logo
explain how to read the page

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

Oliver, Christopher Patrick

    Related profiles found in government register
  • Oliver, Christopher Patrick
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Oliver, Christopher Patrick
    born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hopedene House Pasturewood Road, Holmbury St. Mary, Dorking, , RH5 6PE,

      IIF 66 IIF 67
    • Hopedene House, Pasturewood Road, Holmbury St. Mary, Dorking, Surrey, RH5 6PE

      IIF 68
  • Oliver, Christopher Patrick
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • The Black Prince Trust, 5 Beaufoy Walk, Off Black Prince Road, Kennington, London, SE11 6AA, England

      IIF 69
    • C/o Francis Clark Llp, North Quay House, Sutton Harbour, Plymouth, PL4 0RA, United Kingdom

      IIF 70
  • Oliver, Christopher Patrick
    British born in March 1963

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England

      IIF 71 IIF 72
    • The Black Prince Trust, 5 Beaufoy Walk, Off Black Prince Road, Kennington, London, SE11 6AA, United Kingdom

      IIF 73
  • Oliver, Christopher Patrick
    British director born in March 1963

    Resident in Guernsey

    Registered addresses and corresponding companies
    • 21a Kingly Street, London, W1B 5QA, United Kingdom

      IIF 74
  • Oliver, Christopher Patrick
    British

    Registered addresses and corresponding companies
  • Mr Christopher Patrick Oliver
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Christopher Patrick Oliver
    British born in March 1963

    Resident in Guernsey

    Registered addresses and corresponding companies
    • Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, GU3 1LR, England

      IIF 111 IIF 112
    • 21a Kingly Street, London, W1B 5QA, United Kingdom

      IIF 113
  • Oliver, Christopher Patrick

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 77
  • 1
    436 HOLLOWAY ROAD LIMITED
    04907575 05953131... (more)
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (5 parents)
    Officer
    2003-09-22 ~ now
    IIF 71 - Director → ME
    2014-10-03 ~ now
    IIF 115 - Secretary → ME
    2003-09-22 ~ 2011-08-01
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of voting rights - 75% or more OE
    IIF 111 - Ownership of shares – 75% or more OE
  • 2
    ANTHONYMAKER GP LIMITED
    07059949
    21a Kingly Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 59 - Director → ME
    2009-10-28 ~ dissolved
    IIF 124 - Secretary → ME
  • 3
    ANTHONYMAKER NOMINEE 1 LIMITED
    07062053 07060828... (more)
    21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 58 - Director → ME
    2009-10-30 ~ dissolved
    IIF 125 - Secretary → ME
  • 4
    ANTHONYMAKER NOMINEE 2 LIMITED
    07061266 07060828... (more)
    21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-29 ~ dissolved
    IIF 64 - Director → ME
    2009-10-29 ~ dissolved
    IIF 127 - Secretary → ME
  • 5
    ARENA BUSINESS & CONFERENCE CENTRE LIMITED
    05811149
    21a Kingly Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-09 ~ dissolved
    IIF 2 - Director → ME
    2006-05-09 ~ dissolved
    IIF 97 - Secretary → ME
  • 6
    ARENA CENTRE (STOCKLEY) LIMITED
    - now 04680323
    PICASSO STOCKLEY PARK OFFICES LIMITED
    - 2006-05-18 04680323
    21a Kingly Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-02-27 ~ dissolved
    IIF 34 - Director → ME
    2003-02-27 ~ dissolved
    IIF 88 - Secretary → ME
  • 7
    BASEVI LLP
    OC311317
    10 Ivory House Plantation Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-02 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 8
    BOHICA INVESTMENTS LIMITED
    - now 02709843
    HURROCK LIMITED
    - 1992-05-11 02709843
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (7 parents)
    Officer
    1992-05-01 ~ now
    IIF 72 - Director → ME
    2019-11-04 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 112 - Ownership of voting rights - 75% or more OE
    IIF 112 - Ownership of shares – 75% or more OE
  • 9
    CINNAMON (PLANTATION WHARF) LIMITED
    04240600
    Ckr House, 70 East Hill, Dartford, Kent, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2006-12-01 ~ 2017-01-26
    IIF 42 - Director → ME
    2005-07-01 ~ 2017-01-26
    IIF 80 - Secretary → ME
    Person with significant control
    2017-11-21 ~ 2023-05-25
    IIF 109 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    CLEOPATRAMAKER GP LIMITED
    07059935
    21a Kingly Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 63 - Director → ME
    2009-10-28 ~ dissolved
    IIF 122 - Secretary → ME
  • 11
    CLEOPATRAMAKER NOMINEE 1 LIMITED
    07061366 07061387
    21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 61 - Director → ME
    2009-10-30 ~ dissolved
    IIF 120 - Secretary → ME
  • 12
    CLEOPATRAMAKER NOMINEE 2 LIMITED
    07061387 07061366
    21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 62 - Director → ME
    2009-10-30 ~ dissolved
    IIF 126 - Secretary → ME
  • 13
    COMMUNICATE TECHNOLOGY LIMITED - now
    COMMUNICATE TECHNOLOGY PLC
    - 2022-01-24 07867043
    Wynyard Park House, Wynyard Park, Billingham, Teesside
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2016-03-10 ~ 2018-10-29
    IIF 44 - Director → ME
  • 14
    COUNTY CATERING & LEISURE DORCHESTER LIMITED - now
    SALMON PROPERTIES (DORCHESTER) LIMITED
    - 2001-12-24 02307686
    SALDEV PROPERTIES LIMITED
    - 1999-04-27 02307686
    SALMON INVESTMENTS LIMITED
    - 1997-12-24 02307686
    BECTON INVESTMENTS LIMITED
    - 1995-08-30 02307686 02424275
    SALMON DEVELOPMENTS LIMITED
    - 1989-11-13 02307686 02424275... (more)
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-10-20) ~ 2001-12-03
    IIF 3 - Director → ME
  • 15
    COUNTY CATERING & LEISURE LIMITED
    - now 02509012
    EARLYPART LIMITED
    - 1990-09-10 02509012
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    (before 1992-06-06) ~ 2001-03-08
    IIF 11 - Director → ME
  • 16
    COUNTY CATERING & LEISURE PROPERTIES LIMITED - now
    IBIS (201) LIMITED
    - 2001-03-22 02696466 02800217... (more)
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (15 parents)
    Officer
    1992-04-09 ~ 2001-03-08
    IIF 17 - Director → ME
  • 17
    CUBE (GP MATISSE) LIMITED
    04939425
    10 Ivory House Clove Hitch Quay, Plantation Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2003-10-21 ~ dissolved
    IIF 1 - Director → ME
  • 18
    CUBE ASSET MANAGEMENT LIMITED
    06650912
    21a Kingly Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-07-18 ~ 2017-01-26
    IIF 19 - Director → ME
    2008-07-18 ~ 2017-01-26
    IIF 96 - Secretary → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    CUBE CONSULTING LIMITED
    - now 05811144
    ARENA CENTRE LIMITED
    - 2012-11-28 05811144
    21a Kingly Street, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-09 ~ dissolved
    IIF 12 - Director → ME
    2006-05-09 ~ dissolved
    IIF 103 - Secretary → ME
  • 20
    CUBE INVESTORS LIMITED
    06619125
    21a Kingly Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-06-13 ~ 2017-01-26
    IIF 33 - Director → ME
    2008-06-13 ~ 2017-01-26
    IIF 87 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% OE
  • 21
    CUBE REAL ESTATE (CLAYGATE) LIMITED
    06082059
    10 Ivory House Clove Hitch Quay, Plantation Wharf, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-02-05 ~ dissolved
    IIF 18 - Director → ME
    2007-02-05 ~ dissolved
    IIF 76 - Secretary → ME
  • 22
    CUBE REAL ESTATE (ESHER) LIMITED
    06082071
    10 Ivory House Clove Hitch Quay, Plantation Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2007-02-05 ~ dissolved
    IIF 36 - Director → ME
    2007-02-05 ~ dissolved
    IIF 81 - Secretary → ME
  • 23
    CUBE REAL ESTATE DEVELOPMENTS LIMITED
    09526983
    21a Kingly Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-01 ~ 2024-07-02
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-28
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    CUBE REAL ESTATE LIMITED
    - now 04431674 03738978
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-16 during the appointment or period of control
    Declaration of solvency sworn on 2016-03-16 during the appointment or period of control
    CUBE CONSULTANCY LIMITED
    - 2002-05-15 04431674
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2002-05-15 ~ now
    IIF 31 - Director → ME
    2003-02-10 ~ now
    IIF 78 - Secretary → ME
  • 25
    CUBE VENTURES LIMITED
    04939432
    21a Kingly Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-10-21 ~ dissolved
    IIF 4 - Director → ME
  • 26
    CUBEMAKER GP LIMITED
    06642256
    21a Kingly Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2008-09-11 ~ dissolved
    IIF 55 - Director → ME
    2008-09-11 ~ dissolved
    IIF 105 - Secretary → ME
  • 27
    DSWF TRADING COMPANY LIMITED
    - now 01838820
    DSCF TRADING CO. LIMITED(THE) - 2002-03-27
    EDENMOORS LIMITED - 1985-02-06
    Broadfield Law Uk Llp, One Bartholomew Close, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2002-12-24 ~ 2021-03-19
    IIF 35 - Director → ME
  • 28
    ELEAMA LIMITED
    07521424
    Albury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-02-08 ~ dissolved
    IIF 50 - Director → ME
  • 29
    EXOSHOCK LIMITED
    - now 09619048
    GLOBAL AMBITION LIMITED - 2018-05-11
    4385, 09619048 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Officer
    2018-08-28 ~ now
    IIF 45 - Director → ME
  • 30
    FIGHT FOR CHANGE FOUNDATION LTD
    07011227
    The Black Prince Trust, 5 Beaufoy Walk, Off Black Prince Road, Kennington, London, England
    Active Corporate (25 parents)
    Officer
    2019-12-11 ~ 2020-04-01
    IIF 69 - Director → ME
  • 31
    FSH AIRPORT (EDINBURGH) SERVICES LIMITED
    - now 04001890
    IBIS (590) LIMITED - 2000-09-08
    11-15 Wigmore Street, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    2000-09-29 ~ 2001-12-06
    IIF 24 - Director → ME
  • 32
    FSH NOMINEES LIMITED
    - now 04046945
    IBIS (598) LIMITED
    - 2000-10-13 04046945 04046807... (more)
    11-15 Wigmore Street, London
    Active Corporate (12 parents)
    Officer
    2000-09-29 ~ 2001-12-06
    IIF 15 - Director → ME
  • 33
    GABLE BURN LLP
    - now OC358708
    CRIM LLP
    - 2011-11-03 OC358708
    44 Springfield Road, Horsham, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2010-10-14 ~ dissolved
    IIF 68 - LLP Designated Member → ME
  • 34
    JULIUSMAKER GP LIMITED
    07059952
    21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-28 ~ dissolved
    IIF 57 - Director → ME
    2009-10-28 ~ dissolved
    IIF 121 - Secretary → ME
  • 35
    JULIUSMAKER NOMINEE 1 LIMITED
    07061342 07061322
    21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 60 - Director → ME
    2009-10-30 ~ dissolved
    IIF 128 - Secretary → ME
  • 36
    JULIUSMAKER NOMINEE 2 LIMITED
    07061322 07061342
    21a Kingly Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-30 ~ dissolved
    IIF 56 - Director → ME
    2009-10-30 ~ dissolved
    IIF 123 - Secretary → ME
  • 37
    KENT REAL ESTATE LIMITED
    07232100
    10 Bracknell Beeches, Old Bracknell Lane West, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    2010-08-12 ~ 2011-11-20
    IIF 46 - Director → ME
  • 38
    LINCOLN'S INN BUSINESS PARK MANAGEMENT LIMITED
    06450729
    10 Ivory House Clove Hitch Quay, Plantation Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 23 - Director → ME
    2007-12-11 ~ dissolved
    IIF 84 - Secretary → ME
  • 39
    MATISSE (SEVENOAKS) NOMINEE LIMITED
    05068161
    10 Ivory House Clove Hitch Quay, Plantation Wharf, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 10 - Director → ME
    2006-02-14 ~ dissolved
    IIF 95 - Secretary → ME
  • 40
    MONDE INTELLIGENCE LIMITED
    - now 05325188 05580939
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-12 during the appointment or period of control
    Dissolved on 2016-10-27 during the appointment or period of control
    AURORA SPONSORSHIP LIMITED - 2005-12-06
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 48 - Director → ME
  • 41
    MONET REAL ESTATE (HIGH WYCOMBE) LIMITED
    - now 05704535
    Insolvency (Case 1) In administration
    Administration started on 2010-10-29 during the appointment or period of control
    Administration ended on 2011-10-26 during the appointment or period of control
    KILOTRON LIMITED
    - 2006-04-04 05704535
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-02-28 ~ dissolved
    IIF 7 - Director → ME
    2006-02-28 ~ dissolved
    IIF 102 - Secretary → ME
  • 42
    MONET REAL ESTATE LIMITED
    - now 05727576
    STARSINE LIMITED
    - 2006-04-04 05727576
    10 Ivory House Clove Hitch Quay, Plantation Wharf, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-03-10 ~ dissolved
    IIF 30 - Director → ME
    2006-03-10 ~ dissolved
    IIF 86 - Secretary → ME
  • 43
    NFUM (BRENTWOOD JUBILEE) LIMITED - now
    SHP (BRENTWOOD) LIMITED
    - 2003-02-12 04083708
    N F U Mutual, Tiddington Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (10 parents)
    Officer
    2000-10-02 ~ 2001-12-06
    IIF 6 - Director → ME
  • 44
    PHARAOH ASSET MANAGEMENT LIMITED
    06654434
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-18 during the appointment or period of control
    Dissolved on 2014-04-03 during the appointment or period of control
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 14 - Director → ME
    2008-07-23 ~ dissolved
    IIF 83 - Secretary → ME
  • 45
    PICASSO INVESTMENTS (ARENA) LIMITED
    - now 04639319
    PICASSO INVESTMENTS 4 LIMITED
    - 2003-06-11 04639319 04595270... (more)
    21a Kingly Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-01-16 ~ dissolved
    IIF 28 - Director → ME
    2003-01-16 ~ dissolved
    IIF 93 - Secretary → ME
  • 46
    PICASSO INVESTMENTS (ARLINGTON) LIMITED
    - now 04528609
    CUBE REAL ESTATE NO.3 LIMITED
    - 2005-08-19 04528609
    21a Kingly Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-09-06 ~ 2017-01-26
    IIF 25 - Director → ME
    2003-02-10 ~ 2017-01-26
    IIF 92 - Secretary → ME
  • 47
    PICASSO INVESTMENTS (LR) LIMITED
    05626288 05525310... (more)
    10 Ivory House Clove Hitch Quay, Plantation Wharf, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 79 - Secretary → ME
  • 48
    PICASSO INVESTMENTS (MAIDENHEAD) LIMITED
    05132619
    21a Kingly Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-05-19 ~ dissolved
    IIF 9 - Director → ME
    2004-05-19 ~ dissolved
    IIF 90 - Secretary → ME
  • 49
    PICASSO INVESTMENTS (PIER) LIMITED
    05167285
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-03-28 during the appointment or period of control
    Dissolved on 2017-09-07 during the appointment or period of control
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-06-30 ~ dissolved
    IIF 22 - Director → ME
    2004-06-30 ~ dissolved
    IIF 98 - Secretary → ME
  • 50
    PICASSO INVESTMENTS (PLANTATION WHARF) LIMITED
    05255785
    21a Kingly Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-10-11 ~ 2017-01-26
    IIF 38 - Director → ME
    2004-10-11 ~ 2017-01-26
    IIF 104 - Secretary → ME
  • 51
    PICASSO INVESTMENTS (TT) LIMITED
    05525310 05626288... (more)
    21a Kingly Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-08-02 ~ dissolved
    IIF 26 - Director → ME
    2005-08-02 ~ dissolved
    IIF 100 - Secretary → ME
  • 52
    PICASSO INVESTMENTS 1 LIMITED
    04595270 04639319... (more)
    21a Kingly Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2002-11-20 ~ 2017-01-26
    IIF 8 - Director → ME
    2003-02-10 ~ 2017-01-26
    IIF 89 - Secretary → ME
  • 53
    PICASSO INVESTMENTS LIMITED
    04549777 04639319... (more)
    21a Kingly Street, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2002-10-01 ~ 2017-01-26
    IIF 21 - Director → ME
    2003-02-10 ~ 2017-01-26
    IIF 77 - Secretary → ME
  • 54
    PICASSO PROPERTIES LIMITED
    - now 03738978
    CUBE REAL ESTATE LIMITED
    - 2012-11-28 03738978 04431674
    SALMON PROPERTIES (COVENTRY) LIMITED
    - 2002-03-05 03738978
    21a Kingly Street, London
    Active Corporate (7 parents)
    Officer
    1999-03-24 ~ 2017-01-26
    IIF 41 - Director → ME
    2003-02-10 ~ 2017-01-26
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 55
    PIECE REGEN LIMITED
    - now 07742170
    PICE REGEN LIMITED - 2011-08-19
    Quayside House, Furnival Road, Sheffield
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    IIF 110 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 56
    PLANTATION WHARF MANAGEMENT LIMITED
    02297643
    140 Tachbrook Street, London, England
    Active Corporate (43 parents)
    Officer
    2008-10-01 ~ 2011-11-28
    IIF 47 - Director → ME
  • 57
    PYRAMID CAPITAL GP LIMITED
    SC344903
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-06-25 ~ dissolved
    IIF 13 - Director → ME
    2008-06-25 ~ dissolved
    IIF 94 - Secretary → ME
  • 58
    SALCIM LIMITED
    - now 02638590
    ADVISER (196) LIMITED
    - 1992-01-27 02638590 02532969... (more)
    2nd Floor, Prince Frederick House, 35-39 Maddox Street, London
    Dissolved Corporate (15 parents)
    Officer
    1991-09-02 ~ 2001-11-26
    IIF 40 - Director → ME
  • 59
    SALMON DEVELOPMENTS LIMITED - now
    SALMON DEVELOPMENTS PLC
    - 2014-02-18 02424275 02307686... (more)
    BECTON INVESTMENTS PLC
    - 1989-11-13 02424275 02307686
    Unit 1.05 411-413 Oxford Street, London, England
    Active Corporate (22 parents, 7 offsprings)
    Officer
    (before 1991-09-19) ~ 2002-01-04
    IIF 39 - Director → ME
  • 60
    SALMON DEVELOPMENTS ORBITAL A3 LIMITED - now
    SALMON HARVESTER PROPERTIES (ORBITAL A3) LIMITED
    - 2022-09-13 04125466 02921283
    LAWGRA (NO.732) LIMITED
    - 2001-01-25 04125466 04139681... (more)
    Unit 1.05 411 - 413 Oxford Street, London, England
    Active Corporate (13 parents)
    Officer
    2001-01-25 ~ 2001-12-06
    IIF 32 - Director → ME
  • 61
    SALMON HARVESTER PROPERTIES LIMITED
    - now 02921283 04125466
    LAWGRA (NO.251) LIMITED
    - 1994-05-17 02921283 04177226... (more)
    Tiddington Road, Stratford Upon Avon, Warwickshire
    Active Corporate (22 parents, 3 offsprings)
    Officer
    1994-05-04 ~ 2001-12-06
    IIF 27 - Director → ME
  • 62
    SALMON PROPERTIES LTD - now
    SD MARSTON LIMITED
    - 2002-02-05 03830444
    IBIS (530) LIMITED - 1999-12-01
    Unit 1.05 411 - 413 Oxford Street, London, England
    Active Corporate (17 parents)
    Officer
    1999-12-06 ~ 2001-11-22
    IIF 16 - Director → ME
  • 63
    SEVCO NLR 999 LIMITED - now
    ANTHONYMAKER NOMINEE 1 LIMITED
    - 2009-10-30 07060828 07062053... (more)
    14/18 City Road, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-10-29 ~ 2009-10-29
    IIF 52 - Director → ME
    2009-10-29 ~ 2009-10-29
    IIF 117 - Secretary → ME
  • 64
    SILVERHAIRS.COM LIMITED
    - now 08187750 08211276
    SILVERHAIRS LIMITED
    - 2012-09-26 08187750 08211276
    Albury Mill Mill Lane, Chilworth, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-22 ~ dissolved
    IIF 49 - Director → ME
  • 65
    SILVERSURFERS LIMITED
    05344370 08211276... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2014-07-15 ~ dissolved
    IIF 53 - Director → ME
    2013-10-10 ~ dissolved
    IIF 119 - Secretary → ME
  • 66
    SILVERSURFERS LIMITED
    - now 08211276 05344370... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-25 during the appointment or period of control
    Commencement of winding up on 2026-03-25 during the appointment or period of control
    SILVERHAIRS LIMITED
    - 2024-06-25 08211276 08187750
    SILVERHAIRS.COM LIMITED
    - 2012-09-26 08211276 08187750
    C/o Frp Advisory Trading Limited, 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St. Albans
    Liquidation Corporate (11 parents, 2 offsprings)
    Officer
    2012-09-12 ~ now
    IIF 65 - Director → ME
  • 67
    SILVERSURFERS LIMITED
    13792473 08211276... (more)
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-09 ~ dissolved
    IIF 54 - Director → ME
    2021-12-09 ~ dissolved
    IIF 118 - Secretary → ME
  • 68
    SILVERSURFERS.NET LIMITED
    07384502 04662301
    Albury Mill Mill Lane, Chilworth, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 114 - Secretary → ME
  • 69
    SKRUM
    06505701
    12 Fitzford Cottages, Tavistock, Devon
    Active Corporate (19 parents)
    Officer
    2017-01-01 ~ now
    IIF 70 - Director → ME
  • 70
    SPANLAKE LIMITED
    05690642
    10 Ivory House Clove Hitch Quay, Plantation Wharf, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2006-02-06 ~ dissolved
    IIF 5 - Director → ME
    2006-02-06 ~ dissolved
    IIF 85 - Secretary → ME
  • 71
    STOCKLEY PARK GOLF CLUB LIMITED
    - now 04680302
    PICASSO STOCKLEY RESTAURANT LIMITED
    - 2010-10-07 04680302
    The Clubhouse, Stockley Park, Uxbridge, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2003-02-27 ~ 2015-02-12
    IIF 20 - Director → ME
    2003-02-27 ~ 2015-02-12
    IIF 99 - Secretary → ME
  • 72
    STRUMMER INVESTMENTS LIMITED
    05835048
    21a Kingly Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-01 ~ dissolved
    IIF 29 - Director → ME
    2006-06-01 ~ dissolved
    IIF 101 - Secretary → ME
  • 73
    STRUMMER INVESTMENTS(TUBS HILL) LLP
    - now OC319274
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2013-08-30 during the appointment or period of control
    Commencement of winding up on 2013-10-28 during the appointment or period of control
    Conclusion of winding up on 2015-08-03 during the appointment or period of control
    Dissolved on 2015-11-14 during the appointment or period of control
    STRUMMER INVESTMENTS (TUBBS HILL) LLP
    - 2007-07-10 OC319274
    TUBBS HILL INVESTMENTS LLP
    - 2006-06-13 OC319274
    21a Kingly Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 67 - LLP Designated Member → ME
  • 74
    THE ANGEL POSTING HOUSE & LIVERY LIMITED
    - now 03163549
    Insolvency (Case 1) In administration
    Administration started on 2009-06-22
    Administration ended on 2011-06-16
    ABBOTCHARM LIMITED
    - 1996-03-13 03163549
    Tenon Recovery Cbx Ii West Wing, 382-390 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (13 parents)
    Officer
    1996-02-28 ~ 1996-06-12
    IIF 43 - Director → ME
  • 75
    THE BLACK PRINCE TRUST
    07563118
    The Black Prince Trust 5 Beaufoy Walk, Off Black Prince Road, Kennington, London
    Active Corporate (40 parents)
    Officer
    2018-02-01 ~ now
    IIF 73 - Director → ME
  • 76
    VALEHURST LIMITED
    05706388
    10 Ivory House Clove Hitch Quay, Plantation Wharf, London
    Dissolved Corporate (7 parents)
    Officer
    2006-02-23 ~ dissolved
    IIF 37 - Director → ME
    2006-02-23 ~ dissolved
    IIF 82 - Secretary → ME
  • 77
    WESSEX DEVELOPMENT AND INVESTMENTS LIMITED
    11158161
    Flat 7 74 Lilliput Road, Canford Cliffs, Dorset, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-04-12 ~ 2024-01-24
    IIF 51 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.