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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

Williams, Roy Grainger

child relation
Offspring entities and appointments 115
  • 1
    ACEZEST LIMITED
    04601487
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-12-09 ~ dissolved
    IIF 35 - Director → ME
  • 2
    AEROHURST LIMITED
    03460026
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-11-10 ~ dissolved
    IIF 30 - Director → ME
  • 3
    ARCHDUKE LIMITED
    02679472
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    1992-01-21 ~ dissolved
    IIF 97 - Director → ME
  • 4
    ARCHFINALL LIMITED
    02342342
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-01-12) ~ 1994-12-08
    IIF 5 - Director → ME
    1996-03-12 ~ 2025-01-25
    IIF 14 - Director → ME
  • 5
    ATLANTIC PAVILION LIMITED
    - now 11066131
    NEWCO 223 LIMITED
    - 2017-11-17 11066131 09060494... (more)
    3rd Floor 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-11-15 ~ dissolved
    IIF 41 - Director → ME
  • 6
    AVIATOR YORK LIMITED
    07868700
    3rd Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-02 ~ dissolved
    IIF 127 - Director → ME
  • 7
    BARBRIDGE LIMITED
    03170425
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    1996-03-13 ~ 2007-03-19
    IIF 57 - Director → ME
  • 8
    BASSCOPE LIMITED
    03876018
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1999-12-08 ~ 2023-12-19
    IIF 47 - Director → ME
  • 9
    BEARWOOD ROAD LIMITED
    - now 03458411
    QUESTCELL LIMITED
    - 1997-11-26 03458411
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-11-07 ~ dissolved
    IIF 36 - Director → ME
  • 10
    BOX-IT DOCUMENT SOLUTIONS LIMITED - now
    STORTEXT DOCUMENT SOLUTIONS LIMITED - 2011-06-01
    STERLING FACILITY MANAGEMENT LIMITED
    - 2001-07-09 02372487
    MARTIN KEITH (ELEVEN) LIMITED
    - 1990-03-28 02372487
    Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire
    Active Corporate (32 parents)
    Officer
    (before 1991-03-31) ~ 2000-06-21
    IIF 20 - Director → ME
  • 11
    BUSHWALK PROPERTIES LIMITED
    03327602
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-04 during the appointment or period of control
    Dissolved on 2010-12-17 during the appointment or period of control
    B&c Associates Limited, Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (10 parents)
    Officer
    1997-03-25 ~ dissolved
    IIF 95 - Director → ME
  • 12
    CANNON (CONSETT) MANAGEMENT LTD
    08360687 08360672... (more)
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 66 - Director → ME
  • 13
    CANNON (FOLKESTONE) MANAGEMENT LTD
    08360811
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 64 - Director → ME
  • 14
    CANNON (MAIDSTONE) MANAGEMENT LTD
    08360838 08360687... (more)
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 70 - Director → ME
  • 15
    CANNON (PORTSMOUTH) MANAGEMENT LTD
    08360846
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 61 - Director → ME
  • 16
    CANNON (SUNDERLAND) MANAGEMENT LTD
    08360712
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 63 - Director → ME
  • 17
    CANNON (WOLVERHAMPTON) MANAGEMENT LTD
    08360816
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 65 - Director → ME
  • 18
    CANNON (WORCESTER) MANAGEMENT LTD
    08360672 08360687... (more)
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ dissolved
    IIF 69 - Director → ME
  • 19
    CANNON ESTATES (GRAFTON) LIMITED
    07466729
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-03-26 during the appointment or period of control
    Dissolved on 2014-02-19 during the appointment or period of control
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-12-10 ~ dissolved
    IIF 123 - Director → ME
  • 20
    CANNON ESTATES (LIF) LTD
    08424397
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-26 during the appointment or period of control
    Dissolved on 2017-07-06 during the appointment or period of control
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 67 - Director → ME
  • 21
    CANNON ESTATES LTD
    07300453
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-26 during the appointment or period of control
    Dissolved on 2017-07-06 during the appointment or period of control
    Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (6 parents)
    Officer
    2010-06-30 ~ dissolved
    IIF 62 - Director → ME
  • 22
    CANNON ESTATES RETAIL LTD
    09177205
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-08-15 ~ 2022-12-13
    IIF 71 - Director → ME
  • 23
    CANNON STREET CAPITAL LIMITED
    07746693
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2011-08-19 ~ 2014-11-21
    IIF 68 - Director → ME
  • 24
    CARDINAL CHEAPSIDE LIMITED
    07267792
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-05-27 ~ 2025-01-25
    IIF 74 - Director → ME
  • 25
    CARDINAL ESTATES LIMITED
    02669246
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Officer
    1996-03-12 ~ 2025-01-25
    IIF 46 - Director → ME
    1991-12-09 ~ 1994-12-08
    IIF 88 - Director → ME
  • 26
    CARDINAL GROUP LIMITED
    - now 01117715 02747495... (more)
    J.D. HARRIS LIMITED
    - 1992-12-03 01117715
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Officer
    (before 1992-11-13) ~ 2025-01-25
    IIF 50 - Director → ME
  • 27
    CARDINAL HOLDINGS LIMITED
    - now 02747495 02207157
    TICKCROFT LIMITED
    - 1997-07-01 02747495 02207157
    CARDINAL GROUP LIMITED
    - 1992-12-03 02747495 01117715... (more)
    TICKCROFT LIMITED
    - 1992-10-21 02747495 02207157
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    1992-10-08 ~ dissolved
    IIF 39 - Director → ME
  • 28
    CARDINAL LYSANDER LIMITED
    - now 02610133
    SPEED 1607 LIMITED
    - 1991-05-24 02610133 02828299... (more)
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (12 parents, 5 offsprings)
    Officer
    1991-05-15 ~ 2025-01-25
    IIF 55 - Director → ME
  • 29
    CARDINAL PROPERTY INVESTMENTS LIMITED
    - now 01744760
    LYSANDER GROUP LIMITED
    - 1989-04-12 01744760 02238457
    GARDENVINE LIMITED
    - 1985-02-13 01744760
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-01-12) ~ 1994-12-08
    IIF 91 - Director → ME
    1996-03-12 ~ dissolved
    IIF 34 - Director → ME
  • 30
    CARDINAL SECURITIES LIMITED
    02089233
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    (before 1990-12-31) ~ 2025-01-25
    IIF 43 - Director → ME
  • 31
    CARDINAL TOWER LIMITED
    - now 02747266
    CARDINAL HOUSE LIMITED
    - 2007-01-09 02747266
    BONNEYBUILD LIMITED
    - 1992-10-21 02747266
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1992-10-08 ~ 1994-12-08
    IIF 1 - Director → ME
    1996-03-12 ~ 2025-01-25
    IIF 15 - Director → ME
  • 32
    CARDINAL YORK ROW LIMITED
    08658652
    27 Beechcroft Road, Bushey, England
    Active Corporate (8 parents)
    Officer
    2013-08-30 ~ 2015-02-11
    IIF 53 - Director → ME
  • 33
    CARLISLE GROUP LIMITED - now
    CARLISLE GROUP PLC
    - 2012-07-26 00511804
    UTC GROUP PLC - 1990-02-28
    UTC GROUP PLC - 1987-02-27
    SOMPORTEX HOLDINGS PLC - 1987-02-27
    First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United Kingdom
    Active Corporate (37 parents, 3 offsprings)
    Officer
    1994-12-08 ~ 1995-12-31
    IIF 18 - Director → ME
  • 34
    CELLPOWER LIMITED
    06834186
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-05-07 ~ dissolved
    IIF 125 - Director → ME
  • 35
    COASTBEAM LIMITED
    04049616
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-09-30 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    COBWEB INVESTMENTS LIMITED
    09164552
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-08-06 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
  • 37
    CRESSIDA INVESTMENTS LIMITED
    03118862
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    1995-11-30 ~ 2005-05-31
    IIF 79 - Director → ME
  • 38
    CRESSIDA SECURITIES LIMITED
    03152418
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    1996-01-30 ~ 2009-01-01
    IIF 106 - Director → ME
  • 39
    DEANSHIELD LIMITED
    05697315
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-09-10 ~ dissolved
    IIF 110 - Director → ME
  • 40
    DELSECURITY LIMITED
    01378518
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    (before 1992-01-12) ~ 1994-12-08
    IIF 83 - Director → ME
    1996-03-12 ~ 2025-01-25
    IIF 51 - Director → ME
  • 41
    DEMIGATE LIMITED
    02246827
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-11-03) ~ 1994-12-08
    IIF 76 - Director → ME
    1995-12-14 ~ dissolved
    IIF 100 - Director → ME
  • 42
    EDGECOOL LIMITED
    03121240
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-18
    Dissolved on 2014-04-24
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1997-12-22 ~ 2001-02-16
    IIF 87 - Director → ME
  • 43
    ELITESHAPE LIMITED
    04316433
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (10 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 113 - Director → ME
  • 44
    ERINRANGE LIMITED
    05769437
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 118 - Director → ME
  • 45
    FIXCOVE LIMITED
    03718143
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1999-02-26 ~ 2020-12-29
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    FLUTE INVESTMENTS LTD.
    - now 06509896
    STONECHASE LIMITED
    - 2008-03-04 06509896
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-02-26 ~ 2025-01-25
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 47
    FORD-CAMBER LIMITED
    01558076
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1996-03-12 ~ 2025-01-25
    IIF 52 - Director → ME
    ~ 1994-12-08
    IIF 78 - Director → ME
  • 48
    FROSTSTAR LIMITED
    05733290
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 104 - Director → ME
  • 49
    GLIDEMANNER LIMITED
    04351414
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-11 during the appointment or period of control
    Dissolved on 2014-12-09 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (11 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 116 - Director → ME
  • 50
    GLOBECASE LIMITED
    02799008
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1994-03-12) ~ 1994-12-08
    IIF 6 - Director → ME
    1996-03-12 ~ dissolved
    IIF 94 - Director → ME
  • 51
    GOODRACK LIMITED
    03350429
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    1997-04-23 ~ dissolved
    IIF 72 - Director → ME
  • 52
    HEATGOLD LIMITED
    05666431
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 102 - Director → ME
  • 53
    HOGMANAY LIMITED
    03877573
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    1999-12-08 ~ dissolved
    IIF 37 - Director → ME
  • 54
    HOPESHIELD LIMITED
    05770229
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 109 - Director → ME
  • 55
    IMPRENTAL LIMITED
    03859634
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 101 - Director → ME
  • 56
    INNERPOWER LIMITED
    06914098
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 98 - Director → ME
  • 57
    KENTON BUSINESS CENTRES LIMITED
    04183921 08702713
    Elizabeth House, 39 York Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-03-21 ~ 2010-12-10
    IIF 7 - Director → ME
  • 58
    KERENITE LIMITED
    01479792
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1996-03-12 ~ 2025-01-25
    IIF 45 - Director → ME
    ~ 1994-12-08
    IIF 82 - Director → ME
  • 59
    LANDFRAME DEVELOPMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-24
    Dissolved on 2019-02-06
    LANDFRAME PROPERTY INVESTMENTS LIMITED
    - 2012-03-01 02722597
    MYACTION LIMITED
    - 1992-09-22 02722597
    92 London Street, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    1992-06-16 ~ 1994-12-08
    IIF 24 - Director → ME
  • 60
    LANDFRAME PROJECT MANAGEMENT LIMITED
    - now 02599874
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-31
    Dissolved on 2024-10-12
    FINPARK LIMITED
    - 1993-07-26 02599874
    3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Dissolved Corporate (7 parents)
    Officer
    1991-04-10 ~ 1994-12-08
    IIF 26 - Director → ME
  • 61
    LANEMARKET LIMITED
    05350957
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-02-08 ~ 2025-01-25
    IIF 11 - Director → ME
  • 62
    LINKSHINE LIMITED
    06170232
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-03-21 ~ dissolved
    IIF 29 - Director → ME
  • 63
    LOOMSTORE LIMITED
    05909282
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-13 during the appointment or period of control
    Dissolved on 2014-11-11 during the appointment or period of control
    Acre House, 11-15 William Road, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-28 ~ dissolved
    IIF 115 - Director → ME
  • 64
    LYSANDER DEVELOPMENTS (SCOTLAND) LIMITED
    03445689
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    1997-10-01 ~ 2002-06-28
    IIF 84 - Director → ME
  • 65
    LYSANDER GROUP LIMITED
    - now 02238457 01744760
    RUGBUILD LIMITED
    - 1989-04-12 02238457
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    (before 1990-12-27) ~ dissolved
    IIF 38 - Director → ME
  • 66
    LYSANDER HOLDINGS LIMITED
    01480687
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-01-12) ~ dissolved
    IIF 114 - Director → ME
  • 67
    LYSANDER PROPERTIES LIMITED
    - now 01855128
    PEARLAVON LIMITED
    - 1984-12-12 01855128
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    (before 1990-12-31) ~ 1994-12-18
    IIF 89 - Director → ME
    1996-03-12 ~ dissolved
    IIF 49 - Director → ME
  • 68
    LYSANDER SECURITIES LIMITED
    - now 01265069
    NOVISTRA LIMITED
    - 1976-12-31 01265069
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 31 - Director → ME
  • 69
    MANOR COTTAGE LIMITED
    06802867
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 4 - Director → ME
  • 70
    MAXIPLOT LIMITED
    06915683
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 96 - Director → ME
  • 71
    MERLIN DEVELOPMENTS LIMITED
    - now 03078953
    READING FORBURY ROAD LIMITED - 1996-04-30
    ANDTRADE LIMITED - 1995-09-14
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (11 parents)
    Officer
    1996-06-25 ~ 2004-05-17
    IIF 58 - Director → ME
  • 72
    MORE'S GARDEN MANAGEMENT LIMITED
    - now 01645202
    BRISWELL LIMITED
    - 1982-09-29 01645202
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (59 parents)
    Officer
    ~ 1992-04-16
    IIF 19 - Director → ME
  • 73
    MOUNT SQUARE LIMITED
    09164984
    Third Floor, 24 Chiswell Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-08-06 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more as a member of a firm → OE
  • 74
    MUIRDALE LIMITED
    01304885
    King's College School Southside, Wimbledon Common, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-06-24) ~ 2000-02-13
    IIF 2 - Director → ME
  • 75
    MUSTARDSEED ESTATES LIMITED
    02560647
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    (before 1991-11-21) ~ 2025-01-25
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 76
    NIMBLE PROPERTIES LIMITED
    02251403
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    ~ 1994-12-08
    IIF 90 - Director → ME
    1996-03-12 ~ 2025-01-25
    IIF 44 - Director → ME
  • 77
    OFFHAM ASSETS LIMITED - now
    CARDINAL ASSETS LIMITED
    - 1999-09-30 02497057
    GILTLODGE LIMITED
    - 1990-06-19 02497057
    Tarrant Place, 65 Tarrant Street, Arundel, West Sussex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ 1999-09-16
    IIF 86 - Director → ME
  • 78
    OLIREAD LIMITED
    03858118
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (7 parents)
    Officer
    1999-11-04 ~ dissolved
    IIF 119 - Director → ME
  • 79
    OXBO HOLDINGS LIMITED - now
    PRIZEGLOBE PROPERTIES LIMITED
    - 2014-07-30 05578299 03896959... (more)
    CALIBAN ESTATES LIMITED
    - 2007-05-01 05578299
    MAZEBAND LIMITED
    - 2005-11-28 05578299
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2005-11-03 ~ 2014-07-07
    IIF 111 - Director → ME
  • 80
    PEARLOCK LIMITED
    03971309
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2000-07-10 ~ dissolved
    IIF 121 - Director → ME
  • 81
    PEASEBLOSSOM LIMITED
    - now 06509916
    BESTRANGE LIMITED
    - 2008-03-04 06509916 04350583
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-02-26 ~ 2025-01-25
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 82
    PRAEDIA ESTATES LIMITED
    - now 05354040
    ERINTOWN LIMITED
    - 2005-02-24 05354040
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-02-07 ~ dissolved
    IIF 126 - Director → ME
  • 83
    PRAEDIA INVESTMENTS LIMITED
    04149828
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents, 13 offsprings)
    Officer
    2001-01-29 ~ 2023-09-01
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-25
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    PRAEDIA RESIDENTIAL LIMITED
    04163196
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2001-02-19 ~ dissolved
    IIF 124 - Director → ME
  • 85
    PRAEDIA SECURITIES LIMITED
    04149525
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-01-29 ~ dissolved
    IIF 40 - Director → ME
  • 86
    PRIZEGLOBE PROPERTIES LIMITED - now
    DUNETOWN LIMITED
    - 2019-02-14 06178106
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2007-04-03 ~ 2014-07-11
    IIF 103 - Director → ME
  • 87
    PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED
    - now 03896959
    PRIZEGLOBE PROPERTIES LIMITED
    - 2007-05-01 03896959 05578299... (more)
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-01-18 ~ 2014-07-07
    IIF 108 - Director → ME
  • 88
    QW(R) PROPERTIES LIMITED
    05120192
    C/o Cardinal Lysander Limited, Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-05-05 ~ dissolved
    IIF 122 - Director → ME
  • 89
    RINGBEST LIMITED
    02795049
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-30 during the appointment or period of control
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (13 parents)
    Officer
    1993-03-10 ~ now
    IIF 9 - Director → ME
  • 90
    RUBYHILL (COLORADO SPRINGS) LIMITED
    02726689
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    1992-06-26 ~ 1994-12-08
    IIF 80 - Director → ME
    1996-03-12 ~ dissolved
    IIF 128 - Director → ME
  • 91
    RUBYHILL (MOUNT VIEW) LIMITED
    05650435
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2005-12-09 ~ 2025-01-25
    IIF 13 - Director → ME
  • 92
    RUBYHILL PROPERTIES LIMITED
    - now 01817152
    RUBYHILL LIMITED
    - 1993-10-11 01817152
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ 1994-12-08
    IIF 85 - Director → ME
    1996-03-12 ~ 2025-01-25
    IIF 42 - Director → ME
  • 93
    SARNIA (OFFICE) PROPERTIES LIMITED
    09515314
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-22
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    SHERM (WEMBLEY) LTD
    03927594
    Gable House, 239 Regents Park Road, London
    Active Corporate (9 parents)
    Officer
    2000-04-26 ~ 2010-12-10
    IIF 22 - Director → ME
  • 95
    SHERM LALL BRAY LTD - now
    SCL HOLDINGS LIMITED
    - 2015-06-03 04200076
    Gable House, 239 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    2001-04-13 ~ 2010-12-10
    IIF 27 - Director → ME
  • 96
    SILVERBUSH LIMITED
    02795051
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2024-11-06 during the appointment or period of control
    Commencement of winding up on 2024-11-25 during the appointment or period of control
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (15 parents)
    Officer
    1993-03-10 ~ now
    IIF 10 - Director → ME
  • 97
    SLATECHARM LIMITED
    05736605
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 112 - Director → ME
  • 98
    ST PETERS HOUSE (DERBY) LIMITED
    - now 01861705
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-06-13 during the appointment or period of control
    Due to be dissolved on 2021-05-11 during the appointment or period of control
    LYSANDER DEVELOPMENTS LIMITED
    - 2013-04-04 01861705
    MALTDRAW LIMITED
    - 1984-11-29 01861705
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-01-12) ~ 1994-12-08
    IIF 81 - Director → ME
    1996-03-12 ~ dissolved
    IIF 105 - Director → ME
  • 99
    STADIUM (LONDON) LIMITED
    - now 04273697
    INDIPETROL LIMITED
    - 2002-03-13 04273697
    Gable House 239 Regents Park, Road, London
    Dissolved Corporate (6 parents)
    Officer
    2001-08-20 ~ 2010-12-01
    IIF 25 - Director → ME
  • 100
    STERLING ARCHIVES LIMITED
    - now 02577566
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-06-06
    Dissolved on 2023-02-02
    EWEDGE LIMITED
    - 1991-03-15 02577566
    683-687 Wilmslow Road, Didsbury
    Dissolved Corporate (8 parents)
    Officer
    1991-03-04 ~ 2008-04-17
    IIF 56 - Director → ME
  • 101
    STERLING SAFEFILE LIMITED
    05125885
    Unit 26 Eden Way Pages Park, Industrial Estate Billington, Road Leighton Buzzard, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-05-12 ~ 2008-04-22
    IIF 60 - Director → ME
  • 102
    STORTEXT MICROFILM LIMITED - now
    STERLING MICROFILM LIMITED
    - 2001-07-09 03129327
    Box-it Winnall Down Farm, Alresford Road, Winchester, Hampshire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1995-11-22 ~ 2000-06-21
    IIF 59 - Director → ME
  • 103
    STRATHNEWTON HOLDINGS LIMITED
    - now 03047470
    KRAMERDON LIMITED
    - 1995-05-05 03047470
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    1995-04-26 ~ 2025-01-25
    IIF 28 - Director → ME
  • 104
    STRATHNEWTON INVESTMENTS LIMITED
    02806654
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1993-06-01 ~ 2025-01-25
    IIF 54 - Director → ME
  • 105
    THE STERLING DATA GROUP LIMITED - now
    THE STERLING DOCUMENT GROUP LIMITED
    - 2009-09-20 03150257
    Unit 26, Eden Way Billington Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (6 parents)
    Officer
    1996-01-24 ~ 2008-04-17
    IIF 23 - Director → ME
  • 106
    THE TRENT STONE AND WALLING COMPANY LIMITED
    - now 02813872
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-09-17
    Dissolved on 2010-05-05
    SHOWDALE LIMITED
    - 1993-08-18 02813872
    Regency House, 21 The Ropewalk, Nottingham
    Dissolved Corporate (12 parents)
    Officer
    1993-05-04 ~ 1995-08-31
    IIF 3 - Director → ME
  • 107
    TICKCROFT LIMITED
    - now 02207157 02747495... (more)
    CARDINAL HOLDINGS LIMITED
    - 1997-07-01 02207157 02747495
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 107 - Director → ME
  • 108
    TONBAT LIMITED
    04489088
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (6 parents)
    Officer
    2002-09-26 ~ dissolved
    IIF 99 - Director → ME
  • 109
    TRIOBOND LIMITED
    03276894
    Birkett House, 27 Albemarle Street, London
    Dissolved Corporate (7 parents)
    Officer
    1996-11-15 ~ 2009-08-14
    IIF 117 - Director → ME
  • 110
    VENTURIS LAND LIMITED
    - now 05579811
    HIVEGRANGE LIMITED
    - 2005-11-28 05579811
    3rd Floor, 24 Chiswell Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-11-03 ~ dissolved
    IIF 129 - Director → ME
  • 111
    W BURCH & SON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-28
    Due to be dissolved on 2023-02-11
    W. BURCH & SON LIMITED
    - 2007-08-22 02389108
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (18 parents)
    Officer
    (before 1990-05-25) ~ 1992-02-28
    IIF 21 - Director → ME
  • 112
    WENDLECOURT LIMITED
    04893169
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-09-11 ~ 2025-01-25
    IIF 12 - Director → ME
  • 113
    WORLDCLAIM LIMITED
    04370512
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-30 during the appointment or period of control
    Jupiter House Warley Hill Business Park, The Drive, Brentwood
    Liquidation Corporate (12 parents)
    Officer
    2008-09-10 ~ now
    IIF 8 - Director → ME
  • 114
    ZALCANY LIMITED
    02397965
    3rd Floor 24 Chiswell Street, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    (before 1991-06-23) ~ 1994-12-08
    IIF 77 - Director → ME
    1996-03-12 ~ dissolved
    IIF 92 - Director → ME
  • 115
    ZESTDATA LIMITED
    04358905
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-11 during the appointment or period of control
    Dissolved on 2014-12-09 during the appointment or period of control
    26-28 Bedford Row, London
    Dissolved Corporate (11 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 120 - Director → ME

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