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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

Guest, Robert Austin

    Related profiles found in government register
  • Guest, Robert Austin

    Registered addresses and corresponding companies

    • 11, High Street, Cranbrook, TN17 3EB, United Kingdom

      IIF 1

    • 12a, Sterling Complex, Farthing Road Industrial Estate, Ipswich, Suffolk, IP1 5AP, England

      IIF 2

    • 9, Elm Tree Gardens, Elms Road, Leicester, Leicestershire, LE2 3NG

      IIF 3

    • 36 St George's Wharf, 6 Shad Thames, London, SE1 2YS, Uk

      IIF 4 IIF 5

    • C/o Park Vale Capital Limited, 50 Sloane Avenue, Chelsea, London, SW3 3DD, England

      IIF 6

    • Lcp House, Ogle Street, London, W1W 6HU, England

      IIF 7 IIF 8

    • Unit 6, Albion Riverside Building, 8 Hester Road, London, SW11 4AX, United Kingdom

      IIF 9

    • 155, 155, Sheen Road, Richmond, Surrey, TW9 1YS, United Kingdom

      IIF 10

    • 155, Sheen Road, Richmond, Surrey, TW9 1YS

      IIF 11

    • 155, Sheen Road, Richmond, Surrey, TW9 1YS, England

      IIF 12 IIF 13 IIF 14

    • 155, Sheen Road, Richmond, Surrey, TW9 1YS, Uk

      IIF 20

    • 155, Sheen Road, Richmond, Surrey, TW9 1YS, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 155, Sheen Road, Richmond, TW9 1YS, England

      IIF 26 IIF 27 IIF 28

    • 155, Sheen Road, Richmond, TW9 1YS, United Kingdom

      IIF 30

    • 155 Sheen Road, Sheen Road, Richmond, Surrey, TW9 1YS, England

      IIF 31

    • 9 Chisholm Road, Richmond, Surrey, TW10 6JH

      IIF 32 IIF 33 IIF 34

    • 9, Chisholm Road, Richmond, TW10 6JH, United Kingdom

      IIF 38

    • 3 Links Court, Links Business Park, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 39

    • 45, The Broadway, Cheam, Sutton, SM3 8LB, England

      IIF 40
  • Guest, Robert Austin
    British

    Registered addresses and corresponding companies

    • 9 Chisholm Road, Richmond, Surrey, TW10 6JH

      IIF 41
  • Guest, Robert Austin
    British solicitor and compan

    Registered addresses and corresponding companies

    • 9 Chisholm Road, Richmond, Surrey, TW10 6JH

      IIF 42
  • Guest, Robert Austin
    British solicitor and company director

    Registered addresses and corresponding companies

    • 9 Chisholm Road, Richmond, Surrey, TW10 6JH

      IIF 43
  • Guest, Robert Austin
    born in May 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • 9 Chisholm Road, Richmond, TW10 6JH

      IIF 44
  • Guest, Robert Austin
    born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4 Queripel House 1, Duke Of York Square, London, SW3 4LY

      IIF 45

    • 155, Sheen Road, Richmond, Surrey, TW9 1YS

      IIF 46 IIF 47 IIF 48

    • 155, Sheen Road, Richmond, Surrey, TW9 1YS, England

      IIF 49

    • 155, Sheen Road, Richmond, Surrey, TW9 1YS, Uk

      IIF 50
  • Guest, Robert Austin
    British company director born in May 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • 9 Chisholm Road, Richmond, Surrey, TW10 6JH

      IIF 51
  • Guest, Robert Austin
    British legal advisor born in May 1960

    Resident in Uk

    Registered addresses and corresponding companies
  • Guest, Robert Austin
    British sol and company director born in May 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • 9 Chisholm Road, Richmond, Surrey, TW10 6JH

      IIF 54
  • Guest, Robert Austin
    British solicitor born in May 1960

    Resident in Uk

    Registered addresses and corresponding companies
  • Guest, Robert Austin
    British solicitor and company director born in May 1960

    Resident in Uk

    Registered addresses and corresponding companies
  • Guest, Robert Austin
    British solictors born in May 1960

    Resident in Uk

    Registered addresses and corresponding companies

    • 9 Chisholm Road, Richmond, Surrey, TW10 6JH

      IIF 59
  • Guest, Robert Austin
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 50 Sloane Avenue, Sloane Avenue, London, SW3 3DD, England

      IIF 60

    • Lcp House, Ogle Street, London, W1W 6HU, England

      IIF 61 IIF 62 IIF 63

    • 155, Sheen Road, Richmond, Surrey, TW9 1YS, United Kingdom

      IIF 65

    • 45, The Broadway, Cheam, Sutton, SM3 8LB, England

      IIF 66
  • Guest, Robert Austin
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • Suite 114, 295 Chiswick High Road, Chiswick, London, W4 4HH, United Kingdom

      IIF 67

    • 155, Sheen Road, Richmond, TW9 1YS, England

      IIF 68

    • 155, Sheen Road, Richmond, TW9 1YS, United Kingdom

      IIF 69

    • 9, Chisholm Road, Richmond, Surrey, TW10 6JH

      IIF 70
  • Guest, Robert Austin
    British company director and solicitor born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 155, Sheen Road, Richmond, Surrey, TW9 1YS, Uk

      IIF 71

    • 155, Sheen Road, Richmond, Surrey, TW9 1YS, United Kingdom

      IIF 72

    • 155 Sheen Road, Sheen Road, Richmond, Surrey, TW9 1YS, England

      IIF 73
  • Guest, Robert Austin
    British company director/solicitor born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 155, Sheen Road, Richmond, Surrey, TW9 1YS, United Kingdom

      IIF 74
  • Guest, Robert Austin
    British director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 155, Sheen Road, Richmond, Surrey, TW9 1YS, England

      IIF 75
  • Guest, Robert Austin
    British general counsel born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 17, Bevis Marks, 7th Floor, London, EC3A 7LN, England

      IIF 76
  • Guest, Robert Austin
    British solicitor born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 155, Sheen Road, Richmond, Surrey, TW9 1YS

      IIF 77

    • 155, Sheen Road, Richmond, Surrey, TW9 1YS, England

      IIF 78

    • 9, Chisholm Road, Richmond, TW10 6JH, United Kingdom

      IIF 79

    • 155, Sheen Road, Richmond-upon Thames, Surrey, TW9 1YS, England

      IIF 80 IIF 81
  • Guest, Robert Austin
    British solicitor and company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 155, Sheen Road, Richmond, Surrey, TW9 1YS, England

      IIF 82 IIF 83 IIF 84

    • 155, Sheen Road, Richmond, Surrey, TW9 1YS, Uk

      IIF 85

    • 155, Sheen Road, Richmond, Surrey, TW9 1YS, United Kingdom

      IIF 86
  • Guest, Robert Austin
    British solicitor and company secretary born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 155, Sheen Road, Richmond, Surrey, TW9 1YS, England

      IIF 87
  • Mr Robert Austin Guest
    British born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 155, Sheen Road, Richmond, Surrey, TW9 1YS, England

      IIF 88

    • 155, Sheen Road, Richmond, TW9 1YS, England

      IIF 89 IIF 90
  • Mr Robert Austin Guest
    British born in May 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 155, Sheen Road, Richmond, TW9 1YS, United Kingdom

      IIF 91
child relation
Offspring entities and appointments
Active 27
  • 1
    Griffins, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    84,590 GBP2016-03-30
    Officer
    2014-08-03 ~ dissolved
    IIF 87 - Director → ME
    2015-11-25 ~ dissolved
    IIF 23 - Secretary → ME
  • 2
    COOLTECH ENGINEERING LTD - 2020-10-07
    LCP HOSPITALITY HOLDINGS LTD - 2019-11-15 12316371
    IPUP LIMITED - 2019-11-05
    155 Sheen Road, Richmond, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2011-10-12 ~ dissolved
    IIF 72 - Director → ME
  • 3
    SEYMOUR WEALTH LIMITED - 2016-12-15 10532989
    155 Sheen Road, Richmond, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-24 ~ dissolved
    IIF 19 - Secretary → ME
  • 4
    155 Sheen Road, Richmond, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-12 ~ dissolved
    IIF 12 - Secretary → ME
  • 5
    Lcp House, Ogle Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2017-03-20 ~ now
    IIF 18 - Secretary → ME
  • 6
    C/o Park Vale Capital Limited 50 Sloane Avenue, Chelsea, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -431,388 GBP2025-03-31
    Officer
    2021-06-23 ~ now
    IIF 6 - Secretary → ME
  • 7
    155 Sheen Road, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-01-05 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 8
    45 45 The Broadway, Cheam, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    88,854 GBP2024-03-31
    Officer
    2015-08-28 ~ now
    IIF 66 - Director → ME
    2015-08-28 ~ now
    IIF 40 - Secretary → ME
  • 9
    155 Sheen Road, Richmond, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-18 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 10
    87 Ainsworth Street, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -135 GBP2024-10-31
    Officer
    2019-04-11 ~ now
    IIF 28 - Secretary → ME
  • 11
    155 Sheen Road, Richmond, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-10-31
    Officer
    2016-10-13 ~ dissolved
    IIF 69 - Director → ME
    2016-10-13 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2016-10-13 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    320 Garratt Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    90 GBP2021-06-30
    Officer
    2020-11-30 ~ now
    IIF 27 - Secretary → ME
  • 13
    Lcp House, Ogle Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    465,854 GBP2024-08-31
    Officer
    2015-06-11 ~ now
    IIF 61 - Director → ME
  • 14
    Lcp House, Ogle Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,457,604 GBP2024-08-31
    Officer
    2013-12-20 ~ now
    IIF 63 - Director → ME
  • 15
    LCP HOSPITALITY GROUP LTD - 2019-11-21
    Lcp House, Ogle Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,247,500 GBP2024-08-31
    Officer
    2019-11-15 ~ now
    IIF 62 - Director → ME
  • 16
    Lcp House, Ogle Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,168,307 GBP2024-08-31
    Officer
    2013-12-19 ~ now
    IIF 64 - Director → ME
  • 17
    TICKBOX INVENTORIES LTD. - 2022-10-26
    Legrys House, 3 Molesworth Street, Wadebridge, Cornwall, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    295,824 GBP2024-03-31
    Officer
    2020-07-31 ~ now
    IIF 10 - Secretary → ME
  • 18
    320 Garratt Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 16 - Secretary → ME
  • 19
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2005-08-08 ~ dissolved
    IIF 77 - Director → ME
  • 20
    LONDON CENTRAL PORTFOLIO SERVICES LIMITED - 2001-09-19
    EARNPIKE LIMITED - 1990-06-05
    Lcp House, Ogle Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,271,057 GBP2024-08-31
    Officer
    2010-04-01 ~ now
    IIF 65 - Director → ME
  • 21
    Suite 114 295 Chiswick High Road, Chiswick, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-27 ~ dissolved
    IIF 67 - Director → ME
  • 22
    155 Sheen Road Sheen Road, Richmond, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2024-03-15 ~ now
    IIF 31 - Secretary → ME
  • 23
    50 Sloane Avenue Sloane Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,122 GBP2024-06-30
    Officer
    2012-09-18 ~ now
    IIF 60 - Director → ME
  • 24
    RESIDENTIAL PROPERTY TRADING 1 FUNDING LIMITED - 2011-07-13
    36 St George's Wharf, 6 Shad Thames, London
    Dissolved Corporate (2 parents)
    Officer
    2010-12-21 ~ dissolved
    IIF 4 - Secretary → ME
  • 25
    155 Sheen Road, Richmond, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 21 - Secretary → ME
  • 26
    41 Church Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 71 - Director → ME
    2011-09-30 ~ dissolved
    IIF 20 - Secretary → ME
  • 27
    RCP PROPERTY INVESTMENTS LLP - 2011-07-15
    35c North Row, Mayfair, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 47 - LLP Designated Member → ME
Ceased 42
  • 1
    31 Moorhouse Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    2014-09-25 ~ 2019-08-27
    IIF 82 - Director → ME
  • 2
    139 Viglen House Alperton Lane, Wembley, London, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    523,554 GBP2019-12-31
    Officer
    2009-03-17 ~ 2010-10-05
    IIF 45 - LLP Designated Member → ME
  • 3
    COOLTECH ENGINEERING LTD - 2020-10-07
    LCP HOSPITALITY HOLDINGS LTD - 2019-11-15 12316371
    IPUP LIMITED - 2019-11-05
    155 Sheen Road, Richmond, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2011-10-12 ~ 2019-11-04
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-04
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BAUDOT CAPITAL LIMITED - 2015-01-12
    5 Pembridge Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2011-06-13 ~ 2011-07-27
    IIF 85 - Director → ME
  • 5
    BESPOKE PENSIONEER TRUSTEES LIMITED - 2006-05-19
    ADMIRAL INTERNET LIMITED - 2000-01-14
    Suite 5b, Birch House Ransom Wood Business Park, Southwell Road West, Mansfield, Notts., England
    Active Corporate (2 parents)
    Equity (Company account)
    2,076 GBP2024-11-30
    Officer
    2013-03-18 ~ 2017-09-26
    IIF 75 - Director → ME
  • 6
    8 Beverley Road, London
    Active Corporate (2 parents)
    Officer
    2008-03-19 ~ 2017-04-05
    IIF 46 - LLP Member → ME
  • 7
    CHANCERY CAPITAL MARKETS PLC - 2009-01-05
    221-225 Temple House, Station Road, Harrow, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2008-09-03 ~ 2010-03-22
    IIF 55 - Director → ME
  • 8
    155 Sheen Road, Richmond, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-12 ~ 2024-05-06
    IIF 78 - Director → ME
  • 9
    Lytchett House 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,560 GBP2022-11-30
    Officer
    2021-12-10 ~ 2021-12-10
    IIF 24 - Secretary → ME
    2021-12-31 ~ 2021-12-31
    IIF 25 - Secretary → ME
  • 10
    KOINZ LTD - 2014-05-14
    12a Sterling Complex, Farthing Road Industrial Estate, Ipswich, Suffolk, England
    Dissolved Corporate (1 parent)
    Officer
    2013-12-23 ~ 2015-08-05
    IIF 84 - Director → ME
    2013-12-23 ~ 2015-08-05
    IIF 2 - Secretary → ME
  • 11
    9th Floor, 80 Mosley Street, Manchester, England
    Active Corporate (7 parents, 10 offsprings)
    Equity (Company account)
    -30,833 GBP2024-03-31
    Officer
    2016-06-17 ~ 2017-02-07
    IIF 9 - Secretary → ME
  • 12
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-03-09 ~ 2019-12-20
    IIF 29 - Secretary → ME
  • 13
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-06-01 ~ 2011-12-22
    IIF 56 - Director → ME
  • 14
    45 45 The Broadway, Cheam, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    88,854 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-04-26
    IIF 90 - Has significant influence or control → OE
  • 15
    155 Sheen Road, Richmond, Surrey
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    115,129 GBP2024-03-31
    Officer
    2019-10-03 ~ 2025-03-03
    IIF 48 - LLP Designated Member → ME
    2015-06-11 ~ 2019-10-03
    IIF 49 - LLP Designated Member → ME
  • 16
    SOCIETE GENERALE ASSET MANAGEMENT GROUP LIMITED - 2009-04-08
    H.R. ASSET MANAGEMENT LIMITED - 1997-10-13
    PRECIS (1521) LIMITED - 1997-06-26
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-01-30 ~ 2003-01-23
    IIF 41 - Secretary → ME
  • 17
    SOCIETE GENERALE ASSET MANAGEMENT HOLDINGS LIMITED - 2009-04-08
    PRECIS (1570) LIMITED - 1997-10-14
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    1997-09-25 ~ 2003-01-23
    IIF 58 - Director → ME
    1997-09-25 ~ 2000-12-05
    IIF 43 - Secretary → ME
    2001-09-20 ~ 2003-01-23
    IIF 42 - Secretary → ME
  • 18
    87 Ainsworth Street, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -135 GBP2024-10-31
    Officer
    2012-05-28 ~ 2015-08-14
    IIF 15 - Secretary → ME
  • 19
    Lcp House, Ogle Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    465,854 GBP2024-08-31
    Officer
    2015-06-11 ~ 2019-03-26
    IIF 13 - Secretary → ME
  • 20
    Lcp House, Ogle Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2,457,604 GBP2024-08-31
    Officer
    2013-12-20 ~ 2019-03-26
    IIF 8 - Secretary → ME
  • 21
    Lcp House, Ogle Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,168,307 GBP2024-08-31
    Officer
    2013-12-19 ~ 2019-03-26
    IIF 7 - Secretary → ME
  • 22
    LEGGMASON INVESTORS UNIT TRUST MANAGERS LIMITED - 2002-11-15
    JOHNSON FRY UNIT TRUST MANAGERS LIMITED - 2000-05-10
    ASSET UNIT TRUST MANAGERS LIMITED - 1994-08-24
    HERITABLE UNIT TRUST MANAGERS LIMITED - 1986-12-17
    COLLEGE HILL UNIT TRUST MANAGERS LIMITED - 1984-04-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1996-11-11 ~ 1997-09-15
    IIF 53 - Director → ME
  • 23
    LEGGMASON INVESTORS ASSET MANAGERS PLC - 2002-11-15
    JOHNSON FRY ASSET MANAGERS PLC - 2000-05-09
    ASSET MANAGERS PLC - 1990-05-02
    ASSET MANAGERS PLC - 1986-10-01
    LUCKWELL LIMITED - 1983-08-02
    1 More London Place, London
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    1996-11-11 ~ 1997-09-15
    IIF 52 - Director → ME
  • 24
    11 High Street, Cranbrook, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -244,694 GBP2024-11-30
    Officer
    2021-08-03 ~ 2024-02-12
    IIF 1 - Secretary → ME
  • 25
    LINCOLN VALE ASSET MANAGEMENT LLP - 2006-11-06
    3rd Floor, Devon House, 12-15 Dartmouth Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-09-08 ~ 2008-04-07
    IIF 44 - LLP Designated Member → ME
  • 26
    LONDON CENTRAL PORTFOLIO SERVICES LIMITED - 2001-09-19
    EARNPIKE LIMITED - 1990-06-05
    Lcp House, Ogle Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,271,057 GBP2024-08-31
    Officer
    2016-05-12 ~ 2019-03-26
    IIF 14 - Secretary → ME
  • 27
    GLG PARTNERS INVESTMENT FUNDS LTD - 2015-08-18 06842027
    SOCIETE GENERALE INVESTMENT FUNDS LIMITED - 2009-04-08
    SOCIETE GENERALE UNIT TRUSTS LIMITED - 2004-05-24
    NKCH LIMITED - 1997-12-19
    PRECIS (1569) LIMITED - 1997-09-26 03657457
    Riverbank House, 2 Swan Lane, London, England
    Active Corporate (8 parents)
    Officer
    1997-09-25 ~ 2003-01-23
    IIF 57 - Director → ME
    2001-09-20 ~ 2003-01-23
    IIF 34 - Secretary → ME
    1997-09-25 ~ 2000-12-05
    IIF 32 - Secretary → ME
  • 28
    GLG PARTNERS UK LTD - 2019-01-21
    SOCIETE GENERALE ASSET MANAGEMENT UK LIMITED - 2009-04-08 02196699
    H.R. INVESTMENT MANAGEMENT LIMITED - 1997-10-03
    PRECIS (1540) LIMITED - 1997-07-15 03116518
    Riverbank House, 2 Swan Lane, London, England
    Active Corporate (7 parents)
    Officer
    1997-09-25 ~ 2003-01-23
    IIF 51 - Director → ME
    2001-09-20 ~ 2003-01-23
    IIF 33 - Secretary → ME
    1997-09-25 ~ 2000-12-05
    IIF 36 - Secretary → ME
  • 29
    GLG PARTNERS INTERNATIONAL LTD - 2015-10-26
    SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED - 2009-04-08
    H.R. INVESTMENT SERVICES LIMITED - 1997-10-14
    PRECIS (1541) LIMITED - 1997-07-15 03227022
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1997-09-25 ~ 2003-01-23
    IIF 54 - Director → ME
    2001-09-20 ~ 2003-01-23
    IIF 37 - Secretary → ME
    1997-09-25 ~ 2000-12-05
    IIF 35 - Secretary → ME
  • 30
    SHAW LIFETIME CARE LIMITED - 2024-01-19
    SHAW CPB LIMITED - 2019-09-12
    Alder Suite Mamhilad House, Mamhilad Park Estate, C Block North, Pontypool, Mamhilad Business Park, Wales
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -309,020 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-08-22 ~ 2019-04-15
    IIF 39 - Secretary → ME
  • 31
    8 Park Road, Henstridge, Templecombe, Somerset, England
    Active Corporate (1 parent)
    Equity (Company account)
    721 GBP2024-03-31
    Officer
    2017-07-20 ~ 2021-06-04
    IIF 74 - Director → ME
  • 32
    155 Sheen Road Sheen Road, Richmond, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-01-05 ~ 2024-03-15
    IIF 73 - Director → ME
  • 33
    NEWPOINT BROKERS LIMITED - 2025-01-02
    NEWPOINT INSURANCE BROKERS LIMITED - 2024-04-23
    SINOASIA (UK) LIMITED - 2020-06-08
    TOBELL INSURANCE SERVICES LIMITED - 2019-10-01
    HMA INSURANCE BROKERS LIMITED - 2007-06-05
    HALLMEYER AND ASSOCIATES LIMITED - 2003-09-26
    MGC VENTURES LIMITED - 2001-04-02
    WIDEPOINT LIMITED - 2000-02-04
    Dixon House 1 Lloyds Avenue, 5th Floor, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    850,232 GBP2017-12-31
    Officer
    2024-05-09 ~ 2025-02-03
    IIF 76 - Director → ME
  • 34
    RESIDENTIAL PROPERTY TRADING 1 FUNDING LIMITED - 2011-07-13
    36 St George's Wharf, 6 Shad Thames, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ 2013-05-12
    IIF 80 - Director → ME
  • 35
    RESIDENTIAL PROPERTY TRADING 1 PLC - 2011-07-13
    36 St George's Wharf, 6 Shad Thames, London
    Dissolved Corporate (1 parent)
    Officer
    2011-06-01 ~ 2013-05-12
    IIF 81 - Director → ME
    2010-12-21 ~ 2013-05-12
    IIF 5 - Secretary → ME
  • 36
    27 Albert Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,890,348 GBP2024-09-30
    Officer
    2013-09-02 ~ 2015-08-06
    IIF 86 - Director → ME
    2013-09-02 ~ 2015-08-06
    IIF 22 - Secretary → ME
  • 37
    Stone Hill House Shangton Road, Tur Langton, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,260 GBP2019-03-31
    Officer
    2016-12-20 ~ 2018-01-25
    IIF 3 - Secretary → ME
  • 38
    STATER GLOBAL MARKETS LIMITED - 2022-03-22
    GEMFX (UK) LIMITED - 2016-09-23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,715 GBP2024-09-30
    Officer
    2019-08-16 ~ 2020-07-01
    IIF 26 - Secretary → ME
  • 39
    THE U.K. ASSOCIATION OF COMPLIANCE OFFICERS - 1997-07-15
    OPALCITY LIMITED - 1990-08-17
    20 Fenchurch Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2005-04-21 ~ 2006-05-23
    IIF 59 - Director → ME
  • 40
    27 Albert Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    434,768 GBP2024-09-30
    Officer
    2014-03-28 ~ 2015-08-06
    IIF 83 - Director → ME
    2014-03-28 ~ 2015-08-06
    IIF 17 - Secretary → ME
  • 41
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2009-12-14 ~ 2011-12-22
    IIF 70 - Director → ME
  • 42
    Monarch House, Miles Gray Road, Basildon, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2009-12-14 ~ 2011-12-22
    IIF 79 - Director → ME
    2009-12-14 ~ 2011-12-22
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.