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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Page, Stephen Richard

    Related profiles found in government register
  • Page, Stephen Richard

    Registered addresses and corresponding companies

    • icon of address 180 Piccadilly, St James, London, W1J 9HF

      IIF 1

    • icon of address 34, Ely Place, London, EC1N 6TD, England

      IIF 2

    • icon of address 34, Ely Place, London, England, EC1N 6TD, England

      IIF 3

    • icon of address 4th Floor, 49 St. James's Street, London, SW1A 1AH, England

      IIF 4

    • icon of address 5th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 5 IIF 6 IIF 7

    • icon of address 5th, Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH, England

      IIF 15 IIF 16 IIF 17

    • icon of address 6, Lower Grosvenor Place, London, SW1W 0EN, England

      IIF 18

    • icon of address 65, Compton Street, London, EC1V 0BN, United Kingdom

      IIF 19

    • icon of address Building 3, Chiswick Park, 566 Chiswick High Road, Chiswick, London, W4 5YA, England

      IIF 20

    • icon of address Gable House, 239 Regents Park Road, London, N3 3LF, England

      IIF 21

    • icon of address 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN

      IIF 22

    • icon of address 66, Canterbury Avenue, Sidcup, DA15 9AS, England

      IIF 23

    • icon of address 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Page, Stephen Richard
    British

    Registered addresses and corresponding companies
  • Page, Stephen Richard
    British chartered secretary

    Registered addresses and corresponding companies
  • Page, Stephen Richard
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN

      IIF 70 IIF 71
  • Page, Stephen

    Registered addresses and corresponding companies

    • icon of address 34, Ely Place, London, EC1N 6TD, United Kingdom

      IIF 72
  • Page, Stephen Richard
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Ely Place, London, EC1N 6TD, England

      IIF 73

    • icon of address 66 Canterbury Avenue, Sidcup, DA15 9AS

      IIF 74
  • Page, Stephen Richard
    British chartered secretary born in March 1960

    Registered addresses and corresponding companies
  • Page, Stephen Richard
    British company secretary born in March 1960

    Registered addresses and corresponding companies

    • icon of address 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN

      IIF 79 IIF 80
  • Page, Stephen Richard
    born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Page, Stephen Richard
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom

      IIF 86

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 87

    • icon of address 66, Canterbury Avenue, Sidcup, DA15 9AS, England

      IIF 88 IIF 89

    • icon of address 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, England

      IIF 90
  • Page, Stephen Richard
    British chartered secretary born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Ely Place, London, EC1N 6TD, England

      IIF 91 IIF 92

    • icon of address 34, Ely Place, London, England, EC1N 6TD, England

      IIF 93 IIF 94

    • icon of address 5th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 95

    • icon of address 65, Compton Street, London, EC1V 0BN, United Kingdom

      IIF 96

    • icon of address 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS

      IIF 97 IIF 98

    • icon of address 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, United Kingdom

      IIF 99 IIF 100
  • Page, Stephen Richard
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th, Floor, 52-54 Gracechurch Street, London, England, EC3V 0EH, England

      IIF 101

    • icon of address Waterman House, 41 Kingsway, London, WC2B 6TP, United Kingdom

      IIF 102
  • Page, Stephen Richard
    British consultant born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Giltspur Street, Farringdon, London, EC1A 9DD, United Kingdom

      IIF 103

    • icon of address 130a, Wigmore Street, London, W1U 3SB

      IIF 104

    • icon of address 28-30, Cornhill, London, EC3V 3NF, United Kingdom

      IIF 105

    • icon of address 12, Elm Road, Sidcup, DA14 6AD, United Kingdom

      IIF 106

    • icon of address 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS

      IIF 107
  • Page, Stephen Richard
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 108
  • Page, Stephen Richard
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th, Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 109

    • icon of address Gable House, 239 Regents Park Road, London, N3 3LF, England

      IIF 110 IIF 111 IIF 112

    • icon of address 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, United Kingdom

      IIF 113
  • Page, Stephen Richard
    British chartered secretary born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Page, Stephen Richard
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gable House, 239 Regents Park Road, London, N3 3LF, England

      IIF 144
  • Page, Stephen Richard
    British company secretary born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS

      IIF 145
  • Page, Stephen Richard
    British consultant born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 66 Canterbury Avenue, Sidcup, Kent, DA15 9AS

      IIF 146
  • Page, Stephen Richard
    British none born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tricor Suite, 7th Floor, 52/54 Gracechurch Street, London, EC3V 0EH, United Kingdom

      IIF 147
  • Mr Stephen Richard Page
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 148 IIF 149

    • icon of address 66, Canterbury Avenue, Sidcup, DA15 9AS, England

      IIF 150

    • icon of address 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, England

      IIF 151

    • icon of address 66, Canterbury Avenue, Sidcup, Kent, DA15 9AS, United Kingdom

      IIF 152
child relation
Offspring entities and appointments
Active 19
  • 1
    HIGHFIX LIMITED - 1989-08-17
    icon of address Gable House, 239 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    27,283,577 GBP2021-03-31
    Officer
    icon of calendar 2012-07-06 ~ now
    IIF 111 - Director → ME
    icon of calendar 2009-04-14 ~ now
    IIF 66 - Secretary → ME
  • 2
    icon of address 28-30 Cornhill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-02 ~ dissolved
    IIF 105 - Director → ME
  • 3
    icon of address Gable House, 239 Regents Park Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    43,856,636 GBP2021-03-31
    Officer
    icon of calendar 2012-07-06 ~ now
    IIF 112 - Director → ME
    icon of calendar 2009-04-14 ~ now
    IIF 64 - Secretary → ME
  • 4
    icon of address 5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-01-16 ~ dissolved
    IIF 10 - Secretary → ME
  • 5
    CELESTRIN GROUP LIMITED - 2024-09-04
    FOOD DELIVERY SHROPSHIRE LTD - 2023-03-14
    icon of address 66 Canterbury Avenue, Sidcup, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    433 GBP2024-10-31
    Officer
    icon of calendar 2024-10-18 ~ now
    IIF 88 - Director → ME
  • 6
    ROLEWIN LIMITED - 1990-01-30
    icon of address Gable House, 239 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,698,443 GBP2021-03-31
    Officer
    icon of calendar 2012-07-06 ~ now
    IIF 110 - Director → ME
    icon of calendar 2008-06-13 ~ now
    IIF 65 - Secretary → ME
  • 7
    icon of address 5th Floor, 52/54 Gracechurch Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-18 ~ dissolved
    IIF 30 - Secretary → ME
  • 8
    icon of address 5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-24 ~ dissolved
    IIF 145 - Director → ME
    icon of calendar 2013-01-16 ~ dissolved
    IIF 11 - Secretary → ME
  • 9
    icon of address Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    39,687 GBP2015-06-30
    Officer
    icon of calendar 2005-09-01 ~ dissolved
    IIF 146 - Director → ME
    icon of calendar 2013-01-16 ~ dissolved
    IIF 13 - Secretary → ME
  • 10
    GBATC PLC
    - now
    GOLDBRIDGES GLOBAL RESOURCES PLC - 2014-01-28
    icon of address 5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-24 ~ dissolved
    IIF 128 - Director → ME
    icon of calendar 2013-12-24 ~ dissolved
    IIF 15 - Secretary → ME
  • 11
    icon of address Stephen Page, Waterman House, 41 Kingsway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-10 ~ dissolved
    IIF 102 - Director → ME
  • 12
    icon of address 5th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-01-25 ~ dissolved
    IIF 125 - Director → ME
  • 13
    icon of address 5th Floor 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-03 ~ dissolved
    IIF 95 - Director → ME
  • 14
    icon of address 5th Floor 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-08 ~ dissolved
    IIF 136 - Director → ME
  • 15
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-31 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 16
    icon of address 66 Canterbury Avenue, Sidcup, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,894 GBP2024-12-31
    Officer
    icon of calendar 2014-10-03 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 34 Ely Place, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-06-30
    Officer
    icon of calendar 2014-09-30 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    TAVISTOCK INVESTMENTS LIMITED - 2013-07-29
    icon of address 5 Victoria Street, Windsor, Berkshire, England, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-11 ~ dissolved
    IIF 101 - Director → ME
  • 19
    icon of address 7th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-18 ~ dissolved
    IIF 59 - Secretary → ME
Ceased 106
  • 1
    icon of address 12 Elm Road, Sidcup, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2017-06-15 ~ 2018-07-19
    IIF 106 - Director → ME
  • 2
    icon of address 34 Ely Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-02 ~ 2015-08-01
    IIF 94 - Director → ME
  • 3
    icon of address Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    icon of calendar 2003-07-31 ~ 2012-09-19
    IIF 134 - Director → ME
  • 4
    icon of address First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    icon of calendar 2003-07-31 ~ 2012-09-19
    IIF 133 - Director → ME
  • 5
    icon of address 1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,051 GBP2024-12-31
    Officer
    icon of calendar 2013-12-12 ~ 2014-09-30
    IIF 130 - Director → ME
  • 6
    icon of address 133 Stonecot Hill, Sutton, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,204,773 GBP2024-04-30
    Officer
    icon of calendar 2009-02-12 ~ 2015-02-23
    IIF 62 - Secretary → ME
  • 7
    icon of address 5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-26 ~ 2012-04-06
    IIF 81 - LLP Designated Member → ME
  • 8
    STARACRE LIMITED - 2003-10-28
    icon of address 34 Ely Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -169,412 GBP2019-12-31
    Officer
    icon of calendar 2005-06-05 ~ 2009-02-19
    IIF 107 - Director → ME
    icon of calendar 2005-07-03 ~ 2009-02-19
    IIF 68 - Secretary → ME
  • 9
    icon of address 1 Giltspur Street, Farringdon, London, England
    Active Corporate (2 parents, 130 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2012-02-08 ~ 2012-09-19
    IIF 139 - Director → ME
  • 10
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2012-02-08 ~ 2012-09-19
    IIF 140 - Director → ME
  • 11
    icon of address 1 Giltspur Street, Farringdon, London, England
    Active Corporate (1 parent, 23 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2012-02-08 ~ 2012-09-19
    IIF 142 - Director → ME
    icon of calendar 2013-10-07 ~ 2014-07-01
    IIF 99 - Director → ME
  • 12
    icon of address 1 Giltspur Street, Farringdon, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-03-02 ~ 2014-09-01
    IIF 85 - LLP Designated Member → ME
  • 13
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    900 GBP2017-12-31
    Officer
    icon of calendar 2012-10-18 ~ 2014-07-01
    IIF 122 - Director → ME
    icon of calendar 2011-01-14 ~ 2012-09-19
    IIF 117 - Director → ME
  • 14
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    950 GBP2017-12-31
    Officer
    icon of calendar 2012-02-08 ~ 2012-09-19
    IIF 143 - Director → ME
  • 15
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-01 ~ 2008-08-22
    IIF 60 - Secretary → ME
  • 16
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-11-26 ~ 1998-03-13
    IIF 78 - Director → ME
  • 17
    BARCLAYS GROUP LIMITED - 1999-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1997-11-26 ~ 1998-03-13
    IIF 77 - Director → ME
  • 18
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address 1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    icon of calendar 1997-11-26 ~ 1998-03-13
    IIF 75 - Director → ME
  • 19
    EBBGATE GROUP LIMITED - 1998-06-23
    BARINT S LIMITED - 1987-09-08
    icon of address 1 Churchill Place, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1997-11-26 ~ 1998-03-13
    IIF 76 - Director → ME
  • 20
    icon of address Oxford House, Caxton Way, Stevenage, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-04 ~ 2014-09-08
    IIF 5 - Secretary → ME
  • 21
    icon of address Wilder Coe Ltd, Oxford House Campus 6 Caxton Way, Stevenage
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-04 ~ 2014-09-08
    IIF 9 - Secretary → ME
  • 22
    icon of address Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,002 GBP2022-09-30
    Officer
    icon of calendar 1995-06-19 ~ 1997-10-14
    IIF 52 - Secretary → ME
  • 23
    icon of address 5th Floor 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-05-28 ~ 2012-05-28
    IIF 100 - Director → ME
  • 24
    ROLEWIN LIMITED - 1990-01-30
    icon of address Gable House, 239 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,698,443 GBP2021-03-31
    Officer
    icon of calendar 2004-05-16 ~ 2009-04-14
    IIF 97 - Director → ME
  • 25
    CARRIG TRADING LIMITED - 2025-11-10
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-04 ~ 2025-11-10
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2024-12-04 ~ 2025-11-10
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
  • 26
    CBM OIL LIMITED - 2007-08-17
    CBM OIL PLC - 2007-06-25
    CBM OIL PLC - 2024-01-22
    icon of address 4 Moorgate, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,362,363 GBP2024-02-29
    Officer
    icon of calendar 2011-03-18 ~ 2019-04-30
    IIF 92 - Director → ME
    icon of calendar 2011-03-18 ~ 2019-04-30
    IIF 28 - Secretary → ME
  • 27
    TRUSHELFCO (NO. 1900) LIMITED - 1993-07-19
    CCF CHARTERHOUSE EUROPEAN HOLDINGS LIMITED - 2000-06-28
    CHARTERHOUSE EUROPEAN HOLDING LIMITED - 1998-08-07
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-15 ~ 2001-03-01
    IIF 69 - Secretary → ME
  • 28
    INLANDWATCH LIMITED - 1987-11-24
    STANDBY NOMINEES LIMITED - 1990-04-06
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-09-19
    IIF 43 - Secretary → ME
  • 29
    CHARTERHOUSE GROUP P L C(THE) - 1986-04-04
    CHARTERHOUSE PLC - 1999-02-24
    CCF CHARTERHOUSE PLC - 2000-06-28
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-01 ~ 2000-09-29
    IIF 55 - Secretary → ME
  • 30
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-10-14
    IIF 54 - Secretary → ME
  • 31
    HARNESSLYNN LIMITED - 1983-03-16
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-10-14
    IIF 48 - Secretary → ME
  • 32
    CATCHTREK LIMITED - 1986-12-19
    icon of address Kpmg Llp 15 Canada Square, Canardy Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-10-14
    IIF 58 - Secretary → ME
  • 33
    TRUSHELFCO (NO 1147) LIMITED - 1987-11-26
    icon of address Kpmg Restructuring 8, Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-10-14
    IIF 57 - Secretary → ME
  • 34
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-10-14
    IIF 46 - Secretary → ME
  • 35
    TRUSHELFCO (NO. 187) LIMITED - 1978-12-31
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1997-10-14
    IIF 49 - Secretary → ME
  • 36
    TRUSHELFCO (NO.769) LIMITED - 1985-03-19
    CITY TRANSPORT LEASING LIMITED - 1986-12-18
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1997-10-14
    IIF 32 - Secretary → ME
  • 37
    TRUSHELFCO (NO.770) LIMITED - 1985-03-19
    icon of address Kpmg Restructuring 8, Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-10-14
    IIF 35 - Secretary → ME
  • 38
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1997-10-14
    IIF 39 - Secretary → ME
  • 39
    icon of address Building 3, Chiswick Park 566 Chiswick High Road, Chiswick, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    58,000 USD2023-12-31
    Officer
    icon of calendar 2007-03-31 ~ 2018-04-30
    IIF 115 - Director → ME
    icon of calendar 2013-01-03 ~ 2019-02-01
    IIF 20 - Secretary → ME
  • 40
    icon of address 7th Floor, 52-54 Gracechurch Street, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-05-08 ~ 2014-05-01
    IIF 137 - Director → ME
  • 41
    TRUSHELFCO (NO. 700) LIMITED - 1984-11-09
    CITY SALES LEASING LIMITED - 1985-01-31
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-10-14
    IIF 41 - Secretary → ME
  • 42
    BSN (UK) LIMITED - 1994-08-15
    PRECIS (723) LIMITED - 1988-07-14
    icon of address 6th Floor, Building 7 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2014-08-01
    IIF 67 - Secretary → ME
  • 43
    DEUTSCHE MORGAN GRENFELL (UK) LIMITED - 1998-09-30
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1995-07-04 ~ 1995-12-14
    IIF 80 - Director → ME
    icon of calendar 1995-07-04 ~ 1997-10-21
    IIF 70 - Secretary → ME
  • 44
    DB INVESTMENTS (AXM) LIMITED - 2000-04-19
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1997-05-06 ~ 1997-10-14
    IIF 50 - Secretary → ME
  • 45
    MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED - 2002-07-08
    WORTHSPRING SERVICES LIMITED - 1993-07-29
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-07-19 ~ 1997-10-14
    IIF 47 - Secretary → ME
  • 46
    MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1996-03-20
    DEUTSCHE MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1998-09-30
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    250,000 GBP2024-12-31
    Officer
    icon of calendar ~ 1997-09-19
    IIF 38 - Secretary → ME
  • 47
    MORGAN GRENFELL & CO. LIMITED - 2004-04-05
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 1993-04-01 ~ 1997-09-19
    IIF 53 - Secretary → ME
  • 48
    CITY LEASING (PLYMSIDE) LIMITED - 2008-03-19
    CUSTOM LEASING (NO.6) LIMITED - 1992-09-09
    WISHSTRIDE LIMITED - 1987-07-24
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-10-14
    IIF 33 - Secretary → ME
  • 49
    MORGAN GRENFELL INTERNATIONAL HOLDINGS LIMITED - 2000-11-29
    MORGAN GRENFELL INVESTMENTS LIMITED - 1982-10-12
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-09-19
    IIF 56 - Secretary → ME
  • 50
    PINCHIN NOMINEES LIMITED - 1990-04-04
    MORGAN GRENFELL NOMINEES LIMITED - 1998-08-03
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar ~ 1997-09-19
    IIF 51 - Secretary → ME
  • 51
    icon of address 188 Eastwood Road, Rayleigh, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-05-31
    Officer
    icon of calendar 2011-12-23 ~ 2017-06-04
    IIF 29 - Secretary → ME
  • 52
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -100,585 GBP2017-12-31
    Officer
    icon of calendar 2005-10-14 ~ 2018-12-31
    IIF 96 - Director → ME
    icon of calendar 2012-06-30 ~ 2018-12-31
    IIF 19 - Secretary → ME
  • 53
    icon of address Moda Business Centre, Stirling Way, Borehamwood
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-08 ~ 2014-02-26
    IIF 7 - Secretary → ME
  • 54
    icon of address Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    39,687 GBP2015-06-30
    Officer
    icon of calendar 2003-06-05 ~ 2003-06-05
    IIF 98 - Director → ME
  • 55
    icon of address The Barbon Buildings, 14 Red Lion Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    460,211 GBP2022-12-31
    Officer
    icon of calendar 2013-02-28 ~ 2015-05-22
    IIF 73 - LLP Designated Member → ME
  • 56
    icon of address 34 Ely Place, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-02-16 ~ 2009-02-16
    IIF 74 - LLP Designated Member → ME
  • 57
    icon of address 6 Lower Grosvenor Place, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    21,177 GBP2019-02-28
    Officer
    icon of calendar 2009-02-18 ~ 2016-01-01
    IIF 82 - LLP Designated Member → ME
  • 58
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-01-13 ~ 1997-09-19
    IIF 44 - Secretary → ME
  • 59
    icon of address Catalyst House 720 Centennial Court, Centennial Park, Elstree, Herts
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-03-04 ~ 2011-04-17
    IIF 104 - Director → ME
  • 60
    icon of address Savoy House, Savoy Circus, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    323,071 GBP2023-12-31
    Officer
    icon of calendar 2003-11-17 ~ 2014-01-31
    IIF 61 - Secretary → ME
  • 61
    INNER1 LIMITED - 2014-06-06
    BEE70 LIMITED - 2019-03-12
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-06-04 ~ 2014-09-08
    IIF 8 - Secretary → ME
  • 62
    icon of address 1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-23 ~ 2025-08-31
    IIF 86 - Director → ME
    icon of calendar 2024-06-26 ~ 2025-08-31
    IIF 23 - Secretary → ME
  • 63
    INNER10 LIMITED - 2021-09-28
    OUTFIT7 NEO INVESTMENTS LIMITED - 2021-12-20
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 EUR2024-12-31
    Officer
    icon of calendar 2014-06-04 ~ 2014-09-08
    IIF 14 - Secretary → ME
  • 64
    INNER100 LIMITED - 2021-11-03
    OUTFIT7 NEO LIMITED - 2021-12-17
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 EUR2024-12-31
    Officer
    icon of calendar 2014-06-04 ~ 2014-09-08
    IIF 12 - Secretary → ME
  • 65
    icon of address 7th Floor 52/54 Gracechurch Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-02-08 ~ 2012-07-13
    IIF 141 - Director → ME
  • 66
    icon of address 7th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-02-08 ~ 2012-09-19
    IIF 138 - Director → ME
  • 67
    icon of address 21 Moorfields, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1997-10-14
    IIF 22 - Secretary → ME
  • 68
    icon of address 50 Jermyn Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,602,854 GBP2023-12-31
    Officer
    icon of calendar 2011-07-29 ~ 2025-11-07
    IIF 4 - Secretary → ME
  • 69
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-03-28 ~ 1997-10-14
    IIF 34 - Secretary → ME
  • 70
    icon of address 124 City Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -179,466 GBP2024-03-31
    Officer
    icon of calendar 2014-04-02 ~ 2014-08-27
    IIF 25 - Secretary → ME
  • 71
    icon of address 1 Giltspur Street, Farringdon, London, England
    Active Corporate (2 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    5 GBP2025-01-31
    Officer
    icon of calendar 2013-01-09 ~ 2014-07-01
    IIF 119 - Director → ME
  • 72
    MORE GROUP ACCOUNTING LIMITED - 2013-01-11
    icon of address 1 Giltspur Street, Farringdon, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,875 GBP2024-12-31
    Officer
    icon of calendar 2012-11-06 ~ 2013-10-01
    IIF 120 - Director → ME
    icon of calendar 2013-10-08 ~ 2014-07-01
    IIF 16 - Secretary → ME
  • 73
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -65 GBP2017-12-31
    Officer
    icon of calendar 2012-12-27 ~ 2014-07-01
    IIF 126 - Director → ME
  • 74
    MORE GROUP (DIGITAL) LIMITED - 2016-07-04
    icon of address 65 Compton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,535 GBP2017-12-31
    Officer
    icon of calendar 2012-12-27 ~ 2014-07-01
    IIF 127 - Director → ME
  • 75
    MORE GROUP (FINANCE) LIMITED - 2015-08-16
    icon of address 1 Giltspur Street, Farringdon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73,334 GBP2024-12-31
    Officer
    icon of calendar 2012-12-27 ~ 2014-07-01
    IIF 109 - Director → ME
  • 76
    MORE GROUP (RISK) LIMITED - 2015-08-15
    icon of address 1 Giltspur Street, Farringdon, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2012-12-27 ~ 2014-07-01
    IIF 118 - Director → ME
  • 77
    icon of address 1 Giltspur Street, Farringdon, London, England
    Active Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2024-12-31
    Officer
    icon of calendar 2012-10-18 ~ 2014-07-01
    IIF 124 - Director → ME
  • 78
    icon of address 1 Giltspur Street, Farringdon, London, England
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    5 GBP2025-01-31
    Officer
    icon of calendar 2013-01-09 ~ 2014-07-01
    IIF 123 - Director → ME
  • 79
    icon of address 1 Giltspur Street, Farringdon, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2013-01-16 ~ 2014-07-01
    IIF 121 - Director → ME
  • 80
    DEUTSCHE MORGAN GRENFELL SECURITIES LIMITED - 1998-04-23
    DEUTSCHE SECURITIES LIMITED - 1998-07-24
    DB UK BANK LIMITED - 2004-04-05
    DEUTSCHE SECURITIES LONDON LIMITED - 2004-03-25
    icon of address 23 Great Winchester Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-04 ~ 1997-09-19
    IIF 79 - Director → ME
    icon of calendar 1995-07-04 ~ 1997-11-12
    IIF 71 - Secretary → ME
  • 81
    VELOSGATE LIMITED - 1983-03-11
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-09-19
    IIF 37 - Secretary → ME
  • 82
    SHOTSHINE LIMITED - 1989-09-12
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-10-21
    IIF 36 - Secretary → ME
  • 83
    MORGAN GRENFELL DEVELOPMENT CAPITAL LIMITED - 1998-11-02
    TABSORT LIMITED - 1989-09-05
    icon of address Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1997-10-14
    IIF 45 - Secretary → ME
  • 84
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-09-19
    IIF 40 - Secretary → ME
  • 85
    TRUSHELFCO (NO. 647) LIMITED - 1984-06-15
    icon of address 16 Lovers Lane, Grasscroft, Oldham, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-09-19
    IIF 31 - Secretary → ME
  • 86
    icon of address 1 Giltspur Street, Farringdon, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,694 GBP2023-12-31
    Officer
    icon of calendar 2022-10-19 ~ 2025-01-31
    IIF 103 - Director → ME
  • 87
    icon of address 6 Lower Grosvenor Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,402,297 GBP2024-12-31
    Officer
    icon of calendar 2009-10-14 ~ 2015-12-31
    IIF 114 - Director → ME
    icon of calendar 2012-06-30 ~ 2025-05-23
    IIF 18 - Secretary → ME
  • 88
    OUTFIT7 LTD - 2014-02-05
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    451,020 GBP2024-12-31
    Officer
    icon of calendar 2014-02-05 ~ 2014-09-08
    IIF 6 - Secretary → ME
  • 89
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2013-10-09 ~ 2014-09-08
    IIF 3 - Secretary → ME
  • 90
    INNER1 LIMITED - 2014-02-05
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-10-09 ~ 2014-09-08
    IIF 24 - Secretary → ME
  • 91
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-09-19
    IIF 42 - Secretary → ME
  • 92
    icon of address 5th Floor, 52-54 Gracechurch Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-27 ~ 2014-01-15
    IIF 17 - Secretary → ME
  • 93
    icon of address 3rd Floor 166 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    icon of calendar 2014-10-28 ~ 2017-06-04
    IIF 26 - Secretary → ME
  • 94
    DRILLING TECHNOLOGIES LIMITED - 2015-09-25
    FINAMATICS DATA SERVICES LIMITED - 2008-02-27
    icon of address Gable House, 239 Regents Park Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,843,890 GBP2023-12-31
    Officer
    icon of calendar 2006-06-02 ~ 2019-04-30
    IIF 131 - Director → ME
    icon of calendar 2013-07-08 ~ 2019-04-30
    IIF 21 - Secretary → ME
  • 95
    icon of address 5th Floor, 52-54 Gracechurch Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-06 ~ 2014-06-01
    IIF 129 - Director → ME
  • 96
    FINAMATICS WEALTH MANAGEMENT LIMITED - 2007-08-02
    icon of address 8 Ashfield Close, Beckenham, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,564 GBP2021-06-30
    Officer
    icon of calendar 2006-06-02 ~ 2016-06-03
    IIF 116 - Director → ME
    icon of calendar 2013-01-16 ~ 2016-06-03
    IIF 2 - Secretary → ME
  • 97
    icon of address Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-08 ~ 2013-11-06
    IIF 84 - LLP Designated Member → ME
  • 98
    RICHARD TOZER & CO. LIMITED - 2004-09-30
    icon of address Tricor Suite 4th Floor, 50 Mark Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-03-01 ~ 2012-09-19
    IIF 135 - Director → ME
    icon of calendar 2004-03-29 ~ 2012-02-08
    IIF 63 - Secretary → ME
  • 99
    icon of address Gable House, 239 Regents Park Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -17,619,975 GBP2023-12-31
    Officer
    icon of calendar 2012-05-17 ~ 2019-04-30
    IIF 144 - Director → ME
    icon of calendar 2012-05-17 ~ 2013-07-08
    IIF 27 - Secretary → ME
    icon of calendar 2014-03-17 ~ 2019-04-30
    IIF 72 - Secretary → ME
  • 100
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-19 ~ 2025-10-07
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2024-11-19 ~ 2025-10-07
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 101
    STJS CONSULTANTS LIMITED - 2014-10-03
    icon of address 34 Ely Place, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -16,583 GBP2019-12-31
    Officer
    icon of calendar 2014-05-15 ~ 2018-04-01
    IIF 91 - Director → ME
  • 102
    icon of address 180 Piccadilly St James, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-01-17 ~ 2018-01-01
    IIF 1 - Secretary → ME
  • 103
    icon of address 7th Floor 52-54 Gracechurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-03 ~ 2012-09-19
    IIF 132 - Director → ME
  • 104
    icon of address Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2012-02-08 ~ 2012-09-19
    IIF 113 - Director → ME
  • 105
    icon of address Tricor Suite 4th Floor, 50 Mark Lane, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-06-22 ~ 2012-09-19
    IIF 147 - Director → ME
  • 106
    TRICOR-ATC EUROPE LLP - 2012-09-28
    TRICOR ALDBRIDGE LLP - 2011-01-21
    TRICOR EUROPE LLP - 2011-03-21
    icon of address Suite 5 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2007-12-06 ~ 2012-09-19
    IIF 83 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.