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
Individuals in focus
Mr Robert Philip Boardman
- English born in February 1973
Mr Robert Philip Boardman
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 1
- British born in February 1973
Mr Robert Philip Boardman
Resident in England
Registered addresses and corresponding companiesWellhouse Farm, Wellhouse Lane, Burgess Hill, West Sussex, RH15 0BN, England
IIF 2
- British born in February 1973
Boardman, Robert Philip
Resident in England
Registered addresses and corresponding companies - British born in February 1973Registered addresses and corresponding companies
Boardman, Robert Philip
- British Registered addresses and corresponding companies
Boardman, Robert Philip
Luccombe, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SL, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)81 Mysore Road, London, SW11 5RZ
IIF 34 IIF 35 IIF 36 (more)(less)
- British born in February 1973
Boardman, Robert Philip
Resident in United Kingdom
Registered addresses and corresponding companiesWellhouse Farm, Wellhouse Lane, Burgess Hill, West Sussex, RH15 0BN, England
IIF 66Luccombe, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SL, United Kingdom
IIF 67 IIF 68 IIF 69 (more)(less)27, Old Gloucester Street, London, WC1N 3AX, England
IIF 8730, St James's Square, London, SW1Y 4AL
IIF 8834, Upper Brook Street, London, W1K 7QS
IIF 89 IIF 90 IIF 91 (more)(less)8, Fitzroy Street, London, W1T 4BJ, United Kingdom
IIF 93 IIF 94 IIF 95 (more)(less)81 Mysore Road, London, SW11 5RZ
IIF 106 IIF 107 IIF 108 (more)(less)One Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, NG11 6JS, England
IIF 129
- British finance born in February 1973
Boardman, Robert Philip
Resident in United Kingdom
Registered addresses and corresponding companiesWellhouse Farm, Wellhouse Lane, Burgess Hill, West Sussex, RH15 0BN, England
IIF 130
- British global chief financial officer born in February 1973
Boardman, Robert Philip
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
73
- 130 St James's Square, LondonDissolved Corporate (16 parents)Officer2002-08-20 ~ dissolvedIIF 88 - Director → ME
- 2
81 MYSORE ROAD (MANAGEMENT COMPANY) LTD
036459421 Broadgates Road, Wandsworth Common, LondonActive Corporate (15 parents)Officer2002-04-02 ~ 2007-09-01IIF 110 - Director → ME2004-02-01 ~ 2007-09-01IIF 37 - Secretary → ME - 3Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2010-10-22
Petition date on 2010-10-22
Conclusion of winding up on 2010-11-18Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2010-11-18
Petition date on 2010-11-18
Conclusion of winding up on 2013-03-25
Dissolved on 2013-06-28SMC FACILITIES MANAGEMENT LIMITED
- 2009-01-27 SC258708JENKINS & MARR FACILITIES MANAGEMENT LIMITED
- 2007-03-02 SC258708Erskine House, 68-73 Queen Street, Edinburgh, MidlothianDissolved Corporate (23 parents)Officer2006-09-22 ~ 2009-04-23IIF 76 - Director → ME2008-02-01 ~ 2009-04-23IIF 8 - Secretary → ME2006-09-22 ~ 2006-11-01IIF 41 - Secretary → ME - 4Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-09-17
Commencement of winding up on 2010-11-10
Conclusion of winding up on 2014-01-21
Dissolved on 2014-04-23SMC SPECIAL PROJECTS LIMITED
- 2009-01-20 05999754CORNFLOWER SERVICES LIMITED
- 2006-11-22 05999754Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomDissolved Corporate (17 parents)Officer2006-11-17 ~ 2009-04-23IIF 83 - Director → ME2006-11-17 ~ 2009-04-23IIF 26 - Secretary → ME - 5
ARTUS AIR LIMITED
1309091821 Great Chapel Street, London, EnglandActive Corporate (15 parents)Officer2021-05-01 ~ 2021-11-17IIF 96 - Director → ME - 6
ARUP DIGITAL PRODUCTS (UK) LIMITED
161735628 Fitzroy Street, London, United KingdomActive Corporate (4 parents)Officer2025-01-09 ~ nowIIF 100 - Director → ME - 7
ARUP DIGITAL PRODUCTS GROUP LIMITED
161683578 Fitzroy Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-01-07 ~ nowIIF 99 - Director → ME - 8
- 9
ARUP IP LIMITED
118561348 Fitzroy Street, London, United KingdomActive Corporate (7 parents)Officer2020-03-17 ~ nowIIF 95 - Director → ME - 10
ARUP IP MANAGEMENT LIMITED
118559738 Fitzroy Street, London, United KingdomActive Corporate (7 parents)Officer2020-03-17 ~ nowIIF 97 - Director → ME - 11ARUP CORPORATE FINANCE LIMITED - 2007-07-03ARUP FINANCIAL SERVICES LIMITED - 2007-03-01DESIGN RESEARCH ASSOCIATES LIMITED - 2007-01-08WESTERNEX LIMITED - 1991-08-16FIXALINK LIMITED - 1990-02-208 Fitzroy Street, London, United KingdomActive Corporate (26 parents, 1 offspring)Officer2020-03-17 ~ nowIIF 102 - Director → ME
- 12ARUP SINGAPORE INTERNATIONAL LIMITED - 2011-03-03GOODHART CONSULTANTS LIMITED - 1990-10-048 Fitzroy Street, London, United KingdomActive Corporate (19 parents)Officer2020-03-17 ~ nowIIF 104 - Director → ME
- 13BIOME TECHNOLOGIES LIMITED - nowBIOME TECHNOLOGIES PLC - 2025-03-28MERCHANT MANUFACTORY ESTATE COMPANY PLC - 1991-08-16MICROSTONE PUBLIC LIMITED COMPANY - 1985-05-14Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire, EnglandActive Corporate (27 parents, 4 offsprings)Officer2005-01-17 ~ 2006-03-10IIF 112 - Director → ME
- 14CHARPS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2013-03-11ALSOP SPARCH LIMITED - 2010-11-03Insolvency (Case 1) In administration
Administration started on 2010-09-21ALSOP (CONSULTANTS) LIMITED
- 2010-03-30 03569238SMC GROUP ARCHITECTS LIMITED
- 2007-07-18 03569238SMC KEMP ARCHITECTS LIMITED - 2004-02-25SMC KEMP LIMITED - 1998-06-097 More London Riverside, LondonDissolved Corporate (18 parents)Officer2007-06-12 ~ 2009-04-23IIF 120 - Director → ME2008-02-01 ~ 2009-10-01IIF 28 - Secretary → ME2006-06-30 ~ 2006-10-31IIF 50 - Secretary → ME - 15
SMC CHARTER ARCHITECTS LIMITED
- 2009-01-12 01951040CHARTER PARTNERSHIP LIMITED(THE)
- 2006-07-21 01951040CUTEWAY LIMITED - 1986-09-26Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomLiquidation Corporate (24 parents)Officer2006-05-26 ~ 2009-04-23IIF 84 - Director → ME2008-02-01 ~ 2009-04-23IIF 25 - Secretary → ME - 16
SMC CORSTORPHINE & WRIGHT HILLS ERWIN LIMITED
- 2009-01-12 03494845CORSTORPHINE & WRIGHT HILLS ERWIN LIMITED - 2005-06-24CORSTORPHINE & WRIGHT LIMITED - 2002-05-29CWKL (WARWICK) LIMITED - 1998-04-14Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomDissolved Corporate (16 parents)Officer2006-03-20 ~ 2009-04-23IIF 108 - Director → ME2006-06-30 ~ 2006-11-01IIF 62 - Secretary → ME2008-06-27 ~ 2009-10-01IIF 20 - Secretary → ME - 17Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-09-17
Commencement of winding up on 2010-11-10
Conclusion of winding up on 2020-09-04
Due to be dissolved on 2020-12-25SMC CORSTORPHINE AND WRIGHT KENZIE LOVELL LIMITED
- 2009-01-12 03069509CORSTORPHINE & WRIGHT KENZIE LOVELL LIMITED
- 2006-06-08 03069509Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomDissolved Corporate (20 parents)Officer2006-03-21 ~ 2009-04-23IIF 69 - Director → ME2008-06-27 ~ 2009-04-23IIF 11 - Secretary → ME2006-06-30 ~ 2006-10-31IIF 40 - Secretary → ME - 18
SMC COVELL MATTHEWS ARCHITECTS LIMITED
- 2009-01-20 02110720COVELL MATTHEWS CAMBRIDGE ARCHITECTS LIMITED - 2006-02-14COVELL MATTHEWS CAMBRIDGE LIMITED - 1989-05-22TGP 11 LIMITED - 1987-04-29Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomLiquidation Corporate (14 parents)Officer2006-03-21 ~ 2009-04-23IIF 75 - Director → ME2006-06-30 ~ 2006-11-01IIF 54 - Secretary → ME2008-02-01 ~ 2009-04-23IIF 32 - Secretary → ME - 19
CUMNOR HOUSE SCHOOL TRUST
02411055Cumnor House School, Danehill, Haywards Heath, SussexActive Corporate (59 parents)Officer2016-06-22 ~ 2024-11-26IIF 130 - Director → ME - 20
SMC DAVIS DUNCAN LIMITED
- 2009-01-15 SC105050THE DAVIS DUNCAN PARTNERSHIP LIMITED
- 2007-01-22 SC105050SPELVE LIMITED - 1987-07-2915 Atholl Crescent, EdinburghDissolved Corporate (13 parents)Officer2006-09-22 ~ dissolvedIIF 5 - Director → ME2006-09-22 ~ 2006-10-31IIF 45 - Secretary → ME2008-02-01 ~ 2009-04-23IIF 30 - Secretary → ME - 21
SMC DEMPSTER THRUSSELL RAE SHEARD WALSHAW LIMITED
- 2009-01-12 03311337DEMPSTER THRUSSELL RAE SHEARD WALSHAW LIMITED - 2005-11-07Tennyson House 2nd Floor, 159-165 Great Portland Street, LondonDissolved Corporate (14 parents)Officer2008-01-31 ~ 2009-04-23IIF 73 - Director → ME2006-06-30 ~ 2006-10-31IIF 63 - Secretary → ME2008-01-31 ~ 2009-04-23IIF 12 - Secretary → ME - 22Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-19 during the appointment or period of control
Dissolved on 2014-03-27 during the appointment or period of controlSMC DTR:UK LIMITED
- 2009-01-20 02446308DEMPSTER THRUSSELL & RAE LIMITED - 2005-11-03SHOWLIST LIMITED - 1992-01-10Kingston Smith & Partners Llp, 60 Goswell Road, LondonDissolved Corporate (16 parents)Officer2006-06-30 ~ 2009-04-23IIF 124 - Director → ME2008-02-01 ~ dissolvedIIF 16 - Secretary → ME2006-06-30 ~ 2006-10-31IIF 60 - Secretary → ME - 23
DURLACHER CORPORATE FINANCE LIMITED
02998219Moorgate Hall, 155 Moorgate, LondonDissolved Corporate (13 parents)Officer2003-04-08 ~ 2004-04-05IIF 128 - Director → ME2003-04-08 ~ 2004-04-05IIF 59 - Secretary → ME - 24THROGMORTON SECURITIES & INVESTMENTS LIMITED - 2002-03-13Moorgate Hall, 155 Moorgate, LondonDissolved Corporate (14 parents)Officer2003-04-08 ~ 2004-04-05IIF 119 - Director → ME2003-04-08 ~ 2004-04-05IIF 44 - Secretary → ME
- 25DURLACHER MULTIMEDIA LIMITED - 1997-04-10THROGMORTON CORPORATE FINANCE LIMITED - 1995-09-0640 Gracechurch Street, London, EnglandDissolved Corporate (22 parents)Officer2003-04-08 ~ 2004-04-05IIF 118 - Director → ME2003-04-08 ~ 2004-04-05IIF 39 - Secretary → ME
- 26DURLACHER FINANCIAL SERVICES LTD - 2002-10-03Moorgate Hall, 155 Moorgate, LondonDissolved Corporate (14 parents)Officer2003-04-08 ~ 2004-04-05IIF 114 - Director → ME2003-04-08 ~ 2004-04-05IIF 52 - Secretary → ME
- 27
EFLEET INTEGRATED SERVICE LIMITED
081821308 Fitzroy Street, London, United KingdomActive Corporate (17 parents)Officer2020-03-17 ~ nowIIF 93 - Director → ME - 28
FITZROY PROPERTY LIMITED
106126068 Fitzroy Street, London, United KingdomActive Corporate (10 parents)Officer2023-02-09 ~ nowIIF 98 - Director → ME - 29Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-09-17
Commencement of winding up on 2010-11-10
Conclusion of winding up on 2013-10-31
Dissolved on 2015-10-02SMC GOWER ARCHITECTS LIMITED
- 2009-01-12 01788439WILLIAM GOWER & PARTNERS LIMITED - 2001-07-02Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomDissolved Corporate (20 parents)Officer2006-06-30 ~ 2009-04-23IIF 77 - Director → ME2008-02-01 ~ 2009-04-23IIF 27 - Secretary → ME2006-06-30 ~ 2006-10-31IIF 43 - Secretary → ME - 30
SMC GOWER PARTNERSHIP LIMITED
- 2009-01-12 02860276WILLIAM GOWER PARTNERSHIP LIMITED - 2001-07-04Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomDissolved Corporate (17 parents)Officer2006-06-30 ~ 2009-04-23IIF 80 - Director → ME2008-06-27 ~ 2009-04-23IIF 22 - Secretary → ME2006-06-30 ~ 2006-10-31IIF 51 - Secretary → ME - 31HAKLUYT CAPITAL GP LIMITED - now
VOYAGER BUSINESS CONSULTING LIMITED
- 2022-03-16 07667950VOYAGER BUSINESS SERVICES LIMITED - 2011-06-1434 Upper Brook Street, LondonActive Corporate (11 parents, 1 offspring)Officer2016-06-30 ~ 2019-11-08IIF 89 - Director → ME - 32HAKLUYT CAPITAL LIMITED - now
HAKLUYT CYBER LIMITED
- 2022-02-11 0964350634 Upper Brook Street, LondonActive Corporate (14 parents, 3 offsprings)Officer2015-07-15 ~ 2019-11-08IIF 91 - Director → ME - 33
SMC HICKTON MADELEY LIMITED
- 2009-01-20 02274648HICKTON MADELEY ARCHITECTS LIMITED
- 2006-10-09 02274648HICKTON MADELEY PROPERTY SERVICES LIMITED - 1999-01-20HICKTON MADELEY LIMITED - 1991-03-26CIVIC CONSTRUCTION LIMITED - 1988-10-03Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomDissolved Corporate (11 parents)Officer2006-09-22 ~ 2009-04-23IIF 82 - Director → ME2006-09-22 ~ 2006-10-31IIF 38 - Secretary → ME2008-02-01 ~ 2009-04-23IIF 15 - Secretary → ME - 34HOLDINGHAM GROUP LIMITED - nowHOLDINGHAM GROUP LIMITED - 2011-12-09AGHOCO 4041 LIMITED - 2011-10-2734 Upper Brook Street, LondonActive Corporate (9 parents, 2 offsprings)Officer2016-06-01 ~ 2019-11-08IIF 90 - Director → ME
- 35HOULIHAN LOKEY (UK HOLDINGS) LIMITED - nowGCA ALTIUM CORPORATE FINANCE LIMITED - 2021-12-06ALTIUM CORPORATE FINANCE GROUP LIMITED - 2016-07-29
ARROWCLAIM LIMITED
- 2015-01-20 043069911 Curzon Street, London, EnglandActive Corporate (29 parents, 2 offsprings)Officer2001-10-25 ~ 2003-02-28IIF 109 - Director → ME2001-10-25 ~ 2003-02-28IIF 42 - Secretary → ME - 36
SMC HUGH MARTIN ARCHITECTS LIMITED
- 2009-01-15 SC146570SMC HUGH MARTIN LIMITED
- 2006-11-14 SC146570THE HUGH MARTIN PARTNERSHIP LIMITED
- 2006-09-29 SC146570Archial Architects Limited, 18 Rothesay Place, Edinburgh, ScotlandDissolved Corporate (13 parents)Officer2006-09-22 ~ dissolvedIIF 6 - Director → ME2006-09-22 ~ 2006-11-01IIF 48 - Secretary → ME2008-02-01 ~ 2009-04-23IIF 9 - Secretary → ME - 37
INGEL TECHNOLOGIES LIMITED
04111971Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, HampshireActive Corporate (17 parents)Officer2005-08-01 ~ 2006-03-10IIF 117 - Director → ME - 38Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-09-17
Commencement of winding up on 2010-11-10
Conclusion of winding up on 2014-03-31
Dissolved on 2014-07-08SMC JENKINS & MARR LIMITED
- 2009-01-12 05889194WESTPLEX LIMITED
- 2006-10-25 05889194Tennyson House, 159-165 Great Portland Street, London, United KingdomDissolved Corporate (19 parents)Officer2006-09-18 ~ 2009-04-23IIF 70 - Director → ME2006-09-18 ~ 2009-04-23IIF 13 - Secretary → ME - 39
KOP SUPPORT LIMITED
1234075227 Old Gloucester Street, London, EnglandDissolved Corporate (2 parents)Officer2019-11-29 ~ dissolvedIIF 87 - Director → MEPerson with significant control2019-11-29 ~ dissolvedIIF 1 - Has significant influence or control → OE - 40LARCHIA GROUP PLC - nowInsolvency (Case 1) In administration
Administration ended on 2013-03-11Insolvency (Case 1) In administration
Administration started on 2010-09-21SMC HOLDINGS PLC - 2000-01-28STAKETERM PUBLIC LIMITED COMPANY - 1997-01-177 More London Riverside, LondonDissolved Corporate (18 parents)Officer2006-03-20 ~ 2009-04-29IIF 78 - Director → ME2006-06-30 ~ 2009-04-29IIF 17 - Secretary → ME - 41LARCHIA HOLDINGS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-09-07ARCHIAL HOLDINGS LIMITED - 2010-11-03Insolvency (Case 1) In administration
Administration started on 2010-09-21PENROSE ARCHITECTS LIMITED
- 2010-01-26 02189880SMC PENROSE ARCHITECTS LIMITED
- 2009-01-12 02189880IAN PENROSE ARCHITECTS LIMITED - 2006-02-14PRODUCTDAWN LIMITED - 1988-02-127 More London Riverside, LondonDissolved Corporate (17 parents)Officer2006-06-30 ~ 2009-04-23IIF 79 - Director → ME2008-02-01 ~ 2009-04-23IIF 23 - Secretary → ME2006-06-30 ~ 2006-11-01IIF 56 - Secretary → ME - 42LARCHIA LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2013-03-11ARCHIAL ARCHITECTS LIMITED
- 2010-11-24 06767792Insolvency (Case 1) In administration
Administration started on 2010-09-217 More London Riverside, LondonDissolved Corporate (9 parents)Officer2008-12-08 ~ 2009-04-23IIF 116 - Director → ME2008-12-08 ~ 2009-04-23IIF 47 - Secretary → ME - 43LARCHIA RESOURCES LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2011-09-07ARCHIAL RESOURCES LIMITED
- 2010-11-03 05748936Insolvency (Case 1) In administration
Administration started on 2010-09-21SMC RESOURCES LIMITED
- 2009-01-20 05748936SMC ORIGINAL LIMITED
- 2008-06-30 057489367 More London Riverside, LondonDissolved Corporate (14 parents)Officer2007-02-13 ~ 2009-04-23IIF 121 - Director → ME2007-02-13 ~ 2007-02-13IIF 35 - Secretary → ME2008-01-31 ~ 2009-04-23IIF 58 - Secretary → ME - 44
MAILMANAGER LIMITED
10174754One Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, EnglandActive Corporate (13 parents)Officer2020-03-17 ~ 2022-02-08IIF 129 - Director → ME - 45
NETWORKED ELECTRICITY STORAGE TECHNOLOGY LIMITED
083117368 Fitzroy Street, London, United KingdomDissolved Corporate (9 parents)Officer2020-03-17 ~ dissolvedIIF 94 - Director → ME - 46
OASYS LIMITED
014540518 Fitzroy Street, London, United KingdomActive Corporate (18 parents)Officer2020-03-17 ~ nowIIF 103 - Director → ME - 47ISONALA LIMITED - 1977-05-238 Fitzroy Street, London, United KingdomActive Corporate (27 parents)Officer2020-03-17 ~ nowIIF 105 - Director → ME
- 48
OVE ARUP & PARTNERS INTERNATIONAL LIMITED
009524688 Fitzroy Street, London, United KingdomActive Corporate (185 parents, 5 offsprings)Officer2020-05-11 ~ 2025-06-26IIF 132 - Director → ME - 49
- 50ARUP VENTURES LIMITED - 2019-05-10OVE ARUP PARTNERSHIP LIMITED - 2017-03-24ARUP GROUP LIMITED - 2001-10-018 Fitzroy Street, London, United KingdomActive Corporate (22 parents, 6 offsprings)Officer2023-02-09 ~ nowIIF 101 - Director → ME
- 51PANMURE GENERAL PARTNER LIMITED - nowMOORFIELDS GENERAL PARTNER LIMITED - 2006-01-03
"CHISWELL 1" LIMITED
- 2005-06-09 04658930NV NOMINEES LIMITED - 2003-10-17One, New Change, LondonDissolved Corporate (18 parents)Officer2003-10-31 ~ 2004-04-05IIF 65 - Secretary → ME - 52PANMURE GORDON (BROKING) LIMITED - nowPANMURE GORDON (AIM) LIMITED - 2005-06-08
DURLACHER LIMITED
- 2005-05-23 01742592DURLACHER & CO LIMITED - 1995-05-09ROTHERFIELD SECURITIES PLC - 1992-01-17SWAINLORD SECURITIES LIMITED - 1984-03-20Ropemaker Place, Level 12, 25 Ropemaker Street, London, EnglandDissolved Corporate (28 parents, 1 offspring)Officer2003-04-08 ~ 2004-04-05IIF 126 - Director → ME2003-04-08 ~ 2004-04-05IIF 53 - Secretary → ME - 53PANMURE LIBERUM & CO. LIMITED - nowPANMURE GORDON & CO. LIMITED - 2024-07-25PANMURE GORDON & CO. PLC - 2017-07-19
DURLACHER CORPORATION PLC
- 2005-04-26 02700769FINANCIAL PUBLICATIONS PLC - 1997-12-15BOXHAM PLC - 1992-09-07Ropemaker Place, Level 12, 25 Ropemaker Street, London, EnglandActive Corporate (65 parents, 9 offsprings)Officer2003-04-08 ~ 2004-04-05IIF 111 - Director → ME2003-04-08 ~ 2004-04-05IIF 46 - Secretary → ME - 54
SMC PARR ARCHITECTS LIMITED
- 2009-01-15 SC271254SMC PARR LIMITED
- 2006-11-10 SC271254PARR ARCHITECTS LIMITED
- 2006-10-02 SC271254BLP 2004-86 LIMITED - 2004-09-27Elliot Street Mews, 40 Elliot Street, GlasgowDissolved Corporate (18 parents)Officer2006-09-22 ~ dissolvedIIF 106 - Director → ME2006-09-22 ~ 2006-11-01IIF 61 - Secretary → ME2008-02-01 ~ 2009-04-23IIF 29 - Secretary → ME - 55FORCEDEMAND LIMITED - 1993-04-08Elliot Street Mews, 40 Elliot Street, GlasgowDissolved Corporate (14 parents)Officer2006-09-22 ~ 2009-04-23IIF 72 - Director → ME2008-06-27 ~ 2009-04-23IIF 24 - Secretary → ME
- 56NAVIS RESEARCH LIMITED - 2011-09-30AGHOCO 4037 LIMITED - 2011-09-2134 Upper Brook Street, LondonActive Corporate (8 parents)Officer2016-06-01 ~ 2019-11-08IIF 92 - Director → ME
- 57
SMC PHILIP LEES & ASSOCIATES LIMITED
- 2009-01-15 02121201PHILIP LEES & ASSOCIATES LIMITED - 2005-07-05FORWARDMAXI LIMITED - 1987-10-27Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomDissolved Corporate (9 parents)Officer2007-08-20 ~ 2009-04-23IIF 113 - Director → ME2006-06-30 ~ 2009-10-01IIF 21 - Secretary → ME - 58VELONG LIMITED - 1998-05-18Nautilus House 90-100 Albion Street, Southwick, BrightonActive Corporate (28 parents)Officer2025-01-30 ~ nowIIF 3 - Director → ME
- 59LOOKUSUAL LIMITED - 1987-04-0940 Gracechurch Street, London, EnglandDissolved Corporate (23 parents)Officer2003-04-08 ~ 2004-04-05IIF 125 - Director → ME2003-04-08 ~ 2004-04-05IIF 55 - Secretary → ME
- 60SMC ZEIDLER GRINNELL LIMITED - 2003-11-13SMC ZEIDLER ROBERTS LIMITED - 2001-10-19Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomDissolved Corporate (16 parents)Officer2006-06-21 ~ 2009-04-23IIF 86 - Director → ME2008-06-27 ~ 2009-04-23IIF 7 - Secretary → ME
- 61
- 62
- 63SPARCH GROUP LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2010-09-22
Administration ended on 2011-09-07BIG BEN ASSOCIATES LIMITED
- 2010-01-26 05978448BIG BEN ASSOCIATES LIMITED
- 2008-12-09 059784487 More London Riverside, LondonDissolved Corporate (9 parents)Officer2006-11-01 ~ 2009-04-23IIF 67 - Director → ME2006-11-01 ~ 2009-04-23IIF 18 - Secretary → ME - 64
- 65STANELCO FIBRE OPTICS LIMITED - 2004-09-03Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, HampshireActive Corporate (21 parents)Officer2005-08-01 ~ 2006-03-10IIF 115 - Director → ME
- 66EGGSHELL (217) LIMITED - 1992-05-21Nautilus House, 90 -100 Albion Street, Southwick, BrightonActive Corporate (50 parents, 2 offsprings)Officer2025-01-30 ~ nowIIF 4 - Director → ME
- 67BLP 2004-97 LIMITED - 2004-10-06Elliot Street Mews, 40 Elliot Street, GlasgowDissolved Corporate (12 parents)Officer2008-06-27 ~ 2009-04-23IIF 81 - Director → ME2008-06-27 ~ 2009-04-23IIF 33 - Secretary → ME
- 68UNITED ENERGY LIMITED - nowAMBRIT INTERNATIONAL PLC - 2000-06-21STEAUA ROMANA PLC. - 1986-07-11STEAUA ROMANA (BRITISH) PLC - 1984-10-1640 Gracechurch Street, London, EnglandDissolved Corporate (27 parents)Officer2003-07-22 ~ 2004-04-05IIF 122 - Director → ME2003-07-22 ~ 2004-04-05IIF 34 - Secretary → ME
- 69SHELFCO (NO.1203) LIMITED - 1997-06-06One, New Change, LondonDissolved Corporate (20 parents)Officer2003-07-22 ~ 2004-04-05IIF 107 - Director → ME2003-07-22 ~ 2004-04-05IIF 36 - Secretary → ME
- 70WEB-ANGEL LIMITED - nowUNITED ENERGY PLC - 2000-06-07FALCON RESOURCES PLC - 1990-08-10SHELFCO (NO.12) LIMITED - 1983-05-2540 Gracechurch Street, London, EnglandDissolved Corporate (30 parents, 3 offsprings)Officer2003-07-22 ~ 2004-04-05IIF 127 - Director → ME2003-07-22 ~ 2004-04-05IIF 57 - Secretary → ME
- 71WEB ANGEL LIMITED - 2000-03-22One, New Change, LondonDissolved Corporate (22 parents)Officer2003-07-22 ~ 2004-04-05IIF 123 - Director → ME2003-07-22 ~ 2004-04-05IIF 49 - Secretary → ME
- 72
WELLHOUSE LANE MANAGEMENT COMPANY LIMITED LTD
- 2019-04-17 11934668Well Cottage, Wellhouse Lane, Burgess Hill, West Sussex, EnglandActive Corporate (4 parents)Officer2019-04-09 ~ 2025-09-30IIF 66 - Director → MEPerson with significant control2019-04-09 ~ 2025-12-31IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 73HAMPCROFT LIMITED - 1995-05-17Tennyson House 2nd Floor, 159-165 Great Portland Street, London, United KingdomDissolved Corporate (12 parents)Officer2006-06-21 ~ 2009-04-23IIF 68 - Director → ME2008-06-27 ~ 2009-04-23IIF 19 - Secretary → ME2006-06-30 ~ 2006-10-31IIF 64 - Secretary → ME
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