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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

Klimt, Peter Richard

child relation
Offspring entities and appointments
Active 74
  • 1
    GIFTPLOT LIMITED - 1996-10-24
    icon of address Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,812 GBP2025-03-31
    Officer
    icon of calendar 2011-04-07 ~ now
    IIF 168 - Director → ME
  • 2
    icon of address C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,757,338 GBP2024-12-31
    Officer
    icon of calendar 2005-08-01 ~ now
    IIF 162 - Director → ME
  • 3
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-15 ~ dissolved
    IIF 203 - Director → ME
  • 4
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-15 ~ dissolved
    IIF 202 - Director → ME
  • 5
    icon of address 4th Floor Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-01-01 ~ dissolved
    IIF 177 - Director → ME
  • 6
    icon of address C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    102 GBP2022-03-31
    Officer
    icon of calendar 2018-07-02 ~ dissolved
    IIF 158 - Director → ME
  • 7
    icon of address C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    238,808 GBP2022-03-31
    Officer
    icon of calendar 2018-07-02 ~ dissolved
    IIF 159 - Director → ME
  • 8
    icon of address C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -405,360 GBP2022-03-31
    Officer
    icon of calendar 2018-07-02 ~ dissolved
    IIF 160 - Director → ME
  • 9
    icon of address C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    177,516 GBP2024-12-31
    Officer
    icon of calendar 2008-12-15 ~ now
    IIF 161 - Director → ME
  • 10
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1993-01-12 ~ dissolved
    IIF 174 - Director → ME
  • 11
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-15 ~ dissolved
    IIF 216 - Director → ME
  • 12
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-15 ~ dissolved
    IIF 218 - Director → ME
  • 13
    HAMPSTEAD SEPHARDI SYNAGOGUE LIMITED - 2010-02-19
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-05 ~ dissolved
    IIF 154 - Director → ME
  • 14
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-24 ~ dissolved
    IIF 28 - Director → ME
  • 15
    icon of address Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-25 ~ dissolved
    IIF 155 - Director → ME
  • 16
    icon of address C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,529,698 GBP2024-04-05
    Officer
    icon of calendar 2018-07-06 ~ now
    IIF 26 - Director → ME
  • 17
    icon of address C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -13,576,433 GBP2024-04-05
    Officer
    icon of calendar 2018-07-06 ~ now
    IIF 167 - Director → ME
  • 18
    icon of address C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -33,152,211 GBP2024-04-05
    Officer
    icon of calendar 2018-07-06 ~ now
    IIF 237 - Director → ME
  • 19
    icon of address 55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,346 GBP2015-06-30
    Officer
    icon of calendar 2010-03-25 ~ dissolved
    IIF 170 - Director → ME
  • 20
    icon of address C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2009-04-15 ~ dissolved
    IIF 225 - Director → ME
  • 21
    icon of address Hilton Consulting Canalot Studios, 222 Kensal Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-25 ~ now
    IIF 25 - Director → ME
  • 22
    icon of address C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    5,999,302 GBP2024-03-31
    Officer
    icon of calendar 1993-11-19 ~ now
    IIF 224 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 236 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    icon of address Churchill House, 137 - 139 Brent Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,517,017 GBP2024-12-31
    Officer
    icon of calendar 2003-11-13 ~ now
    IIF 156 - Director → ME
  • 24
    icon of address C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2009-04-15 ~ dissolved
    IIF 227 - Director → ME
  • 25
    HAMSARD 2108 LIMITED - 2000-04-25
    icon of address C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2009-04-15 ~ dissolved
    IIF 228 - Director → ME
  • 26
    icon of address Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -150,686 GBP2024-04-30
    Officer
    icon of calendar 2019-07-30 ~ now
    IIF 12 - Director → ME
  • 27
    icon of address C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,178,251 GBP2022-03-31
    Officer
    icon of calendar 2018-07-02 ~ dissolved
    IIF 157 - Director → ME
  • 28
    icon of address C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -287,531 GBP2023-09-30
    Officer
    icon of calendar 2016-09-16 ~ dissolved
    IIF 166 - Director → ME
  • 29
    icon of address 9 Bury Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,631,255 GBP2024-09-30
    Officer
    icon of calendar 2007-05-09 ~ now
    IIF 138 - Director → ME
  • 30
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-24 ~ dissolved
    IIF 30 - Director → ME
  • 31
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-12-24 ~ dissolved
    IIF 29 - Director → ME
  • 32
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    IIF 34 - Director → ME
  • 33
    icon of address 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-30 ~ dissolved
    IIF 21 - Director → ME
  • 34
    icon of address C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,759,791 GBP2024-07-31
    Officer
    icon of calendar 2010-07-26 ~ now
    IIF 172 - Director → ME
  • 35
    J.SLOPER & CO.LIMITED - 1991-03-21
    icon of address C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,680,126 GBP2025-03-31
    Officer
    icon of calendar ~ now
    IIF 230 - Director → ME
  • 36
    icon of address C/o Hilton Consulting Limited, Canalot Studios 222 Kensal Road, Studio 133, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 23 - Director → ME
  • 37
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -175,695 GBP2021-01-31
    Officer
    icon of calendar 2009-04-03 ~ dissolved
    IIF 1 - Director → ME
  • 38
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-09 ~ dissolved
    IIF 6 - Director → ME
  • 39
    icon of address C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -127,420 GBP2024-12-31
    Officer
    icon of calendar 2008-11-10 ~ now
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    PROTEOMYX LIMITED - 2003-10-14
    icon of address 50/60 Station Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    109,523 GBP2024-03-31
    Officer
    icon of calendar 2013-06-21 ~ now
    IIF 234 - Director → ME
  • 41
    icon of address C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    -911 GBP2024-07-31
    Officer
    icon of calendar 2010-08-25 ~ now
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 261 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2017-05-31
    Officer
    icon of calendar 2011-05-18 ~ dissolved
    IIF 31 - Director → ME
  • 43
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 256 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 44
    icon of address 49 Welbeck Street, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2008-12-18 ~ now
    IIF 178 - Director → ME
  • 45
    icon of address 49 Welbeck Street, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2008-12-18 ~ now
    IIF 208 - Director → ME
  • 46
    icon of address 3 Field Court, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    718,803 GBP2016-07-31
    Officer
    icon of calendar 2003-06-27 ~ dissolved
    IIF 118 - Director → ME
  • 47
    icon of address C/o Hilton Consulting Ltd C/o Hilton Consulting Ltd, 222 Kensal Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,537,697 GBP2024-08-31
    Officer
    icon of calendar 2005-08-01 ~ now
    IIF 11 - Director → ME
  • 48
    icon of address C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    121,359 GBP2025-04-30
    Officer
    icon of calendar 2017-01-20 ~ now
    IIF 24 - Director → ME
  • 49
    icon of address C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200,400 GBP2024-10-31
    Officer
    icon of calendar 2016-03-29 ~ now
    IIF 163 - Director → ME
  • 50
    icon of address C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,690,916 GBP2024-10-31
    Officer
    icon of calendar 1993-09-13 ~ now
    IIF 229 - Director → ME
  • 51
    icon of address C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -3,647,520 GBP2024-10-31
    Officer
    icon of calendar 2016-03-29 ~ now
    IIF 165 - Director → ME
  • 52
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-09-09 ~ dissolved
    IIF 8 - Director → ME
  • 53
    icon of address 49 Welbeck Street, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,959,222 GBP2024-12-31
    Officer
    icon of calendar ~ now
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 244 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    63 GBP2015-10-31
    Officer
    icon of calendar 2009-04-15 ~ dissolved
    IIF 189 - Director → ME
  • 55
    icon of address C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    20,658,663 GBP2023-12-31
    Officer
    icon of calendar 1993-04-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 259 - Ownership of shares – 75% or more → OE
  • 56
    HAWKTABLE LIMITED - 1996-10-01
    icon of address 76 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-09 ~ dissolved
    IIF 7 - Director → ME
  • 57
    icon of address C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -38 GBP2024-12-31
    Officer
    icon of calendar 2009-04-13 ~ now
    IIF 226 - Director → ME
  • 58
    icon of address 49 Welbeck Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,634 GBP2024-12-31
    Officer
    icon of calendar 1992-11-11 ~ now
    IIF 173 - Director → ME
  • 59
    icon of address 7a Abbey Business Park, Monks Walk, Farnham, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-06-24 ~ dissolved
    IIF 240 - Director → ME
    Person with significant control
    icon of calendar 2022-06-24 ~ dissolved
    IIF 262 - Has significant influence or control → OE
  • 60
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2009-01-21 ~ dissolved
    IIF 222 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-20 ~ dissolved
    IIF 33 - Director → ME
  • 62
    icon of address C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    304,344 GBP2024-12-31
    Officer
    icon of calendar 2008-12-10 ~ now
    IIF 223 - Director → ME
  • 63
    icon of address C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,206,556 GBP2025-03-31
    Officer
    icon of calendar ~ now
    IIF 231 - Director → ME
  • 64
    Company number 02635891
    Non-active corporate
    Officer
    icon of calendar 2008-11-10 ~ now
    IIF 68 - Director → ME
  • 65
    Company number 02773719
    Non-active corporate
    Officer
    icon of calendar 1993-02-11 ~ now
    IIF 9 - Director → ME
  • 66
    Company number 03850077
    Non-active corporate
    Officer
    icon of calendar 1999-10-22 ~ now
    IIF 210 - Director → ME
  • 67
    Company number 04053747
    Non-active corporate
    Officer
    icon of calendar 2000-09-22 ~ now
    IIF 4 - Director → ME
  • 68
    Company number 05147666
    Non-active corporate
    Officer
    icon of calendar 2004-06-08 ~ now
    IIF 2 - Director → ME
  • 69
    Company number 05147736
    Non-active corporate
    Officer
    icon of calendar 2004-06-08 ~ now
    IIF 3 - Director → ME
  • 70
    Company number 05179013
    Non-active corporate
    Officer
    icon of calendar 2004-09-06 ~ now
    IIF 55 - Director → ME
  • 71
    Company number 05511380
    Non-active corporate
    Officer
    icon of calendar 2005-07-18 ~ now
    IIF 144 - Director → ME
  • 72
    Company number 05823026
    Non-active corporate
    Officer
    icon of calendar 2006-05-19 ~ now
    IIF 52 - Director → ME
  • 73
    Company number 07095473
    Non-active corporate
    Officer
    icon of calendar 2009-12-14 ~ now
    IIF 27 - Director → ME
  • 74
    Company number 07259753
    Non-active corporate
    Officer
    icon of calendar 2010-05-20 ~ now
    IIF 32 - Director → ME
Ceased 170
  • 1
    icon of address 40 Grosvenor Gardens, Victoria, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-03 ~ 2010-11-12
    IIF 149 - Director → ME
  • 2
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-04 ~ 2008-12-18
    IIF 44 - Director → ME
  • 3
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-04 ~ 2008-12-18
    IIF 49 - Director → ME
  • 4
    ESTEEMINTER LIMITED - 1997-09-30
    icon of address Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-12-04 ~ 2004-01-30
    IIF 187 - Director → ME
  • 5
    ASSURED SERVICES LIMITED - 1992-04-16
    DD2 INSURANCE SERVICES LIMITED - 2008-09-25
    DAWNAY DAY INSURANCE SERVICES LIMITED - 2008-07-23
    icon of address Gallagher, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    520,998 GBP2024-09-30
    Officer
    icon of calendar 1993-11-11 ~ 1996-06-25
    IIF 220 - Director → ME
  • 6
    icon of address C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    177,516 GBP2024-12-31
    Officer
    icon of calendar ~ 1993-05-19
    IIF 182 - Director → ME
    icon of calendar ~ 1998-11-27
    IIF 190 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 249 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2000-12-13 ~ 2008-07-18
    IIF 120 - Director → ME
  • 8
    COUNTRY CASUALS LIMITED - 2016-06-27
    icon of address Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2012-05-17 ~ 2014-05-21
    IIF 235 - Director → ME
  • 9
    CORBIN & KING LIMITED - 2016-10-17
    REX RESTAURANT ASSOCIATES LIMITED - 2014-02-12
    CKL RESTAURANTS LIMITED - 2007-03-22
    NEWINCCO 263 LIMITED - 2003-09-18
    icon of address 157-160 Piccadilly, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -249,738 GBP2021-12-31
    Officer
    icon of calendar 2006-09-14 ~ 2009-04-08
    IIF 14 - Director → ME
  • 10
    icon of address Hill House, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-21 ~ 2006-09-28
    IIF 125 - Director → ME
  • 11
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-04 ~ 2008-09-29
    IIF 91 - Director → ME
  • 12
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-04 ~ 2008-09-29
    IIF 86 - Director → ME
  • 13
    icon of address 26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-27 ~ 2008-07-18
    IIF 105 - Director → ME
  • 14
    DIORETSA LIMITED - 2006-10-30
    icon of address C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, England
    Dissolved Corporate
    Officer
    icon of calendar 2006-09-19 ~ 2008-12-04
    IIF 73 - Director → ME
  • 15
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-17 ~ 2008-12-18
    IIF 132 - Director → ME
  • 16
    GIFS LIMITED - 1993-01-05
    GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED - 1982-02-04
    icon of address Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1993-01-04 ~ 2008-07-18
    IIF 213 - Director → ME
  • 17
    icon of address Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-06-28 ~ 2008-07-18
    IIF 127 - Director → ME
  • 18
    LUDGATE 158 LIMITED - 1998-11-11
    icon of address Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-23 ~ 1998-10-06
    IIF 179 - Director → ME
  • 19
    icon of address C/o Bdo Llp, 5 Temple Square, Liverpool
    ADMINISTRATIVE RECEIVER Corporate (2 parents)
    Officer
    icon of calendar ~ 2008-08-08
    IIF 217 - Director → ME
  • 20
    DAWNAY, DAY PROPERTY MANAGEMENT LIMITED - 2003-11-14
    GREATDELVE LIMITED - 1991-07-19
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-09-02 ~ 2008-07-18
    IIF 169 - Director → ME
  • 21
    LUDGATE 238 LIMITED - 2000-11-08
    icon of address Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2000-10-20 ~ 2008-07-18
    IIF 100 - Director → ME
  • 22
    icon of address Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-07-29 ~ 2008-12-04
    IIF 122 - Director → ME
  • 23
    icon of address Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-07-12 ~ 2008-07-18
    IIF 239 - Director → ME
  • 24
    WAVEACT LIMITED - 1985-05-23
    icon of address 55 Baker Street, London
    Dissolved Corporate
    Officer
    icon of calendar ~ 2008-07-18
    IIF 188 - Director → ME
  • 25
    DAWNAY,DAY BROKERS LIMITED - 2008-04-18
    IMAGESTAGE LIMITED - 2003-02-12
    icon of address 66 Prescot Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-04-04 ~ 2003-02-10
    IIF 69 - Director → ME
  • 26
    DAWNAY,DAY & CO.LIMITED - 2007-03-21
    icon of address 36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 2005-07-22
    IIF 185 - Director → ME
  • 27
    DAWNAY, DAY GLOBAL INVESTMENT LIMITED - 2007-03-21
    LUDGATE 150 LIMITED - 1998-02-11
    icon of address 36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1998-01-05 ~ 2005-09-01
    IIF 176 - Director → ME
  • 28
    icon of address Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-30 ~ 2008-07-18
    IIF 65 - Director → ME
  • 29
    icon of address C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2002-12-17 ~ 2008-09-29
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-05-20 ~ 1997-11-26
    IIF 198 - Director → ME
  • 31
    KINGSHOLME LIMITED - 2000-12-13
    icon of address Teacher Stern Llp, 31-41 Bedford Row, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2000-04-14
    IIF 204 - Director → ME
  • 32
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-13 ~ 2010-12-13
    IIF 233 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 255 - Right to surplus assets - 75% or more → OE
  • 33
    icon of address Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2000-12-13 ~ 2008-07-18
    IIF 62 - Director → ME
  • 34
    icon of address 15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    icon of calendar 2003-04-07 ~ 2008-07-18
    IIF 134 - Director → ME
  • 35
    A R HOLDINGS LIMITED - 2011-01-14
    icon of address Station Road, Thirsk, North Yorkshire
    Active Corporate
    Officer
    icon of calendar 2007-03-14 ~ 2008-12-04
    IIF 238 - Director → ME
  • 36
    BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
    DAWNAY, DAY PROPERTIES PLC - 1993-11-24
    DRAWPLUS LIMITED - 1991-03-11
    icon of address 32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1999-12-23
    IIF 196 - Director → ME
  • 37
    icon of address C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 250 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 38
    icon of address C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2002-12-17 ~ 2008-09-29
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 254 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    HAMSARD 2108 LIMITED - 2000-04-25
    icon of address C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    icon of address 15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    icon of calendar 2004-11-30 ~ 2008-07-18
    IIF 93 - Director → ME
  • 41
    icon of address 15 Station Approach, Virginia Water, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    250,001 GBP2024-02-28
    Officer
    icon of calendar 2002-01-04 ~ 2002-04-11
    IIF 129 - Director → ME
  • 42
    PUBLISHING TECHNOLOGY PLC - 2016-05-12
    INGENTA PLC - 2007-02-27
    DELYN PACKAGING PLC - 1991-03-28
    DELYN GROUP PLC - 2000-05-26
    DELYN LIMITED - 1981-12-08
    icon of address Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1998-03-23 ~ 2000-05-25
    IIF 180 - Director → ME
  • 43
    icon of address 26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-27 ~ 2008-07-18
    IIF 63 - Director → ME
  • 44
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate
    Officer
    icon of calendar 1996-05-08 ~ 2008-07-17
    IIF 18 - Director → ME
  • 45
    icon of address Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-07-06 ~ 2008-07-18
    IIF 37 - Director → ME
  • 46
    SALTERS DROITWICH (NOMINEE NO 1) LIMITED - 2005-01-24
    S OFFICE NOMINEES LIMITED - 2002-05-22
    icon of address Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-02 ~ 2004-03-16
    IIF 81 - Director → ME
  • 47
    SALTERS DROITWICH (NOMINEE NO 2) LIMITED - 2005-01-24
    T OFFICE NOMINEES LIMITED - 2002-05-22
    icon of address Nuffield House, 41-46 Piccadilly, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-02 ~ 2004-03-16
    IIF 66 - Director → ME
  • 48
    ARTCRUISE COMPANY LIMITED - 1994-04-07
    icon of address 15-17 Grosvenor Gardens, London
    Dissolved Corporate
    Officer
    icon of calendar 1994-02-04 ~ 1995-07-04
    IIF 209 - Director → ME
  • 49
    icon of address 1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-04 ~ 2002-04-11
    IIF 39 - Director → ME
  • 50
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 1997-12-15 ~ 2008-07-18
    IIF 194 - Director → ME
  • 51
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2004-07-07 ~ 2008-08-08
    IIF 56 - Director → ME
  • 52
    FINEMINI LIMITED - 1997-08-21
    icon of address 4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-02 ~ 2004-06-03
    IIF 135 - Director → ME
  • 53
    icon of address Paragon Partners, Churchill House, 137-139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-11 ~ 2008-07-18
    IIF 22 - Director → ME
  • 54
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2000-03-07 ~ 2008-07-18
    IIF 75 - Director → ME
  • 55
    icon of address 15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    icon of calendar 2002-10-21 ~ 2008-07-18
    IIF 74 - Director → ME
  • 56
    icon of address 21 Buckle Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-11-24 ~ 2008-07-18
    IIF 51 - Director → ME
  • 57
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-02-07 ~ 2008-07-18
    IIF 84 - Director → ME
  • 58
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-02-07 ~ 2008-07-18
    IIF 140 - Director → ME
  • 59
    STAMPVOCAL LIMITED - 2005-09-01
    icon of address 7a Howick Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-01-27 ~ 2006-04-13
    IIF 131 - Director → ME
  • 60
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1996-03-25 ~ 2008-08-08
    IIF 201 - Director → ME
  • 61
    J.SLOPER & CO.LIMITED - 1991-03-21
    icon of address C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,680,126 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 253 - Ownership of shares – More than 50% but less than 75% → OE
  • 62
    icon of address 11th Floor 66 Chiltern Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-04-21 ~ 2010-05-12
    IIF 5 - Director → ME
  • 63
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2004-12-21 ~ 2008-07-18
    IIF 88 - Director → ME
    icon of calendar 2004-11-24 ~ 2004-11-24
    IIF 152 - Director → ME
  • 64
    icon of address 15 Atholl Crescent, Edinburgh
    RECEIVERSHIP Corporate
    Officer
    icon of calendar 2003-04-07 ~ 2008-07-18
    IIF 85 - Director → ME
  • 65
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-02 ~ 2005-07-08
    IIF 113 - Director → ME
  • 66
    DAWNAY, DAY SIRIUS REAL ESTATE ASSET MANAGEMENT LIMITED - 2008-09-19
    PRINCIPLE CAPITAL SIRIUS REAL ESTATE ASSET MANAGEMENT LIMITED - 2012-02-10
    icon of address C/o Begbies Traynor Llp Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2007-02-13 ~ 2008-08-08
    IIF 60 - Director → ME
  • 67
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-04-04 ~ 2008-07-18
    IIF 153 - Director → ME
  • 68
    icon of address C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -127,420 GBP2024-12-31
    Officer
    icon of calendar ~ 1998-11-27
    IIF 221 - Director → ME
  • 69
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar ~ 2008-08-08
    IIF 212 - Director → ME
  • 70
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-08-08
    IIF 70 - Director → ME
  • 71
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-08-08
    IIF 107 - Director → ME
  • 72
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-08-08
    IIF 43 - Director → ME
  • 73
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-08-08
    IIF 36 - Director → ME
  • 74
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-08-08
    IIF 46 - Director → ME
  • 75
    icon of address 3 Temple Quay, Temple Back East, Bristol, England
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    icon of calendar 2002-12-10 ~ 2008-07-18
    IIF 109 - Director → ME
  • 76
    icon of address Bdo Stoy Hatward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2000-03-07 ~ 2008-08-08
    IIF 123 - Director → ME
  • 77
    PROTEOMYX LIMITED - 2003-10-14
    icon of address 50/60 Station Road, Cambridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    109,523 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-04-29
    IIF 241 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    icon of address 49 Welbeck Street, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2003-03-24 ~ 2008-09-30
    IIF 82 - Director → ME
  • 79
    icon of address 49 Welbeck Street, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2003-03-24 ~ 2008-12-18
    IIF 106 - Director → ME
  • 80
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2003-04-02 ~ 2008-08-08
    IIF 72 - Director → ME
  • 81
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar ~ 2008-08-08
    IIF 214 - Director → ME
  • 82
    STARLIGHT RECOVERY LIMITED - 2007-02-23
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-29 ~ 2008-07-18
    IIF 95 - Director → ME
  • 83
    IBIS (842) LIMITED - 2004-03-15
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-14 ~ 2008-07-18
    IIF 110 - Director → ME
  • 84
    IBIS (843) LIMITED - 2004-03-15
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-14 ~ 2008-07-18
    IIF 126 - Director → ME
  • 85
    BRANCHSPACE LIMITED - 2004-11-03
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,426 GBP2024-12-31
    Officer
    icon of calendar 2002-02-08 ~ 2004-10-15
    IIF 45 - Director → ME
  • 86
    REX & STA PROPERTIES LIMITED - 2008-05-08
    icon of address 157-160 Piccadilly, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2008-03-20 ~ 2009-04-08
    IIF 42 - Director → ME
  • 87
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-02 ~ 2010-12-02
    IIF 232 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 248 - Right to surplus assets - 75% or more → OE
  • 88
    TRICORP LIMITED - 1998-11-19
    icon of address New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-14 ~ 2008-07-18
    IIF 41 - Director → ME
  • 89
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-05-01 ~ 2008-07-18
    IIF 142 - Director → ME
  • 90
    icon of address 43-45 Portman Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-02-01 ~ 2008-12-18
    IIF 130 - Director → ME
  • 91
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 1998-09-02 ~ 2008-07-18
    IIF 150 - Director → ME
  • 92
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2008-07-18
    IIF 136 - Director → ME
  • 93
    icon of address C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200,400 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-13
    IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    icon of address C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,690,916 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 251 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    icon of address C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -3,647,520 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
  • 96
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 1999-10-12 ~ 2008-07-18
    IIF 147 - Director → ME
  • 97
    icon of address C/o Hilton Consulting Ltd Studio 133 Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 243 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 98
    icon of address C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (1 offspring)
    Officer
    icon of calendar 1995-02-06 ~ 2008-07-17
    IIF 191 - Director → ME
  • 99
    icon of address 26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-27 ~ 2008-07-18
    IIF 58 - Director → ME
  • 100
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1999-12-23
    IIF 199 - Director → ME
  • 101
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-08-08
    IIF 67 - Director → ME
  • 102
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-08-08
    IIF 50 - Director → ME
  • 103
    icon of address Hill House, 1 Little New Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-10-15 ~ 2010-11-12
    IIF 96 - Director → ME
  • 104
    SANDTON INVESTMENTS LIMITED - 1999-04-29
    icon of address Churchill House, 137-139 Brent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -306,959 GBP2024-08-23
    Officer
    icon of calendar 1999-04-12 ~ 2008-07-18
    IIF 20 - Director → ME
  • 105
    icon of address Paragon Partners, Churchill House, 137-139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-28 ~ 2008-07-18
    IIF 19 - Director → ME
  • 106
    SUPERNOVA PRESTON LIMITED - 2000-09-15
    SPACEPLANET LIMITED - 2000-03-01
    icon of address Paragon Partners, Churchill House, 137-139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-03 ~ 2008-07-18
    IIF 121 - Director → ME
  • 107
    TYPESPEEDY LIMITED - 2000-03-01
    icon of address The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-03 ~ 2008-07-18
    IIF 141 - Director → ME
  • 108
    icon of address Paragon Partners, Churchill House, 137-139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-20 ~ 2008-07-18
    IIF 17 - Director → ME
  • 109
    ORDERINNER LIMITED - 1999-02-05
    icon of address Paragon Partners, Churchill House, 137 - 139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-20 ~ 2008-07-18
    IIF 16 - Director → ME
  • 110
    icon of address Paragon Partners, Churchill House, 137 - 139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-25 ~ 2008-07-18
    IIF 114 - Director → ME
  • 111
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2004-09-28 ~ 2008-08-08
    IIF 47 - Director → ME
  • 112
    icon of address 157-160 Piccadilly, London
    Active Corporate (6 parents)
    Equity (Company account)
    -3,432,341 GBP2024-12-31
    Officer
    icon of calendar 2007-02-14 ~ 2009-04-08
    IIF 148 - Director → ME
  • 113
    icon of address 22 Chancery Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-13 ~ 2006-08-23
    IIF 83 - Director → ME
  • 114
    DAWNAY, DAY SPLIT INVESTMENTS LIMITED - 2007-02-23
    GOVETT HIGH INCOME INVESTMENT TRUST PLC - 2004-10-29
    DAWNAY, DAY SPLIT INVESTMENTS PLC - 2005-01-04
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate
    Officer
    icon of calendar 2004-10-29 ~ 2008-07-18
    IIF 87 - Director → ME
  • 115
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-12-04 ~ 2010-11-12
    IIF 90 - Director → ME
  • 116
    TOKENBONUS LIMITED - 1994-09-15
    icon of address 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-03-10 ~ 2006-03-03
    IIF 205 - Director → ME
  • 117
    DAWNAY SHORE HOTELS PLC - 2008-08-14
    LYNXGOLD PUBLIC LIMITED COMPANY - 2004-06-04
    PUMA HOTELS PLC - 2014-07-14
    icon of address Duff & Phelps Ltd, The Shard 32, London Bridge Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-06-17 ~ 2008-07-22
    IIF 128 - Director → ME
  • 118
    THEMETIMES LIMITED - 2012-06-28
    icon of address 81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    737,148 GBP2016-04-05
    Officer
    icon of calendar 2000-03-07 ~ 2000-10-20
    IIF 97 - Director → ME
  • 119
    icon of address C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -38 GBP2024-12-31
    Officer
    icon of calendar ~ 1998-11-27
    IIF 207 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 245 - Ownership of shares – More than 50% but less than 75% → OE
  • 120
    GLANMORE (ST JAMES ROW 1) LIMITED - 2003-09-16
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-08-27 ~ 2008-09-30
    IIF 206 - Director → ME
  • 121
    GLANMORE (ST JAMES ROW 2) LIMITED - 2003-09-16
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-08-27 ~ 2008-09-30
    IIF 192 - Director → ME
  • 122
    GLANMORE (ST JAMES ROW 3) LIMITED - 2003-09-16
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-08-27 ~ 2008-09-30
    IIF 200 - Director → ME
  • 123
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 1998-07-13 ~ 2008-07-18
    IIF 77 - Director → ME
  • 124
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-08-08
    IIF 104 - Director → ME
  • 125
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-08-08
    IIF 146 - Director → ME
  • 126
    icon of address C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,206,556 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 247 - Ownership of shares – More than 50% but less than 75% → OE
  • 127
    GROUPWISE LIMITED - 1979-12-31
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1992-04-14 ~ 2008-08-08
    IIF 197 - Director → ME
  • 128
    icon of address Moorfields, 88 Wood St, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-08 ~ 2003-09-08
    IIF 79 - Director → ME
  • 129
    USG CONSULTING LIMITED - 2010-12-15
    BERKELEY SECURITY BUREAU LIMITED - 2004-02-06
    GARRARD HOUSE NOMINEES LIMITED - 1996-08-21
    LENSEABBE LIMITED - 1981-12-31
    icon of address 8-10 Grosvenor Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-07-23 ~ 2004-01-08
    IIF 59 - Director → ME
  • 130
    Company number 00034472
    Non-active corporate
    Officer
    icon of calendar 1993-12-21 ~ 1999-11-15
    IIF 215 - Director → ME
  • 131
    Company number 02118957
    Non-active corporate
    Officer
    icon of calendar ~ 2008-08-08
    IIF 186 - Director → ME
  • 132
    Company number 02359339
    Non-active corporate
    Officer
    icon of calendar ~ 2008-08-08
    IIF 193 - Director → ME
  • 133
    Company number 02455519
    Non-active corporate
    Officer
    icon of calendar ~ 2008-08-08
    IIF 184 - Director → ME
  • 134
    Company number 02894329
    Non-active corporate
    Officer
    icon of calendar 1994-02-16 ~ 2008-08-08
    IIF 211 - Director → ME
  • 135
    Company number 02969101
    Non-active corporate
    Officer
    icon of calendar 1995-10-19 ~ 2008-07-18
    IIF 183 - Director → ME
  • 136
    Company number 02983273
    Non-active corporate
    Officer
    icon of calendar 1994-11-08 ~ 2008-08-08
    IIF 219 - Director → ME
  • 137
    Company number 03144736
    Non-active corporate
    Officer
    icon of calendar 1996-01-26 ~ 2008-08-08
    IIF 117 - Director → ME
  • 138
    Company number 03145093
    Non-active corporate
    Officer
    icon of calendar 1996-01-26 ~ 2008-08-08
    IIF 48 - Director → ME
  • 139
    Company number 03149282
    Non-active corporate
    Officer
    icon of calendar 1996-01-26 ~ 2008-09-30
    IIF 64 - Director → ME
  • 140
    Company number 03244088
    Non-active corporate
    Officer
    icon of calendar 2000-06-30 ~ 2008-07-18
    IIF 116 - Director → ME
  • 141
    Company number 03488476
    Non-active corporate
    Officer
    icon of calendar 1998-01-22 ~ 2008-07-18
    IIF 195 - Director → ME
  • 142
    Company number 03501740
    Non-active corporate
    Officer
    icon of calendar 1998-02-17 ~ 2008-07-18
    IIF 181 - Director → ME
  • 143
    Company number 03674802
    Non-active corporate
    Officer
    icon of calendar 1999-04-14 ~ 2008-07-18
    IIF 57 - Director → ME
  • 144
    Company number 03868569
    Non-active corporate
    Officer
    icon of calendar 1999-11-22 ~ 2008-08-08
    IIF 137 - Director → ME
  • 145
    Company number 03906162
    Non-active corporate
    Officer
    icon of calendar 2000-02-02 ~ 2008-07-18
    IIF 99 - Director → ME
  • 146
    Company number 03919677
    Non-active corporate
    Officer
    icon of calendar 2000-10-05 ~ 2008-08-08
    IIF 124 - Director → ME
  • 147
    Company number 03979685
    Non-active corporate
    Officer
    icon of calendar 2000-06-07 ~ 2008-08-12
    IIF 89 - Director → ME
  • 148
    Company number 04346454
    Non-active corporate
    Officer
    icon of calendar 2002-01-24 ~ 2002-07-29
    IIF 61 - Director → ME
  • 149
    Company number 04363697
    Non-active corporate
    Officer
    icon of calendar 2002-02-08 ~ 2002-07-29
    IIF 53 - Director → ME
  • 150
    Company number 04400046
    Non-active corporate
    Officer
    icon of calendar 2002-04-04 ~ 2008-08-08
    IIF 35 - Director → ME
  • 151
    Company number 04403618
    Non-active corporate
    Officer
    icon of calendar 2002-04-04 ~ 2008-08-08
    IIF 103 - Director → ME
  • 152
    Company number 04403619
    Non-active corporate
    Officer
    icon of calendar 2002-04-04 ~ 2003-09-11
    IIF 71 - Director → ME
  • 153
    Company number 04597327
    Non-active corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-08-08
    IIF 115 - Director → ME
  • 154
    Company number 04598206
    Non-active corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-08-08
    IIF 80 - Director → ME
  • 155
    Company number 04600995
    Non-active corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-08-08
    IIF 108 - Director → ME
  • 156
    Company number 04601179
    Non-active corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-08-08
    IIF 15 - Director → ME
  • 157
    Company number 04607068
    Non-active corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-08-08
    IIF 133 - Director → ME
  • 158
    Company number 04675903
    Non-active corporate
    Officer
    icon of calendar 2003-03-17 ~ 2008-09-30
    IIF 112 - Director → ME
    icon of calendar 2008-12-15 ~ 2010-11-12
    IIF 151 - Director → ME
  • 159
    Company number 04676021
    Non-active corporate
    Officer
    icon of calendar 2003-03-17 ~ 2008-09-30
    IIF 102 - Director → ME
    icon of calendar 2008-12-15 ~ 2010-11-12
    IIF 40 - Director → ME
  • 160
    Company number 04703461
    Non-active corporate
    Officer
    icon of calendar 2003-04-02 ~ 2008-07-18
    IIF 94 - Director → ME
  • 161
    Company number 04722219
    Non-active corporate
    Officer
    icon of calendar 2003-04-08 ~ 2008-08-08
    IIF 98 - Director → ME
  • 162
    Company number 04722250
    Non-active corporate
    Officer
    icon of calendar 2003-04-08 ~ 2008-08-08
    IIF 145 - Director → ME
  • 163
    Company number 04865195
    Non-active corporate
    Officer
    icon of calendar 2003-09-10 ~ 2008-07-18
    IIF 111 - Director → ME
  • 164
    Company number 04908638
    Non-active corporate
    Officer
    icon of calendar 2008-12-15 ~ 2010-11-12
    IIF 139 - Director → ME
    icon of calendar 2003-10-15 ~ 2008-12-04
    IIF 101 - Director → ME
  • 165
    Company number 05174200
    Non-active corporate
    Officer
    icon of calendar 2004-07-08 ~ 2008-07-18
    IIF 92 - Director → ME
  • 166
    Company number 05687150
    Non-active corporate
    Officer
    icon of calendar 2006-01-25 ~ 2009-04-08
    IIF 13 - Director → ME
  • 167
    Company number 06018591
    Non-active corporate
    Officer
    icon of calendar 2007-01-02 ~ 2008-07-18
    IIF 38 - Director → ME
  • 168
    Company number 06067913
    Non-active corporate
    Officer
    icon of calendar 2007-01-25 ~ 2008-07-18
    IIF 76 - Director → ME
  • 169
    Company number 06067956
    Non-active corporate
    Officer
    icon of calendar 2007-01-25 ~ 2008-07-18
    IIF 143 - Director → ME
  • 170
    Company number 06267528
    Non-active corporate
    Officer
    icon of calendar 2007-06-04 ~ 2008-08-08
    IIF 119 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.