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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Norris, Anthony Carmelo

    Related profiles found in government register
  • Norris, Anthony Carmelo
    British chartered accountant born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gallium House, Unit 2 Station Court, Borough Green, Sevenoaks, TN15 8AD, United Kingdom

      IIF 1

    • icon of address Unit 2, Station Approach, Borough Green, Sevenoaks, TN15 8AD, United Kingdom

      IIF 2 IIF 3

    • icon of address Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom

      IIF 4

    • icon of address Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, England

      IIF 5

    • icon of address Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, United Kingdom

      IIF 6 IIF 7

    • icon of address Unit 2 Station Court, Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom

      IIF 8

    • icon of address Unit 2 Station Court, Station Approach, Borough Green, Sevenoaks, TN15 8AD, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Norris, Anthony Carmelo
    British company director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom

      IIF 12
  • Norris, Anthony Carmelo
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2, Station Approach, Borough Green, Sevenoaks, TN15 8AD, United Kingdom

      IIF 13

    • icon of address Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, England

      IIF 14 IIF 15 IIF 16
  • Norris, Anthony Carmelo
    British accountant born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 18
  • Norris, Anthony Carmelo
    British accountant or director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Little Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF

      IIF 19 IIF 20
  • Norris, Anthony Carmelo
    British chartered accountant born in February 1963

    Resident in England

    Registered addresses and corresponding companies
  • Norris, Anthony Carmelo
    British chief executive born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, England

      IIF 41
  • Norris, Anthony Carmelo
    British company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Llandygai Industrial Estate, Bangor, LL57 4YH, United Kingdom

      IIF 42

    • icon of address 107, Kenton Road, Kenton, Harrow, Middlesex, HA3 0AN, England

      IIF 43

    • icon of address Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 44

    • icon of address Little Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF

      IIF 45 IIF 46 IIF 47

    • icon of address Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, England

      IIF 54
  • Norris, Anthony Carmelo
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite A 4th, Floor South Tower, Tubs Hill House, London Road Sevenoaks, Kent, TN13 1BL, United Kingdom

      IIF 55

    • icon of address 4th, Floor South Tower Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, England

      IIF 56

    • icon of address 4th, Floor Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, England

      IIF 57 IIF 58

    • icon of address 4th, Floor Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, United Kingdom

      IIF 59 IIF 60 IIF 61

    • icon of address Gallium House, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 62

    • icon of address Gallium House, Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom

      IIF 63

    • icon of address Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 64 IIF 65 IIF 66

    • icon of address Little Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF

      IIF 76 IIF 77 IIF 78

    • icon of address Suite A, 4th Floor South Tower, Tubs Hill House London Road, Sevenoaks, Kent, TN13 1BL

      IIF 92

    • icon of address Suite A 4th, Floor Tubs Hill House, London Road, Sevenoaks, TN13 1BL, United Kingdom

      IIF 93

    • icon of address Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL

      IIF 94

    • icon of address Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, Uk

      IIF 95

    • icon of address Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom

      IIF 96

    • icon of address Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, England

      IIF 97

    • icon of address Unit 2, Station Court, Station Approach Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 98
  • Norris, Anthony Carmelo
    British director/chartered accountant born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Little Hollow, Seal Hollow Road, Sevenoaks, Kent, TN13 3SF

      IIF 99
  • Norris, Anthony Carmelo
    British non-executive director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, England

      IIF 100
  • Mr Anthony Norris
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom

      IIF 101

    • icon of address Unit 2, Station Court, Borough Green, Sevenoaks, TN15 8AD, United Kingdom

      IIF 102
  • Mr Anthony Carmelo Norris
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gallium House, Unit 2, Station Approach, Borough Green, Sevenoaks, TN15 8AD, England

      IIF 103

    • icon of address Unit 2, Station Approach, Borough Green, Sevenoaks, Kent, TN15 8AD, United Kingdom

      IIF 104
  • Norris, Anthony
    British company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Nisbett Drive, Borough Green, Sevenoaks, TN15 8FR, England

      IIF 105
  • Norris, Anthony Carmelo
    British

    Registered addresses and corresponding companies

    • icon of address Suite A, 4th, Floor, South Tower, Tubs Hill House London Road, Sevenoaks, Kent, TN13 1BL, United Kingdom

      IIF 106
  • Norris, Anthony Carmelo
    British chartered accountant

    Registered addresses and corresponding companies
  • Norris, Anthony Carmelo
    British director

    Registered addresses and corresponding companies
  • Norris, Anthony
    British chartered accountant born in February 1963

    Registered addresses and corresponding companies

    • icon of address 218 Seal Road, Sevenoaks, Kent, TN14 5AD

      IIF 116 IIF 117

    • icon of address 8 Blackmead Long Road, Riverhead, Sevenoaks, Kent, TN13 2QY

      IIF 118

    • icon of address Plot 4 Lakeside Place, London Road Riverhead, Sevenoaks, Kent, TN13 2QU

      IIF 119 IIF 120
  • Norris, Anthony
    British director born in February 1963

    Registered addresses and corresponding companies
  • Mr Anthony Norris
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Nisbett Drive, Borough Green, Sevenoaks, TN15 8FR, England

      IIF 131
  • Anthony Carmelo Noris
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gallium House, Unit 2, Station Approach, Borough Green, Sevenoaks, TN15 8AD, England

      IIF 132
  • Mr Anthony Carmelo Norris
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 133

    • icon of address 1 Northumberland Avenue, Northumberland Avenue, London, WC2N 5BW, England

      IIF 134

    • icon of address 14, Ellerby Street, London, SW6 6EY, England

      IIF 135

    • icon of address Gallium House, Unit 2, Station Approach, Borough Green, Sevenoaks, TN15 8AD, England

      IIF 136

    • icon of address Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD

      IIF 137 IIF 138

    • icon of address Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 139

    • icon of address Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 140

    • icon of address Unit 2, Station Court, Station Approach Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 141
  • Anthony Carmelo Norris
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gallium House, Unit 2, Station Approach, Borough Green, Sevenoaks, TN15 8AD, England

      IIF 142
  • Norris, Anthony Carmelo

    Registered addresses and corresponding companies

    • icon of address Gallium House, Unit 2, Station Court, Borough Green, Kent, TN15 8AD, United Kingdom

      IIF 143
  • Norris, Anthony
    British

    Registered addresses and corresponding companies

    • icon of address 218 Seal Road, Sevenoaks, Kent, TN14 5AD

      IIF 144
  • Norris, Anthony
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 218 Seal Road, Sevenoaks, Kent, TN14 5AD

      IIF 145
  • Mr Anthony Carmelo Norris
    English born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, TN15 8AD, England

      IIF 146
  • Norris, Anthony
    born in February 1963

    Registered addresses and corresponding companies

    • icon of address 218 Seal Road, Sevenoaks, TN14 5AD

      IIF 147
  • Norris, Anthony

    Registered addresses and corresponding companies

    • icon of address 218 Seal Road, Sevenoaks, Kent, TN14 5AD

      IIF 148 IIF 149

    • icon of address Suite A 4th Floor South Tower, Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL

      IIF 150

    • icon of address Suite A, South Tower, Tubs Hill House, London Road, Sevenoaks, Kent, TN13 1BL, Uk

      IIF 151

    • icon of address Tubs Hill House, South Tower, London Road, Sevenoaks, Kent, TN13 1BL

      IIF 152

    • icon of address Tubs Hill House, South Tower, London Road, Sevenoaks, Kent, TN13 1BL, United Kingdom

      IIF 153
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address Unit 2 Station Court, Borough Green, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    icon of calendar 2015-08-05 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
  • 2
    CONTINENTAL SHELF 529 LIMITED - 2011-02-25
    icon of address Suite A 4th Floor South Tower, Tubs Hill House London Road, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-24 ~ dissolved
    IIF 92 - Director → ME
  • 3
    icon of address Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 4th Floor Tubs Hill House, London Road, Sevenoaks, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-03-14 ~ dissolved
    IIF 58 - Director → ME
  • 5
    icon of address Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -174,855 GBP2015-06-30
    Officer
    icon of calendar 2014-10-16 ~ dissolved
    IIF 74 - Director → ME
  • 6
    icon of address Gallium Fund Solutions Ltd, Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-06 ~ dissolved
    IIF 63 - Director → ME
  • 7
    icon of address Gallium Fund Solutions Ltd, Unit 2 Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-01-25 ~ dissolved
    IIF 96 - Director → ME
  • 8
    GB1703002B LIMITED - 2017-04-25
    icon of address Unit 2 Station Approach, Borough Green, Sevenoaks, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-10-10 ~ dissolved
    IIF 2 - Director → ME
  • 9
    GB1708001GB LIMITED - 2017-08-08
    GB1707001B LIMITED - 2017-08-07
    icon of address Unit 2 Station Court, Borough Green, Sevenoaks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-08-07 ~ dissolved
    IIF 7 - Director → ME
  • 10
    icon of address Unit 2 Station Court Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -59,148 GBP2018-08-31
    Officer
    icon of calendar 2017-08-25 ~ dissolved
    IIF 8 - Director → ME
  • 11
    icon of address Unit 2 Station Approach, Borough Green, Sevenoaks, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-26 ~ dissolved
    IIF 3 - Director → ME
  • 12
    icon of address Unit 2 Station Court, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2018-11-13 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-11-13 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Unit 2 Station Court, Borough Green, Sevenoaks, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2018-11-13 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Unit 2 Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Person with significant control
    icon of calendar 2019-02-12 ~ dissolved
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Unit 2 Station Court, Station Approach Borough Green, Sevenoaks, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    955 GBP2018-01-31
    Officer
    icon of calendar 2006-01-11 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 20 Nisbett Drive, Borough Green, Sevenoaks, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-27 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2024-09-27 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address 4th Floor South Tower Tubs Hill House, London Road, Sevenoaks, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-27 ~ dissolved
    IIF 56 - Director → ME
  • 18
    icon of address 1 Northumberland Avenue, Northumberland Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-10-31
    Officer
    icon of calendar 2016-10-07 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-10-07 ~ dissolved
    IIF 134 - Has significant influence or control → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 19
    icon of address Gallium House, Unit 2 Station Court, Borough Green, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-24 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Gallium House, Unit 2, Station Court, Borough Green, Sevenoaks, Kent, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-06-30
    Officer
    icon of calendar 2016-06-16 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-06-16 ~ dissolved
    IIF 133 - Ownership of shares – 75% or more → OE
Ceased 94
  • 1
    CONTINENTAL SHELF 533 LIMITED - 2011-04-20
    icon of address Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2011-04-12 ~ 2013-10-01
    IIF 55 - Director → ME
  • 2
    icon of address Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-09-05 ~ 2013-11-26
    IIF 57 - Director → ME
  • 3
    icon of address Cindy Field - Bm Advisory, Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-20 ~ 2008-01-30
    IIF 87 - Director → ME
  • 4
    icon of address Cindy Field, Arundel House Amberley Court, County Oak Way, Crawley, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-23 ~ 2008-01-30
    IIF 99 - Director → ME
  • 5
    EQUITY PARTNERSHIPS FUND MANAGEMENT LIMITED - 2011-06-14
    icon of address 7 Albemarle Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-04-26 ~ 2000-02-11
    IIF 119 - Director → ME
  • 6
    JOYFILL LIMITED - 1996-09-05
    EQUITY PARTNERSHIPS LIMITED - 1996-10-02
    EQUITY PARTNERSHIPS INVESTMENT LIMITED - 2001-08-20
    EQUITY PARTNERSHIPS ASSET MANAGEMENT LIMITED - 2004-11-17
    VALAD ASSET MANAGEMENT (UK) LIMITED - 2017-02-24
    TEESLAND ASSET MANAGEMENT LIMITED - 2008-02-20
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-07-22 ~ 2000-02-11
    IIF 120 - Director → ME
  • 7
    icon of address 26 Cornwall Terrace Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2006-07-06 ~ 2007-09-26
    IIF 123 - Director → ME
  • 8
    icon of address 26 Cornwall Terrace Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2006-07-07 ~ 2007-09-26
    IIF 129 - Director → ME
  • 9
    COSINE CAPITAL LLP - 2005-10-17
    icon of address Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    51,717 GBP2024-04-05
    Officer
    icon of calendar 2005-11-17 ~ 2007-02-12
    IIF 147 - LLP Designated Member → ME
  • 10
    BLOCKVIEW LIMITED - 2006-03-08
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-03-02 ~ 2009-01-09
    IIF 30 - Director → ME
  • 11
    LOTHIAN SHELF (367) LIMITED - 2006-02-28
    icon of address Ncm Fund Services Limited, 7 Melville Crescent, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-28 ~ 2007-08-02
    IIF 29 - Director → ME
  • 12
    icon of address Curlew Capital Limited, 107 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-03-01 ~ 2012-06-26
    IIF 43 - Director → ME
  • 13
    PBSH CHESTER (GENERAL PARTNER) LIMITED - 2010-08-13
    icon of address Llandygai Industrial Estate, Bangor
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2011-03-01 ~ 2013-12-18
    IIF 42 - Director → ME
  • 14
    icon of address Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2011-03-29 ~ 2013-11-26
    IIF 93 - Director → ME
    icon of calendar 2014-03-05 ~ 2021-06-30
    IIF 44 - Director → ME
  • 15
    icon of address Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    443 GBP2024-06-30
    Officer
    icon of calendar 2011-07-15 ~ 2021-06-30
    IIF 67 - Director → ME
  • 16
    icon of address Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -6,005 GBP2024-06-30
    Officer
    icon of calendar 2009-10-13 ~ 2021-06-30
    IIF 71 - Director → ME
    icon of calendar 2009-10-13 ~ 2013-07-04
    IIF 150 - Secretary → ME
  • 17
    GALLIUM FUND SOLUTIONS GROUP LIMITED - 2025-10-03
    icon of address Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2022-07-01 ~ 2023-06-30
    Officer
    icon of calendar 2009-09-28 ~ 2022-11-07
    IIF 69 - Director → ME
    icon of calendar 2009-09-28 ~ 2013-07-04
    IIF 151 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-07
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    -17,940 GBP2024-06-30
    Officer
    icon of calendar 2008-07-23 ~ 2021-06-30
    IIF 23 - Director → ME
    icon of calendar 2008-07-01 ~ 2010-03-08
    IIF 152 - Secretary → ME
  • 19
    GALLIUM P E DEPOSITORY LIMITED - 2014-04-16
    GFS (GENERAL PARTNER) 3 LIMITED - 2013-11-20
    ARDSTONE GENERAL PARTNER LIMITED - 2012-07-23
    icon of address Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    105,935 GBP2024-06-30
    Officer
    icon of calendar 2011-04-11 ~ 2021-06-30
    IIF 68 - Director → ME
  • 20
    icon of address 505 Pinner Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -27,825 GBP2024-05-31
    Officer
    icon of calendar 2017-11-09 ~ 2019-06-27
    IIF 11 - Director → ME
  • 21
    GB1802001B LIMITED - 2018-03-09
    GB1712001B LIMITED - 2018-02-07
    GB1710001B LIMITED - 2017-12-18
    icon of address 505 Pinner Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -60,432 GBP2024-04-30
    Officer
    icon of calendar 2017-10-19 ~ 2019-06-27
    IIF 9 - Director → ME
  • 22
    icon of address 505 Pinner Road, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    -253,354 GBP2023-11-30
    Officer
    icon of calendar 2018-05-31 ~ 2019-06-27
    IIF 13 - Director → ME
  • 23
    GB1804001B LIMITED - 2018-08-20
    icon of address 505 Pinner Road, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,263 GBP2020-09-30
    Officer
    icon of calendar 2018-03-29 ~ 2019-06-27
    IIF 10 - Director → ME
  • 24
    icon of address Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    icon of calendar 2011-07-08 ~ 2021-06-30
    IIF 65 - Director → ME
  • 25
    icon of address Gallium House Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2012-03-21 ~ 2021-06-30
    IIF 62 - Director → ME
  • 26
    icon of address Unit 2 Station Court, Borough Green, Sevenoaks, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2018-11-13 ~ 2021-06-30
    IIF 6 - Director → ME
  • 27
    icon of address Unit 2 Station Approach, Borough Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2019-02-12 ~ 2021-06-30
    IIF 12 - Director → ME
  • 28
    URANIUM CLEAN ENERGY GENERAL PARTNERS LIMITED - 2011-02-02
    PREMIER RESIDENTIAL PROPERTY GROWTH (GENERAL PARTNER) LIMITED - 2012-03-05
    GFS GENERAL PARTNER (2) LIMITED - 2013-11-20
    icon of address Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2009-02-19 ~ 2011-04-18
    IIF 94 - Director → ME
    icon of calendar 2012-03-05 ~ 2021-06-30
    IIF 70 - Director → ME
    icon of calendar 2009-02-19 ~ 2011-04-18
    IIF 114 - Secretary → ME
  • 29
    icon of address Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2009-02-19 ~ 2021-06-30
    IIF 66 - Director → ME
    icon of calendar 2009-02-19 ~ 2011-06-21
    IIF 106 - Secretary → ME
  • 30
    icon of address Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2011-07-11 ~ 2021-06-30
    IIF 64 - Director → ME
  • 31
    GALLIUM FUND SOLUTIONS ASSETS LIMITED - 2013-03-18
    GALLIUM FUND SOLUTIONS ASSETS LIMITED - 2017-01-13
    GFS NOMINEES LIMITED - 2013-11-22
    SEVENOAKS OPF (GENERAL PARTNER) LIMITED - 2011-01-20
    icon of address Gallium House Unit 2, Station Court, Borough Green, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2009-01-30 ~ 2021-06-30
    IIF 21 - Director → ME
    icon of calendar 2009-01-30 ~ 2013-07-04
    IIF 153 - Secretary → ME
    icon of calendar 2014-10-01 ~ 2015-04-22
    IIF 143 - Secretary → ME
  • 32
    icon of address Gallium House Unit 2 Station Court, Borough Green, Sevenoaks, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2017-09-20 ~ 2021-06-30
    IIF 1 - Director → ME
  • 33
    GFS TRUSTEES LIMITED - 2013-10-08
    icon of address Unit 2 Station Approach, Borough Green, Sevenoaks, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    50,897 GBP2024-06-30
    Officer
    icon of calendar 2013-10-07 ~ 2021-06-30
    IIF 72 - Director → ME
  • 34
    MILL PARTNERSHIPS (C&T) LIMITED - 2010-07-08
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,867 GBP2024-06-30
    Officer
    icon of calendar 2004-07-07 ~ 2009-01-20
    IIF 81 - Director → ME
  • 35
    CHOICE GALORE LIMITED - 2005-03-30
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    57,275 GBP2024-06-30
    Officer
    icon of calendar 2005-03-29 ~ 2009-01-20
    IIF 24 - Director → ME
    icon of calendar 2005-03-29 ~ 2009-03-06
    IIF 108 - Secretary → ME
  • 36
    PIMCO 2427 LIMITED - 2006-02-14
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-17 ~ 2009-01-20
    IIF 27 - Director → ME
    icon of calendar 2006-02-17 ~ 2008-11-17
    IIF 107 - Secretary → ME
  • 37
    PIMCO 2397 LIMITED - 2006-02-14
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-17 ~ 2009-01-20
    IIF 82 - Director → ME
  • 38
    PIMCO 2429 LIMITED - 2006-02-14
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-17 ~ 2009-01-20
    IIF 78 - Director → ME
    icon of calendar 2006-02-17 ~ 2009-03-06
    IIF 111 - Secretary → ME
  • 39
    PIMCO 2428 LIMITED - 2006-02-14
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-17 ~ 2009-01-20
    IIF 77 - Director → ME
    icon of calendar 2006-02-17 ~ 2008-11-17
    IIF 110 - Secretary → ME
  • 40
    PIMCO 2426 LIMITED - 2006-02-14
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-17 ~ 2009-01-20
    IIF 90 - Director → ME
  • 41
    PIMCO 2430 LIMITED - 2006-02-14
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-02-17 ~ 2009-01-20
    IIF 91 - Director → ME
    icon of calendar 2006-02-17 ~ 2009-01-16
    IIF 115 - Secretary → ME
  • 42
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-07 ~ 2009-01-20
    IIF 86 - Director → ME
  • 43
    PIMCO 2331 LIMITED - 2005-09-14
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-31 ~ 2009-01-20
    IIF 89 - Director → ME
    icon of calendar 2005-08-31 ~ 2009-03-06
    IIF 112 - Secretary → ME
  • 44
    PIMCO 2333 LIMITED - 2005-09-06
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-08-31 ~ 2009-01-20
    IIF 80 - Director → ME
  • 45
    PIMCO 2332 LIMITED - 2005-09-05
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-08-31 ~ 2009-01-20
    IIF 84 - Director → ME
    icon of calendar 2005-08-31 ~ 2009-03-06
    IIF 113 - Secretary → ME
  • 46
    icon of address 3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-18 ~ 2009-01-20
    IIF 128 - Director → ME
  • 47
    icon of address 3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-18 ~ 2009-01-20
    IIF 125 - Director → ME
  • 48
    icon of address 3rd Floor Suite 6c, Sevendale House, 5-7 Dale Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-18 ~ 2009-01-20
    IIF 124 - Director → ME
  • 49
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2007-03-27 ~ 2009-01-20
    IIF 45 - Director → ME
  • 50
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    481,212 GBP2024-06-30
    Officer
    icon of calendar 2006-09-18 ~ 2009-01-20
    IIF 130 - Director → ME
  • 51
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    25,001 GBP2024-06-30
    Officer
    icon of calendar 2006-09-20 ~ 2009-01-20
    IIF 122 - Director → ME
  • 52
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    34,706 GBP2024-06-30
    Officer
    icon of calendar 2006-09-18 ~ 2009-01-20
    IIF 121 - Director → ME
  • 53
    PIMCO 2455 LIMITED - 2006-04-06
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,759 GBP2024-06-30
    Officer
    icon of calendar 2006-07-10 ~ 2009-01-20
    IIF 126 - Director → ME
    icon of calendar 2006-07-10 ~ 2008-11-17
    IIF 148 - Secretary → ME
  • 54
    3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    853,770 GBP2024-06-30
    Officer
    icon of calendar 2006-04-03 ~ 2009-01-20
    IIF 88 - Director → ME
  • 55
    PIMCO 2456 LIMITED - 2006-04-06
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    19,687 GBP2024-06-30
    Officer
    icon of calendar 2006-07-10 ~ 2009-01-20
    IIF 127 - Director → ME
    icon of calendar 2006-07-10 ~ 2009-03-06
    IIF 149 - Secretary → ME
  • 56
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-24 ~ 2009-01-20
    IIF 52 - Director → ME
  • 57
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-05-24 ~ 2009-01-20
    IIF 51 - Director → ME
  • 58
    icon of address C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-24 ~ 2009-01-20
    IIF 46 - Director → ME
  • 59
    NU OFFICES (HSE) LIMITED - 2002-11-28
    SHELFCO (NO.2661) LIMITED - 2002-03-08
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    776,811 GBP2024-07-31
    Officer
    icon of calendar 2004-03-19 ~ 2009-01-20
    IIF 49 - Director → ME
  • 60
    INVESTORS IN THE COMMUNITY (GP) LIMITED - 2005-06-17
    MILL BIDCO NO.6 LIMITED - 2003-03-17
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-13 ~ 2008-10-15
    IIF 83 - Director → ME
  • 61
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    99,751 GBP2024-06-30
    Officer
    icon of calendar 2005-04-07 ~ 2009-01-20
    IIF 35 - Director → ME
  • 62
    BEALAW(MAN)3 LIMITED - 2005-02-01
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    4,255,965 GBP2024-06-30
    Officer
    icon of calendar 2005-04-07 ~ 2009-03-06
    IIF 53 - Director → ME
  • 63
    SUNNY BLIND LIMITED - 2005-03-18
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    21,449 GBP2024-06-30
    Officer
    icon of calendar 2005-03-15 ~ 2009-01-20
    IIF 37 - Director → ME
    icon of calendar 2005-03-15 ~ 2009-03-06
    IIF 109 - Secretary → ME
  • 64
    icon of address 16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    113,145 GBP2024-06-30
    Officer
    icon of calendar 2007-11-15 ~ 2010-04-15
    IIF 36 - Director → ME
  • 65
    icon of address 1st Floor 101 Wardour Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-11 ~ 2005-07-20
    IIF 117 - Director → ME
    icon of calendar 2004-03-11 ~ 2005-07-20
    IIF 145 - Secretary → ME
  • 66
    SHELFCO (NO. 3013) LIMITED - 2005-01-04
    icon of address Mountview Court, 1148 High Road, Whetstone, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    325,132 GBP2020-12-31
    Officer
    icon of calendar 2007-09-11 ~ 2011-02-01
    IIF 50 - Director → ME
  • 67
    icon of address 51 Marloes Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-07-01 ~ 2014-03-06
    IIF 31 - Director → ME
  • 68
    GFS CORPORATE DIRECTOR II LIMITED - 2024-11-29
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    105,402,372 GBP2024-06-30
    Officer
    icon of calendar 2016-06-01 ~ 2021-06-30
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-05-30 ~ 2022-11-07
    IIF 146 - Ownership of shares – 75% or more → OE
  • 69
    icon of address 1st Floor, Churchgate House, Oxford Street, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    16 GBP2024-03-31
    Officer
    icon of calendar 2013-03-18 ~ 2013-06-20
    IIF 54 - Director → ME
  • 70
    OAKSMORE HERITAGE PROPERTY NOMINEE LIMITED - 2018-03-15
    icon of address 14 Ellerby Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,184,538 GBP2024-06-30
    Officer
    icon of calendar 2018-02-28 ~ 2021-08-19
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-02-28 ~ 2022-07-29
    IIF 103 - Ownership of shares – 75% or more → OE
  • 71
    icon of address Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, England
    Dissolved Corporate
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2017-12-01 ~ 2021-08-19
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-12-01 ~ 2022-11-07
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 72
    icon of address Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2018-02-07 ~ 2021-08-19
    IIF 17 - Director → ME
  • 73
    QUERCUS AIFM LIMITED - 2016-07-11
    icon of address Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, England
    Dissolved Corporate (1 offspring)
    Equity (Company account)
    -83,525 GBP2021-12-30
    Officer
    icon of calendar 2016-06-15 ~ 2021-08-19
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-06-15 ~ 2022-11-07
    IIF 136 - Ownership of shares – More than 50% but less than 75% → OE
  • 74
    icon of address 14 Ellerby Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -286 GBP2024-06-30
    Officer
    icon of calendar 2018-02-07 ~ 2021-08-19
    IIF 14 - Director → ME
  • 75
    icon of address Gallium House, Unit 2 Station Approach, Borough Green, Sevenoaks, England
    Dissolved Corporate
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    icon of calendar 2016-08-25 ~ 2021-08-19
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-08-25 ~ 2022-11-07
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 76
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-01-19 ~ 2009-05-11
    IIF 34 - Director → ME
  • 77
    icon of address 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-11 ~ 2009-01-22
    IIF 20 - Director → ME
  • 78
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-14 ~ 2008-10-15
    IIF 48 - Director → ME
  • 79
    icon of address Pil Real Estate Fund Lp, 155 Bishopgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-11 ~ 2009-01-09
    IIF 19 - Director → ME
  • 80
    icon of address 35 Grosvenor Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-24 ~ 2009-01-09
    IIF 76 - Director → ME
  • 81
    SOPHISTICATED INVESTORS LIMITED - 2005-10-10
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-24 ~ 2009-01-09
    IIF 38 - Director → ME
  • 82
    PIL (DESIGNATED MEMBER) LIMITED - 2004-08-31
    PIL (JRDM) LIMITED - 2004-07-05
    icon of address C/o Hill Dickinson Llp, 1 St. Pauls Square, Liverpool
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-11-18 ~ 2009-01-22
    IIF 79 - Director → ME
    icon of calendar 2003-10-08 ~ 2004-07-30
    IIF 116 - Director → ME
  • 83
    icon of address Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2013-10-27
    IIF 59 - Director → ME
    icon of calendar 2007-06-21 ~ 2009-01-09
    IIF 85 - Director → ME
  • 84
    icon of address Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-03 ~ 2013-11-27
    IIF 60 - Director → ME
    icon of calendar 2006-01-23 ~ 2009-01-09
    IIF 33 - Director → ME
  • 85
    MAWLAW 612 LIMITED - 2004-06-29
    icon of address Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-13 ~ 2009-01-09
    IIF 26 - Director → ME
    icon of calendar 2011-02-03 ~ 2013-11-27
    IIF 61 - Director → ME
    icon of calendar 2004-10-27 ~ 2005-11-15
    IIF 144 - Secretary → ME
  • 86
    icon of address Town Hall, Pinstone Street, Sheffield, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2013-04-26 ~ 2013-11-26
    IIF 100 - Director → ME
  • 87
    icon of address 16 Riverside, Omega Park, Alton, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,957 GBP2024-04-30
    Officer
    icon of calendar 2006-04-05 ~ 2009-01-22
    IIF 47 - Director → ME
  • 88
    ST JAMES PROPERTIES ( LONDON ) LTD - 2011-11-08
    icon of address Grenville House 4, Grenville Avenue, Broxbourne, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-01 ~ 2012-07-19
    IIF 95 - Director → ME
  • 89
    DWSCO 2287 LIMITED - 2002-06-20
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-07-10 ~ 2009-01-09
    IIF 32 - Director → ME
  • 90
    DWSCO 2288 LIMITED - 2002-06-20
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-10 ~ 2009-01-09
    IIF 28 - Director → ME
  • 91
    DWSCO 2289 LIMITED - 2002-06-20
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-10 ~ 2009-01-09
    IIF 39 - Director → ME
  • 92
    icon of address C/o Thompson Taraz Llp 4th Floor, Stanhope House, 47 Park Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-07-10 ~ 2009-01-09
    IIF 25 - Director → ME
  • 93
    VEDIUS AUTOMATIC ENROLMENT LIMITED - 2017-12-19
    icon of address 14 Ellerby Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2016-06-16 ~ 2017-11-01
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-06-16 ~ 2023-06-30
    IIF 135 - Ownership of shares – 75% or more → OE
  • 94
    ASSOCIATED BRITISH CONSULTANTS (TESTING) LIMITED - 1989-06-20
    WSP CONSULTANTS LIMITED - 1997-04-08
    GEOTECHNICAL AND ENVIRONMENTAL CONSULTANTS LIMITED - 1994-11-15
    icon of address Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-08-01 ~ 1998-02-28
    IIF 118 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.