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

Page, Stephen Richard

    Related profiles found in government register
  • Page, Stephen Richard
    British chartered secretary born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Page, Stephen Richard
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gable House, 239 Regents Park Road, London, N3 3LF, England

      IIF 36
  • Page, Stephen Richard
    British company secretary born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS

      IIF 37
  • Page, Stephen Richard
    British consultant born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS

      IIF 38
  • Page, Stephen Richard
    British none born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 39
  • Page, Stephen Richard
    born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Page, Stephen Richard
    British chartered secretary born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 34, Ely Place, London, EC1N 6TD, England

      IIF 45 IIF 46

    • 34, Ely Place, London, England, EC1N 6TD, England

      IIF 47 IIF 48

    • 5th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 49

    • 65, Compton Street, London, EC1V 0BN, United Kingdom

      IIF 50

    • 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS

      IIF 51 IIF 52

    • 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, England

      IIF 53

    • 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, United Kingdom

      IIF 54 IIF 55
  • Page, Stephen Richard
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 5th, Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH, England

      IIF 56

    • Waterman House, 41 Kingsway, London, WC2B 6TP, United Kingdom

      IIF 57
  • Page, Stephen Richard
    British consultant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom

      IIF 58

    • 130a, Wigmore Street, London, W1U 3SB

      IIF 59

    • 28-30, Cornhill, London, EC3V 3NF, United Kingdom

      IIF 60

    • 12, Elm Road, Sidcup, DA14 6AD, United Kingdom

      IIF 61

    • 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS

      IIF 62
  • Page, Stephen Richard
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom

      IIF 63

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 64 IIF 65

    • 66, Canterbury Avenue, Sidcup, DA15 9AS, England

      IIF 66 IIF 67
  • Page, Stephen Richard
    British chartered secretary born in March 1960

    Registered addresses and corresponding companies
  • Page, Stephen Richard
    British company secretary born in March 1960

    Registered addresses and corresponding companies

    • 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN

      IIF 72 IIF 73
  • Page, Stephen Richard
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 34, Ely Place, London, EC1N 6TD, England

      IIF 74

    • 66 Canterbury Avenue, Sidcup, DA15 9AS

      IIF 75
  • Page, Stephen Richard
    British

    Registered addresses and corresponding companies
  • Page, Stephen Richard
    British chartered secretary

    Registered addresses and corresponding companies
  • Page, Stephen Richard
    British company secretary

    Registered addresses and corresponding companies

    • 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN

      IIF 118 IIF 119
  • Mr Stephen Richard Page
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 120 IIF 121

    • 66, Canterbury Avenue, Sidcup, DA15 9AS, England

      IIF 122

    • 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, England

      IIF 123

    • 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, United Kingdom

      IIF 124
  • Page, Stephen Richard

    Registered addresses and corresponding companies
  • Page, Stephen

    Registered addresses and corresponding companies

    • 34, Ely Place, London, EC1N 6TD, United Kingdom

      IIF 155
child relation
Offspring entities and appointments
Active 25
  • 1
    HIGHFIX LIMITED - 1989-08-17
    Gable House, 239 Regents Park Road, London, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    27,283,577 GBP2021-03-31
    Officer
    2012-07-06 ~ now
    IIF 20 - director → ME
    2009-04-14 ~ now
    IIF 114 - secretary → ME
  • 2
    28-30 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 60 - director → ME
  • 3
    Gable House, 239 Regents Park Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    43,856,636 GBP2021-03-31
    Officer
    2012-07-06 ~ now
    IIF 22 - director → ME
    2009-04-14 ~ now
    IIF 112 - secretary → ME
  • 4
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-01-16 ~ dissolved
    IIF 136 - secretary → ME
  • 5
    CELESTRIN GROUP LIMITED - 2024-09-04
    FOOD DELIVERY SHROPSHIRE LTD - 2023-03-14
    66 Canterbury Avenue, Sidcup, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-10-18 ~ now
    IIF 66 - director → ME
  • 6
    ROLEWIN LIMITED - 1990-01-30
    Gable House, 239 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,698,443 GBP2021-03-31
    Officer
    2012-07-06 ~ now
    IIF 19 - director → ME
    2008-06-13 ~ now
    IIF 113 - secretary → ME
  • 7
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Officer
    2024-12-04 ~ now
    IIF 67 - director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 8
    5th Floor, 52/54 Gracechurch Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 78 - secretary → ME
  • 9
    5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved corporate (1 parent)
    Officer
    2008-04-24 ~ dissolved
    IIF 37 - director → ME
    2013-01-16 ~ dissolved
    IIF 137 - secretary → ME
  • 10
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    39,687 GBP2015-06-30
    Officer
    2005-09-01 ~ dissolved
    IIF 38 - director → ME
    2013-01-16 ~ dissolved
    IIF 139 - secretary → ME
  • 11
    GBATC PLC
    - now
    GOLDBRIDGES GLOBAL RESOURCES PLC - 2014-01-28
    5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-24 ~ dissolved
    IIF 16 - director → ME
    2013-12-24 ~ dissolved
    IIF 142 - secretary → ME
  • 12
    Stephen Page, Waterman House, 41 Kingsway, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-07-10 ~ dissolved
    IIF 57 - director → ME
  • 13
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-23 ~ now
    IIF 63 - director → ME
    2024-06-26 ~ now
    IIF 150 - secretary → ME
  • 14
    5th Floor, 52-54 Gracechurch Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-25 ~ dissolved
    IIF 13 - director → ME
  • 15
    5th Floor 52-54 Gracechurch Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-06-03 ~ dissolved
    IIF 49 - director → ME
  • 16
    50 Jermyn Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,589,865 GBP2022-12-31
    Officer
    2011-07-29 ~ now
    IIF 129 - secretary → ME
  • 17
    6 Lower Grosvenor Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,224,490 GBP2023-12-31
    Officer
    2012-06-30 ~ now
    IIF 145 - secretary → ME
  • 18
    5th Floor 52-54 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 27 - director → ME
  • 19
    1st Floor 36 Whitefriars Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2014-06-30 ~ dissolved
    IIF 131 - secretary → ME
  • 20
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 65 - director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 21
    66 Canterbury Avenue, Sidcup, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    15,595 GBP2023-12-31
    Officer
    2014-10-03 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Officer
    2024-11-19 ~ now
    IIF 64 - director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 23
    34 Ely Place, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-06-30
    Officer
    2014-09-30 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    TAVISTOCK INVESTMENTS LIMITED - 2013-07-29
    5 Victoria Street, Windsor, Berkshire, England, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-11 ~ dissolved
    IIF 56 - director → ME
  • 25
    7th Floor, 52-54 Gracechurch Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-07-18 ~ dissolved
    IIF 107 - secretary → ME
Ceased 104
  • 1
    12 Elm Road, Sidcup, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2017-06-15 ~ 2018-07-19
    IIF 61 - director → ME
  • 2
    34 Ely Place, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-10-02 ~ 2015-08-01
    IIF 48 - director → ME
  • 3
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-07-31 ~ 2012-09-19
    IIF 25 - director → ME
  • 4
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-31 ~ 2012-09-19
    IIF 24 - director → ME
  • 5
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,184 GBP2023-12-31
    Officer
    2013-12-12 ~ 2014-09-30
    IIF 18 - director → ME
  • 6
    133 Stonecot Hill, Sutton, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    2,204,773 GBP2024-04-30
    Officer
    2009-02-12 ~ 2015-02-23
    IIF 110 - secretary → ME
  • 7
    34 Ely Place, London
    Dissolved corporate (2 parents)
    Officer
    2014-09-19 ~ 2016-05-12
    IIF 127 - secretary → ME
  • 8
    5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2007-01-26 ~ 2012-04-06
    IIF 40 - llp-designated-member → ME
  • 9
    STARACRE LIMITED - 2003-10-28
    34 Ely Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -169,412 GBP2019-12-31
    Officer
    2005-06-05 ~ 2009-02-19
    IIF 62 - director → ME
    2005-07-03 ~ 2009-02-19
    IIF 116 - secretary → ME
  • 10
    1 Giltspur Street, Farringdon, London, England
    Corporate (2 parents, 130 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 31 - director → ME
  • 11
    65 Compton Street, London, United Kingdom
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 32 - director → ME
  • 12
    1 Giltspur Street, Farringdon, London, England
    Corporate (1 parent, 23 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-12-31
    Officer
    2013-10-07 ~ 2014-07-01
    IIF 54 - director → ME
    2012-02-08 ~ 2012-09-19
    IIF 34 - director → ME
  • 13
    1 Giltspur Street, Farringdon, London, England
    Corporate (3 parents)
    Officer
    2012-03-02 ~ 2014-09-01
    IIF 44 - llp-designated-member → ME
  • 14
    65 Compton Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    900 GBP2017-12-31
    Officer
    2012-10-18 ~ 2014-07-01
    IIF 10 - director → ME
    2011-01-14 ~ 2012-09-19
    IIF 4 - director → ME
  • 15
    65 Compton Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    950 GBP2017-12-31
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 35 - director → ME
  • 16
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-01 ~ 2008-08-22
    IIF 108 - secretary → ME
  • 17
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    1997-11-26 ~ 1998-03-13
    IIF 71 - director → ME
  • 18
    BARCLAYS GROUP LIMITED - 1999-01-07
    1 Churchill Place, London
    Corporate (11 parents, 1 offspring)
    Officer
    1997-11-26 ~ 1998-03-13
    IIF 70 - director → ME
  • 19
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    1 Churchill Place, London
    Corporate (10 parents, 248 offsprings)
    Officer
    1997-11-26 ~ 1998-03-13
    IIF 68 - director → ME
  • 20
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    1 Churchill Place, London
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    1997-11-26 ~ 1998-03-13
    IIF 69 - director → ME
  • 21
    Oxford House, Caxton Way, Stevenage, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-04 ~ 2014-09-08
    IIF 130 - secretary → ME
  • 22
    Wilder Coe Ltd, Oxford House Campus 6 Caxton Way, Stevenage
    Dissolved corporate (2 parents)
    Officer
    2014-06-04 ~ 2014-09-08
    IIF 135 - secretary → ME
  • 23
    Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan
    Corporate (4 parents)
    Equity (Company account)
    1,002 GBP2022-09-30
    Officer
    1995-06-19 ~ 1997-10-14
    IIF 100 - secretary → ME
  • 24
    5th Floor 52-54 Gracechurch Street, London, United Kingdom
    Dissolved corporate
    Officer
    2012-05-28 ~ 2012-05-28
    IIF 55 - director → ME
  • 25
    ROLEWIN LIMITED - 1990-01-30
    Gable House, 239 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,698,443 GBP2021-03-31
    Officer
    2004-05-16 ~ 2009-04-14
    IIF 51 - director → ME
  • 26
    CBM OIL PLC - 2024-01-22
    CBM OIL LIMITED - 2007-08-17
    CBM OIL PLC - 2007-06-25
    4 Moorgate, London, England
    Corporate (2 parents)
    Officer
    2011-03-18 ~ 2019-04-30
    IIF 46 - director → ME
    2011-03-18 ~ 2019-04-30
    IIF 76 - secretary → ME
  • 27
    CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28
    CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
    TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-15 ~ 2001-03-01
    IIF 117 - secretary → ME
  • 28
    STANDBY NOMINEES LIMITED - 1990-04-06
    INLANDWATCH LIMITED - 1987-11-24
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-09-19
    IIF 91 - secretary → ME
  • 29
    CCF CHARTERHOUSE PLC - 2000-06-28
    CHARTERHOUSE PLC - 1999-02-24
    CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-05-01 ~ 2000-09-29
    IIF 103 - secretary → ME
  • 30
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-10-14
    IIF 102 - secretary → ME
  • 31
    HARNESSLYNN LIMITED - 1983-03-16
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-10-14
    IIF 96 - secretary → ME
  • 32
    CATCHTREK LIMITED - 1986-12-19
    Kpmg Llp 15 Canada Square, Canardy Wharf, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-10-14
    IIF 106 - secretary → ME
  • 33
    TRUSHELFCO (NO 1147) LIMITED - 1987-11-26
    Kpmg Restructuring 8, Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-10-14
    IIF 105 - secretary → ME
  • 34
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-10-14
    IIF 94 - secretary → ME
  • 35
    TRUSHELFCO (NO. 187) LIMITED - 1978-12-31
    21 Moorfields, London, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 1997-10-14
    IIF 97 - secretary → ME
  • 36
    CITY TRANSPORT LEASING LIMITED - 1986-12-18
    TRUSHELFCO (NO.769) LIMITED - 1985-03-19
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1997-10-14
    IIF 80 - secretary → ME
  • 37
    TRUSHELFCO (NO.770) LIMITED - 1985-03-19
    Kpmg Restructuring 8, Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-10-14
    IIF 83 - secretary → ME
  • 38
    21 Moorfields, London, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 1997-10-14
    IIF 87 - secretary → ME
  • 39
    Building 3, Chiswick Park 566 Chiswick High Road, Chiswick, London, England
    Corporate (3 parents)
    Equity (Company account)
    58,443,000 USD2023-12-31
    Officer
    2007-03-31 ~ 2018-04-30
    IIF 2 - director → ME
    2013-01-03 ~ 2019-02-01
    IIF 147 - secretary → ME
  • 40
    7th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved corporate
    Officer
    2012-05-08 ~ 2014-05-01
    IIF 29 - director → ME
  • 41
    CITY SALES LEASING LIMITED - 1985-01-31
    TRUSHELFCO (NO. 700) LIMITED - 1984-11-09
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-10-14
    IIF 89 - secretary → ME
  • 42
    BSN (UK) LIMITED - 1994-08-15
    PRECIS (723) LIMITED - 1988-07-14
    6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2008-06-26 ~ 2014-08-01
    IIF 115 - secretary → ME
  • 43
    DEUTSCHE MORGAN GRENFELL (UK) LIMITED - 1998-09-30
    21 Moorfields, London, United Kingdom
    Corporate (7 parents)
    Officer
    1995-07-04 ~ 1995-12-14
    IIF 73 - director → ME
    1995-07-04 ~ 1997-10-21
    IIF 118 - secretary → ME
  • 44
    DB INVESTMENTS (AXM) LIMITED - 2000-04-19
    21 Moorfields, London, United Kingdom
    Corporate (5 parents)
    Officer
    1997-05-06 ~ 1997-10-14
    IIF 98 - secretary → ME
  • 45
    MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED - 2002-07-08
    WORTHSPRING SERVICES LIMITED - 1993-07-29
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1993-07-19 ~ 1997-10-14
    IIF 95 - secretary → ME
  • 46
    DEUTSCHE MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1998-09-30
    MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1996-03-20
    21 Moorfields, London, United Kingdom
    Corporate (11 parents)
    Officer
    ~ 1997-09-19
    IIF 86 - secretary → ME
  • 47
    MORGAN GRENFELL & CO. LIMITED - 2004-04-05
    21 Moorfields, London, United Kingdom
    Corporate (8 parents)
    Officer
    1993-04-01 ~ 1997-09-19
    IIF 101 - secretary → ME
  • 48
    CITY LEASING (PLYMSIDE) LIMITED - 2008-03-19
    CUSTOM LEASING (NO.6) LIMITED - 1992-09-09
    WISHSTRIDE LIMITED - 1987-07-24
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-10-14
    IIF 81 - secretary → ME
  • 49
    MORGAN GRENFELL INTERNATIONAL HOLDINGS LIMITED - 2000-11-29
    MORGAN GRENFELL INVESTMENTS LIMITED - 1982-10-12
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1997-09-19
    IIF 104 - secretary → ME
  • 50
    MORGAN GRENFELL NOMINEES LIMITED - 1998-08-03
    PINCHIN NOMINEES LIMITED - 1990-04-04
    21 Moorfields, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1997-09-19
    IIF 99 - secretary → ME
  • 51
    188 Eastwood Road, Rayleigh, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-05-31
    Officer
    2011-12-23 ~ 2017-06-04
    IIF 77 - secretary → ME
  • 52
    65 Compton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -100,585 GBP2017-12-31
    Officer
    2005-10-14 ~ 2018-12-31
    IIF 50 - director → ME
    2012-06-30 ~ 2018-12-31
    IIF 146 - secretary → ME
  • 53
    Moda Business Centre, Stirling Way, Borehamwood
    Dissolved corporate (1 parent)
    Officer
    2013-04-08 ~ 2014-02-26
    IIF 133 - secretary → ME
  • 54
    Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    39,687 GBP2015-06-30
    Officer
    2003-06-05 ~ 2003-06-05
    IIF 52 - director → ME
  • 55
    The Barbon Buildings, 14 Red Lion Square, London, England
    Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    460,211 GBP2022-12-31
    Officer
    2013-02-28 ~ 2015-05-22
    IIF 74 - llp-designated-member → ME
  • 56
    34 Ely Place, London
    Dissolved corporate (1 parent)
    Officer
    2009-02-16 ~ 2009-02-16
    IIF 75 - llp-designated-member → ME
  • 57
    6 Lower Grosvenor Place, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    21,177 GBP2019-02-28
    Officer
    2009-02-18 ~ 2016-01-01
    IIF 41 - llp-designated-member → ME
  • 58
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-01-13 ~ 1997-09-19
    IIF 92 - secretary → ME
  • 59
    Catalyst House 720 Centennial Court, Centennial Park, Elstree, Herts
    Dissolved corporate (1 parent)
    Officer
    2008-03-04 ~ 2011-04-17
    IIF 59 - director → ME
  • 60
    Savoy House, Savoy Circus, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    323,071 GBP2023-12-31
    Officer
    2003-11-17 ~ 2014-01-31
    IIF 109 - secretary → ME
  • 61
    BEE70 LIMITED - 2019-03-12
    INNER1 LIMITED - 2014-06-06
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Officer
    2014-06-04 ~ 2014-09-08
    IIF 134 - secretary → ME
  • 62
    OUTFIT7 NEO INVESTMENTS LIMITED - 2021-12-20
    INNER10 LIMITED - 2021-09-28
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 EUR2023-12-31
    Officer
    2014-06-04 ~ 2014-09-08
    IIF 141 - secretary → ME
  • 63
    OUTFIT7 NEO LIMITED - 2021-12-17
    INNER100 LIMITED - 2021-11-03
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 EUR2023-12-31
    Officer
    2014-06-04 ~ 2014-09-08
    IIF 138 - secretary → ME
  • 64
    7th Floor 52/54 Gracechurch Street, London
    Dissolved corporate
    Officer
    2012-02-08 ~ 2012-07-13
    IIF 33 - director → ME
  • 65
    7th Floor, 52-54 Gracechurch Street, London
    Dissolved corporate
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 30 - director → ME
  • 66
    71-75 Shelton Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,455 GBP2023-08-10
    Officer
    2013-01-16 ~ 2014-08-31
    IIF 140 - secretary → ME
  • 67
    21 Moorfields, London, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 1997-10-14
    IIF 149 - secretary → ME
  • 68
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1995-03-28 ~ 1997-10-14
    IIF 82 - secretary → ME
  • 69
    124 City Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -179,466 GBP2024-03-31
    Officer
    2014-04-02 ~ 2014-08-27
    IIF 152 - secretary → ME
  • 70
    1 Giltspur Street, Farringdon, London, England
    Corporate (2 parents, 16 offsprings)
    Net Assets/Liabilities (Company account)
    5 GBP2024-01-31
    Officer
    2013-01-09 ~ 2014-07-01
    IIF 6 - director → ME
  • 71
    MORE GROUP ACCOUNTING LIMITED - 2013-01-11
    1 Giltspur Street, Farringdon, London, England
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    231,667 GBP2022-12-31
    Officer
    2012-11-06 ~ 2013-10-01
    IIF 7 - director → ME
    2013-10-08 ~ 2014-07-01
    IIF 143 - secretary → ME
  • 72
    65 Compton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -65 GBP2017-12-31
    Officer
    2012-12-27 ~ 2014-07-01
    IIF 14 - director → ME
  • 73
    MORE GROUP (DIGITAL) LIMITED - 2016-07-04
    65 Compton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,535 GBP2017-12-31
    Officer
    2012-12-27 ~ 2014-07-01
    IIF 15 - director → ME
  • 74
    MORE GROUP (FINANCE) LIMITED - 2015-08-16
    1 Giltspur Street, Farringdon, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -71,113 GBP2022-12-31
    Officer
    2012-12-27 ~ 2014-07-01
    IIF 8 - director → ME
  • 75
    MORE GROUP (RISK) LIMITED - 2015-08-15
    1 Giltspur Street, Farringdon, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2012-12-27 ~ 2014-07-01
    IIF 5 - director → ME
  • 76
    1 Giltspur Street, Farringdon, London, England
    Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2012-10-18 ~ 2014-07-01
    IIF 12 - director → ME
  • 77
    1 Giltspur Street, Farringdon, London, England
    Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    5 GBP2024-01-31
    Officer
    2013-01-09 ~ 2014-07-01
    IIF 11 - director → ME
  • 78
    1 Giltspur Street, Farringdon, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2013-01-16 ~ 2014-07-01
    IIF 9 - director → ME
  • 79
    DB UK BANK LIMITED - 2004-04-05
    DEUTSCHE SECURITIES LONDON LIMITED - 2004-03-25
    DEUTSCHE SECURITIES LIMITED - 1998-07-24
    DEUTSCHE MORGAN GRENFELL SECURITIES LIMITED - 1998-04-23
    23 Great Winchester Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-07-04 ~ 1997-09-19
    IIF 72 - director → ME
    1995-07-04 ~ 1997-11-12
    IIF 119 - secretary → ME
  • 80
    VELOSGATE LIMITED - 1983-03-11
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-09-19
    IIF 85 - secretary → ME
  • 81
    SHOTSHINE LIMITED - 1989-09-12
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1997-10-21
    IIF 84 - secretary → ME
  • 82
    MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02
    TABSORT LIMITED - 1989-09-05
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1997-10-14
    IIF 93 - secretary → ME
  • 83
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-09-19
    IIF 88 - secretary → ME
  • 84
    TRUSHELFCO (NO. 647) LIMITED - 1984-06-15
    16 Lovers Lane, Grasscroft, Oldham, England
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-09-19
    IIF 79 - secretary → ME
  • 85
    1 Giltspur Street, Farringdon, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,694 GBP2023-12-31
    Officer
    2022-10-19 ~ 2025-01-31
    IIF 58 - director → ME
  • 86
    6 Lower Grosvenor Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,224,490 GBP2023-12-31
    Officer
    2009-10-14 ~ 2015-12-31
    IIF 1 - director → ME
  • 87
    OUTFIT7 LTD - 2014-02-05
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    423,788 GBP2023-12-31
    Officer
    2014-02-05 ~ 2014-09-08
    IIF 132 - secretary → ME
  • 88
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2013-10-09 ~ 2014-09-08
    IIF 128 - secretary → ME
  • 89
    INNER1 LIMITED - 2014-02-05
    1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-10-09 ~ 2014-09-08
    IIF 151 - secretary → ME
  • 90
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-09-19
    IIF 90 - secretary → ME
  • 91
    5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved corporate (2 parents)
    Officer
    2009-10-27 ~ 2014-01-15
    IIF 144 - secretary → ME
  • 92
    3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2014-10-28 ~ 2017-06-04
    IIF 153 - secretary → ME
  • 93
    DRILLING TECHNOLOGIES LIMITED - 2015-09-25
    FINAMATICS DATA SERVICES LIMITED - 2008-02-27
    Gable House, 239 Regents Park Road, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,915,190 GBP2022-12-31
    Officer
    2006-06-02 ~ 2019-04-30
    IIF 21 - director → ME
    2013-07-08 ~ 2019-04-30
    IIF 148 - secretary → ME
  • 94
    5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-12-06 ~ 2014-06-01
    IIF 17 - director → ME
  • 95
    FINAMATICS WEALTH MANAGEMENT LIMITED - 2007-08-02
    8 Ashfield Close, Beckenham, Kent, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,564 GBP2021-06-30
    Officer
    2006-06-02 ~ 2016-06-03
    IIF 3 - director → ME
    2013-01-16 ~ 2016-06-03
    IIF 126 - secretary → ME
  • 96
    Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-08 ~ 2013-11-06
    IIF 43 - llp-designated-member → ME
  • 97
    RICHARD TOZER & CO. LIMITED - 2004-09-30
    Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2008-03-01 ~ 2012-09-19
    IIF 26 - director → ME
    2004-03-29 ~ 2012-02-08
    IIF 111 - secretary → ME
  • 98
    Gable House, 239 Regents Park Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -17,619,975 GBP2022-12-31
    Officer
    2012-05-17 ~ 2019-04-30
    IIF 36 - director → ME
    2014-03-17 ~ 2019-04-30
    IIF 155 - secretary → ME
    2012-05-17 ~ 2013-07-08
    IIF 154 - secretary → ME
  • 99
    STJS CONSULTANTS LIMITED - 2014-10-03
    34 Ely Place, London
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -16,583 GBP2019-12-31
    Officer
    2014-05-15 ~ 2018-04-01
    IIF 45 - director → ME
  • 100
    180 Piccadilly, St James, London
    Corporate (4 parents, 1 offspring)
    Officer
    2012-01-17 ~ 2018-01-01
    IIF 125 - secretary → ME
  • 101
    7th Floor 52-54 Gracechurch Street, London
    Dissolved corporate (1 parent)
    Officer
    2009-04-03 ~ 2012-09-19
    IIF 23 - director → ME
  • 102
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (3 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2012-02-08 ~ 2012-09-19
    IIF 28 - director → ME
  • 103
    Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved corporate (5 parents)
    Officer
    2011-06-22 ~ 2012-09-19
    IIF 39 - director → ME
  • 104
    TRICOR-ATC EUROPE LLP - 2012-09-28
    TRICOR EUROPE LLP - 2011-03-21
    TRICOR ALDBRIDGE LLP - 2011-01-21
    Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2007-12-06 ~ 2012-09-19
    IIF 42 - llp-designated-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.