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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

Nagger, Guy Anthony

child relation
Offspring entities and appointments
Active 16
  • 1
    BUCKLEY PYE MANAGEMENT LIMITED - 1983-08-24
    AMBERLEY GROUP PLC - 2011-10-07
    AMBERLEY MANAGEMENT ASSOCIATES LTD - 1989-03-23
    icon of address 34 New Cavendish Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-05-17 ~ dissolved
    IIF 17 - Director → ME
  • 2
    icon of address 3rd Floor 34 New Cavendish Street, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    8,596 GBP2017-02-28
    Officer
    icon of calendar 2003-09-15 ~ dissolved
    IIF 39 - Director → ME
  • 3
    icon of address 55 Loudoun Road, St John's Wood, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,346 GBP2015-06-30
    Officer
    icon of calendar 2010-03-25 ~ dissolved
    IIF 158 - Director → ME
  • 4
    GENERAL & FINANCIAL NOMINEES LIMITED - 1987-10-09
    icon of address 34 New Cavendish Street, London
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    226,179 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2010-10-19 ~ dissolved
    IIF 37 - Director → ME
  • 6
    icon of address 20 Gloucester Place, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2008-03-31 ~ now
    IIF 8 - Director → ME
  • 7
    FINEMINI LIMITED - 1997-08-21
    icon of address 4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-11 ~ dissolved
    IIF 43 - Director → ME
  • 8
    OTBE 301 LIMITED - 2014-05-29
    icon of address The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -17,019 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2014-03-31 ~ now
    IIF 5 - Director → ME
  • 9
    MARVINS MAGIC LIMITED - 2001-02-20
    icon of address The Mayland's Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2,709,620 GBP2024-12-31
    Officer
    icon of calendar 2015-09-21 ~ now
    IIF 7 - Director → ME
  • 10
    icon of address 34 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-28 ~ dissolved
    IIF 38 - Director → ME
  • 11
    icon of address 29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -175,695 GBP2021-01-31
    Officer
    icon of calendar 2003-08-12 ~ dissolved
    IIF 44 - Director → ME
  • 12
    icon of address 34 New Cavendish Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-10-09 ~ dissolved
    IIF 40 - Director → ME
  • 13
    GLANMORE (ST JAMES ROW 1) LIMITED - 2003-09-16
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-09 ~ dissolved
    IIF 127 - Director → ME
  • 14
    GLANMORE (ST JAMES ROW 2) LIMITED - 2003-09-16
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-09 ~ dissolved
    IIF 54 - Director → ME
  • 15
    GLANMORE (ST JAMES ROW 3) LIMITED - 2003-09-16
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-09 ~ dissolved
    IIF 57 - Director → ME
  • 16
    icon of address Moorfields, 88 Wood St, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-09 ~ dissolved
    IIF 41 - Director → ME
Ceased 133
  • 1
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-04 ~ 2009-03-10
    IIF 34 - Director → ME
  • 2
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-04 ~ 2009-03-10
    IIF 144 - Director → ME
  • 3
    ESTEEMINTER LIMITED - 1997-09-30
    icon of address Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-09 ~ 2004-01-30
    IIF 58 - Director → ME
  • 4
    DD2 INSURANCE SERVICES LIMITED - 2008-09-25
    ASSURED SERVICES LIMITED - 1992-04-16
    DAWNAY DAY INSURANCE SERVICES LIMITED - 2008-07-23
    icon of address Gallagher, The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    520,998 GBP2024-09-30
    Officer
    icon of calendar 2003-11-28 ~ 2008-07-18
    IIF 139 - Director → ME
  • 5
    icon of address C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    177,516 GBP2024-12-31
    Officer
    icon of calendar 2008-12-15 ~ 2014-05-21
    IIF 27 - Director → ME
    icon of calendar 1993-05-19 ~ 1998-12-04
    IIF 3 - Secretary → ME
  • 6
    icon of address The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2000-12-13 ~ 2008-07-18
    IIF 141 - Director → ME
  • 7
    CASTLE ACQUISITIONS PLC - 2007-06-18
    icon of address C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2008-08-01
    IIF 33 - Director → ME
  • 8
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-08-05 ~ 2008-12-04
    IIF 71 - Director → ME
    icon of calendar 1993-01-14 ~ 1993-02-12
    IIF 69 - Director → ME
  • 9
    NEWINCCO 263 LIMITED - 2003-09-18
    CKL RESTAURANTS LIMITED - 2007-03-22
    CORBIN & KING LIMITED - 2016-10-17
    REX RESTAURANT ASSOCIATES LIMITED - 2014-02-12
    icon of address 157-160 Piccadilly, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -249,738 GBP2021-12-31
    Officer
    icon of calendar 2006-09-14 ~ 2010-12-17
    IIF 10 - Director → ME
  • 10
    QUANTUM GAS MANAGEMENT LIMITED - 2003-09-23
    AURORA GAS MANAGEMENT LIMITED - 2003-10-06
    ALBION DAWNAY DAY PLC - 1994-06-29
    QUANTUM ENERGY DERIVATIVES PLC - 1997-07-03
    FORCETRACK PUBLIC LIMITED COMPANY - 1994-03-02
    icon of address Building 2 Level 2, Croxley Park, Watford, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-02-01 ~ 1995-06-09
    IIF 138 - Director → ME
  • 11
    icon of address Hill House, Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-21 ~ 2006-09-28
    IIF 23 - Director → ME
  • 12
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-04 ~ 2008-12-04
    IIF 113 - Director → ME
  • 13
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-04-04 ~ 2008-12-04
    IIF 133 - Director → ME
  • 14
    icon of address 26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-27 ~ 2008-07-18
    IIF 149 - Director → ME
  • 15
    DIORETSA LIMITED - 2006-10-30
    icon of address C/o Alixpartners The Zenith Building, Spring Gardens, Manchester, England
    Dissolved Corporate
    Officer
    icon of calendar 2006-09-19 ~ 2016-04-11
    IIF 65 - Director → ME
  • 16
    icon of address Cassini House, 57 St James's Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-17 ~ 2012-03-29
    IIF 21 - Director → ME
  • 17
    GIFS LIMITED - 1993-01-05
    GREYHOUND INTERNATIONAL FINANCIAL SERVICES LIMITED - 1982-02-04
    icon of address Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1998-03-23 ~ 2008-07-18
    IIF 82 - Director → ME
    icon of calendar 1993-01-04 ~ 1997-03-10
    IIF 130 - Director → ME
  • 18
    icon of address Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-06-28 ~ 2008-07-18
    IIF 94 - Director → ME
  • 19
    LUDGATE 158 LIMITED - 1998-11-11
    icon of address Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-04-23 ~ 2008-07-18
    IIF 101 - Director → ME
  • 20
    icon of address C/o Bdo Llp, 5 Temple Square, Liverpool
    ADMINISTRATIVE RECEIVER Corporate (2 parents)
    Officer
    icon of calendar ~ 2008-07-18
    IIF 154 - Director → ME
  • 21
    DAWNAY, DAY PROPERTY MANAGEMENT LIMITED - 2003-11-14
    GREATDELVE LIMITED - 1991-07-19
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-06-26 ~ 2008-07-18
    IIF 63 - Director → ME
  • 22
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-24 ~ 2010-06-16
    IIF 72 - Director → ME
  • 23
    LUDGATE 238 LIMITED - 2000-11-08
    icon of address Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2000-10-20 ~ 2008-07-18
    IIF 47 - Director → ME
  • 24
    icon of address Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-07-29 ~ 2008-12-04
    IIF 62 - Director → ME
  • 25
    icon of address Allan House, 10 John Princes Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-10-25 ~ 2010-06-16
    IIF 90 - Director → ME
  • 26
    icon of address Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-07-12 ~ 2008-07-18
    IIF 117 - Director → ME
  • 27
    WAVEACT LIMITED - 1985-05-23
    icon of address 55 Baker Street, London
    Dissolved Corporate
    Officer
    icon of calendar ~ 2008-07-18
    IIF 118 - Director → ME
  • 28
    DAWNAY,DAY BROKERS LIMITED - 2008-04-18
    IMAGESTAGE LIMITED - 2003-02-12
    icon of address 66 Prescot Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-04-04 ~ 2008-07-18
    IIF 92 - Director → ME
  • 29
    BROOMCO (1285) LIMITED - 1997-07-03
    SPECIALTY CATALOG (UK) LIMITED - 1997-10-01
    SPECIALITY CATALOG (UK) LIMITED - 1997-07-09
    icon of address 21 Lombard Street C/o Mercer & Hole, 21 Lombard Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-07-24 ~ 2005-02-04
    IIF 9 - Director → ME
  • 30
    DAWNAY,DAY & CO.LIMITED - 2007-03-21
    icon of address 36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 1996-11-25
    IIF 73 - Director → ME
    icon of calendar 1997-07-22 ~ 2008-07-14
    IIF 49 - Director → ME
  • 31
    DD CAP LIMITED - 2005-09-01
    icon of address 36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2008-07-13
    IIF 129 - Director → ME
  • 32
    LUDGATE 150 LIMITED - 1998-02-11
    DAWNAY, DAY GLOBAL INVESTMENT LIMITED - 2007-03-21
    icon of address 36 Shad Thames, Core 1a - Butler's Wharf Building, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1998-01-05 ~ 2008-07-14
    IIF 53 - Director → ME
  • 33
    RODA LIMITED - 1999-11-24
    CUNNINGHAM GRAPHICS INTERNATIONAL (EUROPE) LIMITED - 2004-02-19
    MUNDAYS (586) LIMITED - 1996-11-20
    CGI EUROPE LIMITED - 2008-01-16
    icon of address Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-10-21 ~ 1998-04-17
    IIF 76 - Director → ME
  • 34
    RYDENOR INVESTMENTS LIMITED - 2006-02-16
    icon of address C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ 2007-06-19
    IIF 22 - Director → ME
  • 35
    DOWDING AND MILLS PUBLIC LIMITED COMPANY - 2016-11-28
    DOWDING AND MILLS LIMITED - 2007-12-12
    DOWDING AND MILLS PUBLIC LIMITED COMPANY - 2007-05-17
    icon of address C/o Sulzer (uk) Holdings Limited, Manor Mill Lane, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-11 ~ 2008-08-01
    IIF 25 - Director → ME
  • 36
    icon of address Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-30 ~ 2008-07-18
    IIF 81 - Director → ME
  • 37
    icon of address 3rd Floor 5 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-05-20 ~ 1993-11-24
    IIF 75 - Director → ME
  • 38
    KINGSHOLME LIMITED - 2000-12-13
    icon of address Teacher Stern Llp, 31-41 Bedford Row, London
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar ~ 2000-04-14
    IIF 109 - Director → ME
  • 39
    icon of address C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    5,999,302 GBP2024-03-31
    Officer
    icon of calendar 1993-11-19 ~ 2014-05-21
    IIF 112 - Director → ME
  • 40
    FINISHVALUE LIMITED - 1997-11-27
    icon of address Enterprise House, 21 Buckle Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1999-01-29 ~ 2012-11-28
    IIF 148 - Director → ME
  • 41
    icon of address Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2000-12-13 ~ 2008-07-18
    IIF 120 - Director → ME
  • 42
    icon of address 52c Borough High Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2013-02-21 ~ 2020-03-18
    IIF 11 - Director → ME
  • 43
    A R HOLDINGS LIMITED - 2011-01-14
    icon of address Station Road, Thirsk, North Yorkshire
    Active Corporate
    Officer
    icon of calendar 2009-04-22 ~ 2016-04-15
    IIF 26 - Director → ME
  • 44
    icon of address 77 Station Road, Petersfield, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    872,991 GBP2023-12-31
    Officer
    icon of calendar 2016-05-26 ~ 2020-05-22
    IIF 18 - Director → ME
  • 45
    DRAWPLUS LIMITED - 1991-03-11
    BOURNE END PROPERTIES (OFFICES) LIMITED - 2000-01-07
    DAWNAY, DAY PROPERTIES PLC - 1993-11-24
    icon of address 32 Cornhill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-11-24
    IIF 78 - Director → ME
  • 46
    icon of address 8-10 Grosvenor Gardens, Victoria, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2003-04-15 ~ 2006-09-28
    IIF 12 - Director → ME
  • 47
    LAKEBIND LIMITED - 1986-06-13
    LAKEBIRD LEISURE LIMITED - 1991-09-09
    GROUPE CHEZ GERARD LIMITED - 1994-03-15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-07-01 ~ 2006-09-28
    IIF 13 - Director → ME
  • 48
    icon of address 15 Station Approach, Virginia Water, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    250,001 GBP2024-02-28
    Officer
    icon of calendar 2002-01-04 ~ 2002-04-11
    IIF 93 - Director → ME
  • 49
    DELYN GROUP PLC - 2000-05-26
    DELYN PACKAGING PLC - 1991-03-28
    INGENTA PLC - 2007-02-27
    DELYN LIMITED - 1981-12-08
    PUBLISHING TECHNOLOGY PLC - 2016-05-12
    icon of address Suite 2, Whichford House John Smith Drive, Oxford Business Park South, Oxford, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1998-01-22 ~ 2000-05-25
    IIF 45 - Director → ME
    icon of calendar 1998-01-22 ~ 1998-03-23
    IIF 140 - Director → ME
  • 50
    icon of address 26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-27 ~ 2008-07-18
    IIF 155 - Director → ME
  • 51
    icon of address C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate
    Officer
    icon of calendar 1996-05-08 ~ 2008-07-17
    IIF 151 - Director → ME
  • 52
    icon of address Sovereign House, Stockport Road, Cheadle, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    7,439,686 GBP2021-12-31
    Officer
    icon of calendar 2010-11-16 ~ 2019-07-17
    IIF 42 - Director → ME
  • 53
    icon of address Acre House, 11-15 William Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1991-07-05 ~ 1992-04-01
    IIF 59 - Director → ME
  • 54
    ARTCRUISE COMPANY LIMITED - 1994-04-07
    icon of address 15-17 Grosvenor Gardens, London
    Dissolved Corporate
    Officer
    icon of calendar 1994-03-30 ~ 1995-07-04
    IIF 111 - Director → ME
  • 55
    icon of address 1st Floor, Unit 16 Manor Court Business Park, Scarborough
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-04 ~ 2002-04-11
    IIF 123 - Director → ME
  • 56
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 1997-12-15 ~ 2008-07-18
    IIF 66 - Director → ME
  • 57
    FINEMINI LIMITED - 1997-08-21
    icon of address 4th Floor Allan House, 10 John Princes Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-01 ~ 2008-08-19
    IIF 99 - Director → ME
  • 58
    icon of address Paragon Partners, Churchill House, 137-139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-15 ~ 2008-07-18
    IIF 52 - Director → ME
  • 59
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2000-03-07 ~ 2008-07-18
    IIF 61 - Director → ME
  • 60
    icon of address 93 Embleton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar ~ 2022-09-30
    IIF 64 - Director → ME
  • 61
    icon of address 21 Buckle Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-11-24 ~ 2008-07-18
    IIF 136 - Director → ME
  • 62
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-02-07 ~ 2008-07-18
    IIF 100 - Director → ME
  • 63
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-02-07 ~ 2008-07-18
    IIF 147 - Director → ME
  • 64
    STAMPVOCAL LIMITED - 2005-09-01
    icon of address 7a Howick Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-01-27 ~ 2006-04-13
    IIF 142 - Director → ME
  • 65
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    icon of calendar 1996-03-25 ~ 2008-07-18
    IIF 152 - Director → ME
  • 66
    icon of address 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-11-30 ~ 2012-11-28
    IIF 96 - Director → ME
  • 67
    icon of address 11th Floor 66 Chiltern Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-04-21 ~ 2010-12-17
    IIF 107 - Director → ME
  • 68
    icon of address The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate
    Officer
    icon of calendar 2004-11-24 ~ 2004-11-24
    IIF 97 - Director → ME
  • 69
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,235,019 GBP2024-12-31
    Officer
    icon of calendar 2007-08-04 ~ 2008-07-28
    IIF 110 - Director → ME
  • 70
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -6,989,500 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2007-08-04 ~ 2008-07-28
    IIF 91 - Director → ME
  • 71
    TRUCKFAIR LIMITED - 1997-11-07
    DAWNAY, DAY OLYMPIA LIMITED - 2006-09-19
    icon of address Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-10-21 ~ 2006-08-22
    IIF 105 - Director → ME
  • 72
    C.S.E. AVIATION LIMITED - 1998-03-19
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (4 parents)
    Equity (Company account)
    23,742,399 GBP2024-12-31
    Officer
    icon of calendar 2007-06-04 ~ 2007-06-04
    IIF 1 - Director → ME
    icon of calendar 2007-12-03 ~ 2008-07-28
    IIF 56 - Director → ME
  • 73
    icon of address The Zenith Building, 26 Spring Gardens, Manchester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-02 ~ 2005-07-08
    IIF 137 - Director → ME
  • 74
    SILVER BEAR P.L.C. - 1989-02-22
    PARAMOUNT P.L.C. - 2005-08-23
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-03 ~ 2006-09-28
    IIF 30 - Director → ME
  • 75
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-16 ~ 2006-09-29
    IIF 68 - Director → ME
  • 76
    DAWNAY, DAY SIRIUS REAL ESTATE ASSET MANAGEMENT LIMITED - 2008-09-19
    PRINCIPLE CAPITAL SIRIUS REAL ESTATE ASSET MANAGEMENT LIMITED - 2012-02-10
    icon of address C/o Begbies Traynor Llp Suite Wg3 The Officers Mess Business Centre, Royston Road, Duxford, Cambridge
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2007-02-13 ~ 2008-08-08
    IIF 98 - Director → ME
  • 77
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-04-04 ~ 2008-07-18
    IIF 29 - Director → ME
  • 78
    icon of address C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -127,420 GBP2024-12-31
    Officer
    icon of calendar 1995-06-21 ~ 1998-12-07
    IIF 126 - Director → ME
    icon of calendar 1993-05-19 ~ 1998-12-04
    IIF 4 - Secretary → ME
  • 79
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar ~ 2008-07-18
    IIF 128 - Director → ME
  • 80
    MM&S (5943) LIMITED - 2016-12-21
    icon of address 55 New Oxford Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,957,853 GBP2024-12-31
    Officer
    icon of calendar 2017-04-26 ~ 2022-09-01
    IIF 19 - Director → ME
  • 81
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-07-18
    IIF 150 - Director → ME
  • 82
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-07-18
    IIF 84 - Director → ME
  • 83
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-07-18
    IIF 95 - Director → ME
  • 84
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-07-18
    IIF 102 - Director → ME
  • 85
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-07-18
    IIF 46 - Director → ME
  • 86
    icon of address 3 Temple Quay, Temple Back East, Bristol, England
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    icon of calendar 2002-12-10 ~ 2008-07-18
    IIF 145 - Director → ME
  • 87
    icon of address Bdo Stoy Hatward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2000-03-07 ~ 2008-07-18
    IIF 106 - Director → ME
  • 88
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2003-04-02 ~ 2008-07-18
    IIF 153 - Director → ME
  • 89
    icon of address 3 Field Court, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    718,803 GBP2016-07-31
    Officer
    icon of calendar 2005-06-07 ~ 2014-05-24
    IIF 121 - Director → ME
  • 90
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-10-30 ~ 2008-07-18
    IIF 116 - Director → ME
  • 91
    INHOCO 151 LIMITED - 1991-12-09
    icon of address 8-10 Grosvenor Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-29 ~ 2006-09-28
    IIF 114 - Director → ME
  • 92
    STARLIGHT RECOVERY LIMITED - 2007-02-23
    icon of address Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-04-29 ~ 2008-07-18
    IIF 24 - Director → ME
  • 93
    IBIS (842) LIMITED - 2004-03-15
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-06 ~ 2008-07-18
    IIF 119 - Director → ME
  • 94
    IBIS (843) LIMITED - 2004-03-15
    icon of address Fisher Partners Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-06 ~ 2008-07-18
    IIF 67 - Director → ME
  • 95
    BRANCHSPACE LIMITED - 2004-11-03
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,426 GBP2024-12-31
    Officer
    icon of calendar 2002-02-08 ~ 2004-10-15
    IIF 80 - Director → ME
  • 96
    REX & STA PROPERTIES LIMITED - 2008-05-08
    icon of address 157-160 Piccadilly, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2008-03-20 ~ 2010-12-17
    IIF 36 - Director → ME
  • 97
    BDBCO NO. 581 LIMITED - 2002-08-20
    icon of address 58 Nant Talwg Way, Barry, Wales
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2002-08-21 ~ 2005-08-31
    IIF 32 - Director → ME
  • 98
    TRICORP LIMITED - 1998-11-19
    icon of address New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-14 ~ 2008-07-18
    IIF 134 - Director → ME
  • 99
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-05-01 ~ 2008-07-18
    IIF 124 - Director → ME
  • 100
    icon of address 43-45 Portman Square, London
    Dissolved Corporate
    Officer
    icon of calendar 2002-02-01 ~ 2012-11-26
    IIF 89 - Director → ME
  • 101
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 1998-09-02 ~ 2008-07-18
    IIF 125 - Director → ME
  • 102
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-12-08 ~ 2008-07-18
    IIF 122 - Director → ME
  • 103
    icon of address C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,690,916 GBP2024-10-31
    Officer
    icon of calendar 1993-09-13 ~ 1999-08-19
    IIF 31 - Director → ME
    icon of calendar 2008-12-17 ~ 2011-12-08
    IIF 28 - Director → ME
  • 104
    MARLBOROUGH & PICKERING LIMITED - 2022-09-30
    MARL RB LIMITED - 2005-12-23
    icon of address 6a Nesbitts Alley, Barnet, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    367,599 GBP2023-09-30
    Officer
    icon of calendar 2005-10-21 ~ 2019-03-28
    IIF 60 - Director → ME
  • 105
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 1999-10-12 ~ 2008-07-18
    IIF 157 - Director → ME
  • 106
    icon of address C/o Bdo Llp, 5 Temple Square, Liverpool
    Liquidation Corporate (1 offspring)
    Officer
    icon of calendar 2009-04-14 ~ 2009-05-01
    IIF 83 - Director → ME
    icon of calendar 1995-09-06 ~ 2008-07-17
    IIF 87 - Director → ME
  • 107
    icon of address 26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-27 ~ 2008-07-18
    IIF 103 - Director → ME
  • 108
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1993-12-21
    IIF 135 - Director → ME
  • 109
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-07-18
    IIF 50 - Director → ME
  • 110
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-07-18
    IIF 143 - Director → ME
  • 111
    SANDTON INVESTMENTS LIMITED - 1999-04-29
    icon of address Churchill House, 137-139 Brent Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -306,959 GBP2024-08-23
    Officer
    icon of calendar 1999-04-19 ~ 2008-07-18
    IIF 79 - Director → ME
  • 112
    icon of address Paragon Partners, Churchill House, 137-139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-28 ~ 2008-07-18
    IIF 48 - Director → ME
  • 113
    SPACEPLANET LIMITED - 2000-03-01
    SUPERNOVA PRESTON LIMITED - 2000-09-15
    icon of address Paragon Partners, Churchill House, 137-139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-03 ~ 2008-07-18
    IIF 115 - Director → ME
  • 114
    TYPESPEEDY LIMITED - 2000-03-01
    icon of address The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-02-03 ~ 2008-07-18
    IIF 131 - Director → ME
  • 115
    icon of address Paragon Partners, Churchill House, 137-139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-20 ~ 2008-07-18
    IIF 70 - Director → ME
  • 116
    ORDERINNER LIMITED - 1999-02-05
    icon of address Paragon Partners, Churchill House, 137 - 139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-20 ~ 2008-07-18
    IIF 156 - Director → ME
  • 117
    icon of address Paragon Partners, Churchill House, 137 - 139 Brent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-25 ~ 2008-07-18
    IIF 88 - Director → ME
  • 118
    icon of address 157-160 Piccadilly, London
    Active Corporate (6 parents)
    Equity (Company account)
    -3,432,341 GBP2024-12-31
    Officer
    icon of calendar 2007-02-14 ~ 2010-12-17
    IIF 35 - Director → ME
  • 119
    icon of address 22 Chancery Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-12-13 ~ 2006-08-23
    IIF 146 - Director → ME
  • 120
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    63 GBP2015-10-31
    Officer
    icon of calendar 1996-02-08 ~ 1999-08-19
    IIF 51 - Director → ME
  • 121
    DAWNAY SHORE HOTELS PLC - 2008-08-14
    LYNXGOLD PUBLIC LIMITED COMPANY - 2004-06-04
    PUMA HOTELS PLC - 2014-07-14
    icon of address Duff & Phelps Ltd, The Shard 32, London Bridge Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-06-17 ~ 2008-07-22
    IIF 104 - Director → ME
  • 122
    THEMETIMES LIMITED - 2012-06-28
    icon of address 81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    737,148 GBP2016-04-05
    Officer
    icon of calendar 2000-03-07 ~ 2000-10-20
    IIF 132 - Director → ME
  • 123
    HAWKTABLE LIMITED - 1996-10-01
    icon of address 76 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-09-09 ~ 1999-08-19
    IIF 86 - Director → ME
  • 124
    icon of address C/o Hilton Consulting Ltd Canalot Studios, 222 Kensal Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -38 GBP2024-12-31
    Officer
    icon of calendar 1993-05-19 ~ 1998-12-04
    IIF 2 - Secretary → ME
  • 125
    GLANMORE (ST JAMES ROW 1) LIMITED - 2003-09-16
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-08-27 ~ 2008-12-04
    IIF 15 - Director → ME
  • 126
    GLANMORE (ST JAMES ROW 2) LIMITED - 2003-09-16
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-08-27 ~ 2008-12-04
    IIF 16 - Director → ME
  • 127
    GLANMORE (ST JAMES ROW 3) LIMITED - 2003-09-16
    icon of address 49 Welbeck Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-08-27 ~ 2008-12-04
    IIF 14 - Director → ME
  • 128
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-07-18
    IIF 55 - Director → ME
  • 129
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    ADMINISTRATIVE RECEIVER Corporate
    Officer
    icon of calendar 2002-12-10 ~ 2008-07-18
    IIF 74 - Director → ME
  • 130
    GROUPWISE LIMITED - 1979-12-31
    icon of address Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved Corporate
    Officer
    icon of calendar ~ 2008-07-18
    IIF 77 - Director → ME
  • 131
    icon of address Moorfields, 88 Wood St, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-08 ~ 2008-08-19
    IIF 108 - Director → ME
  • 132
    THE RIGHTS HOUSE GROUP LIMITED - 2013-10-29
    THE RIGHTS HOUSE LIMITED - 2011-12-02
    MFPFD LIMITED - 2010-09-28
    THE PETERS FRASER & DUNLOP GROUP LIMITED - 2020-05-27
    icon of address 77 Station Road, Petersfield, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,801,399 GBP2024-12-31
    Officer
    icon of calendar 2014-04-29 ~ 2020-05-22
    IIF 20 - Director → ME
  • 133
    BERKELEY SECURITY BUREAU LIMITED - 2004-02-06
    LENSEABBE LIMITED - 1981-12-31
    GARRARD HOUSE NOMINEES LIMITED - 1996-08-21
    USG CONSULTING LIMITED - 2010-12-15
    icon of address 8-10 Grosvenor Gardens, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2004-01-08
    IIF 85 - Director → ME

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