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
Individuals in focus
Gardner, Adrian David Edmund
- British born in May 1962
Gardner, Adrian David Edmund
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in May 1962
Gardner, Adrian David Edmund
Resident in England
Registered addresses and corresponding companiesSumner House, St Thomas's Road, Chorley, Lancashire, PR7 1HP
IIF 5Sumner House, St Thomas's Road, Chorley, Lancashire, PR7 1HP, England
IIF 6First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, Scotland
IIF 766, Chiltern Street, London, W1U 4GB
IIF 8 IIF 9 IIF 10 (more)6th, Floor, 25 Farringdon Street, London, EC4A 4AB, England
IIF 12 IIF 13 IIF 14 (more)Hill House, 1 Little New Street, London, EC4A 3TR
IIF 19 IIF 20
- British chief financial officder born in May 1962
Gardner, Adrian David Edmund
Resident in England
Registered addresses and corresponding companies66, Chiltern Street, London, W1U 4GB
IIF 21
- British chief financial officer born in May 1962
Gardner, Adrian David Edmund
Resident in England
Registered addresses and corresponding companies123 Buckingham Palace Road, London, SW1W 9SR
IIF 22 IIF 23 IIF 24 (more)160, Dundee Street, Edinburgh, EH11 1DQ, Scotland
IIF 28First Floor, Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, Scotland
IIF 29 IIF 30 IIF 31Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, GU7 1XE
IIF 32Lytton Lodge, Codicote, Hitchin, Hertfordshire, SG4 8WT
IIF 33123 Buckingham Palace Rd, Victoria, London, SW1W 9SR
IIF 34123, Buckingham Palace Road, London, SW1W 9SR
IIF 35 IIF 36 IIF 37 (more)123 Buckingham Palace Road, Victoria, London, SW1W 9SR
IIF 40 IIF 41 IIF 42 (more)66, Chiltern Street, London, W1U 4GB
IIF 45 IIF 46 IIF 47 (more)6th, Floor, 25 Farringdon Street, London, EC4A 4AB, England
IIF 51 IIF 52 IIF 53 (more)9th Floor, 1 Minster Court, Mincing Lane, London, EC3R 7AA, United Kingdom
IIF 579th Floor, No.1 Minster Court, London, Mincing Lane, EC3R 7AA
IIF 589th Floor, No.1 Minster Court, Mincing Lane, London, EC3R 7AA
IIF 59 IIF 60 IIF 61 (more)
- British chief financial officer and company director born in May 1962
Gardner, Adrian David Edmund
Resident in England
Registered addresses and corresponding companies76, Denbigh Street, London, London, SW1V 2EX
IIF 63
- British company director born in May 1962
Gardner, Adrian David Edmund
Resident in England
Registered addresses and corresponding companies - British director born in May 1962
Gardner, Adrian David Edmund
Resident in England
Registered addresses and corresponding companiesLytton Lodge, Codicote, Hitchin, Hertfordshire, SG4 8WT
IIF 71 IIF 72 IIF 73Number Three Leeds City Office Park, Meadow Lane, Leeds, West Yorkshire, LS11 5BD, England
IIF 74 IIF 75 IIF 76 (more)6, St James's Square, London, SW1Y 4JU, England
IIF 78 IIF 7912, Rue Du Puits-godet, Neuchatel, Switzerland
IIF 80
- British merchant banker born in May 1962
Gardner, Adrian David Edmund
Resident in England
Registered addresses and corresponding companies - British none born in May 1962
Gardner, Adrian David Edmund
Resident in England
Registered addresses and corresponding companies123, Buckingham Palace Road, London, SW1W 9SR
IIF 83
- British director born in May 1962
Gardner, Adrian David Edmund
Resident in United Kingdom
Registered addresses and corresponding companies6, St James's Square, London, SW1Y 4JU, England
IIF 84
Related profiles found in government register
Offspring entities and appointments
Active
6
- 1AMDOCS (UK) MANAGEMENT LIMITED - 1998-04-29FCB 1275 LIMITED - 1998-03-16Related registration: 034278823rd Floor Chiswick Park Estate, 566 Chiswick High Road, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)32,080,634 GBP2019-09-30Officer2001-06-11 ~ nowIIF 1 - Director → ME
- 2TOTALLUCKY LIMITED - 2003-12-16123 Buckingham Palace Road, LondonDissolved Corporate (1 parent)Officer2010-05-28 ~ dissolvedIIF 25 - Director → ME
- 3Po Box 309 Gt Ugland House, South Church Street, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (1 parent)Officer2010-05-28 ~ nowIIF 35 - Director → ME
- 4MAITLAND LEGAL SERVICES LIMITED - 2023-03-306 St James's Square, London, EnglandDissolved Corporate (2 parents)Officer2022-02-01 ~ dissolvedIIF 65 - Director → ME
- 5MAITLAND WEALTH SERVICES LIMITED - 2022-02-21MAITLAND ASSET MANAGEMENT LIMITED - 2011-03-316 St James's Square, London, EnglandDissolved Corporate (5 parents)Officer2022-03-31 ~ dissolvedIIF 69 - Director → ME
- 6TENON ENTREPRENEURS 123 LIMITED - 2008-09-08TENON ENTREPRENEURS LIMITED - 2008-08-27TENON ENTREPENEURS LIMITED - 2008-05-0266 Chiltern Street, LondonDissolved Corporate (3 parents)Officer2012-03-15 ~ dissolvedIIF 45 - Director → ME
Ceased
78
- 1ABERCROMBIE HOLDINGS LIMITED - 2007-11-123rd Floor 2 Semple Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2012-03-06 ~ 2013-12-31IIF 29 - Director → ME
- 23rd Floor 2 Semple Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2012-03-06 ~ 2013-12-31IIF 31 - Director → ME
- 3IPES DEPOSITARY (UK) LIMITED - 2019-04-164th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (6 parents)Officer2016-12-19 ~ 2019-01-31IIF 61 - Director → ME
- 4IPES (UK) LIMITED - 2019-05-034th Floor 140 Aldersgate Street, London, United KingdomActive Corporate (4 parents, 31 offsprings)Officer2016-12-16 ~ 2019-01-31IIF 62 - Director → ME
- 5BAKER TILLY BUSINESS SERVICES LIMITED - 2014-11-24RSM TENON LIMITED - 2013-09-30Related registration: 03329108TENON LIMITED - 2009-12-30NON AUDIT 1 LIMITED - 2000-09-286th Floor 25 Farringdon Street, LondonActive Corporate (3 parents)Officer2011-10-26 ~ 2013-12-31IIF 17 - Director → ME
- 6
BAKER TILLY CF LIMITED
- nowRSM TENON CORPORATE FINANCE LIMITED - 2013-09-30Related registration: 01837626TENON INVESTMENTS LIMITED - 2011-03-31Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (2 parents)Officer2012-03-27 ~ 2013-12-31IIF 52 - Director → ME - 7RSM TENON CORPORATE TRANSACTIONS LIMITED - 2013-09-30RSM TENON CORPORATE FINANCE LIMITED - 2011-03-31Related registration: 06555639RSM TENON CORPORATE FINANCE PLC - 2009-12-29Related registration: 06555639TENON CORPORATE FINANCE PLC - 2009-12-29TENON LIVINGSTONE GUARANTEE PLC - 2003-04-11LIVINGSTONE GUARANTEE PUBLIC LIMITED COMPANY - 2001-12-07LIVINGSTONE FISHER PUBLIC LIMITED COMPANY - 1994-09-30LIVINGSTONE FISHER ASSOCIATES PUBLIC LIMITED COMPANY - 1989-11-17H.W. FISHER ASSOCIATES LIMITED - 1985-06-17SILVERCHANCE LIMITED - 1984-10-15Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (2 parents)Officer2012-05-10 ~ 2013-12-31IIF 13 - Director → ME
- 8RSM TENON FINANCIAL MANAGEMENT LIMITED - 2013-09-30BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED - 2009-12-29BENTLEY JENNISON GRANVILLE LIMITED - 2006-04-11WBS GRANVILLE LIMITED - 2004-07-26Related registration: 04247051GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED - 2001-10-04Related registration: 04247051GRANVILLE BAIRD ONE LIMITED - 2000-08-036th Floor, 25 Farringdon Street, LondonActive Corporate (3 parents, 2 offsprings)Officer2012-05-09 ~ 2013-12-31IIF 14 - Director → ME
- 9RSM TENON INVESTMENT SOLUTIONS LIMITED - 2013-09-30LEMONTREE WEALTH LIMITED - 2013-01-04RSM TENON FINANCIAL SERVICES LIMITED - 2011-10-10TENON FINANCIAL SERVICES LIMITED - 2009-12-29OLD MILL FINANCIAL SERVICES LIMITED - 2001-03-086th Floor, 25 Farringdon Street, LondonActive Corporate (3 parents)Officer2012-05-09 ~ 2013-12-31IIF 56 - Director → ME
- 10Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)Officer2012-03-15 ~ 2013-12-31IIF 53 - Director → ME
- 11DRAGONGROVE LIMITED - 2003-04-076th Floor, 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2012-03-06 ~ 2013-12-31IIF 18 - Director → ME
- 12
CHANCERY GROUP LIMITED
- nowOther registered number: 04591121CHANCERY INSURANCE MANAGEMENT LIMITED - 2003-02-17Related registration: 045911217th Floor 21 Lombard Street, LondonDissolved Corporate (4 parents)Officer2012-03-06 ~ 2013-12-31IIF 54 - Director → ME - 136th Floor, 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2012-03-06 ~ 2013-12-31IIF 51 - Director → ME
- 14CHANCERY INSURANCE MANAGEMENT LIMITED - 2003-12-01Related registration: 03197779CHANCERY GROUP LIMITED - 2003-02-17Related registration: 031977796th Floor, 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2012-03-08 ~ 2013-12-31IIF 15 - Director → ME
- 15RSM TENON LIMITED - 2009-12-29Related registration: 04066924DHAND HATCHARD DAVIES LIMITED - 2009-12-11HWP SHELFCO 120 LIMITED - 1997-08-13Sumner House, St Thomas's Road, Chorley, Lancashire, EnglandDissolved CorporateOfficer2012-03-15 ~ 2013-12-31IIF 6 - Director → ME
- 16Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)Officer2012-03-06 ~ 2013-12-31IIF 55 - Director → ME
- 1710 Bressenden Place, London, United KingdomDissolved Corporate (6 parents)Officer2010-04-14 ~ 2011-03-07IIF 39 - Director → ME
- 18Other registered number: 15001931COTTLE PASSMAN GILES LIMITED - 2003-08-29MACNEWCO SIXTY ONE LIMITED - 2001-10-04C/o Ewan Grant, Rsm First Floor, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2012-03-08 ~ 2013-12-31IIF 7 - Director → ME
- 19Breckenridge House, 274 Sauchiehall Street, GlasgowDissolved Corporate (3 parents)Officer2012-03-08 ~ 2013-12-31IIF 30 - Director → ME
- 2066 Chiltern Street, LondonDissolved CorporateOfficer2012-03-15 ~ 2013-12-31IIF 48 - Director → ME
- 21
HAOJILE FOUR LIMITED
- nowLAZARD BROTHERS & CO., LIMITED - 2006-01-24NEW LAZARD LIMITED - 2000-08-01SALEMEDIA LIMITED - 2000-05-1050 Stratton Street, LondonDissolved CorporateOfficer2000-05-24 ~ 2002-03-31IIF 82 - Director → ME - 22
HWSEG LIMITED
- nowPIMCO 2570 LIMITED - 2006-11-2866 Chiltern Street, LondonDissolved CorporateOfficer2012-03-15 ~ 2013-12-31IIF 50 - Director → ME - 23Other registered number: 06018973INTERNATIONAL PERSONAL FINANCE LIMITED - 2007-05-24Related registration: 06018973PROVIDENT INTERNATIONAL INVESTMENTS LIMITED - 2006-10-18PROVIDENT FAMILY FINANCE LIMITED - 1998-11-19Related registration: 00912244MONEYLINE LIMITED - 1993-03-16UNICREDIT FINANCE LIMITED - 1986-03-10PAYBONDS LIMITED - 1977-12-3126 Whitehall Road, Leeds, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2014-02-06 ~ 2016-09-28IIF 76 - Director → ME
- 24Other registered number: 00961088BRIDGESUN (3) LIMITED - 2007-05-24Related registration: 0458651126 Whitehall Road, Leeds, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2014-01-02 ~ 2016-09-21IIF 74 - Director → ME
- 25Other registered number: 088111704th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (1 parent)Officer2016-12-02 ~ 2019-01-31IIF 4 - Director → ME
- 264th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (1 parent)Equity (Company account)171,321 GBP2018-12-31Officer2016-12-02 ~ 2019-01-31IIF 59 - Director → ME
- 279th Floor No.1 Minster Court, Mincing Lane, LondonDissolved Corporate (4 parents, 3 offsprings)Equity (Company account)1 GBP2018-12-31Officer2016-12-19 ~ 2019-01-31IIF 60 - Director → ME
- 289th Floor 1 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2018-12-31Officer2016-12-02 ~ 2019-01-31IIF 57 - Director → ME
- 29IPES SECRETARIES LIMITED - 2005-12-209th Floor No.1 Minster Court, London, Mincing LaneDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)1 GBP2018-12-31Officer2016-12-19 ~ 2019-01-31IIF 58 - Director → ME
- 30
IPF HOLDINGS LIMITED
- nowPROVIDENT INTERNATIONAL HOLDINGS LIMITED - 2007-07-19JOHN BLUNDELL LIMITED - 2000-11-28Related registration: 00146091BIDSTEAD LIMITED - 1991-11-1326 Whitehall Road, Leeds, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2014-02-06 ~ 2016-09-28IIF 75 - Director → ME - 31PROVIDENT INTERNATIONAL LIMITED - 2007-07-19PROVIDENT INTERNATIONAL OPERATIONS LIMITED - 1999-01-07PROVIDENT HOME SHOPPING LIMITED - 1998-11-19PROVIDENT DIRECT SALES (HOLDINGS) LIMITED - 1989-10-11PROVIDENT DIRECT SALES LIMITED - 1988-12-01TYNE & CLYDE WAREHOUSES LIMITED - 1986-06-0326 Whitehall Road, Leeds, United KingdomActive Corporate (5 parents, 1 offspring)Officer2014-02-06 ~ 2016-09-28IIF 77 - Director → ME
- 32Other registered number: SC742341PROSTRAKAN GROUP PLC - 2016-02-22PROSTRAKAN GROUP LIMITED - 2005-03-02STRAKAN GROUP LIMITED - 2004-10-12Galabank Business Park, GalashielsActive Corporate (9 parents, 7 offsprings)Officer2002-05-23 ~ 2007-06-29IIF 72 - Director → ME
- 33STRAKAN PHARMACEUTICALS LIMITED - 2016-04-181st Floor Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (4 parents)Officer2004-07-08 ~ 2007-06-29IIF 73 - Director → ME
- 34
LAZARD & CO., LIMITED
- nowOther registered number: 03903842LAZARD BANK LIMITED - 2002-04-29LAZARD BROTHERS & CO. LIMITED - 2000-08-0120 Manchester Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer1998-01-01 ~ 2000-08-01IIF 2 - Director → ME - 3576 Denbigh Street, London, LondonActive Corporate (4 parents)Equity (Company account)439 GBP2025-03-31Officer2015-07-01 ~ 2024-07-07IIF 63 - Director → ME
- 3666 Chiltern Street, LondonDissolved CorporateOfficer2012-12-14 ~ 2013-12-31IIF 49 - Director → ME
- 3766 Chiltern Street, LondonDissolved CorporateOfficer2012-12-18 ~ 2013-12-31IIF 10 - Director → ME
- 38
MUTUAL ONE LIMITED
- nowINGLEBY (1059) LIMITED - 1998-02-26Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (3 parents)Officer2013-08-09 ~ 2013-12-31IIF 12 - Director → ME - 39BERKELEY JACKSON LIMITED - 1997-07-09BERKELEY HALL & CO. LIMITED - 1984-12-03HUNTRILE LIMITED - 1982-06-2266 Chiltern Street, LondonDissolved CorporateOfficer2012-03-15 ~ 2013-12-31IIF 21 - Director → ME
- 40PA CONSULTING GROUP LIMITED - 1989-02-01PA CONSULTING SERVICES LIMITED - 1989-01-01P.A.MANAGEMENT CONSULTANTS LIMITED - 1983-07-0410 Bressenden Place, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2011-01-14 ~ 2011-03-07IIF 41 - Director → ME
- 41
PA FINANCE LIMITED
- nowCHOICEDEFINE LIMITED - 2000-07-2510 Bressenden Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2010-05-28 ~ 2011-03-07IIF 40 - Director → ME - 42Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer2010-05-28 ~ 2011-03-07IIF 22 - Director → ME
- 43SHAVEGEM LIMITED - 1986-04-2110 Bressenden Place, London, United KingdomActive Corporate (4 parents)Officer2008-06-25 ~ 2011-03-07IIF 44 - Director → ME
- 44
PA HOLDINGS LIMITED
- nowPA HOLDINGS (1988) LIMITED - 1988-09-1610 Bressenden Place, London, United KingdomActive Corporate (6 parents, 14 offsprings)Officer2008-06-24 ~ 2011-03-07IIF 24 - Director → ME - 45PA INTERNATIONAL CONSULTING SERVICES LIMITED - 1989-01-01P.A. INTERNATIONAL MANAGEMENT CONSULTANTS LIMITED - 1983-07-0410 Bressenden Place, London, United KingdomDissolved Corporate (4 parents)Officer2010-05-28 ~ 2011-03-07IIF 34 - Director → ME
- 46
PA INVESTMENTS LIMITED
- nowPA TECHNOLOGY SERVICES LIMITED - 1997-09-22PA TECHNOLOGY LIMITED - 1983-07-04PA MANAGEMENT SERVICES (NO.2) LIMITED - 1978-12-31Related registration: 01284925ISLEMIST LIMITED - 1977-12-31123 Buckingham Palace Road, Victoria, LondonDissolved CorporateOfficer2010-05-28 ~ 2011-03-07IIF 43 - Director → ME - 47
PA KNOWLEDGE LIMITED
- nowPA REAL ESTATE LIMITED - 2005-01-18Related registration: 0579069710 Bressenden Place, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2008-08-15 ~ 2011-03-07IIF 26 - Director → ME - 4810 Bressenden Place, London, United KingdomActive Corporate (4 parents)Officer2010-05-28 ~ 2011-03-07IIF 36 - Director → ME
- 49PA REAL ESTATE LIMITED - 2008-07-11Related registration: 05196589PA NEW VENTURE LIMITED - 2006-07-07PA ZANZIBAR LIMITED - 2006-05-0810 Bressenden Place, London, United KingdomActive Corporate (4 parents)Officer2008-08-15 ~ 2011-03-07IIF 23 - Director → ME
- 50123 Buckingham Palace Road, Victoria, LondonDissolved Corporate (4 parents)Officer2010-05-28 ~ 2011-03-07IIF 42 - Director → ME
- 51AIMSECOND LIMITED - 1989-01-1710 Bressenden Place, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2010-05-28 ~ 2011-03-07IIF 27 - Director → ME
- 5210 Bressenden Place, London, United KingdomActive Corporate (7 parents)Officer2009-11-13 ~ 2011-03-07IIF 37 - Director → ME
- 53Clarendon House 2 Church Street, Po Box Hm 1022, Hamilton, Hmdx, BermudaConverted / Closed Corporate (3 parents)Officer2008-08-20 ~ 2011-03-07IIF 83 - Director → ME
- 54
PACG LIMITED
- nowPA COMMERCIAL SOLUTIONS LIMITED - 2012-04-23123 Buckingham Palace Road, LondonDissolved Corporate (3 parents)Officer2010-11-16 ~ 2011-03-07IIF 38 - Director → ME - 557th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)Officer2012-03-06 ~ 2013-12-31IIF 16 - Director → ME
- 56BDO EAST MIDLANDS TAX CONSULTANCY LIMITED - 1999-07-05CORESECTOR LIMITED - 1998-09-10Hill House, 1 Little New Street, LondonDissolved CorporateOfficer2012-02-21 ~ 2013-08-22IIF 20 - Director → ME
- 5712 Rue Du Puits-godet, Neuchatel, Neuchatel, SwitzerlandRegistered Corporate (5 parents, 27 offsprings)OfficerResponsible for to operate the business of the company and ensure the company carries out its functions, and to do all things conducive to the attainment of those functions2024-05-15 ~ 2025-05-13IIF 80 - Managing Officer → ME
- 58CONVYCLARK LTD. - 2008-12-23ANDERSON MENZIES LIMITED - 1999-10-29Rsm Tenon Limited, 160 Dundee Street, Edinburgh, ScotlandDissolved CorporateOfficer2012-03-15 ~ 2013-12-31IIF 28 - Director → ME
- 59
RSM (UK) LIMITED
- nowLATHAMS FINANCIAL MANAGEMENT LIMITED - 2012-09-05LATHAM FINANCIAL SERVICES LIMITED - 1999-07-26CADIM LIMITED - 1990-07-26CROSSLEY AND DAVIS INVESTMENT MANAGERS LIMITED - 1988-11-16CAREFLEET LIMITED - 1987-08-1766 Chiltern Street, LondonDissolved CorporateOfficer2012-03-15 ~ 2013-12-31IIF 46 - Director → ME - 60
RSM GROUP (UK) LIMITED
- nowRSM BJ FM GROUP LIMITED - 2012-09-066th Floor, 25 Farringdon Street, LondonLiquidation Corporate (3 parents, 3 offsprings)Officer2012-02-21 ~ 2013-12-31IIF 3 - Director → ME - 61
RSM TENON GROUP PLC
- nowTENON GROUP PLC - 2009-12-29Hill House, 1 Little New Street, LondonDissolved Corporate (1 offspring)Officer2011-10-18 ~ 2013-08-22IIF 19 - Director → ME - 62CASTLEGATE 650 LIMITED - 2011-10-0366 Chiltern Street, LondonDissolved Corporate (1 offspring)Officer2012-12-18 ~ 2013-12-31IIF 8 - Director → ME
- 63CASTLEGATE 652 LIMITED - 2011-10-0366 Chiltern Street, LondonDissolved CorporateOfficer2012-12-18 ~ 2013-12-31IIF 11 - Director → ME
- 64FLEMING FAMILY & PARTNERS (OVERSEAS) LIMITED - 2015-08-21FF&P UK LIMITED - 2004-03-31TRUSHELFCO (NO.2700) LIMITED - 2001-03-216 St James's Square, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2022-08-09 ~ 2025-05-13IIF 78 - Director → ME
- 65FLEMING FAMILY & PARTNERS LIMITED. - 2015-08-21TRUSHELFCO (NO.2677) LIMITED - 2000-06-276 St James's Square, London, EnglandActive Corporate (3 parents, 7 offsprings)Officer2020-01-13 ~ 2025-05-13IIF 67 - Director → ME
- 66Other registered number: 08374197FF&P ADVISORY LIMITED - 2015-08-21FP ADVISORY LIMITED - 2001-02-01TRUSHELFCO (NO.2699) LIMITED - 2000-08-116 St James's Square, London, EnglandActive Corporate (5 parents)Officer2020-04-06 ~ 2025-05-13IIF 64 - Director → ME
- 67Other registered number: 04027724MAITLAND ADVISORY (UK) LIMITED - 2022-02-146 St James's Square, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-02-01 ~ 2025-05-13IIF 84 - Director → ME
- 68STONEHAGE FINANCIAL SERVICES LIMITED - 2015-08-17STONEHAGE SYSTEMS LIMITED - 1988-06-24LANTERNHALL LIMITED - 1982-03-266 St James's Square, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2020-04-06 ~ 2025-05-13IIF 66 - Director → ME
- 69FF&P ASSET MANAGEMENT LIMITED - 2015-08-21FP WEALTH MANAGEMENT LIMITED - 2000-11-27TRUSHELFCO (NO.2698) LIMITED - 2000-08-116 St James's Square, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2020-04-06 ~ 2025-05-13IIF 70 - Director → ME
- 70STONEHAGE LIMITED - 2015-08-17STONEHAGE ORGANISATION LIMITED - 1984-10-31SEDEX TRADING LIMITED - 1980-12-31STOKEBRIAR LIMITED - 1976-12-316 St James's Square, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer2022-03-03 ~ 2025-05-13IIF 79 - Director → ME
- 71FLEMING FAMILY & PARTNERS WEALTH PLANNING LTD - 2016-10-10PROFESSIONAL ACCESS LIMITED - 2012-04-186 St James's Square, London, EnglandActive Corporate (5 parents)Officer2020-04-06 ~ 2025-05-13IIF 68 - Director → ME
- 72The Penthouse, Washington Mall 1, Church Street, Hamilton Hm11, BermudaConverted / Closed CorporateOfficer2003-08-18 ~ 2007-06-29IIF 71 - Director → ME
- 73Sumner House, St Thomas's Road, Chorley, LancashireDissolved CorporateOfficer2012-03-15 ~ 2013-12-31IIF 5 - Director → ME
- 74CASTLEGATE 651 LIMITED - 2011-10-0366 Chiltern Street, LondonDissolved CorporateOfficer2012-12-18 ~ 2013-12-31IIF 9 - Director → ME
- 75MIDDLE EAST CONSULTING SERVICES LIMITED - 2010-07-26PA MIDDLE EAST (QATAR) LIMITED - 2010-04-0192 London Street, Reading, BerkshireDissolved Corporate (1 parent)Officer2008-08-15 ~ 2010-07-23IIF 33 - Director → ME
- 76
TP TRUSTEES LIMITED
- nowTENON PENSION TRUSTEES LIMITED - 2013-07-26TENON PENSIONEER TRUSTEE LIMITED - 2005-01-31BKL PENSIONEER TRUSTEE LIMITED - 2002-05-14Sutton House Weyside Park, Catteshall Lane, Godalming, SurreyActive Corporate (15 parents, 1 offspring)Equity (Company account)1,000 GBP2024-06-30Officer2012-03-27 ~ 2013-06-28IIF 32 - Director → ME - 7766 Chiltern Street, LondonDissolved CorporateOfficer2012-03-15 ~ 2013-12-31IIF 47 - Director → ME
- 78Worcester College, Walton Street, OxfordDissolved Corporate (3 parents)Officer1993-01-01 ~ 1997-07-31IIF 81 - Director → ME
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