logo
explain how to read the page

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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Razzall, Edward Timothy, Lord

    Related profiles found in government register
  • Razzall, Edward Timothy, Lord
    British born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14-16 Regent Street, London, SW1Y 4PH

      IIF 1 IIF 2 IIF 3

    • 146, Bishopsgate, London, EC2M 4JX

      IIF 4 IIF 5

    • 146, Bishopsgate, London, EC2M 4JX, United Kingdom

      IIF 6
  • Razzall, Edward Timothy, Lord
    British corporate financier born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14-16 Regent Street, London, SW1Y 4PH

      IIF 7
  • Razzall, Edward Timothy, Lord
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9

    • 4th, Floor 36, Spital Square, London, E1 6DY, England

      IIF 10

    • 9-13, St Andrew Street, London, EC4A 3AF, United Kingdom

      IIF 11

    • Flat 4, 56, Oxford Gardens, London, Uk, W10 5UN, United Kingdom

      IIF 12

    • Flat 4, 56 Oxford Gardens, London, W10 5UN

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17 IIF 18

    • C/o Frp Advisory Trading Limited, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 19

    • Spring Cottage, Swallowcliffe, Salisbury, SP3 5PA, England

      IIF 20

    • Spring Cottage, Swallowcliffe, Salisbury, Wiltshire, SP3 5PA

      IIF 21 IIF 22

    • Spring Cottage, Swallowcliffe, Salisbury, Wiltshire, SP3 5PA, United Kingdom

      IIF 23

    • Swallowcliffe, Swallowcliffe, Salisbury, Wiltshire, SP3 5PA, England

      IIF 24
  • Razzall, Timothy Edward, Lord
    British born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Redhill Chambers, 2d High Street, Redhill, Surrey, RH1 1RJ, England

      IIF 25
  • Razzall, Edward Timothy, Baron
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • The Old Printworks, Suite 29, 1 Commercial Road, Eastbourne, East Sussex, BN21 3XQ, United Kingdom

      IIF 26

    • 1-2-1 The Barracks, White Cross, Lancaster, Lancashire, LA1 4XQ, England

      IIF 27
  • Razzall, Timothy Edward, Lord
    English born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Oxford Gardens, Flat 4, London, W10 5UN, United Kingdom

      IIF 28

    • 5, Kearton Close, Kenley, Surrey, England, CR8 5EN, England

      IIF 29
  • Razzall, Edward Timothy
    British born in June 1943

    Registered addresses and corresponding companies
  • Baron Edward Timothy Razzall
    British born in June 1943

    Resident in England

    Registered addresses and corresponding companies

    • 13a, Clarendon Road, London, W11 4JB, England

      IIF 45
child relation
Offspring entities and appointments 44
  • 1
    56 OXFORD GARDENS LIMITED
    02918548
    Michelin House C/o Averys Property Management, 81 Fulham Road, London, England
    Active Corporate (19 parents)
    Officer
    2002-06-12 ~ 2012-06-20
    IIF 15 - Director → ME
  • 2
    ANOVA DIGITAL LIMITED - now
    C&B PUBLISHING LIMITED - 2010-12-10
    C&B PUBLISHING PLC
    - 2006-02-09 03299568
    COLLINS & BROWN HOLDINGS LIMITED - 1997-01-14
    43 Great Ormond Street, London, England
    Active Corporate (27 parents)
    Officer
    1997-01-21 ~ 2001-04-25
    IIF 42 - Director → ME
  • 3
    APOLLO CONSULTING LIMITED
    03472337
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-08-08 during the appointment or period of control
    Dissolved on 2014-02-18 during the appointment or period of control
    Sanderlings Llp, Sanderling House 1071 Warwick, Road Acocks Green, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    1999-12-15 ~ dissolved
    IIF 17 - Director → ME
  • 4
    ARCTIC WATER RESOURCES LTD
    07319474
    145-157 St John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-07-20 ~ dissolved
    IIF 6 - Director → ME
  • 5
    BARTON BROWN LIMITED
    05844054
    Flat 19 109 Haverstock Hill, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-06-19 ~ 2021-03-09
    IIF 22 - Director → ME
  • 6
    BELGRAVE RESOURCES LIMITED
    08764218
    Redhill Chambers, 2d High Street, Redhill, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-06 ~ dissolved
    IIF 25 - Director → ME
  • 7
    BIOMASS INDUSTRIAL CROPS LTD
    03563497
    Insolvency (Case 1) In administration
    Administration started on 2009-11-23
    Administration ended on 2013-02-15
    Winchester House, Deane Gate Avenue, Taunton, Somerset
    Dissolved Corporate (25 parents)
    Officer
    1999-03-22 ~ 2000-08-27
    IIF 31 - Director → ME
  • 8
    BLUEDALE CORPORATE LIMITED
    - now 01504517
    FINURBA CORPORATE FINANCE LIMITED
    - 2012-01-25 01504517
    DALE BUSINESS SOLUTIONS LTD - 2008-05-06
    DALE MINERALS LTD - 2006-11-15
    BRADY MINING LIMITED - 1983-07-01
    MULEWISE LIMITED - 1982-01-26
    49b C/o C S Wilkinson, Market Square, Witney, Oxfordshire, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2009-11-01 ~ 2017-03-28
    IIF 21 - Director → ME
  • 9
    CALA (ESOP) TRUSTEES LIMITED
    - now 03252135
    FCB 1183 LIMITED
    - 1996-12-18 03252135 03257901... (more)
    Cala House, 54 The Causeway, Staines-upon-thames, Middlesex
    Active Corporate (21 parents)
    Officer
    1996-12-06 ~ 1999-06-16
    IIF 38 - Director → ME
  • 10
    CALA LIMITED
    - now SC000610 SC194813
    CITY OF ABERDEEN LAND ASSOCIATION PUBLIC LIMITED COMPANY (THE)
    - 1986-11-17 SC000610
    Adam House, 5 Mid New Cultins, Edinburgh, Midlothian
    Active Corporate (23 parents, 13 offsprings)
    Officer
    (before 1988-11-09) ~ 1999-06-08
    IIF 40 - Director → ME
  • 11
    CALA TRUSTEES LIMITED
    - now 00983409
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-01
    Dissolved on 2018-02-09
    ELMPLEX LIMITED
    - 1990-12-14 00983409
    Cala House, 54 The Causeway, Staines, Surrey
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-11-24) ~ 1999-06-16
    IIF 43 - Director → ME
  • 12
    CASTLEWOOD SERVICES ONE LIMITED - now
    ARDEL SERVICES ONE LIMITED - 2013-02-22
    BACHMANN SERVICES ONE LIMITED
    - 2011-02-18 04240498
    BACHMANN SERVICES LIMITED
    - 2003-07-16 04240498
    BROOMCO (2586) LIMITED - 2001-07-04
    Renaissance Trust Pacific House, 126 Dyke Road, Brighton, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2001-11-02 ~ 2004-06-15
    IIF 1 - Director → ME
  • 13
    CATALYST FUND MANAGEMENT LIMITED
    - now 05986176
    CATALYST EQUITY FUND MANAGEMENT LIMITED - 2008-10-03
    C.I.G. FUND MANAGERS LIMITED - 2008-02-13
    68 Lombard Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2010-12-02 ~ 2012-07-27
    IIF 12 - Director → ME
  • 14
    CATALYST INVESTMENT GROUP LIMITED
    - now 04031316
    PUNDER LIMITED - 2000-08-10
    68 Lombard Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2007-10-10 ~ 2012-08-23
    IIF 13 - Director → ME
  • 15
    COLARB CAPITAL PLC - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-10-23
    Commencement of winding up on 2019-02-20
    MJS CAPITAL PLC
    - 2018-10-10 09487689
    FIDELITY ONE PLC - 2015-04-30
    C/o Btg Begbies Traynor, Level 33 1 Canada Square, London
    Liquidation Corporate (12 parents)
    Officer
    2015-05-19 ~ 2018-03-12
    IIF 26 - Director → ME
  • 16
    COLLINS & BROWN LIMITED
    - now 02366799
    FC8936 LIMITED
    - 1989-06-09 02366799 02388043... (more)
    43 Great Ormond Street, London, England
    Active Corporate (29 parents)
    Officer
    (before 1991-03-30) ~ 1997-11-11
    IIF 39 - Director → ME
  • 17
    EDGEIPK LIMITED
    04286817
    C/o Temenos Uk Limited, 70 Fenchurch Street, 5th Floor, London, England
    Active Corporate (24 parents)
    Officer
    2002-06-01 ~ 2012-10-01
    IIF 14 - Director → ME
  • 18
    ERINACEOUS GROUP PLC
    - now 03732607
    Insolvency (Case 1) In administration
    Administration started on 2008-04-14 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-08-01
    Commencement of winding up on 2012-09-25
    Conclusion of winding up on 2015-07-15
    Dissolved on 2017-05-20
    ERINACEOUS LIMITED - 1999-11-10
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2002-09-25 ~ 2009-03-30
    IIF 4 - Director → ME
  • 19
    EVERSHEDS TRUSTEES LIMITED - now
    LEGIST TRUSTEES LIMITED
    - 2006-09-21 00235578
    WALLWIN TRUST LIMITED - 1983-09-13
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (73 parents, 5 offsprings)
    Officer
    1994-11-25 ~ 1995-10-31
    IIF 35 - Director → ME
  • 20
    FCB NOMINEES LIMITED
    - now 01822075
    FC NOMINEES LIMITED - 1993-06-07
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Dissolved Corporate (67 parents, 31 offsprings)
    Officer
    1994-11-25 ~ 1995-10-31
    IIF 33 - Director → ME
  • 21
    JLG GROUP PLC
    - now 08062555
    Insolvency (Case 1) In administration
    Administration started on 2022-06-15
    THE JUST LOANS GROUP PLC
    - 2018-07-24 08062555
    JUST LOANS PLC
    - 2014-09-29 08062555
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (16 parents, 28 offsprings)
    Officer
    2012-11-16 ~ 2019-02-14
    IIF 20 - Director → ME
  • 22
    JUST CAPITAL LIMITED
    09970383
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-18 during the appointment or period of control
    Dissolved on 2025-03-18 during the appointment or period of control
    C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (10 parents)
    Officer
    2019-02-14 ~ dissolved
    IIF 19 - Director → ME
  • 23
    KODANSHA EUROPE LIMITED
    - now 02505348
    CHALLART LIMITED
    - 1990-07-17 02505348
    6 Mitre Passage, Greenwich Peninsula, London, England
    Active Corporate (32 parents)
    Officer
    (before 1991-05-24) ~ 1999-06-23
    IIF 32 - Director → ME
  • 24
    LAW ALERT LIMITED
    03771748
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2007-09-03 during the appointment or period of control
    Date of completion or termination of CVA on 2015-10-22 during the appointment or period of control
    Forge Cottage, Pilgrims Lane, Oxted, Surrey
    Dissolved Corporate (11 parents)
    Officer
    1999-09-17 ~ dissolved
    IIF 18 - Director → ME
  • 25
    LAWTHORITY LTD
    - now 08279560
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-26
    AFFILIATED LIMITED - 2014-06-13
    The Waterscape, 42 Leeds & Bradford Road, Leeds, West Yorkshire
    Liquidation Corporate (11 parents)
    Officer
    2018-08-01 ~ 2021-03-23
    IIF 27 - Director → ME
  • 26
    LIBERAL DEMOCRAT BUSINESS FORUM LIMITED
    04018993
    First Floor, 66 Buckingham Gate, London, England
    Active Corporate (22 parents)
    Officer
    2000-09-13 ~ 2009-06-24
    IIF 2 - Director → ME
  • 27
    LONDON MINT DEVELOPMENT LTD
    06727131
    146 Bishopsgate, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-17 ~ dissolved
    IIF 5 - Director → ME
  • 28
    MELVILLE BAY LTD
    - now 07291586
    NAMA GREENLAND LTD
    - 2014-03-10 07291586
    Unit6f Lanwades Business Park, Kennett, Newmarket, England
    Active Corporate (10 parents)
    Officer
    2011-05-29 ~ 2018-03-13
    IIF 8 - Director → ME
  • 29
    MILNER ESTATES LIMITED
    - now 02059176
    CONRAD RITBLAT GROUP PLC
    - 1997-11-10 02059176
    CONRAD RITBLAT SINCLAIR GOLDSMITH PLC - 1995-10-09
    SINCLAIR GOLDSMITH HOLDINGS PLC - 1993-05-24
    ANYBID PUBLIC LIMITED COMPANY - 1986-11-20
    9 Marylebone Lane, London
    Dissolved Corporate (28 parents)
    Officer
    1997-11-10 ~ 2000-12-10
    IIF 30 - Director → ME
  • 30
    NAMA COAL LTD
    07623813
    145-157 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-05-05 ~ dissolved
    IIF 28 - Director → ME
  • 31
    NAMA RESOURCES PLC
    08249132
    9-13 St Andrew Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-03-18 ~ dissolved
    IIF 11 - Director → ME
  • 32
    NEWINCCO 838 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-11-18
    Dissolved on 2013-04-15
    SPECIALITY SHOPS LIMITED
    - 2008-06-09 01926825 06596561
    CONSULGATE PUBLIC LIMITED COMPANY - 1985-07-25
    The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (22 parents)
    Officer
    1994-05-20 ~ 1997-11-10
    IIF 36 - Director → ME
  • 33
    NEWINCCO 839 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-26
    Dissolved on 2013-06-25
    DELANCEY ESTATES LIMITED
    - 2008-06-09 02301998 03294361... (more)
    ARTESIAN ESTATES PLC - 1997-01-07
    FAROVER PLC - 1988-12-23
    The Clock House, Paines Lane, Pinner, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    1999-11-08 ~ 2001-05-31
    IIF 34 - Director → ME
  • 34
    NORTH ATLANTIC MINING ASSOCIATES LIMITED
    06941580
    20-22 Wenlock Road, London, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2010-01-29 ~ dissolved
    IIF 9 - Director → ME
  • 35
    RENAISSANCE TRUST CORPORATION LIMITED - now
    CASTLEWOOD TRUST & COMPANY LIMITED - 2022-10-26
    CASTLEWOOD TRUST CORPORATION LIMITED - 2015-11-20
    CASTLEWOOD TRUST CORPORATION PLC - 2013-02-08
    ARDEL TRUST CORPORATION PLC - 2013-02-08
    BACHMANN TRUST CORPORATION PLC
    - 2010-08-06 04240495
    BACHMANN CORPORATION LIMITED - 2001-10-30
    BROOMCO (2587) LIMITED - 2001-07-04
    Pacific House, 126 Dyke Road, Brighton, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2001-11-02 ~ 2004-06-15
    IIF 3 - Director → ME
  • 36
    SQUARE MILE CAPITAL INVESTMENTS LTD
    - now 05628666
    SQUARE MILE CAPITAL INVESTMENTS PLC
    - 2016-04-08 05628666
    124 City Road, London, England
    Active Corporate (15 parents)
    Officer
    2006-02-13 ~ 2016-04-25
    IIF 29 - Director → ME
  • 37
    TELEPHONE MAINTENANCE GROUP PLC
    - now 03399933
    Insolvency (Case 1) In administration
    Administration started on 2007-09-26 during the appointment or period of control
    Administration ended on 2009-04-06 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-06 during the appointment or period of control
    Dissolved on 2011-02-26 during the appointment or period of control
    TELEPHONE MAINTENANCE HOLDINGS PLC - 1998-01-12
    Sanderlings Llp, Sanderling House 1071 Warwick Road Acocks Green, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2004-09-23 ~ dissolved
    IIF 16 - Director → ME
  • 38
    TINTRA LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2024-06-05
    TINTRA PLC - 2024-01-18
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-12-22
    ST JAMES HOUSE PLC
    - 2021-08-02 04458947 11770425... (more)
    BOXHILL TECHNOLOGIES PLC
    - 2019-03-04 04458947 11770425... (more)
    THE WEATHER LOTTERY PLC
    - 2013-10-11 04458947 08648931
    THE WEATHER LOTTERY LIMITED - 2006-05-19
    FLATSELL LIMITED - 2004-11-11
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (37 parents, 19 offsprings)
    Officer
    2010-01-07 ~ 2019-07-31
    IIF 24 - Director → ME
  • 39
    TOPOLSKI MEMOIR LIMITED
    05081621
    158 Hungerford Arches, Concert Hall Approach, London, London, England
    Active Corporate (22 parents)
    Officer
    2004-03-25 ~ 2025-08-22
    IIF 7 - Director → ME
    Person with significant control
    2024-02-26 ~ 2024-02-27
    IIF 45 - Has significant influence or control → OE
  • 40
    WARNER MUSIC UK LIMITED
    - now 00680511
    WEA RECORDS LIMITED
    - 1991-01-09 00680511 00920982
    WARNER BROS.PRODUCTIONS LIMITED
    - 1984-02-15 00680511
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (43 parents, 22 offsprings)
    Officer
    (before 1991-12-14) ~ 1997-01-27
    IIF 37 - Director → ME
  • 41
    WARNER WORLD LIMITED
    - now 00920982
    WCI LIMITED
    - 1990-07-26 00920982
    LICENSING CORPORATION OF AMERICA (UK) LIMITED
    - 1987-06-24 00920982 02105993... (more)
    WEA LIMITED
    - 1987-04-02 00920982
    WEA RECORDS LIMITED
    - 1984-02-15 00920982 00680511
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (17 parents)
    Officer
    (before 1991-01-09) ~ 1997-01-27
    IIF 41 - Director → ME
  • 42
    WATERMELON INVESTMENTS PLC - now
    TOWN & SUBURBAN INVESTMENTS PLC - 2018-03-10
    BRIDGE HALL PLC
    - 2016-02-04 06739917
    124 City Road, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2011-03-21 ~ 2011-10-24
    IIF 10 - Director → ME
  • 43
    WORLD WIDE PAY LIMITED
    - now 05218506
    PAY2 LIMITED
    - 2006-04-28 05218506
    Spring Cottage, Swallowcliffe, Salisbury, Wiltshire
    Dissolved Corporate (10 parents)
    Officer
    2005-05-18 ~ dissolved
    IIF 23 - Director → ME
  • 44
    WRAGGE LAWRENCE GRAHAM & CO MONACO HOLDINGS LIMITED - now
    FC EUROPE LIMITED - 2014-05-01
    FC EUROPE
    - 2014-04-07 02385734
    4 More London Riverside, London
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-05-18) ~ 1994-04-18
    IIF 44 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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