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

Mills, John David

    Related profiles found in government register
  • Mills, John David
    British taxi operator born in February 1944

    Registered addresses and corresponding companies

    • 18/3 Causewayside, Edinburgh, Midlothian, EH9 1QB

      IIF 1
  • Miller, David
    British self employed born in March 1946

    Registered addresses and corresponding companies

    • 91a St Marks Road, London, W10 6JS

      IIF 2
  • Miller, David John
    British

    Registered addresses and corresponding companies
  • Miller, David John
    British accountant

    Registered addresses and corresponding companies

    • 10 Wildcroft Drive, Finchampstead, Wokingham, Berkshire, RG40 3HY

      IIF 8 IIF 9
  • Miller, David John
    British chartered accountant

    Registered addresses and corresponding companies

    • Fairway, Fairfield Road, Goring-on-thames, RG8 0EX, United Kingdom

      IIF 10

    • C/o Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF

      IIF 11

    • 10 Wildcroft Drive, Finchampstead, Wokingham, Berkshire, RG40 3HY

      IIF 12 IIF 13 IIF 14
  • Miller, David John
    British company director

    Registered addresses and corresponding companies

    • 10 Wildcroft Drive, Finchampstead, Wokingham, Berkshire, RG40 3HY

      IIF 16
  • Miller, David John
    British director meteors partners ltd

    Registered addresses and corresponding companies

    • 10 Wildcroft Drive, Finchampstead, Wokingham, Berkshire, RG40 3HY

      IIF 17
  • Miller, John David
    American

    Registered addresses and corresponding companies

    • 53355 Skyline Boulevard, Santa Rosa, California 95403, United States

      IIF 18
  • Miller, David John
    British advice worker born in February 1964

    Registered addresses and corresponding companies

    • 23 Winston Terrace, Lidget Green, Bradford, West Yorkshire, BD7 2EW

      IIF 19
  • Miller, David John
    British chief executive born in March 1947

    Registered addresses and corresponding companies

    • House 1 5 Mount Austin Road, The Peak, Hong Kong

      IIF 20
  • Miller, David John
    British managing director born in March 1947

    Registered addresses and corresponding companies
  • Miller, David John
    British accountant born in April 1962

    Registered addresses and corresponding companies

    • 39 Victoria Street, London, SW1H 0EU

      IIF 23
  • Miller, David John
    British chartered accountant born in April 1962

    Registered addresses and corresponding companies

    • 39 Victoria Street, London, SW1H 0EU

      IIF 24
  • Miller, David
    British chartered accountant born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 25
  • Miller, David
    British production manager born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7 Brook Cottages, Corston, Bath, BA2 9BA, England

      IIF 26
  • Miller, David John

    Registered addresses and corresponding companies

    • 10 Wildcroft Drive, Finchampstead, Wokingham, Berkshire, RG40 3HY

      IIF 27 IIF 28
  • Miller, David John
    born in April 1949

    Registered addresses and corresponding companies

    • 10 Wildcroft Drive, Wokingham, RG40 3HY

      IIF 29
  • Miller, David John
    British company director born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 1a Inverness Gardens, Inverness Gardens, London, W8 4RN, England

      IIF 30
  • Miller, David John
    born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • 65, Compton Street, London, EC1V 0BN, United Kingdom

      IIF 31
  • Miller, David John
    British chartered accountant born in April 1949

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

      IIF 32
  • Miller, David Asher
    British company director born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 31 Monson Road, London, NW10 5UR, United Kingdom

      IIF 33
  • Miller, David Asher
    British head of gaming partnerships, war child born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ

      IIF 34
  • Miller, David John
    British chartered accountant born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 134, Whiteladies Road, Bristol, BS8 2RS, England

      IIF 35
  • Miller, David John
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 36
  • Mr David John Miller
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies

    • 1a Inverness Gardens, Inverness Gardens, London, W8 4RN, England

      IIF 37
  • Miller, David
    British accountant born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Kent Road, Congresbury, BS49 5BD, United Kingdom

      IIF 38
  • Mills, David John
    British bank executive born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Limes, 37 High Street Hinxton, Saffron Walden, Essex, CB10 1QY

      IIF 39
  • Mills, David John
    British bank official born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mills, David John
    British banker born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Limes, 37 High Street Hinxton, Saffron Walden, Essex, CB10 1QY

      IIF 47 IIF 48
  • Mills, David John
    British chief executive born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mills, David John
    British chief executive post office lt born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mills, David John
    British company director born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mills, David John
    British director born in February 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Limes, 37 High Street Hinxton, Saffron Walden, Essex, CB10 1QY

      IIF 62
  • Miller, David John
    born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Wildcroft Drive, Finchampstead, Wokingham, RG40 3HY

      IIF 63 IIF 64
  • Mr David Asher Miller
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • C/ Hammel Accountancy Servs, 130 Railway Arches, Macfarlane Road, London, London, W12 7LA, England

      IIF 65
  • Miller, David John
    British business consultant born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Howick, Balls Cross, Petworth, West Sussex, GU28 9JY

      IIF 66
  • Miller, David John
    British company director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miller, David John
    British director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 325, Euston Road, London, NW1 3AD, England

      IIF 71

    • Howick, Balls Cross, Petworth, GU28 9JY, United Kingdom

      IIF 72

    • Howick, Balls Cross, Petworth, West Sussex, GU28 9JY

      IIF 73
  • Miller, David John
    British investment banker born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Howick, Balls Cross, Petworth, West Sussex, GU28 9JY

      IIF 74
  • Miller, David John
    British retired born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1a, Inverness Gardens, London, W8 4RN, United Kingdom

      IIF 75
  • Miller, David John
    British accountant born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Wildcroft Drive, Finchampstead, Wokingham, Berkshire, RG40 3HY

      IIF 76
  • Miller, David John
    British chartered accountant born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Oakmede Place, Terrace Road, Binfield, Bracknell, Berkshire, RG42 4JF, England

      IIF 77

    • C/o Mercer & Hole, Fleet Place House, 2 Fleet Place, London, EC4M 7RF

      IIF 78

    • 10 Wildcroft Drive, Finchampstead, Wokingham, Berkshire, RG40 3HY

      IIF 79 IIF 80 IIF 81
  • Miller, David John
    British chartered accoutant born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lion House, Red Lion Street, London, WC1R 4GB

      IIF 84
  • Miller, David John
    British chartered surveyor born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Wildcroft Drive, Finchampstead, Wokingham, Berkshire, RG40 3HY

      IIF 85
  • Miller, David John
    British company director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Wildcroft Drive, Finchampstead, Wokingham, Berkshire, RG40 3HY

      IIF 86 IIF 87
  • Miller, David John
    British director meteora partners serv born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Wildcroft Drive, Finchampstead, Wokingham, Berkshire, RG40 3HY

      IIF 88
  • Miller, David John
    British accountant born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clapham Cottage, Clapham, Exeter, EX2 9UN, England

      IIF 89 IIF 90

    • 1 Asmara Road, London, NW2 3SS

      IIF 91

    • 1, Asmara Road, London, NW2 3SS, England

      IIF 92
  • Miller, David John
    British chartered accountant born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miller, David John
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Asmara Road, London, NW2 3SS

      IIF 174
  • Miller, David John
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miller, David John
    British none born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-147, St. John Street, London, EC1V 4PY, United Kingdom

      IIF 177
  • Mr David John Miller
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Howick, Balls Cross, Petworth, GU28 9JY, England

      IIF 178

    • Howick, Balls Cross, Petworth, GU28 9JY, United Kingdom

      IIF 179
child relation
Offspring entities and appointments
Active 14
  • 1
    1 Asmara Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-29 ~ dissolved
    IIF 92 - director → ME
  • 2
    145-157 St John Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-09-15 ~ dissolved
    IIF 36 - director → ME
  • 3
    Mr Stanley Smith, Flat 2, 21 St Georges Road, Twickenham Middlesex
    Corporate (3 parents)
    Officer
    1996-01-26 ~ now
    IIF 18 - secretary → ME
  • 4
    CONNECT MORTGAGES GROUP LIMITED - 2009-06-03
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2006-04-25 ~ dissolved
    IIF 69 - director → ME
  • 5
    Montague Place, Quayside, Chatham Maritime, Kent
    Corporate (3 parents)
    Equity (Company account)
    1,950,317 GBP2023-09-30
    Officer
    1998-04-09 ~ now
    IIF 74 - director → ME
  • 6
    BASE CAMP INTERNATIONAL LIMITED - 2011-03-18
    Howick Balls Cross, Petworth, West Sussex, England
    Dissolved corporate (2 parents)
    Officer
    2003-08-27 ~ dissolved
    IIF 3 - secretary → ME
  • 7
    134 Whiteladies Road, Bristol
    Dissolved corporate (4 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 35 - director → ME
  • 8
    11 Oakland Road, Newton Abbot, Devon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2022-01-31
    Officer
    2020-05-07 ~ now
    IIF 25 - director → ME
  • 9
    METEORA PARTNERS LIMITED - 2003-09-11
    BMM (UK) LIMITED - 2002-05-14
    C/o Mercer & Hole Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-09-25 ~ dissolved
    IIF 78 - director → ME
    2000-07-17 ~ dissolved
    IIF 11 - secretary → ME
  • 10
    1 Asmara Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2020-01-10 ~ now
    IIF 38 - director → ME
  • 11
    C/o Ms K Pearson, Clapham Cottage, Clapham, Exeter, Devon
    Dissolved corporate (1 parent)
    Officer
    2013-06-11 ~ dissolved
    IIF 89 - director → ME
  • 12
    C/ Hammel Accountancy Servs 130 Railway Arches, Macfarlane Road, London, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,110 GBP2020-04-30
    Officer
    2015-03-26 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 13
    Clapham Cottage, Clapham, Exeter, England
    Dissolved corporate (1 parent)
    Officer
    2013-11-14 ~ dissolved
    IIF 90 - director → ME
  • 14
    12 York Gate, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-05-11 ~ dissolved
    IIF 177 - director → ME
Ceased 148
  • 1
    AMEY BUILDING LIMITED - 1990-02-02
    AMEY CONSTRUCTION LIMITED - 1990-01-01
    ARC CONSTRUCTION LIMITED - 1989-11-20
    AMEY ROADSTONE CONSTRUCTION LIMITED - 1986-04-01
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    1998-11-02 ~ 2002-09-10
    IIF 107 - director → ME
  • 2
    1 Inverness Gardens, London
    Corporate (5 parents)
    Officer
    1995-09-24 ~ 2021-06-25
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-25
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    8 Latta Place, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2007-03-14 ~ 2007-06-11
    IIF 1 - director → ME
  • 4
    ATLANTIC EQUITIES SERVICE COMPANY LIMITED - 2023-08-17
    HISPANIOLA SERVICE COMPANY LIMITED - 2003-09-17
    WB CO (1296) LIMITED - 2003-07-15
    31st Floor 40 Bank Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2003-08-27 ~ 2010-12-08
    IIF 81 - director → ME
    2003-08-27 ~ 2010-12-08
    IIF 13 - secretary → ME
  • 5
    Two, London Bridge, London, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -687,281 GBP2024-01-31
    Officer
    2007-01-12 ~ 2008-11-13
    IIF 23 - director → ME
  • 6
    AMEY VENTURES LIMITED - 2003-04-14
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2003-01-15
    MC239 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (8 parents, 1 offspring)
    Officer
    2002-05-31 ~ 2002-09-10
    IIF 120 - director → ME
  • 7
    CAMELOT GLOBAL SERVICES LIMITED - 2023-09-15
    CAMELOT INTERNATIONAL SERVICES LIMITED - 2007-08-21
    CISL LIMITED - 2000-08-09
    CAMELOT HOLDINGS LIMITED - 1998-01-12
    BARLEYFLAME LIMITED - 1993-07-30
    Tolpits Lane, Watford, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2003-09-24 ~ 2005-12-31
    IIF 53 - director → ME
  • 8
    AMEY-DONELON LIMITED - 2001-01-30
    ARTISTPRIDE LIMITED - 1995-09-27
    Chancery Exchange, 10 Furnival Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-11-02 ~ 2002-09-10
    IIF 138 - director → ME
  • 9
    AMEY-FARR LIMITED - 1991-05-10
    AMEY BUILDING LIMITED - 1991-01-04
    INTERCEDE 757 LIMITED - 1990-02-02
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-01-19 ~ 2002-09-10
    IIF 103 - director → ME
  • 10
    AMEY BUSINESS SERVICES LIMITED - 2008-05-22
    AMEY BPO SERVICES LIMITED - 2006-03-23
    AMEY BUSINESS SERVICES LIMITED - 2001-10-30
    AMEY FACILITIES MANAGEMENT LIMITED - 1999-05-11
    NAMEISSUE LIMITED - 1991-02-19
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    1998-11-02 ~ 2002-09-10
    IIF 93 - director → ME
  • 11
    AMEY BUILDING LIMITED - 1990-01-01
    AMEY CONSTRUCTION LIMITED - 1989-11-20
    INTERCEDE 728 LIMITED - 1989-11-10
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-11-02 ~ 2002-09-10
    IIF 151 - director → ME
  • 12
    DATEL FERRANTI GROUP LIMITED - 2001-12-05
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2000-04-07 ~ 2002-09-10
    IIF 98 - director → ME
  • 13
    DATEL RAIL SYSTEMS LIMITED - 2001-12-05
    DATEL SOFTWARE LIMITED - 1998-07-07
    COMPUTING DESIGN LIMITED - 1988-11-03
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-04-07 ~ 2002-09-10
    IIF 152 - director → ME
  • 14
    DATEL SECURITY & COMMUNICATIONS LIMITED - 2001-12-05
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2000-04-07 ~ 2002-09-10
    IIF 170 - director → ME
  • 15
    DATEL TECHNOLOGY LIMITED - 2001-12-05
    GRAMHIT LIMITED - 1989-05-25
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2000-04-07 ~ 2002-09-10
    IIF 166 - director → ME
  • 16
    COMAX SERVICES LIMITED - 2007-07-26
    DSSD SERVICES LIMITED - 1997-11-21
    DSSD LIMITED - 1997-05-02
    ALMOSTCO - 1997-04-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-07-19 ~ 2002-09-10
    IIF 121 - director → ME
  • 17
    COMPACTORS ENGINEERING LIMITED - 1998-07-31
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-01-20 ~ 2002-09-10
    IIF 142 - director → ME
  • 18
    MC173 LIMITED - 2001-02-16
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2001-02-16 ~ 2002-09-10
    IIF 137 - director → ME
  • 19
    VECTRA TECHNOLOGIES LIMITED - 2000-03-07
    COLESLAW 427 LIMITED - 1999-05-11
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-05-10 ~ 2002-09-10
    IIF 176 - director → ME
  • 20
    AMEY (MARLBOROUGH STREET) LIMITED - 2003-04-14
    MC238 LIMITED - 2002-06-06
    C/o Ems Limited, 2nd Floor Toronto Square, Toronto Street, Leeds, England
    Corporate (7 parents)
    Officer
    2002-05-31 ~ 2002-09-10
    IIF 124 - director → ME
  • 21
    AMEY PROPERTY SERVICES LIMITED - 2000-09-06
    COLESLAW 418 LIMITED - 1999-03-18
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    1999-03-10 ~ 2002-09-10
    IIF 105 - director → ME
  • 22
    I.T. COUNSEL LIMITED - 2001-12-05
    OBTAINREASON LIMITED - 1993-03-12
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-01-04 ~ 2002-09-10
    IIF 97 - director → ME
  • 23
    AMEY INFRASTRUCTURE SERVICES LIMITED - 2008-05-22
    AMEY HIGHWAYS LIMITED - 2004-09-30
    COLESLAW 392 LIMITED - 1998-08-28
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    1998-11-02 ~ 2002-09-10
    IIF 123 - director → ME
  • 24
    AMEY PLC - 2022-11-21
    AMEY HOLDINGS PLC - 1994-12-19
    AKD CONSTRUCTION LIMITED - 1989-11-10
    INTERCEDE 701 LIMITED - 1989-09-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 26 offsprings)
    Officer
    1998-11-02 ~ 2002-09-10
    IIF 162 - director → ME
  • 25
    EVER 1652 LIMITED - 2002-04-05
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2002-04-05 ~ 2002-09-10
    IIF 158 - director → ME
  • 26
    AMEY AKWIRE LIMITED - 2002-01-31
    MC161 LIMITED - 2000-12-22
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2000-12-15 ~ 2002-09-10
    IIF 127 - director → ME
  • 27
    AMEY ASSET SERVICES LIMITED - 2002-01-30
    COLESLAW 485 LIMITED - 2000-07-13
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-07-14 ~ 2002-09-10
    IIF 132 - director → ME
  • 28
    AMEY RAILWAYS LIMITED - 1998-12-01
    WESTERN INFRASTRUCTURE MAINTENANCE COMPANY LIMITED - 1996-03-26
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Officer
    1998-11-02 ~ 2002-09-10
    IIF 125 - director → ME
  • 29
    COLESLAW 393 LIMITED - 1998-08-28
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (4 parents)
    Officer
    1998-11-02 ~ 2002-09-10
    IIF 155 - director → ME
  • 30
    AMEY RAILWAYS LIMITED - 1996-03-26
    AMEY BUILDING MANAGEMENT LIMITED - 1995-09-18
    AMEY-GIBB BUILDING MANAGEMENT LIMITED - 1995-07-07
    COLESLAW 212 LIMITED - 1993-03-01
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-11-02 ~ 2002-09-10
    IIF 116 - director → ME
  • 31
    COLESLAW 483 LIMITED - 2000-09-19
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-09-18 ~ 2002-09-10
    IIF 174 - director → ME
  • 32
    COLESLAW 189 LIMITED - 1992-12-22
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-11-02 ~ 2002-09-10
    IIF 122 - director → ME
  • 33
    AMEY METER SERVICES COMPANY LIMITED - 2000-07-20
    COLESLAW 470 LIMITED - 2000-05-11
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-03-23 ~ 2002-09-10
    IIF 148 - director → ME
  • 34
    COLESLAW 314 LIMITED - 1996-10-25
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-11-12 ~ 2002-09-10
    IIF 134 - director → ME
  • 35
    M-LOGIC LTD - 2003-04-14
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-02-20 ~ 2002-09-10
    IIF 130 - director → ME
  • 36
    VECTRA GROUP LIMITED - 2013-03-19
    AMEY VECTRA LIMITED - 2003-06-05
    VECTRA TECHNOLOGIES LIMITED - 1999-05-11
    VECTRA TECHNOLOGIES (UK) LIMITED - 1994-12-15
    ABB IMPELL LIMITED - 1994-01-12
    IMPELL CORPORATION UK LIMITED - 1990-08-03
    DIKAPPA (NUMBER 299) LIMITED - 1984-07-18
    26 Stroudley Road, Brighton, East Sussex
    Dissolved corporate (3 parents)
    Officer
    1998-11-02 ~ 2002-09-10
    IIF 144 - director → ME
  • 37
    AMEY VENTURES LIMITED - 2003-01-15
    COLESLAW 384 LIMITED - 1998-06-25
    1 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    1998-11-02 ~ 2002-09-10
    IIF 164 - director → ME
  • 38
    16 St. Chads Rise, Leeds, West Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-06-01 ~ 2001-06-13
    IIF 19 - director → ME
  • 39
    IVORY & SIME ASSET MANAGEMENT LIMITED - 2001-09-04
    CLAN ASSET MANAGEMENT LIMITED - 1995-08-08
    LAURWOOD LIMITED - 1991-03-27
    BELLFLINT LIMITED - 1985-07-11
    2 Cavendish Square, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2003-01-07 ~ 2011-04-04
    IIF 86 - director → ME
    2003-01-07 ~ 2011-04-04
    IIF 16 - secretary → ME
  • 40
    9 Appold Street, 6th Floor, London, England
    Corporate (3 parents)
    Officer
    2003-09-30 ~ 2003-12-15
    IIF 64 - llp-member → ME
  • 41
    RH INVESTMENT MANAGEMENT LIMITED - 2003-10-17
    9 Appold Street, 6th Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-03-28 ~ 2003-12-31
    IIF 88 - director → ME
    2003-03-28 ~ 2003-12-31
    IIF 17 - secretary → ME
  • 42
    CABLE COMMUNICATIONS BARNSLEY LIMITED - 1993-09-16
    CABLE COMMUNICATIONS (BARNSLEY) LIMITED - 1990-11-22
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-10-06 ~ 1998-09-03
    IIF 106 - director → ME
  • 43
    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
    1998-02-27 ~ 1999-03-10
    IIF 70 - director → ME
  • 44
    500 Brook Drive, Reading, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1994-06-15 ~ 1998-10-28
    IIF 111 - director → ME
  • 45
    YORKSHIRE CABLE COMMUNICATIONS LIMITED - 1993-09-06
    YORKSHIRE GENERAL CABLE LIMITED - 1992-04-15
    PLEDGECARE LIMITED - 1991-12-31
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-10-06 ~ 1998-09-03
    IIF 100 - director → ME
  • 46
    BRITISH INTERACTIVE BROADCASTING LIMITED - 1999-03-24
    PRECIS (1481) LIMITED - 1997-05-02
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-09-07 ~ 2001-05-08
    IIF 44 - director → ME
  • 47
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2001-12-20 ~ 2002-09-10
    IIF 139 - director → ME
  • 48
    EMPLOYERS' FORUM ON DISABILITY - 2012-09-26
    RIGHTPERMIT LIMITED - 1991-05-23
    Dowgate Hill House, 14-16 Dowgate Hill, London, England
    Corporate (13 parents)
    Officer
    2002-06-25 ~ 2006-07-13
    IIF 61 - director → ME
    1994-09-21 ~ 2002-01-23
    IIF 40 - director → ME
  • 49
    CHADBRACE LIMITED - 1986-12-09
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1995-03-31 ~ 1998-09-03
    IIF 160 - director → ME
  • 50
    CAMELOT GROUP LIMITED - 2010-08-05
    CAMELOT GROUP PLC - 2010-07-05
    BARLEYGREEN LIMITED - 1993-07-30
    Tolpits Lane, Watford, Hertfordshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2003-09-24 ~ 2005-12-31
    IIF 52 - director → ME
  • 51
    CARDPOINT PLC - 2007-12-05
    HALLCO 528 PLC - 2000-11-13
    12th Floor 5 Merchant Square, Paddington, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2006-11-23 ~ 2007-12-05
    IIF 62 - director → ME
  • 52
    7th Floor 21 Lombard Street, London
    Corporate (3 parents)
    Officer
    2002-06-20 ~ 2019-02-28
    IIF 32 - director → ME
    2002-06-20 ~ 2016-05-18
    IIF 10 - secretary → ME
  • 53
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-12-15 ~ 1998-09-03
    IIF 147 - director → ME
  • 54
    DSSD HOLDINGS LIMITED - 1997-11-21
    ONLYCO LIMITED - 1997-04-23
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-07-19 ~ 2002-09-10
    IIF 119 - director → ME
  • 55
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2001-06-26 ~ 2002-09-10
    IIF 126 - director → ME
  • 56
    Shepherds Studios West, Rockley Road, London
    Dissolved corporate (1 parent)
    Officer
    2001-06-26 ~ 2002-09-10
    IIF 169 - director → ME
  • 57
    Shepherds Studios West, Rockley Road, London
    Dissolved corporate (1 parent)
    Officer
    2001-06-26 ~ 2002-09-10
    IIF 110 - director → ME
  • 58
    12 Soho Square, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2001-06-26 ~ 2002-09-10
    IIF 156 - director → ME
  • 59
    12 Soho Square, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2001-12-14 ~ 2002-09-10
    IIF 133 - director → ME
  • 60
    Unit 3.2 Shepherds Studios West, Rockley Road, London
    Dissolved corporate (1 parent)
    Officer
    2001-06-26 ~ 2002-09-10
    IIF 108 - director → ME
  • 61
    SOUTH YORKSHIRE CABLEVISION LIMITED - 1993-09-16
    SOUTH YORKSHIRE CABLEVISION LTD. - 1991-06-10
    ARCHERCREST LIMITED - 1989-11-27
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-10-06 ~ 1998-09-03
    IIF 102 - director → ME
  • 62
    VECTRA N.JONES LIMITED - 2004-03-10
    N JONES CONTRACTS LIMITED - 1998-07-01
    FLEETREST LIMITED - 1997-01-22
    Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester, Lancashire
    Dissolved corporate (1 parent)
    Officer
    1998-12-14 ~ 2002-03-05
    IIF 129 - director → ME
  • 63
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1996-01-26 ~ 1998-09-03
    IIF 173 - director → ME
  • 64
    ADEPTRA LIMITED - 2012-09-26
    REALCALL LIMITED - 2000-12-29
    ANSWER COMMUNICATIONS LIMITED - 1999-11-29
    Fico House, International Square, Starley Way, Birmingham, Birmingham, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-03-01 ~ 2003-05-06
    IIF 91 - director → ME
  • 65
    THOMAS COOK COMMUNICATIONS SERVICES LIMITED - 1987-01-08
    FINCHTEN LIMITED - 1984-07-12
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-03-12 ~ 1998-09-03
    IIF 171 - director → ME
  • 66
    FIDELITY JAPANESE VALUES PLC - 2018-05-22
    SAVEMARGIN PUBLIC LIMITED COMPANY - 1994-02-10
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, England
    Corporate (6 parents)
    Officer
    2004-10-29 ~ 2016-05-24
    IIF 73 - director → ME
  • 67
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1997-03-12 ~ 1998-09-03
    IIF 165 - director → ME
  • 68
    FIRST RATE TRAVEL SERVICES HOLDINGS LIMITED - 2006-03-07
    FRTS 1 LIMITED - 2002-06-13
    INTERCEDE 1750 LIMITED - 2001-12-03
    Great West House, Great West Road, Brentford, London
    Corporate (14 parents, 1 offspring)
    Officer
    2002-09-18 ~ 2004-04-22
    IIF 50 - director → ME
  • 69
    FIRST RATE TRAVEL SERVICES LIMITED - 2006-02-23
    FRTS 2 LIMITED - 2002-06-11
    INTERCEDE 1743 LIMITED - 2001-11-26
    Great West House, Great West Road, Brentford, London
    Corporate (13 parents)
    Officer
    2002-09-18 ~ 2004-04-22
    IIF 49 - director → ME
  • 70
    ARMS (UK) LIMITED - 2003-02-24
    AMEY RESOURCE MANAGEMENT SOLUTIONS LIMITED - 2002-12-20
    WORLD SYSTEMS LIMITED - 2002-01-31
    SOUTH EASTERN COMPUTER SERVICES LIMITED - 1983-11-03
    STAVPALM LIMITED - 1983-01-14
    43-45 Portman Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-19 ~ 2002-09-10
    IIF 135 - director → ME
  • 71
    GLOBAL ASSET MANAGEMENT (U.K.) LIMITED - 2003-04-18
    ST. JAMES'S MANAGEMENT SERVICES LIMITED - 1983-07-20
    GLOBAL ASSET MANAGEMENT LIMITED - 1983-05-10
    TRUSHELFCO (NO. 498) LIMITED - 1982-11-05
    8 Finsbury Circus, London, England
    Corporate (3 parents, 13 offsprings)
    Officer
    ~ 2000-06-19
    IIF 80 - director → ME
    ~ 2000-06-19
    IIF 7 - secretary → ME
  • 72
    FINCHTELL LIMITED - 1984-04-13
    8 Finsbury Circus, London, England
    Corporate (4 parents)
    Officer
    ~ 2000-06-19
    IIF 79 - director → ME
    ~ 2000-06-19
    IIF 6 - secretary → ME
  • 73
    GLOBAL ASSET MANAGEMENT LIMITED - 2003-04-18
    ST JAMES'S MANAGEMENT SERVICES LIMITED - 1983-05-10
    HUME MANAGEMENT SERVICES LIMITED - 1982-11-10
    8 Finsbury Circus, London, England
    Corporate (4 parents)
    Officer
    ~ 2000-06-19
    IIF 5 - secretary → ME
  • 74
    TRUSHELFCO (NO. 597) LIMITED - 1983-12-02
    8 Finsbury Circus, London, England
    Corporate (5 parents)
    Officer
    ~ 2000-06-19
    IIF 4 - secretary → ME
  • 75
    AEGIS RECRUITMENT LIMITED - 2016-07-06
    Two, London Bridge, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2007-06-04 ~ 2008-11-13
    IIF 24 - director → ME
  • 76
    NEW TCC LIMITED - 1997-11-13
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1994-09-20 ~ 1998-09-03
    IIF 95 - director → ME
  • 77
    EWPARK LIMITED - 1995-08-08
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1994-09-20 ~ 1998-09-03
    IIF 157 - director → ME
  • 78
    TELECABLE OF CALDERDALE LIMITED - 1993-07-08
    TELECABLE OF CALDERDALE AND KIRKLEES LIMITED - 1990-09-26
    LEGIBUS 1490 LIMITED - 1990-01-30
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-10-06 ~ 1998-09-03
    IIF 117 - director → ME
  • 79
    CCH(H) LIMITED - 2003-10-16
    INTERCEDE 1543 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2001-08-25 ~ 2002-09-10
    IIF 153 - director → ME
  • 80
    CCH(SPC) LIMITED - 2003-10-03
    INTERCEDE 1542 LIMITED - 2000-03-10
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2001-06-25 ~ 2002-09-10
    IIF 128 - director → ME
  • 81
    MIDLAND BANK PENSION TRUST LIMITED - 1999-09-27
    8 Canada Square, London
    Corporate (13 parents)
    Officer
    1994-01-25 ~ 1998-12-31
    IIF 39 - director → ME
  • 82
    MIDLAND GENERAL LIMITED - 1999-09-27
    MIDLAND EQUITY (NOMINEES NUMBER 42) LIMITED - 1990-12-11
    Deloitte Llp, Hill House 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1994-02-21 ~ 1994-02-20
    IIF 45 - director → ME
  • 83
    MIDLAND LIFE LIMITED - 1999-09-27
    COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
    8 Canada Square, London
    Corporate (7 parents)
    Officer
    1993-10-15 ~ 2002-02-07
    IIF 43 - director → ME
  • 84
    MAWLAW 96 LIMITED - 1991-03-15
    C/o Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England
    Dissolved corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -317,739 GBP2016-03-31
    Officer
    1999-06-01 ~ 2005-12-06
    IIF 67 - director → ME
  • 85
    TUBE LINES LIMITED - 2002-01-28
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-11-17 ~ 2002-09-10
    IIF 159 - director → ME
  • 86
    LIONHEART ASSET MANAGEMENT PLC - 1999-07-08
    RIVER & MERCANTILE ASSET MANAGEMENT LIMITED - 1999-06-30
    206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
    2 Savoy Court, London
    Corporate (7 parents, 12 offsprings)
    Officer
    1998-01-12 ~ 1999-03-10
    IIF 68 - director → ME
  • 87
    Lion House, Red Lion Street, London
    Dissolved corporate (6 parents)
    Officer
    2006-04-07 ~ 2012-02-01
    IIF 12 - secretary → ME
  • 88
    W. E. DRAKE & CO. LIMITED - 2001-01-10
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (4 parents)
    Officer
    2005-05-31 ~ 2012-02-01
    IIF 84 - director → ME
    2005-05-31 ~ 2012-02-01
    IIF 28 - secretary → ME
  • 89
    HSBC EXECUTOR & TRUSTEE COMPANY (UK) LIMITED - 2025-03-10
    MIDLAND BANK TRUST COMPANY (HK) LIMITED - 1999-09-27
    HONGKONG & SHANGHAI BANK(TRUSTEE)LIMITED - 1984-08-20
    8th Floor 1 Southampton Street, London, England
    Corporate (6 parents)
    Officer
    1995-02-10 ~ 1996-11-17
    IIF 41 - director → ME
  • 90
    HSBC TRUST COMPANY (UK) LIMITED - 2025-03-10
    MIDLAND BANK TRUST COMPANY LIMITED - 1999-09-27
    8th Floor 1 Southampton Street, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1995-02-10 ~ 1996-11-17
    IIF 42 - director → ME
  • 91
    Windlesham House School, Washington, Pulborough, W Sussex
    Corporate (10 parents, 1 offspring)
    Officer
    2001-06-18 ~ 2009-03-09
    IIF 66 - director → ME
  • 92
    MANULIFE ASSET MANAGEMENT (EUROPE) LIMITED - 2019-05-03
    MFC GLOBAL INVESTMENT MANAGEMENT (EUROPE) LIMITED - 2010-12-16
    MANULIFE INTERNATIONAL FUND MANAGEMENT LIMITED - 2002-08-29
    TRENDHANDY TRADING LIMITED - 1993-09-17
    1 London Wall, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2003-09-10 ~ 2004-08-16
    IIF 82 - director → ME
  • 93
    BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-06-16
    MARKETING CONTRIBUTIONS LIMITED - 1999-04-21
    BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-03-10
    MCCO LIMITED - 1998-08-06
    PRECIS (1649) LIMITED - 1998-07-14
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1998-09-07 ~ 2001-05-08
    IIF 46 - director → ME
  • 94
    MASTERCARD & EUROCARD MEMBERS (U.K. & REPUBLIC OF IRELAND) FORUM LIMITED - 1992-12-22
    REFAL 230 LIMITED - 1989-12-05
    7th Floor 1 Angel Lane, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1993-06-10
    IIF 48 - director → ME
  • 95
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1996-12-03 ~ 1998-09-03
    IIF 168 - director → ME
  • 96
    MEGURO PROPERTY LIMITED - 2017-10-06
    2 Milland House Cottages, Milland Lane, Liphook, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3,504 GBP2020-09-30
    Officer
    2017-09-19 ~ 2017-09-25
    IIF 72 - director → ME
    Person with significant control
    2017-09-19 ~ 2017-09-25
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 179 - Right to appoint or remove directors → OE
  • 97
    MEGURO INVESTMENTS LIMITED - 2017-10-09
    Quarry Hill, Grove Lane, Petworth, England
    Corporate (1 parent)
    Equity (Company account)
    95,010 GBP2024-03-31
    Officer
    2017-09-15 ~ 2017-09-20
    IIF 75 - director → ME
    Person with significant control
    2017-09-15 ~ 2017-09-20
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 98
    7th Floor 21 Lombard Street, London
    Dissolved corporate (5 parents)
    Officer
    2003-09-11 ~ 2019-03-31
    IIF 31 - llp-designated-member → ME
  • 99
    C/o Hill Dickinson, No.1 St. Paul's Square, Liverpool, England
    Corporate (4 parents)
    Officer
    2004-03-19 ~ 2005-12-31
    IIF 54 - director → ME
  • 100
    INGLEBY ( 467 ) LIMITED - 1990-02-06
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1996-01-26 ~ 1998-09-03
    IIF 101 - director → ME
  • 101
    PORTSEA LIMITED - 1993-03-29
    C/o Montacs, International House Kingsfield Court, Chester Business Park, Chester, Cheshire, England
    Dissolved corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,423 GBP2020-03-31
    Officer
    2001-06-26 ~ 2002-09-10
    IIF 115 - director → ME
  • 102
    ALNERY NO. 1523 LIMITED - 1996-02-14
    19th Floor, 10 Upper Bank Street, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-07-18 ~ 2001-06-29
    IIF 47 - director → ME
  • 103
    Wheelock Natwest Securities Ltd, 43rd Floor, Natwest Tower Times Square, Causeway Bay Hong Kong, Hong Kong
    Corporate (15 parents)
    Officer
    1996-02-06 ~ 1997-01-15
    IIF 20 - director → ME
  • 104
    BRADFORD CABLE TELECOM LIMITED - 1997-04-10
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1994-09-20 ~ 1998-09-03
    IIF 163 - director → ME
  • 105
    NILS TAUBE INVESTMENTS LIMITED - 2013-06-25
    96 Kensington High Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    38,513 GBP2016-03-31
    Officer
    2006-10-06 ~ 2011-10-01
    IIF 85 - director → ME
  • 106
    OMEGA CAPITAL ASSET MANAGEMENT LIMITED - 2004-04-06
    OMEGA UNIVERSAL LIMITED - 2004-04-02
    10 Charles Ii Street, London
    Dissolved corporate (7 parents)
    Officer
    2004-03-05 ~ 2008-12-31
    IIF 87 - director → ME
    2004-03-05 ~ 2008-12-31
    IIF 27 - secretary → ME
  • 107
    ONESAVINGS PLC - 2011-02-01
    ONESAVINGS LIMITED - 2010-10-08
    SEVCO 5067 LIMITED - 2010-08-03
    Reliance House, Sun Pier, Chatham, Kent
    Corporate (13 parents, 12 offsprings)
    Officer
    2011-02-23 ~ 2014-05-02
    IIF 55 - director → ME
  • 108
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-03 ~ 2014-05-19
    IIF 63 - llp-designated-member → ME
  • 109
    P.K. INVESTMENT MANAGEMENT LIMITED - 2003-11-18
    PK CAPITAL LIMITED - 2002-06-19
    PIQUET CAPITAL LIMITED - 2002-04-03
    Mercer & Hole Fleet Place House, 2 Fleet Place, London
    Dissolved corporate (1 parent)
    Officer
    2002-02-26 ~ 2013-07-22
    IIF 76 - director → ME
    2002-02-26 ~ 2013-07-22
    IIF 8 - secretary → ME
  • 110
    POST OFFICE COUNTERS LTD - 2001-10-01
    100 Wood Street, London, United Kingdom
    Corporate (14 parents, 3 offsprings)
    Officer
    2002-04-15 ~ 2005-12-31
    IIF 59 - director → ME
  • 111
    ROYAL MAIL HOLDINGS PLC - 2013-09-11
    1 More London Place, London
    Corporate (2 parents)
    Officer
    2002-04-15 ~ 2005-12-31
    IIF 60 - director → ME
  • 112
    WOKINGHAM, BRACKNELL AND DISTRICTS MENCAP LIMITED - 2020-01-23
    WOKINGHAM AND DISTRICT MENCAP LIMITED - 2008-12-23
    Waterford House Erfstadt Court, Denmark Street, Wokingham, England
    Corporate (6 parents)
    Equity (Company account)
    106,409 GBP2018-12-31
    Officer
    2007-10-24 ~ 2016-03-14
    IIF 77 - director → ME
    2007-10-24 ~ 2016-03-14
    IIF 14 - secretary → ME
  • 113
    SOUTH YORKSHIRE CABLEVISION HOLDING COMPANY LIMITED - 1993-09-16
    PACIFIC TELESIS UK (10) LIMITED - 1993-02-23
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1994-10-06 ~ 1998-09-03
    IIF 140 - director → ME
  • 114
    CONSIGNIA ENTERPRISES LIMITED - 2002-11-04
    POST OFFICE ENTERPRISES LIMITED - 2001-03-26
    SHELFCO (NO.1622) LIMITED - 1999-05-10
    185 Farringdon Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-07-29 ~ 2005-12-31
    IIF 57 - director → ME
  • 115
    ROYAL MAIL GROUP PLC - 2007-03-20
    CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
    TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
    185 Farringdon Road, London, United Kingdom
    Corporate (3 parents, 27 offsprings)
    Officer
    2002-04-15 ~ 2005-12-31
    IIF 56 - director → ME
  • 116
    AP SERVICES LONDON (HOLDINGS) LIMITED - 2003-11-14
    PLANTDAILY LIMITED - 1999-03-02
    1 Park Row, Leeds
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    1999-02-09 ~ 2002-09-10
    IIF 154 - director → ME
  • 117
    AP SERVICES LONDON LIMITED - 2003-11-14
    PLANTINNER LIMITED - 1999-03-02
    1 Park Row, Leeds
    Corporate (4 parents)
    Equity (Company account)
    433,000 GBP2023-12-31
    Officer
    1999-02-09 ~ 2002-09-10
    IIF 131 - director → ME
  • 118
    SHEFFIELD CABLE MEDIA LIMITED - 1992-12-09
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1994-10-06 ~ 1998-09-03
    IIF 149 - director → ME
  • 119
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-09-10 ~ 2007-06-07
    IIF 29 - llp-designated-member → ME
  • 120
    90 Mill Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    18,483 GBP2024-03-31
    Officer
    1998-04-01 ~ 1999-05-01
    IIF 2 - director → ME
  • 121
    STATE STREET GLOBAL ADVISORS UNITED KINGDOM LIMITED - 2002-09-26
    STATE STREET GLOBAL ADVISORS, UNITED KINGDOM, LIMITED - 2000-07-14
    LEGISTSHELFCO NO. 96 LIMITED - 1990-07-11
    20 Churchill Place, Canary Wharf, London
    Corporate (9 parents)
    Officer
    1992-07-01 ~ 1994-10-14
    IIF 22 - director → ME
  • 122
    GLADECROFT LIMITED - 1992-04-23
    20 Churchill Place, Canary Wharf, London
    Corporate (6 parents)
    Officer
    1992-09-09 ~ 1994-10-14
    IIF 21 - director → ME
  • 123
    GENERAL TELECOMMUNICATIONS LIMITED - 2000-08-03
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    1996-12-12 ~ 1998-09-03
    IIF 172 - director → ME
  • 124
    CABLE TELECOM LIMITED - 1995-12-05
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1995-12-01 ~ 1998-09-03
    IIF 146 - director → ME
  • 125
    1 Frances Way Grove Park, Enderby, Leicester, Leicestershire
    Corporate (3 parents, 1 offspring)
    Officer
    2007-02-01 ~ 2011-01-17
    IIF 58 - director → ME
  • 126
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (4 parents)
    Officer
    2005-04-14 ~ 2012-02-01
    IIF 15 - secretary → ME
  • 127
    ROYAL ASSOCIATION FOR DISABILITY AND REHABILITATION(THE) - 2009-08-24
    BRITISH ASSOCIATION FOR DISABILITY AND REHABILITATION (THE) - 1977-12-31
    32 Stamford Street, Altrincham, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2004-03-31 ~ 2009-10-12
    IIF 51 - director → ME
  • 128
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1994-10-06 ~ 1998-09-03
    IIF 112 - director → ME
  • 129
    TITUS INTERNATIONAL PLC - 2008-02-05
    R. & D. ROLLS DESIGNS LIMITED - 1980-12-31
    SEPLAM LIMITED - 1979-12-31
    28 Fitzroy Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,821,194 GBP2024-03-31
    Officer
    2006-06-01 ~ 2019-03-31
    IIF 71 - director → ME
  • 130
    64 New Cavendish Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    35,994 GBP2017-11-30
    Officer
    2000-12-21 ~ 2007-04-17
    IIF 83 - director → ME
    2000-11-29 ~ 2007-04-17
    IIF 9 - secretary → ME
  • 131
    TRAMTRACK CROYDON LTD - 1996-12-16
    TRAMTRACK (CROYDON) LIMITED - 1996-07-04
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents)
    Officer
    1998-11-25 ~ 2002-09-10
    IIF 175 - director → ME
  • 132
    The Sherard Building, Edmund Halley Road, Oxford
    Dissolved corporate (3 parents)
    Officer
    2001-12-21 ~ 2002-09-10
    IIF 114 - director → ME
  • 133
    IMMINUS LIMITED - 2010-02-11
    MIDLAND NETWORK SERVICES LIMITED - 1994-02-28
    TRAVINET LIMITED - 1989-01-01
    PLANEPEAK LIMITED - 1984-03-07
    500 Brook Drive, Reading, United Kingdom
    Corporate (5 parents)
    Officer
    1997-03-12 ~ 1998-09-03
    IIF 104 - director → ME
  • 134
    GENERAL CABLE PROGRAMMING LIMITED - 2015-11-11
    1 More London Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-08-05 ~ 1998-09-03
    IIF 113 - director → ME
  • 135
    GENERAL CABLE LIMITED - 2016-08-11
    TRUETRY LIMITED - 1989-11-06
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    1994-05-16 ~ 1998-09-03
    IIF 99 - director → ME
  • 136
    GENERAL CABLE HOLDINGS LIMITED - 2016-08-11
    STI (YORKSHIRE CABLE) LIMITED - 1996-08-23
    ALNERY NO.1279 LIMITED - 1993-08-11
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    1996-08-06 ~ 1998-09-03
    IIF 136 - director → ME
  • 137
    WAKEFIELD CABLE LIMITED - 1993-09-16
    LEGIBUS 1423 LIMITED - 1989-08-21
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-10-06 ~ 1998-09-03
    IIF 141 - director → ME
  • 138
    AMEY HIGHWAYS LIGHTING (HOLDINGS) LIMITED - 2006-08-10
    MC171 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-02-14 ~ 2002-03-25
    IIF 167 - director → ME
  • 139
    AMEY HIGHWAYS LIGHTING (WALSALL) LTD - 2006-08-10
    MC172 LIMITED - 2001-02-15
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2001-02-14 ~ 2002-03-25
    IIF 143 - director → ME
  • 140
    35 Merriman Road, Street, England
    Corporate (3 parents)
    Equity (Company account)
    1,800 GBP2023-12-31
    Officer
    2016-08-18 ~ 2022-04-28
    IIF 26 - director → ME
  • 141
    Chancery Exchange, 10 Furnival Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-11-02 ~ 2002-09-10
    IIF 161 - director → ME
  • 142
    INVICTAGEM LIMITED - 1983-10-19
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1996-01-26 ~ 1998-09-03
    IIF 118 - director → ME
  • 143
    BRADFORD CABLE COMMUNICATIONS LIMITED - 1993-09-06
    BRADFORD GENERAL CABLE LIMITED - 1992-03-17
    RULEACTIVE LIMITED - 1990-09-24
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    1994-10-06 ~ 1998-09-03
    IIF 96 - director → ME
  • 144
    CAFEDREAM LIMITED - 1995-01-11
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-12-21 ~ 1998-09-03
    IIF 150 - director → ME
  • 145
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1994-10-06 ~ 1998-09-03
    IIF 145 - director → ME
  • 146
    EASTERN DERBYSHIRE CABLE COMMUNICATIONS LIMITED - 1997-04-10
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1995-05-05 ~ 1998-09-03
    IIF 94 - director → ME
  • 147
    Media House, Bartley Wood Business Park, Hook, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1994-10-06 ~ 1998-09-03
    IIF 109 - director → ME
  • 148
    YOUNG GAMERS AND GAMBLERS EDUCATION TRUST LTD - 2019-11-22
    YOUNG GAMBLERS EDUCATION TRUST - 2019-04-01
    71-75 Shelton Street, Covent Garden, London
    Corporate (10 parents, 1 offspring)
    Officer
    2022-06-28 ~ 2025-03-25
    IIF 34 - director → ME

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