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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

Trott, Timothy Luke

child relation
Offspring entities and appointments
Active 115
  • 1
    icon of address 85 Enys Road, Eastbourne, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-17 ~ now
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2022-06-13 ~ now
    IIF 95 - Director → ME
  • 3
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-02 ~ now
    IIF 58 - Director → ME
  • 4
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    4,774,431 GBP2022-12-31
    Officer
    icon of calendar 2021-08-27 ~ now
    IIF 151 - Director → ME
  • 5
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-08 ~ now
    IIF 110 - Director → ME
  • 6
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-06 ~ now
    IIF 154 - Director → ME
  • 7
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ now
    IIF 59 - Director → ME
  • 8
    ASPEN HEALTHCARE LIMITED - 2015-03-11
    PARACELSUS U.K. LIMITED - 1998-05-11
    IRONMARSH FINANCE LIMITED - 1987-09-29
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-01 ~ dissolved
    IIF 210 - Director → ME
  • 9
    HIGHGATE PRIVATE CLINIC LIMITED - 2015-03-11
    COMPVANCE LIMITED - 1979-12-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-01 ~ dissolved
    IIF 214 - Director → ME
  • 10
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-03 ~ now
    IIF 141 - Director → ME
  • 11
    M7 BWP HOLDCO LIMITED - 2025-01-20
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-03 ~ now
    IIF 178 - Director → ME
  • 12
    M7 BWP PROPCO LIMITED - 2025-01-17
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-10-03 ~ now
    IIF 115 - Director → ME
  • 13
    FLORIDA SUNBEDS LIMITED - 2005-06-10
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-04-01 ~ dissolved
    IIF 208 - Director → ME
  • 14
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2024-02-27 ~ now
    IIF 223 - Director → ME
  • 15
    icon of address 80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 150 - Director → ME
  • 16
    icon of address 80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 146 - Director → ME
  • 17
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-07-15 ~ dissolved
    IIF 172 - Director → ME
  • 18
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 153 - Director → ME
  • 19
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 45 - Director → ME
  • 20
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -45,645 GBP2021-12-31
    Officer
    icon of calendar 2020-12-04 ~ now
    IIF 38 - Director → ME
  • 21
    icon of address 11 Old Jewry, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-26 ~ dissolved
    IIF 200 - Director → ME
  • 22
    SUMMIX ERL DEVELOPMENTS LIMITED - 2022-03-25
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,366,549 GBP2021-09-30
    Officer
    icon of calendar 2022-03-16 ~ now
    IIF 37 - Director → ME
  • 23
    icon of address 80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-26 ~ now
    IIF 121 - Director → ME
  • 24
    icon of address 80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-26 ~ now
    IIF 170 - Director → ME
  • 25
    icon of address 80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 85 - Director → ME
  • 26
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-09 ~ now
    IIF 219 - Director → ME
  • 27
    icon of address 80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 123 - Director → ME
  • 28
    icon of address 80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 179 - Director → ME
  • 29
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 30 - Director → ME
  • 30
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-04-19 ~ now
    IIF 218 - Director → ME
  • 31
    icon of address 80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-08-16 ~ now
    IIF 222 - Director → ME
  • 32
    icon of address 80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-12-24 ~ now
    IIF 112 - Director → ME
  • 33
    icon of address 80 Pall Mall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-01-03 ~ now
    IIF 43 - Director → ME
  • 34
    icon of address 80 Pall Mall, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-08 ~ now
    IIF 100 - Director → ME
  • 35
    77SA HOLDING LIMITED - 2023-02-09
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-06-15 ~ now
    IIF 34 - Director → ME
  • 36
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-12-16 ~ now
    IIF 113 - Director → ME
  • 37
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    25,935 GBP2022-12-31
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 143 - Director → ME
  • 38
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-09-18 ~ now
    IIF 73 - Director → ME
  • 39
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2020-08-17 ~ now
    IIF 152 - Director → ME
  • 40
    icon of address 11 Old Jewry, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-29 ~ dissolved
    IIF 201 - Director → ME
  • 41
    icon of address C/o Alter Domus (uk) Limited, 18 St. Swithin's Lane, London, Uk
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-06-17 ~ dissolved
    IIF 105 - Director → ME
  • 42
    icon of address 80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 98 - Director → ME
  • 43
    icon of address 80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-03 ~ now
    IIF 25 - Director → ME
  • 44
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-11-24 ~ now
    IIF 142 - Director → ME
  • 45
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 224 - Director → ME
  • 46
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -116 GBP2017-03-31
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 232 - Director → ME
  • 47
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 233 - Director → ME
  • 48
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    304,726 GBP2021-12-31
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 40 - Director → ME
  • 49
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    icon of calendar 2022-11-18 ~ dissolved
    IIF 147 - Director → ME
  • 50
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    icon of calendar 2022-11-18 ~ dissolved
    IIF 35 - Director → ME
  • 51
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    icon of calendar 2022-11-18 ~ dissolved
    IIF 54 - Director → ME
  • 52
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    icon of calendar 2022-11-18 ~ dissolved
    IIF 64 - Director → ME
  • 53
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    icon of calendar 2022-11-18 ~ dissolved
    IIF 118 - Director → ME
  • 54
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    icon of calendar 2022-11-18 ~ dissolved
    IIF 164 - Director → ME
  • 55
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    icon of calendar 2022-11-18 ~ dissolved
    IIF 124 - Director → ME
  • 56
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    icon of calendar 2022-11-18 ~ dissolved
    IIF 44 - Director → ME
  • 57
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    icon of calendar 2022-11-18 ~ dissolved
    IIF 168 - Director → ME
  • 58
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    icon of calendar 2022-11-18 ~ dissolved
    IIF 70 - Director → ME
  • 59
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    icon of calendar 2022-11-18 ~ dissolved
    IIF 173 - Director → ME
  • 60
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    icon of calendar 2022-11-18 ~ dissolved
    IIF 101 - Director → ME
  • 61
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    icon of calendar 2022-11-18 ~ dissolved
    IIF 51 - Director → ME
  • 62
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    icon of calendar 2022-11-18 ~ dissolved
    IIF 167 - Director → ME
  • 63
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -16,282,000 GBP2023-03-31
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 227 - Director → ME
  • 64
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (5 parents)
    Equity (Company account)
    58,333,000 GBP2023-03-31
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 228 - Director → ME
  • 65
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    48,057 GBP2022-12-31
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 47 - Director → ME
  • 66
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,351,000 GBP2023-03-31
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 230 - Director → ME
  • 67
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -32,000 GBP2023-03-31
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 225 - Director → ME
  • 68
    icon of address 3rd Floor 37 Esplanade, St. Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-21 ~ now
    IIF 236 - Director → ME
  • 69
    icon of address 3rd Floor, 37 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-02-28 ~ now
    IIF 15 - Director → ME
  • 70
    icon of address 80 Pall Mall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-24 ~ now
    IIF 32 - Director → ME
  • 71
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ now
    IIF 17 - Director → ME
  • 72
    icon of address 80 Pall Mall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-03-11 ~ now
    IIF 16 - Director → ME
  • 73
    icon of address 37 Esplanade 3rd Floor, St Helier, Jersey
    Registered Corporate (5 parents)
    Officer
    Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time.
    icon of calendar 2023-02-24 ~ now
    IIF 238 - Managing Officer → ME
  • 74
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-02 ~ now
    IIF 10 - Director → ME
  • 75
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ now
    IIF 11 - Director → ME
  • 76
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2020-02-03 ~ now
    IIF 71 - Director → ME
  • 77
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-03 ~ now
    IIF 155 - Director → ME
  • 78
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-03 ~ now
    IIF 86 - Director → ME
  • 79
    ALPHA UK HOLDCO LIMITED - 2023-07-25
    icon of address 80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-07-21 ~ now
    IIF 125 - Director → ME
  • 80
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-01 ~ dissolved
    IIF 213 - Director → ME
  • 81
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-01 ~ dissolved
    IIF 212 - Director → ME
  • 82
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-01 ~ dissolved
    IIF 207 - Director → ME
  • 83
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-01 ~ dissolved
    IIF 211 - Director → ME
  • 84
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-01 ~ dissolved
    IIF 215 - Director → ME
  • 85
    icon of address 80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-09-30 ~ now
    IIF 104 - Director → ME
  • 86
    TCWP 008 LIMITED - 2012-05-08
    icon of address Hill House, 1 Little New Street, London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-01 ~ dissolved
    IIF 209 - Director → ME
  • 87
    SIXPLATFORM XIII LIMITED - 2019-11-08
    icon of address 80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-17 ~ now
    IIF 94 - Director → ME
  • 88
    icon of address 80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-03-26 ~ now
    IIF 128 - Director → ME
  • 89
    SEVENPLATFORM I LIMITED - 2020-07-19
    SIXPLATFORM XII LIMITED - 2019-11-08
    icon of address C/o Alter Domus (uk) Limited, 18 St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2021-04-22 ~ dissolved
    IIF 183 - Director → ME
  • 90
    icon of address C/o Permira Vii Investment Platform Limited, 80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-07-07 ~ now
    IIF 79 - Director → ME
  • 91
    icon of address 80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-06-23 ~ now
    IIF 87 - Director → ME
  • 92
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2022-02-10 ~ now
    IIF 91 - Director → ME
  • 93
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-12 ~ now
    IIF 226 - Director → ME
  • 94
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -6,662,164 GBP2023-03-31
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 229 - Director → ME
  • 95
    KINGSWAY NEW CO LIMITED - 2014-09-24
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -54,035,976 GBP2023-03-31
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 231 - Director → ME
  • 96
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-24 ~ now
    IIF 217 - Director → ME
  • 97
    icon of address 80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ now
    IIF 66 - Director → ME
  • 98
    icon of address 80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-03-09 ~ now
    IIF 81 - Director → ME
  • 99
    icon of address 80 Pall Mall, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-17 ~ now
    IIF 53 - Director → ME
  • 100
    icon of address 80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-15 ~ now
    IIF 60 - Director → ME
  • 101
    icon of address C/o Permira Vi Investment Platform Limited, 80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-03-11 ~ now
    IIF 68 - Director → ME
  • 102
    icon of address 80 Pall Mall, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-06-16 ~ now
    IIF 159 - Director → ME
  • 103
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-05-03 ~ now
    IIF 63 - Director → ME
  • 104
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-03 ~ now
    IIF 116 - Director → ME
  • 105
    icon of address 80 Pall Mall, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 89 - Director → ME
  • 106
    CROSSLANE STUDENT DEVELOPMENTS (STANHOPE) LIMITED - 2020-02-07
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    25,096 GBP2022-12-31
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 19 - Director → ME
  • 107
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 145 - Director → ME
  • 108
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -55,796 GBP2023-12-31
    Officer
    icon of calendar 2022-08-08 ~ now
    IIF 162 - Director → ME
  • 109
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    -3,824,033 GBP2023-12-31
    Officer
    icon of calendar 2022-08-08 ~ now
    IIF 57 - Director → ME
  • 110
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-04-11 ~ now
    IIF 84 - Director → ME
  • 111
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    IIF 148 - Director → ME
  • 112
    icon of address Unigestion (uk) Ltd, 2nd Floor, Myo, 123 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-02-15 ~ now
    IIF 14 - Director → ME
  • 113
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St. Mary Axe, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-02-23 ~ now
    IIF 234 - Director → ME
  • 114
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-05-24 ~ dissolved
    IIF 127 - Director → ME
  • 115
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-05-24 ~ dissolved
    IIF 176 - Director → ME
Ceased 121
  • 1
    icon of address 20 5th Floor, Fenchurch Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2015-09-10 ~ 2019-02-01
    IIF 202 - Director → ME
  • 2
    icon of address C/o Brodies, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,383,725 GBP2024-04-30
    Officer
    icon of calendar 2021-04-12 ~ 2023-12-12
    IIF 49 - Director → ME
  • 3
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-11-03 ~ 2024-01-01
    IIF 99 - Director → ME
  • 4
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-11-03 ~ 2024-01-01
    IIF 171 - Director → ME
  • 5
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-11-03 ~ 2024-01-01
    IIF 72 - Director → ME
  • 6
    ARMITAGE INDUSTRIAL MIDCO LIMITED - 2023-11-27
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-11-03 ~ 2024-01-01
    IIF 62 - Director → ME
  • 7
    icon of address 31st Floor 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2023-12-28 ~ 2024-01-11
    IIF 174 - Director → ME
  • 8
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ 2024-01-01
    IIF 163 - Director → ME
  • 9
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-05-12 ~ 2024-01-01
    IIF 28 - Director → ME
  • 10
    icon of address C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2022-08-22 ~ 2024-01-01
    IIF 177 - Director → ME
  • 11
    GRADUATION EXETER AND CARDIFF (JERSEY) LIMITED - 2022-07-04
    GRADUATION EXETER (JERSEY) LIMITED - 2017-12-20
    icon of address 3rd Floor 37 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-08-27 ~ 2024-01-01
    IIF 111 - Director → ME
  • 12
    GRADUATION CARDIFF MANAGEMENT LIMITED - 2021-02-27
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-08-27 ~ 2024-01-01
    IIF 92 - Director → ME
  • 13
    GRADUATION CARDIFF RETAIL MANAGEMENT LIMITED - 2021-03-01
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-08-27 ~ 2024-01-01
    IIF 160 - Director → ME
  • 14
    MACE DEVELOPMENTS (CARDIFF) LIMITED - 2021-03-02
    GRADUATION (CARDIFF) LIMITED - 2017-03-14
    icon of address 31st Floor 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2021-08-27 ~ 2024-01-01
    IIF 133 - Director → ME
  • 15
    MACE DEVELOPMENTS (EXETER) LIMITED - 2021-03-02
    icon of address C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2021-08-27 ~ 2024-01-01
    IIF 175 - Director → ME
  • 16
    GRADUATION EXETER (PHASE 2) LIMITED - 2021-03-01
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-27 ~ 2024-01-01
    IIF 135 - Director → ME
  • 17
    GRADUATION EXETER MANAGEMENT LIMITED - 2021-03-02
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-08-27 ~ 2024-01-01
    IIF 137 - Director → ME
  • 18
    GRADUATION EXETER RETAIL MANAGEMENT LIMITED - 2021-03-01
    icon of address 31st Floor 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2021-08-27 ~ 2024-01-01
    IIF 78 - Director → ME
  • 19
    SOLLER ONE HOLDINGS LIMITED - 2021-03-19
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-08-27 ~ 2024-01-01
    IIF 96 - Director → ME
  • 20
    SOLLER ONE LIMITED - 2021-03-19
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -273,188 GBP2019-09-30
    Officer
    icon of calendar 2021-08-27 ~ 2024-01-01
    IIF 103 - Director → ME
  • 21
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2021-08-27 ~ 2024-01-01
    IIF 61 - Director → ME
  • 22
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2021-08-27 ~ 2024-01-01
    IIF 18 - Director → ME
  • 23
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ 2024-01-01
    IIF 109 - Director → ME
  • 24
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,525,466 GBP2022-12-31
    Officer
    icon of calendar 2021-08-27 ~ 2024-01-01
    IIF 90 - Director → ME
  • 25
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,062 GBP2022-12-31
    Officer
    icon of calendar 2021-08-27 ~ 2024-01-01
    IIF 117 - Director → ME
  • 26
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ 2024-01-01
    IIF 21 - Director → ME
  • 27
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-19 ~ 2023-04-27
    IIF 52 - Director → ME
  • 28
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-01-18 ~ 2023-04-27
    IIF 134 - Director → ME
  • 29
    EIGHTPLATFORM III LIMITED - 2023-01-20
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-21 ~ 2023-04-27
    IIF 166 - Director → ME
  • 30
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,233,038 GBP2021-12-31
    Officer
    icon of calendar 2022-04-21 ~ 2024-01-01
    IIF 26 - Director → ME
  • 31
    SOLLER ONE LETTINGS & MANAGEMENT LIMITED - 2021-03-19
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -160,104 GBP2019-09-30
    Officer
    icon of calendar 2021-08-27 ~ 2024-01-01
    IIF 31 - Director → ME
  • 32
    icon of address Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-06-11 ~ 2019-02-01
    IIF 5 - Director → ME
  • 33
    icon of address Suite 2, The Brentano Suite Solar House, 915 High Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -1,135,070 GBP2019-06-30
    Officer
    icon of calendar 2016-08-10 ~ 2018-04-11
    IIF 9 - Director → ME
  • 34
    HAMMERSON (DRAKEHOUSE) LIMITED - 2015-04-28
    icon of address 8 Sackville Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-22 ~ 2019-02-01
    IIF 237 - Director → ME
  • 35
    icon of address Level 5 20 Fenchurch Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-03-26 ~ 2019-02-01
    IIF 204 - Director → ME
  • 36
    icon of address 72 Welbeck Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-27 ~ 2018-12-20
    IIF 206 - Director → ME
  • 37
    icon of address 12 Moorgate G/f, 12 Moorgate, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-09-28 ~ 2019-02-01
    IIF 197 - Director → ME
  • 38
    icon of address Chadwick House, Birchwood Park, Warrington, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-04-14 ~ 2021-10-22
    IIF 189 - Director → ME
  • 39
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-27 ~ 2021-09-14
    IIF 195 - Director → ME
  • 40
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -62,341 GBP2023-12-31
    Officer
    icon of calendar 2022-08-08 ~ 2024-01-24
    IIF 169 - Director → ME
  • 41
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -57,045 GBP2023-12-31
    Officer
    icon of calendar 2022-08-08 ~ 2024-01-24
    IIF 24 - Director → ME
  • 42
    icon of address 1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-04 ~ 2024-08-12
    IIF 88 - Director → ME
  • 43
    icon of address 1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-04 ~ 2024-08-15
    IIF 106 - Director → ME
  • 44
    icon of address 1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-08 ~ 2024-08-15
    IIF 122 - Director → ME
  • 45
    icon of address 1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-04 ~ 2024-08-15
    IIF 144 - Director → ME
  • 46
    icon of address 1 Occam Court, The Surrey Research Park, Guildford, Surrey, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-04 ~ 2023-11-21
    IIF 97 - Director → ME
  • 47
    SEVENPLATFORM VIII LIMITED - 2023-02-15
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-08-12 ~ 2025-04-17
    IIF 39 - Director → ME
  • 48
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2024-07-15 ~ 2024-12-17
    IIF 220 - Director → ME
  • 49
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-15 ~ 2024-12-17
    IIF 221 - Director → ME
  • 50
    FLOREAT AVIATION MSN 1407 (UK) LIMITED - 2022-09-28
    FLOREAT AVIATION MSN 1407 LIMITED - 2016-10-01
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2021-08-28 ~ 2021-09-14
    IIF 190 - Director → ME
  • 51
    77SA PROPCO LIMITED - 2023-02-09
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-06-16 ~ 2024-01-01
    IIF 126 - Director → ME
  • 52
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-07 ~ 2024-01-01
    IIF 65 - Director → ME
  • 53
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2023-02-07 ~ 2024-01-01
    IIF 156 - Director → ME
  • 54
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-02-07 ~ 2024-01-01
    IIF 107 - Director → ME
  • 55
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-02-07 ~ 2024-01-01
    IIF 74 - Director → ME
  • 56
    77SA INVESTMENT LIMITED - 2023-02-09
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 2022-06-16 ~ 2024-01-01
    IIF 132 - Director → ME
  • 57
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2023-05-19 ~ 2024-01-01
    IIF 83 - Director → ME
  • 58
    icon of address 26 New Street, St. Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2016-03-21 ~ 2019-02-01
    IIF 235 - Director → ME
    icon of calendar 2013-06-10 ~ 2016-03-21
    IIF 8 - Director → ME
  • 59
    icon of address P.o. Box 75, 26 New Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2014-12-31 ~ 2019-02-01
    IIF 203 - Director → ME
  • 60
    icon of address Level 5 20, Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-12-20 ~ 2023-02-10
    IIF 161 - Director → ME
  • 61
    icon of address Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,496 GBP2023-12-31
    Officer
    icon of calendar 2022-05-30 ~ 2024-01-01
    IIF 139 - Director → ME
  • 62
    icon of address Intertrust Real Estate Services (jersey) Limited, 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-19 ~ 2023-11-22
    IIF 69 - Director → ME
  • 63
    icon of address Intertrust Real Estate Services (jersey) Limited, 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-05-19 ~ 2023-11-22
    IIF 120 - Director → ME
  • 64
    icon of address 167 Uxbridge Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,428 GBP2023-12-31
    Officer
    icon of calendar 2022-04-28 ~ 2024-01-01
    IIF 130 - Director → ME
  • 65
    icon of address 167 Uxbridge Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,709 GBP2023-12-31
    Officer
    icon of calendar 2022-04-28 ~ 2024-01-01
    IIF 42 - Director → ME
  • 66
    icon of address Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500,866 GBP2023-12-31
    Officer
    icon of calendar 2022-04-28 ~ 2024-01-01
    IIF 33 - Director → ME
  • 67
    icon of address Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -768,659 GBP2023-12-31
    Officer
    icon of calendar 2022-04-28 ~ 2024-01-01
    IIF 46 - Director → ME
  • 68
    icon of address Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    91,670 GBP2023-12-31
    Officer
    icon of calendar 2022-04-28 ~ 2024-01-01
    IIF 131 - Director → ME
  • 69
    icon of address 167 Uxbridge Road, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-04-28 ~ 2024-01-01
    IIF 27 - Director → ME
  • 70
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-19 ~ 2024-04-22
    IIF 180 - Director → ME
  • 71
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-01-19 ~ 2024-04-22
    IIF 48 - Director → ME
  • 72
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-02-09 ~ 2024-04-22
    IIF 50 - Director → ME
  • 73
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ 2024-04-22
    IIF 119 - Director → ME
  • 74
    icon of address 3rd Floor 37 Esplanade, St. Helier, Jersey
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-26 ~ 2016-09-04
    IIF 198 - Director → ME
  • 75
    icon of address 10 Queen Street Place, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-08-30 ~ 2023-12-22
    IIF 136 - Director → ME
  • 76
    MAGNESIUM MIDCO 2 LIMITED - 2022-11-01
    icon of address Floor 4 1 Finsbury Avenue, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-26 ~ 2022-05-19
    IIF 181 - Director → ME
  • 77
    MAGNESIUM BIDCO LIMITED - 2022-11-01
    icon of address Floor 4 1 Finsbury Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-30 ~ 2022-05-19
    IIF 191 - Director → ME
  • 78
    MAGNESIUM MIDCO LIMITED - 2022-11-01
    icon of address Floor 4 1 Finsbury Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-29 ~ 2022-05-19
    IIF 194 - Director → ME
  • 79
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-03 ~ 2024-05-15
    IIF 157 - Director → ME
  • 80
    icon of address Moness Resort, Crieff Road, Aberfeldy, Perthshire
    Active Corporate (2 parents)
    Equity (Company account)
    4,178,858 GBP2023-12-31
    Officer
    icon of calendar 2023-09-15 ~ 2024-01-01
    IIF 114 - Director → ME
  • 81
    MORAG LOANS FINANCE LIMITED - 2017-08-23
    SKY LOANS FINANCE LIMITED - 2017-04-18
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-11-17 ~ 2022-12-31
    IIF 77 - Director → ME
  • 82
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-05-11 ~ 2024-01-01
    IIF 75 - Director → ME
  • 83
    icon of address 3rd Floor 37 Esplanade, St Helier, Je1 1ad, Channel Islands, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-15 ~ 2024-01-01
    IIF 158 - Director → ME
  • 84
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    68,801 GBP2019-12-31
    Officer
    icon of calendar 2022-05-10 ~ 2024-01-01
    IIF 41 - Director → ME
  • 85
    icon of address Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -48,946 GBP2023-12-31
    Officer
    icon of calendar 2022-04-28 ~ 2024-01-01
    IIF 29 - Director → ME
  • 86
    icon of address 33 Cavendish Square, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-10-30 ~ 2019-02-01
    IIF 7 - Director → ME
  • 87
    BEDELL (CORPORATE SERVICES) UK LIMITED - 2016-11-15
    icon of address 5th Floor 20 Fenchurch Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2019-02-06
    IIF 4 - Director → ME
    icon of calendar 2012-05-31 ~ 2016-03-08
    IIF 3 - Director → ME
    icon of calendar 2012-05-31 ~ 2018-01-29
    IIF 2 - Director → ME
  • 88
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-04 ~ 2021-07-30
    IIF 184 - Director → ME
  • 89
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-12-04 ~ 2021-07-30
    IIF 188 - Director → ME
  • 90
    icon of address 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-01-13 ~ 2021-07-30
    IIF 216 - Director → ME
  • 91
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ 2021-07-30
    IIF 182 - Director → ME
  • 92
    icon of address Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,078,173 GBP2023-12-31
    Officer
    icon of calendar 2022-04-28 ~ 2024-01-01
    IIF 165 - Director → ME
  • 93
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2021-12-31
    Officer
    icon of calendar 2020-12-16 ~ 2022-05-31
    IIF 193 - Director → ME
  • 94
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3 GBP2021-12-31
    Officer
    icon of calendar 2020-12-17 ~ 2022-05-31
    IIF 192 - Director → ME
  • 95
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2021-12-31
    Officer
    icon of calendar 2020-12-17 ~ 2022-05-31
    IIF 185 - Director → ME
  • 96
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -2,594,094 GBP2023-12-31
    Officer
    icon of calendar 2022-08-08 ~ 2023-11-02
    IIF 82 - Director → ME
  • 97
    icon of address C/o Bio Products Laboratory Dagger Lane, Elstree, Hertfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-06 ~ 2022-08-22
    IIF 186 - Director → ME
  • 98
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-04-21 ~ 2023-04-27
    IIF 20 - Director → ME
  • 99
    SILVERSTONE I LIMITED - 2023-03-20
    FLEXSPACE PROPCO 1 LIMITED - 2022-07-13
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-03-02 ~ 2024-01-01
    IIF 102 - Director → ME
  • 100
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-02-10 ~ 2024-01-01
    IIF 108 - Director → ME
  • 101
    SILVERSTONE II LIMITED - 2023-03-20
    FLEXSPACE PROPCO 2 LIMITED - 2022-07-13
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-03-02 ~ 2024-01-01
    IIF 23 - Director → ME
  • 102
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-05-25 ~ 2024-01-01
    IIF 67 - Director → ME
  • 103
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-08-23 ~ 2024-01-01
    IIF 129 - Director → ME
  • 104
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-08-23 ~ 2024-01-01
    IIF 149 - Director → ME
  • 105
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-01-25 ~ 2024-05-15
    IIF 22 - Director → ME
  • 106
    RADLETT STORAGE 2 LIMITED - 2013-03-18
    icon of address Level 5 20 Fenchurch Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,978,430 GBP2024-04-05
    Officer
    icon of calendar 2017-01-03 ~ 2019-02-07
    IIF 12 - Director → ME
  • 107
    icon of address C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-16 ~ 2019-02-01
    IIF 1 - Director → ME
  • 108
    icon of address One, Coleman Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-08-27 ~ 2022-03-31
    IIF 187 - Director → ME
  • 109
    icon of address 5th Floor, 20 Fenchurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2019-02-01
    IIF 199 - Director → ME
  • 110
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -7,482,971 GBP2023-12-31
    Officer
    icon of calendar 2022-08-08 ~ 2023-11-02
    IIF 76 - Director → ME
  • 111
    icon of address Profile West, Suite D - Second Floor, Great West Road, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,608 GBP2023-12-31
    Officer
    icon of calendar 2022-04-28 ~ 2024-01-01
    IIF 36 - Director → ME
  • 112
    icon of address Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,639 GBP2023-12-31
    Officer
    icon of calendar 2022-04-28 ~ 2024-01-01
    IIF 55 - Director → ME
  • 113
    DISCOVERY TAYMOUTH MANAGEMENT LIMITED - 2024-08-03
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -299,082 GBP2023-12-31
    Officer
    icon of calendar 2022-08-08 ~ 2023-11-06
    IIF 138 - Director → ME
  • 114
    icon of address Profile West, Suite D - Second Floor, 950 Great West Road, Brentford, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -75,412 GBP2023-12-31
    Officer
    icon of calendar 2022-04-28 ~ 2024-01-01
    IIF 80 - Director → ME
  • 115
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-09-12 ~ 2023-11-06
    IIF 140 - Director → ME
  • 116
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-11-18 ~ 2019-02-01
    IIF 6 - Director → ME
  • 117
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-12-09 ~ 2019-02-01
    IIF 196 - Director → ME
  • 118
    icon of address Gasson Associates Middle Hill, Hook Norton, Banbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-09-08 ~ 2017-10-03
    IIF 13 - Director → ME
  • 119
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-13 ~ 2019-02-01
    IIF 205 - Director → ME
  • 120
    icon of address 3rd Floor 37 Esplanade, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-15 ~ 2024-01-01
    IIF 56 - Director → ME
  • 121
    icon of address C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-11-07 ~ 2024-05-15
    IIF 93 - Director → ME

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