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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

Clifton, Roger Cheston

child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address 30 Mercers Row, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-17 ~ dissolved
    IIF 160 - Director → ME
  • 2
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    -563,649 GBP2020-01-31
    Officer
    icon of calendar 2020-09-15 ~ now
    IIF 133 - Director → ME
    icon of calendar 2020-09-15 ~ now
    IIF 103 - Secretary → ME
  • 3
    HANSOM LIMITED - 1989-02-16
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (14 parents)
    Officer
    icon of calendar 2014-03-27 ~ now
    IIF 94 - Secretary → ME
  • 4
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ now
    IIF 140 - Director → ME
    icon of calendar 2013-09-26 ~ now
    IIF 98 - Secretary → ME
  • 5
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    ARJON LIMITED - 1989-05-19
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (13 parents, 8 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ now
    IIF 91 - Secretary → ME
  • 6
    DIRECT LINE INSURANCE PLC - 2011-12-12
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-08 ~ now
    IIF 142 - Director → ME
    icon of calendar 2013-09-26 ~ now
    IIF 100 - Secretary → ME
  • 7
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ now
    IIF 104 - Secretary → ME
  • 8
    NEWCO 3 LIMITED - 2013-07-22
    icon of address The Wharf, Neville Street, Leeds, Yorkshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-03-25 ~ now
    IIF 13 - Secretary → ME
  • 9
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-08-22 ~ now
    IIF 95 - Secretary → ME
  • 10
    icon of address 30 Mercers Row, St. Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-10-21 ~ dissolved
    IIF 159 - Director → ME
  • 11
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-15 ~ now
    IIF 144 - Director → ME
    icon of calendar 2013-09-26 ~ now
    IIF 89 - Secretary → ME
  • 12
    NIG LEASING LIMITED - 1996-03-22
    MAINAGA LIMITED - 1983-02-07
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-08 ~ now
    IIF 143 - Director → ME
    icon of calendar 2013-09-26 ~ now
    IIF 88 - Secretary → ME
  • 13
    GREEN FLAG LIMITED - 1996-08-05
    RYANFIELD LIMITED - 1991-09-09
    icon of address The Wharf, Neville Street, Leeds
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ now
    IIF 146 - Director → ME
    icon of calendar 2013-09-26 ~ now
    IIF 105 - Secretary → ME
  • 14
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    icon of address Churchill Court Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-08 ~ now
    IIF 138 - Director → ME
    icon of calendar 2013-09-26 ~ now
    IIF 90 - Secretary → ME
  • 15
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
    icon of address The Wharf, Neville Street, Leeds
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-26 ~ now
    IIF 99 - Secretary → ME
  • 16
    INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20
    APPLEPORT LIMITED - 1993-01-01
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-08 ~ now
    IIF 135 - Director → ME
    icon of calendar 2013-09-26 ~ now
    IIF 86 - Secretary → ME
  • 17
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-08 ~ now
    IIF 134 - Director → ME
    icon of calendar 2013-09-26 ~ now
    IIF 87 - Secretary → ME
  • 18
    EMERGENCY SERVICES LIMITED - 1996-08-07
    MIXCAST LIMITED - 1990-05-08
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-08 ~ now
    IIF 145 - Director → ME
    icon of calendar 2016-06-08 ~ now
    IIF 85 - Secretary → ME
  • 19
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1992-01-30
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-08 ~ now
    IIF 136 - Director → ME
    icon of calendar 2013-09-26 ~ now
    IIF 96 - Secretary → ME
  • 20
    icon of address Les Houblons, Biddenden, Ashford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-06-20 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2019-06-20 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 21
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-08 ~ now
    IIF 139 - Director → ME
    icon of calendar 2013-09-26 ~ now
    IIF 101 - Secretary → ME
  • 22
    RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10
    RBS INSURANCE BROKERS LIMITED - 2005-06-30
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-09-26 ~ now
    IIF 102 - Secretary → ME
  • 23
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    icon of address The Wharf, Neville Street, Leeds
    Active Corporate (14 parents, 3 offsprings)
    Officer
    icon of calendar 2014-03-27 ~ now
    IIF 106 - Secretary → ME
  • 24
    CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-09-26 ~ now
    IIF 93 - Secretary → ME
  • 25
    CHURCHILL TECHNOLOGY LIMITED - 2004-09-29
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-08 ~ now
    IIF 137 - Director → ME
    icon of calendar 2016-06-08 ~ now
    IIF 92 - Secretary → ME
  • 26
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-08 ~ now
    IIF 141 - Director → ME
    icon of calendar 2013-09-26 ~ now
    IIF 97 - Secretary → ME
Ceased 87
  • 1
    CAMPWAY LIMITED - 2004-11-23
    icon of address Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-07-12 ~ 2008-06-13
    IIF 2 - Secretary → ME
  • 2
    AERODROME OWNERS ASSOCIATION LIMITED - 1990-04-17
    icon of address Kings Buildings, 16 Smith Square, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    552,857 GBP2023-12-31
    Officer
    icon of calendar 2007-11-12 ~ 2008-06-13
    IIF 60 - Director → ME
  • 3
    R. & P. NOMINEES LIMITED - 1986-10-27
    icon of address 5 Broadgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-09-14 ~ 1996-04-17
    IIF 30 - Secretary → ME
  • 4
    813TH SHELF TRADING COMPANY LIMITED - 1994-09-06
    icon of address Broad Street House 55, Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-13 ~ 2008-06-13
    IIF 4 - Secretary → ME
  • 5
    GENBOND LIMITED - 1987-12-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-01-15
    IIF 53 - Secretary → ME
  • 6
    DIRECT NOMINEES LIMITED - 2002-07-08
    TRUSHELFCO (NO.1229) LIMITED - 1988-08-19
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-08-25 ~ 1996-04-17
    IIF 18 - Secretary → ME
  • 7
    RBSTB TRUST CO. LTD. - 1999-10-29
    S.G. WARBURG TRUST CO. LTD. - 1997-03-24
    TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
    icon of address 160 Queen Victoria Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1995-08-25 ~ 1996-04-17
    IIF 24 - Secretary → ME
  • 8
    CARDIFF-WALES AIRPORT LIMITED - 1996-03-26
    icon of address Cardiff Airport, Vale Of Glamorgan
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-13 ~ 2008-06-13
    IIF 11 - Secretary → ME
  • 9
    LAMMOTH LIMITED - 1987-06-05
    icon of address 2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-01-15
    IIF 49 - Secretary → ME
  • 10
    CLELAND LIMITED - 1987-12-23
    icon of address 2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-01-15
    IIF 48 - Secretary → ME
  • 11
    DRESDNER KLEINWORT LEASING DECEMBER (1) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (1)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (1) LTD. - 2001-04-10
    S.G. WARBURG & CO (LEASING) (NUMBER 4) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 35) LTD - 1988-02-18
    icon of address 30 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-08-25 ~ 1995-12-22
    IIF 19 - Secretary → ME
  • 12
    DRESDNER KLEINWORT LEASING DECEMBER (3) LIMITED - 2010-03-03
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (3)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (3) LTD. - 2001-04-10
    WARBURG LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1984-01-30
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) LIMITED - 1980-12-31
    icon of address 30 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-08-25 ~ 1995-12-22
    IIF 43 - Secretary → ME
  • 13
    DRESDNER KLEINWORT LEASING DECEMBER (4) LIMITED - 2010-03-03
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (4)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (4) LTD. - 2001-04-10
    WARBURG LEASING COMPANY (NUMBER 8) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 60) LTD - 1990-05-14
    icon of address 30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-08-25 ~ 1995-12-22
    IIF 15 - Secretary → ME
  • 14
    DRESDNER KLEINWORT LEASING LIMITED - 2010-03-04
    DRESDNER KLEINWORT WASSERSTEIN LEASING LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) LTD - 1995-12-22
    WARBURG LEASING COMPANY (NUMBER 1) LTD - 1987-02-25
    BRITISH INDUSTRIAL CORPORATION (LEASING) LIMITED - 1984-03-30
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 5) LIMITED - 1977-12-31
    icon of address 30 Gresham Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1995-08-25 ~ 1995-12-22
    IIF 35 - Secretary → ME
  • 15
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-05-06 ~ 1999-06-21
    IIF 74 - Director → ME
    icon of calendar 1999-05-06 ~ 1999-06-21
    IIF 120 - Secretary → ME
  • 16
    EUROSTAR (U.K.) LIMITED - 1996-10-01
    EUROSTAR PASSENGER SERVICES LIMITED - 1996-08-08
    TRANSEUROPE TRAVEL LIMITED - 1992-01-30
    icon of address Times House, Bravingtons Walk, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-18 ~ 1998-03-31
    IIF 37 - Secretary → ME
  • 17
    EUROSTAR (U.K.) LIMITED - 2009-12-31
    EUROPEAN PASSENGER SERVICES LIMITED - 1996-10-01
    TRANSEUROPE TRACK LIMITED - 1990-08-22
    icon of address 6th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 1996-09-18 ~ 1998-03-31
    IIF 14 - Secretary → ME
  • 18
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (5)LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING DECEMBER (5) LTD. - 2001-04-30
    S.G.WARBURG & CO. (LEASING) (NUMBER 8) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 61) LTD - 1990-05-14
    icon of address All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    icon of calendar 1995-08-25 ~ 1995-12-22
    IIF 45 - Secretary → ME
  • 19
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (1) LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING JUNE (1) LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) (NUMBER 2) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 42) LTD - 1988-05-10
    icon of address All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -23,239 GBP2019-11-30
    Officer
    icon of calendar 1995-08-25 ~ 1995-12-22
    IIF 38 - Secretary → ME
  • 20
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (2) LIMITED - 2001-07-10
    KLEINWORT BENSON LEASING SEPTEMBER (2) LTD. - 2001-04-30
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 3) LIMITED - 1995-12-22
    TRUSHELFCO (NO. 656) LIMITED - 1984-03-30
    icon of address All Seasons Church Road, Cookham, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2019-04-30
    Officer
    icon of calendar 1995-08-25 ~ 1995-12-22
    IIF 44 - Secretary → ME
  • 21
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
    icon of address The Wharf, Neville Street, Leeds
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-06-08 ~ 2020-10-02
    IIF 147 - Director → ME
  • 22
    LONDON & REGIONAL (GREENWICH) LIMITED - 2004-06-18
    LEOHOLD LIMITED - 2003-03-18
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-05-06 ~ 1999-06-21
    IIF 76 - Director → ME
    icon of calendar 1999-05-06 ~ 1999-06-21
    IIF 123 - Secretary → ME
  • 23
    icon of address 52a Prince Of Wales Drive, Battersea, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-05 ~ 1998-11-20
    IIF 83 - Director → ME
  • 24
    icon of address 20 Cranbourn Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-11-28 ~ 1998-03-31
    IIF 84 - Director → ME
    icon of calendar 1996-11-28 ~ 1998-03-31
    IIF 124 - Secretary → ME
  • 25
    PRECIS (1289) LIMITED - 1994-10-20
    icon of address 20 Cranbourn Street, 2nd Floor, London, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 1996-06-26 ~ 1998-03-31
    IIF 16 - Secretary → ME
  • 26
    LONDON & REGIONAL (NEWCASTLE) LIMITED - 2007-01-29
    FAIRMARK PROPERTIES LIMITED - 2003-06-03
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-13 ~ 1999-06-21
    IIF 121 - Secretary → ME
  • 27
    LONDON & REGIONAL MANCHESTER FINANCE LIMITED - 2005-10-03
    TONTRADE LIMITED - 2004-01-05
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1999-05-06 ~ 1999-06-21
    IIF 78 - Director → ME
    icon of calendar 1999-05-06 ~ 1999-06-21
    IIF 118 - Secretary → ME
  • 28
    SHOETRADE LIMITED - 2002-06-13
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-05-06 ~ 1999-06-21
    IIF 79 - Director → ME
    icon of calendar 1999-05-06 ~ 1999-06-21
    IIF 116 - Secretary → ME
  • 29
    PLANETBRIDGE LIMITED - 1998-05-21
    icon of address Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-30 ~ 2008-06-13
    IIF 67 - Director → ME
    icon of calendar 2001-04-19 ~ 2008-06-13
    IIF 5 - Secretary → ME
  • 30
    PLANETBROOK LIMITED - 1998-05-21
    icon of address Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (16 parents)
    Officer
    icon of calendar 2008-03-14 ~ 2008-06-13
    IIF 64 - Director → ME
    icon of calendar 2001-04-19 ~ 2008-06-13
    IIF 7 - Secretary → ME
  • 31
    TBI (BRISTOL) LIMITED - 1999-06-22
    BAILEY PROPERTIES LIMITED - 1996-10-18
    DENOMEL (PROPERTIES) LIMITED - 1983-12-07
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-13 ~ 1999-06-21
    IIF 22 - Secretary → ME
  • 32
    TBI (CARDIFF) LIMITED - 1999-06-22
    THOMAS BAILEY INVESTMENTS LIMITED - 1996-10-18
    BAILEY INVESTMENTS PLC - 1992-11-09
    BAILEY HOLDINGS PLC - 1989-03-31
    WHOOLER LIMITED - 1983-10-25
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-13 ~ 1999-06-21
    IIF 29 - Secretary → ME
  • 33
    TBI (SOUTH EASTERN) LIMITED - 1999-06-22
    JOYCROSS LIMITED - 1997-11-21
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-13 ~ 1999-06-21
    IIF 21 - Secretary → ME
  • 34
    LR INVESTMENTS LIMITED - 2023-04-25
    TBI INVESTMENTS LIMITED - 1999-06-22
    MARKHEATH INVESTMENTS LIMITED - 1996-10-30
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-07-13 ~ 1999-06-21
    IIF 119 - Secretary → ME
  • 35
    MOLYNEUX ESTATES LIMITED - 1999-06-22
    MARYLEBONE PROPERTY COMPANY PLC - 1989-05-31
    MOLYNEUX SECURITIES (ESTATES) LIMITED - 1988-07-14
    LEDALE PROPERTY HOLDINGS LIMITED - 1977-12-31
    icon of address Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-13 ~ 1999-06-21
    IIF 34 - Secretary → ME
  • 36
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (1) LIMITED - 2002-02-26
    KLEINWORT BENSON LEASING MARCH (1) LTD. - 2001-04-30
    S.G. WARBURG & CO. (LEASING) (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 1O) LIMITED - 1986-03-20
    DARTJUMP LIMITED - 1985-11-01
    icon of address Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-08-25 ~ 1995-12-22
    IIF 42 - Secretary → ME
  • 37
    MERRILL LYNCH INVESTMENT SERVICES LIMITED - 2000-09-29
    SMITH NEW COURT INVESTMENT SERVICES LIMITED - 1995-10-16
    MIRKWOOD LIMITED - 1987-04-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-01-15
    IIF 80 - Director → ME
    icon of calendar ~ 1993-06-28
    IIF 47 - Secretary → ME
  • 38
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-05-06 ~ 1999-06-21
    IIF 73 - Director → ME
    icon of calendar 1999-05-06 ~ 1999-06-21
    IIF 125 - Secretary → ME
  • 39
    AUSTLAY NOMINEES LIMITED - 1988-04-29
    icon of address 2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-01-15
    IIF 128 - Secretary → ME
  • 40
    BLACKFRIARS ASSET MANAGEMENT LIMITED - 2009-02-06
    NAMES NOMINEES LIMITED - 2009-02-04
    RBSTB NAMES NOMINEES LTD. - 2000-05-02
    S.G.W. NAMES NOMINEES LTD. - 1997-02-13
    WARBURCO (NUMBER 1) LTD. - 1994-12-30
    S.G. WARBURG FOREX LTD. - 1994-08-24
    TRUSHELFCO (NO.2018) LIMITED - 1994-08-09
    icon of address 160 Queen Victoria Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-08-25 ~ 1996-04-17
    IIF 41 - Secretary → ME
    icon of calendar 1994-08-09 ~ 1995-04-24
    IIF 25 - Secretary → ME
  • 41
    icon of address 160 Queen Victoria Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1995-08-25 ~ 1996-04-17
    IIF 117 - Secretary → ME
  • 42
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-12-08
    COMMERZBANK LEASING DECEMBER (16) LIMITED - 2010-03-12
    DRESDNER KLEINWORT LEASING DECEMBER (16) LIMITED - 2010-03-04
    DRESDNER KLEINWORT LEASING SEPTEMBER (1) LIMITED - 2007-04-30
    DRESDNER KLEINWORT WASSERSTEIN LEASING SEPTEMBER (1) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING SEPTEMBER (1) LTD. - 2001-04-10
    S.G. WARBURG & CO. (LEASING) (NUMBER 3) LTD. - 1995-12-22
    WAND (UK) LTD. - 1994-01-06
    TRUSHELFCO (NO.1969) LIMITED - 1993-11-12
    icon of address Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-08-25 ~ 1995-12-22
    IIF 46 - Secretary → ME
  • 43
    COMMERZBANK LEASING DECEMBER (2) LIMITED - 2010-12-08
    DRESDNER KLEINWORT LEASING DECEMBER (2) LIMITED - 2010-04-12
    DRESDNER KLEINWORT WASSERSTEIN LEASING DECEMBER (2)LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING DECEMBER (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 4) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 16) LTD - 1986-12-16
    icon of address Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-08-25 ~ 1995-12-22
    IIF 40 - Secretary → ME
  • 44
    icon of address 5 Broadgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-09-14 ~ 1996-04-17
    IIF 126 - Secretary → ME
  • 45
    FANDON LIMITED - 1987-12-22
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-01-15
    IIF 50 - Secretary → ME
  • 46
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-05-06 ~ 1999-06-21
    IIF 77 - Director → ME
    icon of calendar 1999-05-06 ~ 1999-06-21
    IIF 56 - Secretary → ME
  • 47
    CLIVE COWDERY LIMITED - 2008-10-07
    RESOLUTION LIMITED - 2008-09-08
    CLIVE COWDERY LIMITED - 2008-05-06
    COWDERY HOLDINGS LIMITED - 2008-03-14
    icon of address The Caxton Brewers Green, 3rd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,043 GBP2021-12-31
    Officer
    icon of calendar 2011-08-18 ~ 2013-01-07
    IIF 111 - Secretary → ME
  • 48
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-08-18 ~ 2013-01-07
    IIF 154 - Director → ME
    icon of calendar 2011-08-22 ~ 2013-01-07
    IIF 150 - Secretary → ME
  • 49
    RESOLUTION NEWCO LIMITED - 2008-10-28
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent, 6 offsprings)
    Officer
    icon of calendar 2011-11-25 ~ 2012-12-12
    IIF 161 - Director → ME
    icon of calendar 2011-08-18 ~ 2012-12-12
    IIF 113 - Secretary → ME
  • 50
    TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2011-08-18 ~ 2013-01-07
    IIF 157 - Director → ME
    icon of calendar 2011-08-18 ~ 2013-01-07
    IIF 112 - Secretary → ME
  • 51
    TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2011-08-18 ~ 2013-01-07
    IIF 149 - Director → ME
    icon of calendar 2011-08-18 ~ 2013-01-07
    IIF 108 - Secretary → ME
  • 52
    TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2011-08-18 ~ 2013-01-07
    IIF 148 - Director → ME
    icon of calendar 2011-08-18 ~ 2013-01-07
    IIF 131 - Secretary → ME
  • 53
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-08-18 ~ 2013-01-07
    IIF 155 - Director → ME
    icon of calendar 2011-08-18 ~ 2013-01-07
    IIF 110 - Secretary → ME
  • 54
    RESOLUTION CAPITAL LIMITED - 2008-10-28
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-08-18 ~ 2013-01-07
    IIF 152 - Director → ME
    icon of calendar 2011-08-18 ~ 2013-01-07
    IIF 115 - Secretary → ME
  • 55
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-08-18 ~ 2013-01-07
    IIF 151 - Director → ME
    icon of calendar 2011-08-18 ~ 2013-01-07
    IIF 114 - Secretary → ME
  • 56
    TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2011-08-18 ~ 2013-01-07
    IIF 156 - Director → ME
  • 57
    icon of address 2 Queen Annes Gate, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2012-07-13 ~ 2012-10-09
    IIF 162 - Director → ME
  • 58
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-08-18 ~ 2013-01-07
    IIF 153 - Director → ME
    icon of calendar 2011-08-18 ~ 2013-01-07
    IIF 109 - Secretary → ME
  • 59
    RES SHELFCO LIMITED - 2015-02-04
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-07-06 ~ 2013-01-07
    IIF 158 - Director → ME
    icon of calendar 2012-07-06 ~ 2013-01-07
    IIF 107 - Secretary → ME
  • 60
    DRESDNER KLEINWORT WASSERSTEIN LEASING JUNE (2) LIMITED - 2005-05-13
    KLEINWORT BENSON LEASING JUNE (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 2) LTD. - 1995-12-22
    PALLAS LEASING (NUMBER 23) LTD - 1987-06-11
    icon of address 30 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1995-08-25 ~ 1995-12-22
    IIF 36 - Secretary → ME
  • 61
    COWPERS COURT NOMINEES LIMITED - 1976-12-31
    icon of address 2 More London Riverside, London
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    icon of calendar 1995-08-25 ~ 1996-04-17
    IIF 127 - Secretary → ME
  • 62
    icon of address 8th Floor, South Block, 55 Baker Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-05-06 ~ 1999-06-21
    IIF 71 - Director → ME
    icon of calendar 1999-05-06 ~ 1999-06-21
    IIF 122 - Secretary → ME
  • 63
    CHISWELL STREET NOMINEES LIMITED - 1988-03-08
    PELARGIR COMPANY LIMITED - 1987-07-09
    icon of address 2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-06-28
    IIF 129 - Secretary → ME
  • 64
    S.G.WARBURG & CO.LIMITED - 2003-06-06
    icon of address 5 Broadgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-12-04 ~ 1996-04-17
    IIF 59 - Director → ME
    icon of calendar 1995-08-25 ~ 1996-04-17
    IIF 28 - Secretary → ME
  • 65
    icon of address 2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-01-15
    IIF 130 - Secretary → ME
  • 66
    C. & P. MONITOR LIMITED - 1985-02-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-01-15
    IIF 82 - Director → ME
    icon of calendar ~ 1993-01-15
    IIF 54 - Secretary → ME
  • 67
    icon of address 2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-01-15
    IIF 52 - Secretary → ME
  • 68
    SMITH NEW COURT INTERNATIONAL (HOLDINGS) LIMITED - 1995-12-29
    MARKETWISE LIMITED - 1989-02-14
    SINDAR COMPANY LIMITED - 1987-10-21
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-01-15
    IIF 81 - Director → ME
    icon of calendar ~ 1993-06-28
    IIF 51 - Secretary → ME
  • 69
    STEMHOLD LIMITED - 2001-03-20
    icon of address Drybridge House, Skenfrith, Abergavenny, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    844 GBP2024-09-30
    Officer
    icon of calendar 1999-05-06 ~ 1999-06-21
    IIF 75 - Director → ME
    icon of calendar 1999-05-06 ~ 1999-06-21
    IIF 57 - Secretary → ME
  • 70
    icon of address Prime Property Management Devonshire House, 29/31 Elmfield Road, Bromley, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-07-13 ~ 2000-02-11
    IIF 33 - Secretary → ME
  • 71
    icon of address 82 St. John Street, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    838,802 GBP2019-09-30
    Officer
    icon of calendar 2005-06-30 ~ 2005-09-06
    IIF 72 - Director → ME
    icon of calendar 1998-07-13 ~ 2005-09-06
    IIF 31 - Secretary → ME
  • 72
    DISHOLD LIMITED - 1997-05-16
    icon of address Broad Street House, 55 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-07 ~ 2008-06-13
    IIF 63 - Director → ME
    icon of calendar 1998-07-13 ~ 2008-06-13
    IIF 8 - Secretary → ME
  • 73
    MB17 LIMITED - 1995-03-09
    icon of address Broad Street House, 55 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2008-06-13
    IIF 62 - Director → ME
    icon of calendar 1998-07-13 ~ 2008-06-13
    IIF 1 - Secretary → ME
  • 74
    MOLYNEUX FINANCE PLC - 1997-09-24
    TURNWOOD PLC - 1994-01-25
    icon of address Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2008-06-13
    IIF 66 - Director → ME
    icon of calendar 1998-07-13 ~ 2008-06-13
    IIF 9 - Secretary → ME
  • 75
    SP FINANCE 3 LIMITED - 2003-07-29
    VENUS 2 LIMITED - 2003-05-16
    icon of address 24 Great King Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2008-06-13
    IIF 68 - Director → ME
    icon of calendar 2003-07-28 ~ 2008-06-13
    IIF 55 - Secretary → ME
  • 76
    TBI GLOBAL (LEISURE TRAVEL) LIMITED - 1995-11-27
    TBI (GLOBAL) LIMITED - 1995-11-20
    MB30 LIMITED - 1995-09-15
    icon of address Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2008-06-13
    IIF 69 - Director → ME
    icon of calendar 1998-07-13 ~ 2008-06-13
    IIF 6 - Secretary → ME
  • 77
    TBI AVIATION LIMITED - 2011-04-05
    MB63 LIMITED - 1996-12-16
    icon of address Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2008-06-13
    IIF 65 - Director → ME
    icon of calendar 2002-04-25 ~ 2002-05-16
    IIF 70 - Director → ME
    icon of calendar 1998-07-13 ~ 2008-06-13
    IIF 10 - Secretary → ME
  • 78
    MC21 LIMITED - 1999-06-11
    icon of address Tbi House 72-104 Frank Lester Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2008-06-13
    IIF 61 - Director → ME
    icon of calendar 1999-03-29 ~ 2008-06-13
    IIF 3 - Secretary → ME
  • 79
    TBI PLC - 2009-05-12
    MARKHEATH PLC - 1994-03-29
    MARKHEATH SECURITIES PUBLIC LIMITED COMPANY - 1991-10-02
    icon of address Moorcrofts Llp Thames House Mere Park, Dedmere Road, Marlow, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1998-07-13 ~ 2008-06-13
    IIF 12 - Secretary → ME
  • 80
    UBS WARBURG PENSION TRUSTEE COMPANY LTD. - 2003-06-06
    WARBURG DILLON READ PENSION TRUSTEE COMPANY LTD. - 2000-05-02
    SBC WARBURG PENSION TRUSTEE COMPANY LTD. - 1998-06-29
    S.G. WARBURG GROUP PENSION TRUSTEE COMPANY LTD. - 1996-10-07
    MERCURY INTERNATIONAL GROUP PENSION TRUSTEE CO. LTD. - 1987-09-24
    WARBURG PENSION TRUSTEE COMPANY LIMITED - 1986-08-11
    icon of address 5 Broadgate, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 1995-08-25 ~ 1996-04-17
    IIF 23 - Secretary → ME
  • 81
    1FA INFORMATION (ITC) LTD. - 2013-12-05
    TRUSHELFCO (NO. 1901) LIMITED - 1993-09-20
    icon of address 1 Finsbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-09-14 ~ 1996-04-17
    IIF 39 - Secretary → ME
  • 82
    UBS WARBURG LTD - 2016-09-15
    UBS (2003) LIMITED - 2003-02-14
    S.G.W. LTD. - 2003-01-28
    MERCURY GROUP LIMITED - 1987-08-03
    TRUSHELFCO (NO.767) LIMITED - 1985-03-04
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-08-25 ~ 1996-04-17
    IIF 26 - Secretary → ME
  • 83
    BRITISH INDUSTRIAL CORPORATION LIMITED - 2019-11-29
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-08-25 ~ 1996-04-17
    IIF 20 - Secretary → ME
  • 84
    WARBURCO NOMINEES LTD - 2019-11-29
    WARBURG REGISTRARS LIMITED - 1983-03-29
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-08-25 ~ 1996-04-17
    IIF 27 - Secretary → ME
  • 85
    UBS SECURITIES LIMITED - 2021-10-13
    UBS WARBURG SECURITIES LTD. - 2003-06-06
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD - 1997-09-22
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-09-14 ~ 1996-04-17
    IIF 58 - Secretary → ME
  • 86
    S.G. WARBURG GROUP EMPLOYEE TRUST CO. LTD. - 1999-01-08
    MERCURY INTERNATIONAL GROUP EMPLOYEE TRUST CO. LTD - 1987-10-19
    MERCURY SECURITIES EMPLOYEE TRUST CO. LTD. - 1986-08-12
    icon of address 5 Broadgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-08-25 ~ 1996-04-17
    IIF 32 - Secretary → ME
  • 87
    DOMINO'S LEASING LIMITED - 2023-10-16
    DRESDNER KLEINWORT LEASING MARCH (2) LIMITED - 2009-07-02
    DRESDNER KLEINWORT WASSERSTEIN LEASING MARCH (2) LIMITED - 2006-09-18
    KLEINWORT BENSON LEASING MARCH (2) LTD. - 2001-04-10
    WARBURG INDUSTRIAL LEASING COMPANY (NUMBER 1) LTD - 1995-12-22
    PALLAS LEASING (NUMBER 9) LIMITED - 1986-03-20
    VENTCLOSE LIMITED - 1985-11-01
    icon of address 1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-08-25 ~ 1995-12-22
    IIF 17 - Secretary → ME

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