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

Marriner, Elaine

    Related profiles found in government register
  • Marriner, Elaine
    British assistant company secretary born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 48 Hemsdale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SL

      IIF 1 IIF 2 IIF 3
  • Marriner, Elaine
    British chartered secretary born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Marriner, Elaine
    British chartered secretary and barrister born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Page House, 1 Dashwood Lang Road, Bourne Bus Park, Addlestone, Surrey, KT15 2QW

      IIF 30 IIF 31

    • Page House, 1 Dashwood Lang, Road, Bourne Bus Park, Addlestone, Surrey Kt152qw

      IIF 32

    • Page House, 1 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2QW

      IIF 33 IIF 34 IIF 35

    • Page House, 1 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey Kt152qw

      IIF 40

    • Page House, 1 Dashwood Lang, Road, Bourned Bus Pk, Addlestone, Surrey, KT15 2QW

      IIF 41

    • Page House, 1 Dashwood Lang Road, The Bourne Business Park, Addlestone, Surrey, KT15 2QW

      IIF 42 IIF 43

    • Page House, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2QW

      IIF 44 IIF 45

    • Page House, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2QW, England

      IIF 46

    • Page House, 1 Dashwood Lang Road, Bourne Business Park, Addlestone, KT15 2QW

      IIF 47 IIF 48
  • Marriner, Elaine
    British company secretary born in October 1961

    Resident in England

    Registered addresses and corresponding companies
  • Marriner, Elaine
    British general counsel born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 10, St. Georges Yard, Farnham, GU9 7LW, England

      IIF 55

    • 4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, England

      IIF 56
  • Marriner, Elaine
    British general counsel and company secretary born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Sellers Wheel, 151 Arundel Street, Sheffield, S1 2NU, United Kingdom

      IIF 57
  • Marriner, Elaine
    British lawyer born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Dronfield Court, Wards Yard, Dronfield, Derbyshire, S18 1NQ, United Kingdom

      IIF 58
  • Marriner, Elaine
    British none born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Peregrine House, 29 Compton Place Road, Eastbourne, East Sussex, BN21 1EB

      IIF 59
  • Marriner, Elaine
    British senior counsel and chartered secretary born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 60
  • Marriner, Elaine
    British unknown born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 61
  • Marriner, Elaine
    British company secretary born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Piran's School, Gringer Hill, Maidenhead, Berkshire, SL6 7LZ, England

      IIF 62
  • Marriner, Elaine
    British lawyer born in October 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit F Lower Ground Floor, Zetland House, 5-25 Scrutton Street, London, EC2A 4HJ

      IIF 63
  • Marriner, Elaine
    British

    Registered addresses and corresponding companies
  • Marriner, Elaine
    British chartered secretary

    Registered addresses and corresponding companies

    • 48 Hemsdale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SL

      IIF 110 IIF 111
  • Marriner, Elaine
    British company secretary

    Registered addresses and corresponding companies

    • 48 Hemsdale, Pinkneys Green, Maidenhead, Berkshire, SL6 6SL

      IIF 112 IIF 113
  • Ms Elaine Marriner
    British born in October 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Dronfield Court, Wards Yard, Dronfield, Derbyshire, S18 1NQ, United Kingdom

      IIF 114

    • 10, St. Georges Yard, Farnham, GU9 7LW, England

      IIF 115
  • Elaine
    British chartered secretary born in October 1961

    Registered addresses and corresponding companies

    • Marriner, 48 Hemsdale, Pinkeys Green, Maidenhead, Berks, SL6 6SL

      IIF 116
  • Marriner, Elaine

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    ANGEL PROMOTIONS (UK) LIMITED - 2005-07-05
    59-65 Worship Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 146 - secretary → ME
  • 2
    2 Dronfield Court, Wards Yard, Dronfield, Derbyshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    214,010 GBP2022-05-31
    Officer
    2022-09-13 ~ now
    IIF 58 - director → ME
    Person with significant control
    2022-09-13 ~ now
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 3
    10 St. Georges Yard, Farnham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-03 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-04-03 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 4
    HMV MEDIA GROUP PLC - 2002-04-10
    DOUBLECAPITAL PUBLIC LIMITED COMPANY - 1998-03-06
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-29 ~ dissolved
    IIF 71 - secretary → ME
  • 5
    Units 3 & 4, Donegall Arcade, Belfast
    Corporate (4 parents)
    Officer
    2003-10-24 ~ now
    IIF 116 - director → ME
    1997-03-10 ~ now
    IIF 169 - secretary → ME
  • 6
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2022-09-06 ~ now
    IIF 61 - director → ME
  • 7
    59-65 Worship Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 122 - secretary → ME
  • 8
    Gringer Hill, Maidenhead
    Corporate (14 parents)
    Officer
    2013-11-13 ~ now
    IIF 62 - director → ME
  • 9
    Sellers Wheel, 151 Arundel Street, Sheffield, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2020-09-30 ~ now
    IIF 57 - director → ME
  • 10
    48 Hemsdale, Pinkneys Green, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    5,926 GBP2017-09-30
    Officer
    1995-03-04 ~ dissolved
    IIF 11 - director → ME
    1994-10-04 ~ dissolved
    IIF 75 - secretary → ME
  • 11
    59 Ac* 65, Worship Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 144 - secretary → ME
Ceased 95
  • 1
    HMV LIMITED - 2015-06-30
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Corporate
    Officer
    2003-10-24 ~ 2013-01-24
    IIF 24 - director → ME
    2003-09-29 ~ 2013-01-24
    IIF 97 - secretary → ME
  • 2
    LEGIBUS 784 LIMITED - 1986-12-04
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved corporate (3 parents)
    Officer
    2002-03-31 ~ 2003-09-23
    IIF 13 - director → ME
    2003-06-27 ~ 2003-09-23
    IIF 78 - secretary → ME
    2000-11-15 ~ 2002-03-31
    IIF 76 - secretary → ME
  • 3
    7 DIGITAL MEDIA LIMITED - 2008-10-28
    Qube Elephant, 22 Ash Avenue, London, England
    Corporate (3 parents)
    Officer
    2012-09-03 ~ 2012-10-11
    IIF 63 - director → ME
  • 4
    PAGE PERSONNEL (UK) LIMITED - 2007-10-18
    ACCOUNTANCY ADDITIONS (NORTH) LIMITED - 2007-07-11
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 42 - director → ME
    2013-12-02 ~ 2018-08-10
    IIF 136 - secretary → ME
  • 5
    59-65 Worship Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-26 ~ 2012-12-03
    IIF 170 - secretary → ME
  • 6
    GODSKITCHEN WORLDWIDE LIMITED - 2005-07-05
    30 St. John Street, London, England
    Corporate (6 parents)
    Officer
    2012-02-15 ~ 2012-12-03
    IIF 148 - secretary → ME
    2010-08-26 ~ 2010-11-05
    IIF 156 - secretary → ME
  • 7
    MORGAN CHEMICAL TECHNOLOGIES LIMITED - 1995-05-11
    MORGAN TECHNOLOGIES LIMITED - 1993-09-01
    GRANTWORTH LIMITED - 1990-06-14
    MANBY ELECTRONICS LTD. - 1987-04-28
    GRANTWORTH LIMITED - 1984-10-03
    Progress Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    ~ 1995-05-10
    IIF 82 - secretary → ME
  • 8
    CHARCO ONE HUNDRED AND ELEVEN LIMITED - 1986-11-11
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 47 - director → ME
    2013-12-02 ~ 2018-08-10
    IIF 143 - secretary → ME
  • 9
    DOVEDON LIMITED - 2006-08-31
    59-65 Worship Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-15 ~ 2012-12-03
    IIF 119 - secretary → ME
    2010-08-26 ~ 2010-11-05
    IIF 162 - secretary → ME
  • 10
    LITE COMMUNICATIONS LIMITED - 2000-01-04
    59-65 Worship Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-15 ~ 2012-12-03
    IIF 118 - secretary → ME
    2010-08-26 ~ 2010-11-05
    IIF 154 - secretary → ME
  • 11
    TC CENTRONIC HOLDINGS LIMITED - 1981-12-31
    267 King Henrys Drive, New Addington, Croydon, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    12,901,974 GBP2024-01-04
    Officer
    1999-11-19 ~ 2000-08-08
    IIF 1 - director → ME
    2000-07-10 ~ 2000-08-08
    IIF 110 - secretary → ME
  • 12
    T C CENTRONIC LIMITED - 1981-12-31
    TWENTIETH CENTURY ELECTRONICS LIMITED - 1978-12-31
    Centronic House, King Henry's Drive, New Addington, Croydon.
    Corporate (3 parents)
    Equity (Company account)
    6,712,907 GBP2024-01-04
    Officer
    2000-07-10 ~ 2000-08-08
    IIF 18 - director → ME
  • 13
    PROTOTYPES (CROYDON) LIMITED - 1980-12-31
    267 King Henrys Drive, New Addington, Croydon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,800 GBP2023-01-04
    Officer
    2000-07-10 ~ 2000-08-08
    IIF 16 - director → ME
    2000-07-10 ~ 2000-08-08
    IIF 111 - secretary → ME
  • 14
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2003-10-24 ~ 2013-01-24
    IIF 28 - director → ME
    2003-09-29 ~ 2013-01-24
    IIF 100 - secretary → ME
  • 15
    P.T. COATINGS LIMITED - 1999-01-14
    C/o Deloitte & Touche Llp, 1 Woodborough Road, Nottingham
    Dissolved corporate (2 parents)
    Officer
    1999-09-07 ~ 2003-09-23
    IIF 2 - director → ME
    1998-08-28 ~ 1999-09-07
    IIF 79 - secretary → ME
  • 16
    HATCHARDS UK LIMITED - 2011-02-24
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2003-10-24 ~ 2013-01-24
    IIF 25 - director → ME
    2003-09-29 ~ 2013-01-24
    IIF 107 - secretary → ME
  • 17
    CHANNELFLY.COM LIMITED - 2007-03-16
    CHANNELFLY LIMITED - 2000-12-29
    BARFLY CLUB LIMITED - 2000-01-04
    INGLEBY (1225) LIMITED - 1999-09-14
    59-65 Worship Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-15 ~ 2012-12-03
    IIF 121 - secretary → ME
    2010-08-26 ~ 2010-11-05
    IIF 161 - secretary → ME
  • 18
    MANTO SOHO LIMITED - 2007-12-07
    WELLINHAVEN LIMITED - 1999-07-01
    G-a-y Bar, 30 Old Compton Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,104,874 GBP2024-04-30
    Officer
    2010-08-26 ~ 2012-10-12
    IIF 167 - secretary → ME
  • 19
    HMV DIRECT LIMITED - 2007-11-21
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2003-10-24 ~ 2013-01-24
    IIF 29 - director → ME
    2003-09-29 ~ 2013-01-24
    IIF 108 - secretary → ME
  • 20
    ANGEL MUSIC GROUP LIMITED - 2013-02-25
    GK MUSIC LIMITED - 2005-07-05
    30 St. John Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2010-08-26 ~ 2012-12-03
    IIF 171 - secretary → ME
  • 21
    6th Floor 240 Blackfriars Road, London, England
    Corporate (7 parents)
    Officer
    2012-02-15 ~ 2012-08-06
    IIF 120 - secretary → ME
    2010-08-26 ~ 2010-11-05
    IIF 158 - secretary → ME
  • 22
    FINE RECORDINGS CLUB LIMITED - 2011-02-24
    WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01
    SHERRATT & HUGHES LIMITED - 1990-02-28
    PRECIS ( 899 ) LIMITED - 1989-07-31
    203-206 Piccadilly, London
    Corporate (7 parents)
    Officer
    2003-10-24 ~ 2011-06-28
    IIF 6 - director → ME
    2003-09-29 ~ 2011-06-28
    IIF 64 - secretary → ME
  • 23
    G-a-y Bar, 30 Old Compton Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2012-02-15 ~ 2012-10-12
    IIF 147 - secretary → ME
    2010-08-26 ~ 2010-11-05
    IIF 163 - secretary → ME
  • 24
    HMV SHOPS LIMITED - 2001-12-04
    RADIO RENTALS THAMESDOWN CABLE LIMITED - 1986-05-12
    CLEARVISION,LIMITED - 1983-06-17
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2003-10-24 ~ 2013-01-24
    IIF 27 - director → ME
    2003-09-29 ~ 2013-01-24
    IIF 102 - secretary → ME
  • 25
    HMV MEDIA GROUP PENSION TRUSTEES LIMITED - 2002-04-10
    Premier Pensions Management Limited, Amp House, Dingwall Road, Croydon, Surrey
    Dissolved corporate (5 parents)
    Officer
    2003-11-07 ~ 2011-03-07
    IIF 21 - director → ME
  • 26
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-12-17 ~ 2013-01-24
    IIF 54 - director → ME
    2008-04-30 ~ 2013-01-24
    IIF 80 - secretary → ME
  • 27
    HMV MEDIA INVESTMENTS LIMITED - 2002-04-10
    WASTETOTAL LIMITED - 1999-03-19
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2003-10-24 ~ 2013-01-24
    IIF 22 - director → ME
    2003-09-29 ~ 2013-01-24
    IIF 106 - secretary → ME
  • 28
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2003-10-24 ~ 2013-01-24
    IIF 23 - director → ME
    2003-09-29 ~ 2013-01-24
    IIF 104 - secretary → ME
  • 29
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2013-08-06 ~ 2016-01-28
    IIF 59 - director → ME
    2007-06-30 ~ 2013-04-18
    IIF 19 - director → ME
  • 30
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (4 parents)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 33 - director → ME
    2013-12-02 ~ 2018-08-10
    IIF 126 - secretary → ME
  • 31
    HC 1101 LIMITED - 2008-10-31
    2nd Floor, Regent Arcade House, 19-25 Argyll Street, London
    Dissolved corporate (7 parents)
    Officer
    2010-08-26 ~ 2012-12-03
    IIF 173 - secretary → ME
  • 32
    MICHAEL PAGE GROUP LIMITED - 1988-04-15
    L P M (GROUP SERVICES) LIMITED - 1988-03-16
    QUARTROLL LIMITED - 1982-11-29
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 39 - director → ME
    2013-12-02 ~ 2018-08-10
    IIF 129 - secretary → ME
  • 33
    MAMA GROUP LIMITED - 2013-02-06
    MAMA GROUP PLC - 2010-11-08
    CAMPUS MEDIA PLC - 2005-12-14
    REQUESTPAGE LIMITED - 2002-01-25
    30 St. John Street, London, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2010-08-26 ~ 2012-12-03
    IIF 155 - secretary → ME
  • 34
    CHANNELFLY LIMITED - 2014-06-10
    CHANNELFLY PLC - 2012-11-20
    CHANNELFLY.COM PLC - 2000-12-29
    FLY ONLINE MEDIA SERVICES LIMITED - 1999-07-23
    ARKFIELD SERVICES LIMITED - 1999-06-28
    2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2010-08-26 ~ 2012-12-03
    IIF 175 - secretary → ME
  • 35
    MUSIC AND MEDIA SOLUTIONS GROUP LIMITED - 2014-05-22
    CHANNELFLY ENTERPRISES LIMITED - 2008-03-20
    FLY ENTERPRISES LIMITED - 2003-12-17
    BNB LIMITED - 1999-01-06
    ARTICULATE PRODUCTIONS LIMITED - 1998-04-09
    2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2010-08-26 ~ 2012-12-03
    IIF 164 - secretary → ME
  • 36
    30 St. John Street, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2010-08-26 ~ 2012-12-03
    IIF 157 - secretary → ME
  • 37
    MEAN FIDDLER HOLDINGS LIMITED - 2013-05-16
    MEAN FIDDLER LIMITED - 1996-02-06
    PICKWELL LIMITED - 1989-04-26
    30 St. John Street, London, England
    Corporate (6 parents)
    Officer
    2010-08-26 ~ 2012-12-03
    IIF 152 - secretary → ME
  • 38
    HC 1039 LIMITED - 2007-11-23
    59-65 Worship Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-26 ~ 2012-12-03
    IIF 165 - secretary → ME
  • 39
    HC 1040 LIMITED - 2007-11-27
    59-65 Worship Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-26 ~ 2012-12-03
    IIF 153 - secretary → ME
  • 40
    FOXHALL SERVICES LIMITED - 1999-03-17
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents)
    Officer
    2002-03-31 ~ 2003-09-23
    IIF 12 - director → ME
    2003-06-27 ~ 2003-09-23
    IIF 84 - secretary → ME
    1996-11-12 ~ 2002-03-31
    IIF 86 - secretary → ME
  • 41
    LEVELBRIGHT LIMITED - 2009-02-05
    2nd Floor, Regent Arcade House, 19-25 Argyll Street, London
    Dissolved corporate (7 parents)
    Officer
    2010-08-26 ~ 2012-12-03
    IIF 160 - secretary → ME
  • 42
    MF CLUBS & LIVE LIMITED - 2009-09-22
    MEAN FIDDLER CLUBS & LIVE LIMITED - 2000-06-26
    MEAN FIDDLER CLUBS LIMITED - 1998-12-29
    THE COMPLEX CLUB LIMITED - 1997-02-12
    59-65 Worship Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-02-15 ~ 2012-12-03
    IIF 117 - secretary → ME
    2010-08-26 ~ 2010-11-05
    IIF 168 - secretary → ME
  • 43
    ADDISON PAGE LIMITED - 1988-07-13
    JORDANS 180 PUBLIC LIMITED COMPANY - 1985-02-01
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 31 - director → ME
    2013-12-02 ~ 2018-08-10
    IIF 123 - secretary → ME
  • 44
    MICHAEL PAGE INTERNATIONAL LTD - 1989-01-30
    LPM (INTERNATIONAL) LIMITED - 1985-04-10
    AIMAERO LIMITED - 1983-01-21
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 35 - director → ME
    2013-12-02 ~ 2018-08-10
    IIF 132 - secretary → ME
  • 45
    SUNLAP LIMITED - 1989-02-10
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 40 - director → ME
    2013-12-02 ~ 2018-08-10
    IIF 133 - secretary → ME
  • 46
    INVALUE LIMITED - 1989-02-10
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 36 - director → ME
    2013-12-02 ~ 2018-08-10
    IIF 127 - secretary → ME
  • 47
    SUREMET LIMITED - 1989-02-10
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 32 - director → ME
    2013-12-02 ~ 2018-08-10
    IIF 125 - secretary → ME
  • 48
    PAGE GROUP LIMITED - 2016-06-09
    BURHILL PARK LTD - 2015-07-09
    MICHAEL PAGE EMPLOYMENT SERVICES LIMITED - 2009-06-18
    MICHAEL PAGE INTERNATIONAL LIMITED - 2001-02-28
    INVITAL LIMITED - 1989-02-10
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 37 - director → ME
    2013-12-02 ~ 2018-08-10
    IIF 131 - secretary → ME
  • 49
    PRECIS (1966) LIMITED - 2001-02-15
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 34 - director → ME
    2013-12-02 ~ 2018-08-10
    IIF 130 - secretary → ME
  • 50
    PRECIS (1965) LIMITED - 2001-02-15
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 4 - director → ME
    2013-12-02 ~ 2018-08-10
    IIF 137 - secretary → ME
  • 51
    MICHAEL PAGE MARKETING LIMITED - 1991-01-02
    GROSVENOR PAGE MANAGEMENT SELECTION LIMITED - 1988-09-30
    L P M (MIDLANDS) LIMITED - 1986-01-09
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 41 - director → ME
    2013-12-02 ~ 2018-08-10
    IIF 134 - secretary → ME
  • 52
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 44 - director → ME
    2013-12-02 ~ 2018-08-10
    IIF 140 - secretary → ME
  • 53
    MICHAEL PAGE GROUP PLC - 1997-10-31
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 43 - director → ME
    2013-12-02 ~ 2018-08-10
    IIF 135 - secretary → ME
  • 54
    LEIGH PAGE MANAGEMENT LIMITED - 1985-09-06
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (3 parents, 7 offsprings)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 30 - director → ME
    2013-12-02 ~ 2018-08-10
    IIF 124 - secretary → ME
  • 55
    POINTMATCH LIMITED - 2013-12-02
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 2003-09-23
    IIF 89 - secretary → ME
  • 56
    LEGIBUS 683 LIMITED - 1986-02-28
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 2003-09-23
    IIF 95 - secretary → ME
  • 57
    WIDEOFFER LIMITED - 1991-01-21
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (3 parents)
    Officer
    2002-03-31 ~ 2003-09-23
    IIF 15 - director → ME
    2003-06-27 ~ 2003-09-23
    IIF 91 - secretary → ME
    1998-08-28 ~ 2002-03-31
    IIF 85 - secretary → ME
  • 58
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (3 parents)
    Officer
    2003-04-17 ~ 2003-09-23
    IIF 14 - director → ME
    2003-06-27 ~ 2003-09-23
    IIF 96 - secretary → ME
    1994-09-09 ~ 2003-04-17
    IIF 90 - secretary → ME
  • 59
    Upper Fforest Way, Morriston, Swansea, West Glamorgan
    Corporate (4 parents)
    Officer
    1998-08-28 ~ 2001-07-01
    IIF 77 - secretary → ME
  • 60
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (3 parents)
    Officer
    1994-09-02 ~ 1995-05-02
    IIF 83 - secretary → ME
  • 61
    HC 1023 LIMITED - 2007-09-12
    59-65 Worship Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-26 ~ 2012-12-03
    IIF 172 - secretary → ME
  • 62
    TOWN BOOKSELLERS LIMITED - 2008-08-19
    BOOKTERM LIMITED - 1990-01-26
    203-206 Piccadilly, London
    Corporate (7 parents)
    Officer
    2010-01-14 ~ 2011-06-28
    IIF 7 - director → ME
    2006-07-10 ~ 2011-06-28
    IIF 67 - secretary → ME
  • 63
    PHASELIGHT LIMITED - 1990-05-16
    203-206 Piccadilly, London
    Corporate (7 parents)
    Officer
    2010-01-14 ~ 2011-06-28
    IIF 8 - director → ME
    2006-07-10 ~ 2011-06-28
    IIF 65 - secretary → ME
  • 64
    L P M (SCOTLAND) LIMITED - 1985-03-13
    RAINMARCH LIMITED - 1982-12-10
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 45 - director → ME
    2013-12-02 ~ 2018-08-10
    IIF 139 - secretary → ME
  • 65
    ACCOUNTANCY ADDITIONS LIMITED - 2007-10-18
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 46 - director → ME
    2013-12-02 ~ 2018-08-10
    IIF 141 - secretary → ME
  • 66
    MICHAEL PAGE INTERNATIONAL PLC - 2016-06-09
    MICHAEL PAGE GROUP PLC - 2001-02-28
    INTERIM SERVICES (UK) PLC - 1997-10-31
    256TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-10
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2013-12-10 ~ 2018-08-10
    IIF 138 - secretary → ME
  • 67
    HC1130 LIMITED - 2009-11-28
    59-65 Worship Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-30 ~ 2012-12-03
    IIF 145 - secretary → ME
  • 68
    54 Treviglio Close, Romsey, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -379,321 GBP2021-06-30
    Officer
    2017-06-29 ~ 2021-12-20
    IIF 176 - secretary → ME
  • 69
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ 2003-09-23
    IIF 93 - secretary → ME
  • 70
    SONGS OF BUDD LIMITED - 2001-08-21
    2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2012-02-15 ~ 2012-12-03
    IIF 149 - secretary → ME
    2010-08-26 ~ 2010-11-05
    IIF 166 - secretary → ME
  • 71
    HMV UK LIMITED - 2013-04-30
    HMV LIMITED - 1989-01-01
    HMV LIMITED - 1988-11-23
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-09-29 ~ 2013-01-31
    IIF 72 - secretary → ME
  • 72
    HMV MUSIC LIMITED - 2013-04-30
    EMI GROUP HOME ELECTRONICS (UK) LIMITED - 1998-05-08
    THORN EMI HOME ELECTRONICS (UK) LIMITED - 1996-08-16
    HMV SHOPS LIMITED - 1986-04-28
    EMI RECORD SHOPS LIMITED - 1980-12-31
    Hill House 1, Little New Street, London
    Dissolved corporate
    Officer
    2008-03-26 ~ 2012-02-01
    IIF 5 - director → ME
    2003-09-29 ~ 2013-01-31
    IIF 73 - secretary → ME
  • 73
    HMV (IP) LIMITED - 2013-04-30
    HMV MEDIA (IP) LIMITED - 2002-04-10
    INNERWASTE LIMITED - 1999-03-19
    Hill House, 1 Little New Street, London
    Dissolved corporate
    Officer
    2003-10-24 ~ 2013-01-31
    IIF 9 - director → ME
    2003-09-29 ~ 2013-01-31
    IIF 70 - secretary → ME
  • 74
    FOPP ENTERTAINMENTS LIMITED - 2013-04-30
    DILLONS LIMITED - 2007-08-07
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-10-20 ~ 2013-01-24
    IIF 60 - director → ME
    2003-10-24 ~ 2007-08-13
    IIF 20 - director → ME
    2003-09-29 ~ 2013-01-31
    IIF 105 - secretary → ME
  • 75
    DAGGERMOOR LIMITED - 1978-12-31
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-10-24 ~ 2013-01-24
    IIF 26 - director → ME
    2003-09-29 ~ 2013-01-24
    IIF 103 - secretary → ME
  • 76
    4th Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    459,555 GBP2024-03-31
    Officer
    2020-06-23 ~ 2022-03-26
    IIF 56 - director → ME
  • 77
    ANOBII LIMITED - 2015-01-06
    Z 2010 LIMITED - 2011-04-13
    Hill House, 1 Little New Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-11 ~ 2011-06-08
    IIF 151 - secretary → ME
  • 78
    DISTRIBUTION RECRUITMENT CONSULTANTS LIMITED - 1994-07-25
    L P M (NORTHERN) LIMITED - 1986-08-29
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 38 - director → ME
    2013-12-02 ~ 2018-08-10
    IIF 128 - secretary → ME
  • 79
    QUESTOR INTERNATIONAL LIMITED - 2002-01-02
    MICHAEL PAGE CITY LTD - 1996-07-17
    L P M (CITY) LIMITED - 1985-04-10
    HEXALUM LIMITED - 1982-12-10
    200 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, England
    Corporate (3 parents)
    Officer
    2013-12-02 ~ 2018-08-10
    IIF 48 - director → ME
    2013-12-02 ~ 2018-08-10
    IIF 142 - secretary → ME
  • 80
    4385, 01190207 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Officer
    2000-05-08 ~ 2000-09-18
    IIF 81 - secretary → ME
    1994-09-02 ~ 1995-05-02
    IIF 94 - secretary → ME
  • 81
    DIAMOND BASE LIMITED - 2003-01-15
    59-65 Worship Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-26 ~ 2012-12-03
    IIF 174 - secretary → ME
  • 82
    SUPERVISION MANAGEMENT LIMITED - 2006-08-15
    59-65 Worship Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2010-08-26 ~ 2012-12-03
    IIF 159 - secretary → ME
  • 83
    MORGAN HOLDINGS INTERNATIONAL LIMITED - 2004-10-22
    CURZON RISE LIMITED - 1989-03-15
    MORGAN CRUCIBLE PENSION TRUSTEES LIMITED - 1986-10-21
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2003-09-23
    IIF 88 - secretary → ME
  • 84
    1st Floor 21 Station Road, Watford, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,255,654 GBP2022-07-30
    Officer
    2010-08-26 ~ 2010-12-16
    IIF 150 - secretary → ME
  • 85
    PROVIDING EDUCATIONAL NETWORKS AND CONSULTANCY IN LEARNING LIMITED - 2010-10-01
    54 Treviglio Close Romsey Hampshire, Treviglio Close, Romsey, Hampshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    87,449 GBP2021-09-30
    Officer
    2003-09-24 ~ 2021-12-20
    IIF 109 - secretary → ME
  • 86
    CENTRONIC INSTRUMENTS LIMITED - 1990-08-22
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    ~ 2003-09-23
    IIF 92 - secretary → ME
  • 87
    THERMAL CERAMICS UK LIMITED - 1999-07-06
    MINI ELECTRONIC INSTRUMENTS LIMITED - 1999-05-21
    CENTRONIC HEALTH CARE SERVICES LIMITED - 1996-12-06
    York House, Sheet Street, Windsor, United Kingdom
    Corporate (4 parents)
    Officer
    2002-03-31 ~ 2003-09-23
    IIF 10 - director → ME
    1999-11-19 ~ 2000-04-10
    IIF 3 - director → ME
    2002-11-20 ~ 2003-09-23
    IIF 112 - secretary → ME
    ~ 2002-03-31
    IIF 113 - secretary → ME
  • 88
    THERMAL CERAMICS LIMITED - 1999-07-06
    MORGANITE THERMAL CERAMICS LIMITED - 1990-12-31
    MORGANITE CERAMIC FIBRES LIMITED - 1988-06-03
    Tebay Road, Bromborough, Wirral, Merseyside
    Corporate (4 parents)
    Officer
    1999-06-01 ~ 2003-09-23
    IIF 17 - director → ME
    2002-11-20 ~ 2003-09-23
    IIF 74 - secretary → ME
  • 89
    VOICE MEDIA GROUP LIMITED - 2008-09-16
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2010-12-17 ~ 2013-01-24
    IIF 52 - director → ME
    2008-03-12 ~ 2013-01-24
    IIF 87 - secretary → ME
  • 90
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2010-12-17 ~ 2013-01-24
    IIF 50 - director → ME
    2008-03-12 ~ 2013-01-24
    IIF 99 - secretary → ME
  • 91
    Windsor House, Spittal Street, Marlow, Buckinghamshire, United Kingdom
    Dissolved corporate
    Officer
    2010-12-17 ~ 2013-01-24
    IIF 51 - director → ME
    2008-03-12 ~ 2013-01-24
    IIF 98 - secretary → ME
  • 92
    7 River Court Brighouse Business Village, Brighouse Road, Middlesbrough, Cleveland
    Dissolved corporate (1 parent)
    Officer
    2010-12-17 ~ 2013-01-24
    IIF 53 - director → ME
    2008-03-12 ~ 2013-01-24
    IIF 101 - secretary → ME
  • 93
    WATERSTONE`S ACADEMIC BOOKSTORES LIMITED - 2012-02-22
    203-206 Piccadilly, London
    Corporate (7 parents)
    Officer
    2010-12-17 ~ 2011-06-28
    IIF 49 - director → ME
    2005-01-31 ~ 2011-06-28
    IIF 66 - secretary → ME
  • 94
    WATERSTONE'S BOOKSELLERS LIMITED - 2012-03-01
    FINE RECORDINGS CLUB LIMITED - 1997-06-01
    203-206 Piccadilly, London
    Corporate (6 parents, 8 offsprings)
    Officer
    2003-09-29 ~ 2011-06-28
    IIF 69 - secretary → ME
  • 95
    WATERSTONE'S OVERSEAS LIMITED - 2012-02-22
    HMV OVERSEAS LIMITED - 2011-02-24
    OTTAKAR'S LIMITED - 2008-08-19
    OTTAKAR'S PLC - 2006-10-03
    JOINTCITY PUBLIC LIMITED COMPANY - 1987-08-17
    203-206 Piccadilly, London
    Corporate (7 parents, 2 offsprings)
    Officer
    2006-08-25 ~ 2011-06-28
    IIF 68 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.