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
    AMBERLEY GROUP PLC - 2011-10-07
    AMBERLEY MANAGEMENT ASSOCIATES LTD - 1989-03-23
    BUCKLEY PYE MANAGEMENT LIMITED - 1983-08-24
    34 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-05-17 ~ dissolved
    IIF 10 - Director → ME
  • 2
    3rd Floor 34 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    8,596 GBP2017-02-28
    Officer
    2003-09-15 ~ dissolved
    IIF 34 - Director → ME
  • 3
    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
    2010-03-25 ~ dissolved
    IIF 155 - Director → ME
  • 4
    GENERAL & FINANCIAL NOMINEES LIMITED - 1987-10-09
    34 New Cavendish Street, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    226,179 GBP2024-03-31
    Officer
    ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 31 - Director → ME
  • 6
    20 Gloucester Place, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2008-03-31 ~ now
    IIF 101 - Director → ME
  • 7
    FINEMINI LIMITED - 1997-08-21
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-09-11 ~ dissolved
    IIF 38 - Director → ME
  • 8
    OTBE 301 LIMITED - 2014-05-29
    The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    2,712,440 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-03-31 ~ now
    IIF 28 - Director → ME
  • 9
    MARVINS MAGIC LIMITED - 2001-02-20
    The Mayland's Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    3,160,283 GBP2023-12-31
    Officer
    2015-09-21 ~ now
    IIF 39 - Director → ME
  • 10
    34 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-01-28 ~ dissolved
    IIF 33 - Director → ME
  • 11
    29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -175,695 GBP2021-01-31
    Officer
    2003-08-12 ~ dissolved
    IIF 40 - Director → ME
  • 12
    34 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-09 ~ dissolved
    IIF 35 - Director → ME
  • 13
    GLANMORE (ST JAMES ROW 1) LIMITED - 2003-09-16
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-09 ~ dissolved
    IIF 124 - Director → ME
  • 14
    GLANMORE (ST JAMES ROW 2) LIMITED - 2003-09-16
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-09 ~ dissolved
    IIF 50 - Director → ME
  • 15
    GLANMORE (ST JAMES ROW 3) LIMITED - 2003-09-16
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2009-04-09 ~ dissolved
    IIF 53 - Director → ME
  • 16
    Moorfields, 88 Wood St, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 36 - Director → ME
Ceased 133
  • 1
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-04 ~ 2009-03-10
    IIF 27 - Director → ME
  • 2
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-04 ~ 2009-03-10
    IIF 141 - Director → ME
  • 3
    ESTEEMINTER LIMITED - 1997-09-30
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1997-09-09 ~ 2004-01-30
    IIF 54 - Director → ME
  • 4
    DD2 INSURANCE SERVICES LIMITED - 2008-09-25
    DAWNAY DAY INSURANCE SERVICES LIMITED - 2008-07-23
    ASSURED SERVICES LIMITED - 1992-04-16
    Gallagher, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    413,058 GBP2023-09-30
    Officer
    2003-11-28 ~ 2008-07-18
    IIF 136 - Director → ME
  • 5
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    177,516 GBP2024-12-31
    Officer
    2008-12-15 ~ 2014-05-21
    IIF 20 - Director → ME
    1993-05-19 ~ 1998-12-04
    IIF 158 - Secretary → ME
  • 6
    The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate
    Officer
    2000-12-13 ~ 2008-07-18
    IIF 138 - Director → ME
  • 7
    CASTLE ACQUISITIONS PLC - 2007-06-18
    C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-06-19 ~ 2008-08-01
    IIF 26 - Director → ME
  • 8
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-08-05 ~ 2008-12-04
    IIF 67 - Director → ME
    1993-01-14 ~ 1993-02-12
    IIF 65 - Director → ME
  • 9
    CORBIN & KING LIMITED - 2016-10-17
    REX RESTAURANT ASSOCIATES LIMITED - 2014-02-12
    CKL RESTAURANTS LIMITED - 2007-03-22
    NEWINCCO 263 LIMITED - 2003-09-18
    157-160 Piccadilly, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -249,738 GBP2021-12-31
    Officer
    2006-09-14 ~ 2010-12-17
    IIF 3 - Director → ME
  • 10
    AURORA GAS MANAGEMENT LIMITED - 2003-10-06
    QUANTUM GAS MANAGEMENT LIMITED - 2003-09-23
    QUANTUM ENERGY DERIVATIVES PLC - 1997-07-03
    ALBION DAWNAY DAY PLC - 1994-06-29
    FORCETRACK PUBLIC LIMITED COMPANY - 1994-03-02
    Building 2 Level 2, Croxley Park, Watford, United Kingdom
    Active Corporate (5 parents)
    Officer
    1994-02-01 ~ 1995-06-09
    IIF 135 - Director → ME
  • 11
    Hill House, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-04-21 ~ 2006-09-28
    IIF 16 - Director → ME
  • 12
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-04 ~ 2008-12-04
    IIF 110 - Director → ME
  • 13
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-04 ~ 2008-12-04
    IIF 130 - Director → ME
  • 14
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-02-27 ~ 2008-07-18
    IIF 146 - Director → ME
  • 15
    DIORETSA LIMITED - 2006-10-30
    C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, England
    Dissolved Corporate
    Officer
    2006-09-19 ~ 2016-04-11
    IIF 61 - Director → ME
  • 16
    Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2002-04-17 ~ 2012-03-29
    IIF 14 - Director → ME
  • 17
    GIFS LIMITED - 1993-01-05
    GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED - 1982-02-04
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    1998-03-23 ~ 2008-07-18
    IIF 78 - Director → ME
    1993-01-04 ~ 1997-03-10
    IIF 127 - Director → ME
  • 18
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    2004-06-28 ~ 2008-07-18
    IIF 90 - Director → ME
  • 19
    LUDGATE 158 LIMITED - 1998-11-11
    Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    1998-04-23 ~ 2008-07-18
    IIF 97 - Director → ME
  • 20
    C/o Bdo Llp, 5 Temple Square, Liverpool
    ADMINISTRATIVE RECEIVER Corporate (2 parents)
    Officer
    ~ 2008-07-18
    IIF 151 - Director → ME
  • 21
    DAWNAY, DAY PROPERTY MANAGEMENT LIMITED - 2003-11-14
    GREATDELVE LIMITED - 1991-07-19
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1991-06-26 ~ 2008-07-18
    IIF 59 - Director → ME
  • 22
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-10-24 ~ 2010-06-16
    IIF 68 - Director → ME
  • 23
    LUDGATE 238 LIMITED - 2000-11-08
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    2000-10-20 ~ 2008-07-18
    IIF 43 - Director → ME
  • 24
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    2004-07-29 ~ 2008-12-04
    IIF 58 - Director → ME
  • 25
    Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2005-10-25 ~ 2010-06-16
    IIF 86 - Director → ME
  • 26
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    2004-07-12 ~ 2008-07-18
    IIF 114 - Director → ME
  • 27
    WAVEACT LIMITED - 1985-05-23
    55 Baker Street, London
    Dissolved Corporate
    Officer
    ~ 2008-07-18
    IIF 115 - Director → ME
  • 28
    DAWNAY,DAY BROKERS LIMITED - 2008-04-18
    IMAGESTAGE LIMITED - 2003-02-12
    66 Prescot Street, London
    Dissolved Corporate
    Officer
    2002-04-04 ~ 2008-07-18
    IIF 88 - Director → ME
  • 29
    SPECIALTY CATALOG (UK) LIMITED - 1997-10-01
    SPECIALITY CATALOG (UK) LIMITED - 1997-07-09
    BROOMCO (1285) LIMITED - 1997-07-03
    21 Lombard Street C/o Mercer & Hole, 21 Lombard Street, London, England
    Active Corporate (3 parents)
    Officer
    1997-07-24 ~ 2005-02-04
    IIF 2 - Director → ME
  • 30
    DAWNAY,DAY & CO.LIMITED - 2007-03-21
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (8 parents)
    Officer
    1997-07-22 ~ 2008-07-14
    IIF 45 - Director → ME
    ~ 1996-11-25
    IIF 69 - Director → ME
  • 31
    DD CAP LIMITED - 2005-09-01
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-09-01 ~ 2008-07-13
    IIF 126 - Director → ME
  • 32
    DAWNAY, DAY GLOBAL INVESTMENT LIMITED - 2007-03-21
    LUDGATE 150 LIMITED - 1998-02-11
    36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (8 parents)
    Officer
    1998-01-05 ~ 2008-07-14
    IIF 49 - Director → ME
  • 33
    CGI EUROPE LIMITED - 2008-01-16
    CUNNINGHAM GRAPHICS INTERNATIONAL (EUROPE) LIMITED - 2004-02-19
    RODA LIMITED - 1999-11-24
    MUNDAYS (586) LIMITED - 1996-11-20
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved Corporate (5 parents)
    Officer
    1996-10-21 ~ 1998-04-17
    IIF 72 - Director → ME
  • 34
    RYDENOR INVESTMENTS LIMITED - 2006-02-16
    C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-11-30 ~ 2007-06-19
    IIF 15 - 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
    C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-05-11 ~ 2008-08-01
    IIF 18 - Director → ME
  • 36
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-01-30 ~ 2008-07-18
    IIF 77 - Director → ME
  • 37
    3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    1992-05-20 ~ 1993-11-24
    IIF 71 - Director → ME
  • 38
    KINGSHOLME LIMITED - 2000-12-13
    Teacher Stern Llp, 31-41 Bedford Row, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    ~ 2000-04-14
    IIF 106 - Director → ME
  • 39
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    5,999,302 GBP2024-03-31
    Officer
    1993-11-19 ~ 2014-05-21
    IIF 109 - Director → ME
  • 40
    FINISHVALUE LIMITED - 1997-11-27
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    1999-01-29 ~ 2012-11-28
    IIF 145 - Director → ME
  • 41
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate
    Officer
    2000-12-13 ~ 2008-07-18
    IIF 117 - Director → ME
  • 42
    52c Borough High Street, London
    Active Corporate (6 parents)
    Officer
    2013-02-21 ~ 2020-03-18
    IIF 4 - Director → ME
  • 43
    A R HOLDINGS LIMITED - 2011-01-14
    Station Road, Thirsk, North Yorkshire
    Active Corporate
    Officer
    2009-04-22 ~ 2016-04-15
    IIF 19 - Director → ME
  • 44
    77 Station Road, Petersfield, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    872,991 GBP2023-12-31
    Officer
    2016-05-26 ~ 2020-05-22
    IIF 11 - Director → ME
  • 45
    BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
    DAWNAY, DAY PROPERTIES PLC - 1993-11-24
    DRAWPLUS LIMITED - 1991-03-11
    32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 1993-11-24
    IIF 74 - Director → ME
  • 46
    8-10 Grosvenor Gardens, Victoria, London
    Liquidation Corporate (2 parents)
    Officer
    2003-04-15 ~ 2006-09-28
    IIF 5 - Director → ME
  • 47
    GROUPE CHEZ GERARD LIMITED - 1994-03-15
    LAKEBIRD LEISURE LIMITED - 1991-09-09
    LAKEBIND LIMITED - 1986-06-13
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-07-01 ~ 2006-09-28
    IIF 6 - Director → ME
  • 48
    15 Station Approach, Virginia Water, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    250,001 GBP2024-02-28
    Officer
    2002-01-04 ~ 2002-04-11
    IIF 89 - Director → ME
  • 49
    PUBLISHING TECHNOLOGY PLC - 2016-05-12
    INGENTA PLC - 2007-02-27
    DELYN GROUP PLC - 2000-05-26
    DELYN PACKAGING PLC - 1991-03-28
    DELYN LIMITED - 1981-12-08
    Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1998-01-22 ~ 1998-03-23
    IIF 137 - Director → ME
    1998-01-22 ~ 2000-05-25
    IIF 41 - Director → ME
  • 50
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-02-27 ~ 2008-07-18
    IIF 152 - Director → ME
  • 51
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate
    Officer
    1996-05-08 ~ 2008-07-17
    IIF 148 - Director → ME
  • 52
    Sovereign House, Stockport Road, Cheadle, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    7,439,686 GBP2021-12-31
    Officer
    2010-11-16 ~ 2019-07-17
    IIF 37 - Director → ME
  • 53
    Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    1991-07-05 ~ 1992-04-01
    IIF 55 - Director → ME
  • 54
    ARTCRUISE COMPANY LIMITED - 1994-04-07
    15-17 Grosvenor Gardens, London
    Dissolved Corporate
    Officer
    1994-03-30 ~ 1995-07-04
    IIF 108 - Director → ME
  • 55
    1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    2002-01-04 ~ 2002-04-11
    IIF 120 - Director → ME
  • 56
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    1997-12-15 ~ 2008-07-18
    IIF 62 - Director → ME
  • 57
    FINEMINI LIMITED - 1997-08-21
    4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-07-01 ~ 2008-08-19
    IIF 95 - Director → ME
  • 58
    Paragon Partners, Churchill House, 137-139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-08-15 ~ 2008-07-18
    IIF 48 - Director → ME
  • 59
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2000-03-07 ~ 2008-07-18
    IIF 57 - Director → ME
  • 60
    93 Embleton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    ~ 2022-09-30
    IIF 60 - Director → ME
  • 61
    21 Buckle Street, London
    Dissolved Corporate
    Officer
    2006-11-24 ~ 2008-07-18
    IIF 133 - Director → ME
  • 62
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-02-07 ~ 2008-07-18
    IIF 96 - Director → ME
  • 63
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-02-07 ~ 2008-07-18
    IIF 144 - Director → ME
  • 64
    STAMPVOCAL LIMITED - 2005-09-01
    7a Howick Place, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-27 ~ 2006-04-13
    IIF 139 - Director → ME
  • 65
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    1996-03-25 ~ 2008-07-18
    IIF 149 - Director → ME
  • 66
    55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2001-11-30 ~ 2012-11-28
    IIF 92 - Director → ME
  • 67
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate
    Officer
    2006-04-21 ~ 2010-12-17
    IIF 104 - Director → ME
  • 68
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate
    Officer
    2004-11-24 ~ 2004-11-24
    IIF 93 - Director → ME
  • 69
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-08-04 ~ 2008-07-28
    IIF 107 - Director → ME
  • 70
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2007-08-04 ~ 2008-07-28
    IIF 87 - Director → ME
  • 71
    DAWNAY, DAY OLYMPIA LIMITED - 2006-09-19
    TRUCKFAIR LIMITED - 1997-11-07
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    1997-10-21 ~ 2006-08-22
    IIF 102 - Director → ME
  • 72
    C.S.E. AVIATION LIMITED - 1998-03-19
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,126,954 GBP2022-01-01 ~ 2022-12-31
    Officer
    2007-12-03 ~ 2008-07-28
    IIF 52 - Director → ME
    2007-06-04 ~ 2007-06-04
    IIF 156 - Director → ME
  • 73
    The Zenith Building, 26 Spring Gardens, Manchester
    Active Corporate (4 parents)
    Officer
    2001-02-02 ~ 2005-07-08
    IIF 134 - Director → ME
  • 74
    PARAMOUNT P.L.C. - 2005-08-23
    SILVER BEAR P.L.C. - 1989-02-22
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2001-05-03 ~ 2006-09-28
    IIF 23 - Director → ME
  • 75
    Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-06-16 ~ 2006-09-29
    IIF 64 - Director → ME
  • 76
    PRINCIPLE CAPITAL SIRIUS REAL ESTATE ASSET MANAGEMENT LIMITED - 2012-02-10
    DAWNAY, DAY SIRIUS REAL ESTATE ASSET MANAGEMENT LIMITED - 2008-09-19
    1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (5 parents)
    Officer
    2007-02-13 ~ 2008-08-08
    IIF 94 - Director → ME
  • 77
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-04-04 ~ 2008-07-18
    IIF 22 - Director → ME
  • 78
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -127,420 GBP2024-12-31
    Officer
    1995-06-21 ~ 1998-12-07
    IIF 123 - Director → ME
    1993-05-19 ~ 1998-12-04
    IIF 159 - Secretary → ME
  • 79
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    ~ 2008-07-18
    IIF 125 - Director → ME
  • 80
    MM&S (5943) LIMITED - 2016-12-21
    55 New Oxford Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,969,557 GBP2023-12-31
    Officer
    2017-04-26 ~ 2022-09-01
    IIF 12 - Director → ME
  • 81
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-12-10 ~ 2008-07-18
    IIF 147 - Director → ME
  • 82
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-12-10 ~ 2008-07-18
    IIF 80 - Director → ME
  • 83
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-12-10 ~ 2008-07-18
    IIF 91 - Director → ME
  • 84
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-12-10 ~ 2008-07-18
    IIF 98 - Director → ME
  • 85
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    2002-12-10 ~ 2008-07-18
    IIF 42 - Director → ME
  • 86
    3 Temple Quay, Temple Back East, Bristol, England
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    2002-12-10 ~ 2008-07-18
    IIF 142 - Director → ME
  • 87
    Bdo Stoy Hatward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2000-03-07 ~ 2008-07-18
    IIF 103 - Director → ME
  • 88
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2003-04-02 ~ 2008-07-18
    IIF 150 - Director → ME
  • 89
    3 Field Court, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    718,803 GBP2016-07-31
    Officer
    2005-06-07 ~ 2014-05-24
    IIF 118 - Director → ME
  • 90
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-10-30 ~ 2008-07-18
    IIF 113 - Director → ME
  • 91
    INHOCO 151 LIMITED - 1991-12-09
    8-10 Grosvenor Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    2001-11-29 ~ 2006-09-28
    IIF 111 - Director → ME
  • 92
    STARLIGHT RECOVERY LIMITED - 2007-02-23
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    2004-04-29 ~ 2008-07-18
    IIF 17 - Director → ME
  • 93
    IBIS (842) LIMITED - 2004-03-15
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-06 ~ 2008-07-18
    IIF 116 - Director → ME
  • 94
    IBIS (843) LIMITED - 2004-03-15
    Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-06 ~ 2008-07-18
    IIF 63 - Director → ME
  • 95
    BRANCHSPACE LIMITED - 2004-11-03
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,420 GBP2023-12-31
    Officer
    2002-02-08 ~ 2004-10-15
    IIF 76 - Director → ME
  • 96
    REX & STA PROPERTIES LIMITED - 2008-05-08
    157-160 Piccadilly, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2008-03-20 ~ 2010-12-17
    IIF 30 - Director → ME
  • 97
    BDBCO NO. 581 LIMITED - 2002-08-20
    58 Nant Talwg Way, Barry, Wales
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-08-21 ~ 2005-08-31
    IIF 25 - Director → ME
  • 98
    TRICORP LIMITED - 1998-11-19
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-04-14 ~ 2008-07-18
    IIF 131 - Director → ME
  • 99
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-05-01 ~ 2008-07-18
    IIF 121 - Director → ME
  • 100
    43-45 Portman Square, London
    Dissolved Corporate
    Officer
    2002-02-01 ~ 2012-11-26
    IIF 85 - Director → ME
  • 101
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    1998-09-02 ~ 2008-07-18
    IIF 122 - Director → ME
  • 102
    26 Red Lion Square, London
    Dissolved Corporate (6 parents)
    Officer
    2000-12-08 ~ 2008-07-18
    IIF 119 - Director → ME
  • 103
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,266,779 GBP2023-10-31
    Officer
    2008-12-17 ~ 2011-12-08
    IIF 21 - Director → ME
    1993-09-13 ~ 1999-08-19
    IIF 24 - Director → ME
  • 104
    MARLBOROUGH & PICKERING LIMITED - 2022-09-30
    MARL RB LIMITED - 2005-12-23
    6a Nesbitts Alley, Barnet, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    367,599 GBP2023-09-30
    Officer
    2005-10-21 ~ 2019-03-28
    IIF 56 - Director → ME
  • 105
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    1999-10-12 ~ 2008-07-18
    IIF 154 - Director → ME
  • 106
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (1 offspring)
    Officer
    2009-04-14 ~ 2009-05-01
    IIF 79 - Director → ME
    1995-09-06 ~ 2008-07-17
    IIF 83 - Director → ME
  • 107
    26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-02-27 ~ 2008-07-18
    IIF 99 - Director → ME
  • 108
    Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-12-21
    IIF 132 - Director → ME
  • 109
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-12-10 ~ 2008-07-18
    IIF 46 - Director → ME
  • 110
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-12-10 ~ 2008-07-18
    IIF 140 - Director → ME
  • 111
    SANDTON INVESTMENTS LIMITED - 1999-04-29
    Churchill House, 137-139 Brent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -306,959 GBP2024-08-23
    Officer
    1999-04-19 ~ 2008-07-18
    IIF 75 - Director → ME
  • 112
    Paragon Partners, Churchill House, 137-139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1999-04-28 ~ 2008-07-18
    IIF 44 - Director → ME
  • 113
    SUPERNOVA PRESTON LIMITED - 2000-09-15
    SPACEPLANET LIMITED - 2000-03-01
    Paragon Partners, Churchill House, 137-139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-02-03 ~ 2008-07-18
    IIF 112 - Director → ME
  • 114
    TYPESPEEDY LIMITED - 2000-03-01
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2000-02-03 ~ 2008-07-18
    IIF 128 - Director → ME
  • 115
    Paragon Partners, Churchill House, 137-139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1999-04-20 ~ 2008-07-18
    IIF 66 - Director → ME
  • 116
    ORDERINNER LIMITED - 1999-02-05
    Paragon Partners, Churchill House, 137 - 139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1999-04-20 ~ 2008-07-18
    IIF 153 - Director → ME
  • 117
    Paragon Partners, Churchill House, 137 - 139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1999-11-25 ~ 2008-07-18
    IIF 84 - Director → ME
  • 118
    157-160 Piccadilly, London
    Active Corporate (6 parents)
    Equity (Company account)
    -3,229,565 GBP2023-12-31
    Officer
    2007-02-14 ~ 2010-12-17
    IIF 29 - Director → ME
  • 119
    22 Chancery Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2000-12-13 ~ 2006-08-23
    IIF 143 - Director → ME
  • 120
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    63 GBP2015-10-31
    Officer
    1996-02-08 ~ 1999-08-19
    IIF 47 - Director → ME
  • 121
    PUMA HOTELS PLC - 2014-07-14
    DAWNAY SHORE HOTELS PLC - 2008-08-14
    LYNXGOLD PUBLIC LIMITED COMPANY - 2004-06-04
    Duff & Phelps Ltd, The Shard 32, London Bridge Street, London
    Active Corporate (2 parents)
    Officer
    2004-06-17 ~ 2008-07-22
    IIF 100 - Director → ME
  • 122
    THEMETIMES LIMITED - 2012-06-28
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    737,148 GBP2016-04-05
    Officer
    2000-03-07 ~ 2000-10-20
    IIF 129 - Director → ME
  • 123
    HAWKTABLE LIMITED - 1996-10-01
    76 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1996-09-09 ~ 1999-08-19
    IIF 82 - Director → ME
  • 124
    C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -38 GBP2023-12-31
    Officer
    1993-05-19 ~ 1998-12-04
    IIF 157 - Secretary → ME
  • 125
    GLANMORE (ST JAMES ROW 1) LIMITED - 2003-09-16
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-08-27 ~ 2008-12-04
    IIF 8 - Director → ME
  • 126
    GLANMORE (ST JAMES ROW 2) LIMITED - 2003-09-16
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-08-27 ~ 2008-12-04
    IIF 9 - Director → ME
  • 127
    GLANMORE (ST JAMES ROW 3) LIMITED - 2003-09-16
    49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-08-27 ~ 2008-12-04
    IIF 7 - Director → ME
  • 128
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-12-10 ~ 2008-07-18
    IIF 51 - Director → ME
  • 129
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    2002-12-10 ~ 2008-07-18
    IIF 70 - Director → ME
  • 130
    GROUPWISE LIMITED - 1979-12-31
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    ~ 2008-07-18
    IIF 73 - Director → ME
  • 131
    Moorfields, 88 Wood St, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-08 ~ 2008-08-19
    IIF 105 - Director → ME
  • 132
    THE PETERS FRASER & DUNLOP GROUP LIMITED - 2020-05-27
    THE RIGHTS HOUSE GROUP LIMITED - 2013-10-29
    THE RIGHTS HOUSE LIMITED - 2011-12-02
    MFPFD LIMITED - 2010-09-28
    77 Station Road, Petersfield, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    3,078,340 GBP2023-12-31
    Officer
    2014-04-29 ~ 2020-05-22
    IIF 13 - Director → ME
  • 133
    USG CONSULTING LIMITED - 2010-12-15
    BERKELEY SECURITY BUREAU LIMITED - 2004-02-06
    GARRARD HOUSE NOMINEES LIMITED - 1996-08-21
    LENSEABBE LIMITED - 1981-12-31
    8-10 Grosvenor Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 2004-01-08
    IIF 81 - Director → ME

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