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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

Elliot, Graham Hadden Dean

child relation
Offspring entities and appointments 95
  • 1
    ALEXFLEET LIMITED
    03058407
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 7 - Secretary → ME
  • 2
    ALLERWELL LIMITED
    06256271
    C/o Rugby Estates Plc, 4 Farm Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-23 ~ 2008-07-01
    IIF 63 - Secretary → ME
    2008-11-30 ~ dissolved
    IIF 15 - Secretary → ME
  • 3
    ARIANBROOK LIMITED
    04337483
    4 Farm Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 17 - Secretary → ME
    2001-12-11 ~ 2008-07-01
    IIF 108 - Secretary → ME
  • 4
    ARIANWELL LIMITED
    04337245
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 23 - Secretary → ME
    2001-12-11 ~ 2008-07-01
    IIF 94 - Secretary → ME
  • 5
    ARWINBELL LIMITED
    03840495
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1999-09-15 ~ 2002-04-10
    IIF 35 - Secretary → ME
  • 6
    ARWINVIEW PROPERTIES LIMITED
    03816530
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1999-09-09 ~ 2002-04-10
    IIF 38 - Secretary → ME
  • 7
    BOLNEY ESTATES LIMITED
    - now 03428996
    SPEED 6524 LIMITED - 1997-09-19
    34 Ovington Street, London
    Active Corporate (6 parents)
    Officer
    2012-10-30 ~ now
    IIF 132 - Secretary → ME
  • 8
    CATHEDRAL PROPERTIES LIMITED
    01893380
    34 Ovington Street, London
    Active Corporate (4 parents)
    Officer
    2002-12-18 ~ 2003-01-06
    IIF 152 - Director → ME
    2011-02-23 ~ now
    IIF 143 - Secretary → ME
  • 9
    CENTRALHILL LIMITED
    03047539
    4 Farm Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 13 - Secretary → ME
  • 10
    CHENIES PARADE MANAGEMENT COMPANY LIMITED
    03662041
    14 Chenies Parade, Chalfont Station Road, Little Chalfont, Bucks, England
    Active Corporate (26 parents)
    Officer
    1998-11-05 ~ 2001-06-04
    IIF 41 - Secretary → ME
  • 11
    CHERABROOK LIMITED
    04334735
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2001-12-11 ~ 2008-07-01
    IIF 75 - Secretary → ME
    2008-11-30 ~ dissolved
    IIF 21 - Secretary → ME
  • 12
    CHERADENE LIMITED
    04334731
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 18 - Secretary → ME
    2001-12-11 ~ 2008-07-01
    IIF 114 - Secretary → ME
  • 13
    CHESSMAR LIMITED
    06256257
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2007-05-23 ~ 2008-07-01
    IIF 70 - Secretary → ME
    2008-11-30 ~ dissolved
    IIF 19 - Secretary → ME
  • 14
    CLERKENWELL ESTATES LIMITED
    - now 03816563
    SPEED 7859 LIMITED
    - 1999-08-31 03816563 02858030... (more)
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 24 - Secretary → ME
    1999-08-13 ~ 2008-07-01
    IIF 126 - Secretary → ME
  • 15
    CLERKENWELL PROPERTIES LIMITED
    - now 03816560
    SPEED 7860 LIMITED
    - 1999-08-31 03816560 03787478... (more)
    4 Farm Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    1999-08-13 ~ 1999-09-27
    IIF 32 - Secretary → ME
    2008-11-30 ~ dissolved
    IIF 3 - Secretary → ME
  • 16
    COREBROOK LIMITED
    04338733
    4 Farm Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 14 - Secretary → ME
    2001-12-12 ~ 2008-07-01
    IIF 50 - Secretary → ME
  • 17
    COREDAY LIMITED
    04338740
    4 Farm Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 8 - Secretary → ME
    2001-12-12 ~ 2008-07-01
    IIF 81 - Secretary → ME
  • 18
    COTTERWAY LIMITED
    04085007
    4 Farm Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 16 - Secretary → ME
    2000-10-17 ~ 2008-07-01
    IIF 117 - Secretary → ME
  • 19
    CRIMPOINT DEVELOPMENTS LIMITED
    - now 03816566
    SPEED 7858 LIMITED
    - 1999-08-31 03816566 03816751... (more)
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1999-08-13 ~ 2002-04-10
    IIF 42 - Secretary → ME
  • 20
    CRIMPOINT ESTATES LIMITED
    - now 03816570
    SPEED 7857 LIMITED
    - 1999-08-31 03816570 03816563... (more)
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1999-08-13 ~ 2002-04-10
    IIF 31 - Secretary → ME
  • 21
    CRIMPOINT PROPERTIES LIMITED
    03719342
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2008-01-30 ~ dissolved
    IIF 5 - Secretary → ME
    1999-03-17 ~ 2008-07-01
    IIF 57 - Secretary → ME
  • 22
    DAROWELL PROPERTIES LIMITED
    04336551
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 22 - Secretary → ME
    2001-12-11 ~ 2008-07-01
    IIF 45 - Secretary → ME
  • 23
    DAROWOOD LIMITED
    04336564
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2001-12-11 ~ 2008-07-01
    IIF 122 - Secretary → ME
    2008-11-30 ~ dissolved
    IIF 67 - Secretary → ME
  • 24
    DELSEEN LIMITED
    06256262
    C/o Rugby Estates Plc, 4 Farm Street Mayfair, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-30 ~ 2015-06-20
    IIF 144 - Secretary → ME
    2007-05-23 ~ 2008-07-01
    IIF 46 - Secretary → ME
  • 25
    DEMRABELL LIMITED
    04236282
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2001-07-09 ~ 2008-07-01
    IIF 79 - Secretary → ME
    2008-11-30 ~ dissolved
    IIF 137 - Secretary → ME
  • 26
    DEMRAMOOR LIMITED
    04236284
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 134 - Secretary → ME
    2001-07-09 ~ 2008-07-01
    IIF 91 - Secretary → ME
  • 27
    DORMCARE LIMITED
    03840415
    4 Farm Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    1999-09-15 ~ 2008-07-01
    IIF 92 - Secretary → ME
    2008-11-30 ~ dissolved
    IIF 52 - Secretary → ME
  • 28
    DORMFAST PROPERTIES LIMITED
    03816528
    4 Farm Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    1999-09-09 ~ 2008-07-01
    IIF 123 - Secretary → ME
    2008-11-30 ~ dissolved
    IIF 47 - Secretary → ME
  • 29
    EDIONDALE LIMITED
    04231891
    C/o Rugby Estates Plc, 4 Farm Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2001-07-09 ~ 2008-07-01
    IIF 128 - Secretary → ME
    2008-11-30 ~ dissolved
    IIF 125 - Secretary → ME
  • 30
    EDIONWOOD LIMITED
    04231995
    C/o Rugby Estates Plc, 4 Farm Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 105 - Secretary → ME
    2001-07-09 ~ 2008-07-01
    IIF 90 - Secretary → ME
  • 31
    ESPINDALE PROPERTIES LIMITED
    03816524
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-09-09 ~ 2002-04-10
    IIF 43 - Secretary → ME
  • 32
    ESPINDAY LIMITED
    03840389
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-09-16 ~ 2002-04-10
    IIF 29 - Secretary → ME
  • 33
    ESTROHILL LIMITED
    03973600
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-05-08 ~ 2002-04-10
    IIF 33 - Secretary → ME
  • 34
    ESTROWAY LIMITED
    03983066
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-05-08 ~ 2002-04-10
    IIF 44 - Secretary → ME
  • 35
    EVANMANOR LIMITED
    03045049
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 77 - Secretary → ME
  • 36
    FILDMOOR LIMITED
    04337296
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 116 - Secretary → ME
    2001-12-11 ~ 2008-07-01
    IIF 115 - Secretary → ME
  • 37
    FILDWOOD LIMITED
    04337276
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 58 - Secretary → ME
    2001-12-11 ~ 2008-07-01
    IIF 65 - Secretary → ME
  • 38
    FLOATRACE LIMITED
    02928042
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 127 - Secretary → ME
  • 39
    FORESTCITY LIMITED
    02846807
    4 Farm Street, Mayfair, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 68 - Secretary → ME
  • 40
    GARRICK STREET PROPERTIES LIMITED
    - now 03230885
    SPEED 5760 LIMITED
    - 1996-08-23 03230885 03787478... (more)
    4 Farm Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 82 - Secretary → ME
    1996-08-09 ~ 1996-09-02
    IIF 131 - Secretary → ME
  • 41
    GILTRANGE LIMITED
    02555958
    4 Farm Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 124 - Secretary → ME
  • 42
    HELTDALE LIMITED
    03951627
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-03-22 ~ 2002-04-10
    IIF 39 - Secretary → ME
  • 43
    HELTPLAN LIMITED
    03935087
    60 London Wall, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-03-22 ~ 2002-04-10
    IIF 37 - Secretary → ME
  • 44
    HESKCREST LIMITED
    04085180
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-11-23 ~ 2002-04-02
    IIF 149 - Director → ME
    2000-10-17 ~ 2002-04-10
    IIF 36 - Secretary → ME
  • 45
    HESKGLEN LIMITED
    04078067
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-11-23 ~ 2002-04-02
    IIF 150 - Director → ME
    2000-10-17 ~ 2002-04-10
    IIF 26 - Secretary → ME
  • 46
    ICONIC SPACE LIMITED
    05116999
    4 Farm Street, Mayfair, London
    Dissolved Corporate (10 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 136 - Secretary → ME
    2004-04-30 ~ 2008-07-01
    IIF 103 - Secretary → ME
  • 47
    ICP PROPERTIES LIMITED
    - now 03039570
    MAWLAW 267 LIMITED - 1995-05-22
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (17 parents)
    Officer
    2008-11-30 ~ 2015-06-20
    IIF 140 - Secretary → ME
  • 48
    IRET SECURITIES INVESTMENTS LIMITED - now
    RUGBY ESTATES INVESTMENT TRUST PLC
    - 2010-08-20 06182862
    IRET SECURITIES INVESTMENTS PLC - 2010-08-20
    FLARESPICE PUBLIC LIMITED COMPANY
    - 2007-04-16 06182862
    55 Baker Street, London
    Dissolved Corporate (17 parents)
    Officer
    2007-04-03 ~ 2007-04-17
    IIF 153 - Director → ME
  • 49
    JEWELWOOD LIMITED
    02557717
    4 Farm Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    1998-02-27 ~ 2008-11-30
    IIF 151 - Director → ME
    2008-11-30 ~ dissolved
    IIF 101 - Secretary → ME
    1998-02-09 ~ 1998-02-27
    IIF 130 - Secretary → ME
  • 50
    LAMINGLADE LIMITED
    03956371
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-04-14 ~ 2002-04-10
    IIF 28 - Secretary → ME
  • 51
    LAMINPARK LIMITED
    03951683
    60 London Wall, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-04-14 ~ 2002-04-10
    IIF 27 - Secretary → ME
  • 52
    M4 ESTATES LIMITED
    - now 02438789 10583878... (more)
    TRANMAC LIMITED - 1998-08-06
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 138 - Secretary → ME
  • 53
    MADIWORTH LIMITED
    05075607
    4 Farm Street, Mayfair, London
    Dissolved Corporate (13 parents)
    Officer
    2008-11-30 ~ 2015-06-20
    IIF 146 - Secretary → ME
    2004-05-07 ~ 2008-07-01
    IIF 49 - Secretary → ME
  • 54
    MELORGATE LIMITED
    03840440
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-09-16 ~ 2002-04-10
    IIF 30 - Secretary → ME
  • 55
    MELORPORT LIMITED
    03840433
    Third Floor, One New Change, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1999-09-16 ~ 2002-04-10
    IIF 34 - Secretary → ME
  • 56
    MENADORM LIMITED
    04336563
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (13 parents)
    Officer
    2008-11-30 ~ 2015-06-20
    IIF 145 - Secretary → ME
    2001-12-11 ~ 2008-07-01
    IIF 98 - Secretary → ME
  • 57
    MENAVALE LIMITED
    04336560
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2001-12-11 ~ 2008-07-01
    IIF 109 - Secretary → ME
    2008-11-30 ~ dissolved
    IIF 53 - Secretary → ME
  • 58
    MORDLINE LIMITED
    04236299
    C/o Rugby Estates Plc, 4 Farm Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 76 - Secretary → ME
    2001-07-09 ~ 2008-07-01
    IIF 69 - Secretary → ME
  • 59
    NICE BUSINESS PARK LIMITED - now
    BONNYROSS PROPERTIES LIMITED
    - 2007-02-19 05964892
    Allan House, 10 John Princes Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-08 ~ 2006-12-01
    IIF 96 - Secretary → ME
  • 60
    OTWELVE LIMITED
    - now 05528636
    LIP ENFIELD LIMITED - 2005-12-05
    4 Farm Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 133 - Secretary → ME
  • 61
    OTWELVE PROPERTIES LIMITED
    05662553
    4 Farm Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2005-12-23 ~ 2007-01-11
    IIF 119 - Secretary → ME
  • 62
    OVALBRICK
    - now 03542320
    SAINT-GOBAIN PIPE SYSTEMS
    - 2004-05-21 03542320 02065074
    INHOCO 746 PUBLIC LIMITED COMPANY - 1998-04-07
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (29 parents)
    Officer
    2004-05-21 ~ 2008-07-01
    IIF 60 - Secretary → ME
    2008-11-30 ~ dissolved
    IIF 139 - Secretary → ME
  • 63
    OVINGTON ESTATES LIMITED
    - now 09003830
    COCKSPUR ESTATES LIMITED
    - 2014-09-09 09003830 OC395188
    34 Ovington Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-04-22 ~ dissolved
    IIF 155 - Secretary → ME
  • 64
    PETHERTONE LIMITED
    04006584
    4 Farm Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 73 - Secretary → ME
    2000-10-17 ~ 2008-07-01
    IIF 100 - Secretary → ME
  • 65
    PETHERWARD LIMITED
    04075520
    4 Farm Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 54 - Secretary → ME
    2000-10-17 ~ 2008-07-01
    IIF 111 - Secretary → ME
  • 66
    PORTENSTAR LIMITED
    04334744
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (13 parents)
    Officer
    2008-11-30 ~ 2015-06-20
    IIF 142 - Secretary → ME
    2001-12-11 ~ 2008-07-01
    IIF 64 - Secretary → ME
  • 67
    PORTENWAY LIMITED
    04334749
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (13 parents)
    Officer
    2001-12-11 ~ 2008-07-01
    IIF 55 - Secretary → ME
    2008-11-30 ~ 2015-06-20
    IIF 147 - Secretary → ME
  • 68
    REEDRACE LIMITED
    02927655
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 106 - Secretary → ME
  • 69
    REGP LIMITED
    - now 03840566
    MELORHILL LIMITED
    - 2000-01-20 03840566
    4 Farm Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 104 - Secretary → ME
    1999-09-15 ~ 2008-07-01
    IIF 113 - Secretary → ME
  • 70
    RENDOUR LIMITED
    02974394
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 93 - Secretary → ME
    2001-07-20 ~ 2008-07-01
    IIF 66 - Secretary → ME
  • 71
    REPESOP LIMITED
    - now 04085179
    COTTERFORM LIMITED
    - 2001-01-15 04085179
    4 Farm Street, Mayfair, London
    Dissolved Corporate (13 parents)
    Officer
    2000-10-17 ~ 2008-07-01
    IIF 89 - Secretary → ME
    2008-11-30 ~ 2015-06-20
    IIF 135 - Secretary → ME
  • 72
    RONAFORM LIMITED
    03951637
    4 Farm Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 61 - Secretary → ME
    2000-04-14 ~ 2008-07-01
    IIF 129 - Secretary → ME
  • 73
    RONAHALL LIMITED
    03951639
    4 Farm Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2000-04-14 ~ 2008-07-01
    IIF 85 - Secretary → ME
    2008-11-30 ~ dissolved
    IIF 78 - Secretary → ME
  • 74
    RUGBY ASSET MANAGEMENT LIMITED
    - now 03816555
    CLERKENWELL DEVELOPMENTS LIMITED
    - 2000-02-03 03816555
    SPEED 7862 LIMITED
    - 1999-08-31 03816555 03264568... (more)
    4 Farm Street, Mayfair, London
    Dissolved Corporate (14 parents)
    Officer
    2002-03-22 ~ 2006-11-30
    IIF 154 - Director → ME
    2014-10-28 ~ 2015-06-20
    IIF 141 - Secretary → ME
    1999-08-13 ~ 2006-07-25
    IIF 86 - Secretary → ME
  • 75
    RUGBY CAPITAL LIMITED
    06502974
    4 Farm Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 84 - Secretary → ME
  • 76
    RUGBY CGLP LIMITED
    - now 03840500
    ESPINCROSS LIMITED
    - 2000-01-20 03840500
    The Island House, Midsomer Norton, Radstock, Somerset, England
    Dissolved Corporate (11 parents)
    Officer
    2008-11-30 ~ 2015-06-20
    IIF 148 - Secretary → ME
    1999-09-16 ~ 2008-07-01
    IIF 121 - Secretary → ME
  • 77
    RUGBY ESTATES INVESTMENT LIMITED
    06137264
    C/o Rugby Estates Plc, 4 Farm, Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 71 - Secretary → ME
    2007-03-05 ~ 2008-07-01
    IIF 72 - Secretary → ME
  • 78
    RUGBY HOTELS LIMITED
    - now 06256337
    LEXMERE LIMITED
    - 2008-06-02 06256337
    C/o Rugby Estates Plc, 4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 112 - Secretary → ME
    2007-05-23 ~ 2008-06-03
    IIF 56 - Secretary → ME
  • 79
    RUGBY INDUSTRIAL VENTURES LIMITED
    06515186
    4 Farm Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 120 - Secretary → ME
  • 80
    RUGBY LANDSURE LIMITED
    - now 06256692
    FRESCOT LIMITED
    - 2008-02-21 06256692
    C/o Rugby Estates Plc, 4 Farm Street Mayfair, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-11-30 ~ dissolved
    IIF 74 - Secretary → ME
    2007-05-23 ~ 2008-07-01
    IIF 59 - Secretary → ME
  • 81
    RUGBY NOMINEE 1 LIMITED
    06619068 06619108... (more)
    4, Farm Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 62 - Secretary → ME
  • 82
    RUGBY NOMINEE 2 LIMITED
    06619030 06619108... (more)
    4, Farm Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 107 - Secretary → ME
  • 83
    RUGBY NOMINEE 3 LIMITED
    06619108 06619030... (more)
    4, Farm Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 48 - Secretary → ME
  • 84
    RUGBY NOMINEE 4 LIMITED
    06619048 06619030... (more)
    4, Farm Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 118 - Secretary → ME
  • 85
    RUGBY UNION ESTATES LIMITED
    - now 03486537
    SHELFCO (NO.1414) LIMITED - 1998-02-05
    4 Farm Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    1999-08-06 ~ 2008-07-01
    IIF 88 - Secretary → ME
    2008-11-30 ~ dissolved
    IIF 6 - Secretary → ME
  • 86
    SALOMVIEW PROPERTIES LIMITED
    03816515
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    1999-09-15 ~ 2008-07-01
    IIF 80 - Secretary → ME
    2008-11-30 ~ dissolved
    IIF 9 - Secretary → ME
  • 87
    SLONEPLAN LIMITED
    03951673
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 12 - Secretary → ME
    2000-04-14 ~ 2008-07-01
    IIF 83 - Secretary → ME
  • 88
    SONEHILL LIMITED
    04336609
    4 Farm Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2001-12-11 ~ 2008-07-01
    IIF 99 - Secretary → ME
    2008-11-30 ~ dissolved
    IIF 11 - Secretary → ME
  • 89
    SONEWOOD LIMITED
    04336610
    26-28 Neal Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-12-11 ~ 2004-01-27
    IIF 40 - Secretary → ME
  • 90
    SPORTESTATE LIMITED
    05979148
    C/o Rugby Estates Plc, 4 Farm, Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2006-10-26 ~ 2008-07-01
    IIF 97 - Secretary → ME
    2008-11-30 ~ dissolved
    IIF 1 - Secretary → ME
  • 91
    SPRINT 1179 LIMITED
    06128691 06233901... (more)
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 20 - Secretary → ME
    2007-03-09 ~ 2008-07-01
    IIF 102 - Secretary → ME
  • 92
    SURFESTATE LIMITED
    05979016
    C/o Rugby Estates Plc, 4 Farm, Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 2 - Secretary → ME
    2006-10-26 ~ 2008-07-01
    IIF 51 - Secretary → ME
  • 93
    VENTROWAY LIMITED
    03945241
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2008-11-30 ~ dissolved
    IIF 4 - Secretary → ME
    2000-04-14 ~ 2008-07-01
    IIF 87 - Secretary → ME
  • 94
    WC2 ESTATES LIMITED
    04129156
    4 Farm Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2000-12-21 ~ 2008-07-01
    IIF 95 - Secretary → ME
    2008-11-30 ~ dissolved
    IIF 10 - Secretary → ME
  • 95
    WC2 PROPERTIES LIMITED
    04129160
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (11 parents)
    Officer
    2000-12-21 ~ 2008-07-01
    IIF 110 - Secretary → ME
    2008-11-30 ~ dissolved
    IIF 25 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.