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

Mcnally, Simon John

    Related profiles found in government register
  • Mcnally, Simon John
    British company director born in November 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 11 Little Park Farm Road, Fareham, Hampshire, PO15 5SN, United Kingdom

      IIF 1

    • 7, Athol Street, Douglas, Isle Of Man, IM1 1LD, Isle Of Man

      IIF 2

    • Bridge House, Bridge Street, Castletown, Isle Of Man, IM9 1AX, Isle Of Man

      IIF 3 IIF 4

    • Bridgehouse, Bridge Street, Castletown, Isle Of Man, IM9 1AX, Isle Of Man

      IIF 5 IIF 6 IIF 7

    • Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man

      IIF 10 IIF 11 IIF 12
  • Mcnally, Simon John
    British director born in November 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, England

      IIF 15

    • Saint Paul's Place, 40 Saint Paul's Square, Birmingham, B3 1FQ, England

      IIF 16

    • Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man

      IIF 17 IIF 18 IIF 19

    • C/o Mar Risk Services Limited, Forum House, 15-18 Lime Street, London, EC3M 7AN, England

      IIF 24

    • Elcot Park, Elcot Mews, Elcot Lane, Marlborough, Wiltshire, SN8 2AE, England

      IIF 25

    • Mulberry House, John Street, Stratford-upon-avon, Warwickshire, CV37 6UB, England

      IIF 26 IIF 27 IIF 28

    • Glen Moar House, Sulby Glen, Sulby, IM7 2AZ, Isle Of Man

      IIF 29
  • Mcnally, Simon John
    British none born in November 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ

      IIF 30
  • Mcnally, Simon John
    British solicitor born in November 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies
  • Mcnally, Simon
    British solicitor born in November 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Palmerston House, 51 Palmerston Street, Bollington, Macclesfield, Cheshire, SK10 5PW, England

      IIF 109
  • Mcnally, Simon John
    born in November 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • St. Pauls Place, 40, St. Pauls Square, Birmingham, B3 1FQ, United Kingdom

      IIF 110

    • Glen Moar House, Sulby Glen, Isle Of Man, IM7 2AZ, United Kingdom

      IIF 111

    • Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ

      IIF 112 IIF 113
  • Mc Nally, Simon John
    born in November 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ

      IIF 114
  • Mcnally, Simon John
    British company director born in November 1971

    Resident in England

    Registered addresses and corresponding companies
  • Mcnally, Simon John
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 29/30, Fleet Street, Torquay, TQ1 1BB, England

      IIF 117
  • Mr Simon John Mcnally
    British born in November 1971

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • 4, Lyttelton Road, Edgbaston, Birmingham, B16 9JN, England

      IIF 118

    • St. Pauls Place, 40, St. Pauls Square, Birmingham, B3 1FQ, United Kingdom

      IIF 119 IIF 120

    • 14 Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, B60 4AL, United Kingdom

      IIF 121

    • Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man

      IIF 122 IIF 123 IIF 124

    • Elcot Park, Elcot Mews, Elcot Lane, Marlborough, Wiltshire, SN8 2AE, England

      IIF 125
  • Mcnally, Simon John
    British

    Registered addresses and corresponding companies
  • Mcnally, Simon John
    British solicitor

    Registered addresses and corresponding companies
  • Mcnally, Simon John

    Registered addresses and corresponding companies

    • Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ, United Kingdom

      IIF 148

    • Suites A & B Palmerston House, 51 Palmerston Street, Bollington, Macclesfield, Cheshire, SK10 5PW, United Kingdom

      IIF 149

    • Glen Moar House, Sulby Glen, Sulby, Isle Of Man, IM7 2AZ, Isle Of Man

      IIF 150
  • Mr Simon John Mcnally
    British born in November 1971

    Registered addresses and corresponding companies

    • Glen Moar House, Sulby Glen, Sulby, IM7 2AZ, Isle Of Man

      IIF 151
  • Mcnally, Simon

    Registered addresses and corresponding companies

    • Suite 426, Linen Hall, 162 - 168 Regent Street, London, W1B 5TE, United Kingdom

      IIF 152
child relation
Offspring entities and appointments
Active 31
  • 1
    CHEST CLINIC BIRMINGHAM LIMITED - 2017-02-16
    85-89 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    9,872 GBP2021-07-31
    Officer
    2016-10-07 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-11-22 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BRIDGEHOUSE PARTNERS (NOMINEES 2) LIMITED - 2014-04-11
    URBAN & COUNTRY LEISURE (WARWICK) LIMITED - 2010-02-09
    Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 7 - director → ME
  • 3
    BRIDGEHOUSE PARTNERS (NOMINEES) LIMITED - 2014-04-11
    Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2015-06-19 ~ dissolved
    IIF 6 - director → ME
  • 4
    BRIDGEHOUSE PARTNERS LLP - 2014-02-19
    Suite 426 Linen Hall 162-168 Regent Street, London
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2003-05-09 ~ dissolved
    IIF 114 - llp-designated-member → ME
  • 5
    Suite 426, Linen Hall 162 - 168 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-03-05 ~ dissolved
    IIF 50 - director → ME
  • 6
    BRIDGE HOUSE SECRETARIES LIMITED - 2014-04-11
    BRIDGE ONE LIMITED - 2003-08-13
    Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire
    Dissolved corporate (3 parents, 27 offsprings)
    Officer
    2015-06-19 ~ dissolved
    IIF 4 - director → ME
  • 7
    WINDSCARF LIMITED - 2003-05-06
    Suite 426 Linen Hall, 162-168 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-05-02 ~ dissolved
    IIF 126 - secretary → ME
  • 8
    SENTRUM CAPITAL LIMITED - 2012-05-17
    ORIGINS LONDON LIMITED - 2011-07-08
    Suite 426 Linen Hall 162 - 168 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-09-06 ~ dissolved
    IIF 103 - director → ME
  • 9
    SENTRUM POWER LIMITED - 2012-05-17
    BRIDGE SIXTEEN LIMITED - 2009-09-30
    MOSELEY RUGBY FOOTBALL CLUB LIMITED - 2009-03-17
    Suite 426 Linen Hall, 162-168 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-02-28 ~ dissolved
    IIF 58 - director → ME
    2002-02-28 ~ dissolved
    IIF 131 - secretary → ME
  • 10
    Suite 426 Linen Hall 162-168, Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-07-11 ~ dissolved
    IIF 65 - director → ME
    2008-07-11 ~ dissolved
    IIF 127 - secretary → ME
  • 11
    Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-16 ~ dissolved
    IIF 16 - director → ME
  • 12
    7 Athol Street, Douglas, Isle Of Man
    Corporate (1 parent)
    Beneficial owner
    2015-04-13 ~ now
    IIF 151 - Ownership of shares - More than 25% → OE
  • 13
    29/30 Fleet Street, Torquay, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-12-05 ~ now
    IIF 115 - director → ME
  • 14
    Sansome Lodge, 4 Sansome Walk, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Officer
    2018-02-09 ~ dissolved
    IIF 20 - director → ME
  • 15
    14 Greenbox Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2017-06-01 ~ dissolved
    IIF 18 - director → ME
  • 16
    29/30 Fleet Street, Torquay, England
    Corporate (4 parents)
    Equity (Company account)
    -168,477 GBP2024-02-28
    Officer
    2019-02-13 ~ now
    IIF 116 - director → ME
  • 17
    29/30 Fleet Street, Torquay, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -1,211,934 GBP2023-12-31
    Officer
    2016-02-03 ~ now
    IIF 117 - director → ME
  • 18
    Victory House Quayside, Chatham, Maritime, Kent
    Dissolved corporate (4 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 82 - director → ME
  • 19
    BRIDGE HOUSE PARTNERS LIMITED - 2014-04-11
    Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,835 GBP2015-03-31
    Officer
    2014-04-04 ~ dissolved
    IIF 37 - director → ME
  • 20
    Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,087 GBP2015-12-31
    Officer
    2016-09-16 ~ dissolved
    IIF 2 - director → ME
  • 21
    Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    139,596 GBP2015-08-31
    Officer
    2015-10-09 ~ dissolved
    IIF 9 - director → ME
  • 22
    Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    160 GBP2017-03-31
    Officer
    2015-05-27 ~ dissolved
    IIF 3 - director → ME
  • 23
    TRADE FINANCIAL LIMITED - 2010-08-19
    340 Deansgate, Manchester
    Dissolved corporate (4 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 44 - director → ME
  • 24
    Saint Paul's Place, 40 Saint Paul's Square, Birmingham
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,626,525 GBP2015-12-31
    Officer
    2012-12-20 ~ dissolved
    IIF 38 - director → ME
  • 25
    GOWER HOUSE CORPORATE FINANCE LIMITED - 2014-04-29
    4 Lyttelton Road, Edgbaston, Birmingham, England
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    677,078 GBP2016-12-31
    Person with significant control
    2016-06-15 ~ dissolved
    IIF 118 - Ownership of shares – 75% or more → OE
  • 26
    Suite 426 Linen Hall, 162-168 Regent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-16 ~ dissolved
    IIF 52 - director → ME
  • 27
    Suite 426 Linen Hall, 162 - 168 Regent Streeet, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-14 ~ dissolved
    IIF 48 - director → ME
  • 28
    Bright Willis Limited, 1323 Strafford Road Hall Green, Birmingham, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 29
    ARENA BIRMINGHAM LEASING LIMITED - 2007-04-19
    Suite 426 Linen Hall, 162-168 Regent Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-02 ~ dissolved
    IIF 104 - director → ME
  • 30
    ZIRAN TOLLBAR LIMITED - 2015-05-20
    Mulberry House, John Street, Stratford-upon-avon, Warwickshire, England
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    162 GBP2017-07-31
    Officer
    2016-02-15 ~ dissolved
    IIF 27 - director → ME
  • 31
    ZIRAN LAND (TELFORD ROAD) LIMITED - 2015-10-29
    Mulberry House, John Street, Stratford-upon-avon, Warwickshire, England
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-07-31
    Officer
    2016-02-15 ~ dissolved
    IIF 28 - director → ME
Ceased 85
  • 1
    BRIDGEHOUSE PARTNERS (NOMINEES 2) LIMITED - 2014-04-11
    URBAN & COUNTRY LEISURE (WARWICK) LIMITED - 2010-02-09
    Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2014-04-04 ~ 2014-12-23
    IIF 109 - director → ME
  • 2
    BRIDGEHOUSE PARTNERS (NOMINEES) LIMITED - 2014-04-11
    Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2014-04-04 ~ 2014-12-23
    IIF 57 - director → ME
  • 3
    BRIDGE HOUSE SECRETARIES LIMITED - 2014-04-11
    BRIDGE ONE LIMITED - 2003-08-13
    Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire
    Dissolved corporate (3 parents, 27 offsprings)
    Officer
    2003-08-09 ~ 2014-12-23
    IIF 85 - director → ME
    2003-08-09 ~ 2014-12-23
    IIF 133 - secretary → ME
  • 4
    SENTRUM LIMITED - 2021-03-31
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents)
    Officer
    2007-04-27 ~ 2008-09-19
    IIF 66 - director → ME
    2006-02-08 ~ 2006-06-07
    IIF 77 - director → ME
  • 5
    BRIDGE FOURTEEN LIMITED - 2009-04-30
    BOOSTER JUICE HOLDINGS LIMITED - 2007-07-17
    1071 Warwick Road, Acocks Green, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-05-25 ~ 2009-01-28
    IIF 84 - director → ME
  • 6
    BRIDGEHOUSE DESIGN LLP - 2008-03-27
    St Paul's Place, 40 St. Pauls Square, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2007-05-30 ~ 2012-10-11
    IIF 113 - llp-designated-member → ME
  • 7
    ORIGINS LONDON LIMITED - 2010-09-01
    Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
    Dissolved corporate (1 parent)
    Officer
    2008-09-02 ~ 2012-10-12
    IIF 80 - director → ME
  • 8
    SENTRUM (INDIA) LIMITED - 2012-05-17
    Suite 426 Linen Hall, 162-168 Regent Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-06-23 ~ 2011-07-01
    IIF 56 - director → ME
  • 9
    Suite 426 Linen Hall, 162 - 168 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-03-13 ~ 2013-03-25
    IIF 148 - secretary → ME
  • 10
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-07-27 ~ 2004-07-27
    IIF 62 - director → ME
  • 11
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-03 ~ 2004-08-03
    IIF 68 - director → ME
  • 12
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-04 ~ 2014-06-17
    IIF 107 - director → ME
  • 13
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-04 ~ 2014-06-17
    IIF 102 - director → ME
  • 14
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-23 ~ 2010-02-25
    IIF 87 - director → ME
    2006-08-23 ~ 2014-03-27
    IIF 147 - secretary → ME
  • 15
    CHESTERGATE ASSET MANAGEMENT LIMITED - 2012-01-12
    BRIDGE FOUR LIMITED - 2003-07-29
    Office D Beresford House, Town Quay, Southampton
    Corporate (3 parents)
    Officer
    2008-08-29 ~ 2010-07-30
    IIF 97 - director → ME
    2003-07-18 ~ 2003-08-14
    IIF 69 - director → ME
    2003-07-18 ~ 2003-08-14
    IIF 144 - secretary → ME
  • 16
    3rd Floor, Mutual House, 70 Conduit Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-10-04 ~ 2004-10-28
    IIF 71 - director → ME
  • 17
    BRIDGEHOUSE CAPITAL OPERATIONS LIMITED - 2012-01-12
    BRIDGEHOUSE CAPITAL LIMITED - 2006-08-23
    BRIDGE HOUSE CAPITAL LIMITED - 2003-10-08
    Suite 426 Linen Hall, 162-168 Regent Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-07-01 ~ 2009-02-10
    IIF 76 - director → ME
    2003-07-01 ~ 2009-02-10
    IIF 140 - secretary → ME
  • 18
    The Silverworks 67-71 Northwood Street, Jewellery Quarter, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    3,202,921 GBP2024-09-24
    Officer
    2009-02-24 ~ 2009-11-20
    IIF 74 - director → ME
  • 19
    BHP 2 LIMITED - 2005-01-21
    29 Waterloo Road, Wolverhampton, West Midlands
    Dissolved corporate (3 parents)
    Equity (Company account)
    26,135 GBP2017-11-30
    Officer
    2004-10-20 ~ 2005-01-19
    IIF 94 - director → ME
  • 20
    BRIDGE TEN LIMITED - 2006-10-16
    3rd Floor Regent House, Bath Avenue, Wolverhampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    -33,718 GBP2017-11-30
    Officer
    2005-07-11 ~ 2006-11-09
    IIF 81 - director → ME
  • 21
    Sphere Studios, 2 Shuttleworth Road, London, Uk
    Dissolved corporate (2 parents)
    Officer
    2003-12-12 ~ 2003-12-15
    IIF 78 - director → ME
  • 22
    Dashwood House Level 17, Dashwood House, Suite 1701, 69 Old Broad Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-03-21 ~ 2007-04-20
    IIF 67 - director → ME
  • 23
    COURT COLLABORATION (BULL RING) LIMITED - 2018-01-18
    85-89 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2017-09-27 ~ 2021-10-19
    IIF 17 - director → ME
  • 24
    23rd Floor Alpha Tower, Suffolk Street Queensway, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-05-25 ~ 2021-10-19
    IIF 19 - director → ME
    2019-03-08 ~ 2021-05-25
    IIF 10 - director → ME
  • 25
    23rd Floor Alpha Tower, Suffolk Street Queensway, Birmingham, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    1,454,037 GBP2023-06-30
    Officer
    2016-07-19 ~ 2021-10-19
    IIF 11 - director → ME
  • 26
    85-89 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    -32,455 GBP2020-12-31
    Officer
    2018-08-22 ~ 2021-10-19
    IIF 13 - director → ME
  • 27
    23rd Floor Alpha Tower, Suffolk Street Queensway, Birmingham, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,795 GBP2023-06-30
    Officer
    2017-06-13 ~ 2021-10-19
    IIF 22 - director → ME
    Person with significant control
    2017-06-13 ~ 2017-06-19
    IIF 120 - Ownership of shares – 75% or more → OE
  • 28
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -111,061 GBP2024-01-31
    Officer
    2013-01-23 ~ 2013-03-01
    IIF 40 - director → ME
  • 29
    GLOBAL SWITCH LIMITED - 2009-06-10
    9 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1999-05-13 ~ 1999-06-25
    IIF 93 - director → ME
    2000-07-18 ~ 2002-06-21
    IIF 141 - secretary → ME
    1999-05-13 ~ 2000-05-15
    IIF 143 - secretary → ME
  • 30
    ORE GLOBAL LIMITED - 2017-02-25
    3 City Place, London Gatwick Airport, West Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    11,756 GBP2020-02-29
    Officer
    2015-08-28 ~ 2015-11-06
    IIF 8 - director → ME
  • 31
    BHP PROPERTIES LLP - 2006-06-16
    Dorset House, 5 Church Street, Wimborne, England
    Dissolved corporate (2 parents)
    Officer
    2006-04-29 ~ 2006-07-01
    IIF 112 - llp-designated-member → ME
  • 32
    Number Seven Athol Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    2016-06-09 ~ 2020-08-31
    IIF 30 - director → ME
    2016-06-09 ~ 2020-08-31
    IIF 150 - secretary → ME
  • 33
    5th Floor 60 London Wall, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-05-11 ~ 2006-06-02
    IIF 95 - director → ME
  • 34
    EUROPEAN FEDERATION FOR COLPOSCOPY AND PATHOLOGY OFLOWER GENITAL TRAIT - 2007-06-21
    20 Church Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Equity (Company account)
    36,653 GBP2017-10-31
    Officer
    2007-05-29 ~ 2007-06-20
    IIF 73 - director → ME
  • 35
    Bridgehouse Partners Llp, Lancaster House, 67 Newhall Street, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-07-30 ~ 2011-05-31
    IIF 106 - director → ME
  • 36
    BRIDGEHOUSE MARINE LIMITED - 2016-07-26
    WHARVE LIMITED - 2004-08-10
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2013-12-04 ~ 2014-03-27
    IIF 55 - director → ME
    2010-10-20 ~ 2012-11-22
    IIF 101 - director → ME
    2008-04-29 ~ 2009-10-26
    IIF 88 - director → ME
    2003-10-02 ~ 2004-08-02
    IIF 72 - director → ME
  • 37
    Ocean House 1 Winsford Way, Boreham Interchange, Chelmsford, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2007-01-18 ~ 2007-01-18
    IIF 59 - director → ME
  • 38
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-03-14 ~ 2002-06-21
    IIF 89 - director → ME
    2001-03-14 ~ 2002-06-21
    IIF 135 - secretary → ME
  • 39
    LONDON SWITCH LIMITED - 1999-07-16
    ELEVATION SYSTEMS LIMITED - 1999-02-02
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2001-01-02 ~ 2002-06-21
    IIF 99 - director → ME
    1999-01-20 ~ 1999-01-27
    IIF 91 - director → ME
    2000-02-01 ~ 2002-06-21
    IIF 136 - secretary → ME
    1999-01-27 ~ 1999-03-12
    IIF 139 - secretary → ME
  • 40
    Nova North, Level 2, 11 Bressenden Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-09-01 ~ 2002-06-21
    IIF 63 - director → ME
    1999-07-12 ~ 2002-06-21
    IIF 146 - secretary → ME
  • 41
    Sansome Lodge, 4 Sansome Walk, Worcester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-02-28
    Person with significant control
    2018-02-09 ~ 2018-05-10
    IIF 121 - Ownership of shares – 75% or more → OE
  • 42
    145 Victoria Road, Southend On Sea, Essex
    Dissolved corporate (1 parent)
    Officer
    2002-03-21 ~ 2002-04-09
    IIF 96 - director → ME
  • 43
    C/o The Macdonald Partnership Plc, 29 Craven Street, London
    Corporate (2 parents)
    Officer
    2003-05-30 ~ 2003-09-26
    IIF 129 - secretary → ME
  • 44
    Victory House Quayside, Chatham, Maritime, Kent
    Dissolved corporate (4 parents)
    Officer
    2008-04-17 ~ 2008-11-11
    IIF 128 - secretary → ME
  • 45
    SALES TECHNOLOGY LIMITED - 2001-04-04
    30 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,000 GBP2023-12-31
    Officer
    2003-10-30 ~ 2004-03-22
    IIF 145 - secretary → ME
  • 46
    Bridgehouse Partners Llp, Lancaster House, 67 Newhall Street, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-23 ~ 2012-11-05
    IIF 36 - director → ME
  • 47
    Metal Box Factory Unit 002, 30 Great Guildford Street, London, England
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    2,192,834 GBP2016-06-30
    Officer
    2015-10-09 ~ 2017-05-19
    IIF 5 - director → ME
    2013-05-03 ~ 2013-08-19
    IIF 49 - director → ME
  • 48
    C/o Marrisk Servies Limited 9th Floor Northern & Shell Building, 10 Lower Thames St, London, England
    Corporate (4 parents)
    Equity (Company account)
    17,459 GBP2023-10-31
    Officer
    2016-11-25 ~ 2018-11-27
    IIF 24 - director → ME
  • 49
    LAWFINANCE SERVICES LIMITED - 2013-09-16
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2006-10-11 ~ 2008-03-17
    IIF 130 - secretary → ME
  • 50
    BRIDGE HOUSE PARTNERS LIMITED - 2014-04-11
    Saint Paul's Place, 40 Saint Paul's Square, Birmingham, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,835 GBP2015-03-31
    Officer
    2006-02-20 ~ 2012-11-07
    IIF 60 - director → ME
  • 51
    Lancaster House 67, Newhall Street, Birmingham, England
    Dissolved corporate (3 parents)
    Officer
    2012-01-06 ~ 2012-10-12
    IIF 32 - director → ME
  • 52
    Lancaster House 67, Newhall Street, Birmingham, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-15 ~ 2012-10-12
    IIF 33 - director → ME
  • 53
    85-89 Colmore Row, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    17,057 GBP2020-12-31
    Officer
    2011-06-20 ~ 2021-01-08
    IIF 45 - director → ME
    2011-06-20 ~ 2011-08-30
    IIF 152 - secretary → ME
  • 54
    ADELPHI LEGAL SOLUTIONS LIMITED - 2016-04-21
    AEW LITIGATION LIMITED - 2014-01-20
    LEGION LAW LIMITED - 2010-09-30
    Dorset House, 5 Church Street, Wimborne, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    141,160 GBP2023-11-30
    Officer
    2012-09-05 ~ 2014-11-27
    IIF 39 - director → ME
    2011-07-11 ~ 2011-09-23
    IIF 31 - director → ME
    2012-02-14 ~ 2014-11-27
    IIF 149 - secretary → ME
  • 55
    GOWER HOUSE CORPORATE FINANCE LIMITED - 2014-04-29
    4 Lyttelton Road, Edgbaston, Birmingham, England
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    677,078 GBP2016-12-31
    Officer
    2016-06-15 ~ 2017-12-31
    IIF 15 - director → ME
  • 56
    BHP 1 LIMITED - 2004-12-15
    58 Lambs Conduit Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    173,542 GBP2023-10-31
    Officer
    2004-10-20 ~ 2005-01-11
    IIF 79 - director → ME
  • 57
    MANTON PARTNERS LIMITED - 2019-03-13
    Ramsbury House, 20-22 High Street, Hungerford, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    34,500 GBP2024-03-31
    Officer
    2016-11-10 ~ 2017-02-20
    IIF 25 - director → ME
    Person with significant control
    2016-11-10 ~ 2017-02-20
    IIF 125 - Ownership of shares – 75% or more → OE
  • 58
    Palmerston House 51 Palmerston Street, Bollington, Macclesfield, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-05-14 ~ 2012-10-12
    IIF 42 - director → ME
  • 59
    Suite 426 Linen Hall, 162-168 Regent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-14 ~ 2012-10-12
    IIF 43 - director → ME
  • 60
    925 Finchley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -50,372 GBP2024-03-31
    Officer
    2012-01-13 ~ 2012-05-21
    IIF 51 - director → ME
  • 61
    MORLANDS LEEK LLP - 2016-11-28
    Cleeve House 3 Vauxhall Lane, Ardens Grafton, Alcester, England
    Dissolved corporate (2 parents)
    Officer
    2016-09-27 ~ 2016-11-09
    IIF 110 - llp-designated-member → ME
    Person with significant control
    2016-09-27 ~ 2016-11-09
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove members → OE
  • 62
    INTERLIANT UK LIMITED - 2003-07-19
    SALES SUCCESS LIMITED - 2001-04-03
    30 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    11,151,530 GBP2023-12-31
    Officer
    2003-12-08 ~ 2004-03-22
    IIF 138 - secretary → ME
  • 63
    Lancaster House, 67 Newhall Street, Birmingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-04 ~ 2012-11-06
    IIF 34 - director → ME
  • 64
    LEGION SERVICES (UK) LTD - 2016-03-15
    C/o Mills Keep Limited Dorset House, 5 Church Street, Wimborne, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-05-12 ~ 2020-12-07
    IIF 12 - director → ME
  • 65
    4 Lyttelton Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    28,185 GBP2019-06-30
    Officer
    2011-07-04 ~ 2013-02-04
    IIF 41 - director → ME
  • 66
    CLOVEHURST LIMITED - 2002-10-29
    Unit 201, 2nd Floor Metroline House, 118-122 College Road, Harrow, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    410 GBP2023-07-31
    Officer
    2002-10-24 ~ 2006-07-31
    IIF 92 - director → ME
  • 67
    BHP 3 LIMITED - 2005-01-31
    58 Lambs Conduit Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2004-10-20 ~ 2005-09-01
    IIF 100 - director → ME
  • 68
    SENTRUM CONSTRUCTION MANAGEMENT LIMITED - 2012-07-18
    BRIDGE FIFTEEN LIMITED - 2009-08-25
    MOSELEY RUGBY HOLDINGS LIMITED - 2009-03-17
    Suite 2d Queens Chambers, 5 John Dalton Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2013-12-03 ~ 2014-01-17
    IIF 53 - director → ME
    2002-02-28 ~ 2009-08-06
    IIF 90 - director → ME
    2002-02-28 ~ 2009-08-06
    IIF 142 - secretary → ME
  • 69
    Mulberry House, John Street, Stratford-upon-avon, England
    Dissolved corporate (2 parents)
    Officer
    2017-07-20 ~ 2017-08-21
    IIF 111 - llp-designated-member → ME
    Person with significant control
    2017-07-20 ~ 2017-08-24
    IIF 124 - Has significant influence or control → OE
  • 70
    GLOBAL MARINE SYSTEMS ENERGY LIMITED - 2013-03-22
    Prysmian, Chickenhall Lane, Eastleigh, Hampshire
    Corporate (6 parents)
    Officer
    2011-06-02 ~ 2011-09-08
    IIF 54 - director → ME
  • 71
    BRIDGE EIGHT LIMITED - 2005-06-16
    Mcg The Hogarth Group, Airedale Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-07-31
    Officer
    2005-06-06 ~ 2008-06-11
    IIF 61 - director → ME
  • 72
    Quantuma Llp, Floor 14 Dukes Keep, 1 Marsh Lane, Southampton
    Dissolved corporate (1 parent)
    Officer
    2011-05-06 ~ 2011-09-01
    IIF 35 - director → ME
  • 73
    Level 7 40 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-08-28 ~ 2011-12-09
    IIF 105 - director → ME
    2008-05-01 ~ 2008-10-15
    IIF 98 - director → ME
    2006-09-01 ~ 2007-11-20
    IIF 86 - director → ME
  • 74
    3rd Floor Mutual House, 70 Conduit Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-08-06 ~ 2015-10-01
    IIF 47 - director → ME
  • 75
    ASTRONSTAR LIMITED - 2000-08-14
    5 Prospect House Meridians Cross, Ocean Way, Southampton
    Dissolved corporate (3 parents)
    Officer
    2014-08-06 ~ 2015-10-01
    IIF 46 - director → ME
  • 76
    20/24 Off Halford Street, Tamworth, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2008-05-19 ~ 2010-06-18
    IIF 108 - director → ME
  • 77
    BRIDGE TWELVE LIMITED - 2007-01-12
    Office D Beresford House, Town Quay, Southampton
    Corporate (2 parents)
    Officer
    2005-07-11 ~ 2007-05-04
    IIF 70 - director → ME
  • 78
    Bright Willis Limited, 1323 Strafford Road Hall Green, Birmingham, England
    Corporate (5 parents)
    Officer
    2015-09-05 ~ 2019-03-19
    IIF 1 - director → ME
  • 79
    187a Field End Road, Eastcote, Pinner, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2002-05-15 ~ 2005-09-29
    IIF 64 - director → ME
    2002-05-15 ~ 2005-09-29
    IIF 132 - secretary → ME
  • 80
    PINNACLE SERVICE SOLUTIONS LIMITED - 2005-09-21
    Geoffrey Martin & Co, 7-8 Conduit Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-01-27 ~ 2000-02-16
    IIF 75 - director → ME
    2000-01-27 ~ 2000-02-16
    IIF 134 - secretary → ME
  • 81
    31 Cleveland Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-02-28
    Officer
    2007-02-01 ~ 2008-02-14
    IIF 83 - director → ME
    2007-02-01 ~ 2008-02-14
    IIF 137 - secretary → ME
  • 82
    Cleeve House 3 Vauxhall Lane, Ardens Grafton, Alcester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    309 GBP2023-05-31
    Officer
    2016-02-15 ~ 2021-01-07
    IIF 21 - director → ME
  • 83
    Brodies House, 31-33 Union Grove, Aberdeen
    Dissolved corporate (2 parents)
    Equity (Company account)
    -266,645 GBP2022-05-31
    Officer
    2016-02-15 ~ 2021-01-07
    IIF 29 - director → ME
  • 84
    Mulberry House, John Street, Stratford-upon-avon, Warwickshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,524 GBP2018-05-31
    Officer
    2016-02-15 ~ 2019-01-04
    IIF 26 - director → ME
  • 85
    Silver Lee, Whatcote, Shipston-on-stour, England
    Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -794,923 GBP2024-05-31
    Officer
    2016-02-10 ~ 2021-01-07
    IIF 23 - director → ME

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