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
Individuals in focus
Macrae, Gregor Charles William, Mr.
- British born in May 1962
Macrae, Gregor Charles William, Mr.
Resident in England
Registered addresses and corresponding companies14, C/o Appledore, Curzon Street, London, W1J 5HN, England
IIF 1 IIF 23, More London Place, London, SE1 2RE, England
IIF 332-33, St. James's Place, London, SW1A 1NR, England
IIF 4 IIF 5 IIF 6 (more)(less)32-33, St James's Place, St James, London, SW1A 1NR, United Kingdom
IIF 2535, Albemarle Street, London, W1S 4JD, England
IIF 26 IIF 27 IIF 28 (more)(less)3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom
IIF 3471, Eardley Crescent, London, SW5 9JT, England
IIF 35
- British born in May 1962
Macrae, Gregor Charles William
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1962
Macrae, Gregor Charles William
Resident in England
Registered addresses and corresponding companiesHylands, Harlow Common, Hastingwood, Essex, CM17 9NF
IIF 38 IIF 39 IIF 40 (more)(less)
- British chartered accountant born in May 1962
Macrae, Gregor Charles William
Resident in England
Registered addresses and corresponding companiesHylands, Harlow Common, Hastingwood, Essex, CM17 9NF
IIF 42 IIF 43 IIF 44 (more)(less)18, South Street, London, W1K 1DG, United Kingdom
IIF 49
- British director born in May 1962
Macrae, Gregor Charles William
Resident in England
Registered addresses and corresponding companies35, Albemarle Street, London, W1S 4JD, England
IIF 50
- British born in May 1962
Mr. Gregor Charles William Macrae
Resident in England
Registered addresses and corresponding companies1st Floor, 21 Station Road, Watford, Herts, WD17 1AP
IIF 5132-33, St. James's Place, London, SW1A 1NR, England
IIF 52 IIF 53 IIF 54 (more)(less)35, Albemarle Street, London, W1S 4JD, England
IIF 64 IIF 65 IIF 66 (more)(less)
- born in May 1962
Macrae, Gregor Charles William
Resident in England
Registered addresses and corresponding companies - British born in May 1962
Macrae, Gregor Charles William
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1962
Macrae, Gregor Charles William
Resident in United Kingdom
Registered addresses and corresponding companies24, Priory Court, Harlow, Essex, CM18 7AX, United Kingdom
IIF 75
- British chartered accountant born in May 1962
Macrae, Gregor Charles William
Resident in United Kingdom
Registered addresses and corresponding companies24, Priory Court, Harlow, Essex, CM18 7AX, United Kingdom
IIF 76 IIF 77 IIF 78 (more)(less)18, South Street, London, United Kingdom
IIF 8218, South Street, London, W1K 1DG, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)18, South Street, Mayfair, London, W1K 1DG
IIF 88 IIF 8918, South Street, Mayfair, London, W1K 1DG, United Kingdom
IIF 90 IIF 913, More London Riverside, London, SE1 2RE, United Kingdom
IIF 92
- British director born in May 1962
Macrae, Gregor Charles William
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1962
Macrae, Gregor Charles William
Resident in United Kingdom
Registered addresses and corresponding companies18, South Street, Mayfair, London, W1K 1DG
IIF 98
- British Registered addresses and corresponding companies
Macrae, Gregor Charles William
Hylands, Harlow Common, Hastingwood, Essex, CM17 9NF
IIF 99
- British chartered accountantRegistered addresses and corresponding companies
Macrae, Gregor Charles William
24, Priory Court, Harlow, Essex, CM18 7AX, United Kingdom
IIF 100
- British born in May 1962
Mr Greg Macrae
Resident in England
Registered addresses and corresponding companies - British accountant born in May 1962
Macrae, Gregor
Resident in United Kingdom
Registered addresses and corresponding companies32-33, St. James's Place, London, SW1A 1NR, England
IIF 107
- Registered addresses and corresponding companies
Macrae, Gregor
32-33, St. James's Place, London, SW1A 1NR, England
IIF 108
Related profiles found in government register
Offspring entities and appointments
77
- 1
ACCOMPLISH CORPORATE SERVICES LIMITED
058693177th Floor 50 Broadway, London, United KingdomDissolved Corporate (13 parents, 129 offsprings)Officer2006-07-07 ~ 2012-08-10IIF 80 - Director → ME - 2
ACCOMPLISH SECRETARIES LIMITED
057520367th Floor 50 Broadway, London, United KingdomActive Corporate (12 parents, 649 offsprings)Officer2006-03-22 ~ 2012-08-10IIF 75 - Director → ME2007-02-16 ~ 2012-09-07IIF 100 - Secretary → ME - 3
ALBION WINES LIMITED
1396848032-33 St. James's Place, London, EnglandActive Corporate (2 parents)Officer2022-03-10 ~ nowIIF 13 - Director → ME - 4
AMORIM PARTNERS LIMITED
0965895114 C/o Appledore, Curzon Street, LondonDissolved Corporate (3 parents)Officer2015-06-26 ~ dissolvedIIF 2 - Director → ME - 5
ANG EUROPEAN TECH ADVISORS LTD
1309710932-33 St. James's Place, London, EnglandDissolved Corporate (2 parents)Officer2020-12-23 ~ dissolvedIIF 24 - Director → ME - 6
APPLEDORE BLEU DES MERS LIMITED
0851543932-33 St. James's Place, London, EnglandActive Corporate (2 parents)Officer2013-05-03 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
APPLEDORE CONSULTING LIMITED
0851538932-33 St. James's Place, London, EnglandActive Corporate (2 parents, 5 offsprings)Officer2013-05-03 ~ nowIIF 21 - Director → ME2013-05-03 ~ nowIIF 108 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 832-33 St. James's Place, London, EnglandActive Corporate (2 parents)Officer2019-07-17 ~ nowIIF 14 - Director → MEPerson with significant control2019-07-17 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 932-33 St. James's Place, London, EnglandDissolved Corporate (2 parents)Officer2019-07-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-07-17 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OE
- 10
ANGLORE (UK) LLP
- 2013-04-15 OC38112332-33 St. James's Place, London, EnglandActive Corporate (2 parents)Officer2012-12-18 ~ nowIIF 71 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Right to surplus assets - More than 25% but not more than 50% → OE - 11
ARCANO HOLDING LTD
1573292132-33 St James's Place, St James, London, United KingdomActive Corporate (4 parents)Officer2024-05-21 ~ nowIIF 25 - Director → ME - 12
B C ESTATE LIMITED
0914679832-33 St. James's Place, London, EnglandActive Corporate (5 parents)Officer2014-07-24 ~ nowIIF 37 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
BELDENE LIMITED
04806717Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-04-17
Dissolved on 2013-08-0226-28 Bedford Row, LondonDissolved Corporate (9 parents)Officer2006-06-28 ~ 2006-07-04IIF 40 - Director → ME - 14
BELFORTI HOLDINGS LIMITED
1502612132-33 St. James's Place, London, EnglandActive Corporate (6 parents, 3 offsprings)Officer2023-07-25 ~ nowIIF 22 - Director → MEPerson with significant control2023-07-25 ~ 2023-07-25IIF 58 - Has significant influence or control → OE - 15Insolvency (Case 1) In administration
Administration started on 2012-10-19
Administration ended on 2016-04-11Insolvency (Case 2) Compulsory liquidation
Petition date on 2016-03-09
Commencement of winding up on 2016-04-11
Conclusion of winding up on 2016-11-22
Dissolved on 2017-03-05ELITEDEGREE LIMITED - 2002-09-30Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2010-01-27 ~ 2012-01-18IIF 82 - Director → ME - 16Insolvency (Case 1) In administration
Administration started on 2012-10-19
Administration ended on 2014-08-27SHARESCREEN LIMITED - 2002-07-18Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents)Officer2010-01-27 ~ 2012-01-18IIF 87 - Director → ME - 17BRITANNIA ROW PRODUCTIONS LIMITED - 1984-10-31BRITANNIA ROW RECORDING STUDIOS LIMITED - 1981-12-31First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (9 parents)Officer2003-03-28 ~ 2006-08-09IIF 42 - Director → ME
- 18
CAPITAL CONSTRUCTION AND DEVELOPMENT LIMITED
0557645832-33 St. James's Place, London, EnglandActive Corporate (10 parents)Officer2022-10-14 ~ nowIIF 6 - Director → ME - 19Insolvency (Case 1) In administration
Administration started on 2024-08-21 during the appointment or period of controlC&O ENTERTAINMENT LIMITED
- 2023-10-02 134785451st Floor, 21 Station Road Watford, HertsIn Administration Corporate (7 parents)Officer2021-06-25 ~ nowIIF 36 - Director → MEPerson with significant control2021-06-25 ~ nowIIF 51 - Has significant influence or control → OE - 20
CHARTER YACHTS (UK) LIMITED
0304369218 South Street, Mayfair, LondonDissolved Corporate (27 parents)Officer2007-01-04 ~ 2010-09-14IIF 45 - Director → ME1999-07-21 ~ 2003-07-31IIF 39 - Director → ME - 21CHILTERN NOMINEES LIMITED - 1998-02-02GEORGE ESCARGOT LIMITED - 1986-12-227th Floor 50 Broadway, London, United KingdomActive Corporate (20 parents, 19 offsprings)Officer1999-11-01 ~ 2012-08-10IIF 74 - Director → ME
- 22
CLARGES ADMINISTRATION LIMITED
1438568632-33 St. James's Place, London, EnglandActive Corporate (1 parent)Officer2022-09-29 ~ nowIIF 4 - Director → MEPerson with significant control2022-09-29 ~ nowIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 23
CLARGES CONSULTANCY LIMITED
0972920335 Albemarle Street, London, EnglandDissolved Corporate (2 parents)Officer2015-08-12 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 65 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 24
CLONCURRY PROPERTY LIMITED
1256668832-33 St. James's Place, London, EnglandActive Corporate (7 parents)Officer2020-04-21 ~ nowIIF 17 - Director → MEPerson with significant control2020-04-21 ~ 2020-04-21IIF 63 - Has significant influence or control → OE - 25
CRAZELE PROPERTIES LIMITED
0878564032-33 St. James's Place, London, EnglandDissolved Corporate (2 parents)Officer2013-11-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-11-21 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors as a member of a firm → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
DELEK GLOBAL REAL ESTATE ADVISORY COMPANY LIMITED
- 2010-05-18 06209515D.G.R.E SERVICE COMPANY LIMITED - 2008-03-19ALNERY NO.2698 LIMITED - 2007-06-2118 South Street, Mayfair, LondonDissolved Corporate (9 parents)Officer2010-01-12 ~ 2012-03-15IIF 88 - Director → ME - 27
- 28
EWELME HILLS WINERY LIMITED
- 2023-04-05 1246170732-33 St. James's Place, London, EnglandActive Corporate (6 parents)Officer2020-02-13 ~ nowIIF 10 - Director → MEPerson with significant control2020-02-13 ~ 2024-12-31IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Right to appoint or remove directors → OE - 29
FARWAY MANAGEMENT LIMITED
0740868418 South Street, Mayfair, London, United KingdomDissolved Corporate (9 parents)Officer2012-01-06 ~ 2013-05-02IIF 96 - Director → ME - 30
FINSBURY SAILING LLP
OC305610Citypoint Level 28, One Ropemaker Street, LondonDissolved Corporate (4 parents)Officer2003-09-24 ~ 2005-07-08IIF 69 - LLP Member → ME - 31
GREENBERRY INVESTMENTS LIMITED
0758248718 South Street, Mayfair, London, United KingdomDissolved Corporate (8 parents)Officer2011-03-29 ~ 2012-03-15IIF 95 - Director → ME - 32
GUEST-TEK INTERNATIONAL GROUP LIMITED
05189031Oxford House Campus 6, Caxton Way, Stevenage, HertsDissolved Corporate (12 parents)Officer2004-07-29 ~ 2004-08-23IIF 38 - Director → ME - 33
HAMPTON RESOURCES LIMITED
05976342Broxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire, United KingdomActive Corporate (23 parents)Officer2015-04-30 ~ 2020-02-25IIF 30 - Director → ME2014-02-21 ~ 2014-10-01IIF 3 - Director → MEPerson with significant control2016-04-30 ~ 2020-02-25IIF 68 - Has significant influence or control → OE - 34
HILLSTEP LIMITED
05362048Insolvency (Case 1) In administration
Administration started on 2012-10-19
Administration ended on 2014-04-15Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2010-01-27 ~ 2012-01-18IIF 83 - Director → ME - 35
- 36Insolvency (Case 1) In administration
Administration started on 2012-10-19
Administration ended on 2016-11-25NCP CRAWLEY LIMITED - 2003-11-19WYNCOTE KINGSGATE LIMITED - 2001-01-24ENFRANCHISE 193 LIMITED - 1995-10-27Hill House, 1 Little New Street, LondonDissolved Corporate (23 parents)Officer2010-01-27 ~ 2012-01-18IIF 84 - Director → ME - 37
LINCHFIELD (NOTTINGHAM) LIMITED
06469305Insolvency (Case 1) In administration
Administration started on 2013-01-10
Administration ended on 2014-07-15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-07-15
Dissolved on 2016-02-18Bdo Llp, 55 Baker Street, LondonDissolved Corporate (9 parents)Officer2010-01-27 ~ 2012-03-15IIF 93 - Director → ME - 38
- 39
MAYZE SERVICES LIMITED
06862208Hylands, Harlow Common, Harlow, EssexDissolved Corporate (10 parents)Officer2014-01-15 ~ dissolvedIIF 26 - Director → ME2010-05-20 ~ 2012-08-31IIF 98 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Has significant influence or control → OE - 40
MORNTANE LIMITED
01209203First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (8 parents, 10 offsprings)Officer2003-03-28 ~ 2006-08-09IIF 47 - Director → ME - 41
MRI MOORES ROWLAND LLP
OC304070Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-05-26
Dissolved on 2018-05-1536-28 Bedford Row, LondonDissolved Corporate (25 parents)Officer2003-03-05 ~ 2006-03-31IIF 70 - LLP Member → ME - 42NICHOLAS MASON MUSIC LIMITED - 1976-12-31First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (10 parents)Officer2003-03-28 ~ 2006-08-09IIF 48 - Director → ME
- 43NICHOLAS MASON MUSIC OVERSEAS LIMITED - 1976-12-31First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (9 parents)Officer2003-03-28 ~ 2006-08-09IIF 46 - Director → ME
- 44
ONGAR HOUSE LIMITED
1257023932-33 St. James's Place, London, EnglandActive Corporate (7 parents)Officer2020-04-23 ~ nowIIF 9 - Director → MEPerson with significant control2020-04-23 ~ 2020-04-23IIF 62 - Has significant influence or control → OE - 45
- 46
PEOPLE FIRST INTERNATIONAL LTD
14438762162-168 Regent Street, Linen Hall, Room 252-254, London, EnglandActive Corporate (4 parents)Officer2022-11-07 ~ 2024-04-09IIF 32 - Director → ME - 47
PILGRIM MANAGEMENT LIMITED
1304567532-33 St. James's Place, London, EnglandActive Corporate (3 parents)Officer2020-11-26 ~ nowIIF 11 - Director → MEPerson with significant control2020-11-26 ~ nowIIF 54 - Has significant influence or control → OE - 48
PINTA CONSULTANCY LIMITED
0686216335 Albemarle Street, London, EnglandDissolved Corporate (9 parents)Officer2014-01-15 ~ dissolvedIIF 27 - Director → ME2012-08-31 ~ 2014-01-15IIF 92 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 105 - Has significant influence or control → OE - 49
POWERFOCAL (NOTTINGHAM) LIMITED
0646818018 South Street, London, United KingdomDissolved Corporate (7 parents)Officer2010-01-27 ~ 2012-03-15IIF 85 - Director → ME2010-01-27 ~ 2011-01-09IIF 49 - Director → ME - 50
POWERFOCAL LIMITED
04421477Insolvency (Case 1) In administration
Administration started on 2012-10-19
Administration ended on 2014-04-15Hill House, 1 Little New Street, LondonDissolved Corporate (24 parents)Officer2010-01-27 ~ 2012-01-18IIF 86 - Director → ME - 51
PRETZI LIMITED
0847211835 Albemarle Street, London, EnglandDissolved Corporate (5 parents)Officer2013-04-03 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 106 - Ownership of shares – More than 25% but not more than 50% → OE - 52
RAPID OIL INTERNATIONAL LTD
1594114332-33 St. James's Place, London, EnglandActive Corporate (3 parents)Officer2024-09-06 ~ nowIIF 23 - Director → ME - 53
SATELLITE ENERGY SYSTEMS UK LIMITED
1620683032-33 St. James's Place, London, EnglandActive Corporate (4 parents)Officer2025-01-24 ~ nowIIF 15 - Director → ME - 54
SEMOLIN LIMITED
0869234932-33 St. James's Place, London, EnglandDissolved Corporate (2 parents)Officer2013-09-16 ~ dissolvedIIF 107 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Has significant influence or control → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 55
SIDERO LTD
0883653035 Albemarle Street, London, EnglandDissolved Corporate (4 parents)Officer2014-01-08 ~ dissolvedIIF 31 - Director → ME - 56
SIMP HOLDING LTD.
0603787885 Great Portland Street, First Floor, London, England, United KingdomActive Corporate (11 parents)Officer2012-01-11 ~ 2012-02-07IIF 89 - Director → ME - 57
SORIMMO (UK) LIMITED
0948738535 Albemarle Street, London, EnglandDissolved Corporate (2 parents)Officer2015-03-12 ~ dissolvedIIF 33 - Director → ME - 58
SORINO LIMITED
0948761035 Albemarle Street, London, EnglandDissolved Corporate (2 parents)Officer2015-03-13 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – 75% or more as a member of a firm → OEIIF 66 - Right to appoint or remove directors as a member of a firm → OEIIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OE - 59
SOVEREIGN COMMERCIAL RESEARCH LIMITED
07093213Suite 12 55 Park Lane, LondonDissolved Corporate (7 parents)Officer2009-12-02 ~ 2013-09-19IIF 97 - Director → ME - 60NEO-UR LIMITED - 2009-12-06PALCA LTD - 2008-01-2318 South Street, Mayfair, London, United KingdomDissolved Corporate (10 parents)Officer2010-05-13 ~ 2013-09-19IIF 94 - Director → ME
- 61MORNTANE RACING LIMITED - 1985-02-27First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (10 parents)Officer2003-03-28 ~ 2006-08-09IIF 43 - Director → ME
- 62
TERRA-NOSTRA ENTERPRISES LIMITED
0822973018 South Street, Mayfair, London, United KingdomDissolved Corporate (8 parents)Officer2012-10-16 ~ 2013-09-19IIF 90 - Director → ME - 63TIZIANA LIFE SCIENCES LIMITED - nowALEXANDER DAVID INVESTMENTS PLC - 2014-04-23REGEN THERAPEUTICS PLC - 2011-02-18REGEN THERAPEUTICS PLC - 1998-08-07BIGBOOM PLC - 1998-06-089th Floor 107 Cheapside, London, United KingdomActive Corporate (36 parents, 4 offsprings)Officer2020-01-21 ~ 2020-06-18IIF 34 - Director → ME
- 64
TRATOSPHERE LIMITED
1367200632-33 St. James's Place, London, EnglandActive Corporate (5 parents)Officer2021-10-11 ~ nowIIF 20 - Director → MEPerson with significant control2022-07-13 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 65
TREVOR PROPERTY LIMITED
1257037632-33 St. James's Place, London, EnglandActive Corporate (7 parents)Officer2020-04-23 ~ nowIIF 19 - Director → MEPerson with significant control2020-04-23 ~ 2020-04-23IIF 59 - Has significant influence or control → OE - 66
DITOMAC LIMITED
- 2015-07-24 0794839632-33 St. James's Place, London, EnglandActive Corporate (4 parents, 12 offsprings)Officer2014-03-18 ~ nowIIF 8 - Director → MEPerson with significant control2016-10-28 ~ nowIIF 104 - Ownership of shares – More than 25% but not more than 50% → OEIIF 104 - Has significant influence or control as a member of a firm → OE - 67SPEED 540 LIMITED - 1990-08-16First Floor, 14-15 Berners Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2003-03-28 ~ 2007-03-25IIF 44 - Director → ME
- 68QUANTUM CONSULTANCY LIMITED - 2025-09-3032-33 St. James's Place, London, EnglandActive Corporate (3 parents)Officer2025-10-28 ~ nowIIF 12 - Director → ME
- 69
CHILTERN PRIVATE CLIENTS LIMITED
- 2006-11-03 056874527th Floor 50 Broadway, London, United KingdomActive Corporate (20 parents, 8 offsprings)Officer2006-03-22 ~ 2012-08-10IIF 72 - Director → ME - 70VISTRA CAPITAL MARKETS TRUSTEES LIMITED - now
VISTRA INTERNATIONAL LIMITED
- 2020-07-24 059121187th Floor 50 Broadway, London, United KingdomActive Corporate (19 parents)Officer2006-08-21 ~ 2012-08-10IIF 78 - Director → ME - 713rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (12 parents)Officer2006-08-21 ~ 2012-08-10IIF 76 - Director → ME
- 72
VISTRA GROUP LIMITED
0591255255 Park Lane, Mayfair, LondonDissolved Corporate (8 parents)Officer2006-08-22 ~ 2012-08-10IIF 79 - Director → ME - 73VISTRA HOLDINGS (UK) LIMITED - now
ACCOMPLISH UK HOLDINGS LIMITED
- 2019-11-27 056939137th Floor 50 Broadway, London, United KingdomActive Corporate (18 parents, 17 offsprings)Officer2006-04-03 ~ 2012-08-10IIF 73 - Director → ME - 74VISTRA TRUST CORPORATION (UK) LIMITED - now7th Floor 50 Broadway, London, United KingdomActive Corporate (15 parents, 8 offsprings)Officer2007-04-19 ~ 2012-08-10IIF 81 - Director → ME
- 75
WOODSIDE ENTERPRISES LIMITED
07545005Victory House 1st Floor, 99-101 Regent Street, LondonDissolved Corporate (9 parents)Officer2011-05-25 ~ 2011-12-30IIF 77 - Director → ME - 76
ZIBEL PROPERTY LIMITED
1662453132-33 St. James's Place, London, EnglandActive Corporate (5 parents)Officer2025-08-04 ~ nowIIF 18 - Director → ME - 77ZOKORA (NO.1) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-17
Dissolved on 2017-03-18CHILTERN TRUST COMPANY LIMITED
- 2007-10-15 03460920WJB CHILTERN TRUST COMPANY LIMITED
- 2004-10-01 03460920CHILTERN TRUST COMPANY LIMITED - 2000-04-03David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (21 parents)Officer2000-11-29 ~ 2006-06-28IIF 41 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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