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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

Mr Barry Anthony Gowdy

    Related profiles found in government register
  • Mr Barry Anthony Gowdy
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Barry Anthony Gowdy
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 11-12, St James's Square, London, SW1Y 4LB, United Kingdom

      IIF 18
  • Gowdy, Barry Anthony
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19

    • 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Riverbank House, 2 Swan Lane, London, EC4R 3BF, England

      IIF 23 IIF 24
  • Gowdy, Barry Anthony
    British accountant and lawyer born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

      IIF 25
  • Gowdy, Barry Anthony
    British accountant and solicitor born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

      IIF 26
  • Gowdy, Barry Anthony
    British lawyer born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gowdy, Barry Anthony
    British none supplied born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 11-12 St James's Square, London, SW1Y 4LB, United Kingdom

      IIF 54
  • Gowdy, Barry
    British accountant born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fishermans Cottage, Lower Quay, Fareham, Hampshire, PO16 0RA

      IIF 55
  • Gowdy, Barry
    British lawyer born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gowdy, Barry Anthony
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 11-12, St James's Square, London, SW1Y 4LB, United Kingdom

      IIF 62

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

      IIF 63 IIF 64 IIF 65

    • Unit 2, Station Approach, Borough Green, Sevenoaks, TN15 8AD, England

      IIF 68

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

      IIF 69

    • Unit 2 Station Court, Station Approach, Borough Green, Sevenoaks, TN15 8AD, England

      IIF 70 IIF 71 IIF 72
  • Gowdy, Barry Anthony
    British lawyer born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Gowdy, Barry Anthony
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Gallium House, Unit 2, Station Court, Borough Green, Kent, TN15 8AD

      IIF 79
  • Gowdy, Barry Anthony

    Registered addresses and corresponding companies

    • 3rd Floor, 11-12 St. James's Square, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 80 IIF 81

    • 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 82 IIF 83

    • 20 Beehive Walk, Old Portsmouth, Hampshire, PO1 2PW

      IIF 84 IIF 85
  • Gowdy, Barry
    British

    Registered addresses and corresponding companies

    • Riverbank House, 2 Swan Lane, London, EC4R 3BF, England

      IIF 86 IIF 87 IIF 88

    • Riverbank House, 2 Swan Lane, London, EC4R 3BF, United Kingdom

      IIF 89 IIF 90

    • 51, White Hart Road, Portsmouth, PO1 2TY, United Kingdom

      IIF 91 IIF 92
  • Gowdy, Barry

    Registered addresses and corresponding companies

    • Fishermans Cottage, Lower Quay, Fareham, Hampshire, PO16 0RA

      IIF 93
child relation
Offspring entities and appointments
Active 18
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    2023-03-23 ~ now
    IIF 19 - Director → ME
  • 2
    141 Englishcombe Lane, Bath
    Active Corporate (4 parents)
    Equity (Company account)
    2,815 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-08-01 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2018-08-01 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 4
    Unit 2 Station Court, Borough Green, Sevenoaks, England
    Active Corporate (3 parents)
    Officer
    2025-10-06 ~ now
    IIF 69 - Director → ME
  • 5
    GALLIUM FUND SOLUTIONS GROUP LIMITED - 2025-10-03
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (2 parents, 14 offsprings)
    Profit/Loss (Company account)
    0 GBP2022-07-01 ~ 2023-06-30
    Officer
    2023-01-04 ~ now
    IIF 67 - Director → ME
  • 6
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -17,940 GBP2024-06-30
    Officer
    2023-08-07 ~ now
    IIF 65 - Director → ME
  • 7
    GALLIUM P E DEPOSITORY LIMITED - 2014-04-16
    GFS (GENERAL PARTNER) 3 LIMITED - 2013-11-20 06706943, 07698538
    ARDSTONE GENERAL PARTNER LIMITED - 2012-07-23
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    105,935 GBP2024-06-30
    Officer
    2023-09-21 ~ now
    IIF 63 - Director → ME
  • 8
    GFS GENERAL PARTNER (2) LIMITED - 2013-11-20 07599626, 07698538
    PREMIER RESIDENTIAL PROPERTY GROWTH (GENERAL PARTNER) LIMITED - 2012-03-05
    URANIUM CLEAN ENERGY GENERAL PARTNERS LIMITED - 2011-02-02
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2023-08-30 ~ now
    IIF 66 - Director → ME
  • 9
    Gallium House Unit 2, Station Court, Borough Green, Sevenoaks, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2023-08-30 ~ now
    IIF 64 - Director → ME
  • 10
    GALLIUM FUND SOLUTIONS ASSETS LIMITED - 2017-01-13
    GFS NOMINEES LIMITED - 2013-11-22
    GALLIUM FUND SOLUTIONS ASSETS LIMITED - 2013-03-18
    SEVENOAKS OPF (GENERAL PARTNER) LIMITED - 2011-01-20
    Gallium House Unit 2, Station Court, Borough Green, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2024-02-05 ~ now
    IIF 79 - Director → ME
  • 11
    Unit 2 Station Court Station Approach, Borough Green, Sevenoaks, England
    Active Corporate (3 parents)
    Officer
    2024-02-05 ~ now
    IIF 72 - Director → ME
  • 12
    Unit 2 Station Court Station Approach, Borough Green, Sevenoaks, England
    Active Corporate (3 parents)
    Officer
    2024-02-05 ~ now
    IIF 71 - Director → ME
  • 13
    Unit 2 Station Court Station Approach, Borough Green, Sevenoaks, England
    Active Corporate (2 parents)
    Officer
    2025-07-25 ~ now
    IIF 70 - Director → ME
  • 14
    GFS TRUSTEES LIMITED - 2013-10-08
    Unit 2 Station Approach, Borough Green, Sevenoaks, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    50,897 GBP2024-06-30
    Officer
    2023-08-22 ~ now
    IIF 68 - Director → ME
  • 15
    Third Floor, 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-04-17 ~ dissolved
    IIF 51 - Director → ME
  • 16
    AFTERPAPER LIMITED - 1996-12-10
    Royal Bank Of Canada Trust Corp, Riverbank House, 2 Swan Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-03-31 ~ dissolved
    IIF 50 - Director → ME
    2003-03-31 ~ dissolved
    IIF 87 - Secretary → ME
  • 17
    La Motte Chambers, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    2007-07-09 ~ now
    IIF 56 - Director → ME
  • 18
    VISTRA (UK) LIMITED - 2006-11-03 05687452, 07511328
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2015-12-03 ~ dissolved
    IIF 42 - Director → ME
Ceased 44
  • 1
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-03 ~ 2021-11-25
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 399 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-12-03 ~ 2021-11-25
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    32 Paget House, Grove Place Upton Lane, Nursling, Southampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    459 GBP2018-12-31
    Officer
    2017-01-16 ~ 2019-03-31
    IIF 46 - Director → ME
  • 4
    CHILTERN NOMINEES LIMITED - 1998-02-02
    GEORGE ESCARGOT LIMITED - 1986-12-22
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-11-11 ~ 2021-11-25
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Right to appoint or remove directors → OE
  • 6
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-01-26 ~ 2021-11-25
    IIF 48 - Director → ME
  • 7
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-03-16 ~ 2021-11-25
    IIF 47 - Director → ME
  • 8
    MERICROSS LIMITED - 1999-12-22
    Wangfield Lane, Curdridge, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    115,124 GBP2025-01-31
    Officer
    1999-02-05 ~ 1999-12-03
    IIF 93 - Secretary → ME
  • 9
    HAMBROOKS GROWING CONCERN (SOUTHERN) LIMITED - 2012-03-30
    Wangfield Lane, Curdridge, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -589 GBP2025-01-31
    Officer
    1998-05-31 ~ 1999-12-03
    IIF 85 - Secretary → ME
  • 10
    SPHEREMOBILE LIMITED - 1990-09-25
    Wangfield Lane, Curdridge, Southampton, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    415,479 GBP2025-01-31
    Officer
    1998-06-01 ~ 1999-12-01
    IIF 84 - Secretary → ME
  • 11
    85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,057 GBP2024-12-31
    Officer
    2017-11-03 ~ 2017-12-27
    IIF 39 - Director → ME
  • 12
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -46,970 GBP2022-11-30
    Officer
    2017-01-26 ~ 2021-11-25
    IIF 44 - Director → ME
  • 13
    84 Brook Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-04-09 ~ 2019-05-14
    IIF 52 - Director → ME
  • 14
    4th Floor, St Paul's Gate, 22-24 New Street, St. Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2004-09-29 ~ 2008-01-31
    IIF 57 - Director → ME
  • 15
    VALUEREPOSE LIMITED - 1998-09-08
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    4,394 GBP2020-11-30
    Officer
    2003-03-31 ~ 2015-09-30
    IIF 23 - Director → ME
    2003-03-31 ~ 2015-09-30
    IIF 88 - Secretary → ME
  • 16
    MAPLE ASSETS PIPIN LIMITED - 1998-09-08
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    4,410 GBP2020-11-30
    Officer
    2003-03-31 ~ 2015-09-30
    IIF 24 - Director → ME
    2003-03-31 ~ 2015-09-30
    IIF 86 - Secretary → ME
  • 17
    7th Floor 50 Broadway, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -44,047 GBP2022-09-30
    Officer
    2017-01-26 ~ 2021-11-25
    IIF 49 - Director → ME
  • 18
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2010-06-14 ~ 2015-09-30
    IIF 25 - Director → ME
  • 19
    3rd Floor 11-12, St James's Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-10 ~ 2019-01-10
    IIF 77 - Director → ME
  • 20
    GFS CORPORATE DIRECTOR II LIMITED - 2024-11-29 06706943, 11821702
    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
    2023-04-26 ~ 2024-05-01
    IIF 78 - Director → ME
  • 21
    SHELFCO (NO. 3005) LIMITED - 2004-11-22 01712354, 01760663, 01835955... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2009-10-01 ~ 2015-09-30
    IIF 61 - Director → ME
    2015-11-27 ~ 2021-11-25
    IIF 43 - Director → ME
    2015-11-27 ~ 2021-11-22
    IIF 82 - Secretary → ME
    2005-03-14 ~ 2015-09-30
    IIF 92 - Secretary → ME
  • 22
    SHELFCO (NO. 3004) LIMITED - 2004-11-22 01712354, 01760663, 01835955... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-27 ~ 2021-11-25
    IIF 27 - Director → ME
    2009-10-01 ~ 2015-09-30
    IIF 60 - Director → ME
    2005-03-14 ~ 2015-09-30
    IIF 91 - Secretary → ME
    2015-11-27 ~ 2021-11-22
    IIF 80 - Secretary → ME
  • 23
    SHELFCO (NO.3399) LIMITED - 2007-05-01 01712354, 01760663, 01835955... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-27 ~ 2021-11-25
    IIF 38 - Director → ME
    2010-01-01 ~ 2015-09-30
    IIF 59 - Director → ME
    2007-05-03 ~ 2015-09-30
    IIF 89 - Secretary → ME
    2015-11-27 ~ 2021-11-22
    IIF 83 - Secretary → ME
  • 24
    SHELFCO (NO.3400) LIMITED - 2007-05-01 01712354, 01760663, 01835955... (more)
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-11-27 ~ 2021-11-25
    IIF 28 - Director → ME
    2010-01-01 ~ 2015-09-30
    IIF 58 - Director → ME
    2015-11-27 ~ 2021-11-22
    IIF 81 - Secretary → ME
    2007-05-03 ~ 2015-09-30
    IIF 90 - Secretary → ME
  • 25
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-01-28 ~ 2019-02-04
    IIF 75 - Director → ME
  • 26
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2019-01-28 ~ 2019-02-04
    IIF 76 - Director → ME
  • 27
    No 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-01-29 ~ 2019-02-04
    IIF 74 - Director → ME
  • 28
    NEO CAPITAL GLOBAL LIMITED - 2023-06-24 11760813
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -138,166 GBP2023-12-31
    Officer
    2019-01-14 ~ 2020-08-18
    IIF 62 - Director → ME
  • 29
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-08-23 ~ 2021-11-25
    IIF 37 - Director → ME
  • 30
    ROYAL BANK OF CANADA (LONDON) LIMITED - 1993-08-05
    ROYAL BANK OF CANADA (LONDON) LIMITED (THE) - 1992-09-17
    ROYAL BANK OF CANADA TRUST CORPORATION LIMITED (THE) - 1979-12-31
    100 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-04-30 ~ 2015-09-30
    IIF 26 - Director → ME
  • 31
    227 West Street, Fareham, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,152 GBP2025-01-31
    Officer
    2001-01-31 ~ 2001-09-24
    IIF 55 - Director → ME
  • 32
    CHILTERN PRIVATE CLIENTS LIMITED - 2006-11-03
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2015-12-03 ~ 2021-11-25
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Right to appoint or remove directors → OE
  • 33
    VISTRA INTERNATIONAL LIMITED - 2020-07-24
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2015-12-03 ~ 2020-08-05
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Right to appoint or remove directors → OE
  • 34
    VISTRA (UK) LIMITED - 2006-11-03 05687452, 07511328
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Right to appoint or remove directors → OE
  • 35
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED - 2014-01-17
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2016-08-22 ~ 2021-11-25
    IIF 34 - Director → ME
    Person with significant control
    2016-08-22 ~ 2016-08-22
    IIF 10 - Right to appoint or remove directors → OE
  • 36
    ORANGEFIELD DOMICILIARY LIMITED - 2016-07-15
    WATERLOW DOMICILIARY LIMITED - 2015-03-30
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Right to appoint or remove directors → OE
  • 37
    ACCOMPLISH UK HOLDINGS LIMITED - 2019-11-27
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    254,673,487 GBP2023-12-31
    Officer
    2015-12-03 ~ 2021-11-25
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 16 - Right to appoint or remove directors → OE
  • 38
    VISTRA READING LIMITED - 2016-07-28
    Suite 1, 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,648,876 GBP2022-12-31
    Officer
    2016-01-20 ~ 2021-11-25
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Right to appoint or remove directors → OE
  • 39
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED - 2015-03-30
    3rd Floor 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Right to appoint or remove directors → OE
  • 40
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,468,104 GBP2022-12-31
    Officer
    2016-01-20 ~ 2020-08-24
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Right to appoint or remove directors → OE
  • 41
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED - 2015-03-30
    7th Floor 50 Broadway, London, United Kingdom
    Dissolved Corporate (4 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2017-01-18 ~ 2021-11-25
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Right to appoint or remove directors → OE
  • 42
    ORANGEFIELD SERVICES (UK) LIMITED - 2016-07-15 07054195
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-18 ~ 2020-08-24
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Right to appoint or remove directors → OE
  • 43
    JORDANS TRUST COMPANY LIMITED - 2019-04-05 08063082, 11427545
    JORDANS INTERNATIONAL LIMITED - 2012-09-03
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Equity (Company account)
    6,807,899 GBP2022-12-31
    Officer
    2016-12-20 ~ 2018-09-14
    IIF 54 - Director → ME
  • 44
    VISTRA TRUSTEES (UK) LIMITED - 2015-06-25 04938810, 11406892
    7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2015-10-01 ~ 2021-11-25
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Right to appoint or remove directors → OE

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