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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Anthony Norris

child relation
Offspring entities and appointments 118
  • 1
    ALETHEIAN LIMITED
    09718422
    Dissolved Corporate (2 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 2
    ALPINE HOTEL INVESTMENTS (GENERAL PARTNER 2) LIMITED
    - now 07541667 07458478
    CONTINENTAL SHELF 533 LIMITED
    - 2011-04-20 07541667 07872978... (more)
    Dissolved Corporate (6 parents)
    Officer
    2011-04-12 ~ 2013-10-01
    IIF 21 - Director → ME
  • 3
    ALPINE HOTEL INVESTMENTS (GENERAL PARTNER) LIMITED
    - now 07458478 07541667
    CONTINENTAL SHELF 529 LIMITED
    - 2011-02-25 07458478 07777423... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-02-24 ~ dissolved
    IIF 91 - Director → ME
  • 4
    ALTERNATIVE INVESTMENT FUND MANAGERS LIMITED - now
    PIL HOLDINGS LIMITED
    - 2009-10-27 06076092
    Dissolved Corporate (11 parents)
    Officer
    2007-01-31 ~ 2009-01-09
    IIF 112 - Director → ME
  • 5
    BESPOKE HERITAGE PROPERTY II LIMITED
    08678719 07991029
    Dissolved Corporate (4 parents)
    Officer
    2013-09-05 ~ 2013-11-26
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BESPOKE HERITAGE PROPERTY LIMITED
    07991029 08678719
    Dissolved Corporate (4 parents)
    Officer
    2012-03-14 ~ dissolved
    IIF 24 - Director → ME
  • 7
    CARIBBEAN RESORT ASSETS FUND GENERAL PARTNER LIMITED
    06173045 LP011946
    Dissolved Corporate (10 parents)
    Officer
    2007-03-20 ~ 2008-01-30
    IIF 72 - Director → ME
  • 8
    CARIBBEAN RESORT ASSETS FUND NOMINEES LIMITED
    06222275
    Dissolved Corporate (10 parents)
    Officer
    2007-04-23 ~ 2008-01-30
    IIF 79 - Director → ME
  • 9
    CITCO REIF SERVICES UK LIMITED - now
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED
    - 2011-06-14 03552187
    Active Corporate (32 parents, 4 offsprings)
    Officer
    1999-04-26 ~ 2000-02-11
    IIF 122 - Director → ME
  • 10
    CROMWELL ASSET MANAGEMENT UK LIMITED - now
    VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
    EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17
    EQUITY PARTNERSHIPS INVESTMENT LIMITED
    - 2001-08-20 03239548
    EQUITY PARTNERSHIPS LIMITED - 1996-10-02
    JOYFILL LIMITED - 1996-09-05
    Dissolved Corporate (28 parents)
    Officer
    1997-07-22 ~ 2000-02-11
    IIF 123 - Director → ME
  • 11
    CURO NOMINEES (CHATHAM ONE) LIMITED
    05869280
    Active Corporate (6 parents)
    Officer
    2006-07-06 ~ 2007-09-26
    IIF 108 - Director → ME
  • 12
    CURO NOMINEES (CHATHAM TWO) LIMITED
    05869944
    Active Corporate (6 parents)
    Officer
    2006-07-07 ~ 2007-09-26
    IIF 116 - Director → ME
  • 13
    CURO PROPERTY FUNDS LIMITED
    - now 03911123 OC310156
    EQUITY CAPITAL LIMITED
    - 2005-10-20 03911123
    PLUMDOVE LIMITED - 2000-02-15
    Dissolved Corporate (12 parents)
    Officer
    2000-06-29 ~ 2007-02-12
    IIF 119 - Director → ME
  • 14
    CURO PROPERTY FUNDS LLP
    - now OC310156 03911123
    COSINE CAPITAL LLP - 2005-10-17
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2005-11-17 ~ 2007-02-12
    IIF 155 - LLP Designated Member → ME
  • 15
    EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED
    - now 05663686
    BLOCKVIEW LIMITED
    - 2006-03-08 05663686
    Liquidation Corporate (23 parents)
    Officer
    2006-03-02 ~ 2009-01-09
    IIF 64 - Director → ME
  • 16
    EUROPEAN ADDED VALUE FUND SCOTLAND (GENERAL PARTNER) LIMITED
    - now SC296510
    LOTHIAN SHELF (367) LIMITED
    - 2006-02-28 SC296510 SC295514... (more)
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-02-28 ~ 2007-08-02
    IIF 58 - Director → ME
  • 17
    FINANCIAL SERVICES GROUP LIMITED - now
    GALLIUM FUND SOLUTIONS GROUP LIMITED
    - 2025-10-03 07031955 06634506... (more)
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2009-09-28 ~ 2022-11-07
    IIF 37 - Director → ME
    2009-09-28 ~ 2013-07-04
    IIF 158 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-11-07
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    FRESHERS PBSH (GENERAL PARTNER) LIMITED
    07543193
    Dissolved Corporate (8 parents)
    Officer
    2011-03-01 ~ 2012-06-26
    IIF 20 - Director → ME
  • 19
    FRESHERS PBSH CHESTER (GENERAL PARTNER) LIMITED
    - now 07324761
    PBSH CHESTER (GENERAL PARTNER) LIMITED - 2010-08-13
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-03-01 ~ 2013-12-18
    IIF 17 - Director → ME
  • 20
    FRESHERS PBSH CHESTER NOMINEE LIMITED
    07582909
    Active Corporate (6 parents)
    Officer
    2014-03-05 ~ 2021-06-30
    IIF 34 - Director → ME
    2011-03-29 ~ 2013-11-26
    IIF 92 - Director → ME
  • 21
    FTFB LIMITED
    09067767
    Dissolved Corporate (2 parents)
    Officer
    2014-10-16 ~ dissolved
    IIF 42 - Director → ME
  • 22
    GALLIUM CAPITAL LIMITED
    07707344
    Active Corporate (10 parents)
    Officer
    2011-07-15 ~ 2021-06-30
    IIF 33 - Director → ME
  • 23
    GALLIUM FUND SOLUTIONS ADMINISTRATION LIMITED
    07038545 07031955... (more)
    Active Corporate (7 parents)
    Officer
    2009-10-13 ~ 2021-06-30
    IIF 39 - Director → ME
    2009-10-13 ~ 2013-07-04
    IIF 157 - Secretary → ME
  • 24
    GALLIUM FUND SOLUTIONS LIMITED
    06634506 07031955... (more)
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2008-07-23 ~ 2021-06-30
    IIF 35 - Director → ME
    2008-07-01 ~ 2010-03-08
    IIF 159 - Secretary → ME
  • 25
    GALLIUM P E DEPOSITARY LIMITED
    - now 07599626
    GALLIUM P E DEPOSITORY LIMITED
    - 2014-04-16 07599626
    GFS (GENERAL PARTNER) 3 LIMITED
    - 2013-11-20 07599626 07698538... (more)
    ARDSTONE GENERAL PARTNER LIMITED
    - 2012-07-23 07599626
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2011-04-11 ~ 2021-06-30
    IIF 36 - Director → ME
  • 26
    GB1701001B LIMITED
    10551680 10699009... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-01-06 ~ dissolved
    IIF 29 - Director → ME
  • 27
    GB1701002B LIMITED
    10582158 10551680... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-01-25 ~ dissolved
    IIF 97 - Director → ME
  • 28
    GB1704001B LIMITED
    - now 10699009 10664374... (more)
    GB1703002B LIMITED - 2017-04-25
    Dissolved Corporate (6 parents)
    Officer
    2017-10-10 ~ dissolved
    IIF 136 - Director → ME
  • 29
    GB1708001B LIMITED
    - now 10871818 10664374... (more)
    GB1708001GB LIMITED
    - 2017-08-08 10871818 10664374... (more)
    GB1707001B LIMITED
    - 2017-08-07 10871818 10664374... (more)
    Dissolved Corporate (5 parents)
    Officer
    2017-08-07 ~ dissolved
    IIF 146 - Director → ME
  • 30
    GB1709001B LIMITED
    10934193 10664374... (more)
    Dissolved Corporate (4 parents)
    Officer
    2017-08-25 ~ dissolved
    IIF 147 - Director → ME
  • 31
    GB1711001B LIMITED
    11056098 11020926... (more)
    Active Corporate (8 parents)
    Officer
    2017-11-09 ~ 2019-06-27
    IIF 150 - Director → ME
  • 32
    GB1803001B LIMITED
    - now 11020926 10664374... (more)
    GB1802001B LIMITED
    - 2018-03-09 11020926 11590409... (more)
    GB1712001B LIMITED
    - 2018-02-07 11020926 11056098... (more)
    GB1710001B LIMITED
    - 2017-12-18 11020926 12228561... (more)
    Active Corporate (8 parents)
    Officer
    2017-10-19 ~ 2019-06-27
    IIF 148 - Director → ME
  • 33
    GB1805001B LIMITED
    11390026 11020926... (more)
    Active Corporate (8 parents)
    Officer
    2018-05-31 ~ 2019-06-27
    IIF 138 - Director → ME
  • 34
    GB1808001B LIMITED
    - now 11283306 10871818... (more)
    GB1804001B LIMITED
    - 2018-08-20 11283306 11020926... (more)
    Dissolved Corporate (8 parents)
    Officer
    2018-03-29 ~ 2019-06-27
    IIF 149 - Director → ME
  • 35
    GB1809001B LIMITED
    11590409 11020926... (more)
    Dissolved Corporate (4 parents)
    Officer
    2018-09-26 ~ dissolved
    IIF 137 - Director → ME
  • 36
    GFS (GENERAL PARTNER) LIMITED
    07698538 07599626... (more)
    Dissolved Corporate (9 parents)
    Officer
    2011-07-08 ~ 2021-06-30
    IIF 31 - Director → ME
  • 37
    GFS ASSET MANAGEMENT LIMITED
    07999461
    Dissolved Corporate (8 parents)
    Officer
    2012-03-21 ~ 2021-06-30
    IIF 28 - Director → ME
  • 38
    GFS CORPORATE DIRECTOR (GLOBAL) LIMITED
    11674809
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2018-11-13 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2018-11-13 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 39
    GFS CORPORATE DIRECTOR (TUNGATE) LIMITED
    11675738
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-11-13 ~ 2021-06-30
    IIF 145 - Director → ME
    Person with significant control
    2018-11-13 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 40
    GFS CORPORATE DIRECTOR III LIMITED
    11821702 10208262... (more)
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-02-12 ~ 2021-06-30
    IIF 135 - Director → ME
    Person with significant control
    2019-02-12 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 41
    GFS CORPORATE DIRECTOR LIMITED
    - now 06706943 10208262... (more)
    GFS GENERAL PARTNER (2) LIMITED
    - 2013-11-20 06706943 07698538... (more)
    PREMIER RESIDENTIAL PROPERTY GROWTH (GENERAL PARTNER) LIMITED
    - 2012-03-05 06706943
    URANIUM CLEAN ENERGY GENERAL PARTNERS LIMITED
    - 2011-02-02 06706943
    Active Corporate (12 parents, 11 offsprings)
    Officer
    2009-02-19 ~ 2011-04-18
    IIF 93 - Director → ME
    2012-03-05 ~ 2021-06-30
    IIF 38 - Director → ME
    2009-02-19 ~ 2011-04-18
    IIF 130 - Secretary → ME
  • 42
    GFS DESIGNATED MEMBER 1 LIMITED
    06706947
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2009-02-19 ~ 2021-06-30
    IIF 32 - Director → ME
    2009-02-19 ~ 2011-06-21
    IIF 133 - Secretary → ME
  • 43
    GFS FOUNDER PARTNER LIMITED
    07699065
    Active Corporate (10 parents)
    Officer
    2011-07-11 ~ 2021-06-30
    IIF 30 - Director → ME
  • 44
    GFS NOMINEE 3 LIMITED
    - now 06806585 16606980... (more)
    GALLIUM FUND SOLUTIONS ASSETS LIMITED
    - 2017-01-13 06806585
    GFS NOMINEES LIMITED
    - 2013-11-22 06806585
    GALLIUM FUND SOLUTIONS ASSETS LIMITED
    - 2013-03-18 06806585
    SEVENOAKS OPF (GENERAL PARTNER) LIMITED
    - 2011-01-20 06806585
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2009-01-30 ~ 2021-06-30
    IIF 18 - Director → ME
    2014-10-01 ~ 2015-04-22
    IIF 156 - Secretary → ME
    2009-01-30 ~ 2013-07-04
    IIF 160 - Secretary → ME
  • 45
    GFS NOMINEE 4 LIMITED
    10972806 15468488... (more)
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2017-09-20 ~ 2021-06-30
    IIF 134 - Director → ME
  • 46
    GFS TRUSTEE LIMITED
    - now 08719603
    GFS TRUSTEES LIMITED
    - 2013-10-08 08719603
    Active Corporate (11 parents, 13 offsprings)
    Officer
    2013-10-07 ~ 2021-06-30
    IIF 40 - Director → ME
  • 47
    IIC (C&T) LIMITED - now
    MILL PARTNERSHIPS (C&T) LIMITED
    - 2010-07-08 05129164
    Active Corporate (19 parents, 1 offspring)
    Officer
    2004-07-07 ~ 2009-01-20
    IIF 61 - Director → ME
  • 48
    IIC (LEEDS SCHOOLS) FUND INVESTMENT LIMITED
    - now 05397317
    CHOICE GALORE LIMITED
    - 2005-03-30 05397317
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-03-29 ~ 2009-01-20
    IIF 45 - Director → ME
    2005-03-29 ~ 2009-03-06
    IIF 129 - Secretary → ME
  • 49
    IIC BARNET FUNDING INVESTMENT LIMITED
    - now 05691015 05540369
    PIMCO 2427 LIMITED - 2006-02-14
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2009-01-20
    IIF 49 - Director → ME
    2006-02-17 ~ 2008-11-17
    IIF 128 - Secretary → ME
  • 50
    IIC BARNET HOLDING COMPANY LIMITED
    - now 05647955
    PIMCO 2397 LIMITED - 2006-02-14
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2009-01-20
    IIF 63 - Director → ME
  • 51
    IIC BARNET SUBDEBT LIMITED
    - now 05691017
    PIMCO 2429 LIMITED - 2006-02-14
    Active Corporate (22 parents)
    Officer
    2006-02-17 ~ 2009-01-20
    IIF 55 - Director → ME
    2006-02-17 ~ 2009-03-06
    IIF 125 - Secretary → ME
  • 52
    IIC ENFIELD FUNDING INVESTMENT LIMITED
    - now 05691016
    PIMCO 2428 LIMITED - 2006-02-14
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2009-01-20
    IIF 51 - Director → ME
    2006-02-17 ~ 2008-11-17
    IIF 124 - Secretary → ME
  • 53
    IIC ENFIELD HOLDING COMPANY LIMITED
    - now 05691014
    PIMCO 2426 LIMITED - 2006-02-14
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-02-17 ~ 2009-01-20
    IIF 84 - Director → ME
  • 54
    IIC ENFIELD SUBDEBT LIMITED
    - now 05691003
    PIMCO 2430 LIMITED - 2006-02-14
    Active Corporate (21 parents)
    Officer
    2006-02-17 ~ 2009-01-20
    IIF 89 - Director → ME
    2006-02-17 ~ 2009-01-16
    IIF 131 - Secretary → ME
  • 55
    IIC II NOMINEES LIMITED
    04986001
    Dissolved Corporate (13 parents)
    Officer
    2004-04-07 ~ 2009-01-20
    IIF 71 - Director → ME
  • 56
    IIC LAMBETH FUNDING INVESTMENT LIMITED
    - now 05540369 05691015
    PIMCO 2331 LIMITED
    - 2005-09-14 05540369 05550809... (more)
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2009-01-20
    IIF 82 - Director → ME
    2005-08-31 ~ 2009-03-06
    IIF 126 - Secretary → ME
  • 57
    IIC LAMBETH HOLDING COMPANY LIMITED
    - now 05540402
    PIMCO 2333 LIMITED
    - 2005-09-06 05540402 05549875... (more)
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2009-01-20
    IIF 57 - Director → ME
  • 58
    IIC LAMBETH SUBDEBT LIMITED
    - now 05540389
    PIMCO 2332 LIMITED
    - 2005-09-05 05540389 05566493... (more)
    Active Corporate (20 parents)
    Officer
    2005-08-31 ~ 2009-01-20
    IIF 67 - Director → ME
    2005-08-31 ~ 2009-03-06
    IIF 127 - Secretary → ME
  • 59
    IIC MILES PLATTING EQUITY LIMITED
    05934617
    Active Corporate (22 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2009-01-20
    IIF 115 - Director → ME
  • 60
    IIC MILES PLATTING FUNDING INVESTMENT LIMITED
    05935959
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2009-01-20
    IIF 110 - Director → ME
  • 61
    IIC MILES PLATTING SUBDEBT LIMITED
    05935971
    Active Corporate (20 parents)
    Officer
    2006-09-18 ~ 2009-01-20
    IIF 109 - Director → ME
  • 62
    IIC NORTHAMPTON (PENDEREDS) LIMITED
    06185424
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-03-27 ~ 2009-01-20
    IIF 54 - Director → ME
  • 63
    IIC NORTHAMPTON FUNDING INVESTMENT LIMITED
    05934618
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-09-18 ~ 2009-01-20
    IIF 120 - Director → ME
  • 64
    IIC NORTHAMPTON HOLDING COMPANY LIMITED
    05940319
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-09-20 ~ 2009-01-20
    IIF 107 - Director → ME
  • 65
    IIC NORTHAMPTON SUBDEBT LIMITED
    05934612
    Active Corporate (24 parents)
    Officer
    2006-09-18 ~ 2009-01-20
    IIF 106 - Director → ME
  • 66
    IIC PETERBOROUGH FUNDING INVESTMENT LIMITED
    - now 05740175
    PIMCO 2455 LIMITED - 2006-04-06
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-07-10 ~ 2009-01-20
    IIF 113 - Director → ME
    2006-07-10 ~ 2008-11-17
    IIF 151 - Secretary → ME
  • 67
    IIC PETERBOROUGH HOLDING COMPANY LIMITED
    - now 05702754
    3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2006-04-04 05702754 05402967... (more)
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-04-03 ~ 2009-01-20
    IIF 73 - Director → ME
  • 68
    IIC PETERBOROUGH SUBDEBT LIMITED
    - now 05761815
    PIMCO 2456 LIMITED - 2006-04-06
    Active Corporate (23 parents)
    Officer
    2006-07-10 ~ 2009-01-20
    IIF 114 - Director → ME
    2006-07-10 ~ 2009-03-06
    IIF 153 - Secretary → ME
  • 69
    IIC REDCAR AND CLEVELAND FUNDING INVESTMENT LIMITED
    06239277
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-05-24 ~ 2009-01-20
    IIF 87 - Director → ME
  • 70
    IIC REDCAR AND CLEVELAND HOLDING COMPANY LIMITED
    06239498
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-05-24 ~ 2009-01-20
    IIF 85 - Director → ME
  • 71
    IIC REDCAR AND CLEVELAND SUBDEBT LIMITED
    06239325
    Active Corporate (18 parents)
    Officer
    2007-05-24 ~ 2009-01-20
    IIF 60 - Director → ME
  • 72
    INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED
    - now 04365057 05338686
    NU OFFICES (HSE) LIMITED - 2002-11-28
    SHELFCO (NO.2661) LIMITED - 2002-03-08
    Active Corporate (35 parents)
    Officer
    2004-03-19 ~ 2009-01-20
    IIF 80 - Director → ME
  • 73
    INVESTORS IN THE COMMUNITY (GP) II LIMITED
    - now 04636455 04531080... (more)
    INVESTORS IN THE COMMUNITY (GP) LIMITED
    - 2005-06-17 04636455 04531080... (more)
    MILL BIDCO NO.6 LIMITED - 2003-03-17
    Dissolved Corporate (23 parents)
    Officer
    2004-04-13 ~ 2008-10-15
    IIF 65 - Director → ME
  • 74
    INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) HOLDING COMPANY LIMITED
    05368009
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-04-07 ~ 2009-01-20
    IIF 76 - Director → ME
  • 75
    INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) LIMITED
    - now 05338686 04365057
    BEALAW(MAN)3 LIMITED - 2005-02-01
    Active Corporate (27 parents)
    Officer
    2005-04-07 ~ 2009-03-06
    IIF 88 - Director → ME
  • 76
    INVESTORS IN THE COMMUNITY (LEEDS SCHOOLS) SUBDEBT LIMITED
    - now 05383350
    SUNNY BLIND LIMITED
    - 2005-03-18 05383350
    Active Corporate (22 parents)
    Officer
    2005-03-15 ~ 2009-01-20
    IIF 81 - Director → ME
    2005-03-15 ~ 2009-03-06
    IIF 132 - Secretary → ME
  • 77
    JAGAN LIMITED
    05670075
    Dissolved Corporate (5 parents)
    Officer
    2006-01-11 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 78
    LAND INHERITANCE LIMITED
    04797417
    Active Corporate (13 parents)
    Officer
    2007-11-15 ~ 2010-04-15
    IIF 77 - Director → ME
  • 79
    MAGNA FILMS LIMITED
    05070779 07095240
    Dissolved Corporate (7 parents)
    Officer
    2004-03-11 ~ 2005-07-20
    IIF 118 - Director → ME
    2004-03-11 ~ 2005-07-20
    IIF 154 - Secretary → ME
  • 80
    METISTA LIMITED
    14523635 15982967
    Active Corporate (3 parents)
    Person with significant control
    2026-03-31 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 81
    METISTA SERVICES LIMITED
    15982967 14523635
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 82
    MILL FINANCE LIMITED
    - now 05257957 02887393
    SHELFCO (NO. 3013) LIMITED - 2005-01-04
    Liquidation Corporate (19 parents)
    Officer
    2007-09-11 ~ 2011-02-01
    IIF 83 - Director → ME
  • 83
    MONTEAGLE GENERAL PARTNER LIMITED
    04443428
    Dissolved Corporate (8 parents)
    Officer
    2004-07-01 ~ 2014-03-06
    IIF 68 - Director → ME
  • 84
    NIIF LIMITED - now
    GFS CORPORATE DIRECTOR II LIMITED
    - 2024-11-29 10208262 11821702... (more)
    Active Corporate (12 parents, 15 offsprings)
    Officer
    2016-06-01 ~ 2021-06-30
    IIF 41 - Director → ME
    Person with significant control
    2017-05-30 ~ 2022-11-07
    IIF 16 - Ownership of shares – 75% or more → OE
  • 85
    NOROP SERVICES LIMITED
    07507349
    Dissolved Corporate (1 parent)
    Officer
    2011-01-27 ~ dissolved
    IIF 22 - Director → ME
  • 86
    NORTH WEST EVERGREEN (GP) LIMITED
    07460907
    Active Corporate (20 parents)
    Officer
    2013-03-18 ~ 2013-06-20
    IIF 95 - Director → ME
  • 87
    OAKSMORE CARE FACILITIES LIMITED
    10415440
    Dissolved Corporate (2 parents)
    Officer
    2016-10-07 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2016-10-07 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 88
    OAKSMORE HERITAGE PROPERTY HOLDING LIMITED
    - now 11230200 11092179
    OAKSMORE HERITAGE PROPERTY NOMINEE LIMITED
    - 2018-03-15 11230200 11092179
    Active Corporate (8 parents)
    Officer
    2018-02-28 ~ 2021-08-19
    IIF 140 - Director → ME
    Person with significant control
    2018-02-28 ~ 2022-07-29
    IIF 104 - Ownership of shares – 75% or more → OE
  • 89
    OAKSMORE HERITAGE PROPERTY LIMITED
    11092179 11230200... (more)
    Dissolved Corporate (5 parents)
    Officer
    2017-12-01 ~ 2021-08-19
    IIF 142 - Director → ME
    Person with significant control
    2017-12-01 ~ 2022-11-07
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 90
    OAKSMORE NOMINEE 1 LIMITED
    11191881
    Dissolved Corporate (5 parents)
    Officer
    2018-02-07 ~ 2021-08-19
    IIF 144 - Director → ME
  • 91
    OAKSMORE PORTFOLIOS AIFM LIMITED
    - now 10231997
    QUERCUS AIFM LIMITED
    - 2016-07-11 10231997
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2016-06-15 ~ 2021-08-19
    IIF 101 - Director → ME
    Person with significant control
    2016-06-15 ~ 2022-11-07
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 92
    OAKSMORE TRUSTEE LIMITED
    11192641
    Active Corporate (7 parents)
    Officer
    2018-02-07 ~ 2021-08-19
    IIF 141 - Director → ME
  • 93
    OAKSMORE VENTURES LIMITED
    10345936
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-08-25 ~ 2021-08-19
    IIF 143 - Director → ME
    Person with significant control
    2016-08-25 ~ 2022-11-07
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 94
    PARTNERSHIP INCORPORATIONS LIMITED
    03011126
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    1998-01-19 ~ 2009-05-11
    IIF 75 - Director → ME
  • 95
    PIL CORPORATE DIRECTOR LIMITED
    06505724
    Dissolved Corporate (9 parents, 8 offsprings)
    Officer
    2008-02-15 ~ 2009-01-09
    IIF 52 - Director → ME
  • 96
    PIL DM 1 LIMITED
    06061162
    Dissolved Corporate (11 parents, 9 offsprings)
    Officer
    2007-01-22 ~ 2009-01-09
    IIF 117 - Director → ME
  • 97
    PIL GP II LIMITED
    06251966
    Dissolved Corporate (10 parents)
    Officer
    2007-05-18 ~ 2009-01-09
    IIF 62 - Director → ME
  • 98
    PIL GP LIMITED
    SC309990
    Dissolved Corporate (15 parents)
    Officer
    2006-10-11 ~ 2009-01-22
    IIF 59 - Director → ME
  • 99
    PIL GROUP LIMITED
    05582814
    Dissolved Corporate (25 parents)
    Officer
    2005-10-14 ~ 2008-10-15
    IIF 78 - Director → ME
  • 100
    PIL LP LIMITED
    05963456
    Dissolved Corporate (15 parents)
    Officer
    2006-10-11 ~ 2009-01-09
    IIF 46 - Director → ME
  • 101
    PIL NOMINEES LIMITED
    06379757
    Dissolved Corporate (15 parents)
    Officer
    2007-09-24 ~ 2009-01-09
    IIF 44 - Director → ME
  • 102
    PIL SERVICES LIMITED
    - now 04292326
    SOPHISTICATED INVESTORS LIMITED
    - 2005-10-10 04292326
    Dissolved Corporate (21 parents)
    Officer
    2001-11-24 ~ 2009-01-09
    IIF 86 - Director → ME
  • 103
    PORTIA (GENERAL PARTNER) LIMITED
    - now 04925621
    PIL (DESIGNATED MEMBER) LIMITED
    - 2004-08-31 04925621
    PIL (JRDM) LIMITED
    - 2004-07-05 04925621
    Dissolved Corporate (10 parents)
    Officer
    2003-10-08 ~ 2004-07-30
    IIF 111 - Director → ME
    2004-11-18 ~ 2009-01-22
    IIF 56 - Director → ME
  • 104
    ROTHMANN & CIE TEP UK 3 LIMITED
    06288650 05684476... (more)
    Dissolved Corporate (12 parents)
    Officer
    2007-06-21 ~ 2009-01-09
    IIF 70 - Director → ME
    2011-02-03 ~ 2013-10-27
    IIF 25 - Director → ME
  • 105
    ROTHMANN & CIE. TEP UK 2 LIMITED
    05684476 04985759... (more)
    Dissolved Corporate (13 parents)
    Officer
    2006-01-23 ~ 2009-01-09
    IIF 74 - Director → ME
    2011-02-03 ~ 2013-11-27
    IIF 26 - Director → ME
  • 106
    ROTHMANN & CIE. TEP UK I LIMITED
    - now 04985759 05684476... (more)
    MAWLAW 612 LIMITED - 2004-06-29
    Dissolved Corporate (14 parents)
    Officer
    2004-09-13 ~ 2009-01-09
    IIF 48 - Director → ME
    2011-02-03 ~ 2013-11-27
    IIF 27 - Director → ME
    2004-10-27 ~ 2005-11-15
    IIF 152 - Secretary → ME
  • 107
    SOUTH YORKSHIRE PROPERTY INVESTMENT COMPANY LIMITED
    08224459
    Active Corporate (5 parents)
    Officer
    2013-04-26 ~ 2013-11-26
    IIF 94 - Director → ME
  • 108
    SSL FUND (GENERAL PARTNER) LIMITED
    05770544
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-04-05 ~ 2009-01-22
    IIF 66 - Director → ME
  • 109
    ST JAMES DEVELOPMENTS (LONDON) GENERAL PARTNER LIMITED
    - now 07785691
    ST JAMES PROPERTIES ( LONDON ) LTD - 2011-11-08
    Dissolved Corporate (2 parents)
    Officer
    2011-12-01 ~ 2012-07-19
    IIF 96 - Director → ME
  • 110
    UK HOSPITALS NO. 1 (HC) LIMITED
    - now 04435183
    DWSCO 2287 LIMITED - 2002-06-20
    Dissolved Corporate (18 parents)
    Officer
    2002-07-10 ~ 2009-01-09
    IIF 69 - Director → ME
  • 111
    UK HOSPITALS NO. 1 (PT1) LIMITED
    - now 04436248 04436257
    DWSCO 2288 LIMITED - 2002-06-20
    Dissolved Corporate (15 parents)
    Officer
    2002-07-10 ~ 2009-01-09
    IIF 50 - Director → ME
  • 112
    UK HOSPITALS NO. 1 (PT2) LIMITED
    - now 04436257 04436248
    DWSCO 2289 LIMITED - 2002-06-20
    Dissolved Corporate (15 parents)
    Officer
    2002-07-10 ~ 2009-01-09
    IIF 90 - Director → ME
  • 113
    UK HOSPITALS NO.1 (GP) LIMITED
    04475515
    Dissolved Corporate (14 parents)
    Officer
    2002-07-10 ~ 2009-01-09
    IIF 47 - Director → ME
  • 114
    UK HOSPITALS NO.1 (LP) LIMITED
    04475531
    Dissolved Corporate (11 parents)
    Officer
    2002-07-10 ~ 2009-01-09
    IIF 53 - Director → ME
  • 115
    VEDIUS LIMITED
    09559548
    Dissolved Corporate (3 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    VEDIUS PENSION TRACING LIMITED
    10235323
    Dissolved Corporate (5 parents)
    Officer
    2016-06-16 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-06-16 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 117
    VEDIUS TRUSTEE LIMITED
    - now 10235208
    VEDIUS AUTOMATIC ENROLMENT LIMITED
    - 2017-12-19 10235208
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-06-16 ~ 2017-11-01
    IIF 99 - Director → ME
    Person with significant control
    2016-06-16 ~ 2023-06-30
    IIF 5 - Ownership of shares – 75% or more → OE
  • 118
    WSP ENVIRONMENTAL LIMITED
    - now 01152332
    WSP CONSULTANTS LIMITED - 1997-04-08
    GEOTECHNICAL AND ENVIRONMENTAL CONSULTANTS LIMITED - 1994-11-15
    ASSOCIATED BRITISH CONSULTANTS (TESTING) LIMITED - 1989-06-20
    Dissolved Corporate (40 parents)
    Officer
    1997-08-01 ~ 1998-02-28
    IIF 121 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.