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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

Martin, Stephen John

    Related profiles found in government register
  • Martin, Stephen John
    British born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3 Mahogany House, 6 Justice Place, Brentford, TW8 0YS, United Kingdom

      IIF 1 IIF 2

    • 10, Fleet Place, London, EC4M 7RB, England

      IIF 3

    • 4th Floor, 50 Mark Lane, London, EC3R 7QR, England

      IIF 4

    • 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom

      IIF 5 IIF 6 IIF 7

    • Tricor Suite 4th, Floor, 50 Mark Lane, London, EC3R 7QR

      IIF 8
  • Martin, Stephen John
    British chartered secretary born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Stephen John
    British director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 50 Mark Lane, London, EC3R 7QR, England

      IIF 26 IIF 27

    • 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom

      IIF 28 IIF 29
  • Martin, Stephen John
    British none born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • Tricor Suite, 4th Floor, 50 Mark Lane, London, EC3R 7QR, United Kingdom

      IIF 30
  • Martin, Stephen John
    born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 52-54 Gracechurch Street, London, EC3V 0EH

      IIF 31
  • Martin, Stephen John
    British born in September 1960

    Registered addresses and corresponding companies

    • 7 Lantern Way, West Drayton, Middlesex, UB7 9BU

      IIF 32
  • Martin, Stephen John
    British chartered secreatry born in September 1960

    Registered addresses and corresponding companies

    • 7 Lantern Way, West Drayton, Middlesex, UB7 9BU

      IIF 33
  • Martin, Stephen John
    British chartered secretary born in September 1960

    Registered addresses and corresponding companies
  • Martin, Stephen John
    British chartered sercretary born in September 1960

    Registered addresses and corresponding companies

    • 7 Lantern Way, West Drayton, Middlesex, UB7 9BU

      IIF 85
  • Martin, Stephen John
    British chs born in September 1960

    Registered addresses and corresponding companies

    • 7 Lantern Way, West Drayton, Middlesex, UB7 9BU

      IIF 86 IIF 87
  • Martin, Stephen John
    British company secretary born in September 1960

    Registered addresses and corresponding companies

    • 27 Old Farm Road, West Drayton, Middlesex, UB7 7LE

      IIF 88
  • Martin, Stephen John
    British

    Registered addresses and corresponding companies
  • Martin, John Stephen
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 24, Black Horse Lane, Swainby, Northallerton, DL6 3EW, England

      IIF 92
  • Mr John Stephen Martin
    British born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 24, Black Horse Lane, Swainby, Northallerton, DL6 3EW, England

      IIF 93
  • Martin, Stephen John

    Registered addresses and corresponding companies
  • Martin, John Stephen
    British farm worker born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Northfields, Hutton Rudby, Yarm, Cleveland, TS15 0LA, United Kingdom

      IIF 111
child relation
Offspring entities and appointments 105
  • 1
    AEP NETWORKS LIMITED - now
    AEP SYSTEMS INTERNATIONAL LIMITED - 2005-02-11
    BOSHEY LIMITED
    - 2002-08-20 04479308
    4th Floor North, 35 Portman Square, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2002-07-08 ~ 2002-08-14
    IIF 82 - Director → ME
  • 2
    AI SEED NOMINEES LIMITED
    - now 07244752
    CLOUD PAGING NOMINEES LIMITED - 2017-07-20
    FTG NOMINEES LIMITED - 2015-07-30
    CRIMSON ANT LIMITED - 2012-08-20
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2017-08-15 ~ 2022-06-10
    IIF 10 - Director → ME
  • 3
    AL RAYAN BANK PLC - now
    ISLAMIC BANK OF BRITAIN PLC - 2014-12-11
    ISLAMIC HOUSE OF BRITAIN PLC
    - 2004-08-06 04483430
    4 Stratford Place, London, England
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2002-07-11 ~ 2002-07-11
    IIF 85 - Director → ME
  • 4
    ALDBRIDGE CORPORATE ADVISORY SERVICES LIMITED
    04852070
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2012-02-08 ~ 2022-06-10
    IIF 106 - Secretary → ME
  • 5
    ALDBRIDGE SERVICES LONDON LIMITED
    04852087
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (15 parents, 93 offsprings)
    Officer
    2009-12-10 ~ 2022-06-10
    IIF 24 - Director → ME
    2012-02-08 ~ 2022-06-10
    IIF 107 - Secretary → ME
  • 6
    ASTIN CAPITAL MANAGEMENT LIMITED
    - now 04320857
    MEIYING LIMITED
    - 2002-02-05 04320857
    24 Great Queen Street, 4 Burwood House, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2001-11-12 ~ 2002-02-06
    IIF 80 - Director → ME
  • 7
    ATC CORPORATE SECRETARIES LIMITED
    06142125
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (9 parents, 251 offsprings)
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 21 - Director → ME
    2012-02-08 ~ 2012-09-19
    IIF 101 - Secretary → ME
  • 8
    ATC DIRECTORS (UK) LIMITED
    06142084
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (9 parents, 14 offsprings)
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 102 - Secretary → ME
  • 9
    ATC NOMINEES (UK) LIMITED
    06086219
    1 Giltspur Street, Farringdon, London, England
    Active Corporate (8 parents, 40 offsprings)
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 99 - Secretary → ME
  • 10
    ATC SOLUTIONS LIMITED
    05800391
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 96 - Secretary → ME
  • 11
    ATC SOLUTIONS WORLDWIDE LIMITED
    06577799
    65 Compton Street, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 100 - Secretary → ME
  • 12
    ATTHERACES (UK) LIMITED - now
    HULWEB LIMITED
    - 2001-03-27 04153464
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (24 parents)
    Officer
    2001-02-05 ~ 2001-03-27
    IIF 76 - Director → ME
  • 13
    ATTHERACES HOLDINGS LIMITED - now
    FLUJAB LIMITED
    - 2001-03-27 04153457
    Millbank Tower, 21- 24 Millbank, London, England
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2001-02-05 ~ 2001-03-27
    IIF 68 - Director → ME
  • 14
    BALLAST NEDAM INTERNATIONAL PRODUCT MANAGEMENT LTD.
    - now 04394941
    ZEITLOS LIMITED
    - 2002-08-08 04394941
    James Cowper Kreston 8th Floor South, Reading Bridge House, Reading, England
    Dissolved Corporate (13 parents)
    Officer
    2002-03-14 ~ 2002-08-12
    IIF 60 - Director → ME
  • 15
    BD UK LIMITED - now
    CROXBOR LIMITED
    - 2003-09-30 04827755
    Kpmg Llp, 1 The Embankment, Leeds, West Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2003-07-10 ~ 2003-09-25
    IIF 65 - Director → ME
  • 16
    BEYOND IMPACT NOMINEES LIMITED
    13382069
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-07 ~ 2022-06-10
    IIF 28 - Director → ME
  • 17
    BONAR TILES HOLDINGS LIMITED - now
    BONAR TILES LIMITED - 2003-04-10
    SHERZABAD LIMITED
    - 2003-02-11 04597181
    High Holborn Road, Ripley, Derbyshire
    Dissolved Corporate (13 parents)
    Officer
    2002-11-21 ~ 2003-02-10
    IIF 45 - Director → ME
  • 18
    CALLISON EUROPE, LTD
    - now 04194182
    YOUNGKENNY LIMITED
    - 2001-06-08 04194182
    Nexus 10th Floor, 25 Farringdon Street, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2001-04-04 ~ 2001-06-11
    IIF 69 - Director → ME
  • 19
    CARPENTER HOLDINGS LIMITED - now
    FONEMORE LIMITED
    - 2001-12-13 04274814
    Dinting Lodge Industrial Estate, Glossop, Derbyshire
    Active Corporate (14 parents)
    Officer
    2001-08-22 ~ 2001-10-29
    IIF 53 - Director → ME
  • 20
    CAS UK HOLDING LIMITED - now
    PACIFICA EUROPEAN HOLDINGS LIMITED - 2007-09-28
    LIEMAR LIMITED
    - 2003-06-19 04684092
    Waun Y Pound Industrial Estate, Ebbw Vale, Blaenau Gwent
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2003-03-03 ~ 2003-06-13
    IIF 32 - Director → ME
  • 21
    CEDARS CORPORATE SERVICES LIMITED
    08824016
    15 Wellington Avenue, Reading
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-07-01 ~ now
    IIF 1 - Director → ME
  • 22
    CIBER EUROPEAN HOLDINGS LIMITED - now
    CIBER (UK) LIMITED - 2003-03-17
    IMMLINGS LIMITED
    - 2001-06-25 04218299
    1 More London Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2001-05-16 ~ 2001-06-20
    IIF 56 - Director → ME
  • 23
    CIP (DAWN) NOMINEES LIMITED
    - now 11393085
    CHRYSTAL SPV NOMINEES LTD
    - 2018-12-13 11393085
    Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-06-01 ~ 2022-06-10
    IIF 7 - Director → ME
  • 24
    CIP (QR8) NOMINEES LIMITED
    13257492
    Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2021-03-10 ~ 2022-06-10
    IIF 4 - Director → ME
  • 25
    CIP NOMINEES LIMITED
    11535666
    Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-11-20 ~ 2022-06-10
    IIF 16 - Director → ME
  • 26
    CIP SECONDARIES NOMINEES LIMITED
    11869493
    Second Floor, Laxmi The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2019-03-08 ~ 2022-06-10
    IIF 6 - Director → ME
  • 27
    CITIGROUP INTERNATIONAL LUXEMBOURG LIMITED - now
    ARRINLODGE LIMITED
    - 2001-08-13 04232442
    55 Baker Street, London
    Liquidation Corporate (16 parents, 1 offspring)
    Officer
    2001-06-11 ~ 2001-08-10
    IIF 36 - Director → ME
  • 28
    CLACHAN NOMINEES LIMITED
    00700140
    10 Fleet Place, London, England
    Active Corporate (17 parents)
    Officer
    2014-05-16 ~ 2022-06-10
    IIF 30 - Director → ME
    2024-02-01 ~ now
    IIF 3 - Director → ME
  • 29
    DELIO NOMINEES LIMITED
    13160673
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-01-27 ~ 2022-06-10
    IIF 20 - Director → ME
  • 30
    DOT MATRIX GROUP NOMINEES LIMITED
    11195395
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-02-08 ~ 2022-06-10
    IIF 15 - Director → ME
  • 31
    E-BUSINESS INTERNATIONAL LIMITED - now
    BUNNYHOPS LIMITED
    - 2001-06-27 04218304
    Tricor Suite 7th Floor, 52/54 Gracechurch Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-16 ~ 2001-06-01
    IIF 73 - Director → ME
  • 32
    E-CATALOG LIMITED - now
    CRIMLITY LIMITED
    - 2001-06-04 04218301
    Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-05-16 ~ 2001-05-22
    IIF 77 - Director → ME
  • 33
    EPPENDORF UK LIMITED - now
    JAYAK LIMITED
    - 2001-04-18 04153467
    Eppendorf House Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, Hertfordshire
    Active Corporate (15 parents)
    Officer
    2001-02-05 ~ 2001-04-12
    IIF 57 - Director → ME
  • 34
    FERGUSON PARTNERS EUROPE LTD - now
    FERGUSON PARTNERS, LTD - 2007-03-30
    BINKINS LIMITED
    - 2001-11-07 04232444
    78 Pall Mall, London, England
    Active Corporate (7 parents)
    Officer
    2001-06-11 ~ 2001-11-05
    IIF 52 - Director → ME
  • 35
    FPL ADVISORY GROUP EUROPE, LTD - now
    STAMPGROUND LIMITED
    - 2001-08-29 04232427
    16 Old Queen Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-06-11 ~ 2001-08-23
    IIF 64 - Director → ME
  • 36
    FRIESLANDCAMPINA UK LIMITED - now
    FRIESLAND CAMPINA UK LIMITED - 2013-10-29
    CAMPINA UK LIMITED
    - 2011-01-06 04684097
    LUBDA LIMITED
    - 2003-06-25 04684097
    1st Floor, The Peak, 5 Wilton Road, London, England
    Active Corporate (29 parents)
    Officer
    2003-03-03 ~ 2003-06-26
    IIF 81 - Director → ME
  • 37
    FUJITSU RESEARCH OF EUROPE LIMITED - now
    FUJITSU LABORATORIES OF EUROPE LIMITED - 2021-04-23
    ARCHAVIA LIMITED
    - 2001-04-02 04153469
    2nd Floor (west), The Urban Building, 3-9 Albert Street, Slough, England
    Active Corporate (36 parents)
    Officer
    2001-02-05 ~ 2001-04-02
    IIF 83 - Director → ME
  • 38
    G33 GLOBAL 1 LIMITED - now
    RASMALA UK LIMITED - 2023-11-16
    RASMALA PLC - 2019-01-14
    RASMALA UK PLC - 2019-01-14
    EUROPEAN ISLAMIC INVESTMENT BANK PLC
    - 2015-11-16 05328847 10016416
    44-45 Beaufort Court, Admirals Way, London, United Kingdom
    Active Corporate (33 parents, 12 offsprings)
    Officer
    2005-01-11 ~ 2005-01-11
    IIF 35 - Director → ME
  • 39
    GENERAL DYNAMICS MISSION SYSTEMS INTERNATIONAL LIMITED - now
    GENERAL DYNAMICS BROADBAND UK LIMITED - 2015-12-16
    IPWIRELESS U.K. LIMITED - 2012-06-26
    PROMRENT LIMITED
    - 2001-06-07 04218312
    47 Red Lion Street, London, England
    Active Corporate (23 parents)
    Officer
    2001-05-16 ~ 2001-06-07
    IIF 54 - Director → ME
  • 40
    GMW ENTERTAINMENT LTD
    - now 04153557
    PROPCHANG LIMITED
    - 2001-04-13 04153557
    19 Holbrook Lane, Chislehurst, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2001-02-05 ~ 2001-04-17
    IIF 40 - Director → ME
  • 41
    GOETZPARTNERS SECURITIES LIMITED - now
    GOETZPARTNERS CORPORATE FINANCE LIMITED - 2017-07-19
    CEA CORPORATE FINANCE LIMITED - 2004-10-05
    HAILSON LIMITED
    - 2003-04-13 04684144
    Flat 22 2 Artichoke Hill, Wapping, London, England
    Active Corporate (11 parents)
    Officer
    2003-03-03 ~ 2003-03-27
    IIF 61 - Director → ME
  • 42
    GOOD NEWS CHRISTIAN RESOURCE CENTRE LIMITED
    03140530
    50 Churchfield Road, Acton, London
    Dissolved Corporate (4 parents)
    Officer
    1995-12-21 ~ 1995-12-24
    IIF 90 - Secretary → ME
  • 43
    GROWTHINVEST NOMINEES LIMITED
    12338971
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-11-28 ~ 2022-06-10
    IIF 14 - Director → ME
  • 44
    H&K EQUIPMENT LIMITED - now
    WHYALYS LIMITED
    - 2002-08-29 04394979
    1 Cosford Lane, Swift Valley, Rugby, Warwickshire
    Active Corporate (17 parents)
    Officer
    2002-03-14 ~ 2002-08-28
    IIF 70 - Director → ME
  • 45
    HONEYWELL VENTURES 2 LIMITED - now
    GARDINER SECURITY LIMITED - 2014-12-09
    MADSHAPE LIMITED
    - 2001-05-04 04124719
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
    Active Corporate (10 parents)
    Officer
    2000-12-13 ~ 2001-02-20
    IIF 37 - Director → ME
  • 46
    HOTEL YORK LIMITED(THE)
    00089315
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United Kingdom
    Active Corporate (13 parents)
    Officer
    2014-03-27 ~ now
    IIF 94 - Secretary → ME
  • 47
    ILKESTON MOTOR FINANCE LIMITED
    - now 04320871
    SILVER MASCOT LIMITED
    - 2002-03-28 04320871
    Central House, Hermes Road, Lichfield, Staffordshire
    Dissolved Corporate (18 parents)
    Officer
    2001-11-12 ~ 2002-04-02
    IIF 47 - Director → ME
  • 48
    INFORMATION CARE LIMITED - now
    AUTHSURE LIMITED
    - 2001-06-04 04218293
    Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-05-16 ~ 2001-05-22
    IIF 75 - Director → ME
  • 49
    INGEUS EUROPE LIMITED - now
    INGEUS UK LIMITED - 2006-07-20
    WORK DIRECTIONS UK HOLDINGS LIMITED - 2002-09-24
    ADANTINO LIMITED
    - 2002-04-04 04320866
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2001-11-12 ~ 2002-01-09
    IIF 66 - Director → ME
  • 50
    INGEUS UK LIMITED - now
    WORKDIRECTIONS UK LIMITED - 2009-08-27
    WORKDIRECTIONS LIMITED - 2002-09-24
    STOLI LIMITED
    - 2002-03-11 04320853
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Active Corporate (36 parents, 8 offsprings)
    Officer
    2001-11-12 ~ 2002-03-11
    IIF 79 - Director → ME
  • 51
    INTERNATIONAL CAR OPERATORS LIMITED - now
    DOOSHIE LIMITED
    - 2001-09-24 04274745
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2001-08-22 ~ 2001-09-24
    IIF 46 - Director → ME
  • 52
    IPREO LIMITED - now
    I-DEAL (INTERNATIONAL) LIMITED - 2007-10-22
    TORRECILLA LIMITED
    - 2002-03-28 04320902
    4th Floor, Ropemaker Place, 25 Ropemaker Street, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2001-11-12 ~ 2002-03-27
    IIF 84 - Director → ME
  • 53
    IR35 DEFENCE LIMITED
    06679756
    7th Floor 52/54 Gracechurch Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 98 - Secretary → ME
  • 54
    IR35 SOLUTION LIMITED
    06679750
    7th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (6 parents)
    Officer
    2012-02-08 ~ 2012-11-13
    IIF 97 - Secretary → ME
  • 55
    KOSA UK LIMITED
    - now 04938035
    MIKNEY LIMITED
    - 2004-02-09 04938035
    20 Wood Street, London, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2003-10-20 ~ 2004-02-10
    IIF 33 - Director → ME
  • 56
    KXEN LIMITED - now
    SELLROSE LIMITED
    - 2001-05-04 04194204
    Clockhouse Place, Bedfont Road, Feltham, Middlesex
    Dissolved Corporate (10 parents)
    Officer
    2001-04-04 ~ 2001-05-04
    IIF 87 - Director → ME
  • 57
    MARLDON LTD - now
    HAVWOODS ACCESSORIES LIMITED - 2024-05-20
    PARITHOL LIMITED
    - 2003-07-05 04684103
    172 Brierley Road, Walton Summit Centre, Preston, Lancashire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2003-03-03 ~ 2003-06-30
    IIF 43 - Director → ME
  • 58
    MCBRIDE CE HOLDINGS LIMITED - now
    WASEYLA LIMITED
    - 2003-03-25 04597179
    Mcbride Ce Holdings Limited Middleton Way, Middleton, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2002-11-21 ~ 2003-03-11
    IIF 74 - Director → ME
  • 59
    MILTON PHARMACEUTICAL COMPANY UK LIMITED - now
    BODMENT LIMITED
    - 2001-05-24 04194174
    The Garden Suite 23 Westfield Park, Redland, Bristol, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-04-04 ~ 2001-05-22
    IIF 86 - Director → ME
  • 60
    MINEXIA NOMINEES LIMITED
    13452663
    4th Floor 50 Mark Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-06-11 ~ dissolved
    IIF 29 - Director → ME
  • 61
    NEW LEAF LIMITED
    14366791
    Tanton Farm Cottage, Stokesley, Middlesbrough, England
    Active Corporate (3 parents)
    Officer
    2022-09-21 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 62
    NORCLIFFE NOMINEES LIMITED
    11879190
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2019-03-13 ~ 2022-06-10
    IIF 17 - Director → ME
  • 63
    NORTON INVESTMENTS (EAST ANGLIA) LIMITED - now
    NORTON DEVELOPMENTS (EAST ANGLIA) LIMITED - 2005-12-19
    CLIPSOUND LIMITED
    - 2002-02-04 04274826
    24 Suffolk Road, Lowestoft, Suffolk, England
    Dissolved Corporate (5 parents)
    Officer
    2001-08-22 ~ 2001-09-24
    IIF 39 - Director → ME
  • 64
    NTS COMMUNICATIONS, LTD - now
    KIRIKOU LIMITED
    - 2002-12-17 04597191
    5 Fleet Place, London
    Dissolved Corporate (7 parents)
    Officer
    2002-11-21 ~ 2002-12-11
    IIF 55 - Director → ME
  • 65
    NYK LNG SHIPMANAGEMENT (UK) LIMITED - now
    NYK GLOBAL LNG (EUROPE) LIMITED - 2006-03-01
    ESCENICA LIMITED
    - 2002-09-12 04478437
    Floor 19 1 Cabot Square, Canary Wharf, London, England
    Active Corporate (36 parents)
    Officer
    2002-07-05 ~ 2002-09-10
    IIF 41 - Director → ME
  • 66
    NYK LNG TRANSPORT UK 1 LIMITED - now
    SHOSHAM LIMITED
    - 2004-03-01 04938033
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (16 parents)
    Officer
    2003-10-20 ~ 2004-03-01
    IIF 62 - Director → ME
  • 67
    NYK REEFERS LIMITED - now
    SKILLY LIMITED
    - 2001-08-28 04232420
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (31 parents)
    Officer
    2001-06-11 ~ 2001-08-28
    IIF 58 - Director → ME
  • 68
    OCEANGEO LTD. - now
    I/O U.K., LTD. - 2015-06-12
    ADVERLATION LIMITED
    - 2001-07-10 04218362
    Dickson Minto W.s., Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (16 parents)
    Officer
    2001-05-17 ~ 2001-07-02
    IIF 63 - Director → ME
  • 69
    ONO PHARMA UK LTD. - now
    YASIC LIMITED
    - 1998-02-05 03498439
    Lacon House, 84 Theobalds Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    1998-01-23 ~ 1998-01-27
    IIF 88 - Director → ME
  • 70
    OXBRIDGE ANGELS NOMINEES 2021 LIMITED
    13422450
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-05-26 ~ 2022-06-10
    IIF 5 - Director → ME
  • 71
    PENINSULA LONDON LIMITED
    - now 04218311 LP015589
    VARPOSE LIMITED
    - 2001-06-08 04218311
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-05-16 ~ 2001-06-12
    IIF 38 - Director → ME
  • 72
    PIMS ENTERPRISES LIMITED - now
    SEJLEY LIMITED
    - 2003-01-09 04477317
    Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-07-04 ~ 2002-11-19
    IIF 72 - Director → ME
  • 73
    RICHARD TOZER NOMINEES LIMITED
    - now 05086856
    RICHARD TOZER & CO. LIMITED - 2004-09-30
    Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2012-02-08 ~ dissolved
    IIF 103 - Secretary → ME
  • 74
    RIGHT RESPONSE BUSINESS ADVISERS LIMITED
    03498117
    The Pheasantry Henley Road, Medmenham, Marlow, Buckinghamshire
    Dissolved Corporate (6 parents)
    Officer
    1998-01-23 ~ 1998-01-25
    IIF 91 - Secretary → ME
  • 75
    RIVERFIELD NOMINEES LIMITED
    13257641
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-03-10 ~ 2022-06-10
    IIF 26 - Director → ME
  • 76
    RIVERWOOD PROPERTIES LIMITED
    02499409
    8 Eden Park Road, Hutton Rudby, Yarm, England
    Active Corporate (35 parents)
    Officer
    2009-12-27 ~ 2022-06-30
    IIF 111 - Director → ME
  • 77
    S LUCAS GROUP LIMITED - now
    MANOLYN LIMITED
    - 2008-04-24 04597188
    11 Invicta Business Park, London Road Wrotham, Kent
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2002-11-21 ~ 2002-12-18
    IIF 49 - Director → ME
  • 78
    SAMEFA (UK) LIMITED - now
    CAR-O-LINER (UK) LIMITED
    - 2016-02-20 04938047 01229403... (more)
    DONCHIE LIMITED
    - 2004-02-09 04938047
    Unit F Great Central Way, Butlers Leap, Rugby, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2003-10-20 ~ 2004-02-12
    IIF 42 - Director → ME
  • 79
    SENSATA TECHNOLOGIES INTERMEDIATE UK LIMITED
    - now 11252672
    SENSATA TECHNOLOGIES INTERMEDIATE HOLDING UK LIMITED - 2018-12-06
    Interface House Interface Business Park, Bincknoll Lane, Royal Wootton Bassett, Swindon, Wiltshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-06-22 ~ 2022-06-10
    IIF 25 - Director → ME
  • 80
    SET EUROPE LIMITED - now
    JERRIAL LIMITED
    - 2003-05-13 04684150
    15 Seddon Place, Stanley Industrial Estate, Skelmersdale, Lancashire
    Active Corporate (24 parents)
    Officer
    2003-03-03 ~ 2003-05-12
    IIF 71 - Director → ME
  • 81
    SKILLSMART RETAIL UK LTD - now
    THE BRITISH INSTITUTE OF RETAILING - 2012-09-07
    MARHALL
    - 1998-02-24 03497127
    Hospitality House, 11 - 59 High Road, London
    Dissolved Corporate (15 parents)
    Officer
    1998-01-16 ~ 1998-01-23
    IIF 34 - Director → ME
  • 82
    SKYLAKE INFRASTRUCTURE OPPORTUNITIES I LIMITED
    - now 13081293
    SKYLAKE INFRASTRUCTURE OPPORTUNITIES 1 LIMITED
    - 2021-01-13 13081293
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-14 ~ 2022-06-10
    IIF 18 - Director → ME
  • 83
    SKYLAKE VENTURES LIMITED
    13609042
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-09-08 ~ 2022-06-10
    IIF 12 - Director → ME
  • 84
    SOMERSTON CAPITAL LIMITED - now
    SOMERSTON CONSULTANCY LIMITED - 2004-10-01
    CUPIDS CHARM LIMITED
    - 2002-09-24 04477364
    5th Floor 86 Jermyn Street, London, England
    Active Corporate (12 parents, 29 offsprings)
    Officer
    2002-07-04 ~ 2002-09-20
    IIF 78 - Director → ME
  • 85
    TEAM NORMANDY LIMITED
    10979319
    15 Wellington Avenue, Reading, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-25 ~ now
    IIF 2 - Director → ME
  • 86
    THE HOTEL YORK GROUP LIMITED
    16911387
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-12-15 ~ now
    IIF 110 - Secretary → ME
  • 87
    THE HOTEL YORK HOLDINGS LIMITED
    12171022
    The Octagon Suite E2, 2nd Floor, Middleborough, Colchester, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-08-23 ~ now
    IIF 95 - Secretary → ME
  • 88
    THE INVESTOR COLLECTIVE NOMINEES LIMITED
    13076247
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-12-10 ~ 2022-06-10
    IIF 13 - Director → ME
  • 89
    TOSHIBA TEC U.K. IMAGING SYSTEMS LIMITED
    04124726
    Abbey Cloisters, Abbey Green, Chertsey, Surrey
    Active Corporate (32 parents, 1 offspring)
    Officer
    2000-12-13 ~ 2001-01-30
    IIF 48 - Director → ME
  • 90
    TREVALLY CA NOMINEES LTD - now
    NASH & CO NOMINEES LTD
    - 2024-05-31 11780919
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-01-22 ~ 2022-06-10
    IIF 11 - Director → ME
  • 91
    TRICOR CORPORATE SECRETARIES LIMITED
    07566766
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (16 parents, 101 offsprings)
    Officer
    2014-03-27 ~ 2022-06-10
    IIF 8 - Director → ME
    2012-02-08 ~ 2022-06-10
    IIF 108 - Secretary → ME
  • 92
    TRICOR PRAESIDIUM EUROPE LIMITED
    07678761
    Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (7 parents)
    Officer
    2014-03-27 ~ dissolved
    IIF 23 - Director → ME
    2011-06-22 ~ dissolved
    IIF 109 - Secretary → ME
  • 93
    TRICOR SERVICES (LONDON) LIMITED
    09243469
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2014-10-01 ~ 2022-06-10
    IIF 104 - Secretary → ME
  • 94
    TRICOR SERVICES EUROPE NO. 1 LIMITED
    09242269 OC375890... (more)
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-09-30 ~ 2022-06-10
    IIF 105 - Secretary → ME
  • 95
    TRICOR-ATC EUROPE LLP
    - now OC375890 OC333409
    TRICOR SERVICES EUROPE LLP
    - 2012-09-28 OC375890 OC333409... (more)
    7th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-08 ~ dissolved
    IIF 31 - LLP Designated Member → ME
  • 96
    TROON GOLF EUROPE LTD - now
    TARANAKI LIMITED
    - 2003-02-24 04485540
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (5 parents)
    Officer
    2002-07-15 ~ 2003-02-17
    IIF 59 - Director → ME
  • 97
    TWO FAT DRAGONS LTD
    09195552
    Tricor Suite, 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-30 ~ dissolved
    IIF 22 - Director → ME
  • 98
    VENTURES TOGETHER NOMINEES LIMITED
    13290667
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-03-24 ~ 2022-06-10
    IIF 27 - Director → ME
  • 99
    WAGGENER EDSTROM WORLDWIDE LTD. - now
    WAGGENER EDSTROM, LTD - 2005-12-06
    TONWAG LIMITED
    - 2001-04-26 04153480
    One, New Change, London, England
    Active Corporate (8 parents)
    Officer
    2001-02-05 ~ 2001-04-20
    IIF 44 - Director → ME
  • 100
    WCS (PROPERTY) NOMINEES LIMITED
    12258956
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2019-10-12 ~ 2022-06-10
    IIF 19 - Director → ME
  • 101
    WEBEX COMMUNICATIONS UK, LTD - now
    BIMBLE LIMITED
    - 2002-01-28 04274849
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2001-08-22 ~ 2002-01-28
    IIF 51 - Director → ME
  • 102
    WILSON CONNOLLY QUEST LIMITED - now
    MARDIE LIMITED
    - 2002-12-23 04597186
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (21 parents)
    Officer
    2002-11-21 ~ 2002-12-17
    IIF 67 - Director → ME
  • 103
    WOODSIDE SECRETARIES LIMITED - now
    TRICOR SECRETARIES LIMITED
    - 2024-11-15 02270497
    WOODSIDE SECRETARIES LIMITED
    - 2015-11-26 02270497
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (12 parents, 499 offsprings)
    Officer
    2015-10-07 ~ 2022-06-10
    IIF 9 - Director → ME
  • 104
    YMCE LIMITED
    04696751
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2003-03-13 ~ 2003-03-13
    IIF 50 - Director → ME
  • 105
    ZAPALLAL SHARING THE STRUGGLE
    03249797
    Lovewell Blake Bankside 300, Broadland Business Park, Norwich, England
    Dissolved Corporate (12 parents)
    Officer
    1996-09-10 ~ 1996-09-10
    IIF 89 - Secretary → ME

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