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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

Gordon Haig Brough

    Related profiles found in government register
  • Gordon Haig Brough
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Charing Cross Road, London, WC2H 0HS, England

      IIF 1
  • Mr Gordon Haig Brough
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Canniesburn Drive, Glasgow, G61 1BF, United Kingdom

      IIF 2

    • One, St. John's Path, London, EC1M 4DD, England

      IIF 3
  • Brough, Gordon Haig
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Victoria Square, London, SW1W 0RB

      IIF 4

    • One, The Knight's House, St. John's Path, Clerkenwell, London, EC1M 4DD

      IIF 5
  • Brough, Gordon Haig
    British lawyer born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Canniesburn Drive, Glasgow, G61 1BF, United Kingdom

      IIF 6

    • Sutherland House, 149 St Vincent Street, Glasgow, G2 5NW, United Kingdom

      IIF 7

    • 19 Victoria Square, London, SW1W 0RB

      IIF 8 IIF 9
  • Brough, Gordon Haig
    British solicitor born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brough, Gordon Haig
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7, Castle Street, Edinburgh, EH2 3AH

      IIF 35

    • 2, Stephen Street, London, W1T 1AN, England

      IIF 36

    • 22, Charing Cross Road, London, WC2H 0HS, England

      IIF 37

    • 30, Coleman Street, London, EC2R 5AL, England

      IIF 38 IIF 39

    • The Library, Bradbrook Studio Place, Studio Place, London, SW1X 8EL, United Kingdom

      IIF 40 IIF 41 IIF 42

    • The Library, One Bradbrook House, Studio Place, London, SW1X 8EL, United Kingdom

      IIF 43 IIF 44

    • The Library, One Bradbrook, Studio Place, London, SW1X 8EL, England

      IIF 45 IIF 46
  • Brough, Gordon Haig
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7 Castle Street, Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 47

    • 30, Coleman Street, London, EC2R 5AL, England

      IIF 48 IIF 49
  • Brough, Gordon Haig
    British lawyer born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, England

      IIF 50
  • Brough, Gordon
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 7, Castle Street, Edinburgh, EH2 3AH, Scotland

      IIF 51

    • 30, Coleman Street, London, EC2R 5AL, England

      IIF 52 IIF 53
  • Brough, Gordon
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 30, Coleman Street, London, EC2R 5AL, England

      IIF 54 IIF 55
  • Brough, Gordon Haig
    British born in August 1959

    Registered addresses and corresponding companies
  • Brough, Gordon Haig
    born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, One Strand, London, WC2N 5HR

      IIF 58
  • Brough, Gordon Haig
    British lawyer

    Registered addresses and corresponding companies

    • 19 Victoria Square, London, SW1W 0RB

      IIF 59
  • Brough, Gordon Haig
    British solicitor

    Registered addresses and corresponding companies
  • Brough, Gordon Haig
    born in August 1959

    Registered addresses and corresponding companies

    • 19 Victoria Square, London, SW1W 0RB

      IIF 62
  • Brough, Gordon Haig

    Registered addresses and corresponding companies

    • 24-26, Old Brewery Lane, Henley-on-thames, RG9 2DE, England

      IIF 63

    • 30, Coleman Street, London, EC2R 5AL, England

      IIF 64 IIF 65
child relation
Offspring entities and appointments 58
  • 1
    73 PORTLAND PLACE LIMITED
    - now 01286121
    PICTOR MANAGEMENT SERVICES LIMITED - 1988-11-11
    WILRELM LIMITED - 1976-12-31
    76 New Cavendish Street, London
    Dissolved Corporate (15 parents)
    Officer
    1996-12-03 ~ 1999-09-27
    IIF 8 - Director → ME
    1996-10-14 ~ 1999-11-10
    IIF 59 - Secretary → ME
  • 2
    ACTIVE CAPITAL TRUST PLC - now
    3PC INVESTMENT TRUST PLC
    - 2003-07-28 04182363
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2001-03-19 ~ 2001-03-19
    IIF 26 - Director → ME
  • 3
    ADVISORY SOLUTIONS LIMITED
    - now 04419637
    ADVISORY SOLUTIONS PLC
    - 2007-05-18 04419637
    One Fleet Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2002-04-18 ~ 2007-09-07
    IIF 30 - Director → ME
  • 4
    AGORA BOOKS LIMITED
    - now 09628771
    IPSO BOOKS LIMITED - 2018-05-24
    55 New Oxford Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -235,098 GBP2024-12-31
    Officer
    2023-01-26 ~ now
    IIF 44 - Director → ME
  • 5
    ARMCHAIR GENERAL LIMITED
    12385998
    55 New Oxford Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    19,661 GBP2024-12-31
    Officer
    2023-01-26 ~ now
    IIF 41 - Director → ME
  • 6
    ASSETCO ASSET MANAGEMENT LIMITED
    13362501
    30 Coleman Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2024-04-30 ~ dissolved
    IIF 48 - Director → ME
  • 7
    ASSETCO INVESTMENT MANAGEMENT LIMITED
    13200970
    30 Coleman Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2024-04-30 ~ dissolved
    IIF 49 - Director → ME
  • 8
    BOGEY ONE LIMITED - now
    SLAUGHTERHOUSE ONE LIMITED
    - 1999-02-03 03055648
    THE AIM VCT LIMITED
    - 1998-10-02 03055648
    One London Wall, London
    Dissolved Corporate (8 parents)
    Officer
    1995-05-11 ~ 1998-10-21
    IIF 31 - Director → ME
  • 9
    BRAVE BISON GROUP PLC
    - now 08754680
    RIGHTSTER GROUP PLC - 2016-05-09
    2 Stephen Street, London, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2022-07-11 ~ now
    IIF 36 - Director → ME
  • 10
    CENTRALIS UK LIMITED - now
    WHEELHOUSE ADVISORS LIMITED - 2023-03-01 NI668693, NI668693
    CORDIUM ACCOUNTING LIMITED - 2020-08-21
    CORDIUM COMPLIANCE LIMITED - 2013-11-26
    IMS COMPLIANCE LTD - 2013-05-15
    REGULATORY SOLUTIONS LIMITED
    - 2012-02-01 03738710 02925333
    LEALE-GREEN LIMITED - 2006-04-12
    MARONHURST LIMITED - 1999-04-12 04131897
    130 Jermyn Street, London, England
    Active Corporate (27 parents, 29 offsprings)
    Officer
    2008-04-15 ~ 2009-02-06
    IIF 33 - Director → ME
  • 11
    CHILTERN COURT (BAKER STREET) RESIDENTS LIMITED
    - now 02109111
    PRIDEDREAMS LIMITED
    - 1987-08-07 02109111
    Chiltern Court (baker Street) Residents Limited, 188 Baker Street, London, United Kingdom
    Active Corporate (29 parents)
    Current Assets (Company account)
    1,748,553 GBP2024-06-24
    Officer
    ~ 1992-06-05
    IIF 23 - Director → ME
    ~ 1992-06-05
    IIF 61 - Secretary → ME
  • 12
    CLP COMPANY SECRETARIAL LIMITED
    - now 02883141
    BS SECRETARIAL LIMITED
    - 2001-04-05 02883141
    One Fleet Place, London, United Kingdom
    Dissolved Corporate (10 parents, 50 offsprings)
    Officer
    1993-12-22 ~ 2009-02-06
    IIF 18 - Director → ME
    1993-12-22 ~ 2009-02-06
    IIF 60 - Secretary → ME
  • 13
    CLP DIRECTORS LIMITED
    - now 04046238
    BS DIRECTORS LIMITED
    - 2001-09-24 04046238
    One Fleet Place, London, United Kingdom
    Dissolved Corporate (12 parents, 22 offsprings)
    Officer
    2000-08-03 ~ 2009-02-06
    IIF 34 - Director → ME
  • 14
    COMPOUND EQUITY GROUP LIMITED
    - now 13369091
    ASSETCO ASSET MANAGERS LIMITED - 2024-04-11
    30 Coleman Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    78,547 GBP2024-09-30
    Officer
    2024-04-30 ~ now
    IIF 63 - Secretary → ME
  • 15
    CQS (UK) LLP
    OC307419
    4th Floor One Strand, London
    Active Corporate (62 parents)
    Officer
    2019-04-29 ~ 2022-07-01
    IIF 58 - LLP Member → ME
  • 16
    DECEM LIMITED - now
    HUGODRAX (3) LIMITED
    - 1996-06-03 03053183 03110696, 03047480
    110 Cannon Street, London
    Dissolved Corporate (10 parents)
    Total Assets Less Current Liabilities (Company account)
    1,069,399 GBP2016-06-06
    Officer
    1995-05-04 ~ 1996-05-24
    IIF 25 - Director → ME
  • 17
    EUROPEAN GROWTH & INCOME TRUST PLC
    04089359
    One More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2000-10-09 ~ 2000-10-11
    IIF 28 - Director → ME
  • 18
    F. FLYNN CHEMIST (ST. HELENS) LIMITED
    - now 01691405
    ROCAMIST LIMITED - 1983-07-15
    Sapphire Court, Paradise Way, Walsgrave Triangle, Coventry
    Dissolved Corporate (25 parents)
    Officer
    1998-06-09 ~ 1999-03-03
    IIF 9 - Director → ME
  • 19
    FINANCIAL EXPRESS INVESTMENTS LTD - now
    TRUSTNET LIMITED - 2016-04-01 03821509
    HUGODRAX (6) LIMITED
    - 1995-12-06 03110696 03047480, 03053183
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    1995-10-05 ~ 1995-11-28
    IIF 57 - Nominee Director → ME
  • 20
    GEORGES SIMENON LIMITED
    04133170
    77 Station Road, Petersfield, England
    Active Corporate (26 parents, 1 offspring)
    Equity (Company account)
    872,991 GBP2023-12-31
    Officer
    2019-02-21 ~ 2020-05-22
    IIF 5 - Director → ME
  • 21
    GP BULLHOUND HOLDINGS LIMITED - now
    GP BULLHOUND LIMITED - 2011-01-28 OC352636
    BULLHOUND LIMITED - 2005-04-18
    BULLDOG FUND MANAGEMENT LIMITED
    - 2000-01-26 03814857
    78 St. James's Street, London, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    1999-07-22 ~ 1999-07-22
    IIF 24 - Director → ME
  • 22
    GRANGE VENTURES LIMITED - now
    TERMINATOR (5) LIMITED
    - 1994-07-04 02838164 02925333
    One Fleet Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    231 GBP2023-12-31
    Officer
    1994-01-27 ~ 1994-05-25
    IIF 20 - Director → ME
  • 23
    HARVERDALE LIMITED
    05182549
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Active Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2012-04-12 ~ 2021-06-02
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-02
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    HENRY SOTHERAN,LIMITED
    00236725
    22 Charing Cross Road, London, England
    Active Corporate (24 parents)
    Equity (Company account)
    -164,099 GBP2024-12-31
    Officer
    2024-05-13 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2024-05-13 ~ 2024-12-25
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 25
    LAURENCE POLLINGER LIMITED
    00600568
    55 New Oxford Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    -96,739 GBP2024-12-31
    Officer
    2023-01-26 ~ now
    IIF 42 - Director → ME
  • 26
    LAW AT WORK (IS) LTD - now
    EQUITABLE SOLUTIONS LIMITED
    - 2006-07-14 02565391
    BARAVIEW LIMITED - 1991-07-12
    20 Grosvenor Place, London, England
    Active Corporate (29 parents)
    Officer
    1993-12-06 ~ 2006-04-28
    IIF 27 - Director → ME
  • 27
    LONDON PRIVATE CAPITAL LIMITED - now
    PRIVATE AND PUBLIC PRIMARY CAPITAL LIMITED
    - 2001-08-22 03965223
    MICRAFISH LIMITED
    - 2000-12-29 03965223
    Suite 1 Staple House, Eleanors Cross, Dunstable, Bedfordshire
    Active Corporate (10 parents)
    Equity (Company account)
    180,264 GBP2024-04-30
    Officer
    2000-12-20 ~ 2001-08-09
    IIF 16 - Director → ME
  • 28
    1 George Square, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2006-06-30 ~ 2009-02-06
    IIF 62 - LLP Designated Member → ME
  • 29
    BLUEHONE AIM VCT2 PLC
    - 2011-04-15 04084875
    AIM VCT2 PLC
    - 2007-05-29 04084875
    THE AIM VCT2 PLC - 2000-10-12
    6th Floor, Saddlers House, 44 Gutter Lane, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2000-10-30 ~ 2014-04-22
    IIF 7 - Director → ME
  • 30
    MMS REGULATORY SOLUTIONS LIMITED - now
    REGULATORY SOLUTIONS LIMITED
    - 2006-04-12 02925333 03738710
    THE BROUGH SKERRETT LAW PARTNERSHIP LIMITED
    - 2001-10-10 02925333
    TERMINATOR (7) LIMITED
    - 1995-01-18 02925333 02838164
    One Fleet Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1994-05-04 ~ 2002-09-04
    IIF 21 - Director → ME
  • 31
    NOMINATIONS (GLASGOW) LIMITED
    SC029199
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (67 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    1990-11-01 ~ 1994-08-12
    IIF 13 - Director → ME
  • 32
    NOMINATIONS (STORNOWAY) LIMITED
    SC075947
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (67 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    1990-10-01 ~ 1994-07-18
    IIF 32 - Director → ME
  • 33
    OCEAN DIAL ASSET MANAGEMENT LIMITED
    - now 05583807 07657363
    INDIA INVESTMENT PARTNERS LIMITED - 2011-09-13 03771619, 07657363
    PRECIS (2559) LIMITED - 2005-11-16 06111591, 04992355, 02233990... (more)
    30 Coleman Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-06-30 ~ now
    IIF 53 - Director → ME
    2024-03-01 ~ now
    IIF 64 - Secretary → ME
  • 34
    PETERS FRASER & DUNLOP LIMITED
    - now 02185448
    PFD AGENTS LIMITED - 2014-05-30 06516109
    THE PETERS FRASER & DUNLOP GROUP LIMITED - 2013-10-29 07253213
    RAREROUTE LIMITED - 1988-04-11
    55 New Oxford Street, London, England
    Active Corporate (44 parents, 5 offsprings)
    Equity (Company account)
    -137,072 GBP2024-12-31
    Officer
    2023-01-26 ~ now
    IIF 45 - Director → ME
  • 35
    PFD AGENCY HOLDINGS LIMITED
    - now 10503839
    MM&S (5943) LIMITED - 2016-12-21 SC222231, 08231963, 04967967... (more)
    55 New Oxford Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    2,957,853 GBP2024-12-31
    Officer
    2017-04-26 ~ now
    IIF 46 - Director → ME
  • 36
    PFD AGENTS LIMITED - now 02185448
    PFDH LIMITED
    - 2014-05-30 06516109
    MM&S (5355) LIMITED - 2008-04-09 SC222231, 08231963, 04967967... (more)
    55 New Oxford Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2008-08-21 ~ 2010-09-22
    IIF 29 - Director → ME
  • 37
    POLLINGER LIMITED
    04302586
    55 New Oxford Street, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    -209,251 GBP2024-12-31
    Officer
    2023-01-26 ~ now
    IIF 40 - Director → ME
  • 38
    QUILL FORM LIMITED
    SC100346
    Collins House, Rutland Square, Edinburgh
    Active Corporate (27 parents, 196 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1990-11-01 ~ 1994-07-18
    IIF 19 - Director → ME
  • 39
    QUILL SERVE LIMITED
    SC100347
    Collins House, Rutland Square, Edinburgh
    Active Corporate (27 parents, 210 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1990-11-01 ~ 1994-07-18
    IIF 4 - Director → ME
  • 40
    REVERA ASSET MANAGEMENT LIMITED
    - now SC255433
    DUNWILCO (1092) LIMITED - 2003-11-28 SC277042, SC368881, SC166073... (more)
    7 Castle Street, Castle Street, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2024-04-30 ~ dissolved
    IIF 47 - Director → ME
  • 41
    RGI FUND MANAGEMENT LIMITED
    - now 13201097
    AAMCO LIMITED
    - 2024-10-01 13201097
    30 Coleman Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2024-04-30 ~ now
    IIF 38 - Director → ME
  • 42
    RIVER AND MERCANTILE GROUP LIMITED
    - now 04035248 10062241, 10062241, 10062241... (more)
    RIVER AND MERCANTILE GROUP PLC - 2022-07-01 10062241
    RIVER AND MERCANTILE GROUP LIMITED - 2014-06-02 10062241, 10062241, 10062241... (more)
    RIVER & MERCANTILE GROUP LIMITED - 2014-04-09 10062241
    P-SOLVE LIMITED - 2014-03-28 06133937
    PSOLVE LIMITED - 2007-03-26 06133937
    30 Coleman Street, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2025-06-30 ~ now
    IIF 52 - Director → ME
  • 43
    RIVER AND MERCANTILE GROUP TRUSTEES LIMITED
    10098847
    30 Coleman Street, London, England
    Dissolved Corporate (13 parents)
    Officer
    2025-06-30 ~ dissolved
    IIF 54 - Director → ME
  • 44
    RIVER AND MERCANTILE US HOLDINGS LIMITED
    - now 03558766 08814749
    P-SOLVE HOLDINGS LIMITED - 2018-11-29
    PSIGMA GROUP LIMITED - 2014-03-28
    PSBM HOLDINGS LIMITED - 1999-10-26 04807951
    30 Coleman Street, London, England
    Dissolved Corporate (32 parents)
    Officer
    2025-06-30 ~ dissolved
    IIF 55 - Director → ME
  • 45
    RIVER GLOBAL HOLDINGS LIMITED
    - now 08814749
    RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01 03558766
    STRANDNEWCO LIMITED - 2014-05-20
    30 Coleman Street, London, England
    Active Corporate (26 parents, 13 offsprings)
    Officer
    2024-06-11 ~ now
    IIF 39 - Director → ME
  • 46
    RIVER GLOBAL PLC
    - now 04966347 10062241, OC448800
    ASSETCO PLC
    - 2025-03-06 04966347 04328629, 06112628, 02765920
    ASFARE GROUP PLC - 2007-03-29 04840869
    ASFARE NO.1 PLC - 2003-12-02 01336562, 04840869
    30 Coleman Street, London, England
    Active Corporate (32 parents, 11 offsprings)
    Officer
    2023-02-28 ~ now
    IIF 65 - Secretary → ME
  • 47
    SECRETAR SECURITIES LIMITED
    SC067650
    Collins House, Rutland Square, Edinburgh
    Active Corporate (25 parents, 161 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1990-11-01 ~ 1994-07-18
    IIF 22 - Director → ME
  • 48
    SIGMA PRIVATE OFFICE LIMITED - now
    SARACEN FUND MANAGERS LIMITED
    - 2024-07-01 SC180545
    MM&S (2411) LIMITED - 1997-12-12 SC222231, 08231963, 04967967... (more)
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    2024-04-30 ~ 2024-06-07
    IIF 35 - Director → ME
  • 49
    SVM ASSET MANAGEMENT HOLDINGS LIMITED
    SC715451
    7 Castle Street, Edinburgh, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-06-25 ~ now
    IIF 51 - Director → ME
  • 50
    THE CITY LAW PARTNERSHIP LIMITED
    - now 03047480
    HUGODRAX (11) LIMITED
    - 1996-07-02 03047480 03110696, 03053183
    THE AIM TRUST LIMITED
    - 1995-10-27 03047480 04997483
    One Fleet Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    1995-04-19 ~ 2009-02-06
    IIF 12 - Director → ME
  • 51
    THE GOLDEN CHARTER TRUST LIMITED
    09392629
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (16 parents)
    Officer
    2015-01-16 ~ 2025-03-31
    IIF 6 - Director → ME
    Person with significant control
    2022-04-01 ~ 2025-03-31
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 52
    THE RIGHTS HOUSE LIMITED
    - now 06457779 07253213, 08039753, 07016660
    MF MANAGEMENT LIMITED - 2011-12-02
    WAITON LIMITED - 2008-04-28
    55 New Oxford Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    187,077 GBP2024-12-31
    Officer
    2023-01-26 ~ now
    IIF 43 - Director → ME
  • 53
    VALUE ADDED SERVICES LIMITED
    04421113 OC353300
    44 The Pantiles, Tunbridge Wells, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2002-04-19 ~ 2002-05-07
    IIF 15 - Director → ME
  • 54
    VINDEX LIMITED
    SC078040 SC078039, SC432869
    1 George Square, Glasgow
    Dissolved Corporate (165 parents, 1205 offsprings)
    Officer
    2005-10-05 ~ 2009-02-06
    IIF 11 - Director → ME
  • 55
    VINDEX SERVICES LIMITED
    SC078039 SC078040, SC432869
    1 George Square, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2005-10-05 ~ 2009-02-06
    IIF 17 - Director → ME
  • 56
    WOODROW FARM LIMITED
    03386650
    10 West Lodge Avenue, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -1,763,244 GBP2024-09-30
    Officer
    1997-06-09 ~ 1997-06-10
    IIF 56 - Nominee Director → ME
  • 57
    WORLDWRITES HOLDINGS LIMITED - now
    THE PETERS FRASER & DUNLOP GROUP LIMITED
    - 2020-05-27 07253213 02185448
    THE RIGHTS HOUSE GROUP LIMITED
    - 2013-10-29 07253213
    THE RIGHTS HOUSE LIMITED - 2011-12-02 06457779, 08039753, 07016660
    MFPFD LIMITED - 2010-09-28
    77 Station Road, Petersfield, England
    Active Corporate (20 parents, 7 offsprings)
    Equity (Company account)
    3,801,399 GBP2024-12-31
    Officer
    2012-05-08 ~ 2020-05-22
    IIF 10 - Director → ME
  • 58
    YES CAR CREDIT LIMITED - now 03834656
    S.P.A. HOLDINGS LIMITED
    - 2003-08-14 03459042
    SUPERDIGIT LIMITED
    - 1997-11-25 03459042
    No. 1 Godwin Street, Bradford, West Yorkshire
    Dissolved Corporate (38 parents, 5 offsprings)
    Officer
    1997-11-14 ~ 1997-11-26
    IIF 14 - Director → ME

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