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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

Berkoff, Stuart Charles

    Related profiles found in government register
  • Berkoff, Stuart Charles
    British accountant born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berkoff, Stuart Charles
    British cfo born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Palace Street, Cardinal Place, London, SW1E 5JQ, United Kingdom

      IIF 5
  • Berkoff, Stuart Charles
    British chartered accountant born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gazeley Limited, 16 Palace Street, London, WS1E 5JQ, United Kingdom

      IIF 6
  • Berkoff, Stuart Charles
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 68, Green Lane, Edgware, Middlesex, HA8 7QA

      IIF 7

    • icon of address 40, Bermondsey Street, London, SE1 3UD, England

      IIF 8
  • Berkoff, Stuart Charles
    British finance director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berkoff, Stuart Charles
    British group finance director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42-44, Bermondsey Street, London, SE1 3UD, United Kingdom

      IIF 73
  • Berkoff, Stuart Charles
    British none born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42-44, Bermondsey Street, London, SE1 3UD, United Kingdom

      IIF 74 IIF 75
  • Berkoff, Stuart Charles
    British cfo born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 103, Park Street, London, W1K 7JN, England

      IIF 76
  • Berkoff, Stuart Charles
    British chief financial officer born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42-44, Bermondsey Street, London, London, SE1 3UD, United Kingdom

      IIF 77

    • icon of address 42-44, Bermondsey Street, London, SE1 3UD, England

      IIF 78 IIF 79
  • Berkoff, Stuart Charles
    British finance director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stuart Charles Berkoff
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 68, Green Lane, Edgware, HA8 7QA

      IIF 95
  • Berkoff, Stuart Charles
    British

    Registered addresses and corresponding companies
  • Berkoff, Stuart Charles
    British director

    Registered addresses and corresponding companies
  • Berkoff, Stuart Charles
    British finance director

    Registered addresses and corresponding companies

    • icon of address 68, Green Lane, Edgware, Middlesex, HA8 7QA

      IIF 107
  • Berkoff, Stuart Charles

    Registered addresses and corresponding companies
  • Mr Stuart Berkoff
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42-44, Bermondsey Street, London, SE1 3UD, England

      IIF 145
  • Berkoff, Stuart

    Registered addresses and corresponding companies

    • icon of address 68, Green Lane, Edgware, HA8 7QA, England

      IIF 146

    • icon of address 68, Green Lane, Edgware, Middlesex, HA8 7QA, United Kingdom

      IIF 147
child relation
Offspring entities and appointments
Active 38
  • 1
    icon of address Portman House 7th Floor, 2 Portman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-04-14 ~ now
    IIF 92 - Director → ME
  • 2
    icon of address 16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-05-23 ~ dissolved
    IIF 130 - Secretary → ME
  • 3
    icon of address 7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-17 ~ now
    IIF 86 - Director → ME
  • 4
    icon of address 68 Green Lane, Edgware
    Active Corporate (2 parents)
    Equity (Company account)
    -2,196 GBP2023-12-31
    Officer
    icon of calendar 2014-12-31 ~ now
    IIF 9 - Director → ME
    icon of calendar 2014-12-31 ~ now
    IIF 146 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-13 ~ now
    IIF 60 - Director → ME
  • 6
    icon of address 7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-10-30 ~ now
    IIF 88 - Director → ME
  • 7
    icon of address Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-04-01 ~ now
    IIF 72 - Director → ME
  • 8
    icon of address Po Box 95 2a Lord Street, Douglas, Im99 1hp, Isle Of Man
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-06-21 ~ now
    IIF 59 - Director → ME
  • 9
    icon of address Po Box 95 2a Lord Street, Douglas
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-21 ~ now
    IIF 89 - Director → ME
  • 10
    icon of address 16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-23 ~ dissolved
    IIF 120 - Secretary → ME
  • 11
    icon of address Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-13 ~ now
    IIF 70 - Director → ME
  • 12
    GLOBAL HOLDINGS MANAGEMENT (UK) LTD - 2017-01-30
    DEERBROOK LIMITED - 2016-09-05
    CARLYLE M.G. LIMITED - 2008-05-01
    CARLYLE PROPERTIES LIMITED - 1999-07-13
    NOTIONKEEN LIMITED - 1991-01-31
    icon of address 7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ now
    IIF 87 - Director → ME
  • 13
    icon of address 2nd Floor Lime Grove House, Green Street, St Helier, Je2 4ub, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-15 ~ now
    IIF 90 - Director → ME
  • 14
    icon of address 7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-16 ~ now
    IIF 66 - Director → ME
  • 15
    icon of address Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-21 ~ now
    IIF 91 - Director → ME
  • 16
    icon of address Po Box 95, 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-10 ~ now
    IIF 62 - Director → ME
  • 17
    icon of address 7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ now
    IIF 85 - Director → ME
  • 18
    icon of address Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-10 ~ now
    IIF 63 - Director → ME
  • 19
    icon of address Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-26 ~ now
    IIF 71 - Director → ME
  • 20
    icon of address Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-07-19 ~ now
    IIF 68 - Director → ME
  • 21
    icon of address 7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-17 ~ now
    IIF 82 - Director → ME
  • 22
    icon of address 16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-05 ~ dissolved
    IIF 26 - Director → ME
    icon of calendar 2011-05-23 ~ dissolved
    IIF 141 - Secretary → ME
  • 23
    icon of address 16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-05 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2011-05-23 ~ dissolved
    IIF 140 - Secretary → ME
  • 24
    icon of address 16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-05 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2011-05-23 ~ dissolved
    IIF 109 - Secretary → ME
  • 25
    icon of address 16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-05 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2011-05-23 ~ dissolved
    IIF 135 - Secretary → ME
  • 26
    icon of address Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-13 ~ now
    IIF 67 - Director → ME
  • 27
    icon of address Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-10 ~ now
    IIF 65 - Director → ME
  • 28
    icon of address Portman House 7th Floor, 2 Portman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-19 ~ now
    IIF 94 - Director → ME
  • 29
    icon of address Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-06-22 ~ now
    IIF 61 - Director → ME
  • 30
    icon of address 7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 64 - Director → ME
  • 31
    icon of address 7th Floor Portman House, 2 Portman Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-28 ~ now
    IIF 58 - Director → ME
  • 32
    icon of address 42-44 Bermondsey Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-07 ~ dissolved
    IIF 50 - Director → ME
  • 33
    icon of address 7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-17 ~ now
    IIF 84 - Director → ME
  • 34
    icon of address 7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-16 ~ now
    IIF 83 - Director → ME
  • 35
    icon of address Portman House 7th Floor, 2 Portman Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-04-16 ~ now
    IIF 93 - Director → ME
  • 36
    icon of address Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-16 ~ now
    IIF 57 - Director → ME
  • 37
    icon of address 7th Floor, Portman House, 2 Portman Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-04-17 ~ now
    IIF 81 - Director → ME
  • 38
    icon of address Po Box 95 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-17 ~ now
    IIF 69 - Director → ME
Ceased 64
  • 1
    icon of address 50 New Bond Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-06-27 ~ 2008-02-28
    IIF 13 - Director → ME
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 126 - Secretary → ME
    icon of calendar 2008-02-28 ~ 2010-11-12
    IIF 101 - Secretary → ME
  • 2
    icon of address 50 New Bond Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-27 ~ 2008-02-28
    IIF 39 - Director → ME
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 115 - Secretary → ME
    icon of calendar 2008-02-28 ~ 2010-11-12
    IIF 96 - Secretary → ME
  • 3
    BL/GAZELEY LIMITED - 2000-11-23
    INTERCEDE 1632 LIMITED - 2000-11-21
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-27 ~ 2014-04-22
    IIF 34 - Director → ME
  • 4
    icon of address 16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-09-24 ~ 2010-11-01
    IIF 97 - Secretary → ME
  • 5
    icon of address Halfpenny, Buscot Wick, Faringdon, Oxon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-31 ~ 2010-01-15
    IIF 105 - Secretary → ME
  • 6
    icon of address Halfpenny, Buscot Wick, Faringdon, Oxon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-31 ~ 2010-01-15
    IIF 104 - Secretary → ME
  • 7
    icon of address 42-44 Bermondsey Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2015-10-19 ~ 2019-03-29
    IIF 51 - Director → ME
  • 8
    SELLAR PROPERTIES (CARDIFF) LTD - 2006-03-21
    icon of address Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,207,478 GBP2024-06-30
    Officer
    icon of calendar 2018-11-21 ~ 2019-03-29
    IIF 78 - Director → ME
  • 9
    icon of address Saxon House, Saxon Way, Cheltenham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,817 GBP2018-09-30
    Officer
    icon of calendar 2009-05-21 ~ 2019-12-31
    IIF 7 - Director → ME
  • 10
    INTERCEDE 1628 LIMITED - 2000-10-31
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-27 ~ 2012-03-12
    IIF 30 - Director → ME
  • 11
    INTERCEDE 1622 LIMITED - 2000-10-25
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-27 ~ 2014-04-22
    IIF 27 - Director → ME
  • 12
    icon of address 4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-07-05 ~ 2012-06-12
    IIF 25 - Director → ME
    icon of calendar 2011-05-23 ~ 2012-06-12
    IIF 125 - Secretary → ME
  • 13
    icon of address Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,401,916 GBP2024-02-29
    Officer
    icon of calendar 2017-02-08 ~ 2019-03-29
    IIF 73 - Director → ME
    icon of calendar 2017-02-08 ~ 2019-03-29
    IIF 143 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-27 ~ 2019-03-29
    IIF 145 - Has significant influence or control → OE
  • 14
    BIDLINE LIMITED - 1994-09-30
    icon of address 50 New Bond Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-08-15 ~ 2014-03-31
    IIF 29 - Director → ME
    icon of calendar 2012-08-31 ~ 2014-03-31
    IIF 147 - Secretary → ME
  • 15
    icon of address Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -132,016 GBP2023-11-30
    Officer
    icon of calendar 2017-02-07 ~ 2019-03-29
    IIF 54 - Director → ME
  • 16
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-14 ~ 2014-03-31
    IIF 24 - Director → ME
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 139 - Secretary → ME
  • 17
    icon of address 50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-13 ~ 2014-03-31
    IIF 17 - Director → ME
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 116 - Secretary → ME
    icon of calendar 2007-10-25 ~ 2007-11-13
    IIF 99 - Secretary → ME
  • 18
    icon of address 50 New Bond Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-11-19 ~ 2014-03-31
    IIF 6 - Director → ME
    icon of calendar 2013-11-19 ~ 2014-03-31
    IIF 144 - Secretary → ME
  • 19
    icon of address 50 New Bond Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-12-05 ~ 2014-03-31
    IIF 37 - Director → ME
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 136 - Secretary → ME
  • 20
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-08 ~ 2014-03-31
    IIF 45 - Director → ME
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 112 - Secretary → ME
  • 21
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-10-19 ~ 2014-03-31
    IIF 11 - Director → ME
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 137 - Secretary → ME
    icon of calendar 2007-10-19 ~ 2007-11-13
    IIF 100 - Secretary → ME
  • 22
    G PARK NUNEATON LIMITED - 2009-03-04
    AXIS PARK LIVERPOOL 1 LIMITED - 2008-03-25
    icon of address 50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-06 ~ 2014-03-31
    IIF 12 - Director → ME
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 123 - Secretary → ME
  • 23
    AXIS PARK LIVERPOOL 2 LIMITED - 2008-04-01
    icon of address 50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-06 ~ 2014-03-31
    IIF 16 - Director → ME
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 111 - Secretary → ME
  • 24
    icon of address 50 New Bond Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 134 - Secretary → ME
    icon of calendar 2008-01-31 ~ 2010-11-12
    IIF 102 - Secretary → ME
  • 25
    icon of address 16 Palace Street, Cardinal Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-31 ~ 2010-11-12
    IIF 103 - Secretary → ME
  • 26
    GAZELEY (HEMEL HEMPSTEAD) LIMITED - 2011-05-25
    STYLECLICK LIMITED - 2003-11-21
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2014-03-31
    IIF 18 - Director → ME
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 113 - Secretary → ME
  • 27
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-05-29 ~ 2014-03-31
    IIF 10 - Director → ME
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 132 - Secretary → ME
  • 28
    icon of address 50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-01-29 ~ 2014-03-31
    IIF 5 - Director → ME
    icon of calendar 2014-01-29 ~ 2014-03-31
    IIF 142 - Secretary → ME
  • 29
    BELLCORP LIMITED - 1992-11-13
    icon of address 50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2014-03-31
    IIF 32 - Director → ME
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 117 - Secretary → ME
  • 30
    AUGURSHIP 311 LIMITED - 2007-02-26
    icon of address 50 New Bond Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-27 ~ 2014-03-31
    IIF 21 - Director → ME
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 127 - Secretary → ME
  • 31
    LS FEN FARM LIMITED - 2012-04-14
    PENN STREET (BRISTOL) (NO.1) LIMITED - 2004-09-15
    SHELFCO (NO.2023) LIMITED - 2000-12-05
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-03-31 ~ 2014-03-31
    IIF 43 - Director → ME
  • 32
    EZW GAZELEY LIMITED - 2013-07-18
    COLOUR BIDCO LIMITED - 2009-11-19
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ 2010-01-29
    IIF 41 - Director → ME
  • 33
    GAZELEY LIMITED - 1997-09-12
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2014-03-31
    IIF 36 - Director → ME
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 133 - Secretary → ME
  • 34
    GAZELEY HOLDINGS LIMITED - 2005-03-01
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ 2014-03-31
    IIF 40 - Director → ME
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 131 - Secretary → ME
  • 35
    VITALPRAISE LIMITED - 2001-04-20
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-03-09 ~ 2014-03-31
    IIF 42 - Director → ME
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 129 - Secretary → ME
  • 36
    icon of address 50 New Bond Street, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2014-03-31
    IIF 38 - Director → ME
    icon of calendar 2007-10-31 ~ 2008-07-02
    IIF 15 - Director → ME
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 119 - Secretary → ME
    icon of calendar 2007-09-24 ~ 2009-08-21
    IIF 107 - Secretary → ME
  • 37
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    icon of address 50 New Bond Street, London
    Active Corporate (2 parents, 25 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ 2014-03-31
    IIF 19 - Director → ME
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 108 - Secretary → ME
  • 38
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-09-21 ~ 2014-03-31
    IIF 44 - Director → ME
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 122 - Secretary → ME
  • 39
    icon of address 103 Park Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-19 ~ 2019-03-29
    IIF 76 - Director → ME
  • 40
    HEMEL HEMPSTEAD LP LIMITED - 2004-05-20
    icon of address 50 New Bond Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-05 ~ 2014-03-31
    IIF 4 - Director → ME
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 110 - Secretary → ME
  • 41
    icon of address 50 New Bond Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-05 ~ 2014-03-31
    IIF 33 - Director → ME
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 118 - Secretary → ME
  • 42
    icon of address Halfpenny, Buscot Wick, Faringdon, Oxon, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-31 ~ 2010-01-15
    IIF 106 - Secretary → ME
  • 43
    icon of address Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2018-12-07 ~ 2019-03-29
    IIF 77 - Director → ME
  • 44
    icon of address 50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-05 ~ 2014-03-31
    IIF 35 - Director → ME
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 121 - Secretary → ME
  • 45
    MAGNA PARK DISTRIBUTIONS LIMITED - 1989-08-17
    PAYART LIMITED - 1988-05-09
    icon of address 50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-08-17 ~ 2014-03-31
    IIF 31 - Director → ME
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 128 - Secretary → ME
  • 46
    icon of address C/o Rsm Restructuring Advisory Llp Fifth Floor Central Square 29, Wellington Street, Leeds
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-20 ~ 2014-03-31
    IIF 20 - Director → ME
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 138 - Secretary → ME
  • 47
    HI-TECHBUILDING LIMITED - 1988-07-22
    icon of address 50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-05-23 ~ 2014-03-31
    IIF 114 - Secretary → ME
  • 48
    icon of address Vine Office, Sciviers Lane, Lower Upham, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-06-27 ~ 2009-01-26
    IIF 28 - Director → ME
  • 49
    INTERCEDE 1634 LIMITED - 2000-11-16
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-27 ~ 2014-04-22
    IIF 23 - Director → ME
  • 50
    INTERCEDE 1633 LIMITED - 2000-11-16
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-27 ~ 2014-04-22
    IIF 14 - Director → ME
  • 51
    icon of address 103 Park Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-06-04 ~ 2019-03-29
    IIF 79 - Director → ME
  • 52
    G PARK ENFIELD (B2) LIMITED - 2007-11-22
    icon of address 4th Floor 30 Broadwick Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-24 ~ 2007-12-06
    IIF 22 - Director → ME
    icon of calendar 2011-05-23 ~ 2012-06-12
    IIF 124 - Secretary → ME
    icon of calendar 2007-10-24 ~ 2007-11-13
    IIF 98 - Secretary → ME
  • 53
    icon of address Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,129 GBP2023-12-31
    Officer
    icon of calendar 2017-02-07 ~ 2019-03-29
    IIF 55 - Director → ME
  • 54
    PRIMUS ASSOCIATES LIMITED - 2007-02-15
    SURECERT SERVICES LIMITED - 2007-01-17
    icon of address Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,129 GBP2023-12-31
    Officer
    icon of calendar 2017-02-07 ~ 2019-03-29
    IIF 52 - Director → ME
  • 55
    RED RUM (BOLTON) LTD - 2005-08-03
    icon of address Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,571,345 GBP2024-06-30
    Officer
    icon of calendar 2016-08-10 ~ 2019-03-29
    IIF 49 - Director → ME
  • 56
    SELLAR DEVELOPMENTS LIMITED - 2009-05-22
    BELLAMAIN LTD - 2009-01-22
    icon of address Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,233,951 GBP2024-03-31
    Officer
    icon of calendar 2016-07-22 ~ 2019-03-29
    IIF 46 - Director → ME
  • 57
    icon of address 42-44 Bermondsey Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2017-02-07 ~ 2019-03-29
    IIF 53 - Director → ME
  • 58
    icon of address Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,398,352 GBP2024-06-30
    Officer
    icon of calendar 2016-06-10 ~ 2019-03-29
    IIF 75 - Director → ME
  • 59
    icon of address Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    384,036 GBP2024-06-30
    Officer
    icon of calendar 2016-06-13 ~ 2019-03-29
    IIF 74 - Director → ME
  • 60
    icon of address Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    424,977 GBP2024-06-30
    Officer
    icon of calendar 2017-02-07 ~ 2019-03-29
    IIF 47 - Director → ME
  • 61
    GALASTAGE LIMITED - 1996-06-06
    icon of address Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5,783,982 GBP2024-03-31
    Officer
    icon of calendar 2017-02-07 ~ 2019-03-29
    IIF 56 - Director → ME
  • 62
    icon of address Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2017-02-07 ~ 2019-03-29
    IIF 80 - Director → ME
  • 63
    icon of address Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    993,823 GBP2024-03-31
    Officer
    icon of calendar 2015-09-24 ~ 2019-03-29
    IIF 8 - Director → ME
  • 64
    SELLAR PROPERTIES (LONDON 1) LIMITED - 2011-06-22
    TURNVISION LIMITED - 1996-06-06
    icon of address Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,318,629 GBP2024-06-30
    Officer
    icon of calendar 2016-08-10 ~ 2019-03-29
    IIF 48 - Director → ME

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