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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mervyn Edward Patrick Roper

child relation
Offspring entities and appointments 69
  • 1
    52 RICHMOND HILL LIMITED
    - now 02715386
    MATAHARI 457 LIMITED
    - 1992-07-14 02715386 02748342... (more)
    Acara Managment Ltd Old Deer Park, 187 Kew Road, Richmond, England
    Active Corporate (22 parents)
    Officer
    1992-05-13 ~ 1993-05-18
    IIF 19 - Nominee Director → ME
  • 2
    90 HIGHBURY NEW PARK LIMITED - now
    MATAHARI 999 LIMITED
    - 1993-06-21 02771147 02661242... (more)
    STEFAN SANG WAN COMPANY LIMITED
    - 1992-12-02 02771147
    9th Floor 26 Elmfield Road, Bromley, Kent, England
    Active Corporate (28 parents)
    Officer
    1992-12-02 ~ 1993-06-11
    IIF 17 - Nominee Director → ME
  • 3
    ANN STREET FINANCE LIMITED
    02931596
    Arcadia House Maritime Walk, Ocean Village, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    1994-05-17 ~ 1994-05-27
    IIF 22 - Director → ME
  • 4
    APT (2) LIMITED - now
    SLAVE-DOR LIMITED - 2000-08-29
    MATAHARI 477 LIMITED
    - 1992-12-24 02766991 02748342... (more)
    The Power House,chantry Place, Headstone Lane, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1992-11-23 ~ 1992-12-11
    IIF 51 - Nominee Director → ME
  • 5
    ASPYERING REALITY LIMITED
    02968858
    Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
    Active Corporate (8 parents)
    Officer
    1994-09-16 ~ 1994-10-24
    IIF 65 - Director → ME
  • 6
    ASSOCIATED FISHERIES (EUROPE) LIMITED - now
    AFFISH LIMITED - 2019-03-18
    YOUNGASSIST ENTERPRISES LIMITED
    - 1993-07-02 02820418
    Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, England
    Active Corporate (22 parents)
    Officer
    1993-06-10 ~ 1993-06-14
    IIF 27 - Nominee Director → ME
  • 7
    AVIATION SUPPLIES CO. LIMITED
    - now 02630697
    MATAHARI 419 LIMITED
    - 1991-09-24 02630697 02661242... (more)
    Ascot Business Park, 50 Longbridge Lane, Derby
    Dissolved Corporate (18 parents)
    Officer
    1991-07-19 ~ 1993-07-19
    IIF 37 - Nominee Director → ME
  • 8
    BECHTEL HOLDINGS LIMITED
    - now 02613489
    MATAHARI 406 LIMITED
    - 1991-07-23 02613489 02685633... (more)
    6th Floor, Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Active Corporate (33 parents, 2 offsprings)
    Officer
    1991-05-22 ~ 1991-08-15
    IIF 18 - Nominee Director → ME
  • 9
    BECHTEL RISK MANAGEMENT LIMITED
    - now 02589925 04252526
    MATAHARI 394 LIMITED
    - 1991-07-30 02589925 02511005... (more)
    11 Pilgrim Street, London
    Dissolved Corporate (18 parents)
    Officer
    1991-03-08 ~ 1991-07-30
    IIF 59 - Nominee Director → ME
  • 10
    BERKSHIRE ULSTER LIMITED - now
    MATAHARI 430 LIMITED
    - 1991-10-28 02644789 02661242... (more)
    Accounts House, 16 Dalling Road, Hammersmith, London
    Dissolved Corporate (4 parents)
    Officer
    1991-09-11 ~ 1991-10-22
    IIF 33 - Nominee Director → ME
  • 11
    BES TRADING COMPANY LIMITED - now
    INTECOL 1994 LIMITED - 1999-05-24
    MATAHARI 476 LIMITED
    - 1992-12-14 02766988 02685633... (more)
    42 Wharf Road Wharf Road, London, England
    Active Corporate (19 parents)
    Officer
    1992-11-23 ~ 1992-12-04
    IIF 25 - Nominee Director → ME
  • 12
    BIRMINGHAM GREAT PARK LIMITED - now
    CORPORATE LAND DEVELOPMENTS (RUBERY HOLLYMOOR) LIMITED
    - 1995-03-20 02661242
    CORPORATE LAND DEVELOPMENTS (RUBERY HOLLYMOR) LIMITED
    - 1991-12-18 02661242
    MATAHARI 439 LIMITED
    - 1991-12-17 02661242 02613679... (more)
    4 Wallef Road, Brailsford, Ashbourne, United Kingdom
    Active Corporate (12 parents)
    Officer
    1991-11-07 ~ 1992-02-19
    IIF 39 - Nominee Director → ME
  • 13
    BRE CLEAN TECHNOLOGIES LIMITED - now
    INNOVATION DEN LIMITED - 2008-06-04
    RISK SCIENCES LIMITED - 2006-05-18
    LOSS PREVENTION (UK) LIMITED
    - 1997-11-06 02704080
    MATAHARI 454 LIMITED
    - 1992-04-27 02704080 02704074... (more)
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    1992-04-06 ~ 1992-06-25
    IIF 47 - Nominee Director → ME
  • 14
    BRE GROUP LIMITED - now
    BRETAM LIMITED - 2007-12-13
    QUANTUM PARTNERSHIP LIMITED - 2007-05-22
    LOSS PREVENTION CONSULTANTS LIMITED
    - 2000-12-27 02704081
    MATAHARI 455 LIMITED
    - 1992-04-27 02704081 02704072... (more)
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (40 parents, 4 offsprings)
    Officer
    1992-04-06 ~ 1992-06-25
    IIF 34 - Nominee Director → ME
  • 15
    CAB (NO. 1) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2011-09-28
    Commencement of winding up on 2011-09-28
    BRANDS HATCH LEISURE LIMITED - 2004-01-15
    FETTER FOUR LIMITED
    - 1995-05-04 03031120
    Bankside 3 90-100 Southwark Street, London, England
    Active Corporate (33 parents)
    Officer
    1995-03-09 ~ 1995-03-20
    IIF 28 - Nominee Director → ME
  • 16
    CB RICHARD ELLIS LIMITED - now
    CBRE LIMITED - 2011-11-30
    INSIGNIA RICHARD ELLIS LIMITED - 2003-07-29
    RICHARD ELLIS ST. QUINTIN LIMITED - 2000-02-17
    RICHARD ELLIS HOLDINGS LIMITED - 1999-03-04
    RICHARD ELLIS (HOLDINGS) LIMITED
    - 1994-01-14 02704074
    MATAHARI 452 LIMITED
    - 1992-04-21 02704074 02207310... (more)
    Henrietta House, Henrietta Place, London, England
    Dissolved Corporate (51 parents, 2 offsprings)
    Officer
    1992-04-06 ~ 1992-05-29
    IIF 24 - Nominee Director → ME
  • 17
    CLOSE CREDIT MANAGEMENT (HOLDINGS) LIMITED - now
    BUSINESS ADVISORY SERVICES (HOLDINGS) LIMITED - 1996-08-01
    MATAHARI 388 LIMITED
    - 1991-07-11 02584152 02581107... (more)
    10 Crown Place, London
    Active Corporate (28 parents)
    Officer
    1991-02-20 ~ 1991-04-11
    IIF 55 - Nominee Director → ME
  • 18
    COLLINS HITCHCOCK STEWART WHITAKER LIMITED - now
    MATAHARI 384 LIMITED
    - 1991-03-19 02581107 02511005... (more)
    88 Wood Street, London
    Dissolved Corporate (23 parents)
    Officer
    1991-02-08 ~ 1991-02-27
    IIF 52 - Nominee Director → ME
  • 19
    DRURY ASSOCIATES LIMITED
    - now 02606727
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-29
    Dissolved on 2010-07-07
    MATAHARI 401 LIMITED
    - 1991-05-17 02606727 02485420... (more)
    Chantrey Vellacott Dfk Llp, Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (6 parents)
    Officer
    1991-05-01 ~ 1991-05-23
    IIF 41 - Nominee Director → ME
  • 20
    FIBRE FUEL LIMITED
    02902165
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (34 parents)
    Officer
    1994-02-24 ~ 1994-06-29
    IIF 45 - Nominee Director → ME
  • 21
    FIBRE POWER (SLOUGH) LIMITED - now
    FIBRE POWER LIMITED
    - 1996-04-23 02902170 05445543
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (29 parents)
    Officer
    1994-02-24 ~ 1994-06-29
    IIF 49 - Nominee Director → ME
  • 22
    FISHING COMPANY WIRONS LIMITED - now
    WIRONS LIMITED - 2020-08-02
    RUSBRIT LIMITED
    - 2020-06-17 02685633
    MATAHARI 446 LIMITED
    - 1992-03-17 02685633 02685632... (more)
    The Naafi Building, Weston Drive, Caterham, Surrey, England
    Active Corporate (13 parents)
    Officer
    1992-02-05 ~ 1992-10-23
    IIF 53 - Nominee Director → ME
  • 23
    GUILDFORD PORTFOLIOS LIMITED
    - now 02986720
    TURNER TWO LIMITED
    - 1994-12-16 02986720
    Vines House, Slyfield Road, Guildford
    Active Corporate (11 parents, 1 offspring)
    Officer
    1994-11-04 ~ 1995-11-04
    IIF 13 - Director → ME
  • 24
    HEWLETT-PACKARD CDS LIMITED - now
    SYNSTAR COMPUTER SERVICES (UK) LIMITED - 2007-04-26
    GRANADA COMPUTER SERVICES (UK) LIMITED - 1998-09-04
    DESIGNGIANT LIMITED
    - 1995-06-01 03032971
    Ground Floor, 210 Wharfedale Road, Winnersh Triangle, Berkshire, United Kingdom
    Active Corporate (38 parents)
    Officer
    1995-03-18 ~ 1995-05-26
    IIF 69 - Director → ME
  • 25
    HOSPITAL MANAGEMENT SYSTEMS LIMITED
    - now 02748342
    MATAHARI 467 LIMITED
    - 1992-09-30 02748342 02726835... (more)
    66 Lincolns Inn Fields, London
    Dissolved Corporate (5 parents)
    Officer
    1992-09-17 ~ 1992-10-01
    IIF 38 - Nominee Director → ME
  • 26
    JULIAN BERRY LIMITED - now
    BERRY CONSULTING LIMITED
    - 2002-07-15 02992947
    2 Dover House Road, London
    Dissolved Corporate (6 parents)
    Officer
    1994-11-22 ~ 1994-11-29
    IIF 44 - Director → ME
  • 27
    JUPITER INVESTMENT TRUST LIMITED
    - now 02788123 03969011... (more)
    INCOMEROLE PUBLIC LIMITED COMPANY
    - 1993-02-16 02788123
    The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (21 parents)
    Officer
    1993-02-15 ~ 1993-05-14
    IIF 35 - Nominee Director → ME
  • 28
    KEHF LIMITED - now
    MATAHARI 472 LIMITED
    - 2005-01-31 02754697 02765114... (more)
    11-13 Cavendish Square, London
    Active Corporate (26 parents)
    Officer
    1992-10-09 ~ 1996-01-09
    IIF 57 - Nominee Director → ME
  • 29
    KH FREEHOLD LTD - now
    149 KING HENRY'S ROAD LIMITED
    - 2024-10-18 02932650
    20 Greenhill Crescent, Watford, Hertfordshire, England
    Active Corporate (13 parents)
    Officer
    1994-05-25 ~ 1994-07-04
    IIF 67 - Director → ME
  • 30
    MAIDEN HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-03-22
    Dissolved on 2013-12-20
    THE MAIDEN GROUP LIMITED - 1995-07-18
    MATAHARI 451 LIMITED
    - 1993-05-06 02704072 02704080... (more)
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (20 parents)
    Officer
    1992-04-06 ~ 1993-03-04
    IIF 29 - Nominee Director → ME
  • 31
    MANLEY COURT LIMITED - now
    AUDLEY COURT LIMITED - 2004-07-15
    MANSFIELD GROUP LIMITED
    - 1998-10-12 02613679 02625411
    MATAHARI 409 LIMITED
    - 1991-07-19 02613679 02661242... (more)
    Hollins Hall, Hollins Hall, Killinghall, Harrogate, North Yorkshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1991-04-22 ~ 1991-08-07
    IIF 16 - Nominee Director → ME
  • 32
    MANN GROUP LIMITED - now
    MANN & SON HOLDINGS LIMITED
    - 2006-03-23 02877449 05593421
    The Naval House, Kings Quay Street, Harwich, Essex
    Active Corporate (14 parents, 2 offsprings)
    Officer
    1993-11-29 ~ 1993-12-03
    IIF 32 - Nominee Director → ME
  • 33
    MANSFIELD GROUP LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2002-06-07
    Commencement of winding up on 2003-01-13
    Conclusion of winding up on 2014-06-16
    Dissolved on 2014-10-02
    MANSFIELD HOMES SOUTH EAST LIMITED
    - 1999-05-14 02625411
    MATAHARI 412 LIMITED
    - 1991-07-16 02625411 02625524... (more)
    Victory House, Admiralty Place, Chatham Maritime, Kent
    Dissolved Corporate (9 parents)
    Officer
    1991-07-01 ~ 1991-08-07
    IIF 60 - Nominee Director → ME
  • 34
    MANSFIELD LAND COMPANY LIMITED
    - now 02635569
    MATAHARI 422 LIMITED
    - 1991-09-11 02635569 02625411... (more)
    Hollins Hall, Hollins Hall, Killinghall, Harrogate, North Yorkshire
    Active Corporate (7 parents)
    Officer
    1991-08-07 ~ 1991-10-18
    IIF 14 - Nominee Director → ME
  • 35
    MATAHARI 418 LIMITED
    02630847 02630697... (more)
    Wissenden House Farm, Bethersden, Ashford, Kent
    Liquidation Corporate (6 parents)
    Officer
    1991-07-19 ~ 1991-08-02
    IIF 15 - Nominee Director → ME
  • 36
    MATAHARI 461 LIMITED
    02726843 02748342... (more)
    1 Mornington Avenue, West Kensington, London
    Active Corporate (5 parents)
    Officer
    1992-06-29 ~ 1992-08-18
    IIF 58 - Nominee Director → ME
  • 37
    MAYBOURNE PROJECTS LIMITED - now
    MANSFIELD HOMES NORTH WEST LIMITED
    - 1992-01-07 02625408
    MATAHARI 411 LIMITED
    - 1991-07-16 02625408 02651507... (more)
    8 Aran Heights, Chalfont St. Giles, England
    Dissolved Corporate (10 parents)
    Officer
    1991-07-01 ~ 1991-08-09
    IIF 50 - Nominee Director → ME
  • 38
    MUSIC DISTRIBUTION SERVICES LIMITED
    - now 02589909
    MUSIC DISTRIBUTION CENTRE LIMITED
    - 1991-04-18 02589909
    MATAHARI 391 LIMITED
    - 1991-04-08 02589909 02511031... (more)
    48 Marlborough Street, London
    Dissolved Corporate (18 parents)
    Officer
    1991-03-08 ~ 1991-07-09
    IIF 64 - Nominee Director → ME
  • 39
    NEW STAR ADMINISTRATION SERVICES LIMITED
    - now 02323441
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-04
    Dissolved on 2013-12-25
    WORLDINVEST SERVICES LIMITED - 2001-05-22
    FLEXCROFT LIMITED - 1989-01-31
    Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (26 parents, 8 offsprings)
    Officer
    2001-10-22 ~ 2008-03-14
    IIF 3 - Director → ME
  • 40
    NEW STAR NOMINEES (1) LIMITED
    05556296 05556297... (more)
    201 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2005-10-06 ~ 2008-03-14
    IIF 6 - Director → ME
  • 41
    NEW STAR NOMINEES (2) LIMITED
    05556297 04248616... (more)
    201 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2005-10-06 ~ 2008-03-14
    IIF 5 - Director → ME
  • 42
    NEW STAR NOMINEES (3) LIMITED
    05556298 05556297... (more)
    201 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2005-10-06 ~ 2008-03-14
    IIF 8 - Director → ME
  • 43
    NEW STAR NOMINEES (4) LIMITED
    05556294 05556298... (more)
    201 Bishopsgate, London
    Dissolved Corporate (14 parents)
    Officer
    2005-10-06 ~ 2008-03-14
    IIF 7 - Director → ME
  • 44
    NEW STAR NOMINEES (MULTI-CURRENCY SERVICE) LIMITED
    - now 04248616
    NEW STAR NOMINEES (KNIGHTSBRIDGE) LIMITED
    - 2006-08-01 04248616
    NEW STAR NOMINEES (2) LIMITED - 2005-08-11
    WORLDINVEST LIMITED - 2001-11-13
    NEW STAR INSTITUTIONAL MANAGERS LIMITED - 2001-11-01
    NEWINCCO 73 LIMITED - 2001-08-15
    201 Bishopsgate, London
    Dissolved Corporate (21 parents)
    Officer
    2006-07-26 ~ 2008-03-14
    IIF 2 - Director → ME
  • 45
    NEW STAR PROPERTY ASSET MANAGEMENT LIMITED - now
    NEW STAR PROPERTY MANAGEMENT LIMITED
    - 2006-11-14 05981693
    201 Bishopsgate, London
    Dissolved Corporate (17 parents)
    Officer
    2006-10-30 ~ 2006-10-31
    IIF 4 - Director → ME
  • 46
    NEW TEREX HOLDINGS UK LIMITED
    - now 02962659
    OWNSUITE LIMITED
    - 1994-09-02 02962659
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Active Corporate (20 parents, 5 offsprings)
    Officer
    1994-09-01 ~ 1994-09-28
    IIF 68 - Director → ME
  • 47
    OLDHAM LIGHTING LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2010-09-14
    Administration ended on 2012-03-09
    MATAHARI 474 LIMITED
    - 1992-12-09 02765114 02704080... (more)
    Claudgen House Eastwick Road, Bookham, Leatherhead, Surrey
    Dissolved Corporate (16 parents)
    Officer
    1992-11-17 ~ 1992-12-01
    IIF 43 - Nominee Director → ME
  • 48
    PETA EUROPE LIMITED
    02886928
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (7 parents)
    Officer
    1994-01-07 ~ 1994-04-05
    IIF 46 - Nominee Director → ME
  • 49
    PETIT - MARZAC LIMITED - now
    CHATEAU DE MARZAC LIMITED
    - 1993-01-26 02510996
    MATAHARI 330 LIMITED
    - 1990-12-07 02510996 02644789... (more)
    308 High Street, Croydon, Surrey
    Active Corporate (6 parents)
    Officer
    ~ 1992-05-20
    IIF 40 - Nominee Director → ME
  • 50
    POWER FROM WASTE LIMITED
    02902302
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1994-02-24 ~ 1994-03-31
    IIF 21 - Nominee Director → ME
  • 51
    RO BRIGHTON LIMITED - now
    NELSON BRIGHTON LIMITED - 2005-04-11
    CNC (BRIGHTON) LIMITED
    - 2003-04-14 02951289
    LOOKGRAND LIMITED
    - 1994-08-18 02951289
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    1994-08-09 ~ 1994-09-02
    IIF 26 - Director → ME
  • 52
    RSA ADVERTISING (HOLDINGS) - now
    MATAHARI 463 LIMITED
    - 1995-09-12 02726835 02754693... (more)
    The London Television Centre, Upper Ground, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1992-06-29 ~ 1992-08-25
    IIF 62 - Nominee Director → ME
  • 53
    S & I MOVING TECHNIQUES LIMITED
    02915654
    Dumworth Farmhouse, Aldworth, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1994-03-29 ~ 1994-03-29
    IIF 30 - Nominee Director → ME
  • 54
    SAUNIERE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-09-04
    Dissolved on 2020-11-05
    SAUNIERE PLC - 2005-04-04
    THE INVESTMENT TRUST OF INVESTMENT TRUSTS PLC
    - 2005-03-22 02992408
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (21 parents)
    Officer
    1994-11-21 ~ 1995-01-24
    IIF 70 - Director → ME
  • 55
    SLOUGH ELECTRICITY CONTRACTS LIMITED - now
    SLOUGH CONTRACTS LIMITED
    - 1995-02-01 02902219
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (27 parents)
    Officer
    1994-02-24 ~ 1994-03-31
    IIF 56 - Nominee Director → ME
  • 56
    SMITH BILBROUGH & CO. LTD.
    - now 02754693
    MATAHARI 469 LIMITED
    - 1992-10-30 02754693 02613679... (more)
    20 St Dunstan's Hill, London, England
    Active Corporate (13 parents)
    Officer
    1992-10-09 ~ 1992-11-09
    IIF 63 - Nominee Director → ME
  • 57
    SOUTHROP HOLDINGS LIMITED - now
    HIBBERT RALPH HOLDINGS LIMITED - 2011-11-23
    MATAHARI 420 LIMITED
    - 1991-10-11 02630694 02644789... (more)
    Southrop Manor, Southrop, Lechlade, Gloucestershire, England
    Active Corporate (21 parents, 3 offsprings)
    Officer
    1991-07-19 ~ 1991-09-23
    IIF 11 - Nominee Director → ME
  • 58
    STORA ENSO TRANSPORT AND DISTRIBUTION LIMITED - now
    STORA ENSO PURCHASING AND LOGISTICS LIMITED - 2000-01-05
    STORA TRANSPORT (UK) LIMITED
    - 1999-03-16 02685632
    MATAHARI 447 LIMITED
    - 1992-03-20 02685632 02766991... (more)
    1 Kingfisher House, New Mill Road, Orpington, Kent, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1992-02-05 ~ 1992-05-01
    IIF 20 - Nominee Director → ME
  • 59
    SWARCO UK LIMITED - now
    APT CONTROLS LIMITED - 2018-05-31
    MATAHARI 473 LIMITED
    - 1992-12-16 02754698 02766991... (more)
    1 Maxted Corner, Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (22 parents, 6 offsprings)
    Officer
    1992-10-09 ~ 1992-11-12
    IIF 48 - Nominee Director → ME
  • 60
    SYLVAN SPAWN LIMITED - now
    SYLVAN FOODS (UK) LIMITED - 1997-11-13
    MATAHARI 425 LIMITED
    - 1992-01-24 02635568 02635569... (more)
    Ruthlyn House, 90 Lincoln Road, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    1991-08-07 ~ 1991-10-31
    IIF 31 - Nominee Director → ME
  • 61
    TALKLAND AIRTIME SERVICES LIMITED - now
    TURNER ONE LIMITED
    - 1995-06-05 02970921
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    1994-09-23 ~ 1994-10-21
    IIF 12 - Nominee Director → ME
  • 62
    THORN SECURITY GROUP LIMITED - now
    MATTINGLY ONE LIMITED
    - 1994-05-27 02899116
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Active Corporate (24 parents, 1 offspring)
    Officer
    1994-02-16 ~ 1994-04-26
    IIF 23 - Nominee Director → ME
  • 63
    THORN SECURITY INTERNATIONAL LIMITED - now
    EXPORTBAND LIMITED
    - 1994-05-27 02922440
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (17 parents)
    Officer
    1994-05-12 ~ 1994-05-17
    IIF 54 - Director → ME
  • 64
    TICHBORNE ARMS LIMITED
    - now 06532137
    RIVERPAINT LIMITED
    - 2008-03-14 06532137
    39 Hyde Street, Winchester, England
    Dissolved Corporate (6 parents)
    Officer
    2008-03-13 ~ 2021-03-14
    IIF 9 - Director → ME
    2008-03-13 ~ 2021-03-14
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-14
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 65
    TONY WILLIAMS PUBLICATIONS LIMITED
    02828605
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1996-11-21
    Date of completion or termination of CVA on 2002-01-17
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    1993-06-21 ~ 1993-07-21
    IIF 42 - Nominee Director → ME
  • 66
    TRAMINCO LIMITED - now
    UNITED CARRIERS MANAGEMENT SERVICES LIMITED - 1995-07-03
    UCI MANAGEMENT SERVICES LIMITED
    - 1993-05-04 02606732
    MATAHARI 404 LIMITED
    - 1991-05-24 02606732 02625524... (more)
    3 Honey Hill, Bury St. Edmunds, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    1991-05-01 ~ 1993-05-01
    IIF 36 - Nominee Director → ME
  • 67
    TSG TRUSTEES LIMITED - now
    SHOREJOIN LIMITED
    - 1994-06-14 02925446
    Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    1994-05-19 ~ 1994-05-24
    IIF 61 - Director → ME
  • 68
    VODAFONE HIRE LIMITED - now
    VODAFONE SPECIALIST COMMUNICATIONS LIMITED - 2006-10-02
    VODAFONE HIRE SOLUTIONS LIMITED - 2004-07-28
    CARPHONES OF EUROPE LIMITED
    - 1999-02-01 02936653 03153320
    TUNEMODE LIMITED
    - 1994-08-10 02936653
    Vodafone House, The Connection, Newbury, Berkshire
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    1994-06-27 ~ 1994-12-05
    IIF 66 - Director → ME
  • 69
    WM MANAGEMENT LIMITED - now
    MATAHARI 440 LIMITED
    - 1992-03-16 02661243 02644789... (more)
    18 Goddard Way, Bristol
    Dissolved Corporate (8 parents)
    Officer
    1991-11-07 ~ 1992-03-05
    IIF 10 - Nominee Director → ME

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