Director → ME
  • 94
    IBIS (843) LIMITED - 2004-03-15
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-06 ~ 2008-07-18
    IIF 64 - Director → ME
  • 95
    BRANCHSPACE LIMITED - 2004-11-03
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,426 GBP2024-12-31
    Officer
    icon of calendar 2002-02-08 ~ 2004-10-15
    IIF 77 - Director → ME
  • 96
    REX & STA PROPERTIES LIMITED - 2008-05-08
    icon of address 157-160 Piccadilly, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2008-03-20 ~ 2010-12-17
    IIF 33 - Director → ME
  • 97
    BDBCO NO. 581 LIMITED - 2002-08-20
    icon of address 58 Nant Talwg Way, Barry, Wales
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2002-08-21 ~ 2005-08-31
    IIF 29 - Director → ME
  • 98
    TRICORP LIMITED - 1998-11-19
    icon of address New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-14 ~ 2008-07-18
    IIF 131 - Director → ME
  • 99
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-05-01 ~ 2008-07-18
    IIF 121 - Director → ME
  • 100
    icon of address 43-45 Portman Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-02-01 ~ 2012-11-26
    IIF 86 - Director → ME
  • 101
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 1998-09-02 ~ 2008-07-18
    IIF 122 - Director → ME
  • 102
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2008-07-18
    IIF 119 - Director → ME
  • 103
    icon of address C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,690,916 GBP2024-10-31
    Officer
    icon of calendar 1993-09-13 ~ 1999-08-19
    IIF 28 - Director → ME
    icon of calendar 2008-12-17 ~ 2011-12-08
    IIF 25 - Director → ME
  • 104
    MARLBOROUGH & PICKERING LIMITED - 2022-09-30
    MARL RB LIMITED - 2005-12-23
    icon of address 6a Nesbitts Alley, Barnet, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    367,599 GBP2023-09-30
    Officer
    icon of calendar 2005-10-21 ~ 2019-03-28
    IIF 57 - Director → ME
  • 105
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 1999-10-12 ~ 2008-07-18
    IIF 154 - Director → ME
  • 106
    icon of address C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (1 offspring)
    Officer
    icon of calendar 2009-04-14 ~ 2009-05-01
    IIF 80 - Director → ME
    icon of calendar 1995-09-06 ~ 2008-07-17
    IIF 84 - Director → ME
  • 107
    icon of address 26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-27 ~ 2008-07-18
    IIF 100 - Director → ME
  • 108
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-12-21
    IIF 132 - Director → ME
  • 109
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-07-18
    IIF 47 - Director → ME
  • 110
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-07-18
    IIF 140 - Director → ME
  • 111
    SANDTON INVESTMENTS LIMITED - 1999-04-29
    icon of address Churchill House, 137-139 Brent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -306,959 GBP2024-08-23
    Officer
    icon of calendar 1999-04-19 ~ 2008-07-18
    IIF 76 - Director → ME
  • 112
    icon of address Paragon Partners, Churchill House, 137-139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-28 ~ 2008-07-18
    IIF 45 - Director → ME
  • 113
    SPACEPLANET LIMITED - 2000-03-01
    SUPERNOVA PRESTON LIMITED - 2000-09-15
    icon of address Paragon Partners, Churchill House, 137-139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-03 ~ 2008-07-18
    IIF 112 - Director → ME
  • 114
    TYPESPEEDY LIMITED - 2000-03-01
    icon of address The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-03 ~ 2008-07-18
    IIF 128 - Director → ME
  • 115
    icon of address Paragon Partners, Churchill House, 137-139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-20 ~ 2008-07-18
    IIF 67 - Director → ME
  • 116
    ORDERINNER LIMITED - 1999-02-05
    icon of address Paragon Partners, Churchill House, 137 - 139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-20 ~ 2008-07-18
    IIF 153 - Director → ME
  • 117
    icon of address Paragon Partners, Churchill House, 137 - 139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-25 ~ 2008-07-18
    IIF 85 - Director → ME
  • 118
    icon of address 157-160 Piccadilly, London
    Active Corporate (6 parents)
    Equity (Company account)
    -3,432,341 GBP2024-12-31
    Officer
    icon of calendar 2007-02-14 ~ 2010-12-17
    IIF 32 - Director → ME
  • 119
    icon of address 22 Chancery Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-13 ~ 2006-08-23
    IIF 143 - Director → ME
  • 120
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    63 GBP2015-10-31
    Officer
    icon of calendar 1996-02-08 ~ 1999-08-19
    IIF 48 - Director → ME
  • 121
    DAWNAY SHORE HOTELS PLC - 2008-08-14
    LYNXGOLD PUBLIC LIMITED COMPANY - 2004-06-04
    PUMA HOTELS PLC - 2014-07-14
    icon of address Duff & Phelps Ltd, The Shard 32, London Bridge Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-06-17 ~ 2008-07-22
    IIF 101 - Director → ME
  • 122
    THEMETIMES LIMITED - 2012-06-28
    icon of address 81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    737,148 GBP2016-04-05
    Officer
    icon of calendar 2000-03-07 ~ 2000-10-20
    IIF 129 - Director → ME
  • 123
    HAWKTABLE LIMITED - 1996-10-01
    icon of address 76 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-09 ~ 1999-08-19
    IIF 83 - Director → ME
  • 124
    icon of address C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -38 GBP2024-12-31
    Officer
    icon of calendar 1993-05-19 ~ 1998-12-04
    IIF 157 - Secretary → ME
  • 125
    GLANMORE (ST JAMES ROW 1) LIMITED - 2003-09-16
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-08-27 ~ 2008-12-04
    IIF 12 - Director → ME
  • 126
    GLANMORE (ST JAMES ROW 2) LIMITED - 2003-09-16
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-08-27 ~ 2008-12-04
    IIF 13 - Director → ME
  • 127
    GLANMORE (ST JAMES ROW 3) LIMITED - 2003-09-16
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-08-27 ~ 2008-12-04
    IIF 11 - Director → ME
  • 128
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-07-18
    IIF 52 - Director → ME
  • 129
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-07-18
    IIF 71 - Director → ME
  • 130
    GROUPWISE LIMITED - 1979-12-31
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    icon of calendar ~ 2008-07-18
    IIF 74 - Director → ME
  • 131
    icon of address Moorfields, 88 Wood St, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-08 ~ 2008-08-19
    IIF 105 - Director → ME
  • 132
    THE RIGHTS HOUSE GROUP LIMITED - 2013-10-29
    THE RIGHTS HOUSE LIMITED - 2011-12-02
    MFPFD LIMITED - 2010-09-28
    THE PETERS FRASER & DUNLOP GROUP LIMITED - 2020-05-27
    icon of address 77 Station Road, Petersfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,801,399 GBP2024-12-31
    Officer
    icon of calendar 2014-04-29 ~ 2020-05-22
    IIF 17 - Director → ME
  • 133
    BERKELEY SECURITY BUREAU LIMITED - 2004-02-06
    LENSEABBE LIMITED - 1981-12-31
    GARRARD HOUSE NOMINEES LIMITED - 1996-08-21
    USG CONSULTING LIMITED - 2010-12-15
    icon of address 8-10 Grosvenor Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2004-01-08
    IIF 82 - Director → ME

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