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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

Staples, Graham

    Related profiles found in government register
  • Staples, Graham
    British chartered sec born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Staples, Graham
    British chartered secretary born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Staples, Graham
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Gresham Street, London, EC2V 7QA, United Kingdom

      IIF 22
  • Staples, Graham
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 23
  • Staples, Graham
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 77, Heyford Park Innovation Centre, Heyford Park, Camp Road, Bicester, OX25 5HD, England

      IIF 24

    • Nineveh Farm, Mickleton, Chipping Campden, GL55 6PS, England

      IIF 25
  • Staples, Graham
    British chartered secretary born in December 1961

    Resident in England

    Registered addresses and corresponding companies
  • Staples, Graham
    British company secretary born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Sherborne School For Girls, Bradford Road, Sherborne, Dorset, DT9 3QN, United Kingdom

      IIF 31
  • Staples, Graham
    British director born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, London Wall Place, London, EC2Y 5AU, England

      IIF 32 IIF 33
  • Staples, Graham
    British none born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1, London Wall Place, London, EC2Y 5AU

      IIF 34
  • Staples, Graham
    British legal manager born in December 1961

    Registered addresses and corresponding companies

    • 8 Park House Mews, Cholderton, Salisbury, Wilts, SP4 0ET

      IIF 35
  • Staples, Graham
    British

    Registered addresses and corresponding companies
  • Staples, Graham
    British chartered secretary

    Registered addresses and corresponding companies

    • Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS

      IIF 62 IIF 63
  • Staples, Graham
    British company secretary

    Registered addresses and corresponding companies
  • Staples, Graham
    British secretary

    Registered addresses and corresponding companies

    • Winterfold Tangley Road, Hatherden, Hampshire, SP11 0HS

      IIF 67
  • Mr Graham Staples
    British born in December 1961

    Resident in England

    Registered addresses and corresponding companies

    • Nineveh Farm, Mickleton, Chipping Campden, GL55 6PS, England

      IIF 68
child relation
Offspring entities and appointments
Active 3
  • 1
    31-34 ST ANDREW'S HILL RESIDENTS ASSOCIATION LIMITED
    05721956
    77 Heyford Park Innovation Centre, Heyford Park, Camp Road, Bicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    70 GBP2024-02-28
    Officer
    2026-01-09 ~ now
    IIF 24 - Director → ME
  • 2
    CAZENOVE CAPITAL HOLDINGS LIMITED
    FC026640
    Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2013-07-02 ~ now
    IIF 22 - Director → ME
  • 3
    GS GOVERNANCE CONSULTING SERVICES LTD
    15917446
    Nineveh Farm, Mickleton, Chipping Campden, England
    Active Corporate (2 parents)
    Officer
    2024-08-27 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2024-08-27 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 64
  • 1
    BANK OF WHITEHAVEN LIMITED(THE)
    00481120
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 12 - Director → ME
  • 2
    BB (INTERNATIONAL FUTURES) LIMITED
    01651255
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 3 - Director → ME
  • 3
    COATE HOMES LIMITED
    00750739
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1993-11-01 ~ 1994-04-29
    IIF 66 - Secretary → ME
  • 4
    DISTRICT BANK LIMITED
    00014251
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 1 - Director → ME
  • 5
    EXCLUSIVE FINANCE NO. 1 LIMITED - now
    EXCLUSIVE FINANCE NO.1 PLC
    - 2002-11-16 02220175
    EXCLUSIVE FINANCE (1) LIMITED - 1988-05-18
    URBANTOKEN LIMITED - 1988-03-21
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1994-01-01 ~ 1994-05-12
    IIF 65 - Secretary → ME
  • 6
    F.F.M. LIMITED
    - now 02397984 02220176
    RUCOME LIMITED - 1989-11-16
    Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1994-01-01 ~ 1994-05-09
    IIF 56 - Secretary → ME
  • 7
    FIELDING FUTURES LIMITED
    01657316
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 4 - Director → ME
  • 8
    FIELDING NOMINEES LIMITED - now
    TD ASSET ADMINISTRATION UK LIMITED - 2015-01-06 01959479
    FIELDING NOMINEES LIMITED
    - 2014-12-03 00326180
    Exchange Court, Duncombe Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    1995-01-10 ~ 1997-05-01
    IIF 44 - Secretary → ME
  • 9
    FINANCE FOR MORTGAGES LIMITED
    - now 02220176
    FFM LIMITED - 1989-11-16 02397984
    URBANTOTAL LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    1994-01-01 ~ 1994-05-12
    IIF 52 - Secretary → ME
  • 10
    HILL SAMUEL FINANCE (NO. 22) LIMITED
    - now 02381015 01962391, 01132261
    HILL SAMUEL LEASING (NO.6) LIMITED - 1989-10-19 02267453
    SHOTMINE LIMITED - 1989-07-13
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1993-11-01 ~ 1994-04-29
    IIF 60 - Secretary → ME
  • 11
    HILL SAMUEL FINANCE (NO.20) LIMITED
    - now 01962391 02381015, 01132261
    UNIQ VEHICLES SYSTEMS LIMITED - 1988-11-02
    SOFTMERE LIMITED - 1985-12-10
    25 Gresham Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-11-01 ~ 1994-04-29
    IIF 43 - Secretary → ME
  • 12
    HSMS - now
    HILL SAMUEL MORTGAGE SERVICES LIMITED
    - 1997-06-26 01192730
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1993-03-31
    HILL SAMUEL PERSONAL FINANCE LIMITED - 1986-04-02
    WOOD STREET FINANCE LIMITED - 1979-12-31
    46 Park Place, Leeds, England
    Active Corporate (3 parents)
    Officer
    1994-01-01 ~ 1994-05-09
    IIF 55 - Secretary → ME
  • 13
    INTERSTREAM LIMITED - now
    PLATFORM SEVEN LIMITED - 1999-12-10 03220331
    PORTLAND GROUP FACTORS LIMITED
    - 1999-09-20 00748413
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 15 - Director → ME
  • 14
    INVESTEC ASSET FINANCE (CAPITAL NO.3) LIMITED - now 05643762
    SCHROVEST LEASING 12/07 LIMITED
    - 2007-04-03 06135150
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (3 parents)
    Officer
    2007-03-30 ~ 2007-04-02
    IIF 39 - Secretary → ME
  • 15
    LANCASTER BANKING COMPANY LIMITED(THE)
    00874921
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 16 - Director → ME
  • 16
    LBG EQUITY INVESTMENTS LIMITED - now
    LB MORTGAGES LIMITED - 2017-06-23
    TSB MORTGAGES LIMITED
    - 2014-05-22 02412574 02412659
    NURANGE LIMITED - 1993-02-22
    25 Gresham Street, London
    Active Corporate (5 parents, 15 offsprings)
    Officer
    1994-01-01 ~ 1994-05-09
    IIF 57 - Secretary → ME
  • 17
    LEADENHALL SECURITIES CORPORATION LIMITED
    00302840
    1 London Wall Place, London, England
    Active Corporate (6 parents)
    Officer
    2007-12-18 ~ 2024-04-30
    IIF 26 - Director → ME
  • 18
    LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED - now
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23 02376164
    TSB TRUST COMPANY LIMITED
    - 1998-01-01 01628564
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1993-11-12 ~ 1994-05-09
    IIF 67 - Secretary → ME
  • 19
    LLOYDS BANK GENERAL INSURANCE LIMITED - now
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED
    - 1998-01-01 00204373
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1993-11-12 ~ 1994-05-09
    IIF 48 - Secretary → ME
  • 20
    LONDON AND COUNTY BANK LIMITED
    00189362
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 14 - Director → ME
  • 21
    MANCHESTER AND COUNTY BANK LIMITED(THE)
    00294963
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 9 - Director → ME
  • 22
    MONOPRIME LIMITED
    02197916
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-09-01 ~ 1997-11-21
    IIF 13 - Director → ME
  • 23
    MORTGAGE EXPRESS (NO. 2) - now
    MORTGAGE EXPRESS
    - 1997-11-04 00891681 02405490
    DOMINION STREET FACILITIES LIMITED - 1986-08-11
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    1994-01-01 ~ 1994-05-09
    IIF 64 - Secretary → ME
  • 24
    MORTGAGE EXPRESS HOLDINGS
    - now 02412659
    TSB MORTGAGES LIMITED - 1993-02-22 02412574
    RINTON LIMITED - 1990-06-29
    Po Box 88 Croft Road, Crossflatts, Bingley, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    1994-01-01 ~ 1994-05-09
    IIF 38 - Secretary → ME
  • 25
    NATIONAL PROVINCIAL BANK LIMITED
    00014260
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 2 - Director → ME
  • 26
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    00929027
    250 Bishopsgate, London, England
    Active Corporate (16 parents, 55 offsprings)
    Officer
    1994-05-10 ~ 1994-05-01
    IIF 51 - Secretary → ME
  • 27
    NATWEST FIS NOMINEES LIMITED
    - now 02459831
    NATWEST DINGLEY NOMINEES LIMITED - 1993-01-04
    250 Bishopsgate, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1995-06-22 ~ 1997-03-06
    IIF 47 - Secretary → ME
  • 28
    NATWEST MARKETS LIMITED
    - now 02729548 SC090312, 08677775
    WEDGEMARK LIMITED - 1992-07-16
    135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-20 ~ 1994-08-01
    IIF 5 - Director → ME
  • 29
    NATWEST NOMINEES LIMITED
    - now 00245518
    CONTROL NOMINEES,LIMITED - 1986-08-26
    250 Bishopsgate, London
    Dissolved Corporate (4 parents)
    Officer
    1995-06-22 ~ 1997-03-06
    IIF 58 - Secretary → ME
  • 30
    NATWEST PEP NOMINEES LIMITED
    - now 01569666
    TRAVERS (SNOW HILL) NUMBER 5 LIMITED - 1986-11-25
    BIRCHPLUS LIMITED - 1982-08-16
    250 Bishopsgate, London, England
    Active Corporate (5 parents)
    Officer
    1994-01-10 ~ 1997-05-01
    IIF 42 - Secretary → ME
  • 31
    NATWEST RESOURCES LIMITED
    01497963
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 6 - Director → ME
  • 32
    NATWEST STOCKBROKERS FINANCIAL SERVICES LIMITED
    - now 01452679
    FIELDING MANAGEMENT COMPANY LIMITED - 1987-12-08
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-01-10 ~ 1997-05-01
    IIF 37 - Secretary → ME
  • 33
    NATWEST STOCKBROKERS NOMINEES LIMITED
    03158522
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-02-14 ~ 1997-05-01
    IIF 62 - Secretary → ME
  • 34
    PARK HOUSE MEWS MANAGEMENT COMPANY LIMITED
    - now 02191425
    MARGINSHARE RESIDENTS MANAGEMENT LIMITED
    - 1987-12-24 02191425
    1 Parkhouse Mews, Cholderton, Salisbury, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,595 GBP2024-10-31
    Officer
    ~ 1991-07-06
    IIF 35 - Director → ME
  • 35
    SCHRODER & CO. LIMITED
    - now 02280926
    SCHRODER PERSONAL INVESTMENT MANAGEMENT LIMITED - 2000-09-29
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-07-01
    SCHRODER PERSONAL FINANCIAL MANAGEMENT LIMITED - 1994-06-09
    DANPALL LIMITED - 1988-12-21
    1 London Wall Place, London, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    2004-07-01 ~ 2006-10-25
    IIF 59 - Secretary → ME
  • 36
    SCHRODER ADMINISTRATION LIMITED
    04968626
    1 London Wall Place, London, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    2009-01-27 ~ 2024-04-30
    IIF 30 - Director → ME
  • 37
    SCHRODER CORPORATE SERVICES LIMITED
    08816671
    1 London Wall Place, London, England
    Active Corporate (8 parents, 49 offsprings)
    Officer
    2013-12-18 ~ 2021-11-19
    IIF 28 - Director → ME
  • 38
    SCHRODER FINANCIAL HOLDINGS LIMITED
    09698807
    1 London Wall Place, London, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2015-07-22 ~ 2024-04-30
    IIF 32 - Director → ME
  • 39
    SCHRODER INTERNATIONAL HOLDINGS LIMITED
    00637347
    1 London Wall Place, London, England
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2007-05-09 ~ 2024-04-30
    IIF 29 - Director → ME
  • 40
    SCHRODER INVESTMENT COMPANY LIMITED
    00647370 02015527
    1 London Wall Place, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2007-12-18 ~ 2024-04-30
    IIF 27 - Director → ME
  • 41
    SCHRODER INVESTMENT MANAGEMENT LIMITED
    - now 01893220
    SOMERLED LIMITED - 1985-06-17
    1 London Wall Place, London, England
    Active Corporate (7 parents, 17 offsprings)
    Officer
    2005-08-04 ~ 2006-03-20
    IIF 53 - Secretary → ME
  • 42
    SCHRODER INVESTMENTS LIMITED
    - now 02015527 00647370
    SCHRODER UNIT TRUSTS LIMITED - 2001-10-29 04191730
    SIM UNIT TRUST MANAGEMENT LIMITED - 1989-08-01
    BURSHILL LIMITED - 1987-02-24
    C/o Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (5 parents)
    Officer
    2009-12-02 ~ 2011-10-11
    IIF 19 - Director → ME
  • 43
    SCHRODER PENSION MANAGEMENT LIMITED
    05606609
    1 London Wall Place, London, England
    Active Corporate (7 parents)
    Officer
    2009-12-02 ~ 2011-09-23
    IIF 21 - Director → ME
  • 44
    SCHRODER PENSION TRUSTEE LIMITED - now
    SCHRODER EXECUTOR & TRUSTEE COMPANY LIMITED
    - 2008-01-10 00243018
    1 London Wall Place, London, England
    Active Corporate (8 parents)
    Officer
    2005-10-10 ~ 2005-11-28
    IIF 50 - Secretary → ME
  • 45
    SCHRODER PRIVATE ASSETS HOLDINGS LIMITED
    10708573
    1 London Wall Place, London, England
    Active Corporate (7 parents, 66 offsprings)
    Officer
    2017-04-04 ~ 2024-04-30
    IIF 33 - Director → ME
  • 46
    SCHRODER REAL ESTATE INVESTMENT MANAGEMENT LIMITED - now
    SCHRODER PROPERTY INVESTMENT MANAGEMENT LIMITED
    - 2014-11-24 01188240
    SCHRODER PROPERTIES LIMITED - 1998-09-11
    1 London Wall Place, London, England
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2010-01-12 ~ 2011-11-03
    IIF 20 - Director → ME
  • 47
    SCHRODER UNIT TRUSTS LIMITED
    - now 04191730 02015527
    NEW SUTL LIMITED - 2001-10-29
    1 London Wall Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-12-02 ~ 2011-10-11
    IIF 18 - Director → ME
  • 48
    SCHRODER WEALTH HOLDINGS LIMITED
    09698522
    1 London Wall Place, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-07-22 ~ 2019-11-11
    IIF 23 - Director → ME
  • 49
    SCHRODER WEALTH INTERNATIONAL HOLDINGS LIMITED
    11675751
    1 London Wall Place, London
    Active Corporate (6 parents)
    Officer
    2018-11-13 ~ 2024-04-30
    IIF 34 - Director → ME
  • 50
    SCHRODERS PLC
    - now 03909886
    NEW SCHRODERS PLC - 2000-04-18
    SCHRODER HOLDINGS PLC - 2000-02-18
    GRANARD PUBLIC LIMITED COMPANY - 2000-01-19
    1 London Wall Place, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2004-05-26 ~ 2024-04-30
    IIF 61 - Secretary → ME
  • 51
    SCOTLIFE HOME LOANS (NO.2) LIMITED
    - now 02220177
    EXCLUSIVE FINANCE (5) LIMITED - 1989-03-10
    URBANTREAT LIMITED - 1988-03-21
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    1994-01-01 ~ 1994-05-12
    IIF 46 - Secretary → ME
  • 52
    SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED - now NF003741
    TSB UNIT TRUSTS LIMITED
    - 1998-07-06 01629925
    25 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1993-11-12 ~ 1994-05-09
    IIF 49 - Secretary → ME
  • 53
    SILHOUETTE MORTGAGES LIMITED
    - now 02356078
    URBANDATE LIMITED - 1989-10-30
    The Waterfront, Salts Mill Road, Shipley, England
    Dissolved Corporate (3 parents)
    Officer
    1994-01-01 ~ 1994-05-12
    IIF 41 - Secretary → ME
  • 54
    TD ASSET ADMINISTRATION UK LIMITED - now 00326180
    NATWEST STOCKBROKERS LIMITED
    - 2015-01-07 01959479
    FIELDING, NEWSON-SMITH & CO. - 1987-01-26
    55 Baker Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1995-01-12 ~ 1997-03-01
    IIF 54 - Secretary → ME
  • 55
    THE MANCHESTER AND LIVERPOOL DISTRICT BANK LIMITED
    00195663
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 11 - Director → ME
  • 56
    THE MANCHESTER SAFE DEPOSIT COMPANY - now
    MANCHESTER SAFE DEPOSIT COMPANY
    - 2011-03-25 00024576
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 17 - Director → ME
  • 57
    THE ROYAL BANK OF SCOTLAND GROUP LIMITED - now
    NATWEST GROUP LIMITED - 2020-07-22 SC045551
    NATIONAL WESTMINSTER LIMITED - 2020-01-15 12455817
    VETCHURST LIMITED
    - 1997-12-05 01691920
    250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 8 - Director → ME
  • 58
    THE SHERBORNE GIRLS FOUNDATION
    09637231
    Sherborne School For Girls, Bradford Road, Sherborne, Dorset, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-06-12 ~ 2024-06-12
    IIF 31 - Director → ME
  • 59
    THIRDCO II LIMITED - now
    NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED
    - 2015-01-06 01981157
    COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 1987-06-05
    EXTRATRONIC LIMITED - 1986-05-13
    55 Baker Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1995-01-12 ~ 1997-03-01
    IIF 45 - Secretary → ME
  • 60
    UNIDEBT COLLECTIONS LIMITED
    - now 02996863
    PERICORK LIMITED - 1994-12-20
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-01-12 ~ 1995-04-10
    IIF 7 - Director → ME
  • 61
    TRUSHELFCO (NO. 907) LIMITED - 1986-05-06
    TRUSHELFCO (NO. 907) LIMITED - 1986-03-21
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Officer
    1994-01-01 ~ 1994-05-12
    IIF 40 - Secretary → ME
  • 62
    WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED - now
    DRAKEPLOT LIMITED - 2011-09-22
    NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED
    - 1995-10-12 02990954
    DRAKEPLOT LIMITED
    - 1994-12-19 02990954
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    1994-12-09 ~ 1995-01-18
    IIF 63 - Secretary → ME
  • 63
    WESTMENTS LIMITED
    00459420
    1 Princes Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-06-13 ~ 1997-02-24
    IIF 36 - Secretary → ME
  • 64
    WESTMINSTER BANK LIMITED
    00013977
    1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    1994-06-20 ~ 1997-11-21
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.