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

Roberts, David Stuart

    Related profiles found in government register
  • Roberts, David Stuart
    British certified chartered accountant born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Olympic House, 63 Wallingford Road, Uxbridge, Middlesex, UB8 2RW, England

      IIF 1
  • Roberts, David Stuart
    British charetered accountant born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Pavilion Way, Ruislip, Middlesex, HA4 9JN, United Kingdom

      IIF 2
  • Roberts, David Stuart
    British chartered accountant born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Roberts, David Stuart
    British chartered accoutnat born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Pavilion Way, Ruislip, Middlesex, HA4 9JN

      IIF 20
  • Roberts, David Stuart
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Olympic House, Unit1a Corinium Industrial Estate, Raans Road, Amersham, Bucks, HP6 6YJ, United Kingdom

      IIF 21
  • Roberts, Stuart David
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124 Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 22
  • Mr David Stuart Roberts
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Olympic House, Unit1a Corinium Industrial Estate, Raans Road, Amersham, Bucks, HP6 6YJ, United Kingdom

      IIF 23
  • Roberts, Stuart David
    British accountant born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Roberts, Stuart David
    British chartered accountant born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 124, Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 66
  • Roberts, Stuart David
    British company director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 124, Sloane Street, London, SW1X 9BW

      IIF 67

    • 124, Sloane Street, London, SW1X 9BW, England

      IIF 68 IIF 69 IIF 70

    • 124, Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 71
  • Roberts, Stuart David
    British director born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Roberts, Stuart David
    British finance director born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 124, Sloane Street, London, SW1X 9BW

      IIF 123 IIF 124

    • 124, Sloane Street, London, SW1X 9BW, England

      IIF 125

    • 124, Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 126 IIF 127 IIF 128

    • Bond House, 19-20 Woodstock Street, Mayfair, London, W1C 2AN, United Kingdom

      IIF 129

    • Leonard Curtis House, Elms Square, Whitefield, Greater Manshester, M45 7TA

      IIF 130
  • Roberts, Stuart David
    British none born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Bond House, 19-20 Woodstock Street, Mayfair, W1C 2AN, United Kingdom

      IIF 131
  • Roberts, Stuart David
    British

    Registered addresses and corresponding companies

    • 2 Manor Road, London, N22 8YJ

      IIF 132
  • Roberts, Stuart David
    British accountant

    Registered addresses and corresponding companies

    • 124 Sloane Street, London, SW1X 9BW

      IIF 133 IIF 134

    • 124, Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 135
  • Roberts, Stuart David
    British company director

    Registered addresses and corresponding companies

    • 124, Sloane Street, London, SW1X 9BW, United Kingdom

      IIF 136
  • Stuart David Roberts
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • 124, Sloane St, London, SW1X 9BW, England

      IIF 137
  • Mr Stuart David Roberts
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Roberts, Stuart David
    British accountant born in October 1973

    Registered addresses and corresponding companies

    • 2 Manor Road, London, N22 8YJ

      IIF 142
  • Roberts, Stuart David
    born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Roberts, Stuart David

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 73
  • 1
    124 Sloane Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-03-23 ~ dissolved
    IIF 41 - director → ME
    2018-03-23 ~ dissolved
    IIF 154 - secretary → ME
  • 2
    124 Sloane Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-03-23 ~ dissolved
    IIF 40 - director → ME
    2018-03-23 ~ dissolved
    IIF 155 - secretary → ME
  • 3
    124 Sloane Street, London
    Dissolved corporate (3 parents)
    Officer
    2021-02-01 ~ dissolved
    IIF 144 - llp-designated-member → ME
  • 4
    KEY ROCK CAPITAL LIMITED - 2015-07-16
    BECKWITH CAPITAL INVESTMENT LIMITED - 2015-02-19
    RIVER WEALTH MANAGEMENT LIMITED - 2013-12-06
    RIVER & MERCANTILE HOLDINGS LIMITED - 2010-05-04
    ALNERY NO.2137 LIMITED - 2001-05-01
    124 Sloane Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-03-05 ~ dissolved
    IIF 31 - director → ME
  • 5
    NEVSKY CAPITAL NUMBER ONE LIMITED - 2010-05-18
    ALNERY NO. 2908 LIMITED - 2010-04-22
    124 Sloane Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-08-31 ~ dissolved
    IIF 67 - director → ME
  • 6
    124 Sloane Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-05-16 ~ now
    IIF 60 - director → ME
  • 7
    124 Sloane Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 107 - director → ME
  • 8
    124 Sloane Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-09-30 ~ dissolved
    IIF 96 - director → ME
  • 9
    CBMA INVESTMENTS LIMITED - 2021-03-03
    124 Sloane Street, London, Greater London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-18 ~ now
    IIF 74 - director → ME
  • 10
    124 Sloane Street, London
    Dissolved corporate (4 parents)
    Officer
    2020-01-14 ~ dissolved
    IIF 106 - director → ME
  • 11
    124 Sloane St, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2023-10-13 ~ now
    IIF 143 - llp-designated-member → ME
  • 12
    124 Sloane Street, Chelsea, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2018-09-06 ~ dissolved
    IIF 147 - llp-designated-member → ME
  • 13
    SPORTING FRONTIERS ASIA PACIFIC LIMITED - 2002-12-31
    LAW 2241 LIMITED - 2000-12-29
    Frontiers Group Asia Pacific Ltd, 124 Sloane Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 135 - secretary → ME
  • 14
    STEVTON (NO.422) LIMITED - 2008-09-25
    Futbol City Holdings Uk Limited, 124 Sloane Street, London
    Corporate (5 parents)
    Officer
    2008-09-12 ~ now
    IIF 71 - director → ME
  • 15
    124 Sloane Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 51 - director → ME
  • 16
    124 Sloane Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 33 - director → ME
  • 17
    124 Sloane Street, London, England
    Corporate (4 parents)
    Officer
    2023-11-29 ~ now
    IIF 77 - director → ME
  • 18
    124 Sloane Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-10-11 ~ now
    IIF 100 - director → ME
  • 19
    HJB PROPERTY LIMITED - 2014-11-03
    Leonard Curtis House, Elms Square, Whitefield, Greater Manshester
    Corporate (2 parents)
    Officer
    2017-11-17 ~ now
    IIF 130 - director → ME
  • 20
    124 Sloane Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 48 - director → ME
  • 21
    124 Sloane Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-07-21 ~ dissolved
    IIF 54 - director → ME
  • 22
    KEYROCK CAPITAL PAU CLARIS LIMITED - 2017-01-31
    124 Sloane Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-24 ~ dissolved
    IIF 45 - director → ME
  • 23
    PRECP UK GP LIMITED - 2012-02-16
    PACIFIC REAL ESTATE UK RECOVERY GP LIMITED - 2010-03-04
    RED PASTURES CAPITAL LIMITED - 2009-11-30
    RED RIVER CAPITAL LIMITED - 2006-10-12
    LAW 2169 LIMITED - 2006-03-29
    124 Sloane Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-20 ~ dissolved
    IIF 39 - director → ME
  • 24
    PACIFIC STRATEGIC LIMITED - 2017-12-22
    LAW 2162 LIMITED - 2015-04-17
    PRECP ABSOLUTE RETURN LIMITED - 2012-02-16
    PACIFIC REAL ESTATE UK RECOVERY LIMITED - 2010-03-04
    LAW 2162 LIMITED - 2009-11-30
    124 Sloane Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-03-05 ~ dissolved
    IIF 38 - director → ME
  • 25
    ROBERTS 3CJ LIMITED - 2024-02-10
    Pacific Investments, 124 Sloane Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2015-04-16 ~ dissolved
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    124 Sloane Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2024-09-04 ~ dissolved
    IIF 125 - director → ME
  • 27
    124 Sloane Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-09-15 ~ now
    IIF 105 - director → ME
  • 28
    124 Sloane Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-02 ~ dissolved
    IIF 99 - director → ME
  • 29
    MORTAR MONTPELLIER LIMITED - 2017-03-03
    124 Sloane Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 55 - director → ME
  • 30
    124 Sloane Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-02-02 ~ dissolved
    IIF 108 - director → ME
  • 31
    124 Sloane Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 53 - director → ME
  • 32
    JABBIT LTD - 2010-11-09
    Olympic House, 63 Wallingford Road, Uxbridge, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-01 ~ dissolved
    IIF 16 - director → ME
  • 33
    PACIFIC NEW MEDIA LIMITED - 2000-05-23
    124 Sloane Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-02-13 ~ dissolved
    IIF 25 - director → ME
  • 34
    MORTAR CAPITAL LIMITED - 2017-09-14
    124 Sloane Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-11-18 ~ now
    IIF 101 - director → ME
  • 35
    PUMA ASSET MANAGEMENT LIMITED - 2021-01-07
    BECKWITH DEVELOPMENT CAPITAL LIMITED - 2004-10-25
    PCP DEVELOPMENT CAPITAL LIMITED - 1994-09-12
    ACCEPTTRADE LIMITED - 1994-03-23
    124 Sloane Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-08-07 ~ dissolved
    IIF 29 - director → ME
  • 36
    124 Sloane Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-02-13 ~ dissolved
    IIF 24 - director → ME
  • 37
    Olveston Limited, 124 Sloane Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 62 - director → ME
  • 38
    OVP 2 LIMITED - 2010-06-24
    Pacific And York Ltd, 124 Sloane Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-01-28 ~ dissolved
    IIF 36 - director → ME
  • 39
    PAM ASSET MANAGEMENT LLP - 2019-03-27
    74 Wigmore Street, London, England
    Corporate (25 parents, 3 offsprings)
    Officer
    2018-03-29 ~ now
    IIF 146 - llp-member → ME
  • 40
    KINDAPPLY LIMITED - 1997-04-25
    124 Sloane Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-02-13 ~ dissolved
    IIF 34 - director → ME
  • 41
    PACIFIC INVESTMENTS II LIMITED - 2012-11-19
    124 Sloane Street, London
    Corporate (8 parents, 3 offsprings)
    Officer
    2007-02-13 ~ now
    IIF 30 - director → ME
  • 42
    PACIFIC INVESTMENTS MANAGEMENT PLC - 2012-04-25
    PACIFIC INVESTMENTS PLC - 2012-04-25
    FASTA PASTA LIMITED - 1984-11-07
    ARGONAIR LIMITED - 1983-07-14
    Pacific Investments Management Ltd, 124 Sloane Street, London, London
    Corporate (8 parents, 27 offsprings)
    Officer
    2007-02-13 ~ now
    IIF 35 - director → ME
  • 43
    Pacific Leisure & Media Ltd, 124 Sloane Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-09-10 ~ dissolved
    IIF 66 - director → ME
  • 44
    SPORTING FRONTIERS LIMITED - 2000-04-18
    LAW 783 LIMITED - 1997-01-21
    Pacific Leisure, Entertainment & Media Ltd, 124 Sloane Street, London
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2007-02-13 ~ dissolved
    IIF 59 - director → ME
  • 45
    124 Sloane Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-09-28 ~ now
    IIF 83 - director → ME
  • 46
    124 Sloane Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-06-04 ~ now
    IIF 75 - director → ME
  • 47
    124 Sloane Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-06-04 ~ now
    IIF 88 - director → ME
  • 48
    124 Sloane Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 79 - director → ME
  • 49
    124 Sloane Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2024-02-26 ~ now
    IIF 95 - director → ME
  • 50
    124 Sloane Street, London, England
    Corporate (6 parents)
    Officer
    2024-02-28 ~ now
    IIF 94 - director → ME
  • 51
    124 Sloane Street, London, England
    Corporate (6 parents)
    Officer
    2024-02-28 ~ now
    IIF 91 - director → ME
  • 52
    124 Sloane Street, London, England
    Corporate (5 parents)
    Officer
    2023-12-03 ~ now
    IIF 76 - director → ME
  • 53
    124 Sloane Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-11-30 ~ now
    IIF 89 - director → ME
  • 54
    124 Sloane Street, London, England
    Corporate (3 parents)
    Officer
    2024-09-05 ~ now
    IIF 87 - director → ME
  • 55
    124 Sloane Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-08-27 ~ now
    IIF 149 - llp-designated-member → ME
  • 56
    124 Sloane Street, London, England
    Corporate (5 parents)
    Officer
    2025-02-07 ~ now
    IIF 80 - director → ME
  • 57
    KEY ROCK DEVELOPMENTS LIMITED - 2018-01-03
    BECKWITH CAPITAL DEVELOPMENT LIMITED - 2015-02-19
    RIVER & MERCANTILE LIMITED - 2013-12-06
    RIVER & MERCANTILE PLC - 2012-03-19
    BECKWITH CAPITAL PARTNERS PLC - 1997-01-28
    PORTFOLIO CAPITAL PARTNERS PLC - 1994-09-12
    COMMLORD PUBLIC LIMITED COMPANY - 1994-03-31
    124 Sloane Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-02-13 ~ dissolved
    IIF 28 - director → ME
  • 58
    124 Sloane Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-04-04 ~ now
    IIF 103 - director → ME
  • 59
    124 Sloane Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2017-02-10 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2022-09-29 ~ dissolved
    IIF 140 - Has significant influence or control → OE
  • 60
    124 Sloane Street, London, England
    Corporate (3 parents)
    Officer
    2020-07-13 ~ now
    IIF 81 - director → ME
  • 61
    Phl 2 Limited, 124 Sloane Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-13 ~ dissolved
    IIF 63 - director → ME
  • 62
    124 Sloane Street, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2019-08-16 ~ now
    IIF 86 - director → ME
  • 63
    124 Sloane Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2020-09-10 ~ dissolved
    IIF 93 - director → ME
  • 64
    EXCALIBUR FINANCE LIMITED - 2015-06-10
    LAW 1855 LIMITED - 2015-05-22
    124 Sloane Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 110 - director → ME
  • 65
    PUMA CORECAM LIMITED - 2019-09-25
    124 Sloane Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2019-09-12 ~ now
    IIF 102 - director → ME
  • 66
    RIVER & MERCANTILE PROPERTY FUND MANAGEMENT LIMITED - 2010-06-17
    LAW 572 LIMITED - 1997-05-30
    124 Sloane Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 27 - director → ME
  • 67
    Olympic House, 63 Wallingford Road, Uxbridge, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-17 ~ dissolved
    IIF 14 - director → ME
  • 68
    124 Sloane Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-10-11 ~ dissolved
    IIF 98 - director → ME
  • 69
    124 Sloane Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-08 ~ dissolved
    IIF 50 - director → ME
  • 70
    West Wing 2nd Floor, Enterprise House, Ocean Village, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    60 GBP2018-07-31
    Officer
    2019-12-09 ~ now
    IIF 69 - director → ME
  • 71
    HARTRADE LIMITED - 1994-06-02
    124 Sloane Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-02-13 ~ dissolved
    IIF 26 - director → ME
  • 72
    STEVTON (NO.425) LIMITED - 2009-01-13
    Tryline Holdings Limited, 124 Sloane Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 109 - director → ME
  • 73
    Olympic House Unit1a Corinium Industrial Estate, Raans Road, Amersham, Bucks, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-21 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
Ceased 71
  • 1
    Karen Holder, 12 Granville Road, London
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    2006-01-31 ~ 2009-05-08
    IIF 142 - director → ME
    2006-01-31 ~ 2009-05-08
    IIF 132 - secretary → ME
  • 2
    Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    140,508 GBP2024-03-31
    Officer
    2011-03-02 ~ 2011-04-11
    IIF 18 - director → ME
  • 3
    ARG 124 CAPITAL LIMITED - 2019-06-12
    25 Argyll Street, London, United Kingdom
    Corporate (8 parents, 3 offsprings)
    Officer
    2019-04-26 ~ 2019-06-07
    IIF 43 - director → ME
    2019-04-26 ~ 2019-06-07
    IIF 156 - secretary → ME
    Person with significant control
    2019-04-26 ~ 2019-06-07
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 4
    PACIFIC FOREIGN EXCHANGE LTD - 2019-08-05
    25 Argyll Street, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2019-06-24
    IIF 64 - director → ME
  • 5
    ARG 124 PLC - 2019-06-12
    25 Argyll Street, London, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2019-06-07
    IIF 52 - director → ME
    2019-04-26 ~ 2019-06-07
    IIF 157 - secretary → ME
    Person with significant control
    2019-04-26 ~ 2019-06-07
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 6
    25 Argyll Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-06-24 ~ 2019-06-24
    IIF 153 - llp-designated-member → ME
  • 7
    B@1 PLC - 2007-09-24
    LAW 2154 LIMITED - 2000-06-29
    124 Sloane Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-13 ~ 2024-06-03
    IIF 32 - director → ME
    2008-02-27 ~ 2024-06-03
    IIF 133 - secretary → ME
  • 8
    RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED - 2013-12-04
    R & M SECURITIES LIMITED - 1985-07-11
    BESTBONDS LIMITED - 1982-12-30
    River & Mercantile Investment Management Limited, 124 Sloane Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-03-05 ~ 2016-06-30
    IIF 42 - director → ME
  • 9
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
    Corporate (2 parents, 2 offsprings)
    Officer
    2016-06-28 ~ 2024-06-03
    IIF 22 - director → ME
  • 10
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,043,391 GBP2018-03-31
    Officer
    2018-06-28 ~ 2020-06-09
    IIF 82 - director → ME
  • 11
    BECKWITH ASSET MANAGEMENT LIMITED - 2016-10-26
    NOMTRADE LIMITED - 1994-08-15
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Corporate (2 parents)
    Officer
    2007-02-13 ~ 2016-06-30
    IIF 57 - director → ME
  • 12
    124 Sloane St, London, England
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-10-13 ~ 2024-08-12
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    SPORTING FRONTIERS INDIA (UK) LIMITED - 2002-12-31
    LAW 2225 LIMITED - 2000-12-21
    Frontiers Group India (uk) Ltd, 124 Sloane Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-23 ~ 2024-06-03
    IIF 127 - director → ME
    2007-10-18 ~ 2024-06-03
    IIF 136 - secretary → ME
  • 14
    Dmc Accounting, Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2011-03-18 ~ 2012-01-30
    IIF 17 - director → ME
  • 15
    NUVOTI LIMITED - 2010-11-09
    Olympic House, 63 Wallingford Road, Uxbridge, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2007-02-14 ~ 2008-03-25
    IIF 3 - director → ME
  • 16
    BECKWITH INVESTMENTS LIMITED - 2015-05-27
    The Hall, Lairgate, Beverley, North Humberside
    Dissolved corporate (1 parent)
    Officer
    2017-11-17 ~ 2017-11-24
    IIF 128 - director → ME
  • 17
    124 Sloane Street, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2017-11-17 ~ 2024-06-03
    IIF 123 - director → ME
  • 18
    No 1 Bath Quays, 1 Foundry Lane, Bath, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    1,576,440 GBP2018-03-31
    Officer
    2018-06-28 ~ 2020-06-09
    IIF 90 - director → ME
  • 19
    Cartergate House, Chantry Lane, Grimsby, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-11 ~ 2017-11-24
    IIF 46 - director → ME
  • 20
    Cartergate House, Chantry Lane, Grimsby, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-11 ~ 2017-11-24
    IIF 44 - director → ME
  • 21
    Wilkin Chapman Llp, The Hall Lairgate, Beverley
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2011-02-24 ~ 2017-11-24
    IIF 58 - director → ME
  • 22
    PACIFIC INDUSTRIAL LLP - 2023-04-19
    2nd Floor, Bond House 2nd Floor, Bond House, 19/29 Woodstock Street, London, England
    Corporate (4 parents)
    Officer
    2016-03-09 ~ 2023-05-12
    IIF 152 - llp-designated-member → ME
  • 23
    Olympic House, 63 Wallingford Road, Uxbridge, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-08 ~ 2014-03-11
    IIF 4 - director → ME
  • 24
    MINERVA (ASIA) LIMITED - 2016-04-02
    4th Floor, Fountain Precinct, Leopold Street, Sheffield
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,761,485 GBP2020-06-30
    Officer
    2017-03-30 ~ 2017-12-17
    IIF 70 - director → ME
  • 25
    1st & Part 2nd Floor One Creechurch Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-02-14 ~ 2011-09-30
    IIF 5 - director → ME
  • 26
    25 Moorgate, London
    Dissolved corporate (4 parents)
    Officer
    2002-03-11 ~ 2002-12-06
    IIF 20 - director → ME
  • 27
    MORTAR CAPITAL LIMITED - 2017-09-14
    124 Sloane Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2015-08-04 ~ 2017-04-28
    IIF 61 - director → ME
  • 28
    OVP 2 LIMITED - 2010-06-24
    Pacific And York Ltd, 124 Sloane Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-02-13 ~ 2017-02-28
    IIF 47 - director → ME
  • 29
    DVAM LLP - 2021-08-19
    PACIFIC ASSET MANAGEMENT LLP - 2019-03-27
    74 Wigmore Street, London, England
    Corporate (18 parents, 2 offsprings)
    Officer
    2015-08-21 ~ 2018-12-31
    IIF 148 - llp-member → ME
  • 30
    RIVER & MERCANTILE FUND MANAGEMENT LIMITED - 2006-10-10
    BECKWITH PROPERTY FUND MANAGEMENT LIMITED - 2002-11-29
    PCP-REAL ESTATE LIMITED - 1994-08-19
    THREETRADE LIMITED - 1994-01-20
    74 Wigmore Street, London, England
    Corporate (8 parents)
    Officer
    2007-04-11 ~ 2019-10-02
    IIF 37 - director → ME
    2007-10-25 ~ 2019-10-02
    IIF 134 - secretary → ME
  • 31
    Pacific Helicopters Limited, 124 Sloane Street, London
    Corporate (3 parents)
    Officer
    2007-03-05 ~ 2015-03-10
    IIF 56 - director → ME
  • 32
    PUMA LENDCO 2 LIMITED - 2024-03-05
    124 Sloane Street, London, England
    Corporate (4 parents)
    Officer
    2022-02-15 ~ 2024-04-22
    IIF 92 - director → ME
  • 33
    74 Wigmore Street, London, England
    Corporate (3 parents)
    Officer
    2018-04-03 ~ 2020-06-08
    IIF 126 - director → ME
  • 34
    MORTAR CAPITAL SPAIN UK LIMITED - 2018-05-30
    124 Sloane Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2017-12-18 ~ 2025-04-09
    IIF 97 - director → ME
  • 35
    OCM ECSIII PUMA LIMITED - 2023-03-29
    PUMA SPV 1 LIMITED - 2022-02-14
    10 Bressenden Place, 10th Floor, London, England
    Corporate (4 parents)
    Officer
    2021-10-08 ~ 2024-06-03
    IIF 73 - director → ME
  • 36
    124 Sloane Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2024-03-13 ~ 2024-05-03
    IIF 85 - director → ME
  • 37
    EXCALIBUR FINANCE LIMITED - 2015-06-10
    LAW 1855 LIMITED - 2015-05-22
    124 Sloane Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2015-06-26 ~ 2024-06-03
    IIF 68 - director → ME
  • 38
    124 Sloane Street, London, England
    Corporate (3 parents)
    Officer
    2021-05-21 ~ 2025-04-09
    IIF 78 - director → ME
  • 39
    124 Sloane Street, London, England
    Corporate (3 parents)
    Officer
    2021-10-19 ~ 2025-04-09
    IIF 84 - director → ME
  • 40
    RIVER AND MERCANTILE ASSET MANAGEMENT LLP - 2023-12-01
    30 Coleman Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2011-03-02 ~ 2014-03-27
    IIF 150 - llp-member → ME
  • 41
    124 Sloane Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-11-11 ~ 2017-03-16
    IIF 145 - llp-member → ME
  • 42
    2 Foubert's Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2013-07-05 ~ 2013-12-16
    IIF 151 - llp-designated-member → ME
  • 43
    SMOOTHYOU LIMITED - 2012-02-22
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2011-08-02 ~ 2014-03-11
    IIF 13 - director → ME
  • 44
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-07-31
    Officer
    2011-08-02 ~ 2014-03-11
    IIF 10 - director → ME
  • 45
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-07-31
    Officer
    2011-08-02 ~ 2014-03-11
    IIF 12 - director → ME
  • 46
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-07-31
    Officer
    2011-08-02 ~ 2014-03-10
    IIF 7 - director → ME
  • 47
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-02 ~ 2014-03-10
    IIF 6 - director → ME
  • 48
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-07-31
    Officer
    2011-08-02 ~ 2014-03-11
    IIF 9 - director → ME
  • 49
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved corporate (1 parent)
    Officer
    2011-08-02 ~ 2014-03-11
    IIF 8 - director → ME
  • 50
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-07-31
    Officer
    2011-08-02 ~ 2014-03-11
    IIF 11 - director → ME
  • 51
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2011-09-23 ~ 2014-03-11
    IIF 2 - director → ME
  • 52
    The Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-07-31
    Officer
    2011-08-02 ~ 2014-02-11
    IIF 15 - director → ME
  • 53
    SPB PROPERTY LIMITED - 2014-11-03
    124 Sloane Street, London
    Corporate (1 parent, 1 offspring)
    Officer
    2017-11-17 ~ 2020-07-07
    IIF 124 - director → ME
  • 54
    Wood End Green Road, Hayes
    Corporate (6 parents)
    Officer
    2013-05-21 ~ 2015-11-17
    IIF 1 - director → ME
  • 55
    STEVTON (NO.425) LIMITED - 2009-01-13
    Tryline Holdings Limited, 124 Sloane Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-01-12 ~ 2013-03-14
    IIF 65 - director → ME
  • 56
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS (1) LIMITED - 2019-04-13
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2020-09-21 ~ 2023-02-07
    IIF 114 - director → ME
  • 57
    PACIFIC INDUSTRIAL & LOGISTICS ACQUISITIONS 2 LIMITED - 2019-04-13
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Corporate (7 parents, 23 offsprings)
    Officer
    2017-09-01 ~ 2023-02-07
    IIF 131 - director → ME
  • 58
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Corporate (7 parents)
    Officer
    2020-07-07 ~ 2023-02-07
    IIF 118 - director → ME
  • 59
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2020-09-11 ~ 2023-02-07
    IIF 120 - director → ME
  • 60
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Corporate (7 parents)
    Officer
    2021-07-13 ~ 2023-02-07
    IIF 121 - director → ME
  • 61
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-11-02 ~ 2023-02-07
    IIF 112 - director → ME
  • 62
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Corporate (7 parents)
    Officer
    2021-11-02 ~ 2023-02-07
    IIF 122 - director → ME
  • 63
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2021-11-26 ~ 2023-02-07
    IIF 117 - director → ME
  • 64
    3rd Floor, 19-20 Bond House Woodstock Street, London, England
    Corporate (7 parents)
    Officer
    2022-03-17 ~ 2023-02-07
    IIF 111 - director → ME
  • 65
    ALVARO INVESTMENTS LIMITED - 2022-01-10
    C/o Shepherd And Wedderburn Llp 5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Corporate (8 parents)
    Officer
    2022-02-24 ~ 2023-02-07
    IIF 72 - director → ME
  • 66
    AEQUITAS ESTATES (HODDESDON) LIMITED - 2020-11-17
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (4 parents)
    Officer
    2020-11-09 ~ 2023-05-11
    IIF 119 - director → ME
  • 67
    PACIFIC INDUSTRIAL & LOGISTICS LIMITED - 2019-04-13
    Bond House, 19-20 Woodstock Street, Mayfair, United Kingdom
    Corporate (7 parents, 9 offsprings)
    Officer
    2020-09-21 ~ 2023-02-07
    IIF 116 - director → ME
  • 68
    DAVID HATHAWAY HOLDINGS LIMITED - 2021-02-19
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,878,121 GBP2020-12-31
    Officer
    2021-02-17 ~ 2023-05-11
    IIF 115 - director → ME
  • 69
    DAVID HATHAWAY PROPERTIES LIMITED - 2021-02-19
    C/o Bdo Llp, 5 Temple Square, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    5,927,419 GBP2020-12-31
    Officer
    2021-02-17 ~ 2023-05-11
    IIF 113 - director → ME
  • 70
    ALANCHOICE LIMITED - 2019-04-18
    Bond House 19-20 Woodstock Street, Mayfair, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2017-07-27 ~ 2023-02-07
    IIF 129 - director → ME
  • 71
    Dmc Accounting, Olympic House Unit 1a Corinium Industrial Estate, Raans Road, Amersham, Bucks
    Dissolved corporate (1 parent)
    Officer
    2012-10-27 ~ 2014-03-17
    IIF 19 - director → ME

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